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The precise contents of the document referred to by Mr. Trump during the recorded meeting remain unclear. The federal prosecutors under Mr. Smith have been examining whether Mr. Trump — the front-runner for the 2024 Republican presidential nomination — obstructed the government’s efforts and whether he violated other laws regarding the handling of national defense information and government documents. Mr. Smith is also overseeing a parallel investigation into Mr. Trump’s efforts to remain in office after his defeat at the polls in 2020. After months of back-and-forth with the National Archives, Mr. Trump eventually turned over 15 boxes of material in January of last year. They turned out to include nearly 200 documents marked as classified.

Persons: Trump, Smith Organizations: White, Presidential, National Archives, Justice Department

☆ Trump on tape: Here’s what it means and what’s next
▼ + stars: | 2023-06-01 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +7 min

Most people recall the “Access Hollywood” tape of Trump using vulgar language to argue that “stars” can grab women. It also adds his Bedminster club to the potential locations where Trump had classified documents after leaving office. In response to the report, a Trump campaign spokesman said “leaks” are meant to “inflame tensions” around Trump. (The document Trump references was not produced by Milley, CNN was told.) Besides the ongoing investigations into the aftermath of the 2020 election, here’s what else is looming over Trump.

Persons: Donald Trump’s, Trump, Joe Biden’s, Jack Smith, who’s, ”, Elie Honig, Jake Tapper, ” Trump, undercuts, Smith, CNN’s Katelyn Polantz, Paula Reid, Kaitlan Collins, Mark Milley, Susan Glasser, Milley, CNN’s Haley Britzky, ” Beth Sanner, “, CNN’s Kaitlan Collins Organizations: CNN, GOP, Trump, Department of Justice, ” CNN, Joint Chiefs, Staff, Milley, Chiefs, National Intelligence Locations: New York, Georgia, Peach State, Bedminster, Trump, Iran, Milley, New Hampshire

☆ Defense personnel alarmed after memos reveal Air Force leadership warned about accused Pentagon leaker but let him continue working
▼ + stars: | 2023-05-19 | by ( Haley Britzky Sean Lyngaas Zachary Cohen Natasha Bertrand | Haley Britzky | Sean Lyngaas | ) edition.cnn.com time to read: +9 min

Teixeira was arrested on April 14 and has been charged under the Espionage Act with unauthorized retention and transmission of national defense information and unauthorized removal of classified information and defense materials. His defense lawyers have argued he didn’t expect classified information that he posted on Discord to be further spread around the internet. According to one current US service member who handles classified intelligence, the memos read as if Teixeira’s leadership was building a case for disciplinary action against him. Jobs under the 1N0 and 1N4 job codes would have given him more hands-on responsibilities with intelligence, the current service member and a former enlisted intelligence airman told CNN. But the current service member said it would not be unusual for senior non-commissioned officers to handle disciplinary matters with a junior enlisted airman like Teixeira.

☆ Pentagon leak suspect was caught stuffing notes he'd taken in a top-secret room inside his pocket, prosecutors say
▼ + stars: | 2023-05-18 | by ( Sophia Ankel | ) www.businessinsider.com time to read: +3 min

He was caught taking notes on classified information before his arrest, prosecutors said Wednesday. Superiors had warned Teixeira on multiple occasions, but he didn't listen, they said. The 21-year-old Massachusetts Air National Guardsman has been indicted in connection to a classified information leak that involved hundreds of Pentagon documents. Some of the documents Teixeira is accused of leaking online included details about Russia's spy agencies' activities and details about aid to Ukraine. However, federal prosecutors are arguing that Texeira poses a security risk because he must still be in possession of classified documents.

☆ Accused Leaker Received Repeated Warnings Over Handling of Classified Information, Prosecutors Say
▼ + stars: | 2023-05-17 | by ( Nancy A. Youssef | ) www.wsj.com time to read: 1 min

A courtroom sketch shows Massachusetts Air National Guardsman Jack Teixeira in U.S. District Court in Boston last month. Photo: Margaret Small/Associated PressNearly seven months before federal authorities charged an airman with unauthorized retention and transmission of national defense information, members of his unit saw him take notes from classified information, access classified information not related to his job and repeatedly told him to stop, according to memos submitted as part of prosecutors’ latest court filings.

[1/6] Photo evidence collected during the investigation into U.S. Air National Guardsman Jack Teixeira, who is accused of leaking classified documents online, is released in a document by the U.S. Department of Justice. Department of Justice/Handout via REUTERSApril 26 (Reuters) - U.S. Air National Guardsman Jack Teixeira, accused of leaking classified documents online, may still have access to classified materials, federal prosecutors said in court documents filed on Wednesday. Teixeira also "took steps to obstruct the government's investigation" into the leaks, prosecutors said, in a motion filed ahead of a hearing into his detention. "His release would heighten the risk that he would make further unauthorized disclosures of classified national defense information," prosecutors said in the documents. The motion said that in February 2022 Teixeira began to access hundreds of classified documents that had no bearing on his job.

☆ Feds found a smashed Xbox and more in a dumpster at Pentagon leak suspect Jack Teixeira's house. Prosecutors allege he was covering his tracks.
▼ + stars: | 2023-04-27 | by ( Jake Epstein | ) www.businessinsider.com time to read: +4 min

Jack Teixeira, who is suspected of leaking secret Pentagon documents, is due back in court. In court documents, they also allege that he tried to cover up his tracks by destroying evidence. Prosecutors allege they were destroyed to try and cover his tracks. "These efforts appeared calculated to delay or prevent the government from gaining a full understanding of the seriousness and scale of his conduct," prosecutors allege in the court documents. The documents contain sensitive information about US allies — like Israel, South Korea, and Egypt — and also its adversaries, like China, Russia, and North Korea.

☆ Prosecutors say they fear foreign enemies could try to recruit Pentagon leak suspect Jack Teixeira because of what he knows and his limited net worth — half of which is in guns
▼ + stars: | 2023-04-27 | by ( Jake Epstein | ) www.businessinsider.com time to read: +4 min

Federal prosecutors want Pentagon leak suspect Jack Teixeira to remain in custody. They argue in court documents the 21-year-old could flee the country, or harm US national security. They fear he might he tempted to flee the country or become a person of interest to US adversaries. Court documents filed Wednesday night show prosecutors expressing concern that Teixeira's release could pose a tremendous risk to US national security. "The damage the Defendant has already caused to the US national security is immense," they wrote in the court documents.

Photo illustration: Madeline MarshallFederal prosecutors are expected to outline more of their evidence Wednesday against Airman First Class Jack Teixeira, the Massachusetts Air National Guardsman charged with taking and sharing highly classified intelligence documents that exposed significant vulnerabilities in the way the U.S. protects some of its most closely held secrets. Airman Teixeira, 21 years old, is scheduled to appear in federal court in Boston for a detention hearing, where prosecutors are set to argue that he should remain detained while his criminal case proceeds. The Justice Department charged him Friday with unauthorized retention and transmission of national defense information and unauthorized removal and retention of classified documents or material, charges that combined carry a potential 15-year prison sentence upon conviction.

☆ Judge delays hearing for accused US intel leaker Jack Teixeira because his defense says it needs 'more time'
▼ + stars: | 2023-04-19 | by ( Jake Epstein | ) www.businessinsider.com time to read: +4 min

A 21-year-old charged with leaking secret US military documents had his detention hearing delayed. Jack Teixeira, a Massachusetts Air National Guardsman, appeared briefly in federal court Wednesday. A judge had granted a motion to delay the detention hearing because the defense needs more time. But earlier on Wednesday, Hennessy granted a request by attorneys to delay Teixeira's detention hearing by around two weeks. Jack Teixeira, 21, has been charged in connection with the leak of secret Pentagon documents.

A Massachusetts Air National Guardsman arrested in connection with a leak of purported highly classified intelligence documents was charged Friday as federal prosecutors offered new details about how they think some of the government’s most closely guarded material ended up online. Prosecutors charged Jack Teixeira with unauthorized retention and transmission of national defense information and unauthorized removal and retention of classified documents or material, in a brief hearing in U.S. District Court for the District of Massachusetts.

“I could never have foreseen him doing that,” said John Powell, a former high school classmate. Teixeira grew up in the suburbs of Providence, Rhode Island, according to public records and graduated from Dighton-Rehoboth High School in neighboring Massachusetts in 2020. He toted around a “dictionary-sized” book on firearms and another about “tanks, planes and submarines,” former classmates told CNN. “A lot of people were wary of him,” said Brooke Cleathero, a former classmate in both high school and middle school. FBI agents interviewed at least one person who said a young man later identified as Teixeira began posting “what appeared to be classified information” on a server in December.

BOSTON, April 14 (Reuters) - A 21-year-old member of the U.S. Air Force National Guard suspected of leaking highly classified military intelligence records online will make his initial appearance before a federal judge in Boston on Friday. Jack Douglas Teixeira, of North Dighton, Massachusetts, was arrested by the FBI at his home on Thursday without incident. Anyone convicted of willfully transmitting national defense information can face up to 10 years in prison. Reuters has reviewed more than 50 of the documents, labeled "Secret" and "Top Secret," but has not independently verified their authenticity. The U.S. is still fighting to extradite WikiLeaks founder Julian Assange from London to face criminal charges in connection with the 2010 leak.

CNN —The suspect in the leak of classified Pentagon documents posted on social media has been charged under the Espionage Act with unauthorized retention and transmission of national defense information and unauthorized removal of classified information and defense materials. According to charging documents, Teixeira held a top secret security clearance and allegedly began posting information about the documents online around December 2022, and photos of documents in January. Investigators narrowed in on the potential members of the chat group with evidence collected following the discovery of the classified documents online. Four Discord users active in a different Discord chatroom where the documents later appeared told CNN the documents began circulating on Thug Shaker. Several former high school classmates of Teixeira’s told CNN Thursday that he had a fascination with the military, guns and war.

☆ Marjorie Taylor Greene defends suspected Pentagon leaker, saying he is 'white, male, Christian, and anti-war'
▼ + stars: | 2023-04-14 | by ( Bethany Dawson | ) www.businessinsider.com time to read: +3 min

Marjorie Taylor Greene defended the suspected Pentagon leaker, saying he is "white, Christian, and anti-war." Greene said, "He told the truth about troops being on the ground in Ukraine and a lot more." download the app Email address By clicking ‘Sign up’, you agree to receive marketing emails from Insider as well as other partner offers and accept our Terms of Service and Privacy PolicyRep. Marjorie Taylor Greene has defended the man suspected of leaking top-secret Pentagon documents, saying he is "white, male, Christian, and anti-war." Greene said, "He told the truth about troops being on the ground in Ukraine and a lot more. Teixeira was sitting on his porch reading when he was arrested at his home and taken into custody by FBI agents.

☆ Jack Teixeira, the alleged top secret documents leaker, searched his government computer for 'leak' to see if investigators were onto him: prosecutors
▼ + stars: | 2023-04-14 | by ( Chris Panella | Jake Epstein | ) www.businessinsider.com time to read: +4 min

Alleged leaker Jack Teixeira searched his government computer for "leak," prosecutors say. Teixeira was arrested Thursday in connection with the top secret military document leak. According to the criminal complaint, Teixeira, 21, completed the search on classified networks on April 6. The documents contain secret information about US allies, like Israel, Egypt, and South Korea, as well as adversaries, like North Korea, China, and Russia. That clearance would have given him access to the classified documents leaked online.

☆ Pentagon leak suspect Jack Teixeira was reading a book on a porch when the feds showed up to arrest him
▼ + stars: | 2023-04-14 | by ( John Haltiwanger | Jake Epstein | ) www.businessinsider.com time to read: +4 min

Jack Teixeira, 21, was arrested in connection with the recent leak of secret military documents. Teixeira is a Massachusetts Air National Guardsman who worked in the 102nd Intelligence Wing. He was reading a book on a porch when federal agents arrived to arrest him. Teixeira worked in the 102nd Intelligence Wing of the Massachusetts Air National Guard. The secret military documents that were leaked on various social media platforms exposed US spying on allies and adversaries alike.

The Pentagon said on Thursday it was reviewing and updating its distribution lists of classified documents. This meant, naturally, that many more people could now view classified information. "One of the things we learned from 9/11 is ... we really need to share information," said Michael Atkinson, a former U.S. Intelligence Community inspector general. But they cannot track co-workers' private online activities - for example, posting classified information to impress others. "The Insider Threat Program was looking for other Bradley Mannings," said Aftergood.

REUTERS/Joshua Roberts/File PhotoWASHINGTON, April 13 (Reuters) - The FBI on Thursday arrested an employee of the U.S. Air Force National Guard over the leaks online of classified U.S. documents that embarrassed Washington with allies around the world. U.S. Attorney General Merrick Garland said the FBI arrested the man, Jack Teixeira, "in connection with an investigation into alleged unauthorized removal, retention, and transmission of classified national defense information." The FBI said its agents had made an arrest and were conducting "authorized law enforcement activity at a residence in North Dighton, Massachusetts." The leaks were a "deliberate, criminal act," the Pentagon said. President Joe Biden earlier on Thursday said investigators were closing in on the source of the online leaks in what is believed to be the most serious security breach in years.

☆ Notable legal clouds that continue to hang over Donald Trump in 2023
▼ + stars: | 2023-03-20 | by ( Dan Berman | ) edition.cnn.com time to read: +15 min

Trump has denied having an affair with Daniels and says the probe by Bragg, a Democrat, is politically motivated. According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals. A federal judge ruled that Trump and FBI Director Christopher Wray can be deposed for two hours each as part of the lawsuit. “What (Trump’s lawsuit) lacks in substance and legal support it seeks to substitute with length, hyperbole, and the settling of scores and grievances,” US District Judge Donald Middlebrooks wrote. Woodward later released “The Trump Tapes,” an audiobook featuring eight hours of raw interviews with Trump interspersed with the author’s commentary.

☆ Trump attorney ordered to testify in documents case, reports say
▼ + stars: | 2023-03-17 | by ( ) www.reuters.com time to read: +2 min

WASHINGTON, March 17 (Reuters) - A federal judge on Friday ordered an attorney for Donald Trump to give additional testimony before a grand jury investigating the former U.S. president’s handling of classified documents, according to media reports. U.S. District Judge Beryl Howell ordered attorney Evan Corcoran to testify after he invoked attorney-client privilege during a prior grand jury appearance in January and refused to answer investigators’ questions about his communications with Trump, according to CNN, the Washington Post and other media outlets. Trump, who is seeking the Republican nomination for president in 2024, has accused the Justice Department of conducting a "witch hunt" against him. Special Counsel Jack Smith is investigating Trump for the unlawful retention of national defense information at his Florida estate and he is also investigating whether Trump tried to obstruct the criminal probe. In her ruling, Howell agreed with prosecutors that there were grounds for a "crime-fraud exception" to attorney-client privilege, according to the reports.

☆ The notable legal clouds that continue to hang over Donald Trump
▼ + stars: | 2022-11-15 | by ( Dan Berman | ) edition.cnn.com time to read: +17 min

CNN —All eyes are on former President Donald Trump, whose third White House bid has already become mired in controversy. The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were brought to Mar-a-Lago in Florida after he left office. Any unauthorized retention or destruction of White House documents could violate a criminal law that prohibits the removal or destruction of official government records, legal experts told CNN. During the panel’s hearings this summer, fingers were pointed at GOP lawmakers and Trump allies who tried to help overturn the election and Trump White House officials who failed to stop the former president’s actions. Recently, DOJ moved to compel additional testimony from former White House counsel Pat Cipollone and deputy White House counsel Patrick Philbin.

The sources say Justice Department officials are looking carefully at a cross section of past cases involving the mishandling of classified material. Though his comments were about the separate Jan. 6 investigation, Justice Department officials said they apply broadly. Experts say the public evidence in the Mar-a-Lago case seems unambiguous. Less clear is whether there are aggravating factors — such as whether the Justice Department can prove Trump obstructed justice by failing to turn over documents despite a grand jury subpoena. Martin’s lawyers said he was a hoarder, and prosecutors concluded that he had not given classified information to anyone.

Register now for FREE unlimited access to Reuters.com RegisterThe court has a 6-3 conservative majority, including two justices appointed by Trump, who left office in January 2021. Federal officials obtained a court-approved warrant to search Trump's residence after suspecting that not all classified documents in his possession had been returned after his presidency ended. Investigators searched for evidence of potential crimes related to unlawfully retaining national defense information and obstructing a federal investigation. Trump went to court on Aug. 22 in a bid to restrict Justice Department access to the documents as it pursues a criminal investigation. Register now for FREE unlimited access to Reuters.com RegisterReporting by Andrew Chung in New York; Editing by Will DunhamOur Standards: The Thomson Reuters Trust Principles.

☆ Putin grants Russian citizenship to former NSA contractor turned whistleblower Edward Snowden
▼ + stars: | 2022-09-26 | by ( Amanda Macias | ) www.cnbc.com time to read: +1 min

NSA whistleblower Edward Snowden speaks live from Russia during the Web Summit technology conference in Lisbon, Portugal on November 4, 2019. WASHINGTON — Russian President Vladimir Putin granted citizenship on Monday to former U.S. intelligence contractor Edward Snowden, according to a decree translated by NBC News. Snowden's name appears as one of approximately 70 foreign nationals approved by Putin for Russian citizenship. The former NSA intelligence officer turned U.S. government whistleblower, fled to Hong Kong and later to Russia in to evade federal prosecution after leaking classified documents to journalists. Snowden was charged with theft of U.S. government property, unauthorized communication of national defense information and willful communication of classified communications intelligence.

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