![]() James has been asking Trump, via subpoena, for all documents "in his possession, custody or control." Trump's side has replied that the former president "has no documents or communications in his possession or custody that are responsive." Trump did so, James is alleging, by omitting a key word, "control," showing that even a word that does not exist won't get past James and her staff. She also accused his lawyers of hiding the fact that Trump's hiding his personal business documents. In asking for the $10,000-a-day fine, it wasn't enough to accuse Trump of hiding his personal business documents. The battle over Trump's personal business documents - believed at least in past years to have been stored in file cabinets in Trump Tower in Manhattan - provides a window into just how granular James gets in pursuit of evidence. "This is a man who claims to be the head of what purports to be a multi-billion-dollar real estate company." 3) No detail is too small for James' microscope ![]() "It just defies logic," that there's no other responsive paperwork, said Jeremy Saland, a white-collar crime defense lawyer who prosecuted complex financial cases as a Manhattan prosecutor. This, despite the notoriously computer-averse Trump's longstanding reliance on hard-copy documents. Trump's side says that there simply is no additional paperwork that would be responsive to the AG's subpoena. James has repeatedly and unrelentingly harassed Plaintiffs with her baseless fishing expeditions," Trump attorney Alina Habba complained in court papers Monday, the latest filing in Trump's federal lawsuit seeking to stop the AG's probe.īut James indeed wants more - specifically, Trump's personal business documents.Īnd so far, Trump has turned over only 10 such documents from his personal business files, the AG complains. "Your honor, we've produced 900,000 documents 6 million pages," since James issued her first subpoenas, Trump Organization lawyer Lawrence Rosen said during a hearing in Manhattan last month, citing numbers that are not in dispute.įor James to ask for more is "harassment," Trump's lawyers say. In multiple court filings and hearings, one of the rare points of agreement between Trump and James has been the number of subpoenaed documents the Trump Organization has so far turned over to the AG's probe. 2) After 900,000 documents, she still wants more. The parties are next in court on that issue on April 25. James wants a Manhattan judge to find Trump in contempt of court, and to order he pay her office $10,000 a day until he turns over the personal business documents she says he still owes her. Meanwhile, Trump's side has until Tuesday to file papers opposing what's arguably James' most hardball demand to date. Lawyers for both sides are prepping oral arguments - now scheduled for May 11 - for an upcoming appearance in an appellate courtroom in Manhattan, where they'll spar over her demand that he, Ivanka Trump and Donald Trump Jr. Trump and James have been locked in battle for three years, as the AG probes whether the former president habitually fudged his numbers when applying for loans and tax breaks on behalf of The Trump Organization.Īnd although a criminal probe by the Manhattan DA's Office appears to have stalled, the AG's own pursuit of Trump has never been more intense. 1) This 3-year battle is at its absolute hottest. Leaving aside the dog-whistle affront of calling a Black AG racist, as he first did during a rally in January, James is clearly getting under the former president's skin. In a bizarre "Happy Easter" post on Sunday, Donald Trump called New York Letitia James a "racist" and a "failed Gubernatorial candidate." On Easter Monday, he called her those names again. The AG's three-year probe could result in high fines and possible criminal charges for Trump. James and Trump are in the thick of battle over her subpoenas for his testimony and documents. ![]() Twice in two days, Donald Trump has publicly called New York AG Letitia James a failure and "racist." New York Attorney General Letitia James and Donald Trump Associated Press ![]()
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