What we have here in this incrediby detailed 165 page cache of emails, contracts, invoices, is the entire backstory from Jan through Sept 2021 of how GSA assisted the outgoing Trump transition team with SHIPPING pallets of boxes to MAL and a storage facility.
Trump's outgoing transition got $2.6M -$2M & change for Trump and $520K for Pence -- to set up office space in Arlington and MAL and purchase supplies, pay staff, pay for shipping, packing etc
Trump's team had to certify to GSA that everything that was shipped to MAL was "required to wind down the Office of the Former President or are items that are property of the Federal Government"
But here's the key question. Were these "document boxes" shipped to MAL the ones that held classified records the FBI retrieved? We just don't know from these records and neither does GSA.
But the pallets had the same type of bankers boxes FBI took from MAL
Some of the pallets shipped from the outgoing transition's team in Arlington went to a storage facility in West Palm Beach, Florida.
Trump had to pay GSA rent for the outgoing transition team's office space. One of Trump's transition team officials requested a "rent exemption."
Beyond that, here's what the team needed from GSA to set up shop after Trump departed the WH.
To further underscore that GSA was not involved in the packing of boxes, Trump's outgoing transition official in Florida sent an intern to DC to restack one of the pallets.
At one point, one of Trump's outgoing transition officials asked about keeping the autopen. Later she asked about shipping a portrait of Trump, which a GSA official said could not be done using GSA funds because it was a personal item
It took a month or so for what turned out to be 6 pallets to be delivered to a storage facility in West Palm Beach and to Mar-a-Lago. The process was a bit chaotic. bloomberg.com/news/articles/…
One email in this cache that seemed odd is this July 19, 2021 exchange between a GSA official and Trump's director of correspondence for the outgoing transition about transition funds. It sounds like something prompted it but it's unclear.
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NEW FOIA Files🧵: The FBI just sent me a set of docs that’s directly related to Trump’s hush money trial. They're business records from First Republic Bank, where Trump’s former atty Michael Cohen opened an account to pay off adult film star Stormy Daniels.
The details around the bank activity have been widely reported, but many of the underlying financial documents haven’t surfaced. And since cameras aren’t allowed in the courtroom, the public largely hasn’t seen the evidence at the center of the trial
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How I got these documents is kind of a long story. Five years ago, I filed a FOIA lawsuit against the FBI. It was for all the interview summaries – or ‘302s’ as they’re known – from key witnesses questioned during the Mueller probe
Since Cohen was a witness, I’m now in possession of 25-pages of his supplemental interview material
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A little backstory on this week's FOIA Files newsletter 🧵
Not long after Russia launched airstrikes in Ukraine in 2022, I started seeing tweets that said some of Russia’s targets were labs where Ukraine had secretly been developing bio weapons w/the help of the US govt 1/
The allegations seemed to be an obvious attempt to justify the invasion. They garnered thousands of retweets. Soon Fox News was amplifying the claims.
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The stories had a huge impact. One poll in late March of that year found that more than a quarter of Americans believed the US-Ukraine bioweapons theory.
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NEW FOIA Files newsletter is out with a SCOOP based on 2500 pages of docunents about how a Defense Dept office struggled to fend off a "Russian lie" related to biolabs in Ukraine after the February 2022 invasion
The documents provide a rare behind-the-scenes look into an escalating disinformation war during a critical two-month period after the Ukraine invasion
It took me more than a year to liberate these records from the Defense Threat Reduction Agency, the division that was targeted by Russia's disinformation campaign
2/
One name that stands out prominently in the cache is Robert Pope, the director of DTRA’s Cooperative Threat Reduction program. Pope said he’d suspected that his agency would eventually wind up in Russia’s crosshairs.
SCOOP: 2nd edition of my weekly newsletter, FOIA Files, is out (SUBSCRIBE!), based on FBI docs related to the classified docs Trump took to MAL & how the Aug 2022 search roiled some of FBI's rank & file
The FBI employee sent that email to the FBI ombudsman shortly after the MAL search. “If he took documents, give him a call and ask for them back. Like ...Seriously? My own agency .... A bunch of democrat political hacks up top…I've lost just about all faith in our leadership”
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Another FBI employee was even harsher, characterizing the bureau as a “Banana Republic” and an “embarrassment,” and demanding answers to a series of questions.
Fighting for records continues to be painstaking, difficult work but my @business colleagues & I still managed to overcome the culture of secrecy & pry loose 1000s of pages of docs from state & federal agencies this year
The greatest hits
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The ultimate META FOIA: I FOIA'd Trump's FOIA to the IRS & then in Jan @laurapdavison & I landed this scoop: Trump used the FOIA to try and hinder IRS release of his tax returns
@laurapdavison Also in Jan, a FOIA lawsuit @business & I filed against NARA resulted in the first release docs related to the retrieval of 15 boxes of presidential records Trump stored at Mar-a-Lago.