lmao, F.B.I. found boxes containing classified documents “in various locations” at Mar-a-Lago, including in a ballroom, an office space, his bedroom, a storage room and even a bathroom and shower, according to the indictment. In April 2021, the indictment alleges, Trump employees transported some boxes from a Mar-a-Lago business center “to a bathroom…
In any case, how hard is it to return documents unless you have another plan for them? but he causes his own problems and he also continues to make up lies to trick his idiot fans / his personal lollipop gang into believing what he says.
Timeline: The government’s efforts to get sensitive documents back from Trump’s Mar-a-Lago
2021
Jan. 14: Six days before the presidential transition, movers are photographed wheeling boxes out of the White House complex and placing them on nearby trucks.
Jan. 19: Trump tells the Archives that he has designated Mark Meadows, Pat Cipollone, Pat Philbin, Scott Gast, Steven Engel and Michael Purpura, who served in his administration either within the White House or Justice Department, as his representatives to handle matters pertaining to records from his presidency.
May 6: The Archives requests that Trump turn over missing records, and continues to ask for the documents until late December.
December: A Trump representative informs the Archives they located 12 boxes of material at Mar-a-Lago and the agency arranges for them to be securely brought back to Washington. Archives officials say they “did not visit or ‘raid’ the Mar-a-Lago property.”
2022
Jan. 18: Fifteen boxes of records, some containing classified material, are retrieved from Mar-a-Lago by Archives representatives.
Jan. 31: The Archives says in a statement that some of Trump’s presidential records it received included “paper records that had been torn up by” the former president.
“As has been reported in the press since 2018, White House records management officials during the Trump Administration recovered and taped together some of the torn-up records,” the agency said. “These were turned over to the National Archives at the end of the Trump Administration, along with a number of torn-up records that had not been reconstructed by the White House.”
The Archives notes that under the Presidential Record Act, all records created by presidents must be handed over to the agency at the end of their administrations.
Feb. 7: The Archives confirms that in mid-January, it arranged for the 15 boxes containing presidential records to be transported from Mar-a-Lago to the agency. It says Trump’s representatives are “continuing to search” for more records that belong to the Archives and notes that under federal law, they should’ve been transferred from the White House at the end of the Trump administration.
Feb. 9: The Archives’ Office of the Inspector General sends a referral to the Justice Department requesting it investigate Trump’s handling of records. The referral notes a preliminary review of the 15 boxes taken from Mar-a-Lago indicated they contained newspapers, printed news articles, photos, notes, presidential correspondence and “a lot of classified records.”
“Of most significant concern was that highly classified records were unfoldered, intermixed with other records, and otherwise unproperly [sic] identified,” the referral stated.
Feb. 18: David Ferriero, then-archivist of the United States, sends a letter to House Oversight and Reform Committee Chairwoman Carolyn Maloney informing her some of the boxes retrieved by the Archives in mid-January contained items marked as classified national security information, and asked Trump’s representatives to continue searching for any additional presidential records that had not been transferred to the Archives.
Ferriero tells Maloney that because the Archives identified classified information in the boxes, its staff had been in communication with the Justice Department.
April 11: The White House Counsel’s Office formally transmits a request that the Archives provide the FBI access to the 15 boxes retrieved from Mar–a-Lago for its review.
April 12: The Archives says it communicated with Trump’s “authorized representative” about the 15 boxes of seized records and told his attorney Evan Corcoran about the Justice Department’s “urgency” in needing access to them. The agency also advises Trump’s counsel it intended to provide the FBI with the documents the next week. Corcoran later requests the Archives delay the disclosure to the FBI to April 29.
April 29: The Justice Department’s National Security Division tells Corcoran that there are “important national security interests in the FBI and others in the intelligence community getting access to these materials.”
More than 100 documents with classification markings totaling more than 700 pages were among the materials in the boxes retrieved by the Archives from Mar-a-Lago, according to the Justice Department, some of which include the “highest levels of classification, including Special Access Program materials.”
The department adds that access to the documents is necessary “for purposes of our ongoing criminal investigation.”
On that day, Trump’s attorney requests another delay before the records are given to the FBI and says if the extension was not granted, his letter serves as a “protective assertion of executive privilege.”
May 10: Acting Archivist Deborah Steidel Wall informs Corcoran in a letter that there is “no basis” for the former president to make a “protective assertion of executive privilege,” and she therefore would not honor Trump’s “protective” claim of privilege.
Wall also tells Corcoran that the Archives would provide the FBI access to the records taken from Mar-a-Lago as early as May 12.
May 11: The Justice Department obtains a grand jury subpoena seeking “any and all” documents bearing classification markings that are in Trump’s possession at Mar-a-Lago. The subpoena sets a May 24 deadline for the requested records to be turned over and for Trump’s custodian of records to appear in federal district court in Washington.
In a separate letter from Jay Bratt to Evan Corcoran, Bratt thanks him for “agreeing to accept service” of the subpoena and says Trump’s custodian of records may comply with the subpoena by handing over the responsive documents to the FBI. He also notes the custodian will have to provide a sworn certification that the documents “represent all responsive records.”
May 16-18: FBI agents conduct a preliminary review of the 15 boxes retrieved from Mar-a-Lago and find classified documents in 14 of them. The trove includes: 184 documents bearing classification markings, including 67 marked confidential, 92 marked secret and 25 marked top secret.
May 24: Trump’s lawyer asks for an extension for complying with the subpoena, and the government ultimately pushes back the date to June 7.
May 25: Corcoran tells the Justice Department in a letter that Trump has the absolute authority to declassify documents.
June 2: Corcoran reaches out to the Justice Department and requests FBI agents retrieve the documents that are responsive to the May 11 subpoena from Mar-a-Lago.
June 3: Three FBI agents and Bratt, the Justice Department counterintelligence chief, travel to Mar-a-Lago to retrieve the materials in response to the subpoena, and try to find a resolution to the Archives’ dispute with the former president.
Trump’s attorney and custodian of records are present and turn over one large envelope, “double-wrapped in tape,” that contains documents. Neither asserts that Trump declassified the records or asserted claims of executive privilege, federal prosecutors said in a filing detailing the encounter.
The custodian of records for Trump’s post-presidential office signs a certification attesting that a “diligent search” was conducted of boxes moved from the White House to Mar-a-Lago to locate documents covered by the grand jury subpoena and that “any and all responsive documents” were provided with the certification.
Trump’s lawyer says all records brought from the White House to Mar-a-Lago are stored in a single location, a storage room on the premises, and that there are no other records stored in private office space or other locations on the property. Additionally, he represents that all available boxes were searched.
FBI agents and Bratt are given access to the storage room, which contains boxes containing “clothing and personal items” of Trump and first lady Melania Trump, according to Trump’s lawsuit.
But the Justice Department says government personnel were prohibited from opening or looking inside any boxes that remained in the storage room, “giving no opportunity for the government to confirm that no documents with classification markings remained.”
The FBI goes on to review the documents contained in the envelope and finds 38 unique documents bearing classification markings, including five documents marked confidential, 16 marked secret and 17 marked top secret.
June 8: Bratt sends a letter to Trump’s team warning that “Mar-a-Lago does not include a secure location authorized for the storage of classified information” and asking the room be secured.
Trump’s attorneys acknowledge receipt of the letter a day later. Trump directs his staff to place a second lock on the door to the storage room, he says in his lawsuit.
June 19: Trump designates Kash Patel, a former Pentagon official, and John Solomon, a conservative commentator, as his “representatives for access to Presidential records,” in a letter to the Archives.
June 24: Federal investigators issue a subpoena for security-camera footage at Mar-a-Lago, and Trump’s team complies, turning over the footage to the U.S. government. (On Sept. 7, the Justice Department said the grand jury subpoena for Mar-a-Lago’s security cams was issued on June 24, and not June 22, as Trump’s lawsuit had stated.)
Aug. 5: The Justice Department seeks and obtains a search warrant for Mar-a-Lago from a federal magistrate judge in West Palm Beach.
The department says that prior to seeking the warrant, the FBI “uncovered multiple sources of evidence” indicating classified documents were still at Mar-a-Lago, despite the sworn certification made June 3.
Federal prosecutors say the FBI also “developed evidence that government records were likely concealed and removed from the Storage Room and that efforts were likely taken to obstruct the government’s investigation.”
The search warrant approved by the judge allows the FBI to search the “45 Office,” which is Trump’s office space at Mar-a-Lago, as well as all storage rooms and other rooms used or available to Trump and his staff where boxes could be stored.
Aug. 8: The Justice Department executes the search warrant at Mar-a-Lago beginning around 10 a.m. At least two of Trump’s lawyers, Christina Bobb and Lindsey Halligan, are present, and Bobb signs a receipt listing the property seized by the FBI at 6:19 p.m.
Among the items taken by agents are Trump’s passports, which are later returned. The Justice Department says in its later filing that, consistent with the parameters of the search warrant, “the government seized the contents of a desk drawer that contained classified documents and governmental records commingled with other documents,” which included two official passports.
“The location of the passports is relevant evidence in an investigation of unauthorized retention and mishandling of national defense information; nonetheless, the government decided to return those passports in its discretion,” federal prosecutors write in the filing.
During execution of the warrant, the government seizes 33 boxes, containers or items of evidence from both the storage room and Trump’s office. An investigative team reviewing the materials finds that 13 boxes or containers contain documents with classified markings, including more than 100 unique documents with classification markings. Three documents marked classified are located in desks in Trump’s office, prosecutors said, and 76 more were found in the storage room.
A partially redacted photo included in the Justice Department filing shows some documents recovered from Trump’s office had colored cover sheets indicating their classification status. The records range from “CONFIDENTIAL to TOP SECRET information, and certain documents included additional sensitive compartments that signify very limited distribution,” the Justice Department says.
Aug. 11: Attorney General Merrick Garland delivers a statement about the search and reveals he personally approved the decision to seek the search warrant for Mar-a-Lago. The Justice Department also moves to unseal the warrant amid requests from media companies, including CBS News, for the magistrate judge to also unseal the underlying affidavit laying out the reasons for the search.
POLITICS
Trump explained why he didn’t hand documents over to National Archives.
Trump went on Fox News to defend himself. It didn’t go well. | Vox