October 11, 2022 / by emptywheel

 

Boris Epshteyn Enters the Three-Person Chat

Yesterday, both NBC and the Guardian reported that Christina Bobb was interviewed by investigators last Friday. The stories describe that her testimony confirms what we already knew, generally: Evan Corcoran did the search and wrote the declaration but Bobb signed it. Here’s NBC.

Bobb, who was Trump’s custodian of record at the time, did not draft the statement, according to the three sources who do not want to comment publicly because of the sensitive nature of the sprawling federal investigation.

Instead, Trump’s lead lawyer in the case at the time, Evan Corcoran, drafted it and told her to sign it, Bobb told investigators according to the sources.

[snip]

Before Bobb signed the document, she insisted it be rewritten with a disclaimer that said she was certifying Trump had no more records “based upon the information that has been provided to me,” the sources said of what she told investigators. Bobb identified the person who gave her that “information” as Corcoran, the sources said.

“She had to insist on that disclaimer twice before she signed it,” said one source who spoke with Bobb about what she told investigators.

The source said she spoke freely without an immunity deal.

“She is not criminally liable,” the source said. “She is not going to be charged. She is not pointing fingers. She is simply a witness for the truth.”

[snip]

“People made [Bobb] the fall guy — or fall gal, for what it’s worth — and it’s wrong,” the source said. “Yes, she signed the declaration. No one disputes that. But what she signed is technically accurate. … The people who told her to sign it should know better.” [my emphasis]

In addition to describing that Corcoran did the search, the Guardian corrects a point NBC made: Bobb wasn’t, actually, the custodian of records, which makes the decision to have her sign the declaration all the more suspect.

The certification was drafted by Corcoran, who also searched Mar-a-Lago for documents demanded by the subpoena, and sent it to Bobb before the justice department’s counterintelligence chief, Jay Bratt, arrived on 3 June to collect a folder of responsive records, the sources said.

[snip]

It was not clear why Bobb was willing to sign the declaration – as required by the subpoena in lieu of testimony – as the “custodian of records” when she never fulfilled such a role, the sources said, and appeared to know there was risk in attesting to a search she had not completed.

It is common for people friendly to a criminal suspect to immediately tell the press what they told investigators, so these stories are unsurprising.

They’re interesting in their form, however.

First, normally these stories are based on someone’s lawyer quietly telling the press the substance of her interview (which, because Bobb testified to investigators, not the grand jury, her competent attorney would have attended and taken notes). Here, Guardian seems to explicitly rule out Bobb’s attorney (though not, perhaps, someone who is not specifically the “criminal defense attorney”).

Bobb and her criminal defense attorney also did not respond to requests for comment, though Bobb has told associates since the FBI’s search of the property on 8 August that the certification she signed was truthful, the sources said.

NBC doesn’t rule that out.

Represented by Tampa attorney John Lauro, Bobb gave her testimony Friday in Washington and spoke to federal investigators, not the grand jury investigating Trump, the source with knowledge of her testimony said.

Regardless of whether someone close to John Lauro was one source for this story, at least two more people, aside from the typical lawyer source that would be all such stories normally require, have knowledge and are blabbing to the press. It’s totally okay for a lawyer to share this, but having three different people share knowledge of the interview means Bobb has shared details with people who are not her lawyer — something that sounds more like witnesses comparing stories.

The entire point of going to the press, after all, is it’s a way to share details without directly sharing details with other potential witnesses. These stories almost make it sound like people spent the weekend comparing notes.

More interestingly, this effort to share her testimony includes, in each story, that investigators asked about Boris Epshteyn, whose phone the FBI happens to have seized last month based off what is believed to be a January 6 warrant.

Bobb also spoke to investigators about Trump legal adviser Boris Epshteyn, who she said did not help draft the statement but was minimally involved in discussions about the records, according to the sources.

Epshteyn’s cellphone was seized last month by the FBI, according to a New York Times report, citing sources familiar with the matter. Two sources confirmed to NBC News that his phone was seized.

Since the phone was seized, more stories (including both of these) have started claiming Epshteyn played some kind of legal role in Trump’s entourage. That’s a bit nutty, because for six years of association with Trump, Epshteyn has served as a propagandist and a political organizer, not a lawyer.  But these stories and a few recent ones are labeling him as a counsel even as Bobb, who claims to be a Trump lawyer but not on this topic, proves one can be a JD and not be acting as an attorney at any given time. For whatever reason, we’ve heard nary a peep about privilege claims from Epshteyn regarding the earlier seizure, but these stories, at least, seem to want to retroactively claim this stuff involves a privilege claim.

Bobb’s testimony will clarify for DOJ, I guess, about how broadly they need to get Beryl Howell to scope the crime-fraud exception.

All that’s just tea leaves about how to read these kinds of stories.

The piece of news, however, is that DOJ appears to have gotten Bobb to specify precisely what caveat she demanded in the statement, which reads as follows:

I hereby certify as follows:

1. I have been designated to serve as Custodian of Records for The Office of Donald J. Trump, for purposes of the testimony and documents subject to subpoena #GJ20222042790054.

2. I understand that this certification is made to comply with the subpoena, in lieu of a personal appearance and testimony.

3. Based upon the information that has been provided to me, I am authorized to certify, on behalf of the Office of Donald J. Trump, the following:

a. A diligent search was conducted of the boxes that were moved from the White House to Florida;

b. This search was conducted after receipt of the subpoena, in order to locate any and all documents that are responsive to the subpoena;

c. Any and all responsive documents accompany this certification; and d. No copy, written notation, or reproduction of any kind was retained as to any responsive document.

I swear or affirm that the above statements are true and correct to the best of my knowledge. [both emphases mine]

Both stories appear to confirm that Bobb insisted on the bolded language limiting the declaration to the “information that [was] provided to [her].” That suggests she’s not the one (I had mistakenly suspected) — and she just told DOJ she’s not the one — who included the language limiting the declaration to documents moved from the White House to Florida.

The subpoena didn’t ask for all records bearing classification marks that got moved from the White House to Florida. The subpoena asked for, “Any and all documents or writings in the custody or control of Donald J. Trump and/or the Office of Donald J. Trump bearing classification markings.” The letter Jay Bratt sent to Evan Corcoran specifically envisioned custodians of record all over the country going to their local FBI office to drop documents off.

the custodian may comply with the subpoena by providing any responsive documents to the FBI at the place of their location

That caveat — limiting the declaration just to those documents in Florida — was an even more damning caveat than the one Bobb insisted on. The one Bobb insisted on was just testament to the obvious refusal by anyone with personal knowledge of the search to sign a declaration affirming its diligence. It was basically a big flag saying, “This declaration is toilet paper!!”

But the caveat limiting the declaration to just the documents in Florida is a different flag, one saying, “There are documents in other states!!!”

And that caveat was written not by someone ignorant of the whole scam, like Bobb says she was, but by someone who at least believed there was a good chance there were documents in other states.

On Thursday, the day before Bobb’s interview, outlets started reporting that Jay Bratt had told Trump’s people that they suspected he still had more documents. NYT’s version of that describes that as the source of tension between Evan Corcoran and Jim Trusty on one hand, and Chris Kise, on the other.

The outreach from the department prompted a rift among Mr. Trump’s lawyers about how to respond, with one camp counseling a cooperative approach that would include bringing in an outside firm to conduct a further search for documents and another advising Mr. Trump to maintain a more combative posture.

The more combative camp, the people briefed on the matter said, won out.

[snip]

After the call from Mr. Bratt, who has led the Justice Department’s investigation into Mr. Trump’s handling of the documents, Mr. Trump initially agreed to go along with the advice of one of his lawyers, Christopher M. Kise, who suggested hiring a forensic firm to search for additional documents, according to the people briefed on the matter.

But other lawyers in Mr. Trump’s circle — who have argued for taking a more adversarial posture in dealing with the Justice Department — disagreed with Mr. Kise’s approach. They talked Mr. Trump out of the idea and have encouraged him to maintain an aggressive stance toward the authorities, according to a person familiar with the matter.

Bloomberg’s version of this story describes that Trump’s lawyers are worried DOJ will require more declarations, which might be a trap!

But the department’s communications have generated doubt and debate for Trump’s lawyers about whether the department actually knows documents are missing and wants the lawyers to make written declarations in response. Some of Trump’s lawyers apparently view that as a potential trap that could land them in legal jeopardy, further exacerbating tensions on Trump’s team.

Based off Bobb’s testimony on Friday — which Bobb seemed to have been inviting for weeks — DOJ may have already set that trap.

Update: In a piece suggesting, without evidence, that Bobb is a subject in this investigation, not a witness, NYT provides more detail of Epshteyn’s role.

Trump lawyer, Boris Epshteyn, contacted her the night before she signed the attestation and connected her with Mr. Corcoran. Ms. Bobb, who was living in Florida, was told that she needed to go to Mar-a-Lago the next day to deal with an unspecified legal matter for Mr. Trump.

Copyright © 2022 emptywheel. All rights reserved.
Originally Posted @ https://www.emptywheel.net/2022/10/11/boris-epshteyn-enters-the-three-person-chat/