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Informant tipped off investigators about more documents at Mar-a-Lago, Wall Street Journal reports



CNN

The FBI search of former President Donald Trump’s Mar-a-Lago residence on Monday was prompted by a tip to investigators about the possibility of additional classified documents at the Palm Beach club, according to a Wall Street Journal report.

CNN previously reported that investigators from the FBI and the DOJ met with Trump attorneys at Mar-a-Lago in June, seeking more information about classified material that had been taken to Florida after Trump departed the White House. Following that meeting, where investigators looked around the room where the documents were being stored, the Wall Street Journal reports that “someone familiar with the stored papers told investigators there may be still more classified documents at the private club” beyond what Trump turned over to the National Archives earlier this year.

CNN has not confirmed the WSJ report.

Monday’s search warrant execution pertained to both the handling of classified documents and the Presidential Records Act.

For months, investigators have been looking into how Trump handled material taken with him when he left the White House after the National Archives and Records Administration referred the case to the Justice Department earlier this year.

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The Monday search followed a belief from authorities that the former President or his team had not returned all the documents and other materials that were property of the government, according to a person familiar with the matter. There had been suspicion that Trump representatives were not being completely truthful with investigators, according to another person familiar with the matter.

The concern rose after the former President returned some 15 boxes of materials to the National Archives in January.

Before FBI agents arrived at Trump’s private club earlier this week and searched his residence, people around the former President had been under the impression that the probe into how he handled classified information had stalled, according to two sources familiar with the thinking.

It remains unclear why those around the former President believed the investigation had stalled, but in June, his attorneys received a letter from investigators asking them to preserve the remaining documents in his possession “until further notice,” one source told CNN.

The Mar-a-Lago search, which focused on the area of ​​the club where Trump’s offices and personal quarters are located, marked a major escalation of the classified documents investigation. Federal agents removed boxes of material from the Palm Beach property. The Secret Service had about an hour heads up before the FBI executed the warrant, a source familiar with the situation told CNN.

The Wall Street Journal’s report comes amid increased pressure for the Justice Department to provide a public statement about the unprecedented move to search for a former President’s home.

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Trump says Mar-a-Lago was “raided” as FBI executes search warrant

Former President Donald Trump said Monday that Mar-a-Lago, the Florida club that is his primary residence, is “currently under siege, raided, and occupied by a large group of FBI agents.” Sources tell CBS News the search is connected to a Justice Department investigation of claims by the National Archives that it found 15 boxes of records including classified material at Mar-a-Lago earlier this year.

The FBI took boxes and documents from Mar-a-Lago, and it appears that no electronics were taken, according to two sources — one US law enforcement official familiar with some of the search warrant activity and a source close to Trump. Some — if not all — of the documents are potentially classified records.

“Nothing like this has ever happened to a President of the United States before,” Trump said in a statement. “After working and cooperating with the relevant Government agencies, this unannounced raid on my home was not necessary or appropriate.”

Trump said, “they even broke into my safe!” A source close to Trump confirmed to CBS News that the former president was not at Mar-a-Lago on Monday and two senior Trump sources said it didn’t appear that Trump would be heading to Florida.

In an appearance on Fox News’ “Hannity,” Trump’s son Eric said that with “no notice,” “20 cars and 30 agents” descended on Mar-a-Lago. He also confirmed that the FBI conducted the search because “the National Archives wanted to corroborate whether or not Donald Trump had any documents in his possession of him.”

He said of the Biden administration, “They are threatened by Donald J. Trump, and honestly, I hope — and I’m saying this for the first time — I hope he goes out and beats these guys again, because honestly, this country can’t survive this nonsense.”

In February, the National Archives asked the Justice Department to investigate Trump’s handling of White House records. The National Archives said some of the documents Trump turned over to them had been ripped up and taped back together.

On Monday, New York Times reporter Maggie Haberman released photos from her upcoming book that appeared to show at least two instances where Trump tried to flush documents down the toilet.

Under the Presidential Records Act, documents received and sent by the president are required to be preserved by the office.

US-POLITICS-TRUMP
Donald Trump’s Mar-a-Lago resort in Palm Beach, Florida on November 22, 2018.

MANDEL NGAN/AFP via Getty Images


The Justice Department and the FBI declined to comment.

Trump in his statement called the raid an “attack by Radical Left Democrats who desperately don’t want me to run for President in 2024.”

A senior Trump source claimed it was “expressly political.”

House Minority Leader Kevin McCarthy tweeted a statement Monday night saying that if the Republicans take back the House in November, “we will conduct immediate oversight of this department, follow the facts and leave no stone unturned.” He warned, “Attorney General Garland: preserve your documents and clear your calendar.”

Trump spoke over the weekend at the CPAC convention in Dallas, where he repeated the false claim that he won the 2020 election and said “now we may have to do it again,” alluding to a 2024 run. He has been active in holding rallies for his endorsed candidates in the 2022 midterm primaries.

At the end of his statement Monday, Trump called for donations to his “Save America” ​​PAC.

A senior White House official tells CBS News the West Wing was given no advanced heads-up of the FBI search on former President Trump’s Florida home.

“No advance knowledge — some (in the White House) learned from old media, some from social media,” said the senior official, who was not authorized to speak publicly about the matter.

The Biden White House has gone to great lengths to limit the president and senior officials’ interactions with top Justice Department officials to avoid any hint of political pressure or impropriety.

There are several investigations known to be underway into the former president, although a civil probe by New York Attorney General Letitia James into the Trump Organization and an inquiry in Fulton County, Georgia into whether Trump and his allies interfered in the 2020 election would likely not require involvement from federal authorities.

Following the House Jan. 6 committee’s blockbuster public hearings this summer, the Justice Department began an investigation into a scheme by Trump allies to put up phony voters in seven battleground states that President Biden won.

Arden Farhi, Jeff Pegues, Andres Triay, Ed O’Keefe, Fin Gómez and Aaron Navarro contributed to this report.

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