FBI seized top secret documents in Trump estate search; Espionage Act cited

1 / 2
An aerial view of former President Donald Trump's Mar-a-Lago estate is seen on Aug. 10, 2022, in Palm Beach, Florida. (AP Photo)
2 / 2
Republican members of the House Intelligence Committee hold a news conference in Washington on Aug. 12, 2022, on the FBI's search of former President Donald Trump's home in Florida. (AP)
Short Url
Updated 13 August 2022
Follow

FBI seized top secret documents in Trump estate search; Espionage Act cited

  • Agents took more than 30 items, including 20-plus boxes
  • Trump says the seized records were “all declassified“

WASHINGTON: The FBI recovered “top secret” and even more sensitive documents from former President Donald Trump’s Mar-a-Lago estate in Florida, according to court papers released Friday after a federal judge unsealed the warrant that authorized the sudden, unprecedented search this week.
A property receipt unsealed by the court shows FBI agents took 11 sets of classified records from the estate during a search on Monday.
The seized records include some marked not only top secret but also “sensitive compartmented information,” a special category meant to protect the nation’s most important secrets that if revealed publicly could cause “exceptionally grave” damage to US interests. The court records did not provide specific details about information the documents might contain.
The warrant says federal agents were investigating potential violations of three different federal laws, including one that governs gathering, transmitting or losing defense information under the Espionage Act. The other statutes address the concealment, mutilation or removal of records and the destruction, alteration or falsification of records in federal investigations.
The property receipt also shows federal agents collected other potential presidential records, including the order pardoning Trump ally Roger Stone, a “leatherbound box of documents,” and information about the “President of France.” A binder of photos, a handwritten note, “miscellaneous secret documents” and “miscellaneous confidential documents” were also seized in the search.




The receipt for property seized by the FBI at former President Donald Trump's Mar-a-Lago estate in Florida is shown in this photo taken on Aug. 12, 2022. (AP)

Trump’s attorney, Christina Bobb, who was present at Mar-a-Lago when the agents conducted the search, signed two property receipts — one that was two pages long and another that is a single page.
In a statement earlier Friday, Trump claimed that the documents seized by agents were “all declassified,” and argued that he would have turned them over if the Justice Department had asked.
While incumbent presidents generally have the power to declassify information, that authority lapses as soon as they leave office and it was not clear if the documents in question have ever been declassified. And even an incumbent’s powers to declassify may be limited regarding secrets dealing with nuclear weapons programs, covert operations and operatives, and some data shared with allies.
Trump kept possession of the documents despite multiple requests from agencies, including the National Archives, to turn over presidential records in accordance with federal law.
The Mar-a-Lago search warrant served Monday was part of an ongoing Justice Department investigation into the discovery of classified White House records recovered from Trump’s home earlier this year. The Archives had asked the department to investigate after saying 15 boxes of records it retrieved from the estate included classified records.
It remains unclear whether the Justice Department moved forward with the warrant simply as a means to retrieve the records or as part of a wider criminal investigation or attempt to prosecute the former president. Multiple federal laws govern the handling of classified information, with both criminal and civil penalties, as well as presidential records.
US Magistrate Judge Bruce Reinhart, the same judge who signed off on the search warrant, unsealed the warrant and property receipt Friday at the request of the Justice Department after Attorney General Merrick Garland declared there was “substantial public interest in this matter,” and Trump said he backed the warrant’s “immediate” release. The Justice Department told the judge Friday afternoon that Trump’s lawyers did not object to the proposal to make it public.
In messages posted on his Truth Social platform, Trump wrote, “Not only will I not oppose the release of documents ... I am going a step further by ENCOURAGING the immediate release of those documents.”

The Justice Department’s request was striking because such warrants traditionally remain sealed during a pending investigation. But the department appeared to recognize that its silence since the search had created a vacuum for bitter verbal attacks by Trump and his allies, and felt that the public was entitled to the FBI’s side about what prompted Monday’s action at the former president’s home.
“The public’s clear and powerful interest in understanding what occurred under these circumstances weighs heavily in favor of unsealing,” said a motion filed in federal court in Florida on Thursday.
The information was released as Trump prepares for another run for the White House. During his 2016 campaign, he pointed frequently to an FBI investigation into his Democratic opponent, Hillary Clinton, over whether she mishandled classified information.
To obtain a search warrant, federal authorities must prove to a judge that probable cause exists to believe that a crime was committed. Garland said he personally approved the warrant, a decision he said the department did not take lightly given that standard practice where possible is to select less intrusive tactics than a search of one’s home.
In this case, according to a person familiar with the matter, there was substantial engagement with Trump and his representatives prior to the search warrant, including a subpoena for records and a visit to Mar-a-Lago a couple of months ago by FBI and Justice Department officials to assess how the documents were stored. The person was not authorized to discuss the matter by name and spoke on condition of anonymity.
FBI and Justice Department policy cautions against discussing ongoing investigations, both to protect the integrity of the inquiries and to avoid unfairly maligning someone who is being scrutinized but winds up ultimately not being charged. That’s especially true in the case of search warrants, where supporting court papers are routinely kept secret as the investigation proceeds.
In this case, though, Garland cited the fact that Trump himself had provided the first public confirmation of the FBI search, “as is his right.” The Justice Department, in its new filing, also said that disclosing information about it now would not harm the court’s functions.
The Justice Department under Garland has been leery of public statements about politically charged investigations, or of confirming to what extent it might be investigating Trump as part of a broader probe into the Jan. 6 riot at the US Capitol and efforts to overturn the results of the 2020 election.
The department has tried to avoid being seen as injecting itself into presidential politics, as happened in 2016 when then-FBI Director James Comey made an unusual public statement announcing that the FBI would not be recommending criminal charges against Clinton regarding her handling of email — and when he spoke up again just over a week before the election to notify Congress that the probe was being effectively reopened because of the discovery of new emails.
The attorney general also condemned verbal attacks on FBI and Justice Department personnel over the search. Some Republican allies of Trump have called for the FBI to be defunded. Large numbers of Trump supporters have called for the warrant to be released hoping they it will show that Trump was unfairly targeted.
“I will not stand by silently when their integrity is unfairly attacked,” Garland said of federal law enforcement agents, calling them “dedicated, patriotic public servants.”
Earlier Thursday, an armed man wearing body armor tried to breach a security screening area at an FBI field office in Ohio, then fled and was later killed after a standoff with law enforcement. A law enforcement official briefed on the matter identified the man as Ricky Shiffer and said he is believed to have been in Washington in the days leading up to the attack on the Capitol and may have been there on the day it took place.


Major arrests at NYU campus as Gaza protests spread

Updated 5 sec ago
Follow

Major arrests at NYU campus as Gaza protests spread

NEW YORK: More than 130 people were arrested overnight during pro-Palestinian protests at the New York University campus, as student demonstrations gather pace in the United States over the Israel-Hamas war.
Some of America’s most prestigious universities have been rocked by protests in recent weeks as students and other agitators take over quads and disrupt campus activities.
The demonstrations come amid sweeping debates over Israel’s assault on Gaza, following Hamas’s deadly invasion on October 7.
Such bastions of higher education — Harvard, Yale, Columbia and others — are grappling for a balance between students demanding free speech rights and others who argue that campuses are encouraging intimidation and hate speech.
On Tuesday, the New York Police Department told AFP that 133 people had been arrested at NYU and released after being issued with court summons, as protests also intensify at Yale, Columbia University and other campuses.
As the holiday of Passover began Monday night, police began detaining demonstrators at an encampment at NYU who had earlier refused orders to disperse.
A New York University spokesman said the decision to call police came after additional protesters, many of whom were not thought to be affiliated with NYU, suddenly breached the barriers erected around the encampment.
This “dramatically changed” the situation, the spokesman said in a statement on the school’s website Monday, citing “disorderly, disruptive and antagonizing behavior” along with “intimidated chants and several antisemitic incidents.”
“Given the foregoing and the safety issues raised by the breach, we asked for assistance from the NYPD. The police urged those on the plaza to leave peacefully, but ultimately made a number of arrests.”
The spokesman said the school continues to support freedom of expression and the safety of students.
But protests have grown large and disruptive enough — New York Police Department spokesmen have spoken of their officers facing violence when confronting protesters at NYU — to draw the attention of President Joe Biden and his administration.
“Anti-Semitic hate on college campuses is unacceptable,” US Secretary of Education Miguel Cardona posted on X on Tuesday, expressing concern about the unrest.
The protests began last week at Columbia University, also in New York, with a large group of demonstrators establishing a so-called “Gaza Solidarity Encampment” on school grounds.
But more than 100 protesters were arrested after university authorities called the police onto Columbia’s campus Thursday, a move that seemingly escalated tensions and sparked a greater turnout over the weekend.
Social media images late Monday appeared to show pro-Palestinian Jewish students holding traditional seder meals inside the protest areas on campuses including at Columbia.
There were also demonstrations at MIT, the University of Michigan, UC Berkeley and Yale, where at least 47 people were arrested Monday after refusing requests to disperse.

France arrests eight in PKK financing probe

Updated 20 min 34 sec ago
Follow

France arrests eight in PKK financing probe

  • The arrests took place in the Paris region and in southern France, the PNAT anti-terror unit said
  • French prosecutors suspect the eight of preparing and financing terrorist acts

PARIS: French police arrested eight men on Tuesday as part of an investigation into the finances of the Kurdistan Workers Party (PKK), banned as a terror organization by Turkiye and its Western allies, anti-terrorism prosecutors told AFP.
The arrests took place in the Paris region and in southern France, the PNAT anti-terror unit said.
The PKK has been designated a terrorist organization by Turkiye, the United States and the European Union.
French prosecutors suspect the eight of preparing and financing terrorist acts, and of conspiring to extort, or attempt to extort, funds to finance a terrorist organistion between 2020 and 2024, the PNAT said.
Investigators believe the eight to be connected to a campaign to collect funds from Kurdish business people and other Kurds in France, a source close to the case added.
Police can hold the suspects for up to 96 hours for questioning, the source said.
Another source said the funds were destined for use in Belgium, where police on Monday raided Kurdish-run media as part of a probe undertaken at the request of a French anti-terror judge, the PNAT said.
The PKK has waged a decades-long insurgency for greater autonomy for the Kurdish minority of Turkiye in the southeast of the country, in a standoff with the Ankara government that remains unresolved to this day.


Dutch intelligence sees the wars in Gaza and Ukraine as triggers for terrorist threats

Updated 23 April 2024
Follow

Dutch intelligence sees the wars in Gaza and Ukraine as triggers for terrorist threats

  • The Israel-Hamas war in Gaza and the destruction of a Qur’an outside parliament last year are “trigger events” for extremists
  • “The terrorist threat is serious at this moment,” the agency’s director-general, Erik Akerboom, told AP

ZOETERMEER, Netherlands: The Dutch national intelligence agency said Tuesday that threats targeting the Netherlands are increasingly connected to worldwide turmoil, including the wars in Gaza and Ukraine.
Although the number of terror attacks across Europe has been down in recent years, the General Intelligence and Security Service in its annual report said the Israel-Hamas war in Gaza and the destruction of a Qur’an outside parliament last year are “trigger events” for extremists.
“The terrorist threat is serious at this moment,” the agency’s director-general, Erik Akerboom, told The Associated Press.
Akerboom said he is particularly concerned about big events, noting that the agency is working closely with French authorities to prevent incidents during the Paris Olympics this summer.
In December, the Dutch counterterrorism agency increased the country’s threat alert to its second-highest level because of concerns about the Daesh group’s Khorasan affiliates, Akerboom said. IS-K, a Central Asian affiliate, was responsible for the attack at a suburban Moscow concert hall that killed at least 133 people in March.
According to the new report, “global jihadism has been the greatest terrorist threat for years in the Netherlands.” Incidents such as the one last April, when an anti-Islam activist tore pages from the Qur’an in front of the Dutch parliament building, put the Netherlands on the map of targets.
About a dozen terror attacks were thwarted by authorities in Europe last year and in four cases, suspects were arrested in the Netherlands, the report said. None of those attacks was focused on the Netherlands, according to Akerboom.
The Dutch also see threats from China, in particular cyberattacks, as a major concern. Akerboom said China is producing more hackers to break into Dutch systems than the Dutch can produce to defend them. The security service has cited China as the biggest threat to the country’s economic security.
Russia also continues to pose a risk to the Netherlands amid Moscow’s full-scale invasion of Ukraine. So-called peace protests in Amsterdam which call for the Dutch to stop sending arms to Ukraine have included demonstrators paid by Russian sources to attend and given prefabricated slogans, the security service has asserted.
The Netherlands is of particular interest to Moscow in part because of the international institutions housed here, including the International Criminal Court. The Hague-based court is investigating crimes in Ukraine and has issued arrest warrants for President Vladimir Putin and other Russians.


Sunak says UK to raise defense spending amid global threats

Updated 23 April 2024
Follow

Sunak says UK to raise defense spending amid global threats

  • “In a world that is the most dangerous it has been since the end of the Cold War, we cannot be complacent,” Sunak told reporters
  • The increase in spending from 2.3 percent will see the UK become one of the highest spenders on defense in the 32-member defense alliance

WARSAW: Britain will raise defense spending to 2.5 percent of GDP by 2030 in a “most dangerous” world, Prime Minister Rishi Sunak said Tuesday during a visit to Poland.
The commitment came as NATO countries face pressure to raise defense spending in the face of global threats, particularly from Russia.
“In a world that is the most dangerous it has been since the end of the Cold War, we cannot be complacent,” Sunak told reporters in Warsaw, where he held a press conference with NATO Secretary-General Jens Stoltenberg.
The increase in spending from 2.3 percent will see the UK become one of the highest spenders on defense in the 32-member defense alliance after the United States, the British government said.
It means the UK is expected to spend £87 billion on defense in 2030-31, an increase of £23 billion over current levels.
“I believe we must do more to defend our country, our interests, and our values,” Sunak said, announcing “the biggest strengthening of national defense for a generation.”
Western nations are under pressure to boost defense funding following Moscow’s invasion of its neighbor Ukraine as well as the threat of escalation in the Middle East.
EU chief Ursula von der Leyen recently called for a “European awakening on defense and security.”
Brussels is set to come up with more proposals for financing the defense push by a summit of EU leaders in June.
Sunak has also faced calls from his Conservative Party to boost defense spending, with some calling for a level of three percent of GDP.
On Tuesday, Sunak also announced £500 million additional funding for Ukraine’s war effort against Russia.


A Russian strike on Kharkiv’s TV tower is part of an intimidation campaign, Ukraine’s Zelensky says

Updated 23 April 2024
Follow

A Russian strike on Kharkiv’s TV tower is part of an intimidation campaign, Ukraine’s Zelensky says

  • Kharkiv region straddles the approximately 1,000-kilometer front line where Ukrainian and Russian forces have been locked in battle for more than two years
  • “Four priorities are key: defense of the sky, modern artillery, long-range capacity, and to ensure that packages of American aid arrive as soon as possible,” Zelensky said

KYIV: Ukrainian President Volodymyr Zelensky said a Russian missile strike that smashed a prominent skyline television tower in Kharkiv was part of the Kremlin’s effort to intimidate Ukraine’s second-largest city, which in recent weeks has come under increasingly frequent attack.
The strike sought to “make the terror visible to the whole city and to try to limit Kharkiv’s connection and access to information,” Zelensky said in a Monday evening address.
The northeastern Kharkiv region straddles the approximately 1,000-kilometer (600-mile) front line where Ukrainian and Russian forces have been locked in battle for more than two years since Moscow’s full-scale invasion of Ukraine. The front line has changed little during a war of attrition, focused mostly on artillery, drones and trenches.
Since late March, Russia has stepped up the pressure on Kharkiv, apparently aiming to exploit Ukraine’s shortage of air defense systems. It has pounded the local power grid and hit apartment blocks.
On Monday, a Russian Kh-59 missile struck Kharkiv’s 250-meter (820-foot) -high TV tower, breaking it roughly in half and halting transmissions.
A Washington think tank said Russia may be eyeing a ground assault on Kharkiv.
“The Kremlin is conducting a concerted air and information operation to destroy Kharkiv City, convince Ukrainians to flee, and internally displace millions of Ukrainians ahead of a possible future Russian offensive operation against the city or elsewhere in Ukraine,” the Institute for the Study of War said in an assessment.
The expected arrival in Ukraine in coming weeks of new military aid from its Western partners possibly has prompted Russia to escalate its attacks before the help arrives, the ISW said, adding that trying to capture Kharkiv would be “a significant challenge” for the Kremlin’s forces.
Instead, the Russian military command “may attempt to destroy Kharkiv City with air, missile, and drone strikes and prompt a large-scale internal displacement of Ukrainian civilians,” it said.
The US Senate was returning to Washington on Tuesday to vote on $61 billion in war aid to Ukraine after months of delays. Zelensky said US President Joe Biden assured him the aid would include long-range and artillery capabilities.
“Four priorities are key: defense of the sky, modern artillery, long-range capacity, and to ensure that packages of American aid arrive as soon as possible,” Zelensky said.
Also Tuesday, Britain pledged 500 million pounds ($620 million, 580 million euros) in new military supplies for Ukraine, including 400 vehicles, 60 boats, 1,600 munitions and 4 million rounds of ammunition.
The shipment will also include British Storm Shadow long-range missiles, which have a range of about 150 miles (240 kilometers) and have proven effective at hitting Russian targets, the British government said.
British Prime Minister Rishi Sunak spoke with Zelensky on Tuesday morning to confirm the new assistance. He was due to announce the aid later Tuesday during a visit to Warsaw where he was meeting with Polish Prime Minister Donald Tusk and NATO Secretary General Jens Stoltenberg.
Less cheering news came from the European Union, however. EU countries that have Patriot air defense systems gave no clear sign Monday that they might be willing to send them to Ukraine, which is desperately seeking at least seven of the missile batteries.
Ukraine’s army is also heavily outnumbered in the fight, and expanding the country’s mobilization has been a delicate issue.
Ukrainian Foreign Minister Dmytro Kuleba on Tuesday signaled that authorities plan to clamp down on young men of conscription age who have moved abroad, with details of the specific measures to be made public soon.
“Staying abroad does not relieve a citizen of his or her duties to the homeland,” Kuleba said on the social media platform X.
Meanwhile, Russia launched 16 Shahed drones and two Iskander-M ballistic missiles over Ukraine’s southern and central regions, the Ukrainian air force said Tuesday morning. It said all but one of the drones were intercepted.
In Odesa, an overnight attack injured nine people, regional Gov. Oleh Kiper said. Among those injured were two infants and two children aged nine and 12, Kiper said. City mayor Hennadii Trukhanov said 58 apartments in 22 buildings were damaged.
In other developments:
A Russian missile strike near Dnipro, Ukraine’s fourth-largest city, injured four people who were admitted to hospital, regional Gov. Serhii Lysak said.
Russian forces dropped a guided aerial bomb in Kostiantynivka, a city in the eastern Donetsk region, injuring five people who were riding in a car, police said. Two of them were in critical conditions.