Email/Dossier/Govt Corruption Investigations
July 6, 2015 – The Intel Community IG determines the classified national security information in Clinton’s emails may have been “compromised” and shared with a foreign power
Former National Intelligence Community Inspector General Charles McCullough (Credit: Getty Images)
“Two secret letters the FBI sent to the State Department have revealed for the first time that the bureau’s investigation into Hillary Clinton’s private email server, and the classified emails sent through it, stemmed from a so-called “Section 811” referral from the Intelligence Community’s Inspector General (ICIG). The ICIG determined that classified, national security information in Clinton’s emails may have been “compromised” and shared with “a foreign power or an agent of a foreign power.”
Section 811 of the Intelligence Authorization Act of 1995 “is the statutory authority that governs the coordination of counterespionage investigations between Executive Branch departments or agencies and the FBI.” A Section 811 referral is a report to the FBI about any unauthorized information that may have been disclosed to a foreign power.
A Section 811 referral “arises whenever there is a compromise of classified information — for whatever reason,” said Steven Aftergood, director of the Project on Government Secrecy at the Federation of American Scientists. “It could include espionage, but it could also include negligence, inadvertence, or something else…. Section 811 does not assert a violation of criminal law.”
The two letters, dated October 23, 2015 and January 20, 2016, and marked “For Official Use Only,” were written by Peter Strzok and Charles H. Kable IV, the section chiefs of the FBI’s counterespionage section, and sent to Gregory B. Starr, the assistant secretary at the State Department’s Bureau of Diplomatic Security. They were written while the FBI was investigating Clinton’s use of an unsecure, private email server and the dissemination of classified information.
A snippet from Peter Strzok’s letter proving he was aware Clinton’s emails may have been compromised by a foreign power.
“The potential compromise was identified when, as part of a Freedom of Information Act (FOIA) request [by VICE News], the U.S. Department of State (DoS) and the ICIG reviewed electronic mail (email) communications from the private email accounts previously used by a former Secretary of State during her tenure at DoS,” Kable wrote. “An initial review of this material identified emails containing national security information later determined by the US Intelligence Community to be classified up to the Top Secret/Sensitive Compartmented Information Level.”
The letters were turned over to VICE News in response to a FOIA lawsuit we filed against the FBI last year seeking, among other records, correspondence between the FBI and the State Department about Clinton’s private server and the FBI’s probe into it. The FBI had previously said that if it were to disclose the contents of these letters — even the identities of the senders and receivers — it would jeopardize its investigation.” (Read more: VICE News, 8/09/2016) (FBI Vault)
July 6, 2015 – IC IG McCullough issues an 811 referral on possible compromise of Clinton’s private server and the FBI ignores it
“Congressional investigators have gathered enough evidence to suggest that the FBI, under the Obama administration, ignored a major lead in the Clinton-email probe, according to transcripts of closed-door testimonies of several current and former bureau officials.
The office of the Intelligence Community Inspector General informed the FBI in 2015 that a forensic review of Hillary Clinton’s emails unearthed anomalies in the metadata of the messages. The evidence in the metadata suggested that a copy of every email Hillary Clinton sent during her tenure as the secretary of state was forwarded to a foreign third party.
The existence of the lead was first revealed during the public testimony of Department of Justice (DOJ) Inspector General Michael Horowitz in June last year. Horowitz acknowledged the existence of the specific lead and said he spoke about it to Intelligence Community Inspector General (ICIG) Charles McCullough. Yet, despite the alarming nature of the referral, Horowitz’s 568-page report on the FBI’s handling the Clinton-email investigation made no mention of the lead or how the bureau handled it. The omission caught the attention of Rep. Mark Meadows (R-N.C.), who pressed Horowitz for an explanation. Horowitz said he would get back to the committee with answers.
It’s unclear if Horowitz ever followed up on that promise. Meadows went on to question several current and former FBI officials about the lead, including Peter Strzok, Lisa Page, Bill Priestap, Jonathan Moffa, John Giacolone, and James Comey. In all of the interviews, transcripts of which were reviewed for this article, the officials claimed to remember nothing about the specific referral from the ICIG, suggesting that the lead was either suppressed or ignored by investigators.
During questioning, Meadows repeatedly suggested that Strzok, the former FBI official best known for being fired from the agency last year for his anti-Trump text messages, ignored the lead and never followed up with the ICIG regarding the referral. The bureau also didn’t interview anyone from the ICIG’s office, including Frank Rucker, the investigator who initially briefed the FBI team about the anomalies, according to the transcripts.
An official from the ICIG communications office didn’t respond to repeated requests for an interview with Rucker.
Meadows summed up what lawmakers have learned about the ICIG lead while questioning Comey on Dec. 17 last year. Comey served as the director of the FBI during the Clinton-email probe. He was one of the last witnesses interviewed by lawmakers shortly before the House judiciary and oversight committees wrapped up their review of actions taken and not taken by the FBI and the DOJ during the 2016 presidential election.
“Well, just to be clear, Mr. McCullough has indicated to Members of Congress that there was zero followup,” Meadows told Comey. “There are allegations they believe were largely ignored by the FBI.” (The Epoch Times, 1/29/2019)
July 7, 2015 – Delaware prosecutor Alexander Mackler, sends sympathy email to one of Joe Biden’s secret email accounts, showing a deeply close connection with the Biden family
Chief Deputy Attorney General for Delaware, Alexander Snyder Mackler (Credit: WMDT screenshot)
A Delaware prosecutor who worked in the office that is now prosecuting Hunter Biden sent messages to a secret email address that Hunter’s father Joe had set up for himself, laptop records show.
Alexander Mackler, 40, is a Biden family friend and worked as a prosecutor in the Delaware US Attorney’s office from August 2016 through May 2019 – when the office’s probe into Hunter’s shady overseas dealings was already underway.
Congress is demanding records from the Biden administration on Joe’s use of personal email addresses to conduct government business, after communications on Hunter’s laptop show the president used at least four aliases, with fake names including ‘Robert L Peters’ and ‘Robin Ware’.
One of the emails shows Mackler wrote to Joe at the address robinware456@gmail.com.
Mackler, now Deputy Delaware Attorney General, worked as campaign manager for Joe’s late son Beau Biden in his successful 2010 bid for the state’s AG. In July 2015, a month after Beau’s death, Mackler wrote a heartfelt condolence email to the Biden family, including to one of Joe’s secret addresses.
(…) The email shows Mackler’s deeply close connection with the Biden family, which has raised concerns about the impartiality of his former workplace, the Delaware US Attorney’s Office currently investigating Hunter for alleged tax felonies and potential foreign lobbying and money laundering crimes.
Republicans have attacked the office for offering a ‘sweetheart deal’ to Hunter. That deal fell through when a judge questioned it. The man in charge, David Weiss, has now been appointed a special prosecutor with powers to charge Hunter anywhere in the country.
One of the lead Delaware prosecutors in Hunter’s case, Leslie Wolf, worked closely with Mackler, even appearing as co-prosecutor in a criminal case in 2017 and 2018.
Mackler was one of a handful of prosecutors at the office when the case against Hunter was opened there in January 2019, a date provided by IRS whistleblowers in Congressional testimony about the probe of the president’s son.
He remained in the office through May that year. The Delaware office has declined to comment on what involvement, if any, he had in the Hunter investigation. (Read more: Daily Mail, 8/23/2023) (Archive)
The FBI’s Clinton investigation formally begins.
In September 2016, the FBI will reveal in a publicly released report, “On July 10, 2015, the Federal Bureau of Investigation (FBI) initiated a full investigation based upon a referral received from the US Intelligence Community Inspector General (ICIG), submitted in accordance with Section 81 1(c) of the Intelligence Authorization Act of 1995 and dated July 6, 2015, regarding the potential unauthorized transmission and storage of classified information on the personal email server of former Secretary of State Hillary Clinton. The FBI’s investigation focused on determining whether classified information was transmitted or stored on unclassified systems in violation of federal criminal statutes and whether classified information was compromised by unauthorized individuals, to include foreign governments or intelligence services, via cyber intrusion or other means.” (Federal Bureau of Investigation, 9/2/2016)
However, according to an account by CNN in August 2015, the FBI had already begun investigating Clinton’s emails in late May 2015, so presumably this merely formalized it. CNN, 8/20/2015)
July 10, 2015 – The FBI opens an official counterespionage investigation regarding the “potential compromise of classified information” on Clinton’s private server
(…) “Strzok was one of four officials briefed on the anomalies. He was transferred to FBI headquarters from the field office in Washington to work on the Clinton-email probe around two months after it was opened and, eventually, the investigation into alleged collusion between the Trump campaign and Russia. According to Meadows, Strzok called the ICIG office 10 minutes after Comey exonerated Clinton in July 2016 and asked to close out the inspector general’s referral.
The ICIG referred the Clinton-email case to the FBI on July 6, 2015, pursuant to the Intelligence Authorization Act, which requires agencies to advise the FBI “immediately of any information, regardless of its origin, which indicates that classified information is being, or may have been, disclosed in an unauthorized manner to a foreign power or an agent of a foreign power,” according to the Justice Department Inspector General’s report on the handling of the email case. The bureau officially opened the investigation on July 10, 2015.
Meadows confronted Strzok about the metadata anomalies in Clinton’s emails during a closed-door interview on June 27 last year.
“Sir, I am — I do not recall a meeting where the IC IG made any reference to changes in the metadata,” Strzok said. “What I can tell you, Congressman, is that our technical experts, any allegation of intrusion, any review of metadata that might be indicative of an act, was pursued by our technical folks, and I am very confident that they did that thoroughly and well. I am certainly unaware of anything that we did not pursue or had not pursued.”
McCullough told The Epoch Times that he did interact with the bureau after the initial meeting when he referred the Clinton-email case. He tasked Rucker to handle day-to-day interactions with the bureau. Rucker would go on to pass information to the FBI in several tranches.
Louie Gohmert (Credit: Getty Images)
It’s unclear whether the lead on metadata anomalies was passed along during the initial referral or as part of a separate meeting. According to a version of events put forth by Rep. Louie Gohmert (R-Texas) during Strzok’s public testimony in June last year, Rucker passed on the referral during a meeting with four FBI officials. Jeanette McMillian, the legal counsel for the ICIG, also attended the meeting, according to Gohmert.
According to the transcripts, three of the four FBI officials briefed by the ICIG were Strzok, then-Executive Assistant Director John Giacalone, and then-Section Chief Dean Chappell. The identity of the fourth official remains unclear. Moffa, who was a lead analyst on the Clinton-email probe, told lawmakers during a closed-door interview on Aug. 24 last year that he met the ICIG together with Counterespionage Section Chief Charles Kable. Moffa said he and Kable met the ICIG two or three times during the early days of the investigation.
Lawmakers asked at least two of the four present at the meeting, Strzok and Giacalone, about their interactions with the ICIG. Both claim to not remember being told anything about anomalies in the metadata of Clinton’s emails and the possibility that a copy of every message was sent to a foreign actor. Giacalone told lawmakers he remembers a specific country of concern being discussed during either a face-to-face meeting or other communication.” (Read more: The Epoch Times, 1/31/2019)
July 27, 2015 – Emails reveal Clinton campaign is coordinating with supposed nonprofit watchdog, Media Matters and Correct the Record
A July, 2015 memorandum is prepared for Clinton by her senior campaign staffers entitled “Strategy memo for primary campaign” and it includes a section called “Muddy the Waters on GOP Candidates.” It suggests the Clinton campaign work with Media Matters for America (MMFA), a nonprofit media watchdog group owned and operated by Clinton ally, David Brock.
(A clipping from the memorandum in an attachment at Wikileaks link below.)
Nonprofits are prohibited from engaging in political campaigns, yet the memo states, “Work with MMFA to highlight examples of when the press won’t cover the same issues with Republicans.” (Wikileaks, 11/02/2016)
Several months later, on January 4, 2016, Clinton’s traveling press secretary Nick Merrill writes an email to several senior campaign staff members, expressing a concern that a Vanity Fair story soon to be published, may be less than complimentary of senior Clinton aide, Huma Abedin.
Merrill writes, “They are now going to put the Huma piece on the website on Wednesday morning [January 6, 2016] and it will hit newsstands on the 12th. I think we should do a call about this and figure out how we’re going to rally the troops to defend whatever nonsense is in there. We will need to engage CtR [Correct the Record] and Media Matters as well. If the primary focus of the piece is the Muslim Brotherhood nonsense, then we can more easily line up women MoC’s to go after VF and defend Huma pretty aggressively I’d imagine. If the Teneo/SGE stuff has anything new or noteworthy in it, that will make life a little more difficult, and will require a little more hand to hand combat5, with press.” (Wikileaks, 11/03/2016)
The following evening, Merrill follows up with another email stating that Media Matters and Correct the Record are ready to push back now that Vanity Fair has published the article.
Merrill then includes a list of “Surrogate Talking Points for Vanity Fair” and suggests, “Vanity Fair is no stranger to provocative, hyperbolic stories, and this is no exception.” (Wikileaks, 10/22/2016)
A day later, on Jan. 6, 2016, Media Matters publishes a post titled, “Vanity Fair’s Huma Abedin Hit Piece by the Numbers: More Than 500 Words On Whether She Is A Muslim Brotherhood Operative (She Isn’t).” (Media Matters, 01/06/2016)
Correct the Record published a piece in April 2016, stating, “Task force will help Clinton supporters push back on online harassment and thank superdelegates” (Correct the Record, 4/21/2016)
(Read more: The Daily Caller, 11/04/2016) (Archive)
July 30, 2015 – McCabe is promoted to an associate deputy director at the FBI and moves to FBI headquarters
“On July 30, 2015, McCabe was suddenly promoted to the No. 3 position within the FBI as associate deputy director and was transferred to FBI headquarters. Strzok would soon be transferred to headquarters as well.
Approximately two months after the opening of the Clinton investigation, FBI leadership asked for the transfer of hand-selected agents from the Washington Field Office. Strzok was one of those chosen, and he was moved to FBI headquarters probably in September or October 2015.
According to Priestap, Coleman had “set up a reporting mechanism that leaders of that team would report directly to him, not through the customary other chain of command” in the Clinton email investigation. Priestap, who said he didn’t know why Coleman had “set it up,” kept the chain of command in place when he assumed Coleman’s position in January 2016.” (Read more: The Epoch Times, 1/31/2019)