Politics

Documents ‘likely concealed’ at Donald Trump’s Florida home

In a court filing, the department said "efforts were likely taken to obstruct the government's investigation"

Former US President Donald Trump may have concealed documents during an FBI search of his property in June, Department of Justice officials say.

In a court filing, the department said “efforts were likely taken to obstruct the government’s investigation”.

They alleged agents were “explicitly prohibited” from searching a storage room at Mr Trump’s Mar-a-Lago mansion.

Other records were likely “concealed and removed” from a storage room, the officials said.

The 54-page filing was released on Tuesday, before a court hearing on Thursday.

In it, Justice Department counterintelligence chief, Jay Bratt, said the FBI were able to recover a number of classified documents that Mr Trump’s team had not handed over, despite previous requests.

“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…casts doubt on the extent of cooperation in this matter,” he said.

Further describing the June search, the filing said: “Critically, however, the former president’s counsel explicitly prohibited government personnel from opening or looking inside any of the boxes that remained in the storage room, giving no opportunity for the government to confirm that no documents with classification markings remained.”

Following the June visit, FBI teams searched Mr Trump’s property again in August.

US presidents must transfer all of their documents and emails to a government agency called the National Archive – and the FBI is investigating whether Mr Trump improperly handled records by taking them from the White House to Mar-a-Lago after he left office in January 2021.

Mr Bratt added that the “commingling” of Mr Trump’s personal items with classified documents is “relevant evidence of the statutory offenses under investigation”.

Mr Trump has denied any wrongdoing and said the items were declassified.

He had been suing for a detailed list of exactly what was taken from his estate, and is asking for the government to return any item which was not in the scope of the search warrant.

But Mr Bratt said that any presidential records seized in the search warrant “belong to the United States, not to the former president”.

Mr Trump’s lawyers have asked that a “neutral” third-party attorney – known as a special master – be brought in to determine whether the seized files are covered by executive privilege, which allows presidents to keep certain communications under wraps.

Special masters are normally appointed in criminal cases where there are concerns that some evidence may be protected under attorney-client privilege, or other protections that could make it inadmissible in court.

The latest court filings made by the Department of Justice on Tuesday are in response to Mr Trump’s lawsuit.

Trump records probe timeline

  • January 2022 – The National Archives retrieves 15 boxes of White House records from Mar-a-Lago, and says some of the documents it received at the end of Trump administration had been torn up
  • February – Reports emerge that classified files were found in the Mar-a-Lago cache and National Archives has asked DoJ to investigate
  • April – US media report the FBI has begun a preliminary investigation
  • 3 June – A senior DoJ official and three FBI agents travel to Mar-a-Lago to review items in a basement. According to Mr Trump, he told them: “Whatever you need, just let us know”
  • 8 June – Federal investigators write to a Trump aide to ask that a stronger lock be used to secure the room storing the items. Trump says that request was quickly fulfilled
  • 22 June – The Trump Organization receives a DoJ summons for CCTV footage from Mar-a-Lago
  • 8 August – Dozens of agents search Mar-a-Lago, seizing more than 20 boxes, some containing top secret files, according to the warrant

 

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BBC
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