The Trump Org Finds a New Way to Play Dirty With NY Investigators – The Daily Beast
In September, a judge gave the Trump Organization an ultimatum: Comply with the New York Attorney Generals two-year-old subpoenas, or hire an outside digital forensics company to gather the evidence.
The Trump Organization chose the second option. But with a deadline for the information fast approaching, its becoming clear that the Trump family only hired the company to do some of the joband what is coming will still take plenty more time.
It turns out, the digital forensics company that the Trump Organization chose, HaystackID, wasnt hired to actually get everything investigators wanted.
Haystack has not been engaged to perform item five of the stipulated order (which would be a significant undertaking, requiring detailed instructions, and a modified project agreement) nor to issue more detailed monthly reports, the companys chief information security officer, John W. Wilson, emailed prosecutors and Trump Organization lawyers last week.
Now, state prosecutors are asking a judge to step in and speed up the evidence collection before its potentially too late for the state to sue or file criminal charges against the the Trump Organization.
On Friday, prosecutor Austin Thompson wrote to Judge Arthur F. Engoron, asking him to hold a special conference this week and intervene, warning that the Trump Organization could very well miss its April 30 deadline to turn over information.
There is no reason this entire process should not be completed by mid-April, Thompson said in his letter to the judge on Friday.
New York Attorney General Letitia James has been investigating former President Donald Trump and his family's company over its alleged practice of using wildly varying real estate valuations to secure bank loans and reduce tax bills. The office is suing Trump, son Donald Jr., and daughter Ivanka to force them to testify as the office contemplates a civil lawsuit over bank fraud and tax dodging. Her office is simultaneously also pursuing a criminal investigation alongside the Manhattan District Attorneys Office.
When the judge overseeing the civil court fight told the company to either comply with the AGs subpoenas or hire a third party firm, the Trump Organization was supposed to hire someone to track down devices used by certain witnesses, gather evidence, conduct targeted searches of key terms, and submit monthly reports of its progress.
But, prosecutors complained, the monthly progress reports from HaystackID are too vague and targeted searches arent being doneand theyre worried the Trump Organization is being sly and just trying to run the clock.
The AGs office and the company have signed a tolling agreement that essentially freezes time on the states statute of limitations and lets law enforcement investigate without having to rush and either sue or file criminal charges. But that agreement expires at the end of April, giving prosecutors little time to review the evidence and decide what action to take, if any.
Unfortunately, Haystacks progress is opaque to [Office of the Attorney General] because the Trump Organization has restricted Haystacks ability to report any substantive information, prosecutors wrote to Trump lawyers earlier this month. And that progress which we can discern has been too slow.
By last count, HaystackID had only communicated with half of the 81 people with access to devices that need to be searched. Among the listed records custodians are the former president himself, his three adult business executive children, his longtime executive assistant Rhona Graff, indicted former chief financial officer Allen Weisselberg, company chief operating officer Matthew Calamari, company lawyer Alan Garten, and many more.
And theres no telling when the actual devices will be scanned and sorted through.
The Trump Organization and its outside lawyer at the New York firm LaRocca Hornik Rosen & Greenberg did not respond to questions on Monday. HaystackID said it would review our questions but did not immediately answer questions.
However, in a letter to prosecutors, attorney Lawrence Rosen, who represents the Trump Organization, cast the AGs complaints as an attempt to micromanage the situation in a way that compromises Haystacks independence. He also pinned the whole ordeal on the AGs office, saying prosecutors didnt reiterate the judges entire order when it demanded an outside firm get involved back in November.
The Trump Organization has been working tirelessly and at great expense to address the ever widening and never ending demands made by the OAG and its scorched earth policy for the collection of that information, Rosen wrote to prosecutors last week.
According to Federal Election Commission records, HaystackID has only been paid to work with conservative political groups. The company received $63,948 from the National Republican Congressional Committee for work described as recount legal consulting in 2019. It earned another $77,205 for providing software-related services to the political action committee backing Rep. David S. Schweikert (R-AZ), who represents Phoenix suburbs.
It will now be up to New York State Judge Engoron to step in, but hes shown little patience with the Trump Organization so far. He sided with the attorney general when she sought to depose Trumps son, Eric, who ultimately refused to answer questions by pleading his Fifth Amendment right against self-incrimination some 500 times.
The judge also recently ruled that Trump, Don Jr., and Ivanka must also sit down for questioning, a matter that is heading to the states appellate court.
Roger Sollenberger contributed to this story.
Read the original:
The Trump Org Finds a New Way to Play Dirty With NY Investigators - The Daily Beast
- Fauci's decision to invoke the Fifth Amendment tees up a legal debate and a contempt vote - Dayton Daily News - August 31st, 2026 [August 31st, 2026]
- Prichard police detectives bag of money, Fifth Amendment invocation form basis of new trial demand in homicide - fox10tv.com - August 22nd, 2026 [August 22nd, 2026]
- Fauci refuses Senate appearance after invoking Fifth Amendment more than 100 times in COVID probe - New York Post - August 22nd, 2026 [August 22nd, 2026]
- Letter to the Editor: Trump and the Fifth Amendment double standard - courierherald.com - August 22nd, 2026 [August 22nd, 2026]
- Fauci refuses Senate appearance after invoking Fifth Amendment more than 100 times in COVID probe - Fox News - August 16th, 2026 [August 16th, 2026]
- Trump sued on First and Fifth Amendment grounds over paid Truth Social access - Scripps News - August 16th, 2026 [August 16th, 2026]
- Fauci invokes Fifth Amendment over 100 times at Senate hearing - newuniversity.org - August 16th, 2026 [August 16th, 2026]
- Fauci walks away when pressed on Fifth Amendment, pandemic regrets - New York Post - August 4th, 2026 [August 4th, 2026]
- Pat McAfee pokes fun at Anthony Fauci pleading the Fifth Amendment live on ESPN - Fox News - August 4th, 2026 [August 4th, 2026]
- Here's how many times Trump invoked Fifth Amendment in civil fraud trial, according to a judge - Snopes - August 4th, 2026 [August 4th, 2026]
- Fauci invokes the Fifth Amendment at Senate hearing on COVID-19 pandemic origins - Scripps News - August 4th, 2026 [August 4th, 2026]
- What It Means to Plead the Fifth Amendment - Time Magazine - August 4th, 2026 [August 4th, 2026]
- Aaron Rodgers calls Fauci coward, criminal for invoking the Fifth Amendment - WJTV - August 4th, 2026 [August 4th, 2026]
- Fauci Invokes Fifth Amendment More Than 100 Times in Bitter Senate Hearing - The New York Times - August 4th, 2026 [August 4th, 2026]
- In the News: Mark Osler on Anthony Faucis Fifth Amendment Claim - Newsroom | University of St. Thomas - August 4th, 2026 [August 4th, 2026]
- Dr. Fauci invokes his Fifth Amendment right not to testify at Senate hearing - NBC News - August 4th, 2026 [August 4th, 2026]
- Fauci invokes Fifth Amendment and declines to testify in Republican-led COVID-19 Senate hearing - Oregon Public Broadcasting - OPB - August 4th, 2026 [August 4th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - Live 5 News - August 4th, 2026 [August 4th, 2026]
- CBS News | Legal Analysis on Whether Dr. Anthony Fauci Can Be Punished for Invoking Fifth Amendment - Loyola Marymount University - August 4th, 2026 [August 4th, 2026]
- The scope of Faucis Fifth Amendment invocation may have to be settled in court - MS NOW - August 4th, 2026 [August 4th, 2026]
- Hawley trolls Fauci's blanket Fifth Amendment claims exposing 'contempt for this body' - Fox News - August 4th, 2026 [August 4th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WDAM-TV - August 4th, 2026 [August 4th, 2026]
- Fauci invokes fifth amendment and declines to testify in Senate Covid hearing - The Guardian - August 4th, 2026 [August 4th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WTVM.com - August 4th, 2026 [August 4th, 2026]
- Dr. Anthony Fauci invokes Fifth Amendment in heated COVID-19 hearing - WTAE - August 4th, 2026 [August 4th, 2026]
- Faucis legal protection from pardon, Fifth Amendment is an open question - The Hill - July 30th, 2026 [July 30th, 2026]
- Anthony Fauci Invokes Fifth Amendment in Rand Paul Senate Hearing NPR - Geisel School of Medicine at Dartmouth - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WBKO - July 30th, 2026 [July 30th, 2026]
- Washington Post. . Anthony Fauci repeatedly invoked the Fifth Amendment during a Senate hearing Wednesday where Republicans pressed the retired... - July 30th, 2026 [July 30th, 2026]
- Dr. Fauci invokes the Fifth Amendment at Senate hearing on COVID pandemic - CBS News - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - fox8live.com - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WCTV - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - KEYC News Now - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WEEK | 25 News Now - July 30th, 2026 [July 30th, 2026]
- Fauci Threatened With Contempt Of Congress After Invoking Fifth Amendment - Forbes - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - Cleveland 19 News - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - ABC7 WWSB - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WSAW - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WCAX - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WSFA - July 30th, 2026 [July 30th, 2026]
- Anthony Fauci invokes Fifth Amendment at fiery Senate hearing on Covid-19 - Financial Times - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WTHI-TV - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE - July 30th, 2026 [July 30th, 2026]
- Fauci invokes the Fifth Amendment over 100 times - CNN - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WPTA | 21Alive | Fort Wayne, IN - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - WVLT - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - wflx.com - July 30th, 2026 [July 30th, 2026]
- Fauci invokes Fifth Amendment in Senate hearing about COVID-19 pandemic - KOLD - July 30th, 2026 [July 30th, 2026]
- Opinion | Why I will use my Fifth Amendment rights before Congress today - The Washington Post - June 12th, 2026 [June 12th, 2026]
- ActBlue C.E.O. Invokes Fifth Amendment Repeatedly in Testimony to Congress - The New York Times - June 12th, 2026 [June 12th, 2026]
- ActBlue CEO invokes Fifth Amendment repeatedly in testimony to Congress - The Seattle Times - June 12th, 2026 [June 12th, 2026]
- ActBlue CEO Will Invoke Fifth Amendment At Congressional Hearing - Campaigns & Elections - June 12th, 2026 [June 12th, 2026]
- ActBlue CEO invokes Fifth Amendment in House hearing over illegal foreign donations - Fox Business - June 12th, 2026 [June 12th, 2026]
- 'Okay, wow, didn't expect that one': Rep. Loudermilk stunned by ActBlue CEO's Fifth Amendment answer - The Economic Times - June 12th, 2026 [June 12th, 2026]
- Urban Outfitters Inc Enters Into Fifth Amendment To Credit Agreement On May 19, 2026 - TradingView - May 27th, 2026 [May 27th, 2026]
- Principals who invoked their Fifth Amendment rights during CRCT investigation identified - Albany Herald - May 22nd, 2026 [May 22nd, 2026]
- User Clip: Clip: Use of the Fifth Amendment - C-SPAN - May 22nd, 2026 [May 22nd, 2026]
- Is the Twenty-fifth Amendment Really an Option? - The New Yorker - May 7th, 2026 [May 7th, 2026]
- Does the Fifth Amendment Protect You From Turning Over Documents (with Tiffany H. Eggers) - Dykema - May 1st, 2026 [May 1st, 2026]
- We have the Twenty-Fifth Amendment. Now is the time to use it. - lawdork.com - April 12th, 2026 [April 12th, 2026]
- Herald Tribune Events - The Fifth Amendment - Sarasota Herald-Tribune - March 26th, 2026 [March 26th, 2026]
- A full and perfect equivalent : Just Compensation and the Fifth Amendment - Pacific Legal Foundation - February 22nd, 2026 [February 22nd, 2026]
- Jeffrey Epstein's accomplice, Ghislaine Maxwell, pleaded the Fifth Amendment during the House Oversight Committee's deposition. - Facebook - February 14th, 2026 [February 14th, 2026]
- Elie Honig Explains How Maxwell May Have Inadvertently Waived Her Fifth Amendment Protection - AOL.com - February 14th, 2026 [February 14th, 2026]
- Epstein invoked the Fifth Amendment for nearly every question during his depositions. If he had nothing to hide, why stay silent? He used the same... - February 11th, 2026 [February 11th, 2026]
- Jeffrey Epstein Associate: Why is Ghislaine Maxwell Invoking the Fifth Amendment in a Congressional Probe? - The Sunday Guardian - February 11th, 2026 [February 11th, 2026]
- Maxwell invokes the Fifth Amendment at closed virtual House Oversight deposition - Rural Radio Network - February 11th, 2026 [February 11th, 2026]
- Ghislaine Maxwell expected to invoke Fifth Amendment in congressional deposition - Washington Examiner - February 11th, 2026 [February 11th, 2026]
- Epstein accomplice Ghislaine Maxwell cowardly pleads the Fifth Amendment during deposition - Sky News Australia - February 11th, 2026 [February 11th, 2026]
- Fifth Amendment to Agreement for Browns Mills Shopping Center Redevelopment OKd, Enabling Parties to Pursue Closing of Tract - Pine Barrens Tribune - February 7th, 2026 [February 7th, 2026]
- More Historical Evidence Showing that the Public Use Clause of the Fifth Amendment Does Not Allow Takings that Transfer Property to Private Parties -... - January 30th, 2026 [January 30th, 2026]
- Government Notifies CGST (Fifth Amendment) Rules, 2025; Inserts Rule 31D on Retail Sale PriceBased Valuation and Adds New Clause (f) in Rule 86B,... - January 6th, 2026 [January 6th, 2026]
- The fifth amendment: A path back to the people? - The Jakarta Post - December 7th, 2025 [December 7th, 2025]
- Evertec Inc - On Nov 25, Enters Into Fifth Amendment To Credit Agreement - SEC Filing - TradingView - December 7th, 2025 [December 7th, 2025]
- Brooklyn mom of missing 11-year-old autistic boy invokes Fifth Amendment in Family Court - New York Daily News - December 7th, 2025 [December 7th, 2025]
- Stepmother Cites Fifth Amendment, Says FBI Probe Could Target Minor in Teen Cruise Ship Mystery Death - LAmag - November 24th, 2025 [November 24th, 2025]
- Officer invokes Fifth Amendment in trial of former SAPD officers - WOAI - October 19th, 2025 [October 19th, 2025]
- BREAKING: Appellate Court finds one of Patrick Tate Adamiaks convictions violated Double Jeopardy Clause of the Fifth Amendment - Second Amendment... - October 15th, 2025 [October 15th, 2025]
- Ligado and the Fifth Amendment Fight Over Spectrum Rights - The National Interest - October 11th, 2025 [October 11th, 2025]
- Key witness invoked the Fifth Amendment in Akron murder trial. Should he have testified? - Akron Beacon Journal - September 19th, 2025 [September 19th, 2025]