Adam Klasfeld Profile picture
May 6, 2024 43 tweets 5 min read Read on X
Just-released exhibits:

These handwritten notations by jailed ex-Trump Org CFO Allen Weisselberg could be described as a visualization of the prosecution's theory of the case.

Let's break it down. 🧵 Image
First off:

It's written on a bank statement for Michael Cohen's shell company Essential Consultants LLC, showing the transfer to Daniels' law firm. Image
Going from left to write on the handwritten notations: the math.

Step One:

* "$180,000 is "Grossed up to $360,000," then
* "ADD: ADD'l Bonus 60,000"
_______________________________

$420,000" Image
Step Two:

$420,000 breaks down into monthly payments of "$35,000," jotted down here.

But wait, where did the $180,000 figure come from? Next notation.
Step Three:

The document itself shows the $130,000 payoff to Daniels' lawyer, and the notation adds "$50,000 — Paid To RedFinch For Tech Services."

No detail here is left unstated on the document.
In a separate document, backing up all of these notations:

* Jeff McConney, jotting down the same system, on Trump Organization letterhead Image
One key difference between the two sets of handwritten notes: McConney wrote explicitly that the "[g]ross[ing] up" was "FOR TAXES."

Stay on this thread for coverage of the afternoon session.
Next witness:

Deborah Tarasoff, accounts payable supervisor at the Trump Organization
Tarasoff says she's currently employed by the Trump Organization, which she says is paying her legal expenses.

She's worked there for 24 years.
Prosecutor Christopher Conroy questions the witness, first with some preliminaries about her background and employer.
Tarasoff identifies various Trump Org employees: exec assistant Rebecca Manochio, general counsel Alan Garten, and Michael Cohen.

"He was a lawyer that worked there," Tarasoff says of Cohen.
* Typo: left to right.

Monday whiff on that one.
Tarasoff confirms the general practice of stapling the invoices to the checks.

"The check is on top of the invoice."

Quick breakdown of why this is important:
Prosecutors say that Trump signed nine of the reimbursement checks, which were stapled on top of the invoice.

Both were falsely marked legal expenses, prosecutors say.
That Trump received the checks attached to the invoice for their signatures goes to the former president's knowledge of both sets of documents.

Tarasoff just testified that Trump could, and had, declined to sign certain checks.

When he did, he marked them: "Void," she says.
The prosecutor's point in that line of questioning appears to be: Trump read the checks and invoices, and he apparently didn't void them here.
Tarasoff says that Trump signed all of the checks for his personal account.
The prosecutor shows the witness a thumb drive for identification.
As the witness reviews payment vouchers, the evidence flashes on screens throughout the courtroom.

Some monitors are at the defense and prosecution tables; some large ones hang on the side and rear walls of the courtroom for the gallery.

Also: Every juror has one.
Some jurors share a screen with their peers, but they're available for up-close inspection.

That the jurors are closely inspecting these monitors shows they're paying attention.
Over in the overflow room, members of the press and public receive the same view of the evidence — and certain trial participants, like Trump — via CCTV.

Now on the screen: A check to Michael Cohen via Trump's trust.

Eric Trump and Allen Weisselberg signed it, Tarasoff says.
Eric Trump, seated in the front of the gallery, also appears to be looking at the evidence on the screen.

The check says "VOID" in three places only because it was photocopied; it was never voided, the witness says.
Tarasoff next inspects some emails related to monthly payments to Cohen.

This one is stamped with "ACCOUNTS PAYABLE" and the $35,000 amount. The witness confirms: That's her stamp.
As the records get repetitive, some of the jurors' attention wanes occasionally.

But most still have their eyes locked on their screens — showing the same records prosecutors want them to find Trump falsified.
Tarasoff confirms one check was voided: the April 2017 one, which was lost and then reissued.
The prosecutor enters a stop payment report into evidence.
Another exhibit: Another reimbursement record to Cohen marked "Retainer" for May 2017.
Shown to the jury:

Another check to Michael Cohen bearing Trump's signature, this one from June 2017.
We're now up to the August 2017 check to Cohen, bearing Trump's signature.

Again, $35,000.

Afternoon recess.
We're back.

Another $35,000 check to Cohen, signed by Trump again with a marker.
The same drill, with an invoice, stamp, ledger entry, and check:

Another $35,000 to Michael Cohen for November, again signed by Trump with a marker.
The same drill, with a stamped invoice, ledger entry, and check:

Another $35,000 to Michael Cohen for December 2017, again signed by Trump with a marker.
So ends Cohen's reimbursement checks — and with them, direct examination.

Trump's lead attorney Todd Blanche starts cross.
Tarasoff agrees with the lawyer that the Trump Organization is a "family business."

Blanche does most of the talking at the beginning: Trump used to be around a lot, until he campaigned for and became president. Then, he was around less.

The witness agrees with all that.
Brief cross-ex. No redirect.

Tarasoff exits the courtroom.

The parties approach for a sidebar conference.
...And we're done for the day for witness testimony.

Justice Merchan gives his usual instruction to jurors.
After the jury leaves, Assistant DA Joshua Steinglass pushes back against the defense's implication that the prosecution is "sandbagging" them.

Trump's defense has the full witness list, just not the order, he says.
Steinglass says that prosecutors will be recalling their paralegal who authenticated Trump's social media posts, clarifying her testimony ended early to accommodate Hope Hicks' schedule.

But there's more Trump social media to enter into evidence, he says.
Note:

The social media in question isn't for alleged contempt; it's evidentiary.
Todd Blanche argues against recalling the witness.

The judge appears skeptical that there's any prejudice to the defense to let her back on the stand.
Judge: Generally speaking, how are we doing on schedule?

ADA: Well.

Judge: Well. Can you give me any more than that? (Laughter)
Steinglass estimates that the prosecution's case will last for two more weeks from tomorrow.
With that, happy Monday to all — and see you again on Tuesday.

• • •

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More from @KlasfeldReports

May 6
Trump DOJ opposes the release of SPLC grand jury transcripts, but what the memo *doesn't* say speaks volumes. Feds don't dispute the SPLC's account of the Trump admin's "gross misrepresentations" about the informant program.

Instead, the US Attorney says that's "not relevant."

Why that matters.🧵Moreover, the public comments in question—whether the SPLC ever shared information obtained by its field sources with law enforcement—are simply not relevant to the charges in the indictment. This case is about fraudulently obtaining money from donors, lying to banks, and concealing payments to the same organizations the SPLC publicly told donors they were fighting against. (Doc. 1 at 3–6). What, if anything, the SPLC did with the information it obtained through field sources is not relevant to the charges.
The SPLC's motion seeking the grand jury records rattled off a series of "false statements" by Trump and his surrogates about Charlottesville and the informants program.

The group said info gathered there thwarted a terrorist attack and led to arrests. allrisenews.com/p/splc-tipped-…
Debunking Trump's revisionist history of Charlottesville, SPLC said it handed the FBI a 45-page “Event Alert” with informant-gathered information.

The dossier tipped off agents about the names, photos, criminal histories and "weapons of choice of the people there."
Read 6 tweets
Apr 23
By the DOJ's own account, the SPLC's informant program was cheap and effective.

For a fraction of a *percentage* of their annual budget, SPLC penetrated the nation's worst hate groups and published their secrets with info from their turncoats.

The DOJ's case assumes donors felt defrauded by this. buff.ly/cwTnYg6
The Trump DOJ alleges that the SPLC spent about $3 million on informants over the course of a *decade.*

Check out of the SPLC's revenue and expenditures from 2024, the last fiscal year records were public. That's a typical year, and it's a drop in the bucket. projects.propublica.org/nonprofits/org…Image
In return, SPLC infiltrated the KKK, the neo-Nazis, and other extremist groups, and they shared their secrets with federal law enforcement until Kash Patel put an end to that last October.
Read 4 tweets
Apr 14
Two Trump appointees on the D.C. Circuit panel blocked Boasberg from even INVESTIGATING contempt of court related to the March 2025 flights to El Salvador.

The dissent: "Without the contempt power, the rule of law is an illusion, a theory that stands upon shifting sands."

Opinions buff.ly/4kr3ALC"Contempt of court is a public offense, and the fate of our democratic republic will depend on whether we treat it as such. In the many forms in which it can be committed, contempt degrades the power that the People, through their Constitution and Congress, gave the federal courts. Without the contempt power, the rule of law is an illusion, a theory that stands upon shifting sands. For contempt offends not only the authority of whichever judge has been subjected to such incursions, but it also offends our system of governance. Addressing contempt is, therefore, a responsibility that is...
This is the second time Judges Rao and Walker granted a writ of mandamus, an "extraordinary" rebuke of a lower court judge.

But Walker went out of the way to praise Boasberg, saying he was in a tough spot even as Walker overruled him. The district court needed to make a quick decision. The facts on the ground were changing, jurisdiction was unclear, and the merits depended on the meaning of a statute from the 1700s that hadn’t been invoked in the past 75 years.6 I do not envy the position of any judge facing such time pressure to make hard and high-stakes legal decisions. Fortunately, the trial judge assigned to this case had more than two decades of judicial experience, with a widely respected record of dispassionate decisionmaking.
The nuance here will be important to note in light of the Trump DOJ's campaign to vilify Boasberg, whose D.C. Circuit peers largely stood up for him even when his rulings didn't hold.
Read 4 tweets
Mar 10
A hearing over Anthropic's lawsuit against the Pentagon is underway: The AI giant's lawyer Michael Mongan asks for a hearing as early as Friday.

“There really are irreparable injuries that are concrete and are mounting every day.”

Judge Lin appears skeptical about moving too quickly.
Trump's government has been "affirmatively reaching out to [Anthropic's] customers" and urging them not to work with the company, per Mongan.
DOJ Attorney James Harlow pushes for a March 18
Read 4 tweets
Feb 9
A hearing in the case of J.G.G. v. Trump is about to begin:

Judge Boasberg will consider what relief is available to immigrants whisked out of the U.S. in March 2025 without notice or a hearing.

Some background below the main story here at All Rise News buff.ly/zSMY14B
ACLU's Lee Galernt on the Trump DOJ's recalcitrance:

"It seems that no matter what we propose, the government is not going to accept."
Galernt says that he's never seen a Justice Department brief end with veiled threat like this.

Boasberg quips: "I’m used to that tone in this case, unfortunately." If, over Defendants’ vehement legal and practical objections, the Court issues an injunction, Defendants intend to immediately appeal, and will seek a stay pending appeal from this Court (and, if necessary, from the D.C. Circuit).
Read 9 tweets
Jan 26
A hearing is scheduled to begin at 9 a.m. CT (10 a.m. ET) on the state of Minnesota's request to halt the ICE surge in the Twin Cities.

I'm covering the proceedings remotely.

From the state's memo:

buff.ly/ub2bHsoThe balance of the equities tips sharply in Plaintiffs’ favor. Plaintiffs seek to protect their sovereignty as well as their residents’ health, welfare, and safety. Plaintiffs also seek to retain control over local law enforcement, education, and public safety. At bottom, Plaintiffs seek to protect fundamental principles of American federalism from Defendants’ unprecedented intrusion. The public is in no way benefited from such unlawful or unconstitutional activity and there is substantial public interest in “Americans trusting their own government to follow the rule of law.” ... On the oth...
From lawyers for the state and the Twin Cities.

"We need the Court to act to stop this Surge before yet another resident dies because of Operation Metro Surge." storage.courtlistener.com/recap/gov.usco…Image
"All rise."

Judge Katherine M Menendez presiding.

The lawyers enter their appearances.
Read 68 tweets

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