Former President Donald Trump’s workers at Mar-a-Lago reportedly moved boxes of classified documents just a day before federal prosecutors came to collect papers pursuant to a subpoena.
Former President Donald Trump's workers at Mar-a-Lago reportedly moved boxes of classified documents just a day before federal prosecutors came to collect papers pursuant to a subpoena, according to a report.
The two Trump employees, including longtime valet Walt Nauta, brought boxes of documents to a basement storage room on June 2, just hours before Justice Department officials came to the Florida resort to execute the subpoena, The Washington Post reported Thursday.
The paper also said special counsel Jack Smith has evidence that Trump kept classified materials in open view in his office at Mar-a-Lago and sometimes showed the documents to visitors.
The new report did not say what Trump’s goal might have been in moving documents into the storage room as officials prepared to retrieve classified documents.
Trump’s lawyers allowed investigators to see boxes in the store room but not look inside them.
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Whatever the reasons, moving documents after receiving a subpoena would amount to evidence of obstruction of justice.
Showing classified documents to unauthorized third parties as Trump is suspected of doing could violate the Espionage Act and laws covering handling of classified information.
The report also says that Trump workers carried out a so-called “dress rehearsal” for moving classified documents from one place to another at Mar-a-Lago even before the former president was hit in May 2022 with a subpoena to return all of them.
Nauta and the other Mar-a-Lago worker have already been questioned by prosecutors, but are apparently not cooperating witnesses for the prosecution.
Other reports say that at least one Trump insider who worked at Mar-a-Lago has flipped on Trump and is working with prosecutors but it’s not known who that is or how senior a figure they might be.
After the June 3 visit by prosecutors, federal officials believed Trump had not returned all of the classified documents as required by the subpoena.
A federal judge granted a search warrant and FBI agents found more than 100 additional documents in the storage room and elsewhere at Mar-a-Lago.
The report comes as the grand jury hearing evidence in the documents case has not met in three weeks, its longest break since Smith took over the probe last year.
Several published reports say Smith is in the final stages of the documents case and is expected to decide whether to charge Trump within a matter of a few weeks at the longest.
Trump’s lawyers sent an angry letter demanding a meeting with Attorney General Merrick Garland to try to derail the probe, a sign that they believe a decision is near.
Smith is separately investigating Trump’s effort to overturn his loss in the 2020 election, which culminated in the Jan. 6, 2021, attack on the Capitol.
Biden, Trump, and Pence: how their classified documents scandals are the same (and different)
Biden, Trump, and Pence: how their classified documents scandals are the same (and different)
The overclassification of government documents has been a hotly debated issue since the 1980s. In 2004, Congress held a hearing titled "Too Many Secrets: Overclassification as a barrier to critical information sharing," which advocated for more conscientious practices to determine what information should be protected at different levels.
At the federal level, there are three levels of classification: "Top Secret," "Secret," and "Confidential." "Top Secret" is the highest level of classification and constitutes information that would be expected to cause "exceptionally grave damage" to U.S. national security. The potential damage of leaked information is supposed to decrease as documents are classified as "Secret" or "Confidential," respectively.
Most recently, the problem of document overclassification has been brought to the forefront by investigations into a number of document scandals centered around former president Donald Trump, former vice president Mike Pence, and President Joe Biden. A variety of people, including a former special counsel, have spoken out against the overclassification of documents amidst the discovery of classified documents at each of the leaders' respective residences, primarily because of the seemingly accidental nature of both Pence and Biden's situations (and despite the more fraught circumstances concerning Trump). The situation has reached a point where the National Archives has requested all former presidents and vice presidents check their homes and personal records for potentially classified documents.
In light of these discussions, Stacker investigated the nature of the Trump, Biden, and Pence classified document scandals using a variety of news and government sources. Keep reading to see what these scandals have in common and how they differ.
The basics
Each of these scandals has been spread out during the course of 2022 and early 2023. In January 2022, after Trump had left office, more than 11,000 documents were found at his properties at Mar-a-Lago. At least 300 of those documents have been identified as classified in some way. The documents include a wide variety of information but reportedly contain intelligence about both military and nuclear issues.
In sharp contrast, both Biden and Pence were found in possession of a dozen or fewer classified documents. The documents found at Biden's home in Delaware and other official offices outside of the White House were discovered in November 2022 and their contents are currently under investigation. Similarly, Pence was found to have classified documents at his home in January 2023 and the information contained in them is still being identified.
How this happened
In Trump's case, the classified documents at Mar-a-Lago were only discovered because the National Archives identified vast swaths of missing documents from its files. After realizing this, the Archives reached out to Trump and his team to recoup the documents and asked for their safe return to Washington, D.C. Trump refused this course of action, causing an active effort to regain the documents without the former president's compliance.
Both Biden and Pence's documents were discovered by members of their respective staffs. Those staff members brought the classified documents forward and almost immediately went public with the information. All involved parties have willingly complied with investigations into what the documents contain and how they came to be at an unauthorized location.
What happens next?
All three of these cases are actively being investigated by the Department of Justice and the Federal Bureau of Investigation. Trump is liable to incur a number of charges based on his document scandal, including possible obstruction for delaying the return of the documents to the National Archives. He may also face charges for the purposeful mishandling of government secrets. Given the information known about Pence and Biden's situations, it is unlikely that either of them will face charges, as legal action typically requires willful intent in these cases, and both Pence and Biden seemed to have accidentally brought classified documents to unauthorized locations.
