The search of former President Donald Trump' s Mar-a-Lago club for classified documents and other government records may have come as a surprise to the public. But new legal filings show the investigation that triggered the unprecedented action was months in the making. The documents make clear that Trump had ample opportunity to return the material the government requested — and then subpoenaed — and reveal the sheer quantity of highly sensitive documents he was keeping at the club.
Timeline: Key dates in the investigation into Trump's Mar-a-Lago docs
December 2021
NARA "continued to make requests" for records it believed to be missing for several months, according to the affidavit. Around late December 2021, a Trump representative informed the agency that an additional 12 boxes of records that should have been turned over had been found at the former president's Mar-a-Lago club and residence and were ready to be retrieved.
Jan. 18, 2022
NARA received 15 boxes of presidential records that had been stored at Mar-a-Lago — 14 of which, it would later be revealed, contained classified documents. The documents were found mixed in with an assortment of other material, including newspapers, magazines, photos and personal correspondence.
In total, the boxes were found to contain 184 documents with classified markings, including 67 marked confidential, 92 secret and 25 top secret. Agents who inspected the boxes also found special markings suggesting they included information from highly sensitive human sources or the collection of electronic "signals" authorized by a court under the Foreign Intelligence Surveillance Act.
Feb. 19, 2022
NARA revealed in a letter to a congressional oversight committee that classified information was found in the 15 recovered boxes and confirmed the Justice Department referral.
Trump's Save America PAC released another statement insisting, "The National Archives did not 'find' anything," but "were given, upon request, Presidential Records in an ordinary and routine process to ensure the preservation of my legacy and in accordance with the Presidential Records Act."
April 12, 2022
NARA informed Trump of its intent to provide the documents to the FBI, at the request of the Justice Department. A Trump representative requested an extension until April 29.
May 10, 2022
NARA informed Trump's lawyers that it would provide the FBI access to the records as soon as May 12.
May 11, 2022
The Justice Department issued a subpoena for additional records.
June 8, 2022
The Justice Department sent a letter to Trump's lawyer requesting that the storage room be secured, and that "all of the boxes that were moved from the White House to Mar-a-Lago (along with any other items in that room) be preserved in that room in their current condition until farther notice."
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