The woman, Yujing Zhang, 32, was arrested March 30 after telling Secret Service agents that she had come to use the pool at Mar-a-Lago and showing two Chinese passports. After authorities determined that the event she said she had come to attend did not exist, she was arrested and charged with lying to a federal officer and accessing a restricted area.
Zhang had entered the property with four cellphones, a hard drive and a thumb drive infected with malware, according to federal court records. Upon searching her hotel room, investigators found another cellphone and a radio frequency device that detects hidden cameras, Assistant U.S. Attorney Rolando Garcia said.
She also had nine USB drives and five SIM cards in her room at the Colony Hotel, along with several debit cards and about $8,000 in cash, including about $700 in Chinese currency, Garcia said during a bond hearing at the U.S. District Court in West Palm Beach.
Garcia told U.S. Magistrate Judge William Matthewman that Zhang is a “serious flight risk” because she “lies to everyone that she encounters.”
She told authorities at the club that she had carried multiple phones to the resort because she was afraid to leave them in her hotel room, Garcia said. She told the court in an appearance last week that she had only about $5,000 in the bank.
“Someone who is afraid of her property being stolen at the hotel does not leave so much cash and credit cards in a hotel room,” Garcia said.
Zhang came to the United States on March 28 from Shanghai on a B-1 visa that has been revoked, meaning that if the court does release her from jail pending trial, she would be transferred to immigration custody, Garcia said.
“She has really no ties to the Southern District of Florida, or the United States of America, for that matter,” he said.
Zhang’s assistant federal public defender, Robert Adler, said in the court hearing that Zhang did not attempt to hide the four cellphones when she entered the club.
“We have heard the government has no reason to believe Ms. Zhang was a spy,” Adler said.
The Secret Service agent who questioned Zhang after her arrest, Samuel Ivanovich, said during testimony that she was not carrying any lock-picking or eavesdropping gear. His 4 1/2-hour interrogation of Zhang was recorded by video, Ivanovich said, but it lacked sound because he didn’t realize that the agency’s office in Palm Beach didn’t have that capability.
Ivanovich testified that the computer analyst who reviewed Zhang’s devices said the thumb drive she was carrying had immediately begun installing malware.
“He stated that he had to immediately stop the analysis and shut off his computer to halt the corruption,” Ivanovich said.
At her initial court appearance last week, Zhang told a judge that she was an investor and a consultant for a company called Shanghai Zhirong Asset Management, according to a recording of the court hearing obtained by CNN, and had a home in China worth $1.3 million and a BMW. No one at the company could be reached to confirm her employment.
When she was questioned by authorities, Zhang told them she had been invited to an event at Mar-a-Lago by a friend named Charles whom she knew from an instant-messaging app. The information she gave appears to match a man named Charles Lee, who runs a group called the U.N. Chinese Friendship Association.
Lee appears to have been promoting a charity event at Mar-a-Lago, advertising it as a business event for Chinese investors. The real event, a “safari night” to benefit a local youth group, had been canceled weeks earlier. Lee did not return repeated messages seeking comment.
Adler said his client had wired $20,000 to what he believes is Lee’s organization in order to visit Florida and have access to Trump’s family. He provided the court with a receipt, printed in Chinese, and said he plans to subpoena Lee to support his client’s story.
“What did she do that was wrong?” Adler said. “What she did was the equivalent of saying, ‘My name is Smith, I’d like to use the pool.’ ”
The judge postponed a decision on whether to release Zhang on bond until next Monday. Prosecutors said a more detailed indictment would be filed before then.
This article originally appeared in The New York Times.