Adam Klasfeld Profile picture
Oct 4 36 tweets 6 min read Twitter logo Read on Twitter
Good morning from New York.

Trump’s gagged, and his ex-accountant spills the beans.

Those are just two of the news items that came out of Day Two of the civil fraud trial.

Follow us for Day Three, @TheMessenger

Recap themessenger.com/politics/day-t…
Image
After taking the bench, Engoron quips: If this were Broadway, we'd have a long run.

He's apparently referring to the daily pool of cameras photographing and filming Trump before the start of trial.

Engoron, of the cameras: "They do this every day. They look the same."
Per @AdamReissTV, the judge also noted that there are "two Donalds" in here, referring to the former president and Mr. Bender, the witness on his third day of testimony.
@adamreisstv Trump's lawyer Jose Suarez tells the judge he's gotten the message: "I also understand that in the Great State of New York it's called a triplex," pronouncing it like "triple" instead of "tri-."

Co-counsel Chris Kise quips: "Judge, in the South, it's just called apartment."
Engoron asks if they have triplexes in the South.

Kise replies: That's why we call it an apartment.

Bender's testimony begins shortly after that.
After Engoron chides Trump's attorney against performative questioning by saying "There's no jury here," Trump audibly groans and mumbles a reaction.
Questioning turns to an engagement continuance form between Mazars and Trump Org from 2016-'17.
Trump keeps noisily (but, for those of us in the gallery, mostly inaudibly) complaining about the judge's remarks throughout the questioning.
Since the time of the last post, Trump appears to have taken out his frustrations on paper, jotting down notes and whispering to his lawyers. He sometimes shakes his head and points.
This is as animated and worked up as I have seen Trump inside a courtroom so far.
Trump's settled down considerably.

Back to cross-ex.

Trump's lawyer Jose Suarez says the "buck stopped with you, Mr. Bender," a proposition the witness denies.

"We were not engaged—compilation did not require us to do" audits.

"We were not engaged to do method appraisals."
Quick recess.
"All rise."

We're back for the resumption of trial, with two notably absent Donalds: Trump, at the defense table, and Bender, on the witness stand.

(Eric Trump is in the gallery with the spectators.)

After a few minutes pass, only Bender returns (so far).
Suarez continues his cross-ex of the witness.
Before the recess, Suarez was showing Bender clauses of the engagement letters suggesting Mazars had more responsibilities than he let on during direct.
One stated if Mazars found that "modification of the standard report is not adequate to indicate the deficiencies in the financial statements," the "accountant should withdraw from the engagement and provide no other services with respect to the financial statements."
Trump finally returns to court, some 20 minutes after the resumption of witness testimony.

It's not immediately clear what held him up.
Suarez goes line-by-line with the valuations of Trump's properties, including Trump Tower ($526.8M), NIKETOWN ($287.6M), 40 Wall Street ($530.7M), and more, asking whether they were properly listed.

"Nothing came to my attention during my calculations," Bender keeps replying.
Justice Engoron encourages Suarez to lump the properties together for this back-and-forth, rather than doing it piecemeal, to speed things up.

(This is a bench trial, and so the rhetorical effect means less than creating a record.)
* during my "compilations," not calculations.
Suarez keeps going line by line, and Engoron curtly cuts him off, telling him to streamline. Trump's lawyer keeps insisting it's necessary in light of the witness's testimony.

Engoron asks how much longer cross-ex will be.

Suarez says it's end today.

NYAG's lawyer: "TODAY?"
NYAG's lawyer: "There's no jury. I don't know who we're performing for."

Engoron: "Mr. Bender is not on trial here."

Kise: I would disagree with that.

Alina Habba jumps up and echoes Kise's remark.
That was quite a scene:

Engoron got visibly frustrated by what he believed to be a performative style of questioning that dragged out proceedings too much, pounding the bench at one point and saying: "This is ridiculous."
Some news:

Trump intends to fly out to Florida soon, despite telling a judge there that he'd be in New York all week, @TheMessenger has learned.

His insiders give their view of how these three days went.

Double-byline with @MarcACaputo themessenger.com/politics/trump…
Reminder:

Trump vowed to be here all week in order to bump his scheduled deposition in his lawsuit against @MichaelCohen212 from this past Tuesday until Oct. 9.

He succeeded in delaying it.

Lunch break. Back at 2:15 p.m. ET.
In fact, the rescheduled Oct. 9 deposition date was supposed to be in NYC, under the terms of the judge’s order.
Image
Image
News:

Trump has filed his notice of appeal over the civil fraud ruling. @evasurovell themessenger.com/politics/trump…
@evasurovell Just before the end of the lunch recess, NYAG James responded to Trump's "baseless," "offensive" and "race-baiting" remarks just before he left for the day.

"The Donald Trump show is over," James declares, alluding to the fact that he's left court for Florida.
Deleted and replaced the prior tweet to correct a typo.
That kinda day.

These emergency alerts have sounded off in court on a lot of phones before the start of the afternoon session. Image
We're back.

Bender's ongoing testimony has been paused to accommodate the schedule of the next witness: Camron Harris, another accountant at Whitley Penn.
Justice Engoron takes a moment to notice a special occasion: the birthday of Kevin Wallace, one of NYAG's top counsel.

The announcement sparks applause.

"Thank you, your honor. This is a living nightmare for me," Wallace quips, to laughter in the courtroom.
Engoron notes there are a lot of people in the gallery, asking if anyone else has a birthday today, to laughter in court.
Just as NYAG's lawyer Sherief Gaber begins his direct examination of Mr. Harris, another emergency alert briefly deploys from a phone in court.
Gaber shows Harris a copy of Whitley Penn's engagement letter with the Trump Org.
Quick side note

"The ‘Donald Trump Show’ Ends — And Then FEMA Emergency Alerts Go Off During New York Trial"

Some color from a unique courtroom moment. themessenger.com/politics/trump…

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Adam Klasfeld

Adam Klasfeld Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @KlasfeldReports

Oct 5
Next witness:

Ex-Trump Org controller Jeffrey McConney, one of the defendants in the case, takes the stand and begins his testimony.

New live-thread here.

Click on the picture for our developing story on the prior witness, @TheMessenger themessenger.com/politics/trump…
Questioning the witness for the NYAG:

Special counsel Andrew Amer.
Amer displays an exhibit summarizing Trump's statements of financial condition between 2011-'21.
Read 14 tweets
Oct 5
Good morning from New York.

The mood is more relaxed in Manhattan Supreme Court today. The crowds have ebbed, now that the lead defendant is no longer in town for NYAG v. Trump.

Yesterday, the atmosphere was... different.

Follow live, @TheMessenger themessenger.com/politics/trump…
Now that this app removed previews on news stories, I'll remind readers that there is a story attached to that photograph, which you should click on and read.
"All rise"

Justice Engoron and his clerk ascend to the bench.
Read 30 tweets
Oct 3
BREAKING:

Justice Engoron gags Trump from attacking members of his staff, following his post attacking his law clerk.

“Personal attacks on members on my court staff are unacceptable, inappropriate," the judge said.

Story, @TheMessenger themessenger.com/politics/trump…
Engoron noted that "one of the defendants" posted "untrue and personally identifying posts" about a member of his staff.

"I have since ordered the post deleted," the judge said — noting that it was.
Engoron said to "consider this a gag order for all parties from posting about any members of my staff."
Read 4 tweets
Oct 3
Now:

Trump enters the courtroom for Day Two of his civil fraud trial.

Background, @TheMessenger themessenger.com/politics/day-o…
Walking inside the court a bit slouched, Trump looked somewhat downcast, but not nearly so much as during Day One.
Big:

Justice Engoron clears up how proceedings ended yesterday on the statute of limitations, based on his colloquy with Trump's attorneys.
Read 6 tweets
Oct 3
Good morning from New York.

Trump's trial resumes with more testimony soon from his ex-accountant. His deposition in his suit against @MichaelCohen212, scheduled for today, was bumped so Trump could appear in court.

Day One recap, @TheMessenger themessenger.com/politics/day-o…
After a court recess, Justice Engoron appears impatient about Team Trump's repeated, habitual and constantly overruled objections on the statute of limitations.

Engoron notes, under New York Court of Appeals precedent, they don't have to keep doing that to create their record.
A continuing objection is enough, and they don't even need to lodge a continuing objection, Engoron says.

Trump's lawyers say they're concerned about an exception.

Engoron responds: "I'll let you do what you feel you need to do," i.e. to preserve the record for appeal.
Read 10 tweets
Oct 2
Good morning from New York.

Trump is expected to appear in court here today for Day One of his $250M civil fraud trial. We unpack the @NewYorkStateAG’s case with five of her charts released in court papers.

Follow us live in court, @TheMessenger themessenger.com/politics/trump…
Image
INBOX:

On the cusp of the trial, @NewYorkStateAG slams Trump, saying he “falsely inflated his net worth to enrich himself and cheat the system.”

Statement here New York Attorney General Letitia James released the following statement on the first day of trial in her case against Donald Trump for engaging in years of financial fraud to unjustly enrich himself and cheat the system:  “For years, Donald Trump falsely inflated his net worth to enrich himself and cheat the system. We won the foundation of our case last week and proved that his purported net worth has long been rooted in incredible fraud. In this country, there are consequences for this type of persistent fraud, and we look forward to demonstrating the full extent of his fraud and illegal...
Here is Trump’s recent post about the case from Truth Social.

(Note: Trump’s citation about the $18M figure of Mar-a-Lago is misleading. That’s not the judge’s valuation; it’s the Palm Beach County Appraiser’s — from 2011.) themessenger.com/politics/trump…
Read 33 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(