Wednesday, April 12, 2023

MAL Docs Case: Trump

 

Witnesses Asked About Trump’s Handling of Map With Classified Information

 

Federal investigators are asking witnesses whether former President Donald J. Trump showed off to aides and visitors a map he took with him when he left office that contains sensitive intelligence information, four people with knowledge of the matter said.

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The nature of the map and the information it contained is not clear. But investigators have questioned a number of witnesses about it...

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One person briefed on the matter said investigators have asked about Mr. Trump showing the map while aboard a plane. Another said that, based on the questions they were asking, investigators appeared to believe that Mr. Trump showed the map to at least one adviser after leaving office.

A third person with knowledge of the investigation said the map might also have been shown to a journalist writing a book. The Washington Post has previously reported that investigators have asked about Mr. Trump showing classified material, including maps, to political donors.

[In other words, it goes to intent, the Douthat Test. Showing "the map" or other classified docs to political donors, is, I think very similar to showing or giving it to the Saudis, Douthat's example of a prosecution that would be near-compelled.]

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The question of whether Mr. Trump was displaying sensitive material in his possession after he lost the presidency and left office is crucial as investigators try to reconstruct what Mr. Trump was doing with boxes of documents that went with him to his Florida residence and private club, Mar-a-Lago.

Among the topics investigators have been focused on is precisely when Mr. Trump was at the club last year. In particular, they were interested in whether he remained at Mar-a-Lago to look at boxes of material that were still stored there before Justice Department counterintelligence officials seeking their return came to visit in early June, according to two people familiar with the questions.

[That is the gravamen of an obstruction case.]

Trump typically leaves Florida for his club in Bedminster, N.J., earlier than he did last year, when he was still at Mar-a-Lago for the visit from the Justice Department officials, on June 3. 

[Dum da-dum-dum]]

Investigators have been gathering evidence about whether Mr. Trump had aides bring him boxes to sift through after a grand jury subpoena was issued in May for any government documents Mr. Trump still had in his possession, the people said.

After the June 3 visit, when Justice Department officials were handed a batch of documents with classified markings that had been found at Mar-a-Lago, a lawyer for Mr. Trump signed a certification saying a “diligent search” had been conducted and all government material had been returned. That statement proved untrue two months later when the F.B.I. found hundreds of pages of additional classified documents during a court-authorized search.

Investigators have also asked questions about whether Gen. Mark A. Milley, the chairman of the Joint Chiefs of Staff, was ever mentioned [a la, "Look, Milley showed this to me," indicating serious national security intel] in discussions related to the boxes of material, as well as whether donors to Mr. Trump were ever part of discussions about the material.

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...federal prosecutors have been building a potential case that Mr. Trump obstructed justice by seeking to avoid returning all the classified material in his possession after leaving office.

Investigators...have constructed a timeline of Mr. Trump’s actions and movements and interviewed dozens of people, including close advisers to Mr. Trump as well as staff members at Mar-a-Lago and former administration officials who had knowledge of how he handled documents in different settings.

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It remains less clear whether prosecutors are building a case for other potential charges beyond obstruction. In seeking the search warrant used last summer at Mar-a-Lago, prosecutors cited potential violations of the Espionage Act, which relates to mishandling of national defense information, and the removal or destruction of records, in addition to obstruction.

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 Why did God create the New York Times? To give us articles like this.