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Politics Stormy Daniels to Trump Organization: Hold onto your records

19:43  22 march  2018
19:43  22 march  2018 Source:   nbcnews.com

The Stormy Daniels saga could turn into a big deal for Mueller's Trump probe, experts say

  The Stormy Daniels saga could turn into a big deal for Mueller's Trump probe, experts say Asked whether he has been contacted by the office of the special counsel about the lawsuit, Daniels' lawyer told CNBC: "I'm not at liberty to answer that question one way or the other."Porn star Stormy Daniels' alleged affair with President Donald Trump could yet become a sticking point for special counsel Robert Mueller's ongoing probe of the Trump campaign and White House, experts say.

A news article involving U. S . President Donald Trump surfaced in January 2018 when The Wall Street Journal revealed that adult film actress Stormy Daniels received 0

The porn star Stormy Daniels is not the first person to accuse someone close to President Donald Trump of threatening or intimidating them. In response to the family' s lawsuit, the Trump Organization said Bajrushi was not a loyal employee and had committed fraud and embezzled money.

Stormy Daniels' lawyer is demanding that the Trump Organization preserve all records related to the adult film actress and he plans to subpoena them — citing "unmistakable links" between President Donald Trump's company and a secrecy agreement she signed.

Stormy Daniels' scandal: The key players

  Stormy Daniels' scandal: The key players Adult film star Stormy Daniels is set to appear on television Sunday night to discuss her alleged affair with Donald Trump before he became President and the hush money she says she received to keep it quiet. Load Error Here are some names that may come up during her interview with "60 Minutes.": Stephanie Clifford: Daniels' legal name is Stephanie Clifford. She's gone to court to break her silence about an alleged affair she had with Trump before he became President.

The 60 Minutes interview depicted Trump in an unfavorable light, but nothing Daniels said seemed at variance with what we know of the man who now sits in the Oval Office, writes Michael D'Antonio.

Stormy Daniels in her interview with Anderson Cooper to be broadcast on 60 MINUTES Sunday, March 25. Daniels is suing to have a nondisclosure agreement she and Cohen signed whereby she agreed not to disclose any details of a relationship with Trump . Cohen says he made the payment

Attorney Michael Avenatti also sent similar requests Thursday to two banks involved in a $130,000 payment facilitated by Trump attorney Michael Cohen to Daniels, whose legal name is Stephanie Clifford.

"We request that you immediately preserve all evidence, documents, tangible things and electronically stored information ("ESI") potentially relevant to the claim," Avenatti wrote to the Trump Organization and the banks.

In a statement to NBC News, Avenatti said, "We intend on using all legal means at our disposal to uncover the truth about the cover-up and what happened. And this is but one of many tools we will use. When we are done, the truth will be laid bare for the American people."

Clifford said in a lawsuit filed earlier this month that she had an "intimate" relationship with President Donald Trump in 2006 and 2007, and she is now locked in a legal battle over whether she can publicly discuss it.

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Stormy Daniels last week in Washington. A judge on Tuesday ordered her to pay President Trump ’ s legal fees after her defamation suit against him was dismissed.Credit T.J. Kirkpatrick for The New York Times.

The actress Stephanie Clifford , who uses the stage name Stormy Daniels , filed her suit a week after Mr. Trump ’ s lawyer obtained a But other legal experts were struck by the sweeping nature of the nondisclosure agreement Ms. Clifford signed, and expressed skepticism that it would hold up in court.

White House Press Secretary Sarah Sanders says Trump denies the affair. She also has said that as far as she knows, the president was not aware Cohen paid Clifford. Cohen has said he used his personal funds and was not reimbursed by Trump's company or campaign.

Clifford contends that the nondisclosure agreement she filed weeks before the election is invalid because Trump never signed it. Cohen, however, says it's still in force and secretly obtained a temporary restraining order against her from a private arbitrator.

Related: Stormy Daniels passed a lie detector test about sex with Trump

In a filing joined by Trump, Cohen had Clifford's lawsuit moved from California state court to federal court. Court papers say their goal is to push the dispute back into private arbitration and collect $20 million in damages from Clifford.

The legal threats have not silenced Clifford, who gave an interview to "60 Minutes" set to air Sunday and has been tweeting up a storm.

Highlights from 60 Minutes' Stormy Daniels interview

  Highlights from 60 Minutes' Stormy Daniels interview In case you missed it, the biggest moments from Anderson Cooper's interview with porn star Stormy Daniels, who alleges a 2006 affair with Donald TrumpAnderson Cooper's highly-anticipated interview with adult film star Stormy Daniels aired this Sunday on 60 Minutes. If you missed it, here are the highlights from that interview.

Porn star Stormy Daniels is threatening a tell-all after her lawyers told Trump ' s attorney that he breached a confidentiality deal by discussing The Blast is reporting that Stormy Daniels ' lawyers have contacted President Trump ' s lawyers and suggested the gag agreement has been breached.

The lawyer for adult film star Stormy Daniels says his client should be free to give her account of her relationship with Donald Trump . A lawsuit filed

"Technically I didn't sleep with the POTUS 12 years ago," she tweeted this week. "There was no sleeping (hehe) and he was just a goofy reality TV star. But I digress...People DO care that he lied about it, had me bullied, broke laws to cover it up, etc. And PS...I am NOT going anywhere. xoxoxo"

Image: Stormy DanielsAdult-movie star Stormy Daniels during a 2009 appearance.© Provided by NBCU News Group, a division of NBCUniversal Media LLC Image: Stormy DanielsAdult-movie star Stormy Daniels during a 2009 appearance.

While Trump's team has sought to distance the president and his company from the agreement with Clifford, the letters sent by Avenatti on Thursday highlight ties between them.

They note that Cohen used his Trump Organization email account to correspond with one of the banks; Cohen has said he uses that account for nearly everything. Avenatti also noted that Trump Organization assistant general counsel Jill Martin initiated an arbitration proceeding, which the company says she did in "her individual capacity."

The letter to the Trump Organization requests it preserve all records — including texts, emails, photos, memos and financial statements — related to the Clifford matter. It also asks for records related to a February exchange "whereby Mr. Cohen attempted to interfere with Ms. Clifford/Daniels' ability to hire new counsel (i.e. Michael Avenatti)." Avenatti provided no other details about that.

Related: Lawyer says ex-Playboy model had relationship with Trump

The letter to First Republic Bank, where Cohen and a company he created have accounts, seeks the preservation of all data and records related to the $130,000 wire transfer to Clifford, including a suspicious activity report it filed with the Treasury Department. A letter to City National Bank, where the payment was accepted, seeks similar material.

"You must act immediately to preserve any and all potentially relevant evidence, documents, tangible things and ESI. Failure to do so may subject you to liability," Avenatti warned in the letter.

The Trump Organization, Cohen and the banks did not immediately respond to a request for comment on the letters.

Stormy Daniels' lawyer seeks to depose Pres. Trump, his lawyer .
The motion was filed just after midnight PST in a federal court in Los AngelesLoad Error

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