Email/Dossier/Govt Corruption Investigations
October 1, 2017 – Former top FBI lawyer, James Baker, reveals John Durham is investigating him for media leaks
“The former top lawyer at the FBI has been under federal investigation for leaking to the media, a letter from House Republicans revealed Tuesday.
The letter from GOP Reps. Jim Jordan and Mark Meadows cited the transcript of a congressional interview with former General Counsel James Baker and his lawyer last fall, where the probe conducted by seasoned U.S. Attorney John Durham was confirmed.
“You may or may not know, [Baker has] been the subject of a leak investigation … a criminal leak investigation that’s still active at the Justice Department,” lawyer Daniel Levin told lawmakers, as he pushed back on questions about his client’s conversations with reporters.
Jordan and Meadows’ letter was sent to Durham, the U.S. attorney for Connecticut, and requested additional information about the probe later this month.
“As we continue our oversight and investigative work, we felt it prudent to write to you seeking an update. Without being apprised of the contours of your leak investigation and Baker’s role, we run the risk of inadvertently interfering with your prosecutorial plans,” they wrote.
A source familiar with the U.S. Attorney investigation told Fox News they believe the investigation of Baker remains open, adding they understand it began during the Obama administration and not in the course of the Russia investigation.
The transcript of the closed-door interview and the letter do not include details explaining why the investigation is being led out of the Connecticut office. The status of the investigation is not publicly known.
But the disclosure marks the latest confirmation of a leak investigation involving FBI figures who have since left the bureau. (Read more: Fox News, 1/15/2019)
October 4, 2017 – Emails show Marie “Masha” Yovanovitch warn the senior director of McCain Institute about Burisma corruption
“Judicial Watch announced today that it received 210 pages of records from the State Department which show that former U.S. Ambassador to Ukraine Marie “Masha” Yovanovitch had specifically warned in 2017 about corruption allegations against Burisma Holdings. During her November 2019 testimony in the impeachment proceedings against President Donald Trump, Yovanovitch told lawmakers that she knew little about Burisma.
(…) On October 4, 2017, Michael Polt, a former ambassador to Estonia and Serbia and who until October 2020 was Senior Director at the McCain Institute, emailed Yovanovitch regarding the McCain Institute’s plan to conduct leadership development training for Ukrainian prosecutors that would be funded by Burisma. The idea was suggested to Polt by Sally Painter, Burisma’s lobbyist at Blue Star Strategies, and a Burisma executive. In the email, Polt notes that he was introduced to Painter by U.S. special envoy to Ukraine, Kurt Volker. Volker was also a Trump impeachment witness.
(…) During her November 15, 2019, testimony before the House Intelligence Committee in the impeachment proceedings, Yovanovitch said she didn’t have much knowledge about Burisma, and noted that she only learned of its connection to the Biden family through “press reports” she read while preparing for her Senate confirmation hearing.” (Read more: Judicial Watch, 12/10/2020) (Archive)
October 5, 2017 – George Papadopoulos pleads guilty to lying to the FBI
“Papadopoulos pleaded guilty on Oct. 5 to one count of lying to FBI agents about the nature of his interactions with “foreign nationals” who he thought had close connections to senior Russian government officials. The plea was unsealed Monday.
According to court documents, Papadopoulos misstated the timing of his interactions with an overseas professor [Joseph Mifsud] who apparently had connections to the Russian government. While Papadopoulos acknowledged that the professor had told him that the the Russians had “dirt” on Hillary Clinton — thousands of emails — he claimed that he had learned this before he joined the Trump campaign.
However, investigators found that Papadopoulos joined the campaign in early March 2016, and he met with the professor in mid-March 2016. Papadopoulos also claimed in his FBI interview that the professor was “a nothing,” and just a guy talking up his connections. But in fact, the 30-year-old senior foreign adviser was trying to make contact with the Kremlin through the professor’s connections.
Among those connections was a female Russian national who was described in Papadopoulos’ emails as Russian President Vladimir Putin’s niece (he later learned she was not related to Putin). Papadopoulos, according to the court documents, worked with the Russian national and the professor to set up a meeting between the Trump campaign and the Russian government. He also told advisers to the campaign that he could help arrange a meeting between Mr. Trump and Putin.
Papadopoulos told the FBI that he had done some “shuttle diplomacy” for the president, but he did not inform investigators about his interactions with the professor and the Russian national regarding his efforts to set up meetings between the Trump campaign and the Russian government.
He also lied about the extent of his conversations with the Russian national, stating that the their communications were limited to emails that said “just, ‘Hi, how are you?'” and “‘That’s it,'” he told the FBI.” (Read more: CBS News, 10/30/2017)
Oct. 10, 2017 – Tracing the Origins of Congressional Democrats’ ‘Obstruction’ Strategy
(…) Brookings produced a 108-page report, “Presidential Obstruction of Justice: The Case of Donald J. Trump,” authored by Barry Berke, Noah Bookbinder, and Norman Eisen, on Oct. 10, 2017. They followed up with a 177-page second edition on Aug. 22, 2018, which also came with a lengthy appendix.
Eisen, a senior fellow at Brookings, served as White House special counsel for ethics and government reform under former President Barack Obama and is the founder of CREW (Citizens for Responsibility and Ethics) in Washington. Eisen, according to his Brookings profile page, advised Obama “on lobbying regulation, campaign finance law, and open government issues,” according to his CREW bio. He also served as the ambassador to the Czech Republic from 2011 to 2014.
The second author, Noah Bookbinder, currently serves as CREW’s executive director. Prior to that, “he served from 2013 to 2015 as director of the office of legislative and public affairs at the United States Sentencing Commission,” according to his bio. Bookbinder also served as chief counsel for criminal justice for the U.S. Senate Judiciary Committee and “advised Judiciary Committee Chairman Patrick Leahy (D-Vt.) on a wide variety of criminal justice issues.”
The third author, Barry Berke, is a trial and white collar criminal defense lawyer who recently defended two Deutsche Bank investment professionals “in a criminal case that the government described as its largest tax shelter prosecution.” Earlier in his career, Berke was “a trial lawyer with the federal defender’s office for the Southern District of New York.”
The first Brookings report looked at all the statutes that applied to obstruction, but the second focused more tightly on Section 1512. In many respects, the Brookings second edition provides parallels to the Mueller report, with its lengthy section on “What are the relevant facts?” and a very detailed timeline contained in a 204-page appendix.
The Brookings report appears to be partisan and excludes relevant details at various points. For example, the report notes that Fusion GPS and Christopher Steele, the author of the dossier, were hired by “political opponents of President Trump.” The report fails to mention that Fusion GPS had been hired by Perkins Coie on behalf of the DNC and the Clinton campaign.
The report’s partisan nature was more or less acknowledged in the preface of the second edition:
“In what is perhaps a reflection of the strength of the evidence that can now be marshaled against the president, his defenders have shifted the fight in large measure away from the merits of the obstruction case to a series of questionable defenses based upon the possible consequences of even a meritorious case. In many ways, the question has become less about whether there is a case that Donald J. Trump obstructed justice, and more about whether and in what form the rule of law will be followed.”
The second edition also contains a section dedicated solely to exploring the use of Section 1512—and as the authors note, they did so specifically because 1512 could be applied toward “obstruction” of potential and possible future proceedings:
“Because a ‘proceeding’ need not be ‘pending or about to be instituted’ for Section 1512 purposes, President Trump’s conduct could have been intended to influence a ‘proceeding’ under the statute if a grand jury investigation was foreseeable even if the obstructive behavior took place before a grand jury investigation actually commenced.”
On page 148, the Brookings report discusses the issue of referring the Mueller report directly to Congress:
“Even though there is no prescribed mechanism for Mueller to refer a case to a congressional committee, there are two options for effectuating a referral that are grounded in precedent. Mueller could ask a grand jury to seek permission from the district court in which it is convened to transmit a Report to the House Judiciary Committee. Alternatively, Mueller could file a report with Deputy Attorney General Rosenstein and recommend that he refer the matter to Congress.”
Although the Brookings report strives to make its case regarding congressional referral, at each turn, it is forced to acknowledge that any referral option would be subject to the authority and oversight of then-Deputy Attorney General Rod Rosenstein, who specifically had the ability under special counsel regulations to block any action he deemed “inappropriate or unwarranted under established Departmental practices.”
There are several hurdles to actually making a charge of obstruction against the president.
To start with, the president was told on three separate occasions by then-FBI Director Comey that he wasn’t personally under investigation by the FBI. Therefore, Trump couldn’t have obstructed an investigation of himself, since he didn’t know there was an investigation to begin with.
Regarding claims that Trump obstructed an investigation into individuals other than himself, there would need to be a rationalization against presidential pardon authority. In other words, if Trump maintains full pardon authority for federal crimes, how can anything he does become obstruction in cases relating to others?
Report Authors Retained by House Judiciary Committee
On Feb. 12, 2019, Nadler announced that two of the Brookings report authors, Berke and Eisen, had been retained on a consulting basis as special oversight counsels to the Democrat majority staff. The two men were appointed as consultants to the House Judiciary Committee on Feb 12, well in advance of the April 18 release of the Mueller report. (Read more: The Epoch Times, 6/30/2019) (Archive)
- Barack Obama
- Barry Berke
- Ben Wittes
- Brookings Institution
- Christopher Steele
- Citizens for Responsibility and Ethics in Washington (CREW)
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Democratic Campaign Committee (DCC)
- Donald Trump
- Fusion GPS
- James Baker
- James Comey
- Jerry Nadler
- Lawfare
- Lawfare Alliance
- Mueller Report
- Noah Bookbinder
- Norman Eisen
- obstruction of justice
- October 2017
- Patrick Leahy
- Perkins Coie
- Rod Rosenstein
- Section 1512
- Senate Judiciary Committee
- Steve Engel
- William Barr
October 13, 2017 – Samantha Power testifies intel officials made ‘unmasking’ requests in her name
“House Oversight & Government Reform Committee Chairman Trey Gowdy said Tuesday that President Obama’s former United Nations ambassador has testified that not all of the “unmasking” requests made in her name were directed by her.
Samantha Power testified in Gowdy’s committee last week, and Fox News reported weeks before her appearance that she was thought to have made as many as 260 requests to “unmask” Americans caught up in the surveillance of non-U.S. citizens.
But Tuesday evening, Gowdy told Fox News that Power told his committee that she was not the official requesting that unmasking in every case.
“I think if she were on your show, she would say those requests to unmask may have been attributed to her, but they greatly exceed by an exponential factor the requests she actually made,” Gowdy said.
“So, that’s her testimony, and she was pretty emphatic in it,” he added. “The intelligence community has assigned this number of requests to her. Her perspective, her testimony is, they may be under my name, but I did not make those requests.” (Read more: Washington Examiner, 10/17/2017)
October 16, 2017 – Grassley: Mueller team mischaracterizes Trump campaign emails in court filing
“The special counsel’s office fed “speculation and innuendo” about possible collusion with Russia by withholding key details from emails cited in a court filing in the case of former Trump adviser George Papadopoulos, a top Republican senator alleged in a newly released letter.
“The public deserves to have the full context for the information the Special Counsel chooses to release. The glaring lack of it feeds speculation and innuendo that distorts the facts,” Iowa Sen. Chuck Grassley wrote to special counsel Robert Mueller on Oct. 16, 2017.
Grassley, who then chaired the Senate Judiciary Committee, was responding to a “statement of offense” released in the case against Papadopoulos, the Trump campaign adviser who entered a plea deal in the special counsel’s probe on Oct. 5, 2017.
Prosecutors quoted from several emails in a way that suggested top Trump campaign officials were eager to meet with Russians. But Grassley asserted that the full emails showed that campaign officials rebuffed the idea of meeting with Russians. The Iowa Republican took Mueller’s team to task for failing to correct news reports that cited the Papadopoulos court filings as evidence of possible collusion with Russia.
“It should be the goal of anyone interested in an accurate portrayal of the facts for the American people to correct the erroneous reporting,” he wrote in the letter, which was published Thursday by Fox News.” (Read more: The Daily Caller, 4/05/2019)
October 20, 2017 – Rosenstein’s third scope memo authorizes Mueller team to investigate Michael Flynn Jr; Flynn Sr. agrees to plea deal a month later
“The original authorization for the appointment of Special Counsel Robert Mueller was May 17th, 2017. However, the released Weissmann report shows there were two additional scope memos authorizing specific targeting of the Mueller probe. The second scope memo was August 2nd, 2017, OUTLINED HERE, and is an important part of the puzzle that helps explain the corrupt original purpose of the special counsel.
The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes. One of those targets was General Michael Flynn’s son, Michael Flynn Jr.
As you review the highlighted portion below, found on pages 12 and 13 of the Weissmann report, read slowly and fully absorb the intent; the corruption is blood-boiling:
This third scope memo allowed Weissmann and Mueller to target tangentially related persons and entities bringing in Michael Cohen, Richard Gates, Roger Stone, and Michael Flynn Jr. Additionally and strategically (you’ll see why), this memo established the authority to pursue “jointly undertaken activity“.
The investigation of General Flynn never stopped throughout 2016 and led to the second investigative issue of his phone call with Russian Ambassador Kislyak in December 2016.
Within the case against Michael Flynn…. Prosecutor Brandon Van Grack filed a cover letter attempting to explain the reason for the Flynn interview on January 24th, 2017, and the official filing of the interview notes (FD-302) on February 15th, 2017, and then again on May 31st, 2017.
To explain the FBI delay, Van Grack claimed the FD-302 report “inadvertently” had a header saying “DRAFT DOCUMENT/DELIBERATIVE MATERIAL” (screengrab)
What the special counsel appeared to be obfuscating to the court was there was factually a process of deliberation within the investigative unit, headed by FBI Deputy Director Andrew McCabe, surrounding the specific wording of the 302 report on the Flynn interview. Likely how best to word the FBI notes for maximum damage.
In late 2018 Prosecutor Brandon Van Grack was attempting to hide the length of the small group deliberations within the FBI. It seems he did not want the court to know Andrew McCabe was involved in shaping how the Flynn-302 was written.
We know there was a deliberative process in place, seemingly all about how to best position the narrative, because we can see the deliberations in text messages between Lisa Page and Peter Strzok: See below (note the dates).
Peter Strzok edited the interview notes, several times. Then he handed them off to Lisa Page to edit… and she did…. significantly:
The text message conversation above is February 10th and Feb 14th, 2017.
The Michael Flynn FD-302 was officially entered into the record on February 15th, 2017, per the report:
Obviously the interview took place on January 24th, 2017. The FD-302 was drafted on January 24th, and then later edited, shaped, and ultimately approved by McCabe, on February 14th, then entered into the official record on February 15th.
The FBI notes were a deliberative document from the outset. Thanks to the Strzok/Page text messages we know the cover letter from the Special Counsel is misleading. The Feb 15th, 2017 date was the day after McCabe approved it.
May 17th, 2017, Robert Mueller was assigned as Special Counsel. Then, the FD-302 report was re-entered on May 31st, 2017, removing the header; paving the way for Mueller’s team to use the content therein.
Back to Page 12 of the October 20th Scope Memo:
The first redaction listed under “personal privacy” is unknown; however, The second related redaction is a specific person, Michael Flynn Jr.
In combination with the October timing, the addition of Flynn Jr to the target list relates to the ongoing 2016/2017 investigation of his father, General Michael Flynn, for (1) possible conspiracy with Russia; (2) unregistered lobbying (Russia then Turkey); (3) materially false statements/omissions on 2017 FARA documents; and (4) lying to the FBI.
This October 20th, 2017, request from Weissmann and Mueller aligns with the time-frame were special counsel team lawyers Brandon L. Van Grack and Zainab N. Ahmad were prosecuting Michael Flynn and attempting to force him into a guilty plea.
Getting Rosenstein to authorize adding Mike Flynn Jr. to the target list (scope memo) meant the special counsel could threaten General Flynn with the indictment of his son as a co-conspirator tied to the Turkish lobbying issue (which they did) if he doesn’t agree to a plea. Remember: “jointly undertaken activity“.
The October 20th, 2017, expanded scope memo authorized Mueller to start demanding records, phones, electronic devices, and other evidence from Mike Flynn Jr and provided the leverage Weissmann wanted. After all, Mike Flynn Jr. had a four-month-old baby.
The amount of twisted pressure from this corrupt team of prosecutors is sickening. A month later, General Flynn was signing a plea agreement:
(Read more: Conservative Treehouse, 5/1/2020) (Archive)
- Andrew McCabe
- Andrew Weissmann
- Brandon Van Grack
- Department of Justice
- FD 302 manipulations
- FD-302
- Federal Bureau of Investigations (FBI)
- jointly undertaken activity
- Judge Emmett G. Sullivan
- Lisa Page
- Lt. General Michael Flynn
- Michael Cohen
- Michael Flynn Jr.
- Mueller Special Counsel Investigation
- October 2017
- original Flynn FD-302
- Peter Strzok
- plea agreement
- plea deal
- Richard Gates
- Rod Rosenstein
- Roger Stone
- Russiagate
- scope memo
- Sergey Kislyak
- Spygate
- text messages
- Zainab Ahmad
October 20, 2017 – Rod Rosenstein issues a third scope memo to Robert Mueller, giving his team ammunition and authority to investigate specific targets
UPDATED: The released Weissmann/Mueller report showed after the origination authorization in May 2017 there were two additional scope memos authorizing specific targeting of the Mueller probe. The second scope memo was August 2nd, 2017, OUTLINED HERE, and is an important part of the puzzle that helps explain the corrupt original purpose of the special counsel. [Now Confirmed Here] Generally, the second scope memo (Aug ’17) authorized Robert Mueller to investigate the claims within the Steele Dossier.
The second scope memo came a month after the third renewal of the Carter Page FISA warrant. We now know that FISA warrant was renewed using falsified documents by FBI Lawyer Kevin Clinesmith. That means special counsel team requested the second expanded scope memo from Rosenstein in August after the DOJ was aware Kevin Clinesmith held political bias, and he along with four members of the original Crossfire Hurricane team were removed. (K Clinesmith, P Strzok, L Page, S Moyer and unknown).
The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third expanded scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes.
“The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes. One of those targets was General Michael Flynn’s son, Michael Flynn Jr.” (Read more: Conservative Treehouse, 11/28/2019)
“As you review the highlighted portion below, found on pages 12 and 13 of the Weissmann report, read slowly and fully absorb the intent; the corruption is blood-boiling:
This third scope memo allowed Weissmann and Mueller to target tangentially related persons and entities bringing in Michael Cohen, Richard Gates, Roger Stone, and Michael Flynn Jr. Additionally and strategically (you’ll see why), this memo established the authority to pursue “jointly undertaken activity“.
With Paul Manafort outlined as an investigative target in the original authorization and the second scope memo, the third scope memo authorizes expansion to his business partner Richard Gates and their joint businesses. This memo also permits the investigation of Trump’s lawyer Michael Cohen and all of his interests; and in ultimate weasel sunlight, Rosenstein authorizes an investigation of his boss, AG Jeff Sessions.
Before getting to more targets, notice the underlined passage about starting with a lot of investigative material because the special counsel was picking up a Russian interference investigation that had been ongoing for “nearly 10 months.”
I would also note that our CTH research indicates all of the illegally extracted FISA-702(16)(17) database search results would be part of this pre-existing investigative file available immediately to Weissmann and Mueller. However, in order to use the search-query evidence, Weissmann and Mueller would need to backfill some alternate justification; or find another way to “rediscover” the preexisting results….. I digress
The four identified targets within the original investigation, “Operation Crossfire Hurricane”, were George Papadopoulos, Michael Flynn, Paul Manafort and Carter Page. (See HPSCI report):
General Flynn was under investigation from the outset in mid-2016. The fraudulent FBI counterintelligence operation, established by CIA Director John Brennan, had Flynn as one of the early targets when Brennan handed the originating electronic communication“EC” to FBI Director James Comey.
The investigation of General Flynn never stopped throughout 2016 and led to the second investigative issue of his phone call with Russian Ambassador Kislyak in December 2016:
Back to the Page #12 October 20th Scope Memo:
The first redaction listed under “personal privacy” is unconfirmed; however, the second related redaction is a specific person, Michael Flynn Jr.
In combination with the October timing, the addition of Flynn Jr to the target list relates to the ongoing 2016/2017 investigation of his father, General Michael Flynn, for: (1) possible conspiracy with a foreign government; (2) unregistered lobbying; (3) materially false statements and omissions on 2017 FARA documents; and (4) lying to the FBI.
This October 20th, 2017, request from Weissmann and Mueller aligns with the time-frame were special counsel team lawyers Brandon L. Van Grack and Zainab N. Ahmad were prosecuting Michael Flynn and attempting to force him into a guilty plea.
Getting Rosenstein to authorize adding Mike Flynn Jr. to the target list (scope memo) meant the special counsel could threaten General Flynn with the indictment of his son as a co-conspirator tied to the Turkish lobbying issue (which they did) if he doesn’t agree to a plea. Remember: “jointly undertaken activity“.
The October 20th, 2017, expanded scope memo authorized Mueller to start demanding records, phones, electronic devices and other evidence from Mike Flynn Jr, and provided the leverage Weissmann wanted. After all, Mike Flynn Jr. had a four-month-old baby.
The amount of twisted pressure from this corrupt team of prosecutors is sickening. A month later, General Flynn was signing a plea agreement:
The IG Report on James Comey Memos Outlined the Fraud of Mueller Probe Origination.
All of this information backstops the 19-page filing from last week (full pdf below), where Flynn’s attorney Sidney Powell walked through the history of the DOJ, FBI and intelligence apparatus weaponization against Mr. Flynn and lays out the background behind everything known to have happened in 2016, 2017 through today.
From the corrupt DOJ lawyers who were working with Fusion-GPS and Chris Steele, including Mr. Weissmann, Mr. Van Grack and Ms. Zainab Ahmad; to the 2015/2016 FISA database search abuses; to the CIA and FBI operation against Flynn including Nellie Ohr; to the schemes behind the use of DOJ official Bruce Ohr; to the corrupt construct of the special counsels office selections; to the specifics within the malicious conspiracy outlined by hiding FBI interview notes of Mike Flynn,… all of it…. is bolstered by the IG Horowitz report on how the FBI “small group” was manipulating the media, and hiding Comey memos.” (Read more: Conservative Treehouse, 9/02/2019)
- Andrew Weissmann
- Brandon Van Grack
- Carter Page
- Crossfire Hurricane
- electronic communication memo (EC)
- FARA violations
- FBI counterintelligence investigation
- George Papadopoulos
- James Comey
- Jeff Sessions
- John Brennan
- Lt. General Michael Flynn
- Michael Cohen
- Michael Flynn Jr.
- October 2017
- Paul J. Manafort Jr.
- Richard Gates
- Robert Mueller
- Rod Rosenstein
- Roger Stone
- scope memo
- Sergey Kislyak
- Sidney Powell
- weaponized intelligence
- Zainab Ahmad
October 20, 2017 – Court filings reveal Fusion GPS made payments to three reporters
“Newly filed court documents confirm that Fusion GPS, the company mostly responsible for the controversial “Trump dossier” on presidential candidate Donald Trump, made payments to three journalists between June 2016 until February 2017.
The revelation could be a breakthrough for House Republicans, who are exploring whether Fusion GPS used the dossier, which was later criticized for having inaccurate information on Trump, to feed anti-Trump stories to the press during and after the presidential campaign. The three journalists who were paid by Fusion GPS are known to have reported on “Russia issues relevant to [the committee’s] investigation,” the House Intelligence Committee said in a court filing.
But the recipients’ names, the amounts, and purposes of those payments were either redacted from the documents that Fusion GPS filed to the U.S. District Court for the District of Columbia or were not disclosed.”
(…) “Fusion GPS didn’t deny that some payments went to reporters, but argues that these payments were made to help the company with research.
“Fusion GPS is a research firm set up by former investigative journalists,” Fusion GPS’s lawyer, Josh Levy, said in a statement to the Washington Examiner. “As such, it sometimes works with contractors that have specialized skills seeking public information. Contractors are not permitted to publish any articles based on that work, and Fusion GPS does not pay journalists to write stories.”
(…) “But House Republicans still have their doubts. One of the documents filed by lawyers for the House Intelligence Committee said each of the three reporters who received payments had written about the Russia probe, which could indicate that reporters were using Fusion GPS’s work to write their stories.
“Additionally, the Committee seeks transactions related to three individual journalists, [names redacted], each of whom have reported on and/or been quoted in articles regarding topics related to the Committee’s investigation, some of which were published as recently as October 2017,” the committee wrote.
Additionally, a filing by lawyers for the House Intelligence Committee asserts that Fusion GPS “brokered meetings for dossier author Christopher Steele with at least five major media outlets in September 2016, including Yahoo news.” (Read more: Washington Examiner, 11/21/2017) (Nunes Document, 10/20/2017)
October 20, 2017 – Michael Flynn Jr. becomes a target of Mueller’s team
Brandon Van Grack used a corrupt reading of FARA laws (since rejected by 2 courts) to target Mike Flynn Jr.
Not to prosecute Flynn Jr., but to force General Flynn to plea.
Flynn Jr. became an official target on 10/20/17. Flynn signed the plea deal on 11/30/17.
HT @lastrefuge2
October 24, 2017 – CIA director Mike Pompeo meets with former NSA official, William Binney, to discuss the DNC “leak” vs “hack” theory
“CIA director Mike Pompeo met late last month with a former U.S. intelligence official who has become an advocate for a disputed theory that the theft of the Democratic National Committee’s emails during the 2016 presidential campaign was an inside job, rather than a hack by Russian intelligence.
Pompeo met on October 24 with William Binney, a former National Security Agency official-turned-whistleblower who co-authored an analysis published by a group of former intelligence officials that challenges the U.S. intelligence community’s official assessment that Russian intelligence was behind last year’s theft of data from DNC computers. Binney and the other former officials argue that the DNC data was “leaked,” not hacked, “by a person with physical access” to the DNC’s computer system.
In an interview with The Intercept, Binney said Pompeo told him that President Donald Trump had urged the CIA director to meet with Binney to discuss his assessment that the DNC data theft was an inside job. During their hour-long meeting at CIA headquarters, Pompeo said Trump told him that if Pompeo “want[ed] to know the facts, he should talk to me,” Binney said.
A senior intelligence source confirmed that Pompeo met with Binney to discuss his analysis, and that the CIA director held the meeting at Trump’s urging. The Intercept’s account of the meeting is based on interviews with Binney, the senior intelligence source, a colleague who accompanied Binney to CIA headquarters, and others who Binney told about the meeting. A CIA spokesperson declined to comment. “As a general matter, we do not comment on the Director’s schedule,” said Dean Boyd, director of the CIA’s Office of Public Affairs.
Binney said that Pompeo asked whether he would be willing to meet with NSA and FBI officials to further discuss his analysis of the DNC data theft. Binney agreed and said Pompeo said he would contact him when he had arranged the meetings.” (Read more: The Intercept, 11/07/2017)
October 24, 2017 – Trump urges CIA director Mike Pompeo to meet with former NSA official, William Binney
“CIA Director Mike Pompeo met late last month with a former U.S. intelligence official who has become an advocate for a disputed theory that the theft of the Democratic National Committee’s emails during the 2016 presidential campaign was an inside job, rather than a hack by Russian intelligence.
Pompeo met on October 24 with William Binney, a former National Security Agency official-turned-whistleblower who co-authored an analysis published by a group of former intelligence officials that challenges the U.S. intelligence community’s official assessment that Russian intelligence was behind last year’s theft of data from DNC computers. Binney and the other former officials argue that the DNC data was “leaked,” not hacked, “by a person with physical access” to the DNC’s computer system.
In an interview with The Intercept, Binney said Pompeo told him that President Donald Trump had urged the CIA director to meet with Binney to discuss his assessment that the DNC data theft was an inside job. During their hour-long meeting at CIA headquarters, Pompeo said Trump told him that if Pompeo “want[ed] to know the facts, he should talk to me,” Binney said.
A senior intelligence source confirmed that Pompeo met with Binney to discuss his analysis, and that the CIA director held the meeting at Trump’s urging. The Intercept’s account of the meeting is based on interviews with Binney, the senior intelligence source, a colleague who accompanied Binney to CIA headquarters, and others who Binney told about the meeting. A CIA spokesperson declined to comment. “As a general matter, we do not comment on the Director’s schedule,” said Dean Boyd, director of the CIA’s Office of Public Affairs.” (The Intercept, 11/07/2017)
October 24, 2017 – Former Podesta Group executive says Mueller team is focusing primarily on Russian access to the Obama administration, the Clinton Foundation and Uranium One deal
“Tucker Carlson gave an explosive monologue last night after a former executive of the Podesta Group contacted the Fox host with “direct personal knowledge” of a report that former FBI director Robert Mueller’s Special Counsel is investigating the Washington Lobbying firm founded by John and Tony Podesta.
The former executive who has been “extensively” interviewed by Mueller’s team, said the FBI probe is now focusing on people in Washington who have worked as de-facto operatives on behalf of Russian government and business. To that end, Carlson’s source made several shocking claims about Paul Manafort and the Podesta Group peddling Russian influence throughout Washington D.C. – focusing primarily on access to the Obama administration, and heavily involved with the Clinton Foundation and the Uranium One deal.”
(…) Details:
- Lobbyist and temporary Trump campaign manager Paul Manafort is at the center of the Russia probe – however the scope of the investigation has broadened to include his activities prior to the 2016 election.
- Manafort worked with the Podesta Group since at least 2011 on behalf of Russian interests, and was at the Podesta Group offices “all the time, at least once a month,” peddling Russian influence through a shell group called the European Centre for a Modern Ukraine (ECMU).
- Manafort brought a “parade” of Russian oligarchs to congress for meetings with members and their staffs, however, the Russia’s “central effort” was the Obama Administration.
- In 2013, John Podesta recommended that Tony hire David Adams, Hillary Clinton’s chief adviser at the State Department, giving them a “direct liaison” between the group’s Russian clients and Hillary Clinton’s State Department.
- In late 2013 or early 2014, Tony Podesta and a representative for the Clinton Foundation met to discuss how to help Uranium One – the Russian owned company that controls 20 percent of American Uranium Production – and whose board members gave over $100 million to the Clinton Foundation.
- “Tony Podesta was basically part of the Clinton Foundation.”
- Believing she would win the 2016 election, Russia considered the Podesta Group’s connection to Hillary highly valuable.
- Podesta Group is a nebulous organization with no board oversight and all financial decisions made by Tony Podesta. Carlson’s source said payments and kickbacks could be hard for investigators to trace, describing it as a “highly secret treasure trove.” One employee’s only official job was to manage Tony Podesta’s art collection, which could be used to conceal financial transactions.
October 25, 2017 – Editorial: When Scandals Collide – Clinton funded the “Trump/Russia Dossier”
By: Andrew McCarthy
(…) “we have learned finally, courtesy of the Washington Post, that Fusion GPS, the research firm that produced the notorious “Trump Dossier,” was funded by the Hillary Clinton presidential campaign and the Democratic National Committee. Of course, the Clinton campaign and the DNC always want layers of deniability and obfuscation – and let’s note that it has served them well – so they hire lawyers to do the icky stuff rather than doing it directly. Then, when the you-know-what hits the fan, outfits like Fusion GPS try to claim that they can’t share critical information with investigators because of (among other things) attorney-client confidentiality concerns.
Here, the Clinton campaign and the DNC retained the law firm of Perkins Coie; in turn, one of its partners, Marc E. Elias, retained Fusion GPS. We don’t know how much Fusion GPS was paid, but the Clinton campaign and the DNC paid $9.1 million to Perkins Coie during the 2016 campaign (i.e., between mid-2015 and late 2016).
In its capacity as attorney for the DNC, Perkins Coie – through another of its partners, Michael Sussman – is also the law firm that retained CrowdStrike, the cyber security outfit, upon learning in April 2016 that the DNC’s servers had been hacked.
A friend draws my attention to an intriguing coincidence.
Interesting: Despite the patent importance of the physical server system to the FBI and Intelligence-Community investigation of Russian meddling in the 2016 election, the Bureau never examined the DNC servers. Evidently, the DNC declined to cooperate to that degree, and the Obama Justice Department decided not to issue a subpoena to demand that the servers be turned over (just like the Obama Justice Department decided not to issue subpoenas to demand the surrender of critical physical evidence in the Clinton e-mails investigation).
Instead, the conclusion that Russia is responsible for the invasion of the DNC servers rests on the forensic analysis conducted by CrowdStrike. Rather than do its own investigation, the FBI relied on a contractor retained by the DNC’s lawyers.” (Read more: National Review, 10/25/2017)
October 31, 2017 – Editorial: The Papadopoulos Case
By: Andrew C. McCarthy
(…) “Papadopoulos is a climber who was clearly trying to push his way into Trump World. We recall that much of the Republican foreign-policy clerisy shunned Trump during the campaign. Thus did comparatively obscure people like Carter Page get seats at the table. George Papadopoulos was another of these: a 30-year-old who graduated from DePaul in 2009, later got an M.A. from the London School of Economics, and did sporadic work for the Hudson Institute between 2011 and 2014.
While living in London in early March 2016, he spoke with an unidentified Trump-campaign official and learned he would be designated a foreign-policy adviser to the campaign. These arrangements are very loose. Papadopoulos was a fringe figure, not plugged into Trump’s inner circle.
In London, Papadopoulos met an unidentified Russian academic (referred to as “the Professor”), who claimed to have significant ties to Putin-regime officials and who took an interest in Papadopoulos only because he boasted of having Trump-campaign connections. There appears to be no small amount of puffery on all sides: Papadopoulos suggesting to the Russians that he could make a Trump meeting with Putin happen, and suggesting to the campaign that he could make a Putin meeting with Trump happen; the Professor putting Papadopoulos in touch with a woman who Papadopoulos was led to believe was Putin’s niece (she apparently is not); and lots and lots of talk about potential high- and low-level meetings between Trump-campaign and Putin-regime officials that never actually came to pass.
In the most important meeting, in London on April 26, 2016, the Professor told Papadopoulos that he (the Prof) had just learned that top Russian-government officials had obtained “dirt” on then-putative Democratic presidential nominee Hillary Clinton. The dirt is said to include “thousands of emails” — “emails of Clinton.” The suggestion, of course, was that the Russians were keen to give this information to the Trump campaign.
This may raise the hopes of the “collusion with Russia” enthusiasts. But there are two problems here.
First, Papadopoulos was given enough misinformation that we can’t be confident (at least from what Mueller has revealed here) that the Professor was telling Papadopoulos the truth. Remember, by April 2016, it had been known for over a year that Hillary Clinton had used a private email system for public business and had tried to delete and destroy tens of thousands of emails. The Russians could well have been making up a story around that public reporting in order further to cultivate the relationship with Papadopoulos (whom they appear to have seen as potentially useful). Note that the Professor suggested the Russians had Clinton’s own emails. But the emails we know were hacked were not Clinton’s — they were the DNC’s and John Podesta’s (Hillary is on almost none of them). So, Papadopoulos’s Russian interlocutors could well have been weaving a tale based on what had been reported, rather than on what was actually hacked and ultimately released by WikiLeaks.
Second, and more significant: If the proof, at best, implies that the Russians acquired thousands of Clinton emails and then had to inform a tangential Trump campaign figure of this fact so he could pass it along to the campaign, that would mean Trump and his campaign had nothing to do with the acquisition of the emails.” (Read more: National Review, 10/31/2017)