Trump wrote to-do lists for assistant on White House documents marked classified: Sources
Molly Michael told investigators about the documents, according to sources.
ByKatherine Faulders, Mike Levine, and Alexander Mallin
September 18, 2023, 3:12 PM
One of former President
Donald Trump's long-time assistants told federal investigators that Trump repeatedly wrote to-do lists for her on documents from the White House that were marked classified, according to sources familiar with her statements.
As described to ABC News, the aide, Molly Michael, told investigators that -- more than once -- she received requests or taskings from Trump that were written on the back of notecards, and she later recognized those notecards as sensitive White House materials -- with visible classification markings -- used to brief Trump while he was still in office about phone calls with foreign leaders or other international-related matters.
The notecards with classification markings were at Trump's Mar-a-Lago estate when FBI agents
searched the property on Aug. 8, 2022 -- but the materials were not taken by the FBI, according to sources familiar with what Michael told investigators.
https://abcnews.go.com/US/top-trump...-key-individual-classified/story?id=100452600
When Michael, who was not present for the search, returned to Mar-a-Lago the next day to clean up her office space, she found the documents underneath a drawer organizer and helped transfer them to the FBI that same day, sources told ABC News.
The sources said Michael also told federal investigators that last year she grew increasingly concerned with how Trump handled recurring requests from the National Archives for the
return of all government documents being kept in boxes at Mar-a-Lago -- and she felt that Trump's claims about it at the time would be easy to disprove, according to the sources.
Sources said that after Trump heard the FBI wanted to interview Michael last year, Trump allegedly told her, "You don't know anything about the boxes."
It's unclear exactly what he meant by that.
Trump
pleaded not guilty in June to 37 criminal counts related to his handling of classified materials, after prosecutors said he repeatedly refused to return hundreds of documents containing classified information ranging from U.S. nuclear secrets to the nation's defense capabilities, and took steps to thwart the government's efforts to get the documents back. Trump has denied all charges and denounced the probe as a political witch hunt.
As ABC News
previously reported, Michael is believed to be the person identified in special counsel Jack Smith's indictment as "Trump Employee 2," described in the indictment as someone who handled many of Trump's White House-era boxes at Mar-a-Lago and who provided Trump with photos of those boxes that were then included in the indictment.
Michael's statements to investigators, described to ABC News by sources, shed further light on the breadth of evidence that Smith has amassed to support his case against Trump.
A Trump spokesperson said that what ABC News was told -- through what the spokesperson called "illegal leaks" -- lacks "proper context and relevant information," and that "President Trump did nothing wrong, has always insisted on truth and transparency, and acted in a proper manner, according to the law."
A representative for Michael declined to comment to ABC News. The FBI also declined to comment.
'Easily' disproven
In 2018, Michael became Trump's executive assistant in the White House, and she continued to work for him when Trump left office. But she resigned last year, in the wake of Trump's alleged refusal to comply with the federal requests and the FBI's subsequent search of Mar-a-Lago.
Republican presidential candidate former President Donald Trump arrives at the Monument Leaders Rally hosted by the South Dakota Republican Party, Sept. 8, 2023, in Rapid City, S.D.
Scott Olson/Getty Images
Speaking to federal investigators, Michael recounted how, by late 2021, as many as 90 boxes of materials from Trump's time as president were moved into a basement storage room at Mar-a-Lago, and how -- as pressure from the National Archives mounted -- she and Trump aide Walt Nauta would bring boxes to Trump's residence for him to review.
Trump eventually agreed to
turn over 15 boxes of materials, which Michael told investigators she viewed as a positive sign, sources told ABC News.
But then, according to what she told investigators, around the same time that the National Archives found nearly 200 classified documents in the 15 boxes and referred the matter to the FBI, Trump began to seem more reluctant to cooperate with the agency, and he asked Michael to help spread a message that no more boxes existed, sources said she recounted.
That's when Michael became concerned, knowing that scores more boxes were in the storage room, sources said. And as Trump continued to claim that there were no more boxes, Michael even pointed out to him that many people, including maintenance workers, knew otherwise because they had all seen that there were many more than 15 boxes, sources said she told investigators.
Smith's indictment against Trump alleges that Trump asked one of his attorneys at the time, "Wouldn't it be better if we just told them we don't have anything here?"
Speaking later with investigators, Michael said she believed early on that claims of no more boxes from Trump were "easily" disproven, and she believed Trump knew they were false because he knew the contents of those boxes better than anyone else -- and because he had previously seen a photograph of the storage room with all 90 or so boxes in it, ABC News was told.
The Justice Department was apparently just as skeptical.