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CNN has assembled a comprehensive picture of how prosecutors are structuring their case against Trump over his mishandling of classified documents found at Mar-a-Lago. Currently, the trial is set to begin in Florida in May, well before the 2024 presidential election. In all, prosecutors could use these witnesses to explain to a jury the free-wheeling environment presided over by Trump after he left the White House. Eye-witness accountsSome of the witnesses told investigators what they saw at Mar-a-Lago caught their attention and seemed unusual, out-of-place or potentially suspicious. Pratt visited Trump at Mar-a-Lago after Trump left office, and the former president shared with Pratt sensitive information regarding US nuclear submarines, two sources told CNN.
Persons: Palm Beach , Florida CNN —, Donald Trump, Trump, Aileen Cannon, Lago, Jack Smith, , Anthony Pratt, Pratt, Sligh Furniture, Walt Nauta, Carlos De Oliveira, Donald Trump's Mar, Steve Helber, Yuscil Taveras, Taveras Organizations: Palm Beach , Florida CNN, CNN, Mar, Trump Secret Service, Trump, White, ABC News, US Department of Justice, Sligh, US Department of Justice Prosecutors, Trump . Mar, “ Trump Locations: Palm Beach , Florida, Florida, Mar, Iran, Lago, South Florida, Palm Beach, Fla
Mr. Nauta, who is still employed by Mr. Trump, assured the judge that he understood that in retaining Mr. Woodward, he was waiving his right to appeal a potential conviction on the basis that his defense counsel had a conflict of interest. Mr. Woodward is representing several clients with ties to Mr. Trump and the former president’s supporters. In some cases, Mr. Woodward is being paid through Mr. Trump’s political action committee. Until this summer, one of those clients was an information technology aide at Mar-a-Lago, Mr. Trump’s private club and residence, who is considered a crucial witness in the case. But that disclosure only came to light after Mr. Taveras, facing the possibility of a perjury charge for lying to a grand jury, had fired Mr. Woodward and hired a new lawyer.
Persons: Nauta, Trump, Woodward, Yuscil, Taveras, Carlos De Oliveira, De Oliveira Organizations: Mr, Mar, Trump, White Locations: Mar
Another source identified Trump Organization employee Yuscil Taveras as the unnamed computer specialist whose fees prosecutors said were paid by Trump's political group. Trump's legal spokesperson Alina Habba, who is also general counsel at Save America, did not respond to detailed questions on the payments. In July, after Save America reported its legal expenses to the Federal Election Commission, Cheung said Save America was helping people who had worked for Trump avoid "financial ruin." Asked how legal spending would affect his campaign, Trump told a SiriusXM podcast earlier this month: "Fortunately, I have a lot more money." Save America and the Trump campaign have not responded to requests for comment on the legal fee estimates.
Persons: Donald Trump, Scott Morgan, Donald Trump's, Brand Woodward, Greenberg Traurig, Trump, Jason Osborne, Trump's, Osborne, Stanley Woodward, Jason Miller, Margo Martin, Dan Scavino, Matt Calamari Jr, Yuscil Taveras, Miller, Martin, Calamari Jr, Walt Nauta, Carlos De Oliveira, Michael Roman, Boris Epshteyn, Taylor Budowich, William Russell, Kash Patel, Brian Jack, Roman, Dhillon, Epshteyn, Jack, Patel, De Oliveira, Russell, Alina Habba, Steven Cheung, Cheung, Stephen Gillers, Jason Lange, Andrew Goudsward, Nathan Layne, Sarah N, Lynch, Karen Freifeld, Ted Hesson, Scott Malone, Deepa Babington Organizations: U.S, Republican, REUTERS, Rights, Reuters, Trump, Save, Federal, Commission, Make, Inc, MAGA Inc, Republican Party, America, Save America, Trump Organization, Scavino, New York University, Thomson Locations: Dubuque , Iowa, U.S, Save America, America's, Georgia, Budowich
One day in June of last year, at a time when federal investigators were demanding security footage from former President Donald J. Trump’s Mar-a-Lago estate, Yuscil Taveras shared an explosive secret. Mr. Taveras, who ran Mar-a-Lago’s technology department from a cramped work space in the basement of the sprawling Florida property, confided in an office mate that another colleague had just asked him, at Mr. Trump’s request, to delete the footage that investigators were seeking. Mr. Taveras later repeated that story to at least two more colleagues, who in turn shared it with others, according to people with knowledge of the matter. Before long, the story had ricocheted around the grounds of Mr. Trump’s gold-adorned private club and up the chain of command at Trump Tower in Manhattan, prompting Mr. Taveras’s superiors in New York to warn against deleting the tapes. But by then, Mr. Taveras had already balked at Mr. Trump’s request.
Persons: Donald J, Trump’s, Yuscil Taveras, Taveras, Mr, Taveras’s Organizations: Trump, Mr, Mar Locations: Lago, Florida, Manhattan, New York
CNN —The swift conviction of Donald Trump’s former trade adviser Peter Navarro for contempt of Congress sent two warnings to the multiple co-defendants in the ex-president’s approaching criminal trials. The second is that loyalty to Trump can be hazardous and often gets those who show it cross-wise with the law. Navarro, for example, who is is unrepentant and a true Trump believer, pledged to appeal based on executive privilege issues. (A CNN poll released Thursday found no clear leader in a hypothetical matchup between Biden and Trump.) Up until now, Trump associates often paid a heavy price for falling afoul of the law while their leader escaped.
Persons: Donald Trump’s, Peter Navarro, Trump, Navarro, He’s, , , Steve Bannon, Trump’s, Fani Willis, Willis, Yuscil Taveras, Taveras, Tavares, Jack Smith, Karen Friedman Agnifilo, , you’ve, , Walt Nauta, Carlos de Oliveira, Mark Meadows, Meadows, he’ll, Rudolph Giuliani, Giuliani –, Giuliani, CNN’s Kaitlan Collins, Paula Reid, Bannon, Allen Weisselberg, Michael Cohen, It’s, Paul Manafort, Robert Mueller’s, Michael Flynn Organizations: CNN, White House, Republican House, Trump, GOP, Central ”, White, New York, Giuliani, Trump Organization, Biden Locations: Washington ,, Georgia, Florida, Fulton County, Lago, North Carolina, Meadows, Bedminster , New Jersey, Congress, Russia, Washington
An IT manager was asked to delete surveillance footage at Mar-a-Lago, the Justice Department alleged. That footage was alleged to show Donald Trump's aide moving boxes of classified documents. The IT manager struck a cooperation deal and testified before a federal grand jury. A cooperation agreement generally requires an individual to assist a criminal investigation in exchange for not being prosecuted. The indictment alleges that De Oliveira, Mar-a-Lago's property manager, told Taveras — identified in court papers as "Trump Employee 4" — that "the boss" wanted surveillance footage deleted.
Persons: Donald Trump's, Lago, Stanley Woodward, Trump, Walt Nauta, Taveras, Carlos De Oliveira, De Oliveira, Taveras —, Jack Smith's, Woodward Organizations: Justice Department, WASHINGTON, Mar, Service, Department, CNN, Trump, District of Columbia Locations: Florida, Wall, Silicon, Mar, District
CNN —Mar-a-Lago IT worker Yuscil Taveras has struck a cooperation agreement with the special counsel’s office in the federal case over former President Donald Trump’s handling of classified documents, Taveras’ former defense attorney said in a new court filing. Taveras struck the deal with prosecutors after he was threatened with prosecution, defense attorney Stanley Woodward wrote in the filing dated Tuesday. According to the terms of the deal explained in the filing, Taveras agreed to testify in the classified documents case and in exchange will not be prosecuted. Woodward wrote in the filing Wednesday that he “played no role” in Taveras’ cooperation and said that prosecutors did not offer Taveras the cooperation deal until after Taveras got a different lawyer. Those allegations include efforts by Trump, de Oliveira and Nauta to delete incriminating security footage from the club.
Persons: CNN —, Yuscil Taveras, Donald Trump’s, Taveras, Stanley Woodward, , Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Woodward, de Oliveira, Nauta Organizations: CNN, “ Trump, Prosecutors, Trump Locations: Lago, Taveras
Former U.S. President and Republican presidential candidate Donald Trump smiles during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. Woodward currently represents Walt Nauta, one of the two Trump employees also charged in the documents case, in addition to having previously represented the IT head, who is not named in Wednesday's filing. But he suggested in Wednesday's filing that prosecutors' handling of the IT manager's testimony was improper. Prosecutors have charged Trump, Nauta and a third Mar-a-Lago employee, Carlos De Oliveira, with trying to thwart government efforts to retrieve sensitive documents taken to the Florida resort after Trump left office. Prosecutors said in an August court filing that the witness initially denied any knowledge of obstruction.
Persons: Donald Trump, Reba Saldanha, Jack Smith’s, Stanley Woodward, Woodward, Walt Nauta, Aileen Cannon, Trump, Joe Biden, Yuscil Taveras, Nauta, Taveras, Carlos De Oliveira, Prosecutors, Andrew Goudsward, Scott Malone, Andrea Ricci Organizations: U.S, Republican, REUTERS, Rights, Trump's, Walt, Trump, IT, Prosecutors, Democratic, Politico, CNN, Thomson Locations: Windham , New Hampshire, U.S, Lago Florida, Florida
Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. The defense attorney for Donald Trump's valet Walt Nauta complained Friday that he received threats after special counsel Jack Smith revealed that a Mar-a-Lago IT director had admitted to giving false testimony in the former president's classified documents criminal case. The lawyer, Stanley Woodward, had represented IT director Yuscil Taveras when his client gave that false testimony to a grand jury, according to Smith's recent court filing. Woodward currently represents Nauta and other witnesses in the case, but he no longer represents Taveras. Trump, Nauta and Mar-a-Lago maintenance worker Carlos De Oliveira are charged in federal court in Florida with crimes related to Trump's retention of classified documents after leaving the White House.
Persons: Walt Nauta, Donald Trump, Lee Adams Sr, Donald Trump's, Jack Smith, Stanley Woodward, Yuscil Taveras, Taveras, Woodward, Smith, Trump, Carlos De Oliveira Organizations: Southern, Southern District of, Nauta, White Locations: Lee Adams Sr ., Fort Pierce , Florida, U.S, Lago, Southern District, Southern District of Florida, Florida
"Trump Employee 4" had initially been represented by a lawyer paid for by a Trump political action committee. Nauta is represented by Stanley Woodward, who previously repped Trump Employee 4, and prosecutors said that Woodward's continued presence in the case could also mark a conflict of interest. AdvertisementAdvertisement"Advising Trump Employee 4 to correct his sworn testimony would result in testimony incriminating Mr. Woodward's other client, Nauta; but permitting Trump Employee 4's false testimony to stand uncorrected would leave Trump Employee 4 exposed to criminal charges for perjury," prosecutors said in the filing. AdvertisementAdvertisementIn the latest development, federal prosecutors said that they plan to call on Taveras to describe the pressure campaign to delete security footage. "The Government anticipates calling Trump Employee 4 as a trial witness and expects that he will testify to conduct alleged in the superseding indictment regarding efforts to delete security footage," prosecutors wrote.
Persons: Trump, Donald Trump's, Jack Smith's, , Prosecutors, Taveras, Aileen Cannon, Smith, Walt Nauta, Carlos De Oliveira, Stanley Woodward, Woodward's, Mr, uncorrected, Woodward, De Oliveira Organizations: Trump, Service, Trump's Save America PAC, NBC News, US, Prosecutors, DOJ Locations: Wall, Silicon, Florida, Washington, Taveras
And yet, the flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing. Eastman later defiantly claimed the country had crossed a “Rubicon” in the Georgia case and declared he still believed the election was stolen – despite a mountain of evidence to the contrary. And Rudy Giuliani, the hero of 9/11, is set to meet with the Fulton County District Attorney’s Office on Wednesday to discuss a bond agreement, sources told CNN. What the Fulton County theatrics say about the caseThe events unfolding at the Fulton County jail this week are important because they shed light on the contours and complexity of the Georgia case. He also visited the site of a post-election audit in Cobb County, Georgia.
Persons: Donald Trump’s, Trump, he’s, Jenna Ellis, she’s, John Eastman, Mike Pence, Joe Biden’s, Eastman, Scott Hall, Mark Meadows, Rudy Giuliani, He’s, Bernie Kerik –, Giuliani, who’d, Jack, Lago, Taveras, Fani Willis, Meadows, Brad Raffensperger, Jeffrey Clark, Willis, Vladimir Putin Organizations: CNN, Republican, Electoral College, White House, New York Police, Trump, Mar, Georgia, Former Locations: Atlanta, Fulton County , Georgia, Georgia, Fulton County, Fulton, Manhattan, Meadows, Cobb County , Georgia
CNN —Judge Aileen Cannon is asking the Justice Department and Donald Trump co-defendant Walt Nauta to weigh in on the legality of special counsel Jack Smith’s ongoing grand jury activity in Washington, DC, which relates to the obstruction portion of the Mar-a-Lago documents case before her in Florida. In an order Monday, Cannon said Nauta’s lawyers “shall address the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district” by August 17. The special counsel previously told Cannon that “the grand jury in this district [in Florida] and a grand jury in the District of Columbia continued to investigate further obstructive activity,” which resulted in the latest group of criminal charges before her against Trump, Nauta and a third defendant, Mar-a-Lago employee Carlos De Oliveira. Taveras had been represented by the same attorney as Nauta, but received a target letter after the June indictment of Trump and Nauta. He Trump and Nauta have pleaded not guilty to all charges.
Persons: Aileen Cannon, Donald Trump, Walt Nauta, Jack Smith’s, Cannon, , Carlos De Oliveira, Stanley Woodward, Trump, Yuscil Taveras, Taveras, Woodward, Justice Department’s, Nauta, De Oliveira Organizations: CNN, Justice Department, District of Columbia, Trump, The Justice Department, Trump IT, Trump’s Save America PAC, Justice Locations: Washington , DC, Florida, District, Washington
Taveras also met with investigators following the initial indictment in the classified documents case overseen by special counsel Jack Smith, sources said. A lawyer for Taveras previously declined to comment to CNN. The updated indictment, which adds major accusations against Trump and a new co-defendant to the case, refers to Taveras as “Trump Employee 4,” CNN previously reported. Smith’s team had previously heard testimony about odd conversations between Taveras, Nauta and De Oliveira regarding surveillance footage. After receiving the target letter, Taveras changed lawyers because his attorney, Stan Woodward, also represented Nauta, which presented a conflict, sources said.
Persons: Yuscil, Donald Trump, Taveras, Jack Smith, Trump, , , Walt Nauta, Carlos De Oliveira, De Oliveira, ” De Oliveira, Smith’s, Nauta, Stan Woodward Organizations: CNN, Trump, “ Trump, ” CNN Locations: Lago, Washington, Florida
CNN —The Mar-a-Lago employee referenced in the superseding indictment adding major accusations against former President Donald Trump and a new co-defendant to the case has been identified by two people close to the investigation as Yuscil Taveras, an information technology worker. Taveras oversaw the surveillance camera footage at the property. Special counsel Jack Smith’s team had previously heard testimony about odd conversations between Taveras, Walt Nauta and the new co-defendant Carlos De Oliveira, the property manager, regarding surveillance footage. Taveras is at the center of the new accusations added to the indictment, including an exchange he had with De Oliveira on June 27, 2022. According to the indictment, Trump called De Oliveira “and told De Oliveira that Trump would get De Oliveira an attorney.”He is currently represented by John Irving.
Persons: Donald Trump, Yuscil, Taveras, Jack Smith’s, Walt Nauta, Carlos De Oliveira, De Oliveira, , ” De Oliveira, , Trump, De, De Oliveira “, John Irving Organizations: CNN, Prosecutors, Lago, Trump’s, America Locations: Washington, Florida, Miami
Donald Trump on Friday defended the handling of surveillance footage at his Florida home that is at the center of major new criminal charges in the federal case over the former president's retention of classified documents. A superseding indictment, filed Thursday evening in federal court in southern Florida, added three criminal counts against Trump on top of the 37 he already faced in the classified documents case. That other employee, who is unnamed in the superseding indictment, has been identified by NBC News as Yuscil Taveras. Trump, Nauta and de Oliveira all face the two new obstruction counts related to that alleged scheme to delete the footage. Those charges carry a 20-year maximum prison term, according to the superseding indictment.
Persons: Donald Trump, Trump, John Fredericks, Walt Nauta, Carlos de Oliveira, Jack Smith's, De Oliveira, Taveras, Nauta, de Oliveira Organizations: Trump, NBC News, New York Times, Nauta, Mar Locations: West Palm Beach , Florida, Florida, Palm, U.S, Miami, Iran, Bedminster , New Jersey
The 56-year-old De Oliveira lives in an apartment in a middle class townhome community in Palm Beach Gardens, Florida, about 20 minutes north of Trump’s Mar-a-Lago club. Almeida told CNN he believed that De Oliveria has worked at Mar-a-Lago for more than 20 years. Some members of his family, “couldn’t even sleep last night with all of this going on,” one family member told CNN. “He isn’t familiar with how the government here works and he was probably just being loyal to his boss who is paying his bills,” the person told CNN. Asked about the Trump indictment, Brion said, “I can’t even imagine how he could be implicated in that mess.”
Persons: Donald Trump, Carlos De Oliveira, De Oliveira, Walt Nauta, Trump’s, De Oliveria, “ I’ve, Trump, , hadn’t, , , Yuscil, , de Oliveira, Tiberio Almeida, De, Almeida, Oliveria, Carlos, It’s, ” Almeida, “ He’s, Miami De Oliveira, De Oliveira “, John Irving, Taveras, Irving, ” Raymond Brion, Brion Organizations: CNN, Justice Department, Trump, White House, , Mar, Club, Lago, DC, Trump’s, America, Prosecutors Locations: Trump’s Florida, Mar, , Palm Beach Gardens , Florida, Trump’s, Portugal, Massachusetts, Florida, Miami
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