Jason Leopold Profile picture
Aug 14, 2022 11 tweets 6 min read Read on X
For a good chunk of Trump's presidency, there was a flurry of correspondence between the White House & NARA about the preservation of presidential records & adherence to the PRA & WH counsel circulated memos about following the law

1/
In March 2017, Sens McCaskill & Carper wrote to Archivist David Ferriero asking whether NARA was aware of any efforts to skirt the PRA. Ferriero responded that his staff provided a briefing to Trump WH staffers on the PRA.

2/

archives.gov/files/press/pr…
In October 2017, Stefan Passantino circulated a PRA compliance reminder around the WH and he noted: "Failure to abide by these requirements may lead to administrative penalties. The willful destruction or concealment of federal records is a federal crime."

3/
Then stories started circulating in 2018 that Trump was destroying presidential records by tearing them up. That prompted another discussion with NARA officials.

Via my #FOIA

4/
Earlier this year, Archivist David Ferriero responded to several congressional inquiries about the Trump White House's records preservation efforts during Trump's tenure and steps NARA took since January 20, 2021 to recover records not turned over.

5/
In another letter, this one sent to a House and Senate Committee earlier this year, Archivist Ferriero described the extent of the Trump White House failed record preservation efforts related to capturing social media content

6/
That letter Ferriero sent to the House and Senate oversight committees was required under the PRA when all presidential records are not captured by an administration and not turned over to NARA. In this case, the records in question were social media records.

7/
Ferriero added that while NARA took legal custody of the Trump WH presidential records on Jan 20, 2021, "it is not uncommon for there to be a delay before NARA takes physical custody of all of the records..."

8/
NARA had made clear that it could only provide "guidance" on Presidential Records Act compliance to an incumbent administration

This is an exchange from 2017. Via my #FOIA

9/
Did the back & forth between NARA & WH during Trump's 4 years as POTUS about preserving presidential records foreshadow what took place at MAL this week? I'm not sure.

But l/w, CRS released a 2 page memo on the PRA & noted Congress may want to further address the issue

10/
Here's the full CRS note on the PRA

Importantly, it states: "The PRA does not provide a deadline for the physical transfer of records materials, although it does provide for a transfer of legal responsibility for materials to the Archivist in 44 U.S.C. §2203."

11/11

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More from @JasonLeopold

Mar 18
NEW: Deputy Attorney General Todd Blanche is blocking the DEA from releasing an unredacted document from the Epstein files about an investigation involving drug trafficking & money laundering, according to a letter @RonWyden sent to Blanche Tuesday

bloomberg.com/news/articles/…
The document, a 69-page target profile prepared for the DEA by the Department of Justice’s now-defunct Organized Crime Drug Enforcement Task Forces, was released in January along with millions of pages of other documents from the Epstein files. Although heavily redacted, it showed that the DEA and the Task Forces, known as OCDETF, investigated Epstein, 12 other people and two businesses in 2015
bloomberg.com/news/features/…
Wyden initially requested the document from the DEA on Feb. 25, after it was first reported by CBS News. In his letter to Blanche, which cited Bloomberg’s recent reporting, Wyden said that “shortly after I requested an unredacted copy of this OCDETF memorandum, DOJ stepped in to prevent DEA from complying with my request.”
Read 7 tweets
Mar 6
NEW from me: Ketamine, Prostitution and Money: Here Are The Details of a Secret DEA Probe of Jeffrey Epstein

🎁bloomberg.com/news/features/…
The investigation, which grew out of a longstanding probe into organized crime, was conducted by a secretive intelligence and law enforcement unit of the DEA and a transnational crime-fighting task force. It began after an informant told authorities that Epstein was involved in the illicit funding and distribution of so-called club drugs, including ecstasy, ketamine and methamphetamines, according to the people, who asked not to be named to discuss sensitive law enforcement matters.
The individuals named in a document related to the investigation, according to the people, included Epstein’s accountants, attorneys and European women who worked as his assistants or fashion models. The DEA investigation also named two businesses.
Read 16 tweets
Feb 19
NEW: Kathy Ruemmler shared nonpublic details with Jeffrey Epstein about the White House's probe into a 2012 prostitution scandal that engulfed the Secret Service during her tenure as White House counsel, emails show
bloomberg.com/news/articles/…
In a dozen or so exchanges that were sent months after Ruemmler left her White House position in 2014, she complained to Epstein about “this secret service crap” and forwarded to him a draft email that contained detailed, nonpublic information about the behind-the-scenes role the White House Counsel’s office played in investigating the 2012 prostitution scandal
Epstein offered advice, as well as what he described as “edits” to the email draft, which Ruemmler indicated she was planning to send to a journalist. “Breathe, smile. You’re free,” he wrote in one message.
Read 6 tweets
Feb 6
NEW: The Epstein files released last week includes hundreds of pages of docs that lays bare the behind-the-scenes chaos at the FBI early last year over the review of the files & questions on what should be redacted related to victims and public figures
🧵
bloomberg.com/news/newslette…Image
First off, remember when Attorney General Pam Bondi said last March that the FBI turned over a “truckload” of Epstein files after she bungled the rollout of “Phase One” of the documents? Well, Bondi wasn’t being facetious. According to the documents in the Epstein files, the FBI literally rented a U-Haul to transport some of the documents from New York to Washington (others were shipped via FedEx).Image
One important document is an eight-page timeline that summarizes the FBI’s collection and review of the Epstein files between March and the end of April 2025, a couple months before the DOJ and FBI concluded that “no further disclosure” of the files “would be appropriate or warranted.”Image
Read 9 tweets
Dec 18, 2025
Epstein Files countdown: What should the files reveal? For one, details about this previously undisclosed money laundering investigation conducted by the US Atty in Fla in 2007 & 2008. My @business & I uncovered details of this probe in Oct.

Read bloomberg.com/features/2025-…Image
Image
We pubbed our 1st investigative story in our series in Sept, based on 18K previously undisclosed emails @business obtained earlier this year. That story, about the relationship b/w UK Amb to the US Peter Mandelson & Epstein, resulted in Mandelson's firing
bloomberg.com/features/2025-…Image
Our next story focused on Ghislaine Maxwell. The emails shed new light on Maxwell’s partnership w/Epstein & exposed the holes in the story she told Todd Blanche this summer. One detail we revealed: Maxwell & Epstein discussed undergoing a shared fertility procedure. And this
bloomberg.com/features/2025-…Image
Read 9 tweets
Dec 12, 2025
🚨 NEW FOIA Files newsletter is out! DOJ & FBI have made revelatory disclosures in my #FOIA lawsuit about the docs it withheld related to their review/redaction of the Epstein files

Intriguingly, the FBI said it searched "client lists" to locate records
bloomberg.com/news/newslette…Image
While we all wait and see if the DOJ will meet its Dec. 19 deadline and turn over the Epstein files to the House Oversight and Government Reform Committee, I’m still trying to cut through the secrecy around the FBI’s review of the files. In particular, I’ve been curious to know what was behind the mad scramble at the FBI to prepare the files for public release, and then why the bureau and DOJ abruptly concluded that disclosure of them would not be “appropriate or warranted” after all.
Last month, I got 60 pages of emails from the FBI, some of which I featured in the Nov. 25th edition of FOIA Files. They were the first look inside the rushed process at the FBI that took place earlier this year, between March and May. 
bloomberg.com/news/newslette…
Read 13 tweets

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