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Trump’s docs trial may put Mar-a-Lago workers on witness stand

A plumber, a maid, a chauffeur and a woodworker are among Mar-a-Lago staffers and contract workers who federal prosecutors may call to testify against former President Donald Trump and his two co-defendants at their upcoming criminal trial in Florida, according to multiple people familiar with the investigation. CNN was the first network to break the story.

Quick Read

  • Prosecutors may call Mar-a-Lago staff and contractors to testify against Donald Trump in his upcoming criminal trial in Florida.
  • Potential witnesses include lower-level employees like a plumber and a maid, who could provide insights into the handling of sensitive information at the resort.
  • The trial is currently set for May, before the 2024 presidential election, although there’s consideration to move it to after the election.
  • Witnesses have described a relaxed security environment at Mar-a-Lago, with classified documents potentially accessible to visitors.
  • The prosecution’s case includes allegations of mishandling national security records and attempts to conceal documents and delete security footage.
  • Some of the potential witnesses have already spoken to federal investigators and a grand jury.
  • Trump’s reaction to employees being approached by investigators was described as “ballistic”.
  • A key witness, Yuscil Taveras, the former director of IT at Mar-a-Lago, has made a deal for cooperation with prosecutors.

The Associated Press has the story:

Trump’s docs trial may put Mar-a-Lago workers on witness stand

Newslooks- West Palm Beach, Florida (AP)

A plumber, a maid, a chauffeur and a woodworker are among Mar-a-Lago staffers and contract workers who federal prosecutors may call to testify against former President Donald Trump and his two co-defendants at their upcoming criminal trial in Florida, according to multiple people familiar with the investigation.

But how prosecutors are structuring their case against Trump over his mishandling of classified documents found at Mar-a-Lago?

This image, contained in the indictment against former President Donald Trump, shows boxes of records stored in a bathroom and shower in the Lake Room at Trump’s Mar-a-Lago estate in Palm Beach, Fla. Trump is facing 37 felony charges related to the mishandling of classified documents according to an indictment unsealed Friday, June 9, 2023. (Justice Department via AP)

While some of the witnesses who may be called to testify hail from Trump’s inner circle, including his career in business, as a political candidate and from his time in the White House, other potential witnesses are the types of workers rarely noticed by Mar-a-Lago’s wealthy guests, according to the sources.

Other likely witnesses also include Trump Secret Service agents, former intelligence officials, as well as people who were in the room with Trump when he was captured on multiple audio recordings referencing a military document about potential plans to bomb Iran, according to the sources.

This image, contained in the indictment against former President Donald Trump, shows boxes of records being stored on the stage in the White and Gold Ballroom at Trump’s Mar-a-Lago estate in Palm Beach, Fla. Trump is facing 37 felony charges related to the mishandling of classified documents according to an indictment unsealed Friday, June 9, 2023. (Justice Department via AP)

But the low-level workers who were the eyes and ears of Mar-a-Lago, if called to testify, could offer the public a new level of insight into the exclusive club and Trump’s approach to sensitive national security information since he left office. Some of them are still employed at Mar-a-Lago.

Currently, the trial is set to begin in Florida in May, well before the 2024 presidential election. But the federal judge presiding over the case, Aileen Cannon, is considering moving the trial until after the election, potentially burying details about Trump’s behavior until after voters go to the polls.

FILE – Former President Donald Trump speaks at his Mar-a-Lago estate Tuesday, April 4, 2023, in Palm Beach, Fla. Lawyers for Trump are due back in court Monday, Aug. 28, as a federal judge considers radically conflicting proposals for a trial date in the case accusing him of working to overturn the results of the 2020 presidential election. (AP Photo/Evan Vucci, File)

In all,?prosecutors could use?these witnesses to explain to a jury the free-wheeling environment presided over by Trump after he left the White House. The potential witnesses have already spoken — some multiple times — to federal investigators in detail about the level of security at the Mar-a-Lago resort, including how boxes of documents were kept there and whether they were visible or could have been accessed by visitors to the property.

Eye-witness accounts

Some of the witnesses told investigators what they saw at Mar-a-Lago caught their attention and seemed unusual, out-of-place or potentially suspicious.

A woodworker from south Florida, for instance, installed crown molding in Trump’s bedroom in February 2022 and noticed papers, according to three sources who spoke about what he told investigators. While the stack of papers he saw may have been classified, it wasn’t entirely clear to the woodworker what he had noticed strewn about the property.

Republican presidential candidate Trump holds a campaign rally in Windham
Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Windham, New Hampshire, U.S., Aug. 8, 2023.

“He thinks he saw things, doesn’t know what they were – he eventually told investigators he thought what he saw may be movie prop,” according to a source familiar with investigation.

A maid who cleaned Trump’s suite, a plumber who has worked at the property a few days a week for years, and several other maintenance workers are also among the potential witnesses, the sources said. Some of the workers may not ultimately be called as witnesses by prosecutors trying the case, and may not have even noticed boxes or papers around the property, according to sources familiar with the investigation.

FILE – Special counsel Jack Smith speaks to the media about an indictment of former President Donald Trump, Tuesday, Aug. 1, 2023, at an office of the Department of Justice in Washington. Lawyers for Trump are due back in court Monday, Aug. 28, as a federal judge considers radically conflicting proposals for a trial date in the case accusing him of working to overturn the results of the 2020 presidential election. Smith’s team has proposed a Jan. 2, 2024 trial in federal court in Washington, one of four cities where Trump could face trial as soon as next year. (AP Photo/J. Scott Applewhite, File)

Still, prosecutors working for special counsel Jack Smith made clear in their June indictment of Trump that the lax security once visitors were inside the Mar-a-Lago complex is an issue?they intend to highlight to a jury.

“Mar-a-Lago was an active social club, which, between January 2021 and August 2022, hosted events for tens of thousands of members and guests,” including movie premieres, weddings and fundraisers, the indictment says.

FILE – An aerial view of former President Donald Trump’s Mar-a-Lago club in Palm Beach, Fla., on Aug. 31, 2022. A month after Trump was charged with mishandling classified documents, the judge presiding over the case is set to take on a more visible role as she weighs competing requests on a trial date and hears arguments this week on a key area of law. A pretrial conference Tuesday to discuss procedures for handling classified information will represent the first courtroom arguments in the case before U.S. District Judge Aileen Cannon since Trump was indicted five weeks ago. (AP Photo/Steve Helber, File)

A chauffeur was asked by investigators about powerful business-people, including foreigners, who had visited the club as VIP guests, according to one source. For instance, the chauffeur described ferrying around Australian billionaire Anthony Pratt, who could also be called as a witness.

Pratt visited Trump at Mar-a-Lago after Trump left office, and the former president shared with Pratt sensitive information regarding US nuclear submarines, two sources told CNN. That detail was previously reported by ABC News. That incident isn’t among the instances of mishandling national security information with which Trump is charged.

A busy club

In their June indictment, prosecutors noted that Mar-a-Lago has 25 guest rooms, two ballrooms, a spa, a gift store, offices and a pool and exercise facilities. More than 150 workers – from temporary employees to full-time staff – milled about.

That setting is likely to come to life through witness testimony at the trial.

Prosecutors say the club wasn’t a place where classified documents were legally able to be stored, possessed, reviewed, displayed or even discussed after January 2021, making the presence of people without security clearances a risk to national security.

Walt Nauta, left, a valet to former President Donald Trump who is charged with helping the ex-president hide classified documents the Justice Department wanted back, arrives for his arraignment along with defense attorney Stanley Woodward, at the James Lawrence King Federal Justice Building in Miami, Thursday, July 6, 2023. (AP Photo/Rebecca Blackwell)

Trump is charged with mishandling 32 national security records – most of which are marked as classified – that he kept after the presidency, largely in boxes at Mar-a-Lago. He is also accused of working with his two codefendants – Walt Nauta, his body man, and Carlos De Oliveira, a valet turned-property manager at the club – to attempt to hide some of the boxes from the federal government and delete security footage of the boxes being moved.

Carlos De Oliveira, left, an employee of Donald Trump’s Mar-a-Lago estate, arrives for a court appearance with attorney John Irving, at the James Lawrence King Federal Justice Building, Monday, July 31, 2023, in Miami. De Oliveira, Mar-a-Lago’s property manager, was added last week to the indictment with Trump and the former president’s valet, Walt Nauta, in the federal case alleging a plot to illegally keep top-secret records at Trump’s Florida estate and thwart government efforts to retrieve them. (AP Photo/Wilfredo Lee)

In recent court proceedings, the prosecutors have identified publicly a few possible witnesses, including a receptionist at the club, the head of maintenance, and a personal aide to Trump.

Mar-a-Lago social network

Some of the people identified as possible witnesses are long-time Trump property employees who live in South Florida and had heard through word-of-mouth about Trump workers’ focus on attempting to delete the security footage.

FILE – This is an aerial view of former President Donald Trump’s Mar-a-Lago estate, Aug. 10, 2022, in Palm Beach, Fla. An employee of Donald Trump’s Mar-a-Lago estate, Carlos De Oliveira, is expected to make his first court appearance Monday, July 31, on charges accusing him of scheming with the former president to hide security footage from investigators probing Trump’s hoarding of classified documents. (AP Photo/Steve Helber, File)

Many of the former and current employees of the club still remain in regular contact, and relayed to one another news of the FBI search of the resort when it happened in August 2022. Before that, several of them had been approached by federal investigators for initial interviews. Some of them sat for additional interviews with prosecutors and appeared before a grand jury.

This image, contained in the indictment against former President Donald Trump, shows boxes of records that had been stored in the Lake Room at Trump’s Mar-a-Lago estate in Palm Beach, Fla., after they were moved to a storage room on June 24, 2021. Trump is facing 37 felony charges related to the mishandling of classified documents according to an indictment unsealed Friday, June 9, 2023. (Justice Department via AP)

The federal investigators diving deep into the Mar-a-Lago payroll angered the former president, who winters at the Florida property and regularly makes photo opportunities with guests at the club. When the maid who cleans his bedroom suite was asked to speak with investigators, for instance, Trump’s response was “ballistic,” one source said.

FILE – Former President Donald Trump speaks at his Mar-a-Lago estate on April 4, 2023, in Palm Beach, Fla., after being arraigned earlier in the day in New York City. After his initial court appearance in the New York case, the first of several in which he is in legal jeopardy, Trump ticked through the varied investigations he was facing and branded them as “massive” attempts to interfere with the 2024 election. (AP Photo/Evan Vucci, File)

One key witness, Yuscil Taveras, only recently resigned from working at the club as the director of IT as opening day for South Florida’s winter season approached, according to two sources. Taveras is identified in the indictment as “Trump Employee 4” and was publicly revealed to have received a favorable deal from prosecutors in exchange for his cooperation.

Yet Trump hadn’t known he had continued to be employed at the club following his split from a Trump-provided lawyer this summer, and the former president was unhappy to hear Taveras had still been working there, the sources said.

An attorney for Taveras declined to comment.

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