(1/25): Here's my litigator's take on letters sent by the Senate Judiciary today to Junior and Manafort basically asking for the same thing. 1/
https://t.co/VvhEpX1IQp
(2/25): These types of letters are called spoliation and/or preservation letters. Spoliation is a legal term to describe destroyed evidence. 2/
(3/25): The letter is, for the most part, very broad and inclusive. It's much like what I would use in litigation as a document request. 3/
(4/25): But it's sufficiently narrow in scope about Russia & contacts w/ Russian govt officials, associates, or reps to not go outside the lines. 4/
(5/25): Item #1 seeks all docs related to the 6/9/16 meeting - including all docs provided during the meeting (what Jr. was given by Russians). 5/
(6/25): Item #1 also seeks all docs re: scheduling the meeting. My thread on the email discussed the scheduling process. 6/
https://t.co/TE6DJZb3O4
(7/25): Item #1 also seeks all docs re: "what happened during the meeting & any related axns taken after the meeting." Pretty much covers it all. 7/
(8/25): Item #1 asking for what happened during the meeting would cover all notes, texts (Manafort on phone), papers exchanged, etc. Everything. 8/
(9/25): Item #1 asking for "any related axns taken after meeting" covers everything once they all left. Everything. Notes. Email. Texts. Etc. 9/
(10/25): #1 asking for related axns could also be inferred to mean payments, receipts, setting up of secret email accts. It's an endless list. 10/
(11/25): Item #2 then asks for all communications to/from/copied re: a long list of Russians & Trump's campaign folks. Jill Stein made the list. 11/
(12/25): Item #2's list includes Flynn, Carter Page, Michael Cohen, Chris Steele, Corey L. and lots n lots of Russians. Even Putin's on the list! 12/
(13/25): Item #2's list DOES NOT include Donald Trump, Sr. Thus avoids the call for Trump to object and bring his legal cnsl on POTUS privilege. 13/
(14/25): Item #2's list ends to include all "alternative spellings, pseudonyms, nicknames, abbreviations, or codes." CODES NAMES! (Excellent) 14/
(15/25): Item #2 is basically seeking any and every form of communication between Junior/Manafort and the folks listed about ANYTHING. 15/
(16/25): This part of Item #2 may be overly broad. Hard to imagine how every communication between Junior and Lewandowski is relevant to Russia. 16/
(17/25): Item #2's list of folks also excludes anyone currently in the WH. Jared Kushner is not on the list. Choice of names avoids involving WH. 17/
(18/25): Item #3 then makes the big request. All docs relating to any attempt or axns to obtain info from Russia during the campaign about HRC. 18/
(19/25): Item #3's request is to Junior, but includes all docs related to or axns taken by him - OR the Trump campaign. 19/
(20/25): Junior could - and probably will - argue that he doesn't have custody or control over all of the requested docs. A reasonable argument. 20/
(21/25): Manafort will def argue he has no custody or control over any such docs as he was fired by campaign. He'd only have pers docs. Still. 21/
(22/25): Importantly, Item #3's request is for info from the Russian govt or "anyone who you believed to be acting on behalf of Russian govt". 22/
(23/25): Item #4 then is the whale request: All docs re: axns taken by Trump campaign to use info related to Russia's meddling in election. 23/
(24/25): The docs are asked by 8/2/17. Two weeks from today. An utterly impossible target date even assuming everything is turned over. 24/
(25/25): Letter is signed by Pubs and Dems. The letter isn't a shot over the bow. The letter is a gut shot and an uppercut. They want everything. END