Professional Documents
Culture Documents
Trump Indictment
Trump Indictment
Plaintiff,
vs.
Defendants.
______________________________/
The United States of America, by and through the Special Counsel’s Office, in response to
the Standing Discovery Order issued in this case, files this response. This response also complies
with Local Rule 88.10 and Federal Rule of Criminal Procedure 16.
On June 21, 2023, per the protective order issued in this case (ECF No. 27), the government
1
provided to Defendant Donald J. Trump its first production of unclassified discovery
(“Production 1”). The production was made available in three parts. The first part includes, inter
alia, documents obtained via subpoena; evidence obtained via search warrants; transcripts of grand
jury testimony taken before a grand jury in the District of Columbia and transcripts of grand jury
testimony taken before a grand jury in the Southern District of Florida; and memorialization of
witness interviews conducted through May 12, 2023. As we have informed counsel, it is the
1
Defendant Nauta has not yet been arraigned, and counsel for Defendant Nauta has not yet
entered an appearance. The government will provide the discovery production to counsel for
Defendant Nauta promptly once an appearance is entered.
Case 9:23-cr-80101-AMC Document 30 Entered on FLSD Docket 06/21/2023 Page 2 of 6
government’s intent to disclose promptly all witness statements and associated memorialization of
those statements, even if they would not be deemed discoverable under 18 U.S.C. § 3500. The
second part includes a reproduction of “key” documents and photographs included in Production
1 that are referenced in the Indictment and others determined by the government to be pertinent to
the case. The third part consists of complete copies of closed-circuit television (CCTV) footage
obtained by the government in its investigation. To facilitate review, the government also
identified and separately produced for the defense “key” excerpts from the CCTV footage,
pertinent to the case. The government responds to the specific items identified in the standard
The May 26, 2022 FBI interview of Defendant Nauta, which is quoted
in the Indictment; and
2
Case 9:23-cr-80101-AMC Document 30 Entered on FLSD Docket 06/21/2023 Page 3 of 6
3. Defendant Trump has not testified before a grand jury. On June 21, 2022,
Defendant Nauta testified before a grand jury sitting in the District of
Columbia. Production 1 includes a transcript of his testimony.
E. The government will disclose any prior convictions of any alleged co-conspirator,
accomplice, or informant who will testify for the government at trial.
F. The defendants were not identified in any sort of traditional lineups, show ups, or
photo spreads. To the extent that the defendants’ photos were shown to witnesses
3
Case 9:23-cr-80101-AMC Document 30 Entered on FLSD Docket 06/21/2023 Page 4 of 6
to confirm a witness’s familiarity with the defendant(s), that has been noted in the
reports provided, along with the accompanying photos that were shown.
G. The government has advised its agents and officers involved in this case to preserve
all rough notes.
H. The government will timely advise the defendants of its intent, if any, to introduce
at trial extrinsic act evidence pursuant to F.R.E. 404(b). Pursuant to Local Rule
88.10, the notice will be provided regardless of whether the evidence may be used
in the case-in-chief, for impeachment or possible rebuttal, and will include the
general nature of the evidence.
You are hereby on notice that all evidence made available to you for inspection, as
well as all statements disclosed herein or in any future discovery letter, may be
offered in the trial of this case, under F.R.E. 404(b) or otherwise (including the
inextricably-intertwined doctrine).
I. The defendants are not aggrieved persons, as defined in Title 18, United States
Code, Section 2510(11), of any relevant electronic surveillance that was authorized
pursuant to 18 U.S.C. §2516 and 18 U.S.C §2518 and that has been unsealed in
accordance with 18 U.S.C §2518.
J. Production 1 includes the grand jury testimony of witnesses who will testify for the
government at the trial of this case.
K. The government did not seize from either defendant any contraband that could be
chemically analyzed.
L. The government does not know of any automobile, vessel, or aircraft allegedly used
in the commission of this offense that is currently in the government’s possession.
M. The government is not aware of any latent fingerprints or palm prints that have been
identified by a government expert as those of either defendant.
N. To date, the government has not received a request for disclosure of the
subject-matter of expert testimony that the government reasonably expects to offer
at trial.
O. The government will make every possible effort in good faith to stipulate to all facts
or points of law the truth and existence of which is not contested and the early
resolution of which will expedite trial.
The government is aware of its continuing duty to disclose such newly discovered
additional information required by the Standing Discovery Order, Rule 16(c) of the Federal Rules
4
Case 9:23-cr-80101-AMC Document 30 Entered on FLSD Docket 06/21/2023 Page 5 of 6
of Criminal Procedure, Brady, Giglio, Napue, and the obligation to assure a fair trial.
In addition to the request made above by the government pursuant to both Section B of the
Standing Discovery Order and Rule 16(b) of the Federal Rules of Criminal Procedure, in
accordance with Rule 12.1 of the Federal Rules of Criminal Procedure, the government hereby
demands Notice of Alibi defense; the approximate time, date, and place of the offense is set forth
in the Indictment.
Respectfully submitted,
JACK SMITH
Special Counsel
Julie A. Edelstein
Senior Assistant Special Counsel
Special Bar ID #A5502949
David V. Harbach, II
Assistant Special Counsel
Special Bar ID #A5503068
5
Case 9:23-cr-80101-AMC Document 30 Entered on FLSD Docket 06/21/2023 Page 6 of 6
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 21, 2023, I electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being
served this day on all counsel of record via transmission of Notices of Electronic Filing generated
by CM/ECF.
s/ Julie A. Edelstein
Julie A. Edelstein
Senior Assistant Special Counsel