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Old 08-21-2022, 07:24 AM   #286
Pete F.
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Join Date: Jun 2003
Location: vt
Posts: 13,069
Quote:
Originally Posted by scottw View Post
how did he steal them?...did he sneak them out of the national archives or wherever nuclear secrets are held in his pants like Sandy Berger?....don't all of these sensitive documents have chain of custody and controls....nobody was missing them for 18 months?
Here's a timeline of the key moments from the investigation.

At the end of the Trump admin, WH counsel’s office identified roughly 2 dozen boxes containing material that had been taken to the residence over many months, that needed to be sent to the National Archives. Months later, NARA was still trying to get them.

May 2021

An official from NARA contacts Trump's team after realizing that several important documents weren't handed over before Trump left the White House. In hopes of locating the missing items, NARA lawyer Gary Stern reaches out to someone who served in the White House counsel's office under Trump, who was the point of contact for record-keeping matters. The missing documents include some of Trump's correspondence with North Korean leader Kim Jong Un, as well as the map of Hurricane Dorian that Trump infamously altered with a sharpie pen.

Fall 2021

NARA grows frustrated with the slow pace of document turnover after several months of conversations with the Trump team. Stern reaches out to another Trump attorney to intervene. The archivist asks about several boxes of records that were apparently taken to Mar-a-Lago during Trump's relocation to Florida. NARA still doesn't receive the White House documents they are searching for.

January 2022

After months of discussions with Trump's team, NARA retrieves 15 boxes of Trump White House records from Mar-a-Lago. NARA says in a statement that some of the records it received at the end of Trump's administration were "torn up by former President Trump," and that White House officials had to tape them back together. Not all the torn-up documents were reconstructed, NARA says. The boxes contained some materials that were part of "special access programs," known as SAP, which is a classification that includes protocols to significantly limit who would have access to the information.

Feb. 9, 2022

News outlets report that NARA asked the Justice Department to investigate Trump's handling of White House records and whether he violated the Presidential Records Act and other laws related to classified information. The Presidential Records Act requires all records created by a sitting president to be turned over to the National Archives at the end of their administration.

Feb. 18, 2022

NARA informs the Justice Department that some of the documents retrieved from Mar-a-Lago included classified material. NARA also tells the department that, despite being warned it was illegal, Trump tore up documents while he was president, and that senior officials in the Trump administration did not properly preserve their social media messages, draft tweets and deleted tweets.

April and May 2022

On April 7, NARA publicly acknowledges for the first time that the Justice Department is involved, and news outlets report that prosecutors have launched a criminal probe into Trump's mishandling of classified documents. Around this time, FBI agents quietly interview Trump aides at Mar-a-Lago about the handling of presidential records as part of their widening investigation.

May 12, 2022

News outlets report that investigators subpoenaed NARA for access to the classified documents retrieved from Mar-a-Lago. The subpoena, which is part of the process to allow investigators to take possession of the documents from the NARA, is the first public indication of the Justice Department using a grand jury in its investigation.

June 3, 2022

Four investigators, including a top Justice Department counterintelligence official, visit Mar-a-Lago seeking more information about classified material that had been taken to Florida. The four investigators meet with Trump's attorneys and look around the basement room where the documents are being stored. Trump briefly stops by the meeting to say hello to the officials, but he does not answer any questions. During the meeting, the federal officials serve a grand jury subpoena for some of the sensitive national security documents on the premises, and they take away the subpoenaed documents.

June 8, 2022

Trump's attorneys receive a letter from federal investigators, asking them to further secure the room where documents are being stored. In response, Trump aides add a padlock to the room in the basement of Mar-a-Lago.

Aug. 8, 2022

The FBI executes a search warrant at Mar-a-Lago — a major escalation of the classified documents investigation. The search focused on the area of the club where Trump's offices and personal quarters are located. Federal agents remove boxes of material from the property. The search was the first time in American history that a former president's home was searched as part of a criminal investigation.

Aug. 11, 2022

After three days of silence, Attorney General Merrick Garland makes a brief public statement about the investigation. He reveals that he personally approved the decision to seek a search warrant, and pushes back against what he called "unfounded attacks on the professionalism of the FBI and Justice Department." Garland also announces that the Justice Department will ask a judge to unseal some of the search warrant documents, for the sake of transparency. Trump says in a late-night post on his Truth Social platform that he will "not oppose the release of documents" related to the search.
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Last edited by Pete F.; 08-21-2022 at 07:58 AM..

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