UNITED STATES NEWS

Feds cite efforts to obstruct probe of docs at Trump estate

Aug 31, 2022, 7:10 AM | Updated: 1:26 pm
Pages from a Department of Justice court filing on Aug. 30, 2022, in response to a request from the...

Pages from a Department of Justice court filing on Aug. 30, 2022, in response to a request from the legal team of former President Donald Trump for a special master to review the documents seized during the Aug. 8 search of Mar-a-Lago, are photographed early Wednesday, Aug. 31, 2022. Included in the filing was a FBI photo of documents that were seized during the search. (AP Photo/Jon Elswick)

(AP Photo/Jon Elswick)

WASHINGTON (AP) — The Justice Department says classified documents were “likely concealed and removed” from a storage room at former President Donald Trump’s Florida estate as part of an effort to obstruct the federal investigation into the discovery of the government records.

The FBI also seized boxes and containers holding more than 100 classified records during its Aug. 8 search of Mar-a-Lago and found classified documents stashed in Trump’s office, according to a filing late Tuesday that lays out the most detailed chronology to date of months of strained interactions between Justice Department officials and Trump representatives over the discovery of government secrets.

The filing offers yet another indication of the sheer volume of classified records retrieved from Mar-a-Lago, in Palm Beach, Florida. It shows how investigators conducting a criminal probe have focused not just on why the records were improperly stored there but also on the question of whether the Trump team intentionally misled them about the continued, and unlawful, presence of the top secret documents.

The timeline laid out by the Justice Department made clear that the extraordinary search of Mar-a-Lago came only after other efforts to retrieve the records had failed and that it resulted from law enforcement suspicion that additional documents remained inside the property despite assurances by Trump representatives that a “diligent search” had accounted for all of the material.

It also included a picture of some of the seized documents with colored cover sheets indicating their classified status, perhaps as a way to rebut suggestions that whoever packed them or handled them at Mar-a-Lago could have easily failed to appreciate their sensitive nature.

The photo shows the cover pages of a smattering of paperclip-bound classified documents — some marked as “TOP SECRET//SCI” with bright yellow borders and one marked as “SECRET//SCI” with a rust-colored border — along with whited-out pages, splayed out on a carpet at Mar-a-Lago. Beside them sits a cardboard box filled with gold-framed pictures, including a Time magazine cover.

Though it contains significant new details on the investigation, the Justice Department filing does not resolve a core question that has driven public fascination with the investigation — why Trump held onto the documents after he left the White House and why he and his team resisted repeated efforts to give them back. In fact, it suggests officials may not have received an answer.

During a June 3 visit to Mar-a-Lago by FBI and Justice Department officials, the document states, “Counsel for the former President offered no explanation as to why boxes of government records, including 38 documents with classification markings, remained at the Premises nearly five months after the production of the Fifteen Boxes and nearly one-and-a-half years after the end of the Administration.”

That visit, which came weeks after the Justice Department issued a subpoena for the records, receives substantial attention in the document and appears to be a key investigative focus.

Though Trump insisted again Wednesday that he had declassified the documents at Mar-a-Lago, his lawyers did not suggest that during the visit and instead “handled them in a manner that suggested counsel believed that the documents were classified,” the Justice Department said.

FBI agents who went there to receive additional materials were given “a single Redweld envelope, double-wrapped in tape, containing the documents,” the filing states.

That envelope, according to the FBI, contained 38 unique documents with classification markings, including 16 documents marked secret and 17 marked top secret.

The investigators were permitted to visit the storage room but were not allowed to open or look inside any of the boxes, “giving no opportunity for the government to confirm that no documents with classification markings remained,” the Justice Department says.

During that visit, the document says, Trump’s lawyers told investigators that all the records that had come from the White House were stored in one location — a Mar-a-Lago storage room — and that “there were no other records stored in any private office space or other location at the Premises and that all available boxes were searched.”

After that, though, the department, which had subpoenaed video footage for the property, “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 filing does not identify the individuals who may have relocated the boxes.

In their August search, agents found classified documents both in the storage room as well as in the former president’s office — including three classified documents found not in boxes, but in office desks.

“That the FBI, in a matter of hours, recovered twice as many documents with classification markings as the ‘diligent search’ that the former President’s counsel and other representatives had weeks to perform calls into serious question the representations made in the June 3 certification and casts doubt on the extent of cooperation in this matter,” the document states.

It says, “In some instances, even the FBI counterintelligence personnel and DOJ attorneys conducting the review required additional clearances before they were permitted to review certain documents.”

The investigation began from a referral from the National Archives and Records Administration, which recovered 15 boxes from Mar-a-Lago in January that were found to contain 184 documents with classified markings, including top secret information.

The purpose of the Tuesday night filing was to oppose a request from the Trump legal team for a special master to review the documents seized during this month’s search and to return to him certain seized property. U.S. District Judge Aileen Cannon is set to hear arguments on the matter on Thursday.

Cannon on Saturday said it was her “preliminary intent” to appoint such a person but also gave the Justice Department an opportunity to respond.

On Monday, the department said it had already completed its review of potentially privileged documents and identified a “limited set of materials that potentially contain attorney-client privileged information.” It said Tuesday that a special master was therefore “unnecessary” and that the presidential records that were taken from the home do not belong to Trump.

___

Colvin and Balsamo reported from New York.

___

More on Donald Trump-related investigations: https://apnews.com/hub/donald-trump

Copyright © The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

United States News

FILE - Kaley Cuoco arrives at the 74th Primetime Emmy Awards, Sept. 12, 2022, at the Microsoft Thea...
Associated Press

Kaley Cuoco has 1st child, a daughter, with Tom Pelphrey

LOS ANGELES (AP) — Kaley Cuoco is flying high after giving birth to her first child. The star of “ Instagram Saturday that she and fellow actor Tom Pelphrey now have a daughter named Matilda Carmine Richie Pelphrey. “The new light of our lives!” Cuoco posted, along with a series of pictures of the baby, […]
13 hours ago
In this photo provided by the Florida Keys News Bureau, the sun rises above the Atlantic Ocean in t...
Associated Press

Local teen wins 7 Mile Bridge Run in Florida Keys

MARATHON, Fla. (AP) — A Florida teenager and an Atlanta woman won the overall men’s and women’s divisions Saturday at a footrace across the longest of 42 highway bridges over water in the Florida Keys. Vaclav “Vance” Bursa, 15, of Big Pine Key, Florida, finished first overall in the annual 7 Mile Bridge Run, posting […]
13 hours ago
Associated Press

Shipbuilder Austal executives accused of inflating earnings

MONTGOMERY, Ala. (AP) — Three current and former former executives of a shipbuilder that constructs vessels for the U.S. Navy have been indicted on accounting fraud charges accusing them of falsely inflating the company’s reported earnings, federal prosecutors said. Craig Perciavalle, 52, Joseph Runkel, 54, and William Adams, 63, all of Mobile, Alabama, where Austal […]
13 hours ago
FILE - Wisconsin Supreme Court candidates Republican-backed Dan Kelly and Democratic-supported Jane...
Associated Press

Wisconsin Supreme Court control, abortion access at stake

MADISON, Wis. (AP) — abortion access, Republican-drawn legislative maps and years of GOP policies in the key swing state rests with the outcome an election Tuesday that has seen record campaign spending. The winner of the high-stakes contest between Democratic-supported Janet Protasiewicz will determine majority control of the court headed into the 2024 presidential election. […]
13 hours ago
Associated Press

Gas prices increase in NJ, around nation amid higher demand

TRENTON, N.J. (AP) — Gas prices increased in New Jersey and around the nation at large amid increased demand as warmer spring weather lures motorists back out onto the roads, analysts said. AAA Mid-Atlantic says the average price of a gallon of regular gas in New Jersey on Friday was $3.25, an increase of two […]
13 hours ago
Ramadan decorations are displayed at a Party City store in Dearborn, Mich., on Thursday, March 23, ...
Associated Press

Lanterns and crescents: more retailers court Ramadan buyers

With her 3-year-old daughter sitting inside a red Target shopping cart, Aya Khalil looked through the aisles with anticipation. The author was on a mission: See for herself that her children’s book about a boy and his grandmother baking for an Islamic feast was actually carried by her local Target store in Toledo. “Oh my […]
13 hours ago

Sponsored Articles

(Photo: OCD & Anxiety Treatment Center)...

Here’s what you need to know about OCD and where to find help

It's fair to say that most people know what obsessive-compulsive spectrum disorders generally are, but there's a lot more information than meets the eye about a mental health diagnosis that affects about one in every 100 adults in the United States.
(Desert Institute for Spine Care in Arizona Photo)...
Desert Institute for Spine Care in Arizona

5 common causes for chronic neck pain

Neck pain can debilitate one’s daily routine, yet 80% of people experience it in their lives and 20%-50% deal with it annually.
(Photo by Michael Matthey/picture alliance via Getty Images)...
Cox Communications

Valley Boys & Girls Club uses esports to help kids make healthy choices

KTAR’s Community Spotlight focuses on the Boys & Girls Club of the Valley and the work to incorporate esports into children's lives.
Feds cite efforts to obstruct probe of docs at Trump estate