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Prosecutors obtained the files on Monday, just hours after the United States Supreme Court denied Trump’s ultimate effort to keep the files private, a spokesperson for the district attorney said.
Millions of pages of documents, sources say, contain Trump’s tax returns from January 2011 to August 2019, as well as financial statements, engagement contracts, tax preparation and review documents documents, as well as working papers and communications related to tax returns.
Although the documents forwarded by Trump’s longtime accounting firm Mazars are not made public because they are subject to the rules of grand jury secrecy, their delivery ends an extraordinary 17-month quest by the former president and his lawyers to prevent investigators from obtaining the files.
With the cases now in hand, Vance and his fellow prosecutors will be able to delve deeper into investigative theories, continue interviews with key witnesses and determine whether they believe state laws have been violated.
“Our office got the records on Monday,” Vance spokesperson Danny Frost said.
The Mazars spokesperson did not respond to a request for comment.
Records can be essential to the investigation, as they are likely to contain documents that reflect the decision-making behind assessments and tax write-offs, which can be important in determining whether there was intent to commit a crime. Investigators wanted to review the documents before calling key witnesses to the grand jury, people familiar with the investigation said.
In addition to Mazars’ files, Vance’s office searched for a multitude of other documents. They subpoenaed files and questioned employees of Deutsche Bank, one of Trump’s creditors, about loans made to him, and insurance broker Aon, according to several sources familiar with the investigation. Deutsche Bank loaned Trump more than $ 300 million.
Prosecutors also subpoenaed Ladder Capital, which has loaned more than $ 100 million to the Trump Organization, and the Trump Organization for cases relating to fees paid to consultants, including Ivanka Trump, the people said. .
This has been updated with a statement from Vance’s office.
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