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Pardon records, legal agreements and “call of the president” among records isolated by Justice Department filter team in Mar-a-Lago search

Washington — two itemized lists of documents Seized during FBI search Screening records at former President Donald Trump’s Florida residence and set aside by a team of agents for any who might potentially be privileged, the way the team worked and things Trump talked about with him when he left the White House. Offering a wide assortment of.

The material includes government records about clemency requests, notes from Trump’s call, and settlement and retainer agreements, according to logs from federal investigators that were inadvertently unsealed and published by Bloomberg.

The lists were filed with the Justice Department as a demonstration to the court on August 30, which were closed on Monday and included in the court’s public docket. But the two itemized lists were supposed to remain under seal, as ordered by U.S. District Judge Eileen Cannon, and they were soon re-sealed, after being discovered to have been issued in error. The lists are no longer accessible. However, Bloomberg obtained the logs when they were mistakenly made public and the records were published.

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

The logs detail documents in the custody of a Privileges Review Team, a group of federal agents separate from those involved in the criminal investigation into Trump’s handling of sensitive government records. The privilege review team was responsible for filtering thousands of records taken from a storage room at Mar-a-Lago and Trump’s office and isolating potentially privileged ones.

Lawyers for the Justice Department told Cannon in the public portion of the filing that the Privileges Review Team identified 64 sets of material, consisting of approximately 520 pages, that deserved further consideration and were separated into two groups, which were unintentional. Listed in unsealed inventories.

The twenty-one sets of materials in the first list are primarily government records, public documents and communications from third parties, of which “virtually none” is covered under the privileged attorney-client communication or attorney work product doctrine. federal prosecutor.

Items detailed in the first log are a “Draft 2019 Immigration Initiative,” a document titled “Executive Action to Curb Illegal Immigration and Move toward Merit-Based Entry,” and a printed email between the White House and the National Security Council. . The release of John Walker Lind, a California man who was caught with Taliban fighters in Afghanistan and Indiana released from prison in 2019.

The first set also contains several records relating to requests for clemency, some of which include initials such as “RN,” “IR” and “JC” or full names such as former Illinois Gov. Rod Blagojevich, whose sentence Trump commuted in February 2020.

Blagojevich was indicted on 18 corruption-related counts, including an attempt to sell Barack Obama’s open Senate seat after he was elected president in 2008. 14 year sentence in prison in 2011, and a federal appeals court overturned some of his sentences in 2015.

There is also a 39-page document called “The President’s Calls” that has the president’s seal in the upper left corner and features handwritten names, numbers and notes that “appear to be primarily messages,” according to the log. One of the notes says “message from Rudy,” although this may be a reference to Rudy Giuliani, a former Trump lawyer.

The Filter team also cataloged the contents of a red folder marked “Slogan Letters and Other Copies” and a Manila folder marked “Slogan Letter One Top Sheet + 3 Signature Sheets”. NARA is the National Archives and Records Administration.

The Privilege Review Team’s second itemized log includes 43 sets of material that are “legal in nature” or potentially sensitive, according to 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 listed is described as a medical letter from Dr. Harold Bornstein, Trump’s former personal physician, dated September 13, 2016. a Bornstein’s letter The same date was issued by Trump’s presidential campaign during his first run for the White House and declared the then-candidate as in “excellent physical health.”

The second itemized log included the law firm “Morgan Lewis’s Letter Concerning Taxes,” an invoice for legal fees, a “confidential settlement agreement between the PGA Tour and Trump Golf,” signed by Trump, IRS forms, and a “retainer agreement.” Huh. “For Alina Habba, one of Trump’s lawyers. The list also lists “email acknowledging Trump’s email.” Resign from SAG,” or Screen Actors Guildand a “non-disclosure agreement and contract agreement” regarding “Save America” ​​his political action committee.

Federal prosecutors detailed the search process and protocol in a 15-page unsealed portion of the filing that the privilege review team followed when executing a search warrant at Mar-a-Lago on Aug.

Lawyers for the Justice Department said the Privileges Review Team has completed a review of the material in its custody. The filing told the court what features the team was looking for in setting aside documents that could be considered privileged.

“During the search, Privilege Review Team agents took a comprehensive view of potentially privileged information, any documents to include, or even referred to an attorney (whether the document was intended for this purpose). appeared to capture communications to or from an attorney. seeking legal advice and regardless of who the lawyer represents),” Justice Department lawyers explained in their filing. “The Privilege Review Team Agent also treated any legal document as a potential privilege.”

Nevertheless, Trump filed a lawsuit in federal district court following the FBI’s discovery at Mar-a-Lago and requested the court to appoint an outside legal expert to review the 11,000 documents confiscated by federal agents, which may be subject to attorney-client claims. or executive privileges.

Cannon last month granted Trump’s request for an independent arbitrator, or special master, and appointed Raymond Deary, a longtime federal district court judge, to examine the records.

Trump has criticized the Justice Department for the discovery and, in a post on his social media platform Truth Social last month, accused federal investigators of “falsely taking his complete and highly confidential medical files and histories,” all the bells. And with CT, “personal tax records and “attorney/client/privileged information.”

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