HomePoliticsClemency records, legal settlements and "calls from the president" among records separated...

Clemency records, legal settlements and “calls from the president” among records separated by DOJ filter team in search of Mar-a-Lago


Washington- Two detailed lists of documents. seized during FBI search at former President Donald Trump’s Florida residence and segregated by a team of agents who comb through records for any potentially privileged files, offered an inside look at how the team works and the wide variety of things Trump took with him when he left the White House.

The material includes government records on clemency applications, notes from Trump calls, and settlement and retention agreements, according to records by federal investigators that were inadvertently opened and published by Bloomberg.

The lists were attached as evidence to a Court filing of August 30 from the Justice Department that was unsealed Monday and included in the public court record. But the two itemized lists were supposed to remain sealed, as ordered by US District Judge Aileen Cannon, and were soon resealed once the errant posting was discovered. The lists are no longer accessible. Bloomberg, however, got the records when the records were mistakenly made public and published.

The Justice Department declined to comment, and Trump’s attorneys did not respond to a request for comment.

The records detail documents in the custody of a privilege review team, a group of federal agents separate from those involved in the criminal investigation of Trump’s handling of sensitive government records. The privilege review team was responsible for reviewing the thousands of records taken from a storage room and Trump’s office at Mar-a-Lago and separating those that may be potentially privileged.

Justice Department attorneys told Cannon in the public portion of the filing that the privilege review team identified 64 sets of materials, consisting of approximately 520 pages, that warranted further consideration and were separated into two groups, numbered in inventories that were inadvertently revealed.

Twenty-one sets of materials on the first list are primarily government records, public documents, and communications to or from third parties, “virtually none” of which appear to be privileged attorney-client communications or covered by the attorney work product doctrine, according to federal prosecutors.

Among the items detailed in the first record are a “Draft 2019 Immigration Initiative,” a document titled “Executive Action to Curb Illegal Immigration and Move Towards Merit-Based Entry,” and a printed email between the House Blanca and the National Security Council on the release of John Walker Lindh, a California man who was captured alongside Taliban fighters in Afghanistan and released from an Indiana prison in 2019.

The first set also includes numerous records related to clemency petitions, some of which contain initials like “RN,” “IR,” and “JC,” or full names like former Illinois Governor Rod Blagojevich, whose sentence trump switched in February 2020.

Blagojevich was convicted of 18 corruption-related charges, including an attempt to sell Barack Obama’s vacant Senate seat after he was elected president in 2008. sentenced to 14 years in prison in 2011, and a federal appeals court had some of his convictions overturned in 2015.

There is also a 39-page document titled “The President’s Calls” that featured the presidential seal in the upper left corner and contained handwritten names, numbers and notes that “primarily appear to be messages,” according to the record. One of the notes reads “Message from Rudy,” though it may be a reference to Rudy Giuliani, Trump’s former lawyer.

The filter team also listed the contents of a red folder marked “NARA letters and other copies” and the contents of a manila folder marked “NARA letters, one top sheet + 3 signature sheets.” NARA is the National Archives and Records Administration.

The privilege review team’s second detailed record contains 43 sets of materials that are “lawful in nature” or potentially sensitive, depending on the filing, and do not appear to be government or presidential records, or classified records. Still, Justice Department lawyers said “many of these materials do not appear to be privileged.”

The first item on the list is described as a medical letter from Dr. Harold Bornstein, Trump’s former personal physician, dated September 13, 2016. Bornstein’s letter The same date was released by Trump’s presidential campaign during his first run for the White House and declared the then-candidate to be in “excellent physical health.”

Also included in the second itemized record are letters from the “Morgan Lewis Tax Law Firm,” bills for legal fees, a “confidential settlement agreement” between the PGA Tour and Trump Golf signed by Trump, IRS forms, and a “settlement agreement.” for Alina Habba, one of Trump’s attorneys. The inventory also includes an “email accepting the resignation of the SAG”, or the Screen Actors Guildand a “confidentiality agreement and contract agreement with respect to Save America,” its political action committee.

Federal prosecutors detailed in the unsealed portion of the 15-page filing the search procedure and protocols the privilege review team followed while executing the search warrant at Mar-a-Lago on Aug. 8.

The privilege review team, Justice Department attorneys said, has completed its review of the materials in its custody. The filing told the court what characteristics the team was looking for when setting aside documents that could be considered privileged.

“During the search, Privilege Review Team agents took a broad view of potentially privileged information, to include any document to, from, or even reference to an attorney (regardless of whether the document appeared to capture communications to or from an attorney for the purpose of seeking legal advice and regardless of whom the attorney represents),” the DOJ attorneys explained in their filing. “The Privileges Review Team agent also treated any legal documents as potentially privileged.”

Nonetheless, Trump filed a lawsuit in federal district court after the FBI’s search of Mar-a-Lago, requesting that the court appoint an outside legal expert to review the 11,000 documents seized by federal agents for anyone who may be subject to attorney-client claims. or executive privilege.

Cannon granted Trump’s request for an independent arbitrator, or special expert, last month, appointing Raymond Dearie, a longtime federal district court judge, to examine the records.

Trump criticized the Justice Department for the search and, in a post on his social media platform Truth Social last month, accused federal investigators of “improperly” taking his “complete and highly confidential medical file and history, with all the bells and whistles”. along with personal tax records and “attorney/client/inside information.”



Source link

RELATED ARTICLES
- Advertisment -

Most Popular