Email/Dossier/Govt Corruption Investigations

A back-up of all of Clinton’s emails are put onto a laptop and then forgotten about.

Monica Hanley (Credit: Bolton-St. Johns)

Monica Hanley (Credit: Bolton-St. Johns)

In the spring of 2013, Clinton aide Monica Hanley works with Bill Clinton aide Justin Cooper to create an archive of Clinton’s emails. Clinton aide Huma Abedin will later tell the FBI that the archive was created as a reference for the future production of a book. Whereas Hanley will later tell the FBI that the archive was created as a security precaution after Clinton confidant Sid Blumenthal had his email account broken into on March 14, 2013, publicly exposing Clinton’s email address.

Cooper gives Hanley an Apple MacBook laptop from the Clinton Foundation and helps her through the process of remotely transferring Clinton’s emails from Clinton’s server to the laptop and a thumb drive. These two copies of the Clinton emails are intended to be stored in Clinton’s houses in Chappaqua, New York, and Whitehaven, Washington, DC. However, Hanley will tell the FBI that this doesn’t happen because she forgets to give the laptop and the thumb drive to Clinton’s staff.

Nearly a full year will pass before Hanley finds the laptop again. She will send it though the mail, only to apparently have it get permanently lost somehow. It is unclear what happens to the thumb drive, but it will not be seen again either. (Federal Bureau of Investigation, 9/2/2016)

Clinton’s private server is repeatedly scanned shortly after Guccifer’s hack revealed her server domain.

On March 14, 2013, the Romanian hacker known as Guccifer broke into the email account of Clinton confidant Sid Blumenthal and learned Clinton’s private email address and thus her clintonemail.com server domain.

A September 2016 FBI report will reveal that “An examination of log files [of Clinton’s server] from March 2013 indicated that IP addresses from Russia and Ukraine attempted to scan the server on March 15, 2013, the day after the Blumenthal compromise, and on March 19 and March 21, 2013. However, none of these attempts were successful, and it could not be determined whether this activity was attributable to [Guccifer].” (Federal Bureau of Investigation, 9/2/2016)

Cheryl Mills expresses concerns to Bryan Pagliano about the security of Clinton’s private email server after the Guccifer hack.

On March 14, 2013, the Romanian hacker nicknamed Guccifer broke into the email account of Clinton confidant Sid Blumenthal and made Clinton’s private email address public. Cheryl Mills was Clinton’s chief of staff until January 2013, when both she and Clinton left the State Department. But Mills continues to assist Clinton, and in August 2016 she will mention in written answers to a Freedom of Information Act (FOIA) lawsuit that she was concerned at this time how the Guccifer hack could impact the running of Clinton’s private email server.

She says she discussed the issue with Bryan Pagliano, Clinton’s computer technician “in or around March 2013, when the email account of Sidney Blumenthal was compromised by a hacker known as Guccifer. As I recall, these discussions involved whether this event might affect Secretary Clinton’s email.”

Clinton changed her email address several days after the Guccifer hack was discovered. However, the server continued to operate and her new email address was also hosted on the same server. It is still unknown whether Pagliano or anyone else took any other security steps in response to the hack. (Politico, 8/10/2016)

March 28, 2013 – Emails reveal Podesta Group’s work for Pro-Russia Ukrainian political party

“Judicial Watch today released new documents from the U.S. Department of State showing the Podesta Group working on behalf of the pro-Russia Ukrainian political group “Party of Regions.” The new documents also show longtime Obama and Clinton counselor John Podesta lobbying on behalf of his brother’s firm.

Judicial Watch obtained the documents in a Freedom of Information Act (FOIA) lawsuit against the State Department filed on November 20, 2017, (Judicial Watch v. U.S. Department of State (No. 1:17-cv-02489)). The lawsuit was filed after the State Department failed to respond to a September 13, 2017, FOIA request for:

  • All records of communication between any official, employee, or representative of the Department of State and any principal, employee, or representative of Podesta Group, Inc.
  • All records produced related to any meetings or telephonic communications between any official, employee, or representative of the Department of State and any principal, employee, or representative of Podesta Group, Inc.
  • All records regarding the European Centre for a Modern Ukraine.
  • The FOIA request covers the timeframe of January 1, 2012 to the present.

A March 28, 2013, email from now-Deputy Executive Secretary in the Office of the Secretary of State Baxter Hunt shows the Podesta Group, led by Tony Podesta, a Clinton bundler and brother of Clinton’s 2016 campaign chairman John Podesta, represented the Party of Regions, a pro-Kremlin political party in Ukraine.

In the March 2013 email, to a number of officials including then-U.S. Foreign Service Officer John Tefft (who would go on to be U.S. Ambassador to Russia in 2014) and State Department director for the Office of Eastern Europe Alexander Kasanof, Hunt writes:

See below, I also stressed to them the need for GOU to take concrete steps to get new SBA with IMF and avoid PFC/loss of GSP. Podesta Group is noted among host of Ukraine lobbyists in article I’ll forward in article on low side.

  • Ben Chang and Mark Tavlarides of the Podesta Group, which is representing the Party of Regions, told us they were working with Klyuyev on a visit he plans to make to Washington in early May. They are working to broaden the POR’s contacts on the Hill, including setting up a meeting for Klyuyev with Chris Smith, and have advised Kyiv to stop trying to justify their actions against Tymoshenko in Washington. They also noted that during his recent meeting with former EC President Prodi, HFAC Chairman Ed Royce said that Congress would not be enacting sanctions legislation against Ukraine.

The Party of Regions served as the pro-Kremlin political base for Ukraine’s former President Viktor Yanukovych, who fled to Russia in 2014.

Like Paul Manafort, who is currently under indictment in the errant special counsel Russia investigation, the Podesta Group had to retroactively file Foreign Agent Registration Act disclosures with the Justice Department for Ukrainian-related work. The filing states that the Podesta group provided for the nonprofit European Centre for a Modern Ukraine “government relations and public relations services within the United States and Europe to promote political and economic cooperation between Ukraine and the West. The [Podesta Group] conducted outreach to congressional and executive branch offices, members of the media, nongovernmental organizations and think tanks.” Unlike Manafort and his partner Rick Gates, the Mueller special counsel operation hasn’t indicted anyone from the Podesta Group. (Read more: Judicial Watch, 5/17/2018)