At least one other witness appeared before the same grand jury last month, as well, said two people familiar with the situation, who like others interviewed spoke on the condition of anonymity to discuss closed-door grand jury proceedings.
The Miami grand jury appearances come after at least one federal grand jury panel in Washington has heard months of testimony in the Trump documents probe, which involves the question of whether the former president improperly kept classified documents at Mar-a-Lago, his Florida home and private club, or obstructed government efforts to retrieve them.
Spokesmen for Smith, who was appointed special counsel in November, and for the Justice Department have refused to comment on the investigation because it is ongoing.at Justice Department headquarters in Washington on Monday to make the case that their client should not be charged, people familiar with the matter said. Such meetings often happen as federal investigations get close to finishing.
Trump advisers briefed after the meeting said they believe Smith will finalize a charging decision in coming weeks and that they are preparing for a potential indictment of the former president, who has denied any wrongdoing.began with the National Archives and Records Administration, which spent months after Trump left the White House seeking the return of presidential records — historical documents that are government property and that were not transferred to the Archives.
Fifteen boxes of papers from Mar-a-Lago were sent to the Archives in early 2022, where archivists discovered more than 100 classified documents scattered among the various items. After further questioning about whether Trump had more classified papers at his Florida home, his legal team handed over another 38 documents last June in response to a grand jury subpoena. An FBI search of Mar-a-Lago two months later turned up more than 100 additional documents and items marked classified.
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