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Business Insider (06/27, Leonard), CBS News (06/27, Legare, MacFarlane), NBC News (06/27, Concepcion, Gile), CNBC (06/27, Mangan), Fox News (06/27, Wallace), CNN (06/27, Rabinowitz, Polantz, Herb), ABC News (06/27, Rubin, Steakin) also reported on the story. Over $200 Billion Potentially Stolen From U.
uade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta removed 64 boxes of records after a May 2022 subpoena demanded the return of classified documents, and returned only half of these. Nauta, a Navy v
to his inability to retain a Florida attorney and inclement weather. During the investigation, federal prosecutors tried without success to persuade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta rem
OUNTERINTELLIGENCE Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring wi
but specified conditions on what can be shared with Trump and his co- defendants, Waltine "Walt" Nauta and Carlos De Oliveira. The article noted that Nauta is accused of concealing classified documents for Trump and De Oliveira of aiding in covering up the mishandling of national security papers. Both
s and will have access to some classified evidence, but specified conditions on what can be shared with Trump and his co- defendants, Waltine "Walt" Nauta and Carlos De Oliveira. The article noted that Nauta is accused of concealing classified documents for Trump and De Oliveira of aiding in covering u
Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), Allazeera (07/28, Staff Writer), Fox News (07/30, Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman),
Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera foo
Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), AlJazeera (07/28, Staff Writer), Fox News (07/30, Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman),
Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera foot
Entities connected to both Daphne Wallace and Nauta

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
Paul Ryan
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Oliver Stone
PERSONEmmy Taylor
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
United States
LOCATION
Atlanta
LOCATION