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The federal indictment against Donald Trump outlines 37 counts related to retaining classified information, willfully retaining national defence information, conspiracy to obstruct justice and more. The indictment was unsealed on Friday (9 June) afternoon, revealing the Department of Justice’s findings after a nearly year-long investigation into Mr Trump retaining classified documents at his Mar-a-Lago estate. Last August, the Federal Bureau of Investigation (FBI) seized boxes of documents from Mr Trump’s home, some of which included top secret records detailing a foreign nation’s nuclear capabilities, via a search warrant. The search warrant was executed after the National Archives made multiple attempts to obtain classified documents that Mr Trump allegedly took with him when he left office in 2021. The indictment lays out various allegations against Mr Trump and names his aide Walt Nauta as a co-conspirator. Here are key points from the indictment: Trump allegedly kept documents containing top secrets of US military and other national defence information The indictment outlines 31 pieces of national defence information, labelled as “Top Secret” and “Secret”, that contained information about the military and nuclear capabilities of other countries, as well as the US military. One document, dated from June 2020, contained information “concerning nuclear capabilities of a foreign country.” Another, from an unknown date, had information “concerning nuclear weaponry of the United States.” The indictment includes that the 31 documents are “all in violation of Title 18, US Code Section 793(e)” otherwise known as the Espionage Act. Trump allegedly kept classified documents in his bathroom, bedroom and more Photos included in the indictment show several rooms in Mr Trump’s Mar-a-Lago home where he allegedly kept boxes containing classified documents. This includes the bathroom and shower at the Mar-a-Lago Club’s Lake Room, the White and Gold Ballroom where events took place, the business center at Mar-a-Lago, a storage room and his residence at The Bedminster Club. Trump allegedly described a Pentagon classified ‘plan of attack’ to a book writer and staff The indictment alleges the former president told a writer and publication “in connection with a then-forthcoming book” about a senior military official’s plan of attack against a foreign country. Mr Trump allegedly showed the writer the supposed plan of attack with two other staffers in the room. The interview was also recorded with Mr Trump’s knowledge and consent. Trump allegedly showed a classified map of a country to a PAC representative According to the indictment, Mr Trump commented on an “ongoing military operation” in a country while meeting with a representative of his political action committee at The Bedminster Club. Mr Trump then showed the PAC representative a classified map of the country. Trump allegedly suggested lawyers ignore a federal subpoena When issued with a federal subpoena in May 2022 to hand over documents with classification markings, Mr Trump allegedly suggested to his lawyers to ignore the subpoena or tell the government there were no documents. Mr Trump allegedly said he did not want “anybody looking through my boxes,” according to one of Mr Trump’s attorneys who remembered the statement in summary. Instead, Mr Trump allegedly suggested: “What happens if we just don’t respond at all or don’t play ball with them” in response to the federal subpoena by a grand jury. He also allegedly said: “Wouldn’t it be better if we just told them we don’t have anything here?” and “Isn’t it better if there are no documents?” Trump allegedly directed Mr Nauta to remove boxes before an attorney could search them After the subpoena, an attorney for Mr Trump “made it clear” to the former president that he would search boxes at Mar-a-Lago for classified documents to hand over to the government. The two coordinated a specific date and time to do so. But when the attorney went to search the boxes, stored in the Mar-a-Lago storage room, 64 were gone and allegedly removed by Mr Nauta – at Mr Trump’s direction Mr Nauta allegedly brought the boxes to Mr Trump’s residence and later loaded them onto a plane to fly with Mr Trump to The Bedminster Club. Nauta allegedly made false statements to the FBI about the boxes at Mr Trump’s home During an interview with the FBI in May 2022, Mr Nauta allegedly made false statements to agents, claiming he did not know where boxes were being stored at Mar-a-Lago and did not know they were being stored in storage before moving them to Mr Trump’s room. Each one of Mr Trump’s 37 counts carries a $250,000 fine and potential prison sentence Mr Trump was indicted on 31 hours of willful retention of national defence information, one count of conspiracy to obstruct justice, one count of withholding a document or record, one count of corruptly concealing a document or record, one count of concealing a document in a federal investigation, one count of scheming to conceal and one count of false statements and representations. Each one carries a fine of $250,000 as well as maximum sentences ranging from five years to 20 years in prison. Read More Trump indictment: Ex-president kept nuclear and military papers and showed some to unauthorised people Trump indictment — latest: Trump ‘plotted to hide documents from FBI after showing military docs to visitors’ Conspiracy, false statements and retaining national defence documents: The federal charges against Donald Trump What is an indictment? Here’s what Donald Trump is facing

Former president Donald Trump showed highly-classified information to unauthorised persons on two separate occasions, according to a copy of the indictment against him that has been obtained by The Independent. The 49-page, 37-count indictment was unsealed on Friday after Mr Trump released a series of social media posts revealing that he has been indicted by a grand jury under supervision of Special Counsel Jack Smith. The indictment details the charges against Mr Trump and Walt Nauta, a former US Navy noncommissioned officer who left government service to work for Mr Trump after his term ended in January 2021. According to the indictment, the 37 charges against Mr Trump and Mr Nauta include willful retention of national defence information, conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheme to conceal, and false statements and representations. The former president has lashed out on Truth Social at Mr Smith calling him a “deranged lunatic”. The special counsel for his part gave a brief and dignified explanation of the sweeping indictment and the law applies to everyone. Read More What is an indictment? Here’s what Donald Trump is facing Trump indicted in classified documents case in a historic first for a former president Conspiracy, false statements and retaining national defence documents: The federal charges against Donald Trump Trump has been caught on tape. Congratulations, Donald – you played yourself

Donald Trump described a “plan of attack” devised by the Pentagon and shared a classified military map with a member of his political action committee who didn’t have a security clearance, the 37-count indictment against the former president shows. The indictment was unsealed on Friday afternoon. More follows...

Former president Donald Trump showed highly-classified information to unauthorised persons on two separate occasions, according to a copy of the indictment against him that has been obtained by The Independent. The 49-page, 37-count indictment was unsealed on Friday after Mr Trump released a series of social media posts revealing that he has been indicted by a grand jury under supervision of Special Counsel Jack Smith. The indictment details the charges against Mr Trump and Walter Nauta, a former US Navy noncommissioned officer who left government service to work for Mr Trump after his term ended in January 2021. It also lays out the two instances on which Mr Trump showed classified documents to unauthorised persons at his Bedminster, New Jersey golf club. The first, in July 2021, was during an interview with a writer and a publisher who were working on a book by his ex-chief of staff, Mark Meadows. According to the indictment, Mr Trump showed the writer, the book publisher, and two staff members who lacked security clearances a “plan of attack” put together by General Mark Milley, the Chairman of the Joint Chiefs of Staff, who had recently been reported as criticising Mr Trump by the New Yorker. The second instance involved a classified map of an unnamed country, and staff working for Mr Trump’s political action committee. The indictment states that Mr Trump acknowledged that he lacked the authorization to show the documents at issue to the people who were present for both incidents. According to the indictment, the 37 charges against Mr Trump and Mr Nauta include willful retention of national defense information, conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheme to conceal, and false statements and representations. More follows... Read More Rep. Santos says he's protecting family members by seeking to keep bond cosigners secret DoJ unseals Trump classified papers indictment as aide also faces charges - live Trump ‘body man’ Walt Nauta has been indicted alongside ex-president

Donald Trump immediately started to fundraise off his fresh indictment on seven counts in the federal probe into his handling of classified information. Mr Trump is set to appear in court on Tuesday at a federal courthouse in Miami. If convicted, he could face a sentence of more than a century in prison. “This is nothing but a disgusting act of Election Interference by the ruling party to ELIMINATE its opposition and amass total control over our country,” Mr Trump wrote in a message to supporters. “The Deep State thought they had destroyed our campaign when a Soros-backed prosecutor indicted and even ARRESTED me earlier this year,” Mr Trump added in reference to his arraignment in the New York hush-money case involving adult actor Stormy Daniels. “But then, we SHOCKED them as our campaign grew even stronger... We broke fundraising records. 3 independent polls showed us beating Joe Biden by 7 POINTS. In fact, polls show I’m the ONLY Republican who can beat Crooked Joe,” he added. “So, after a state prosecutor failed to break us, the Deep State sharpened their attacks and unleashed a FEDERAL prosecutor to TRY and take us down.” “But let me be as clear as possible: No matter how viciously they attack me, I will NEVER, EVER SURRENDER our country to the radical Left and I will NEVER end this presidential campaign that puts YOU first,” he said. The 45th president has now been indicted for the second time in less than three months. The new charges stem from his alleged illegal retention of national security information. It was Mr Trump himself who initially shared the news that he had been indicted again. He did so in several posts on his social media platform Truth Social the day after it was reported that federal prosecutors had planned to ask a grand jury to indict Mr Trump. “The corrupt Biden Administration has informed my attorneys that I have been Indicted, seemingly over the Boxes Hoax,” Mr Trump wrote. “I never thought it possible that such a thing could happen to a former President of the United States, who received far more votes than any sitting President in the History of our Country, and is currently leading, by far, all Candidates, both Democrat and Republican, in Polls of the 2024 Presidential Election,” he claimed, calling himself “an innocent man”. “This is indeed a DARK DAY for the United States of America. We are a Country in serious and rapid Decline, but together we will Make America Great Again!” he wrote. The seven-count indictment reportedly includes one count of conspiracy to obstruct justice, one count of making false statements, and at least one count of unlawful retention of national defence information. Trump attorney James Trusty appeared on CNN on Thursday saying that one count in the indictment concerns a violation of Section 1512 of the US criminal code, which refers to witness tampering. The charges against Mr Trump come a few days after his legal team met with Justice Department officials as they failed to convince the authorities not to indict their client. The investigation began last year when the National Archives and Records Administration found more than 100 documents marked classified while going through 15 boxes taken from Mar-a-Lago, Mr Trump’s Palm Beach, Florida residence.

Donald Trump made the stunning admission that he held onto “secret” military information that he hadn’t declassified. “As president, I could have declassified, but now I can’t,” Mr Trump said during the meeting in 2021 after he left office, according to a transcript obtained by CNN. In the meeting, Mr Trump spoke about a classified Defence Department document regarding a supposed attack on Iran. The recording was obtained by prosecutors, in which Mr Trump states that he didn’t declassify the document he’s speaking about. On Thursday, Mr Trump was indicted on seven counts in the probe led by special counsel Jack Smith into the ex-president’s handling of classified documents. The indictment hasn’t been made fully public, meaning it’s not clear if any of those charges relate to the recording from 2021. But the recording does show that Mr Trump was aware that the documents he had brought with him from the White House after leaving office on 20 January that year were still classified. In public, Mr Trump has argued that all of the files he took to Florida had been declassified and he has claimed that the investigation is a witch hunt and an attempt to hinder his 2024 campaign to return to the White House. It was reported last week that prosecutors had procured the audio recording, which was made in 2021 at Mr Trump’s Bedminster, New Jersey resort with two individuals working on the autobiography of Mr Trump’s final White House Chief of Staff Mark Meadows in addition to aides to the former president, such as Marco Martin, a communications staffer. The transcript implies that Mr Trump is showing the document he’s speaking about during the conversation. CNN reported that several sources have said that the sound from the recording includes the rustling of papers, indicating that Mr Trump may have been moving the document around. But’s it’s not clear if it was the document regarding Iran. “Secret. This is secret information. Look, look at this,” Mr Trump said. “This was done by the military and given to me.” At the time, Mr Trump was complaining about the Chairman of the Joint Chiefs of Staff General Mark Milley. The meeting took place not long after a story published by The New Yorker outlined how Gen Milley told the Joint Chiefs during the last days of Mr Trump’s time in office to make sure that the then-president not give any illegal orders and that Gen Milley should be made aware if there were any concerns. “Well, with Milley – uh, let me see that, I’ll show you an example. He said that I wanted to attack Iran. Isn’t that amazing? I have a big pile of papers, this thing just came up. Look. This was him,” Mr Trump said, the transcript shows. “They presented me this – this is off the record, but – they presented me this. This was him. This was the Defense Department and him. We looked at some. This was him. This wasn’t done by me, this was him.” “All sorts of stuff – pages long, look. Wait a minute, let’s see here. I just found, isn’t that amazing? This totally wins my case, you know. Except it is like, highly confidential. Secret. This is secret information. Look, look at this,” Mr Trump added. “Secret” and “confidential” are both degrees of classified information. Federal prosecutors have probed Mr Trump’s handling of classified information and his obstruction of the investigation. Mr Trump’s attorney said the 45th president was summoned by the Department of Justice to appear in court on Tuesday in Miami. Mr Smith, the Special Counsel, is also investigating Mr Trump’s attempts to overturn the 2020 election. Mr Smith was appointed in November to lead the Department of Justice’s documents and election probes by Attorney General Merrick Garland.

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Donald Trump was indicted on seven charges relating to the storage of classified national defence documents dating from his presidency at his Mar-a-Lago mansion in Palm Beach, Florida. The 45th president of the United States will now appear in federal court in Miami on Tuesday, his lawyer has since confirmed. Should he ultimately be convicted, he could face a maximum combined sentence of 100 years in prison. Following the latest dramatic development to place his bid for the 2024 Republican presidential nomination in jeopardy, Mr Trump insisted on Truth Social: “I am an innocent man”. “The corrupt Biden Administration has informed my attorneys that I have been Indicted, seemingly over the Boxes Hoax,” he seethed in a separate post. The Department of Justice has been investigating the potential violation of the Espionage Act for some time but has so far not made any comment on the indictment. Mr Trump’s rivals for the nomination have rallied behind him by criticising the “weaponisation of federal law enforcement”. One of those is Florida governor Ron DeSantis, whose campaign has meanwhile been accused of sharing fake AI images of Mr Trump embracing Dr Anthony Fauci, in the hope of discrediting him. Read More What is an indictment? Here’s what Donald Trump is facing Will Donald Trump be arrested and jailed after classified documents indictment? Trump indicted in classified documents case in a historic first for a former president Trump indicted: What to know about the documents case and what's next

What do the transgender whistleblower Chelsea Manning, the 1950s Soviet spy Julius Rosenberg and former president Donald Trump all have in common? The answer, following the indictment arising from the discovery of classified documents at Mr Trump's Mar-a-Lago home in Florida, is that all four have been investigated under suspicion of violating the Espionage Act of 1917. When the FBI raided Mr Trump’s property last August, they were looking for items that might violate the Act, which regulates the handling of confidential documents relating to national security. Most often used against spies, whistleblowers and government employees who leak documents to journalists, the Espionage Act carries a maximum sentence of ten years in prison. So what exactly is Mr Trump being investigated for? A contentious law with roots in First World War paranoia The Espionage Act is a controversial and often contested law that dates from America’s entry into the First World War against Germany in 1917. Even before joining the conflict, President Woodrow Wilson had urged Congress to crack down on immigrant groups and radical political movements that he claimed had “poured the poison of disloyalty into the very arteries of our national life”. At the time, German-Americans were a large and influential ethnic group, with those born in Germany comprising 2.7 per cent of the US population and 18.5 per cent of the foreign-born population, according to the census of 1910. Over 27 per cent of the nation’s “foreign white stock” spoke German as their mother tongue. There were German-language schools, churches, and newspapers throughout the country, which faced backlash from English-speaking groups. Passed just two months after Wilson joined the war and bolstered one year later in 1918, the Espionage Act criminalised many forms of dissent against the war, leading to jail sentences against speech-makers, leafleteers, film-makers and newspaper editors. The act’s more radical provisions were dismantled after the war, but other parts remain in force – including those listed in Section 793 of the US Code of Laws, which bans citizens from leaking or mishandling information relating to “national defence”. Since then, the Act has been used to prosecute the Soviet spies Julius and Ethel Rosenberg, the Pentagon Papers whistleblower Daniel Ellsberg, National Security Agency leakers Edward Snowden and Chelsea Manning and various other people who leaked US government secrets to journalists, the public or other nation states. What does the Espionage Act ban? US Code Section 793 forbids various forms of obtaining, leaking or failing to properly look after “information respecting the national defence”. For example, it forbids anyone to acquire any information about US national security facilities if they intend or have reason to believe that the information might be used “to the injury of the United States or the advantage of any foreign nation”. The Act also bans people lawfully entrusted with defence information that could harm the US from giving it to any unauthorised person, or from “wilfully retaining” it and failing to deliver it “to the officer entitled to receive it”. Another provision, wider in scope, makes it a crime for anyone trusted with such information (such as presidents) to let it be “removed from its proper place of custody”, lost, stolen, or otherwise waylaid “through gross negligence”. The same provision requires officials who become aware of such an incident to “make prompt report to his superior officer”, although it is unclear who Mr Trump’s “superior officer” would be in this case. According to the search warrant issued to agents last summer, the FBI seized various boxes and folders described as including “miscellaneous secret documents” and “miscellaneous top secret documents”. What could happen to Donald Trump now? Mr Trump has claimed he is being wrongly persecuted since the investigation began, just as he did throughout his presidency when his election campaign’s possible ties to Russia were closely examined. “This raid of President Trump’s home was not just unprecedented, but unnecessary – and now they are leaking lies and innuendos to try to explain away the weaponisation of government against their dominant political opponent,” a spokesman said in response to August’s raid. In response to his indictment on Thursday (8 June), Mr Trump wrote on his Truth Social platform: “The corrupt Biden Administration has informed my attorneys that I have been Indicted, seemingly over the Boxes Hoax. “I have been summoned to appear at the Federal Courthouse in Miami on Tuesday, at 3 PM. I never thought it possible that such a thing could happen to a former President of the United States, who received far more votes than any sitting President in the History of our Country, and is currently leading, by far, all Candidates, both Democrat and Republican, in Polls of the 2024 Presidential Election. I AM AN INNOCENT MAN!” If he is ultimately prosecuted and convicted, Mr Trump could be fined or imprisoned for up to 10 years, as well as forfeiting any property bought with proceeds of the crime. A conviction could potentially prevent him from holding political office again, not only because of the reputational damage but because the Fourteenth Amendment to the US constitution bans candidates who “have engaged in insurrection or rebellion against [the US], or given aid or comfort to the enemies thereof”. When the Socialist German-American journalist and former congressman Victor Berger was elected to a second term in 1918, Congress refused to seat him because he had been sentenced to 20 years in jail under the Espionage Act. However, with Mr Trump’s Republican allies rallying to his defence – and promising to investigate the way the FBI have treated him – who knows where this saga could end? Read More Trump indictment – latest: Trump faces 100-year jail sentence as he declares ‘I am an innocent man’ Trump unleashes on ‘woke military’ and says America is ‘going to hell’ in bizarre Truth Social rant Read Trump’s furious reaction to indictment: ‘This is war’ Trump has been indicted again: These are the investigations he faces Ivanka and Jared split over attending Trump 2024 launch – follow live Why was Donald Trump impeached twice during his first term? Four big lies Trump told during his 2024 presidential announcement

Former president Donald Trump’s attorney Alina Habba said on Fox News that she is “ashamed” and “embarrassed” to be a lawyer after the former president was indicted. Ms Habba spoke on Jesse Watters’ show amid news that a federal grand jury indicted Mr Trump on charges related to his allegedly unlawful retention of national defence information. Mr Trump’s attorney said the indictment was a distraction from supposed impropriety on behalf of President Joe Biden, pointing to the fact that House Oversight Committee Chairman James Comer was planning to hold FBI Director Christoper Wray, whom Mr Trump nominated to lead the bureau in 2017, in contempt of Congress for supposedly withholding documents. House Republicans have so far come up short in their accusations against Mr Biden. Mr Comer retracted the contempt vote after the FBI agreed to share documents, The New York Timesreported. House Republicans have so far come up short in their accusations against Mr Biden. “Every single time there is a coordinated dance that is becoming obvious to the American people because they are smart,” Ms Habba said. The Trump attorney added that the indictments of the twice-impeached former president were the equivalent of a “shiny ball” meant to distract the American public. “I'm embarrassed to be a lawyer at this moment,” she said. “Honestly, I am ashamed. I'm ashamed to be a lawyer. I'm ashamed that this is the state of our country.” Ms Habba claimed the indictment showed the United States had a two-tiered system of justice. “And it is so obvious that there's this dual system of justice,” she said. “This is selective prosecution, selective persecution. It is absolute persecution. It is Russia third world stuff, and it should not be happening.” Mr Trump first broadcast the indictment on his Truth Social networking platform on Thursday, one day after The Independent had reported that federal prosecutors planned to ask a grand jury to indict Mr Trump. “I never thought it possible that such a thing could happen to a former President of the United States, who received far more votes than any sitting President in the History of our Country, and is currently leading, by far, all Candidates, both Democrat and Republican, in Polls of the 2024 Presidential Election,” Mr Trump said, denying his guilt and proclaiming he is an “innocent man.” Mr Trump said he has been summoned to appear at a federal courthouse in Miami on Tuesday by 3 pm ET. Read More Trump indictment – latest: Trump faces 100-year jail sentence as he declares ‘I am an innocent man’ Trump unleashes on ‘woke military’ and says America is ‘going to hell’ in bizarre Truth Social rant Can Donald Trump run for president after being indicted? Read Trump’s furious reaction to indictment: ‘This is war’ Ivanka and Jared split over attending Trump 2024 launch – follow live Why was Donald Trump impeached twice during his first term? Four big lies Trump told during his 2024 presidential announcement