Friday, August 26, 2022

FBI found 184 classified documents in boxes returned by Trump, redacted affidavit says, prompting search

By Rebecca Shabad, Ryan J. Reilly and Ken Dilanian/NBC News

WASHINGTON — A redacted copy of the FBI affidavit used to justify the Aug. 8 search of former President Donald Trump's Mar-a-Lago estate was unsealed Friday, revealing details of the federal government's efforts to recover classified documents, including top-secret information.

The 36-page affidavit, much of which was heavily redacted, said that in mid-May, FBI agents conducted a preliminary review of the contents of 15 boxes Trump returned to the National Archives from his Florida property in January, and "identified documents with classification markings in fourteen of the FIFTEEN BOXES."

The affidavit said that agents found 184 unique documents that had classification markings. It stated that 25 documents were marked as "TOP SECRET," 67 documents marked as "confidential" and 92 marked "secret." According to the affidavit, agents observed markings denoting various control systems designed to protect various types of sensitive information, including markings that designate intelligence gathered by "clandestine human sources," such as a report by a CIA officer or someone who works for the Defense Intelligence Agency.

The release of the FBI affidavit came after U.S. Magistrate Judge Bruce Reinhart ruled Thursday that the document could be unsealed after the Department of Justice submitted proposed redactions.

Reinhart approved the warrant that allowed federal agents to search Trump’s Florida property Aug. 8 after determining that the affidavit provided probable cause. He reiterated earlier this week that he found “probable cause that evidence of multiple federal crimes would be found” at Mar-a-Lago and that he “was — and am — satisfied that the facts sworn by the affiant are reliable.”

The affidavit contains substantial redactions in its section on providing probable cause for the August search, which is about 20 pages. One almost completely blacked-out section is titled, “There is Probable Cause to Believe That Documents Containing Classified [National Defense Information] and Presidential Records Remain at the Premises.”

Ultimately, FBI agents removed 11 additional sets of classified documents, including some labeled secret and top secret, during the Aug. 8 search, according to the property receipt of items that were recovered. There were also papers described as “SCI” documents, which stands for highly classified “sensitive compartmented information.”

The Justice Department had argued against releasing the affidavit. The document itself says that any “premature disclosure” of the affidavit and other related documents could "have a significant and negative impact on the continuing investigation and may severely jeopardize its effectiveness by allowing criminal parties an opportunity to flee, destroy evidence (stored electronically and otherwise), change patterns of behavior, and notify criminal confederates.”

The affidavit noted that based on the federal investigation, the government believed that the storage room where boxes of presidential records were kept at Mar-a-Lago, as well as Trump's suite, his office and other spaces "within the premises are not currently authorized locations for the storage of classified information."

In June, Justice Department lawyers sent Trump's attorneys a letter that reiterated that Mar-a-Lago couldn't be used to store classified information, according to the affidavit. The Justice Department asked in the letter that the room where the documents were stored "be secured and that all of the boxes that were moved from the White House to Mar-a-Lago (along with any other items in that room) be preserved in that room in their current condition until further notice." 

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