Email/Dossier/Govt Corruption Investigations
August 1, 2019 – Opinion: Here Are 5 Big Holes in Mueller’s Work
“Robert Mueller’s two-year, $25.2 million investigation was supposed to provide the definitive account of Donald Trump, Russia and the 2016 election. Yet even after he issued a 448-page report and testified for five hours before Congress, critical aspects remain unexplained, calling into question the basis for the probe and the decisions of those who conducted it.
Time and again in his report and his testimony, Mueller refused to address a wide range of fundamental issues, claiming they were beyond his purview. Some of the issues Mueller and his team did not clarify include whether the FBI had a sound predicate for opening a counterintelligence probe of the Trump campaign; whether the FBI knowingly relied on false material; and the links between U.S. government agencies and key figures who fueled the most explosive claims of an illicit Trump-Russia relationship. Mueller claimed that he was prevented from answering critical questions due to ongoing Justice Department reviews, one by Attorney General William Barr and U.S. Attorney John Durham and the other by Inspector General Michael Horowitz. In the meantime, here are some of the biggest mysteries that Mueller’s team left hanging in the air.
Who Is Joseph Mifsud, and Was He the Actual Predicate for the Russia Investigation?
Mueller’s pointed refusal to answer questions about Mifsud underscored that his team did not provide a plausible explanation for the incident that supposedly sparked the Russia investigation in July 2016. Mifsud is the mysterious Maltese professor who reportedly informed Trump campaign volunteer George Papadopoulos that the Russian government had “dirt” on Hillary Clinton. Their conversation took place in , before the alleged hacking of Democratic Party emails was publicly known. (cont.)
What Was the Role of the Steele Dossier?
Mueller also refused to address another key driver of the Trump-Russia probe – the series of unverified and salacious opposition research memos against Trump secretly financed by the Clinton campaign and the DNC and compiled by former British intelligence agent Christopher Steele. Some Republicans believe the dossier was the real trigger of the FBI probe and that Mifsud was later used as an excuse by the FBI to cover that up once the dossier’s partisan origins were revealed. As he did with Mifsud, Mueller, who was FBI Director between 2001 and 2013, stonewalled the many Republican efforts to press him on this topic. (more)
Why Did the Mueller Team Invent the Polling Data Theory About Konstantin Kilimnik, and Omit His U.S. Ties?
Mueller also refused to answer critical questions about his report’s portrayal of Konstantin Kilimnik. The longtime business associate of Trump’s one-time campaign manager, Paul Manafort, became central to the Trump-Russia conspiracy theory as a result of the Mueller team’s own innuendo. In January 2019, Mueller accused Manafort of lying about sharing Trump campaign polling data with Kilimnik during the 2016 campaign. According to Mueller, the FBI had assessed that Kilimnik has an unspecified “relationship with Russian intelligence.” In court, Mueller deputy Andrew Weissmann repeated that ambiguous claim and tacked on a piece of tantalizing flourish: “This goes to the larger view of what we think is going on, and what we think is the motive here. This goes, I think, very much to the heart of what the special counsel’s office is investigating.” Weissmann’s comments fueled widespread speculation – and even confident assertions – that Kilimnik had passed on the polling data to the Russian government, which then put it to use for its supposed social media interference campaign targeting malleable swing-state voters. (cont.)
Why Did the Mueller Team Falsely Suggest That Trump Tower Moscow Was a Viable Project – and What Was the Role of FBI Informant Felix Sater?
Along with the discredited polling-data theory, House Democrats repeatedly played up the Mueller team’s indictment of Michael Cohen for lying to Congress about the failed effort to build a Trump Tower Moscow. In court filings, the Mueller team insinuated that the project was a viable and lucrative one. Because Cohen had lied to Congress and Trump had denied having business dealings in Russia, Rep. Joaquin Castro asked Mueller if he had assessed whether “President Trump could be vulnerable to blackmail by the Russians.” (cont.)
Was Specious Info Leaked to Justify the Absence of Trump-Kremlin Links?
In the absence of evidence tying the Trump campaign to the Kremlin – and a preponderance of leads involving key figures actually tied to the West – U.S. intelligence officials helped cast a pall of suspicion through misleading, and sometimes false, media leaks. In January 2017, then-FBI Director James Comey briefed President-elect Trump on the Steele Dossier’s most explosive allegation: that the Russians had a tape of him with prostitutes in a Moscow Ritz-Carlton hotel room. Comey’s briefing to Trump was leaked to the press, leading to the dossier’s publication by BuzzFeed and cementing the story atop the news cycle for the more than two years since.” (cont.)
(Read more: RealClearInvestigations, 8/01/2019)
- Andrew Weissmann
- August 2019
- Christopher Steele
- Clinton/DNC/Steele Dossier
- FBI counterintelligence investigation
- Federal Bureau of Investigations (FBI)
- Felix Sater
- Joseph Mifsud
- Konstantin Kilimnik
- media leaks
- Mueller Report
- Paul J. Manafort Jr.
- Robert Mueller
- Trump campaign
- Trump Russia collusion
- Trump Tower Moscow
August 1, 2019 – John Solomon reports Durham and Horowitz have interviewed Joseph Mifsud and obtained an audio-taped deposition
(…) “Solomon told Sean Hannity that Western asset Joseph Mifsud has already testified and the Durham investigators have already obtained a taped deposition of his testimony.
Last week former US Attorney Joe diGenova also reported that US Attorney John Durham and IG Horowitz have already interviewed Joseph Mifsud.
John Solomon: I can report absolutely that the Durham investigators have now obtained an audio-taped deposition of Joseph Mifsud where he describes his work, why he targeted Papadopoulos, who directed him to do that, what directions he was given and why he set that entire process of introducing George Papadopoulos to Russia in motion in March of 2016. Which is really the flashpoint the start point of this whole Russia collusion narrative.
August 2, 2019 – Biden, Inc.
The day the Bidens took over Paradigm Global Advisors was a memorable one.
In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm. On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present.
After the firing, the two large men escorted the fund’s president out of the firm’s midtown Manhattan office, and James Biden laid out his vision for the fund’s future. “Don’t worry about investors,” he said, according to the executive, who spoke on the condition of anonymity, citing fear of retaliation. “We’ve got people all around the world who want to invest in Joe Biden.”
At the time, the senator was just months away from both assuming the chairmanship of the Senate Foreign Relations Committee and launching his second presidential bid. According to the executive, James Biden made it clear he viewed the fund as a way to take money from rich foreigners who could not legally give money to his older brother or his campaign account. “We’ve got investors lined up in a line of 747s filled with cash ready to invest in this company,” the executive remembers James Biden saying.
At this, the executive recalled, Beau Biden, who was then running for attorney general of Delaware, turned bright red. He told his uncle, “This can never leave this room, and if you ever say it again, I will have nothing to do with this.”
A spokesman for James and Hunter Biden said no such episode ever occurred. Beau Biden died in 2015, at 46.
But the recollection of an effort to cash in on Joe’s political ties is consistent with other accounts provided by other former executives at the fund.” (Much more: Politico, 8/02/2019) (Archive)
August 3, 2019 – Hillary Clinton, secret campaign donations from Swiss UBS bank account, and IRS whistleblower rewards
This post has all the makings of a television special on E! or MTV. Given the political overtones and alleged involvement of Hillary Clinton, maybe the FOX News network too.
This story involves TV star Kevin Costner, Russian oligarch Igor Olenicoff, cosmetic billionaires Leonard and Estée Lauder, Abdul Aziz Abbas (a shady character with direct ties to Saddam Hussein), Hillary Clinton and porn stars. If you want to know how they are all connected, keep reading. This jaw dropping story of wealth and privilege will leave you astounded.
Our story begins with my friend Bradley Birkenfeld. In the history of whistleblowers, no one has earned more than Bradley. In 2012 he received an IRS whistleblower reward of $104 million.
Why so much? Because the IRS whistleblower program lets the government pay whistleblower rewards of up to 30% of whatever the agency collects from tax cheats. In Bradley’s case, that was $780 million from Swiss bank UBS.
Birkenfeld says that UBS was helping rich Americans evade taxes and hide accounts. Federal law doesn’t prevent Americans from having offshore accounts but they must be reported to the IRS and they can’t be used to evade taxes. For many Americans, however, numbered Swiss accounts were used to hide money from the tax man, creditors and even divorcing spouses.
Part of the settlement with UBS was the payment of the $780 million but there was more. UBS agreed to disclose the names of American clients to the IRS. Not only did the IRS want to punish the bank for helping Americans evade taxes, it wanted to make sure that the secret account holders were properly reporting their accounts and paying taxes. Many were not.
Birkenfeld says that UBS only disclosed 4,700 names of secret accounts holders with ties to the United States. He claims, however, that there 19,000 such accounts. In his words, “UBS provided names and account information for only 4,700 of the 19,000 wealthiest Americans complicit in tax fraud through secret undeclared numbered accounts. Many important and well-known UBS clients were knowingly omitted by UBS from the list provided to the IRS, including [Kevin Costner and Leonard Lauder].
Why not everyone? Great question. Birkenfeld says “Evidence supports the inference that the leniency of the United States towards UBS was exchanged for political or financial favors, including an email published by Wikileaks in which former Secretary of State Hillary R. Clinton states that a ‘political’ solution must be engineered for UBS’ decades-long massive tax fraud.”
And how does Bradley Birkenfeld know this? He was a former director of UBS and involved in overseeing the offshore accounts.
Bradley served 31 months for his involvement in the scheme. It is not uncommon for some of the best whistleblowers to also be involved in the underlying misconduct. For many folks, it is better to come clean than spend a life looking over one’s shoulder.
Long out of jail, Bradley Birkenfeld wrote a bestselling book in 2016 called Lucifer’ Banker. Bradley wasn’t afraid to name names but his publisher needed to be careful. And that brings us to Kevin Costner and Leonard Lauder.
Birkenfeld says his original manuscript named Leonard Lauder LAUDER and his mother, Josephine Esther “Estée” Lauder, the founder and namesake of the Estée” Lauder cosmetic.
Specifically, he says the manuscript said, “At least two of [Hillary Clinton’s billionaire friends], Jack Manning and Leonard Lauder, had undeclared secret numbered accounts at UBS in Geneva and had been contributing money to her political campaigns for years.”
He also claimed his manuscript identified Kevin Costner as having an account at UBS.
In September 2016 on the eve of publication, Birkenfeld’s publisher received threats from Leonard Lauder and Kevin Costner. According to him, both threatened legal action against “unless references to them as owners of secret, offshore, undeclared, numbered accounts at UBS, Switzerland in Lucifer’s Banker were censored.”
Costner alleged claimed that he “never had an account with UBS” and in fact, never had “any offshore bank account.” Lauder allegedly didn’t deny the accounts but claimed they were legal, properly reported and that all taxes were properly reported.
Birkenfeld’s publisher took out references to both men.
In May 2019 Birkenfeld sued both Lauder and Kevin Costner. He basically claims they are liars,
“Defendants LAUDERS’ and COSTNER’S false insinuations, averments or denials and legal threats to Plaintiff [Bradley Birkenfeld] and Plaintiff’s publisher coerced the deletion of references to them in the original manuscript of Lucifer’s Banker as owners of secret, offshore, undeclared, numbered bank accounts in Switzerland with UBS, an offshore bank mecca for billionaires with locations in Zurich, Geneva, and Lugano, Switzerland.”
The last minute decision to drop references to Lauder and Costner in the book required thousands of copies to be destroyed and cost Birkenfeld additional legal fees.
In July, Leonard Lauder asked the court to dismiss the lawsuit. He says,
In 2016, Plaintiff Bradley Birkenfeld, a former UBS banker and convicted felon who served time in prison for conspiracy to defraud the United States, sought to defame renowned businessman and philanthropist Leonard Lauder in an about-to-be-published book, Lucifer’s Banker, by stating falsely that Lauder used a Swiss bank account to avoid paying U.S. taxes. The perverse premise of this lawsuit is that Lauder should be liable to Birkenfeld as a result of the “injury” he sustained arising from diminished sales of the book (and associated expenses) allegedly occasioned by Birkenfeld’s inability to peddle such falsehoods publicly. In support of this premise, as well as to disseminate the very defamatory statements concerning Lauder that Plaintiff’s publisher wisely removed from the book, Plaintiff asserts three facially deficient causes of action. This frivolous case—an abuse of the judicial system—should quickly be nipped in the bud.
Nowhere does Lauder directly address whether he had offshore accounts and whether they were legit. Instead he says that Birkenfelld would have no way of knowing whether any taxes were paid on offshore accounts.
It will be interesting to see how Birkenfeld responds.
As to Kevin Costner, he submitted a two page affidavit. Once again, nothing in the affidavit says whether or not he had offshore accounts and whether taxes were paid on any income from any such accounts. A copy of Costner’s affidavit can be found here.
Costner’s lawyers say, however, that Costner has no offshore account. In their words,
In an apparent gambit to raise his own profile and continue to seek his “fifteen minutes of fame,” Birkenfeld has repeatedly spread outrageous malicious lies claiming that Defendant Kevin M. Costner supposedly hid millions of dollars in a secret UBS Swiss bank account to evade US taxes. Birkenfeld has done so despite the fact that Mr. Costner never had any UBS Swiss account or any offshore accounts whatsoever.
What the lawyers and Costner don’t say, however, is whether Costner had interest in any offshore accounts. The IRS reporting rules look not only to the name on the account but also who may be considered a beneficial owner or who has signature authority.
This might sound like splitting hairs but Birkenfeld is extremely savvy and smart. And he remains clear in saying that both Lauder and Costner had offshore accounts at UBS.
What will happen remains to be seen. We expect a ruling later this year. The court could dismiss Birkenfeld’s claims, toss it for procedural reasons (which usually means it can be refiled) or simply say it can proceed.
This is one case we will follow closely. (Mahany Law, 8/3/2019) (Archive) h/t @seacaptim
- @seacaptim
- Abdul Aziz Abbas
- August 2019
- Bradley Birkenfeld
- Brian Mahany
- dark money
- Estée Lauder
- Hillary Clinton
- Igor Olenicoff
- illegal campaign contributions
- IRS whistleblower
- IRS Whistleblower Program
- IRS whistleblower reward
- Jack Manning
- Kevin Costner
- Leonard Lauder
- Lucifer’ Banker
- Swiss bank accounts
- tax evasion
- tax fraud
- UBS
August 4, 2019 – George Papadopoulos and Stefan Halper’s secret informant transcripts reveal a FBI sting operation
(…) “Maria Bartiromo segued into a discussion of George Papadopoulos and the secret informant transcripts; from recordings that were part of the FBI sting operation using U.S. intelligence asset Stefan Halper; and are now being held in evidence by U.S. Attorney John Durham and Inspector General Michael Horowitz. [Background] Keep in mind Gowdy has seen these transcripts.
According to Bartiromo those transcripts include FBI wire-taps of Halper attempting to get Papadopulos to accept assistance from Russia (delivering Clinton emails), and George Papadopoulos absolutely refusing to accept any engagement therein. Confirming that outline, Gowdy notes there are more recordings (and transcripts) of a similar nature, where the FBI was attempting to bait other Trump campaign officials.” (Read much more: Conservative Treehouse, 8/04/2019)
August 6, 2019 – Peter Strzok’s lawsuit against the FBI for his dismissal, contains a few gems
“I won’t give a general summary of the lawsuit. If you want, you can read that here:
Or read the entire filing here:
Strzok’s legal team decide to lead off with the discredited claim that the FBI’s investigation into Trump wasn’t known until AFTER the 2016 election. While it wasn’t publicly *acknowledged* by the FBI, it was *known* to the public before the vote:
“Management” in the FBI counterintelligence division (CD) gave a character reference to Strzok to try & avoid him being fired, calling him “gifted” who they “believe[d]” would “never again engage in misconduct.”
This likely refers to *Bill Priestap*, as Strzok was No.2 in CD.
As late as Aug 8 2018 the FBI’s Office of Professional Responsibility (OPR) wasn’t prepared to fire Strzok – only suggesting a 60 day suspension and a demotion.
The decision was made by OPR Assistant Director Candice Will.
Will was a Mueller appointee heavily involved in FISA🤔
Strzok’s lawyers give his “explanation” for the infamous Aug 8, 2016, text message Strzok sent to Lisa Page saying “we’ll stop [Trump]” from becoming President.
Of course when testifying to Congress at the same time as his “explanation” to the FBI, Strzok said he **couldn’t even remember** writing this “stop Trump” message but he still knows exactly what he meant and it wasn’t anything to do with him stopping Trump. Sure 👌
Reminder: that “we’ll stop [Trump]” message was mysteriously “lost” from Strzok’s FBI issued phone AND lost from the FBI’s text message archiving system, despite every other message between Page & Strzok being recorded from that day. 🤔
The now FBI Deputy Director David Bowditch apparently *reassured* Strzok that his incredibly biased and offensive messages would not “significantly affect Strzok’s career at the FBI”. 🚨(Bowditch eventually countermands OPR’s decision to go lenient on Strzok & fires him)
IMPORTANT: If it is true that Deputy Director Bowditch only eventually decided to fire Strzok because the FBI was getting bad press as late as Aug 2018 that’s a major problem. It suggests an institutional inability of FBI leadership to identify staff bias absent external pressure.
Finally & just for lefty blue ticks, some fun!
In the formal written firing notice to Strozk, Deputy FBI Director Bowditch refers to Strzok & “the Russia collusion investigation.”
Remember how the FBI and Mueller never looked at **Collusion**, just “conspiracy”? Good times… 👍
(Read more: Undercover Huber@JohnWHuber/Twitter, 8/06/2019) (Archive)
August 6, 2019 – Judicial Watch obtains records of 14 referrals of FBI employees for leaking sensitive or classified information
“Judicial Watch announced today it received records of 14 referrals of Federal Bureau of Investigation (FBI) employees to the organization’s Office of Professional Responsibility (OPR) for the unauthorized disclosure of sensitive or classified information. The disclosure comes off the heels of Judicial Watch’s uncovering a FBI report detailing fired FBI Director James Comey kept FBI documents on President Trump at his house. Comey also admitted to leaking these documents.
Although the FBI’s OPR does not have its own website, according to the DOJ’s OPR, leak allegations may come, “from a variety of sources, including U.S. Attorney’s offices and other Department components, courts, Congress, media reports, other federal agencies, state and local government agencies, private citizens, private attorneys, criminal defendants, civil litigants, and self-referrals. OPR also regularly conducts its own searches to identify judicial findings of misconduct against Department attorneys.”
One referral obtained by Judicial Watch that appears to refer to former Deputy Director of the FBI Andrew McCabe was closed on March 20, 2018 and states as a mitigating factor that the “Employee was facing unprecedented challengers and pressures.”
(Name redacted) (DOJ/O&R) Closed: 3/20/2018 References: 2.5, 2.6, 4.10
SES [Senior Executive Service] employee released the FBI Sensitive information to a reporter and lacked candor not under oath and under oath when questioned about it, in violation of Offense Codes 4.10 (Unauthorized Disclosure – Sensitive Information); 2.5 (Lack of Candor- No Oath); and 2.6 (Lack of Candor – Under Oath).
The proposed decision in this matter was made by the AD, OPR. The final decision was made by Attorney General Jeff Sessions. DOK retains final decision-making authority for certain high-ranking FBI officials.
MITIGATION: Employee as (redacted) years of FBI service and a remarkable performance record. Employee was facing unprecedented challengers and pressures.
AGGRAVATION: Employee held an extremely high position and was expected to comport himself with the utmost integrity. Lack of candor is incompatible with the FBI’s Core Values.
FINAL ACTION(S): OPR PROPOSED DECISION Proposed DISMISSAL
OPR FINAL DECISION: DISMISSAL
McCabe was fired from the FBI on March 16, 2018, for leaking to the media and lacking “candor.”
The records show that penalties for unauthorized disclosure of sensitive and/or classified information ranged from no action (due to administrative closure) to, as in the case of McCabe, dismissal. Other FBI employees’ offenses reported in the documents list several cases in which the final action was less severe than OPR’s proposal:
- An unidentified employee was fired. The case was closed in July 2016.
- An unidentified employee was given a one-day suspension without pay. The case was closed in April 2016.
- The following year, an unidentified employee received a five-day suspension without pay, and the case was closed administratively in April 2017.
- An SES agent who “misused an FBI database, and provided sensitive information to a former FBI employee” was reported to have had as mitigation that he felt he “had the support of his Division to use his discretion.” OPR proposed a 15-day suspension, but the final decision was to give a letter of censure. This case was closed in June 2017.
- An unidentified employee was fired. The case was closed in May 2018.
- An unidentified employee was recommended for dismissal but received a 45-day suspension. The case was closed in October 2017.
- An unidentified employee was given a 14-day suspension. The case was closed in March 2016.
- An unidentified employee, who was cited for misuse of an FBI database and unauthorized disclosure of classified/law-enforcement sensitive/grand jury information, was given a 12-day suspension. The case was closed in January 2016.
- An unidentified employee received a letter of censure. The case was closed in August 2016.
- An unidentified employee was given a letter of censure. The case was closed in October 2016.
- An unidentified employee was accused of “Investigative deficiency – improper handling of documents or property in the care, custody or control of the government; unauthorized disclosure – classified/law enforcement sensitive/grand jury information” and “failure to report – administrative.” It was proposed that they be given a 30-calendar day suspension without pay; the final decision from OPR was that they were given a 10-calendar day suspension without pay. This case was closed in February 2018.
- An unidentified employee was fired. This case was closed in October 2017.
- An unidentified employee was given a letter of censure. It was proposed that they be fired, but the final decision was a 60-day suspension without pay. The case was closed in January 2019.
“No wonder the FBI was leaking so profusely. Collectively, these documents show lenient treatment for evident criminal activity. Only four of the 14 employees found to have made an unauthorized disclosure were dismissed from the FBI,” said Judicial Watch President Tom Fitton. “And even though Andrew McCabe was fired and referred for a criminal investigation for his leak, no prosecution has taken place.” (Read more: Judicial Watch, 8/06/2019)
August 7, 2019 – Top FBI Deputy Assistant Director who leaked to the media is reported to be Bryan Paarmann
“Justice Department Inspector General Michael Horowitz released a harsh summary report in May revealing that an FBI Deputy Assistant Director had numerous unauthorized contacts with the media, accepted gifts from journalists and disclosed the ‘existence’ of sensitive information under court seal to the media.
Several officials confirmed to SaraACarter.com this week that the unknown senior FBI official is Bryan Paarmann. Paarmann, who began his career with the bureau in 1996, was shuffled by FBI Director Christopher Wray in August, 2017 from his position as FBI Deputy Assistant Director of the International Operations Division to special agent in charge of the Counterterrorism Division for the New York field office. He is currently on leave and his security clearance has been suspended, sources stated.
Horowitz did not name Paarmann in the investigative summary released in May, but instead referred to him as a Deputy Assistant Director. Horowitz’s investigation focused on the time Paarmann was working at the FBI’s Washington D.C. headquarters as the Deputy Assistant Director of the International Operations Division.
Horowitz stated in his summary that the Department of Justice declined to prosecute.
A senior DOJ official confirmed “that the decision by the Department of Justice to decline prosecution was made before William Barr was Attorney General.” (Read more: Sarah Carter, 8/07/2019)
August 8, 2019 – Trump appoints former Admiral Joseph Maguire as acting DNI
It’s interesting that Joseph Maguire (pictured above), comes from his current position as Director of the National Counterterrorism Center (NCTC). The NCTC was first organized by John Brennan, and we have suspected this part of the intelligence apparatus ties directly into the 2015/2016 use of the FBI and NSA database search issue.
All of that is laid out inside a 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:
This specific footnote, if declassified, would be key. Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.
Note: “no notice of this practice was given to the FISC until 2016“, that is important.
Here’s the list of material possible for declassification, and the intelligence offices who hold custodial authority over the compartmented documents. This was the original list as outlined in 2018: (Read more: Conservative Treehouse, 8/08/2019)
August 8, 2019 – The deputy director of national intelligence, Sue Gordon, resigns from her position
President Donald Trump announced on Aug. 8 that the deputy director of national intelligence, Sue Gordon, is resigning her position, leaving a vacuum at the agency that oversees civilian and military intelligence.
The current director of the agency, Dan Coats, announced last month he would step down on Aug. 15. Last week, Trump said he might name Gordon as the acting DNI, which oversees 17 U.S. civilian and military intelligence agencies including the CIA.
“Sue has announced she will be leaving on August 15, which coincides with the retirement of Dan Coats,” Trump said on Twitter.
“A new Acting Director of National Intelligence will be named shortly,” Trump said.” (Read more: The Epoch Times, 8/09/2019)
August 8, 2019 – Bruce Ohr documents undercut FBI claims In Carter Page’s FISA applications
“Transcripts of Justice Department official Bruce Ohr’s interviews with the FBI could open the bureau to new scrutiny over claims government officials made in applications to spy on Carter Page.
During a Nov. 22, 2016 interview with the FBI, Ohr discussed meetings between dossier author Christopher Steele, Fusion GPS founder Glenn Simpson and Yahoo! News reporter Michael Isikoff, who two months earlier had published an article that alleged that Page was under FBI investigation for contacts in Russia.
The potential problem for the FBI is that the bureau said in four Foreign Intelligence Surveillance Act (FISA) warrant applications against Page that investigators did not believe that Steele was a source for Isikoff’s story.
The FBI relied heavily on Steele’s unverified dossier to argue to the FISA court that Page was working as an agent of Russia. The applications also cite Isikoff’s article and at least one other news report about Page.
“OHR met [redacted] in Washington, D.C. in late September, possibly close to the time when the Yahoo news article was published on September 23, 2016,” read the heavily-redacted Ohr notes, which were released on Thursday.
“Simpson and [redacted] could have met with Yahoo or Michael Isikoff jointly, but OHR does not know if they did.”
In four FISA applications — which the FBI submitted in October 2016, January 2017, April 2017, and June 2017 — the FBI “does not believe that Source #1,” who has been identified as Steele, “directly provided this information to the identified news organization that published the September 23rd News Article.”
It is unclear if the redacted portion of the footnote adds further context to possible contacts between Steele, Simpson and Isikoff.
August 8, 2019 – Andrew McCabe files a federal civil lawsuit claiming wrongful termination
“Today former FBI Deputy Director Andrew McCabe files a federal civil lawsuit (full pdf below) claiming wrongful termination by the DOJ and FBI. Exactly the same parameters are used by McCabe as were asserted by FBI Agent Peter Strzok in a very similar lawsuitearlier this week…. Only McCabe claims a conspiracy carried out by President Trump.
Again, as with the earlier Strzok lawsuit, both are not going through the process within the Department of Labor for a wrongful termination complaint. Instead both are using federal courts in an effort to construct a narrative of sorts.
The motive here is 100% political obfuscation, and the same Lawfare team is involved in the construct.
Both Andrew McCabe and Peter Strzok are claiming their first amendment (speech) and fifth amendment (due process) rights were violated. Both have filed civil suits under the same pretext. However, McCabe’s Lawfare lawyers construct an argument that goes one step further.
According to Andrew McCabe, President Donald Trump constructed a master conspiracy of influence upon the DOJ and FBI; thereby usurping the powers of the constitution in a sketchy legal theory they cannot define. Thus the McCabe lawyers define the action by President Trump under “legal nullity” – An operation that theoretically is, or might be, of some legal significance, but in fact lacks any identity or distinct structure of its own. (Read more: Conservative Treehouse, 8/08/2019)
August 8, 2019 – Bruce Ohr 302 reports released
“Bruce Ohr is a DOJ official who was interviewed by the FBI during the DOJ/FBI collaborative effort to target president-elect Donald Trump after the 2016 election.
Mr. Ohr was interviewed on 12 different occasions between November 22nd 2016 and May 15th 2017. Judicial Watch has finally received the copies of the FBI investigative notes, aka “302 reports.”
The last interview of Bruce Ohr (May 15th, 2017) took place two days prior to the appointment of special counsel Robert Mueller. Throughout the interviews (full pdf below) Bruce Ohr was acting as the go-between delivering information from his wife Nellie Ohr at Fusion GPS and one of Fusion’s contract investigators, Christopher Steele.
The 302 reports are heavily redacted (sources and methods); however, we already know the majority of names underneath the redactions. Here are the *302 investigative notes:
August 8, 2019 – DNI director Dan Coats who is soon to resign, disrupts meeting to encourage his deputy, Sue Gordon, to resign
“Outgoing Director of National Intelligence Dan Coats disrupted a meeting his deputy, Sue Gordon, was holding on election security to urge her to resign from her post.
The abrupt interruption on Thursday, reported by CNN, happened shortly before Gordon submitted her letter of resignation later that day.
She was next in line to be acting spy chief when Coats first announced his intent to retire late last month, but reports indicated the president was going to pick someone else to oversee the U.S. intelligence community until a permanent replacement was approved by the Senate.” (Read more: Washington Examiner, 8/09/2019)
August 11, 2019 – The State Dept encourages and facilitates Rudy Giuliani’s meeting with Ukrainian officials who are trying to expose corruption of U.S. officials during the 2016 presidential election
(…) “With more reporting by John Solomon, cited and attributed to on-the-record officials in the State Department and Ukraine, a much more clear picture emerges. In reality, and unfortunately as expected, the fulsome picture is 180° divergent from the media narrative.
The government of Ukraine under both Ukrainian President Petro Poroshenko, and now President Volodymyr Zelensky, had been trying to deliver information about Obama officials and Democrat party officials (DNC on behalf of Hillary Clinton) requesting the government of Ukraine to interfere in the 2016 election.
Both Poroshenko and Zelensky administrations had tried, unsuccessfully, to get information to current U.S. officials. U.S. State Department officials in Ukraine were refusing to give visas to Ukrainian emissaries because they did not want the damaging information sent to the President Trump administration.
Failing to get help from the U.S. State Department, the Ukrainians tried a workaround and hired a respected U.S. lawyer to hand deliver the documentary evidence directly to the U.S. Department of Justice. The contracted American lawyer hand-delivered the information to the U.S. Department of Justice in New York.
However, after delivering the information and not hearing back from the U.S. government, the Ukrainian government, now led by President Zelensky, interpreted the silence as the Trump administration and U.S. government (writ large) being upset about the Ukraine involvement overall. Out of concern for a serious diplomatic breakdown, the Zelensky administration made a personal request to the U.S. State Department for assistance.
The U.S. State Department then reached out to Trump’s lawyer Rudy Giuliani; and asked him if he would meet with Zelensky’s top lawyer, Andrei Yermak.
Rudy Giuliani agreed to act as a diplomatic intermediary and met with Yermak in Spain. After the meeting, Mr. Giuliani then contacted the State Department Officials in charge of Ukraine and Europe and debriefed them on the totality of the subject matter as relayed by Andrei Yermak.
All of this activity preceded the phone call between U.S. President Donald Trump and Ukranian President Volodymyr Zelensky.
President Trump and President Zelensky discussed the issues, and this phone call is the one now referenced by the concerned “whistleblower”. The “whistleblower” obviously had no knowledge of the background and why the subject matter discussed in the phone call was framed as it was.
Apparently, in the phone call, President Zelensky was explaining what action the Ukranian government had already taken to try and get the information about corrupt U.S. officials, including former VP Joe Biden, to the U.S. government.
It was from this clarification of information that President Trump is reported to have told Zelensky it was OK to proceed with an internal investigation of corruption in Ukraine that might also encompass former U.S. officials. Yes, that would include Joe Biden.
From this context, we can see how the “whistle-blower”, knowing only half of the information – might incorrectly perceive the conversation. Additionally, there’s a possibility the “whistle-blower” may be ideologically aligned with the same government entities that were trying to block the Ukrainian government from delivering the information in the first place.
Beyond the media, pundits and democrat politicians making fools of themselves, four very significant questions/issues become obvious:
- Who in the U.S. State Department Ukraine embassy was blocking the visas of Ukrainian officials, and why?
- Who was the official at the New York office of the DOJ who took custody of the records hand-delivered by the American lawyer working on behalf of Ukraine? and…
- Why were those records never turned over to Main Justice?…. Or
- If they were turned over to main Justice, why didn’t they inform the Trump administration they had received them?
At the end of this fake news narrative parade, these will be the questions that remain. (Read more: Conservative Treehouse, 9/21/2019)
- 2016 Election
- Adam Schiff
- Andrei Yermak
- August 2019
- Clinton campaign
- Democratic National Committee (DNC)
- Department of Justice
- Department of State
- diplomatic breakdown
- election manipulation
- House Intelligence Committee
- IC whistleblower
- Joe Biden
- Petro Poroshenko
- Rudy Giuliani
- Southern District of New York (SDNY)
- Spain
- Ukraine
- visas
- Volodymyr Zelensky
August 12, 2019 – U.S. District Judge Boasberg rejects the DOJ/FBI motion to block the release of the Archey Declarations
A U.S. District Judge has rejected the DOJ and FBI motion to block the release of the Archey Declarations (descriptions of Comey memos). [Background Here]
In a strongly worded ruling (full pdf below) released moments ago, Federal Judge James Boasberg blasted the DOJ and FBI for attempting to change their filings, claim national security “sources and methods”, and block his prior court ruling – which instructed the DOJ to release the “Archey Declarations”. The judge is obviously angry:
August 12, 2019 – The hearsay whistleblower doesn’t have direct knowledge of the communications between Trump and Zelensky
“The whistleblower who filed a complaint with the intelligence community inspector general did not have direct knowledge of the communications between President Trump and the foreign leader in question.
The conversation was reportedly a July 25 phone call between Trump and Ukrainian President Volodymyr Zelensky. It is alleged that Trump urged Zelensky multiple times to work with his personal attorney Rudy Giuliani to investigate Joe Biden’s son Hunter Biden and his ties to an energy company owned by a Ukrainian oligarch. Giuliani has previously urged a top official in Ukraine to look into the ties.
An official who has been briefed on the matter, however, told CNN that the whistleblower “didn’t have direct knowledge of the communications.” The official said that the concerns and subsequent complaint came in part from the whistleblower “learning information that was not obtained during the course of their work.”
Those details have reportedly played a role in the administration’s determining that the complaint, lodged in August, didn’t fall under the reporting standards for intelligence whistleblower law.
Although many details are still unclear, the communications in question reportedly involved a “promise,” and House Democrats, as well as the elder Biden, are pushing to have the complaint and a transcript of the call between Trump and Zelensky released.
Inspector General of the Intelligence Community Michael Atkinson received the initial complaint and forwarded it to acting Director of National Intelligence Joseph Maguire, who has so far refused to pass it along to Congress.” (Read more: Washington Examiner, 9/22/2019) (Archive)
- Admiral Joseph Maguire
- August 2019
- Donald Trump
- Eric Ciaramella
- hearsay whistleblower
- Hunter Biden
- impeachment
- Michael Atkinson
- Office of the Director of National Intelligence (ODNI)
- Office of the Intelligence Community Inspector General
- prelude to impeachment
- Trump-Zelensky transcript
- Ukraine
- Volodymyr Zelensky
August 12 – October 11, 2019: A look at IC IG Michael Atkinson’s activities surrounding the hearsay whistleblower
“Last week the Intelligence Community Inspector General, Michael Atkinson, testified behind closed doors to congress. Atkinson testified about his role in bringing the ‘whistle-blower’ complaint forward. The details of that testimony are now starting to surface and thankfully congress is taking a closer look at the sketchy background of Michael Atkinson.
There are numerous aspects to the whistle-blower (likely CIA operative Michael Barry), and the complaint, that just don’t add up. One of the areas of focus is the backdating of changes made to the ‘whistle-blower’ complaint form. As Sean Davis notes:
[…] Michael Atkinson, the intelligence community inspector general, told HPSCI lawmakers during a committee oversight hearing on Friday that the whistleblower forms and rules changes were made in, even though the new forms and guidance, which were not uploaded to the ICIG’s website until September 24, state that they were changed in August.
Despite having a full week to come up with explanations for his office’s decisions to secretly change its forms to eliminate the requirement for first-hand evidence and to backdate those changes to August, Atkinson refused to provide any explanation to lawmakers baffled by his behavior. (read more)
The CIA ‘whistle-blower’ had no first-hand knowledge; everything was based on hearsay. The CIA operative never informed the ICIG about prior contact and coordination with the House Intelligence Committee (Adam Schiff). The CIA operative never disclosed congressional contact on the complaint form, and the complaint forms were changed specifically to accommodate this CIA operative.
On Sunday, October 6th, Ranking Member Devin Nunes also discussed his concerns with the testimony of Michael Atkinson. Nunes noted the testimony “was a joke.”
Nunes told Sirius XM’s Breitbart News Sunday host Matt Boyle, “[The ICIG is] either totally incompetent or part of the deep state, and he’s got a lot of questions he needs to answer because he knowingly changed the form and the requirements in order to make sure that this whistleblower complaint got out publicly.”
“So he’s either incompetent or in on it, and he’s going to have more to answer for, I can promise you because we are not going to let him go; he is going to tell the truth about what happened,” Nunes added. (read more)
ICIG Atkinson never reviewed the call transcript and facilitated the complaint processing despite numerous flaws. Additionally, Atkinson ignored legal guidance from both the director of national intelligence (DNI) and the Department of Justice Office of Legal Counsel that highlighted Atkinson’s poor decision-making.
President Trump announced Joseph Macguire as the Acting ODNI on August 8th, 2019. (link) The CIA operative “whistle-blower” letter to Adam Schiff and Richard Burr was on August 12th (link). Immediately following this letter, the ICIG rules and requirements for Urgent Concern “whistle-blowers” was modified, allowing hearsay complaints. On August 28th Adam Schiff begins tweeting about the construct of the complaint.
Given the nature of Atkinson’s background, it appears his prior work in 2016, during his tenure as the lead legal counsel for the DOJ-NSD, likely played a role in his decision.
Here’s Nunes Sunday Interview (audio):
The center of the 2016 Lawfare Alliance election influence was/is the Department of Justice National Security Division, DOJ-NSD. It was the DOJ-NSD running the Main Justice side of the 2016 operations to support Operation Crossfire Hurricane and FBI agent Peter Strzok. It was also the DOJ-NSD where the sketchy legal theories around FARA violations (Sec. 901) originated.
Michael K Atkinson was previously the Senior Counsel to the Assistant Attorney General of the National Security Division of the Department of Justice (DOJ-NSD) in 2016. That makes Atkinson senior legal counsel to John Carlin and Mary McCord who were the former heads of the DOJ-NSD in 2016 when the stop Trump operation was underway.
Michael Atkinson was the lawyer for the same DOJ-NSD players who: (1) lied to the FISA court (Judge Rosemary Collyer) about the 80% non compliant NSA database abuse using FBI contractors; (2) filed the FISA application against Carter Page; and (3) used FARA violations as tools for political surveillance and political targeting.
Yes, that means Michael Atkinson was Senior Counsel for the DOJ-NSD, at the very epicenter of the political weaponization and FISA abuse.” (Read more: Conservative Treehouse, 10/07/2019)
(Republished with permission)
- Adam Schiff
- Admiral Joseph Maguire
- Carter Page
- Central Intelligence Agency (CIA)
- Crossfire Hurricane
- Devin Nunes
- DOJ National Security Division
- Donald Trump
- FARA violations
- first-hand evidence
- FISA application
- FISA court
- FISA Title-1 surveillance warrant
- hearsay whistleblower
- House Intelligence Committee
- IC OIG
- illegal surveillance
- impeachment
- John Carlin
- Judge Rosemary Collyer
- Lawfare Alliance
- Mary McCord
- Michael Atkinson
- Office of the Director of National Intelligence (ODNI)
- Peter Strzok
- political surveillance
- political targeting
- prelude to impeachment
- Richard Burr
- Trump-Zelensky transcript
- Ukraine
- urgent concern
- Volodymyr Zelensky
- whistleblower forms
- whistleblower rules
August 12, 2019 – IC IG Michael Atkinson who forwards the hearsay whistleblower complaint against Trump, was Senior Counsel for the DOJ-NSD, the very epicenter of the political weaponization and FISA abuse
(…) “It should be emphasized the Inspector General for the Intelligence Community; the guy who accepted the ridiculous premise of a hearsay ‘whistle-blower‘ complaint, who was “blowing-the-whistle” based on second-hand information of a phone call without any direct personal knowledge, is Michael K. Atkinson.
Atkinson’s self-interest: Michael K Atkinson was previously the Senior Counsel to the Assistant Attorney General of the National Security Division of the Department of Justice (DOJ-NSD). That makes Atkinson senior legal counsel to John Carlin and Mary McCord who were former heads of the DOJ-NSD in 2016 when the stop Trump operation was underway.
[Irony Reminder: The DOJ-NSD was purposefully under no IG oversight. In 2015 the OIG requested oversight and it was Sally Yates who responded with a lengthy 58 page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the NSD.]Put another way, Michael Atkinson was the lawyer for the same DOJ-NSD players who: (1) lied to the FISA court (Judge Rosemary Collyer) about the 80% non compliant NSA database abuse using FBI contractors; (2) filed the FISA application against Carter Page; and (3) used FARA violations as tools for political surveillance and political targeting.
Yes, that means Michael Atkinson was Senior Counsel for the DOJ-NSD, at the very epicenter of the political weaponization and FISA abuse.
Immediately after the Carter Page FISA warrant is approved, in the period where DOJ-NSD head John Carlin has given his notice of intent to leave but not yet left, inside those specific two weeks, the National Security Division of the DOJ tells the Foreign Intelligence Surveillance Court (FISC) they have been breaking the law. The NSD specifically inform the court they are aware of contractors who have been using FISA 702(16)(17) database search queries to extract information on political candidates.
DOJ Inspector General Michael Horowitz has looked into the FISA application used against U.S. Person Carter Page. Additionally, U.S. Attorney John Durham is said to be looking at the intelligence communities’ use of systems for spying and surveillance.
If the DOJ-NSD exploitation of the NSA database, and/or DOJ-NSD FISA abuse, and/or DOJ-NSD FARA corruption were ever to reach sunlight, Atkinson -as the lawyer for the process- would be under a lot of scrutiny for his involvement.
Yes, that gives current ICIG Michael Atkinson a strong and corrupt motive to participate with the Schiff/Lawfare impeachment objective.” (Read more: Conservative Treehouse, 9/22/2019)
- Admiral Joseph Maguire
- August 2019
- Carter Page
- DOJ National Security Division
- FARA violations
- FISA Abuse
- FISA application
- FISA court
- FISA Title-1 surveillance warrant
- hearsay whistleblower
- IC OIG
- impeachment
- John Carlin
- Mary McCord
- Michael Atkinson
- Office of the Intelligence Community Inspector General
- political surveillance
- prelude to impeachment
- Rosemary Collyer
- U.S. Foreign Intelligence Surveillance Court (FISC)
August 12, 2019 – Hearsay whistleblower sends letter to Senate and House Intel Committee chairmen Burr and Schiff
This is the text of the unnamed whistleblower’s Aug. 12 letter to Sen. Richard Burr, chairman of the Senate’s Select Committee on Intelligence, and Rep. Adam Schiff, chairman of the House’s Permanent Select Committee on Intelligence.
August 12, 2019 – An Intelligence officer files a whistleblower complaint against President Trump over a promise he made to a foreign leader
“Congressional Democrats led by Rep. Adam Schiff are salivating over an August 12 whistleblower complaint by an intelligence officer over a ‘troubling promise’ President Trump allegedly made to a foreign leader during a phone call.
It is not clear which foreign leader Trump was speaking with, or what was promised, according to the Washington Post – however, the complaint itself has given the president’s opponents a brand new ‘gotcha’ to chase in their quest to bring Trump down.
What’s more, acting director of national intelligence Joseph Maguire has been refusing to share details about the phone call with lawmakers.
Intelligence Community Inspector General Michael Atkinson determined that the complaint was credible and troubling enough to be considered a matter of “urgent concern,” a legal threshold that requires notification of congressional oversight committees.
But acting director of national intelligence Joseph Maguire has refused to share details about Trump’s alleged transgression with lawmakers, touching off a legal and political dispute that has spilled into public view and prompted speculation that the spy chief is improperly protecting the president. –WaPo
And as NBC News reports, over the last several days “the secret whistleblower complaint has been the subject of an increasingly acrimonious standoff between the acting intelligence chief and Schiff, who has demanded Maguire’s testimony and a copy of the complaint.”
Maguire has agreed to testify publicly next week, Schiff announced Wednesday, saying in a statement that the Inspector General “determined that this complaint is both credible and urgent,” adding “The committee places the highest importance on the protection of whistleblowers and their complaints to Congress.”
The matter burst into public view Friday when Schiff disclosed that an unspecified whistleblower complaint had been filed with the inspector general of the intelligence community, but was being withheld from his committee. That independent watchdog deemed the matter an “urgent concern” that he was required by law to turn over to the congressional intelligence committees.
But Maguire, after consulting with the Justice Department, overruled him, according to a series of letters between a DNI lawyer and Schiff that have been made public. –NBC News
According to Schiff, withholding the information from the House Intelligence Committee he chairs is illegal – and has raised questions over a potential coverup.
Trump, meanwhile, tweeted on Thursday, [Sept. 19, 2019]:
(Read more: Zero Hedge, 9/19/2019)
CNN analyst Phil Mudd responds following a report from The Washington Post revealing President Donald Trump’s communications with a foreign leader sparked the whistleblower complaint that has led the acting director of national intelligence to agree to testify amid a showdown with Congress.
August 13, 2019 – Spygate professor, Stefan Halper, claims immunity against Russian/British academic Svetlana Lokhova’s lawsuit
“Stefan Halper, the former Cambridge University professor who allegedly met with several Trump campaign aides as an FBI informant, asked a federal judge Tuesday to dismiss a defamation lawsuit that a Russian-British academic filed against him in May, saying government agents have immunity from litigation.
Halper does not confirm he was an FBI informant in his motion to dismiss. He also does not admit to being a source for articles about Svetlana Lokhova, the Russia-born academic. But he argues that if he were an FBI informant, he would have immunity afforded to other government agents.
“Private individuals who participate in FBI investigations are subject to the federal common law qualified immunity applicable to government agents,” wrote Halper’s lawyers, Terrance Reid, Robert Moir, and Robert Luskin.
“This immunity justifies dismissal here.”
Lokhova, who studied Soviet-era espionage at Cambridge, sued Halper and several news outlets May 23, accusing all of defaming her over contacts she had in February 2014 with Michael Flynn, who then served as director of the Defense Intelligence Agency.
Lokhova alleged Halper planted false rumors that she and Flynn began an improper relationship during the 2014 event, which was hosted by the Cambridge Intelligence Seminar. Halper was a co-convener of the seminar, which hosts current and former Western intelligence operatives.
Sir Christopher Andrew, who was Lokhova’s mentor at Cambridge and a close Halper associate, was the author of the first innuendo-laced article about Lokhova and Flynn. Published days after Flynn was fired as national security adviser, Andrew wrote of the retired lieutenant general’s visit to Cambridge, where he allegedly struck up a quick friendship with a Russia-born woman later identified as Lokhova.
That essay was the basis for follow-up reports The Wall Street Journal and Guardian published in March 2017. Neither of the stories explicitly accused Lokhova of being a Russian spy or of trying to seduce Flynn. Instead, they reported that the 2014 encounter had been disclosed to U.S. intelligence authorities and that Flynn had failed to disclose his contact with Lokhova to DIA.
The tipster who warned U.S. officials about Flynn and Lokhova has not been identified.
The New York Times and Washington Post identified Halper as a longtime FBI informant in articles published in May and June 2018. The NYT also reported that Halper has been a CIA source. Halper was once son-in-law to Ray Cline, a top CIA official in the 1960s and 1970s. Halper also worked closely during the 1980 Ronald Reagan campaign with a team of former CIA officers.
The government has not confirmed that Halper worked as an informant for the FBI or any other government agency during the Trump-Russia probe. (Read more: The Daily Caller, 8/13/2019)
August 14, 2019 – A Google whistleblower provides evidence of censoring conservatives and populists
“As a Google whistleblower Vorhies walked out 950 pages of Google internal documents to the Department of Justice anti trust division detailing Google’s extensive censorship project. This project is called “Machine Learning Fairness”, which has already corrupted Google Search, YouTube and News products. This, along with various black lists and secret page rank scores, is being used by Google to manipulate public opinion according to a hidden agenda.
Research shows biased search rankings can shift voting preferences of undecided voters from a 50-50% split to a 10-90% in either direction. Whoever controls the ranking of information for the general public rules the world.
The goal of this website is to expose how Google’s algorithms work to censor you, and how they distort search results. The hope is that by exposing it we can stop Google from seizing power. (Read more: Zach Vorhies/Google whistleblower) (Archive)
THREAD🚨 #GoogleLeaks #TwitterFiles
In 2019, 950 pages of Google’s internal documents leaked, providing evidence of Google’s use of blacklists and machine learning algorithms to censor conservatives and populists.
These are the type of source documents @elonmusk should release. pic.twitter.com/rTracvjS9r
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#3 In 2021, former Google software engineer Zachary Vorhies (@Perpetualmaniac) published a book where he explained that the turning point was the election of @realDonaldTrump.
The morning after the election, employees cried, lost their minds, and planned their resistance. pic.twitter.com/BHOK5VXnZa
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#5 Kent Walker, Google’s Chief Legal Officer, suggested Trump voters were motivated by “fear,” “xenophobia,” and “hatred.”
He described how the company would take on the rise of “populism” and “nationalism.” pic.twitter.com/ROGqdZRVhP
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#7 The Clinton campaign’s chief technology officer, Stephanie Hannon, and chief product officer, Osi Imeokparia, came from Google.
Two other key Clinton campaign staffers, Derek Parham and Jason Rosenbaum, also previously worked at Google.https://t.co/xnsLL5FxvI
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#9 Tech employees are notoriously aligned with the political left, with 96% of Google’s employees donating to Democrats during the 2018 U.S. midterm election. pic.twitter.com/LVR1t5bhA6
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#11 In 2019, Project Veritas released footage of Google executive, Jen Gennai, discussing “preventing the next Donald Trump situation.”
She remarked, “We’re also training our algorithms, like, if 2016 happened again, would we have, would the outcome be different?” pic.twitter.com/4SnvqnyIx3
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#14 What were these classifiers?
Here’s a leaked document, “Fringe ranking/classifier.”
Google ranked ABC, CBS, and CNN as more “authoritative” than the “trashy” Fox News and Breitbart.
This is how Big Tech manually interjects political bias into search results and algorithms. pic.twitter.com/rb2EO5FkJy
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#16 Vorhies released one Google blacklist that flagged hundreds of conservative websites to be censored or pushed down in search rankings.
For example, Daily Caller, Western Journal, RedState, Gateway Pundit, Steven Crowder, Michelle Malkin, and Glenn Beck were censored. pic.twitter.com/jJh59Eq2C5
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#18 Google’s CEO, Sundar Pichai, and VP Karan Bhatia, had previously testified to Congress that the company wasn’t “manually intervening” or “utilizing blacklist” in search results.
Based on Google’s own internal documents, Sundar Pichai and Karan Bhatia lied to Congress. pic.twitter.com/u3LUiCfcbv
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#20 @elonmusk should consider allowing Dr. Robert Epstein to examine the #TwitterFiles.
He’s a Harvard-educated researcher, the former editor-in-chief of “Psychology Today,” and the premier academic studying how tech giants use algorithms to manipulate behavior.@JanJekielek pic.twitter.com/SJUi5PZLaJ
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
#23 In summary, @elonmusk should release source documents on blacklists and machine learning algorithms used to stifle free speech.
Giving access to an expert like @DrREpstein would help show the world how a handful of silicon-valley executives manipulate the minds of billions. pic.twitter.com/JfLAZV5S46
— kanekoa.substack.com (@KanekoaTheGreat) January 30, 2023
(Timeline editor’s note: If you do a google search of our exact website name, it doesn’t appear in their search results until page 5.)
- "Fringe ranking/classifier"
- "Machine Learning Fairness"
- "Search Blacklist"
- @KanekoaTheGreat
- @Perpetualmaniac
- 2020 election interference
- 2020 election meddling
- algorithms
- August 2019
- biased search rankings
- blacklists
- censorship
- censorship algorithm
- Department of Justice (DOJ)
- Derek Parham
- election fraud
- election manipulation
- information control
- Jason Rosenbaum
- Jen Gennai
- Karan Bhatia
- Kent Walker
- lying to congress
- lying to public
- Osi Imeokparia
- political bias
- Project Veritas
- Stephanie Hannon
- Sundar Pichai
- YouTube
- Zach Vorhies
August 14, 2019 – Pentagon analyst and whistleblower Adam S. Lovinger is cleared on allegations of leaking to the media and mishandling classified information
“A confidential counterintelligence investigation cleared suspended Pentagon analyst Adam S. Lovinger on allegations of leaking data to the news media, but officials never told his defense team.
The Naval Criminal Investigative Service (NCIS) examined Mr. Lovinger’s use of classified computer networks. In a 2018 report, the NCIS said its review “did not reveal any potential CI (counter intelligence) concerns,” according to a copy obtained by The Washington Times.
(…) Before his suspension, Mr. Lovinger complained internally that the Office of Net Assessment (ONA) was not doing its job by failing to produce reports on future threats known as “net assessments.” Instead, the office was awarding contracts for outside academic-style reports, he said.
One paid contractor was Stefan Halper, the Washington national security figure who while at Cambridge University became an FBI informant to spy on Trump campaign associates in 2016.
Here is how Mr. Bigley discovered the NCIS verdict:
Judicial Watch, a conservative investigative nonprofit run by Tom Fitton, joined the Lovinger team. It filed a lawsuit in U.S. District Court to obtain the Pentagon’s file on Mr. Lovinger.
Mr. Fitton hit pay dirt. The Pentagon turned over a number of email threads. Buried in them was a passing reference to the NCIS. Nothing more.
Mr. Bigley then filed an open records request. Last month, the NCIS turned over its 2018 report.
The attorney said he was stunned. He never knew the probe even existed, but less its findings.
He also discovered the Pentagon knew his client was exonerated on the leak issue.
The NCIS report states that the investigative agency specifically informed the Office of Net Assessment.
“ONA was apprised of the status of the investigation,” the report states.
The report also shows that the requesting agency in August 2017 was the Pentagon’s Washington Headquarters Services. It is the organization that revoked Mr. Lovinger’s clearance and brought the case against him.
Mr. Bigley said that NCIS surely informed Washington Headquarters Services of its findings since it had asked for the probe.
The Washington Times submitted a query about Mr. Bigley’s complaint to the Pentagon press office, which didn’t respond.
Mr. Bigley said the administrative judge did not find Mr. Lovinger guilty of leaking to the press. But he said that is beside the point. The attorney said he spent hours preparing a defense on that charge, not knowing there was an NCIS report that already had cleared his client. Government attorneys pressed the leak case during the hearing, he said.
By not being told of the exoneration, Mr. Bigley also was denied the opportunity to present the NCIS report as evidence.
“The leaking allegation against Mr. Lovinger was by far the most serious claim brought against him by DoD,” Mr. Bigley told The Times. “We believe that the government hid this exculpatory evidence because they knew that their other allegations were a smorgasbord of nonsense that would never independently have gotten off the runway.”
In a May 2017 memo, Washington Headquarters Services outlined why it was suspending Mr. Lovinger’s security clearance.
There were two general categories: He mishandled a classified document and shared “sensitive” material with others.
Second, he played a role with a contractor in leaks to the Washington Free Beacon about the Office of Net Assessment’s supposed failings under Director James Baker.
The NCIS report refuted that: “An interview of former ONA contractor did not yield any information of concern.”
“According to Mr. Baker, the leak had disastrous consequences for the ONA mission,” the report added.
In his July letter to the Defense Department inspector general, Mr. Bigley said Pentagon lawyers “failed to make any mention of the NCIS findings in their case, failed to turn over the NCIS investigative report, and failed to even alert this attorney that a report existed which effectively exonerated Mr. Lovinger of the most serious allegation against him.”
That same month, the Office of the Under Secretary of Defense sent Mr. Lovinger a firing memo. Since he needed a security clearance to work at ONA and his had been revoked, Mr. Lovinger was being terminated.
Mr. Bigley fired off a return letter saying the termination was premature.
“Nothing underscores ‘whistleblower reprisal’ quite like rushing to terminate a whistleblower from federal service before the Department’s own IG can complete its statutory obligation of an independent, thorough investigation,” he said.” (Read more: The Washington Times, 8/17/2019)
- academic report
- Adam Lovinger
- August 2019
- Chelsea Clinton
- Counterintelligence investigation
- cronyism
- exculpatory evidence
- exoneration
- Judicial Watch
- media leaks
- Naval Criminal Investigative Service (NCIS)
- no-bid contracts
- Office of Net Assessments (ONA)
- Pentagon
- Sean Bigley
- Stefan Halper
- suspended security clearance
- Washington Headquarters Services
- whistleblower
August 14, 2019 – A Grassley/Graham/Johnson memo suggests the FBI failed to seek access to certain highly classified information potentially relevant to the Clinton email investigation
(…) “Thanks to the relentless investigative work of Senate Finance Committee Chairman Chuck Grassley (R-Iowa) and Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (R-Wis.), we are learning that the Hillary Clinton email case may not really be settled.
A staff memo updating the two senators’ long-running probe discloses that the FBI — the version run in 2016 by the now-disgraced and fired James Comey, Andrew McCabe and Peter Strzok — failed to pursue access to “highly classified” evidence that could have resolved important questions.
The failure to look at the evidence back in 2016 occurred even though the agents believed access to the sensitive evidence was “necessary” to complete the investigation into Clinton’s improper transmission of classified emails — some top-secret — on her unsecure private email server, the memos show.
To make matters worse, the Trump Department of Justice (DOJ) has known about that decision since at least 2018, thanks to the work of the DOJ’s internal watchdog, Inspector General (IG) Michael Horowitz, who provided DOJ leaders and Congress with a classified appendix explaining what happened.
But Johnson and Grassley have been unable to get answers for a year, even from Attorney General William Barr, about whether the FBI intends to look at the critical evidence it skipped back in 2016.
The Senate staff memo succinctly lays out just how egregious the FBI’s decision was in 2016.
The inspector general’s “appendix raised a number of serious questions because, as explained on page 154 of the unclassified DOJ IG report, the FBI decided not to seek access to certain highly classified information potentially relevant to the investigation despite members of the FBI case team referring to the review as a ‘necessary’ part of the investigation,” the Senate staff wrote.
“As a result of the findings in that appendix, Senator Grassley wrote a classified letter to DOJ on October 17, 2018, which remains unanswered. On January 15, 2019, at Mr. Barr’s nomination hearing, Senator Grassley asked Mr. Barr if he would answer the letter, if confirmed, to which he attested, ‘Yes, Senator.’ On April 16, 2019, Senators Grassley, Johnson, and Graham sent a letter to Attorney General Barr reiterating the need for a written response to that letter.”
The DOJ’s silence on the road that the FBI willfully chose not to take is all the more deafening given what we already know about the Clinton email case.” (Read more: The Hill, 8/22/2019)
- Andrew McCabe
- anomaly
- August 2019
- Carter Heavy Industries
- Charles Grassley
- classified information
- Clinton Email Investigation
- Clinton private server
- Federal Bureau of Investigations (FBI)
- James Comey
- Lindsey Graham
- memo
- Office of the Director of National Intelligence (ODNI)
- Peter Strzok
- possible China hack
- Ron Johnson
- Senate Finance Committee
- Senate Homeland Security and Government Affairs Committee
- Senate Judiciary Committee
August 14, 2019 – Grassley/Johnson report suggests a mole with Clinton ties was suspected of leaking from IC IG team during email probe
The Intelligence Community Inspector General — whose office performed some of the most important work on the probe into Hillary Clinton’s use of a private email server — suspected someone on his team was leaking information, Senate testimony shows. His counsel was tied to the Clintons.
The suspected mole is now working for the Trump administration in the Office of the Director of National Intelligence (ODNI), according to the testimony.
After returning from the State Department, an ICIG investigator noticed a Jeep that began tailing him and his colleagues and even rummaging through recycling, according to testimony in a Senate report by GOP Sens. Ron Johnson of Wisconsin and Chuck Grassley of Iowa released Wednesday.
ICIG Charles McCullough, an Obama nominee, said he was eventually pushed out of federal service under pressure from California Democratic Sen. Dianne Feinstein and others.
An investigator for the ICIG, Frank Rucker, told Senate investigators the office suspected their ICIG colleague Paul Wogaman, the son of the Bill and Hillary Clinton’s longtime pastor and adviser, was leaking.
He is the son of Rev. J. Philip Wogaman, who during the Clinton presidency, was pastor of Foundry United Methodist Church, which the Clintons attended.
(…) On Feb. 9, 2016, Clinton’s lawyer David Kendall wrote to Cheryl Mills, another top aide and lawyer: “Just talked to [redacted] — about our favorite son. He’s meeting with OSC today, which is good and a step in the right direction, but nothing yet public. [Redacted] said she’d heard — but second/third hand (and not from son) that IC IG was handing out anti-HRC clips to journalists. Have we gotten any inkling of that happening? I certainly haven’t, and it seems weird.”
Mills forwarded the email to John Podesta, Brian Fallon and other Clinton aides.
The Senate report says Rucker told them Wogaman was “the only male employee on leave the following day when a meeting with [redacted] was supposed to take place according to the email. Therefore, he said, it was believed that Mr. Wogerman [sic] was leaking to [redacted].”
“He said that Mr. McCullough made a decision not to confront Mr. Wogerman [sic],” it continued. Mr. Rucker said that he does not believe that ICIG ever did an official assessment on whether Mr. Wogerman [sic] leaked classified information.”
“He said that Mr. Wogerman [sic] pushed very hard to be included on the investigation, but he was NOT part of it. He said that Mr. Wogerman [sic] now works at ODNI in the mission integration department. Mr. Rucker said that to his knowledge, nobody ever confronted Mr. Wogerman [sic] about it. He said that they all signed non-disclosure agreements or NDA’s regarding their work at ICIG.”
(…) Wogaman now works for the Office of the Director of National Intelligence in the Trump administration, according to the report.” (Read more: The Daily Caller, 8/14/2019)
- August 2019
- Brian Fallon
- Charles Grassley
- Charles McCullough
- Cheryl Mills
- Clinton Email Investigation
- Clinton private server
- David Kendall
- Dianne Feinstein
- favorite son
- Frank Rucker
- media leaks
- Office of the Director of National Intelligence (ODNI)
- Paul Wogaman
- Rev. J. Phillip Wogaman
- Ron Johnson
- Senate Homeland Security and Government Affairs Committee
August 2019 – FBI agent, Joe Pientka, who interviews Adm. Flynn, lies to the FISA court about Carter Page, and is not available for congressional hearings, is transferred to the SF FBI field office
Hat Tip Techno-Fog for noting some remarkable FBI activity.
“Supervisory Special Agent Joseph Pientka III was first identified by Senator Chuck Grassley in May of 2018 as the second FBI agent involved in the 2017 interview of Lt. General Michael Flynn.
Frustrated by the FBI stonewalling his Senate inquiry, Chairman Grassley dropped the revelation publicly on May 11th, 2018, in a letter to the FBI.
[…] the Committee’s oversight interest in the underlying documents requested more than a year ago now outweighs any legitimate executive branch interest in withholding it. So too does the Committee’s interest in learning the FBI agents’ actual assessments of their interview of Lt. Gen. Flynn, particularly given the apparent contradiction between what then Directory Comey told us in March 2017 and what he now claims. […] In addition, please make Special Agent Joe Pientka available for a transcribed interview with Committee staff no later than one week following the production of the requested documents… (link)
The FBI never produced Supervisory Special Agent (SSA-1) Joe Pientka for Chairman Grassley’s committee, and the conflict between the Senate Judiciary Committee and the FBI was never reconciled. (The DOJ/FBI made it to the safety of the mid-term election.)
Additionally, every single document containing information about the investigative activity of FBI agent Pientka has kept his name redacted. Not a single DOJ/FBI document has ever included his name.
However, around two months after Grassley outed his identity; we discover from the Inspector General that the DOJ-NSD (National Security Division) admitted to the FISA court that Agent Pientka was significantly less than forthcoming with “factual omissions” in the Title-1 surveillance application he assembled against Carter Page.
While the IG report doesn’t name SSA-1 as Joseph Pientka, all documentary evidence supported that Pientka was indeed SSA-1. [This was also confirmed by Fox News reporter Gregg Jarrett writing an article about SSA-1 Pientka, and by Jarrett being contacted by the FBI as soon as he outed the agent.]
In addition to the Flynn interview, the Inspector General Report notes the importance of SSA-1 as he pertains to the FISA application.
FBI Supervisory Agent Pientka’s lies and omissions to the FISC were material – and made under penalty of perjury. He knew the dossier was fraudulent. He knew about witness denials. In short, Pientka lied about the FISA application’s accuracy.
After the FISA Court was notified about the issues (July 2018), and before the IG report outlining the conduct of SSA1 was complete (Dec. 9, 2019)… sometime in mid 2019 Joseph Pientka was promoted by FBI Director Christopher Wray and transferred to the San Francisco FBI Field Office where he showed up on their web page.
(SIDEBAR – It is worth noting this is the same field office where current FBI Deputy Director David Bowditch came from.)
However, AFTER the IG report was published (Dec 9th, 2019); and after Pientka’s activity was outlined as directly involved in the corrupt activity; and after he was identified as having been transferred to the FBI Field Office in San Francisco (Dec 14th, 2019); the FBI mysteriously scrubbed agent Pientka from their website.
That doesn’t mean that Asst. Special Agent Joseph Pientka III is no longer in San Francisco; it only means the San Francisco Field Office has removed him from the website…he could still be working there.
As Techno-Fog notes: “Putting this into context – the FBI/Christopher Wray has been keeping Pientka from the public spotlight and Congressional inquiry since 2018.“… and it would appear the FBI is adamant about keeping Joseph Pientka as far away from uncontrollable public questioning as possible.
Why?”
(Read more: Conservative Treehouse, 1/12/2020) (Archive)
- @Techno_Fog
- August 2019
- Carter Page
- Chuck Grassley
- DOJ National Security Division
- DOJ OIG FISA Report
- FBI San Francisco field office
- Federal Bureau of Investigations (FBI)
- FISA Abuse
- FISA application
- FISA Title-1 surveillance warrant
- Joseph Pientka
- lie of omission
- Lt. General Michael Flynn
- Senate Judiciary Committee
- U.S. Foreign Intelligence Surveillance Court (FISC)
August 16, 2019 – Judge orders FBI to search for additional Christopher Steele records
“A federal judge ordered the FBI on Friday to search for records of any contacts with dossier author Christopher Steele after the bureau cut ties with him as a confidential human source in November 2016.
Judge Christopher Cooper issued the ruling in favor of Judicial Watch, which sued the FBI and Justice Department for all of its records on Steele, a former British spy who investigated the Trump campaign on behalf of the Clinton campaign and Democratic National Committee.
The FBI released two batches of Steele-related documents in 2018, but it resisted conducting searches for documents of any contacts that he had with the bureau after Nov. 1, 2016.
FBI officials severed a longstanding relationship with Steele after finding out that he had unauthorized contacts with members of the press.
Cooper ordered the search, saying any additional FBI-Steele documents have “the potential for illuminating the FBI’s activities” in the Trump-Russia probe.” (Read more: The Daily Caller, 8/16/2019)
August 18, 2019 – FBI Agents: McCabe apologizes for changing his story on a leak to the Wall Street Journal
“Former FBI deputy director Andrew McCabe faced scorching criticism and potential criminal prosecution for changing his story about a conversation he had with a Wall Street Journal reporter. Now newly released interview transcripts show McCabe expressed remorse to internal FBI investigators when they pressed him on the about-face.
The FBI released the documents in response to a Freedom of Information Act lawsuit by the government watchdog group Citizens for Responsibility and Ethics in Washington (CREW). They provide fresh details about the investigation into a leak to the Journal, McCabe’s role in it, and the reaction of agents who investigated it.
In the final weeks of the 2016 presidential campaign, the Journal broke news about an FBI investigation involving then-candidate Hillary Clinton, describing internal discussions among senior FBI officials.
The apparent leak drew scrutiny from the bureau’s internal investigation team, which interviewed McCabe on May 9, 2017, the day President Donald Trump fired James Comey from his post as FBI director. The agents interviewed him as part of an investigation regarding a different media leak to the online publication Circa and also asked him about the Journal story.
In that interview, McCabe said he did not know how the Journal story came to be. But a few months later, his story changed after he reviewed his answer.
On Aug. 18, FBI officials met with McCabe in an attempt to work through what they said was “conflicting information” they had gathered about the possible leak to the Journal.
“I need to know from you,” an agent said he told McCabe in a sit-down meeting, “did you authorize this article? Were you aware of it? Did you authorize it?”
McCabe then looked at the story he had reviewed months earlier.
The FBI investigator described his response this way: “And as nice as could be, he said, yep. Yep I did.”
The investigator then said that “things had suddenly changed 180 degrees with this.” The interviewers stopped taking notes on what McCabe was saying, and the agent indicated their view of McCabe had changed: He was no longer a witness or victim. “In our business, we stop and say, look, now we’re getting into an area for due process,” the agent said.” (Read more: The Daily Beast, 12/31/2019) (Archive)
August 19, 2019 – A Federal judge issues a supplemental order for the FBI to conduct a search for Steele/FBI communications, post-dating Steele’s work for the FBI
“Judicial Watch announced today that U.S. District Court Judge Christopher Cooper ordered the FBI to conduct a search within 60 days for records of communications with former British spy and dossier author Christopher Steele post-dating Steele’s service as an FBI confidential source. In ordering the supplemental search for records, Judge Cooper held:
The potential for illuminating the FBI’s activities is not too difficult to discern. Communications post-dating Steele’s time as an informant might reveal a great deal about why the FBI developed him as a CHS [confidential human source], his performance as a CHS, and why the FBI opted to terminate its relationship with him. Those records might either bolster or weaken Steele’s credibility as a source. That information, in turn, could provide a basis on which to evaluate the FBI’s performance of its law-enforcement duties, including its judgment in selecting and relying on confidential sources, especially in connection with such a politically sensitive subject. Of course, the records Judicial Watch speculates about might not even exist—and even if they do, they may not reveal anything significant about the FBI’s operations. But that they might do so makes them a matter of potential public interest.” (Read more: Judicial Watch, 8/19/2019)
August 20, 2019 – Indicted Russian firm, Concord Management and Consulting, challenges Mueller’s meddling accusations that are, ‘at best misleading and at worst demonstrably false’
“The Russian consulting firm accused of bankrolling social media meddling in the 2016 presidential election spent less than $5,000 on candidate ads and rallies that would be subject to government auditing, the company argues in a court filing.
The motion from Concord Management and Consulting LLC challenges the federal government’s assertion that it spent huge sums of Russian money on social media aimed at disrupting the American political process.
Concord is charged with failing to file with the Federal Election Commission. The firm says some of the online ads listed in an indictment brought by special counsel Robert Mueller cost less than $10 each and added up to $2,930. Conjured-up rallies cost another $1,833 in payroll.
The 2018 indictment accuses Concord of funding the Internet Research Agency. That is the Russian troll farm in St. Petersburg that bought the internet ads, did social media spoofing and set up rallies against candidate Hillary Clinton and for Donald Trump.
“The allegation in the Indictment claiming that IRA spent thousands of dollars each month to purchase advertisements is at best misleading and at worst demonstrably false because the discovery indicates that many of the advertisements took place after the 2016 presidential election or did not involve any clearly identifiable candidate,” Concord attorney Eric A. Dubelier argued in a Monday filing in U.S. District Court.
In its filing, Concord cited cost figures based on evidence from U.S. prosecutors. The indictment listed ads that were required to be reported in campaign finance reports to the FEC.
The filing’s main argument has to do with the identities of defendants. It claims the government refuses to say which company employees violated FEC laws. Only one Concord employee is listed: its head, Yevgeny Prigozhin, a food service mogul close to Russian President Vladimir Putin.” (Read more: The Washington Times, 8/20/2019)
August 21, 2019 – Judicial Watch will seek the deposition of Hillary Clinton and Cheryl Mills
“Judicial Watch announced today that a federal court ordered a hearing for Thursday, August 22, 2019, on the Clinton email issue. On December 6, 2018, U.S. District Court Judge Lamberth ordered Obama administration senior State Department officials, lawyers and Clinton aides to be deposed or answer written questions under oath.
The court ruled that the Clinton email system was “one of the gravest modern offenses to government transparency.” The court ordered discovery into three specific areas: whether Secretary Clinton’s email use of a private email server was intended to stymie FOIA; whether the State Department’s intent to settle this case in late 2014 and early 2015 amounted to bad faith; and whether the State Department has adequately searched for records responsive to Judicial Watch’s request.
Judicial Watch deposed nearly a dozen witnesses and will seek addition[al] witnesses and documents from the court, including the deposition of Hillary Clinton and Cheryl Mills, her chief of staff at State and personal lawyer who directed the destruction of 33,000 State Department Clinton emails. Lawyers for Clinton and Mills are expected at the hearing Thursday.”
August 23, 2019 – Details behind Patrick Byrne’s allegations of FBI/DOJ “political espionage”
Former CEO Patrick Byrne has given four primary interviews where he outlines his knowledge of a 2015 and 2016 political espionage operation being run by the FBI.
Fox News, MacCallum – Fox Business #1 – Fox Business #2 – CNN, Cuomo
After a review of the interviews, and extracting specific points therein, here’s an overview.
The substance of Mr. Byrne’s claims does seem to align with what we already know about the DOJ and FBI activity during the 2016 election cycle, including the FBI operations.
First, Patrick Byrne claims he has spoken to the DOJ on April 5th, 2019, and again on April 30th, 2019. Mr. Byrne states he told the DOJ all of the information he was aware of during those two interviews covering approximately seven hours of questioning.
The current public statements Mr. Byrne is making are not with the approval of the DOJ or any investigators therein. His decision to go public with this information comes as a result of conversations with a life-long mentor and confidant, Warren Buffett. Mr. Byrne states he has known Warren Buffett since Byrne was a teenager and Mr. Buffett was in his mid-forties.
According to his CNN interview Byrne talked to Buffett in about how he could be a witness in the DOJ investigation authorized by Attorney General Bill Barr and being conducted by U.S. Attorney John Durham. After listening to the details, Buffett recommended Mr. Byrne go public with the story.
However, in order to go public Byrne would need to separate himself from his role as CEO of Overstock, the company Byrne founded. Mr. Byrne resigned yesterday, August 22nd.
Byrne explains he told Buffett about his April conversations with the DOJ and Buffett said it didn’t matter… Byrne still needed to go public with the story. It sounds like there are several motives for going public; perhaps one is personal safety.
To verify his April DOJ discussion, Byrne points to two references:
♦First, the movement of Maria Butina from harsh isolation in prison on May 9th, ten days after he delivered his testimony to the DOJ. According to Byrne Ms. Butina was moved to a very different White Collar facility based on his information.
♦The second reference point Byrne highlights is the May 13th DOJ appointment of John Durham to look into the origination of the Russia investigation events. Byrne says this too was a direct result of his two DOJ sessions April 5th and 30th.
If Byrne is accurate; and if his claims of him personally being an operative of the FBI with instructions to engage Ms. Butina inside the political espionage events structured by corrupt FBI officials are genuine; it would appear Special Counsel Robert Mueller facilitated throwing a bag over Ms Butina in an effort to keep the corrupt FBI intelligence operation hidden from the public. This would explain the Mueller demand for strict solitary isolation and confinement. (The reports are indeed troubling)
Again, if Byrne is correct, it would appear that extremely significant and exculpatory Brady material -evidence that could easily prove an entrapment defense- was intentionally withheld from Ms. Butina’s defense team. Alarmingly this points to ongoing corrupt officials that still remain inside the current DOJ. Ms. Butina was collateral damage.
A review of the time-frame details provided by Patrick Byrne in the four interviews shows his story told four times is consistent each time.
Here’s a brief review of the consistencies aspect:
After a cursory meeting in/around July 2015, Byrne claims in the period of September to December 2015 he reported contact with Russian national Ms. Maria Butina to the FBI as a precaution related to his security clearance.
Byrne claims he was asked to participate in an FBI intelligence operation and to introduce, and/or facilitate the introduction of, Ms. Butina to the campaigns of Marco Rubio, Ted Cruz and Donald Trump.
In December of 2015 Mr. Byrne became suspicious of the FBI motives because he warned FBI officials of a potential that his efforts, his reputation and those who trust him, may result in Butina gaining entry into campaign confidences. The FBI agents told Byrne that was exactly the intent; people high up in the FBI wanted Ms. Butina to gain deep access into the Trump campaign. Mr. Byrne became suspicious of a corrupt political motive, but didn’t say anything at the time.
Additionally Byrne’s assistance was requested for an investigation of a high-level government official, he later named as Hillary Clinton.
[Sidebar: It’s noteworthy that during these FBI engagements Byrne was never requested to facilitate Ms. Butina into the Bernie Sanders campaign. The inference in that omission is the Dem primary was rigged, and the riggers saw no value wasting time on Bernie]In/around Feb or March 2016 Byrne was told to focus Ms. Butina’s attention to the campaign of Donald Trump and to diminish any attention toward Rubio or Cruz.
The assistance of the investigation of the federal official (Hillary Clinton) ended in late June and early July of 2016. Immediately thereafter Ms. Clinton was publicly -and unusually- cleared by FBI Director James Comey on July 5th, 2016.
In/around this same June & July time-frame (2016), FBI agents requested Mr. Byrne to focus on developing a closer romantic relationship with Ms. Butina and to use his influence to target her to closer proximity with the Trump family and Trump campaign.
It was within these June and July 2016 engagements where FBI agents were apologetic about the requests and specifically mentioned their instructions were coming from three principle FBI officials Byrne described as “X, Y and Z”. Later Byrne identified FBI Director James Comey as “Z”.
In the Fox MacCallum interview Byrne named James Comey, Andrew McCabe, Bill Priestap, John Carlin (DOJ-NSD) and Peter Strzok. Mr. Byrne said the specific instructions were coming to the agents from Special Agent Peter Strzok as he relayed the requests of those above him [X, Y and Z (Comey)].
This FBI contact structure highlights an arms-length operation; perhaps intentionally constructed to create plausible deniability for those above the directly instructing agents.
In essence, these rank-and-file FBI agents were asking Patrick Byrne to be a civilian handler of a Russian national, and instructing him to carry out a covert counterintelligence operation. The FBI agents were apologetic about asking a civilian to take on such a role.
♦ Ms. Maria Butina is described as a young Russian idealist, who had strong connections to high powered Russian oligarchs.
The purpose of Butina coming to the U.S., as explained by Byrne, was for her to engage with influential Americans for contacts that could provide geopolitical value to the oligarchs.
Patrick Byrne was seen as important to Ms. Butina due to his connections to the emerging financial structures of crypto-currency and block-chain. Byrne is a libertarian who believes in small government, and is somewhat of a disruptor in the business world. Ms. Butina wanted to introduce Byrne to her friends in Russia.
While it was not outlined in any of the four interviews, alternative currency options to the U.S. dollar have been an ongoing effort of Russian interests for a while. Russia considers global trade attached to the dollar as geopolitical problem; and they have been working for years on alternative currencies for trade (and their own wealth) that can avoid U.S. sanctions and the reach of the U.S. treasury.
♦ As a Russian national with specific Russian interests that are not in alignment with U.S. national interests, Maria Butina would be defined by the U.S. intelligence community as an ‘agent of a foreign power’. Her status would mean unrestricted monitoring by the U.S. intelligence community would be entirely legal.
However, because of this ‘foreign agent’ status Ms. Butina could also be valuable as a virus to infect anyone the U.S. intelligence apparatus would wish to target domestically. This motive appears to be the reason for the FBI to tell Mr. Byrne where to send Ms. Butina.
Conducting FISA-702(16)(17) database searches and surveillance on U.S. persons who would meet with Butina would be justifiable and legal.
Extended contact with any U.S. person could likely lead to a Title-1 surveillance warrant through the FISA court. However, even without the warrant, 702 searches would be valid just from brief contact.
As we have shown FISA-702(“16” to-from) and (“17” about) queries were off the charts during the time-frame of November 2015 through May 2016. Per the FISA audit conducted by NSA Director Admiral Mike Rogers, after the flags noted by the database compliance officer, 85% of the search returns were unauthorized and unmasked.
The time-frames here are too coincidental to be accidental. [Judge Collyer Report]
(Read more: Conservative Treehouse, 8/22/2019)
Update: On August 23, 2019, CNN includes James Comey and Andrew McCabe’s response to Mr. Byrne’s claims:
Byrne’s story, as told to CNN anchor Chris Cuomo on “Cuomo Prime Time,” and in earlier interviews broadcast on Fox Business News and Fox News, also includes allegations that top officials in the Obama administration, including James Comey, the former FBI director, approved of the bureau’s requests of him.
It has not been verified by the agencies, and spokespeople for the Justice Department and FBI declined to comment. Reached Thursday evening by CNN, Comey called Byrne’s claim “ridiculous.”
“The FBI doesn’t work that way,” Comey said.
Former FBI deputy director and CNN contributor Andrew McCabe said he hadn’t heard of Byrne until the former CEO revealed his relationship with Butina.
“His allegation that his potential cooperation with the FBI was somehow discussed at the highest levels certainly never happened when I was there,” McCabe, who held the No. 2 role at the agency beginning in 2016 until his firing in 2018, said Friday on CNN’s “New Day.”
McCabe said it was “certainly possible” that Byrne volunteered information about Butina to the FBI, but disputed the claim that agents would have told Byrne to “engage in a romantic relationship with a suspected Russian intelligence agent.”
“That is simply not the sort of thing that the FBI does,” McCabe said.”
- Andrew McCabe
- August 2019
- Bill Priestap
- Department of Justice
- Donald Trump
- Federal Bureau of Investigations (FBI)
- Hillary Clinton
- James Comey
- John Carlin
- John Durham
- Marco Rubio
- Maria Butina
- media interview
- Mueller Special Counsel Investigation
- Patrick Byrne
- Peter Strzok
- political espionage
- Russian spy
- Ted Cruz
- William Barr
August 22, 2019 – A federal judge criticizes State and Justice departments on Clinton email cover-up; gives Clinton and Mills 30 days to oppose being deposed
“Judicial Watch released the transcript today from their hearing on Thursday, August 22, 2019, where U.S. District Court Judge Royce C. Lamberth granted significant new discovery to Judicial Watch on the Clinton email issue (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242)).
During the hearing, Judge Lamberth specifically raised concerns about a Clinton email cache recently discussed in a letter to Senator Charles Grassley (R-IA) and wants Judicial Watch to “shake this tree” on this issue.
[J]ust last week, the Senate’s – Senate Finance and Homeland Security Committees released documents revealing that Clinton IT aide Paul Combetta copied all but four of the missing emails to a Gmail account that does not appear to have ever been reconstructed and searched. The court thinks Judicial Watch ought to shake this tree.Judge Lamberth also criticized the State Department’s handling and production of Clinton’s emails in this case stating, “There is no FOIA [Freedom of Information Act] exemption for political expedience, nor is there one for bureaucratic incompetence.”
At the beginning of their oral arguments, lawyers for the State Department wrongfully stated that Judicial Watch could no longer continue their discovery. The court stopped their arguments saying that Judicial Watch can continue to find more evidence in this case:
STATE DEPARTMENT: … it is, of course, Judicial Watch’s burden to explain to Your Honor why there has been good cause to reopen discovery now that discovery has closed in this case.
THE COURT: Well, I didn’t close discovery. So your premise is wrong.
STATE DEPARTMENT: Fair enough, Your Honor. Whether you want to call it closed or not, it is still —
THE COURT: I didn’t close it. I said I would have a status after they took this initial discovery, and that’s what I’m doing today. I didn’t close discovery.
STATE DEPARTMENT: That’s right, Your Honor, but it is still Judicial Watch’s —
THE COURT: So they don’t need any good cause —
STATE DEPARTMENT: Whether
THE COURT: — Today the good cause continues from whether or not State was acting in good faith, and I’ll tell you everything they’ve discovered in this period raises serious questions about what the hell the State Department’s doing here.
The court rejected DOJ and State efforts to derail further Judicial Watch discovery. Judge Lamberth called their arguments “preposterous” and cited a prior Judicial Watch FOIA case in which he ordered U.S. Marshals to seize records from a Clinton administration official.
I’ll tell you another thing I didn’t like in your brief. I’ll tell you right now upfront. You put in your brief the most preposterous thing, I thought, in your brief was the very idea that — let me read you the line. Competitive Enterprise Institute was a case of first impression and that some District Judge bought that and the Court of Appeals reversed it. Now, that wasn’t a case of first impression at all. The first impression with me was a case I had involving Ron Brown and the travel records of whether or not, in the Commerce Department — and it was a Judicial Watch case — whether or not the Commerce Department was selling seats on trade missions, and I had a Deputy Under Secretary of Commerce who took a box of records home and then they gave a no-records response and, in the course of that, I found out he had taken the records home and they said they had no records. I sent marshals over and they got the box at his house, and I ordered them – the marshals — to seize the records. That was the first case.
The Judge also stated that the government has mishandled this case and the discovery of information including former Secretary Clinton’s emails so poorly that Judicial Watch may have the ability to prove they acted in “bad faith,” which would entitle them to attorney’s fees.
Judge Lamberth detailed how the State Department “spent three months from November 2014 trying to make this case disappear,” and that after discovering the State Department’s actions and omissions, “Now we know more, but we have even more questions than answers. So I won’t hold it against Judicial Watch for expanding their initial discovery request now.”
Judge Lamberth stated his goal was to restore the public’s faith in their government, which may have been damaged because of the Clinton email investigation:
When I authorized discovery back in December, I described my goal: to rule out egregious government misconduct and vindicate the public’s faith in the State and Justice Departments. That’s still my goal today. This isn’t a case I relish, but it’s the case before me now, and it’s a case of the government’s making.”
The court granted Judicial Watch seven additional depositions, three interrogatories and four document requests related to former Secretary of State Hillary Clinton’s use of a private email server. Hillary Clinton and her former top aide and current lawyer Cheryl Mills were given 30 days to oppose being deposed by Judicial Watch.
Below is the court’s ruling from the bench granting Judicial Watch’s significant new discovery:”
August 23, 2019 – Unsealed documents prove former Trump associate, Felix Sater, was an informant for the FBI, CIA and DIA
“A former Trump business associate and witness in the special counsel’s probe provided “extensive” cooperation to U.S. spy agencies in numerous terrorism and mafia-related investigations, according to a court filing unsealed Friday.
Felix Sater provided the FBI, CIA and Defense Intelligence Agency with intelligence on a broad range of topics over the course of more than a decade, Benton J. Campbell, the then-U.S. attorney for the Eastern District of New York, said in an Aug. 27, 2009 court filing.
(…) Sater, an American citizen born in Russia, formally began cooperating with the U.S. government on Dec. 10, 1998, as part of an agreement that required him to plead guilty to racketeering and money laundering charges related to a $40 million stock scheme.
Over the course of the next decade, Sater obtained intelligence regarding mafia activities in New York, Russian organized crime schemes in Cyprus, and al-Qaeda activities in the Middle East and Afghanistan. Sater was credited with obtaining Osama bin Laden’s satellite phone numbers and with providing information about an assassination attempt against President George W. Bush.
Sater’s lawyers said in an Oct. 19, 2009 filing also unsealed Friday that he worked with U.S. military intelligence to covertly obtain details about a Russian anti-missile system.
The court filings, which were unsealed in response to a lawsuit media companies filed, confirm details of BuzzFeed News’ reporting in March 2018 on Sater’s expansive resume. Sater disclosed his informant work to BuzzFeed in an effort to push back on the media narrative that he was linked to Russian intelligence and Russian organized crime.” (Read more: The Daily Caller, 8/23/2019) (Wall Street Journal, 8/23/2019)
August 24-31, 2019 – Adam Schiff staffer meets with impeachment witness, Bill Taylor in Ukraine
“The Atlantic Council is funded by and works in partnership with Burisma, the natural gas company at the center of allegations regarding Joe Biden and his son, Hunter Biden.
Taylor has been called by House Democrats to appear next week to provide a deposition as part of the investigation being led by Schiff into President Trump’s phone call with Ukrainian President Volodymyr Zelensky.
Taylor himself has evidenced a close relationship with the Burisma-funded Atlantic Council, writing analysis pieces published on the Council’s website and serving as a featured speaker for the organization’s events. He also served for nine years as senior advisor to the U.S.-Ukraine Business Council, which has co-hosted scores of events with the Atlantic Council.
As Breitbart News reported, Thomas Eager, a staffer on Schiff’s House Intelligence Committee, took a trip to Ukraine in August billed as a bipartisan “Ukraine Study Trip” in which ten Congressional staffers participated.
Eager is also currently a fellow at the Atlantic Council’s Eurasia Congressional Fellowship, a bipartisan program that says it “educates congressional staff on current events in the Eurasia region.” The pre-planned Ukraine trip was part of the fellowship program.
Burisma in January 2017 signed a “cooperative agreement” with the Council to specifically sponsor the organization’s Eurasia Center, the same center that sponsored Eager’s Ukraine trip.
A closer look at the itinerary for the August 24 to August 31 trip shows that the delegation’s first meeting upon arrival in Ukraine was with Taylor. (Read more: Breitbart, 10/17/2019) (Archive)
August 25, 2019 – Carter Page: FBI wanted me to make false testimony about Russians
Former 2016 Trump campaign foreign policy adviser Carter Page joined FNC’s Maria Bartiromo on “Sunday Morning Futures” for a conversation about his experience as a government witness:
CARTER PAGE: Great to be with you, Maria.
MARIA BARTIROMO: You had an esteemed career. I want to start there because our viewers know that we’ve covered this story very effectively from the get-go, poking holes in this whole idea of collusion, poking holes in the FISA court situation, but you had worked with the government for a long time before they actually turned on you. Tell me your career as a government informant after you worked at the Pentagon and after in the Navy tell us about it.
CARTER PAGE: Well I got out of the Navy in ’98 and I was on a research fellowship at a foreign policy think tank and that was actually the first time as a civilian (as you mentioned I spent a lot of time doing intelligence tasks in the military) but that was the first time when I actually did stuff as a civilian, and so one of the guys I worked closely with was Chris Stephens, [sic] who was the Iran desk officer at the State Department in ’98-99, and we had a long ongoing dialogue, and so a lot of similarities between what happened with him, and the lack of responsibility by these Democrat administrations. That was during the Clinton administration, but the loss of his life was really a continuation of that.
MARIA BARTIROMO: So the bottom line is you’ve worked as a government informant for what, two decades?
And somewhere along the line, they obviously turned on you, because they wiretapped you.
CARTER PAGE: Yeah.
MARIA BARTIROMO: And somewhere along the line, they obviously turned on you because they wiretapped you. Fast forward to 2013 or so when you are an informant for the government about a spy ring in New York, involving three Russians.
CARTER PAGE: Yeah, well listen. It was something where there was a lot, they did an indictment. I spent time with the FBI in 2013 giving them all of the information they needed.
MARIA BARTIROMO: This is under the Obama administration.
CARTER PAGE: It was under the Obama administration and then a number of top officials, Attorney General Holder, U.S. Attorney Preet Bharara, and [former Assistant Attorney General] John Carlin in January of 2015, a year before the start of when I joined the– I was a volunteer on the Trump campaign, they had this indictment… of the three Russians. So I was one of the main sources on “Male #1.”
MARIA BARTIROMO: That’s interesting because you were “Male #1” — we’re looking at a timeline in 2013 you’re male number one and they indict these people and the indictment comes down in January 2015 and they name you as Male #1.
CARTER PAGE: Well there’s this big thing about masks and unmasking, and I was very lightly masked and there are a lot of problems in that indictment and they really kind of put me out on a limb.
MARIA BARTIROMO: That’s what I want to ask you because then you start getting death threats your life was in danger… We’re taking a pivot looking at how the government has treated government informants…
I’m back with former Trump campaign foreign policy advisor Carter Page and you were telling us about this case that you helped the government with. Tell me what happened in 2015 after the indictment was handed down on the Russians.
CARTER PAGE: Well really, in March of 2016, they called me in to come to testify in the Southern District of New York on that case.
There were so many falsehoods and misrepresentations in their indictment the prior year. I said I am not going to lie in court. Similar to their false court filings, which the DOJ and the FBI has submitted in this case. So it was a long back and forth with them but I told them, I am a man of my word and I’m not going to, you know, provide false testimony like they’ve done. It is very similar between the false testimony which they did and that case against the Russians, and the false testimony which they did a few months later in October of 2016 with their start of the FISA abuse.
MARIA BARTIROMO: You never actually testified in the spy ring circus in terms of that, but this all goes to government informants and you could look at Patrick Byrne from Overstock.com, right?
CARTER PAGE: Well its basically, the government is taking control of people’s lives I mean, look, I’ve lost tens or hundreds of millions of dollars and he lost a couple hundred million off his market cap just based on these falsehoods.
MARIA BARTIROMO: You mean the stock lost hundreds of millions of dollars, not you?
CARTER PAGE: Well I’ve lost, you know, massive amounts of money.
August 26, 2019 – Atkinson forwards hearsay whistleblower Eric Ciaramella’s complaint to DNI Admiral Joseph Maguire
(…) On August 26, Atkinson forwarded the complaint to Joseph Maguire, the acting director of national intelligence. Maguire, though, didn’t believe it satisfied the requirements of the whistleblower statute. It didn’t concern an intelligence activity, and it didn’t concern a member of the intelligence community; it was about the president.
The Justice Department agreed. “The complaint does not arise in connection with the operation of any U.S. government intelligence activity, and the alleged misconduct does not involve any member of the intelligence community,” the Office of Legal Counsel noted in a September 3 memo. “Rather, the complaint arises out of a confidential diplomatic communication between the President and a foreign leader that the intelligence-community complainant received secondhand.”
Seemingly closed down, the anti-Trump operatives had a back door into official intelligence channels, the same entrance they’d used for the Steele dossier — the media. A September 5 Washington Post editorial reported that Trump was “attempting to force Mr. Zelensky to intervene in the 2020 U.S. presidential election by launching an investigation of the leading Democratic candidate, Joe Biden.” (Read more: Just the News, 9/27/2020) (Archive)
August 27, 2019 – The European Court of Human Rights publishes a judgement that dispels the myth behind the Magnitsky Act
“The conscientious judges of the European Court of Human Rights published a judgment a fortnight ago which utterly exploded the version of events promulgated by Western governments and media in the case of the late Mr. Magnitskiy. Yet I can find no truthful report of the judgment in the mainstream media at all.
The myth is that Magnitskiy was an honest rights campaigner and accountant who discovered corruption by Russian officials and threatened to expose it and was consequently imprisoned on false charges and then tortured and killed. A campaign over his death was led by his former business partner, hedge fund manager Bill Browder, who wanted massive compensation for Russian assets allegedly swindled from their venture. The campaign led to the passing of the Magnitskiy Act in the United States, providing powers for sanctioning individuals responsible for human rights abuses, and also led to matching sanctions being developed by the EU.
However, the European Court of Human Rights has found, in judging a case brought against Russia by the Magnitskiy family, that the very essence of this story is untrue. They find that there was credible evidence that Magnitskiy was indeed engaged in tax fraud, in conspiracy with Browder, and he was rightfully charged. The ECHR also found there was credible evidence that Magnitskiy was indeed a flight risk so he was rightfully detained. And most crucially of all, they find that there was credible evidence of tax fraud by Magnitskiy and action by the authorities “years” before he started to make counter-accusations of corruption against officials investigating his case.
This judgment utterly explodes the accepted narrative, and does it very succinctly:
The applicants argued that Mr. Magnitskiy’s arrest had not been based on a reasonable suspicion of a
crime and that the authorities had lacked impartiality as they had actually wanted to force him to
retract his allegations of corruption by State officials. The Government argued that there had been
ample evidence of tax evasion and that Mr. Magnitskiy had been a flight risk.
The Court reiterated the general principles on arbitrary detention, which could arise if the
authorities had complied with the letter of the law but had acted with bad faith or deception. It
found no such elements in this case: the inquiry into alleged tax evasion which had led to
Mr. Magnitskiy’s arrest had begun long before he had complained of fraud by officials. The decision
to arrest him had only been made after investigators had learned that he had previously applied for
a UK visa had booked tickets to Kyiv and had not been residing at his registered address.
Furthermore, the evidence against him, including witness testimony, had been enough to satisfy an
objective observer that he might have committed the offense in question. The list of reasons given
by the domestic court to justify his subsequent detention had been specific and sufficiently detailed.
The Court thus rejected the applicants’ complaint about Mr. Magnitskiy’s arrest and subsequent
detention as being manifestly ill-founded.
“Manifestly ill-founded”. The mainstream media ran reams of reporting about the Magnitskiy case at the time of the passing of the Magnitskiy Act. I am offering a bottle of Lagavulin to anybody who can find me an honest and fair MSM report of this judgment reflecting that the whole story was built on lies.
Magnitskiy did not uncover corruption then get arrested on false charges of tax evasion. He was arrested on credible charges of tax evasion and subsequently started alleging corruption. That does not mean his accusations were unfounded. It does, however, cast his arrest in a very different light.” (Read more: Craig Murray, 9/16/2019)
August 28, 2019 – Jeff Carlson: Highlights from the IG Report on Comey’s Memos
Department of Justice Inspector General Michael Horowitz has released a report on former FBI Director James Comey’s leaking of personal memos to his attorneys, a personal friend, and the media.
Comey had told the IG that he believed the memos shared with his attorneys did not contain any classified information.
However, the IG noted that specifically: “Memos 1 and 3 contained information classified at the ‘SECRET’ level, and that Memos 2 and 7 contained small amounts of information classified at the ‘CONFIDENTIAL’ level—although Comey redacted all classified information in Memo 7 before sending to his attorneys.”
The IG report also noted that “Comey considered Memos 2 through 7 to be his personal documents.”
Comey maintained copies of Memos 2 through 7 at his personal residence—a fact that he failed to report to the FBI. Comey also provided James Rybicki, his chief of staff, with a copy of these same memos to maintain at FBI headquarters.
On May 14, 2017, Comey provided electronic copies of Memos 2, 4, 6, and 7 to one of his personal attorneys, who subsequently shared the memos with two additional attorneys several days later on May 17, 2017. Memo 2 contained six words, four of which were names of specific countries that the FBI later deemed to be classified.
Leak to the Media
On May 16, Comey provided a copy of Memo 4 to Daniel Richman who was a “close personal friend” in addition to being one of Comey’s attorneys. Comey directed Richman to “share the contents of Memo 4, but not the Memo itself, with a specific reporter for The New York Times.”
Richman did have a security clearance at this time, but there appears to be no demonstrable “need to know” that is also a requirement for gaining access to classified information.
This memo contained information that was deemed by the FBI to be “For Official Use Only” but did not contain any classified information. The IG noted: “We found no evidence that Comey or his attorneys released any of the classified information contained in any of the Memos to members of the media.”
The same day that Comey’s two additional attorneys gained access to his memos—May 17, 2017—former FBI Agent Peter Strzok sent a text to former FBI lawyer Lisa Page noting, “F’in Pamela Brown knows there were two phone call memos.” Brown, a reporter for CNN, had reported on the existence of Comey Memos the night prior during a segment with Anderson Cooper but had yet to mention the phone call memos.
The Strzok text regarding Brown is notable for two reasons. One, Strzok was clearly familiar with the contents of Comey’s Memos, and two, Brown had to have learned of the “phone call Memos” from a source other than Richman—who had only received a copy of Memo 4, which detailed a physical meeting and did not mention any “phone call Memos.” It is not known who provided Brown with the additional information.
Notably, the FBI “first learned that Comey had shared Memo 4 with Richman while watching Comey’s public testimony before SSCI [Senate Select Committee on Intelligence] on June 8, 2017.” Nor did Comey inform the FBI that he had shared Memos 2, 4, 6 and 7 with his personal attorneys. It was only after the FBI questioned Richman regarding Memo 4 that the FBI learned that Comey had also provided the additional memos to his attorneys.
Comey Kept Memos at His Home
The June 8, 2017, date is particularly notable because only the day before, on June 7, 2017, did Comey provide the copy of his memos that he kept in his home safe to the FBI at the request of Special Counsel Robert Mueller. Although the existence of the Comey Memos were well-known by this time, it does not appear that FBI personnel knew that Comey kept his own memo copies at home—until he turned them over.
The IG report highlighted Comey’s retention of his memos at his personal residence, noting: “We found it particularly concerning that Comey did not tell anyone from the FBI that he had retained copies of the Memos in his personal safe at home, even when his Chief of Staff, the FBI’s Associate Deputy Director, and three SSAs [Supervisory Special Agents] came to Comey’s house on May 12, 2017, to inventory and remove all FBI property.” Why Comey chose to not disclose this information to the FBI remains unknown.
According to the IG report, “[O]n June 7, 2017, Comey provided the SSA who came to his home with Comey’s signed originals of Memos 2, 4, 6, and 7, which were the only Memos that Comey said he had retained at his residence.” Notably, the “SSA said he had been advised ahead of time that Comey had Memos to give to him.” The report does not disclose who advised the SSA, but it may have been Special Counsel Mueller.
Comey told the IG that “he voluntarily gave his signed originals of Memos 2, 4, 6, and 7 to the SSA at his house that day, not because he had concerns that they contained classified information, but “because Special Counsel [Robert Mueller] asked for them.”
How the Special Counsel came to learn that Comey had a personal copy of his memos at his house remains unknown, particularly as it appears that no one else within the FBI was aware of this fact until Comey turned the memos over.
Comey had previously viewed the FBI copies of his memos that had already been officially classified by the FBI on June 7, 2017, in preparation for his June 8 testimony. As a result, Comey was now aware of what the FBI deemed “SECRET” or “CONFIDENTIAL.” As the IG report noted, “By not immediately reporting that he had provided Memo 2 to his attorneys when Comey first learned that the FBI had designated a small portion of Memo 2 as classified at the ‘CONFIDENTIAL’ level, Comey violated FBI policy.”
Lisa Page Obtains Memos Ostensibly for McCabe
Others within the FBI also had copies of Comey’s Memos. According to the IG’s report, “Page told the OIG that McCabe also allowed her to look at Memos 2, 3, and 4, but asked her not to share them with anybody. Page told the IG that “she decided to make and keep copies of these Memos because they were ‘just of the nature that [she] felt like there should be one other copy somewhere else.’” Page claimed not to know “if others in the FBI were keeping copies of the Memos.”
However, it appears that Page attempted to hide her possession of Comey’s Memos from other officials within the FBI. On May 10, 2017, Comey’s former chief of staff James Rybicki was contacted by Page who requested “a full set of the Memos.” Rybicki, who told the IG that Page said her request was made on behalf of Acting FBI Director Andrew McCabe, then made three copies of Comey’s Memos—one for himself, one for Page to pass along to McCabe, and one for FBI General Counsel James Baker. Notably, May 10, 2017, may have been the date that McCabe opened an investigation into President Donald J. Trump.
Page told the IG a somewhat different version of events, noting that “she did not think McCabe had asked her to assemble copies of the memos; she said she thought she did it on her own because she “knew that it needed to get done.” Additionally, Rybicki told the IG “that he was ‘surprised’ when he learned that Page already had copies of some of the Memos because he ‘didn’t think anybody maintained a copy’ other than him, and didn’t know how she got them.”
Comey told the IG that he considered “Memos 2 through 7 to be his personal documents,” but this assertion was roundly dismissed by other FBI officials. According to the IG report, “All of the FBI senior leaders interviewed by the OIG stated that the Memos were official government records.” McCabe told the IG that Comey’s Memos served as a “record of [Comey’s] official engagement with the President.” Baker said the memos were “related to official business” and that “they were discussed in the office in connection with [Comey’s] official responsibilities.” Rybicki said he had “treated the Memos as FBI records.” The FBI’s Director of Counterintelligence Bill Priestap characterized the memos as documents “produced by the Director in his capacity as Director … they’re FBI work product.”
Whistleblower Provided IG Memos
Interestingly, “shortly after Comey’s removal, a set of the seven Memos was provided to the OIG by a Department employee, who claimed whistleblower status,” the IG revealed in the report. The number of individuals within the FBI who had access to Comey’s Memos was comprised of a very small group. The IG noted that the whistleblower “viewed the Memos as extremely sensitive documents and was concerned that there should be a separate set deposited somewhere for safekeeping.” This means that the IG obtained possession of the Comey Memos very early on—since mid-May 2017.
Additionally, the IG revealed that it was then-Acting FBI Director Andrew McCabe, who referred the matter of Comey’s Memos to the Office of the Inspector General for review in July 2017. McCabe may have been unaware that the IG already was in possession of Comey’s Memos via the unknown whistleblower.
Genesis of Comey’s Memos
In regards to the genesis of the Memos, Comey told the IG that it was his Jan. 27, 2017, dinner with President Trump that prompted him to begin the process of maintaining Memos detailing his interactions with the president. However, Comey had already written an earlier memo regarding a meeting with President Trump on Jan. 6, 2017, where Comey provided the president with details of the “salacious” information from the Steele dossier. Comey also told Congress a slightly different story, testifying on June 8, 2017, that he began creating memos from his very first interaction with President Trump, based on a “gut feeling.”
The IG report provides some intriguing details surrounding the Jan. 6, 2017, meeting, and the manner in which that meeting was pre-determined to be fully documented by Comey.
“Witnesses interviewed by the OIG also said that they discussed Trump’s potential responses to being told about the ‘salacious’ information, including that Trump might make statements about, or provide information of value to, the pending Russian interference investigation.
“Multiple FBI witnesses recalled agreeing ahead of time that Comey should memorialize his meeting with Trump immediately after it occurred. Comey told the OIG that, in his view, it was important for FBI executive managers to be ‘able to share in [Comey’s] recall of the … salient details of those conversations.’ Comey also said that an additional concern, shared by the members of his management team, was that if the briefing became ‘a source of controversy’ it would be important to have a clear, contemporaneous record because Trump might ‘misrepresent what happened in the encounter.’”
It appears from the IG’s report that President Trump had no knowledge that Comey was transcribing their interactions. The FBI’s General Counsel, James Baker, told the IG that “it was his understanding that the small group of people who had access to the Memos ‘really didn’t want anyone to know the Director … was recording at this level of detail his interactions with the President’ because any perception that Comey was ‘keeping … book’ on the President would upset any effort to have an effective and ongoing working relationship.”
It should also be noted that Comey failed to keep any memos of his meetings with Obama and other Obama-era officials.
Memo 3 was one of those deemed to contain information classified at the “SECRET” level. In regards to this particular memo, Comey told the IG that he gave one copy to Rybicki, with instructions for Rybicki to show it to McCabe and Baker, while keeping the other copy in his desk drawer—located in his secure office. On May 10, 2017, the day immediately following Comey’s firing, a Supervisory Special Agent (SSA) was assigned to inventory the contents of Comey’s office. As noted in the IG report, “According to the inventory, no hard copies of any of the Memos were found in Comey’s office.”
Five days later, on May 15, 2017, following a conversation with Comey, Rybicki notified the SSA that there “were additional documents belonging to Comey stored in the reception area near the former Director’s office.” Among these documents were six of the original Comey Memos. According to the IG, this was the first time the SSA learned of the existence of the Comey Memos. Rybicki told the SSA that “he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.”
Comey Violated FBI Policy
The IG found that “Comey’s actions violated Department or FBI policy, or the terms of Comey’s FBI Employment Agreement” and concluded that “Comey’s retention, handling, and dissemination of certain Memos violated Department and FBI policies, and his FBI Employment Agreement.”
The IG recognized that the “responsibility to protect sensitive law enforcement information falls in large part to the employees of the FBI who have access to it through their daily duties” and pointedly noted that “Comey failed to live up to this responsibility.”
The IG’s report also noted, “By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees—and the many thousands more former FBI employees—who similarly have access to or knowledge of non-public information.”
The IG provided a copy of his findings to the DOJ for a prosecutorial decision regarding Comey’s conduct. The DOJ declined prosecution. It is not known when the IG’s findings were first submitted to the DOJ. The IG then prepared this more comprehensive report that focused on whether Comey’s actions violated Department of FBI policy.
It was previously reported that the DOJ had declined prosecution of Comey. According to a source for Fox News, “Everyone at the DOJ involved in the decision said it wasn’t a close call,” one official said. “They all thought this could not be prosecuted.”
To underscore the difficulties the DOJ faced in pursuing a successful prosecution is the fact that Comey’s Memos were only classified by the FBI after Comey had leaked them. Additionally, the IG found no proof that “Comey or his attorneys released any of the classified information contained in any of the Memos to members of the media.”
A failed prosecution at this juncture would prove problematic to the overall investigation of Spygate. The IG’s pending report on FISA abuse is far more important and potentially significantly more damning. (themarketswork.com, 8/30/2019)
(Republished with permission.)
- Andrew McCabe
- August 2019
- Bill Priestap
- classified information
- CNN
- Daniel Richman
- DOJ OIG Investigation
- DOJ OIG Report
- DOJ OIG Report-Comey Memos
- FBI whistleblower protection
- Federal Bureau of Investigations (FBI)
- James Baker
- James Comey
- James Rybicki
- Lisa Page
- media leaks
- Michael Horowitz
- Mueller team
- Pamela Brown
- Peter Strzok
- Robert Mueller
August 28, 2019 – The DOJ OIG report on Comey’s memos is released; the substance within the report shows a two-tiered Justice system
“Having just completed a first review of the IG Report on James Comey, with numerous highlights for further overlay and research, here are my thoughts upon initial review.
First, there is absolutely no doubt James Comey used his memos akin to FD-302 investigative reports from an FBI agent. Meaning, from beginning-to-end he considered himself an investigative agent against the President-elect and then President Trump.
Note: The recording of his encounter with the target, President-elect Trump should be “treated like FISA derived information in a counterintelligence investigation.” During this January 6th operation, Comey was the active FBI agent gathering evidence for later use. The collected intelligence would be shared with the team via memo #1.
Remember the Lisa Page Texts from the same date?
The FBI redacted almost all of that text because it outlines the distribution of the evidence Comey was collecting. Comey’s memos were essentially FD-302 reports, and the officials within the DOJ and FBI didn’t want that exposed. Lisa Page text was heavily redacted because it would have shown the January 6th encounter was an operation against Trump.
Every encounter and every aspect of every action within that encounter was conducted in what Comey perceived as an official investigative capacity.
President Trump was the target of Comey’s operations and he wrote his memos as investigative notes therein. Example: Comey ran the, operation:
So the “small group”: Comey, McCabe, Strzok, Page, Baker, Priestap, Rybicki, et al, were running a counterintelligence operation against the incoming administration.
There are parts of the IG report highlighting a stunning amount of self-interest.
Example: Who made the decision(s) about what “was” or what “was not” classified? Or, put another way: who was making the internal decisions about Comey’s exposure to legal risk for sharing his investigative notes (memos) outside the department?
The answer is the same “small group” who were carrying out the operation:
James Baker, Peter Strzok, Andrew McCabe, James Rybicki and Lisa Page were determining what parts of James Comey’s investigative notes needed to be classified.
The corrupt FBI was in position to police itself. This is not a conflict of interest, it is better described as a profound conflict of self-interest.
The information the ‘small group‘ wanted to use to frame the target would be visible, not classified; however, any material that would outline the construct of their corruption in targeting the target would be hidden, classified. You can’t make this stuff up folks.
The “small group” WAS the sources and methods they were protecting.
Everything needed to understand that level of corruption is outlined in the way the IG report discusses the handling of James Comey’s investigative notes (ie. memos). AND the fact that James Comey kept them hidden, yes hidden. Read this stuff!
First, “no hard copies of any of the memos were found in Comey’s FBI office.”:
So, if the memos were not held in Director James Comey’s official FBI office, the next logical question is where were they?
Well, when Special Agents went to James Comey’s house, he still kept them hidden and never informed the agents:
If Mr. Altruism, James Comey, was simply fulfilling the duty of a concerned and dedicated FBI Director, why not tell the FBI agents -picking up FBI records- that he had copies of FBI investigative notes in his “personal safe” while they were there?
What honorable justification exists for keeping them hidden from valid investigators?
Obviously me, you and God are not the only ones able to see the sketchy nature of this construct. In fact, an internal FBI whistleblower came forward soon after that search of Comey’s home to request official “whistleblower status protection” from the IG.
Think logically…. What would prompt someone inside the FBI; who at some point gained access to the Comey memos; to request ‘whistleblower protected status’?
Doesn’t the “whistleblower request” indicate the requesting FBI official saw something nefarious in the way this was all going down?
Who was that ‘whistleblower’?
Well, first, Captain Obvious would tell you it has to be someone who actually gained possession of those memos right?…. this is not a big group. Second, you only need to read a few more pages of the IG report to see who it was:
The “whistleblower” was the Supervisory Special Agent described in page 38 as above.
The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office. [“Drawer safes” are silly FBI legal terms for fancy locked drawers] Also note…
“Reception area“? “May 15th“?
Well, (#1) apparently no-one wanted to be the one holding the hot potato of investigative evidence (Comey memos); that ownership would outline them as participatory members in carrying out the targeting of then President Trump. Oh, yeah, those investigative notes were not in “the office of the FBI Director” on May 10th, when you were here searching the last time,… for some mysterious reason.. they, uh,… well, they were discovered… in the “reception area“… yeah, yeah, that’s the ticket! Right under the four month old copy of People Magazine, n’ stuff.
….ARE YOU FRIGGIN’ KIDDING ME WITH THIS?
…AND (#2) the very next morning, GUESS what happened?…
Now we see why the FBI Supervisory Special Agent in charge of inventorying Comey records asked the IG for official “whistleblower status.”
Sketchy warning flares surrounded the SSA agent right there in the FBI executive suites.
Of course the SSA gave the Inspector General the seven memos, asked for whistleblower protection, and likely told the IG the way they were produced stinks to high heaven. Good grief. (Read more: Conservative Treehouse, 8/29/2019)
- Andrew McCabe
- August 2019
- Bill Priestap
- Comey leaked memos
- Comey memos
- criminal referral
- DOJ OIG Report
- Donald Trump
- FBI counterintelligence investigation
- Federal Bureau of Investigations (FBI)
- James Baker
- James Comey
- James Rybicki
- Lisa Page
- Michael Horowitz
- mishandling classified information
- Peter Strzok
- texts
- Trump campaign team
August 28, 2019 – A list of Obama-era Russiagate docs sought by AG Barr
“As the Trump DOJ attempts to sift through exactly what the Obama administration was pulling during the 2016 US election, Attorney General William Barr and his team of investigators are pursuing the following information, according to RealClear Investigations‘ Paul Sperry.
- Agendas for former CIA chief John Brennan’s secret interagency task force meetings on alleged Trump-Russia collusion in the spring, summer and fall of 2016, which he sent in envelopes to FBI Director James Comey, Attorney General Loretta Lynch, and National Security Adviser Susan Rice.
- A series of papers that task force, known as the “fusion cell,” drafted for the White House.
- A classified August 2016 document Brennan hand-delivered in a sealed envelope to Obama containing information from someone Brennan described as “a critical informant close to Putin.” The informant is believed to have beeen a Russian source recycled from a largely debunked dossier compiled by ex-British agent Christopher Steele for the Hillary Clinton campaign.
- An email exchange from December 2016 between Brennan and Comey in which Brennan is said to have argued for using the Steele dossier in early drafts of the task force’s January 2017 intelligence assessment, which spread the narrative that Vladimir Putin personally ordered a hacking operation to harm Hillary Clinton’s election chances against Donald Trump.
- All drafts of the Russia intelligence assessment, or ICA, along with classified footnotes revealing the sourcing behind it.
- Confidential source reports, known as FD-1023s, summarizing briefings between FBI agents and the informants and assets they jointly handled with the CIA, including Christopher Steele, Felix Sater, Azra Turk, and ex-Cambridge professor Stefan Halper, who apparently lured Trump campaign advisers George Papadopoulos and Carter Page overseas, where he secretly tape-recorded them.
- Transcripts of conversations Halper recorded prior to July 31, 2016, in which Papadopoulos allegedly “denies any illegal conspiracy between the Trump campaign and Russia,” according to Florida Republican Rep. Matt Gaetz.
- Copies of all FBI, CIA and State Department records related to Joseph Mifsud, the mysterious Maltese professor whose statements regarding Papadopoulos allegedly triggered the original Russia-collusion probe.
- Diplomatic cables between Australia and the U.S. that mention former Australian diplomat Alexander Downer’s tip to the FBI that Papadopoulos allegedly bragged about Mifsud telling him the Russians had dirt on Hillary Clinton.
- Queries former Obama National Security Adviser Susan Rice and U.N. Ambassador Samantha Power made to the NSA between January 2016 and January 2017 to unmask the identities of Trump figures caught up in upstream collections, or intercepts, of foreign nationals — including logs that remain under lock and key at an Obama Foundation storage site outside Chicago.
- An Obama “interagency memorandum of understanding” signed by the FBI and CIA enabling outside contractors — including possibly Clinton campaign contractor Fusion GPS — to gain “improper access” (per a court opinion) to raw FISA data from November 2015 to April 2016.
- Classified notes from late spring 2016 of Comey briefing White House officials on “the [Carter] Page information.”
- At least four previously undisclosed, sealed Comey memos memorializing his conversations with Trump that are said to document the investigative steps taken by the FBI, as well as the codename and true name of a “confidential human source” — and evidence obtained from this source, including the identification of at least one Trump target.
- Allegedly rejected FISA applications for warrants to spy on Page filed in June and July of 2016.
- FISA applications to monitor Papadopoulos, former Trump national security adviser Michael Flynn, and former Trump campaign manager Paul Manafort in 2016 — in addition to all versions of the Page applications that were approved from October 2016 to June 2017, along with supporting materials.
- All summaries of interviews the FBI conducted with Steele in 2016, known as FD-302s, as well as the unredacted 302 reports of the FBI’s dozen interviews with Justice official Bruce Ohr, who provided back-channel briefings from Steele after the FBI terminated him in November 2016.
- FBI 302 reports summarizing 2016 meetings with Russian oligarch (and FBI informant) Oleg Deripaska, who reportedly scoffed at the idea that Trump colluded with Moscow when agents visited him in New York.
- FBI 302s of agents’ Feb. 10, 2017, interview with Mifsud during which the Mueller Report says Mifsud lied to agents.
August 30, 2019 – Flynn attorney Sidney Powell walks through the history of the DOJ, FBI and intelligence apparatus weaponization against Mr. Flynn
“In an explosive response filing today, which includes the phrase ”sunlight is the best disinfectant,” attorney Sidney Powell has outlined the soup-to-nuts construct of the malicious government action taken during their targeting her client Michael Flynn.
In the 19-pages (full pdf below), Ms. Powell walks 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 a stunning filing that many CTH readers are well prepared to understand.” (Read more: Conservative Treehouse, 8/30/2019)
- Andrew Weissmann
- August 2019
- Brandon Van Grack
- Bruce Ohr
- Christopher Steele
- Deborah Curtis
- Department of Justice
- exculpatory evidence
- Federal Bureau of Investigations (FBI)
- Fusion GPS
- Jessie Liu
- Jocelyn Ballantine
- Judge Emmett G. Sullivan
- Lt. General Michael Flynn
- Mueller Special Counsel Investigation
- Nellie Ohr
- Sidney Powell
- Zainab Ahmad
August 31, 2019 – The Archey Declarations prove Comey/McCabe “small group” hid information from FBI investigators until they could get Mueller appointed
“There are two sets of documents that outline a precise picture. Robert Mueller’s lead FBI Agent David Archey made sworn declarations to the court, without knowledge of FBI “whistleblower” information provided to DOJ Inspector General, Michael Horowitz.
There is a distinct conflict within the IG report on James Comey (and memos) (Available Here) and the David Archey declarations (Available Here). However, beyond the conflict, there’s an even more alarming picture of how Robert Mueller was deployed when all the information is overlaid on a timeline. A very clear picture emerges; very clear.
In June 2017 CNN (and other media) filed a FOIA suit to gain the Comey memos. As the lawsuit progressed through a lengthy battle -where the Mueller team did not want to turn over those memos- Mueller’s lead FBI agent, David Archey, made sworn declarations to the court. Those statements became known as the “Archey Declarations.” Inside those declarations, agent Archey provided a specific outline of the FBI and the memos.
Note the date – Agent Archey states the “investigative team” came into full possession of the Comey memos: “on or by May 12th, 2017.”
The “investigative team” would be Andrew McCabe, Bill Priestap, Peter Strzok, Lisa Page, and then James Baker as lead counsel for the group. The “Director’s staff” would be James Rybicki, who is identified by Archey as having “maintained” possession of the memos.
So this “small group”, particularly James Rybicki, is the center of the team. This team is also confirmed by the IG Horowitz report. This team had the memos on May 12th, 2017.
Now we move into the aspect where the motives and ideology become clear when we look at the IG custodial record of the memos, as outlined by the Supervisory Special Agent in charge of Comey’s documents within the IG report, compared to the Archey declarations.
The FBI Supervisory Special Agent (SSA) in charge of Comey’s document retrieval is the “whistleblower” who eventually went to the IG. I’ll explain why and how below; and to make understanding easier we shall use “SSA Whistleblower” to describe him.
♦ On May 10th, the Comey memos were not in Comey’s office [per IG report]. At the time of the search and review of Comey’s office, there were no hard copies found by SSA Whistleblower.
Now, keep in mind “by May 12th” James Rybicki had all the Comey memos in his possession, per Mueller team FBI Agent David Archey.
♦ On May 12th, SSA Whistleblower went to James Comey’s house along with James Rybicki and Deputy FBI Director David Bowditch.
During this May 12th visit, James Comey never told SSA Whistleblower he had the memos in his personal safe. James Rybicki was also present for this retrieval visit and also never told SSA Whistleblower that he was holding the memos in his FBI HQ office.
♦ On May 15th, three days later, James Rybicki then tells SSA Whistleblower he knows the location of the Comey memos; and Rybicki informs SSA Whistleblower he has additional relevant material.
From the IG Report: “Rybicki told the SSA that he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.” Very sketchy.
At this point, SSA Whistleblower had to suspect something sketchy was happening. Keep in mind the following day May 16th, 2017, Comey sent memo content to his friend Daniel Richman with instructions to leak to the New York Times. (Article published 5:00 pm May 16, 2017)
If Rybicki didn’t inform SSA Whistleblower on May 15 about the Comey memos, then SSA Whistleblower would have found out from leaked media reports the next day May 16.
If Rybicki didn’t tell SSA Whistleblower about the memos on May 15, then it would have looked like the ‘small group’ was hiding and leaking the memos. An intellectually honest review of the timing, and considering Rybicki had indeed been hiding the memos, leads to the conclusion Rybicki knew the NYT leak was coming; Rybicki was coordinating with James Comey; Rybicki/Comey were trying to avoid team scrutiny. [Further evidence of this surfaces in the Mueller contact timeline.]
By May 16th, 2017, SSA Whistleblower, had to see the sketchy nature of how this was unfolding. As a result this scenario from the IG report now makes sense:
If we overlay the FBI “small group” contact with Robert Mueller an even more clear picture emerges.
“Crossfire Hurricane” – During 2016, after the November election and throughout the transition period and into 2017, the FBI had a counterintelligence investigation ongoing against Donald Trump. FBI Director James Comey’s memos were part of this time period as the FBI small group was gathering evidence. Then Comey was fired…
♦ Tuesday, May 9th – James Comey was fired at approximately 5:00 pm EST. Later we discover Rod Rosenstein first contacted Robert Mueller about the special counsel appointment less than 15 hours after James Comey was fired.
♦ Wednesday, May 10th – From congressional testimony, we know DAG Rod Rosenstein called Robert Mueller to discuss the special counsel appointment on Wednesday, May 10th, 2017, at 7:45 am. [See Biggs questions to Mueller at 2:26 of video]
According to his own admissions (NBC and CBS), Deputy FBI Director Andrew McCabe immediately began a criminal ‘obstruction’ investigation. Wednesday, May 10th; and he immediately enlisted Deputy Attorney General Rod Rosenstein.
A few hours after the Rosenstein-Mueller phone call, James Comey’s office was being searched by the SSA Whistleblower per the IG report on Comey’s memos.
♦Thursday, May 11th – Andrew McCabe testified to congress. With the Comey firing fresh in the headlines. McCabe testified there had been no effort to impede the FBI investigation.
Also on Thursday, May 11th, 2017, The New York Times printed an article, based on information seemingly leaked by James Comey, about a dinner conversation between the President and the FBI Director. The “Loyalty” article [link]. The IG report shows: “[Daniel] Richman confirmed to the OIG that he was one of the sources for the May 11 article, although he said he was not the source of the information in the article about the Trump Tower briefing“.
♦Friday, May 12th – Andrew McCabe met with DAG Rod Rosenstein to discuss the ongoing issues with the investigation and firing. Referencing the criminal ‘obstruction’ case McCabe had opened just two days before. According to McCabe:
“[Rosenstein] asked for my thoughts about whether we needed a special counsel to oversee the Russia case. I said I thought it would help the investigation’s credibility. Later that day, I went to see Rosenstein again. This is the gist of what I said: I feel strongly that the investigation would be best served by having a special counsel.” (link)
According to Andy Biggs questioning of Mueller, on this same day, May 12th, evidence shows Robert Mueller met “in person” with Rod Rosenstein. This is the same day when SSA Whistleblower went to James Comey’s house to retrieve FBI material and both Rybicki and Comey never informed the agent about the memos:
May 12th, is the date noted by David Archey when FBI investigators had assembled all of the Comey memos as evidence. However, no-one in the FBI outside the “small group” knows about them.
♦ Saturday, May 13th, 2017, another meeting between Rod Rosenstein and Robert Mueller, this time with AG Jeff Sessions also involved. [Per Andy Biggs]
♦ Sunday, May 14th – Comey transmitted copies of Memos 2, 4, and 6, and a partially redacted copy of Memo 7 to Patrick Fitzgerald, who was one of Comey’s personal attorneys. Fitzgerald received the email and PDF attachment from Comey at 2:27 p.m. on May 14, 2017, per the IG report.
♦ Monday, May 15th, McCabe states he and Rosenstein conferred again about the Special Counsel approach. McCabe: “I brought the matter up with him again after the weekend.”
On this same day was when James Rybicki called SSA Whistleblower to notify him of Comey’s memos. The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office.
♦Tuesday May 16th – Per the IG report: “On the morning of May 16, Comey took digital photographs of both pages of Memo 4 with his personal cell phone. Comey then sent both photographs, via text message, to Richman”
On this same day, Rod Rosenstein takes Robert Mueller to the White House for a meeting in the oval office between President Trump, VP Pence, Robert Mueller, and Rod Rosenstein. While they were meeting in the oval office, the following story was published by the New York Times (based on Comey memo leaks to Richman):
Also during the approximate time of this Oval Office meeting, Peter Strzok texts with Lisa Page about information relayed to him by Tashina Guahar (main justice) on behalf of Rod Rosenstein (who is at the White House).
Later that night, after the Oval Office meeting – According to the Mueller report, additional events on Tuesday May 16th, 2017:
Interesting that Tashina Gauhar was taking notes presumably involved in the May 16, 2017 meeting between, Lisa Page, Rod Rosenstein, and Andrew McCabe.
This meeting at Main Justice appears to be happening in the evening (“later that night”) after the visit to the White House with Robert Mueller. This meeting appears to be Lisa Page, Rod Rosenstein and Andrew McCabe; along with Tashina Gauhar taking notes.
Why is Tuesday, May 16th, 2017, date of additional importance?
♦ Wednesday May 17th, 2017: Rod Rosenstein and Andrew McCabe go to brief the congressional “Gang-of-Eight”: Paul Ryan, Nancy Pelosi, Devin Nunes, Adam Schiff, Mitch McConnell, Chuck Schumer, Richard Burr and Mark Warner.
(…) “On the afternoon of May 17, Rosenstein and I sat at the end of a long conference table in a secure room in the basement of the Capitol. We were there to brief the so-called Gang of Eight—the majority and minority leaders of the House and Senate and the chairs and ranking members of the House and Senate Intelligence Committees. Rosenstein had, I knew, made a decision to appoint a special counsel in the Russia case.”
(…) “After reminding the committee of how the investigation began, I told them of additional steps we had taken. Then Rod took over and announced that he had appointed a special counsel to pursue the Russia investigation and that the special counsel was Robert Mueller.” (link)
Immediately following this May 17, 2017, Go8 briefing, Deputy AG Rod Rosenstein notified the public of the special counsel appointment.
What is clear from a review of all the related and released information is the FBI small group (McCabe, Page, Strzok, Rybicki, Baker) were hiding the ongoing FBI investigation from other FBI officials (including the SSA Whistleblower), inside the department after Comey was fired.
McCabe launched a “criminal investigation” (obstruction) on May 10th, and Rosenstein was in immediate contact with Robert Mueller about being a special counsel after conversations with the FBI small group. The small group was then releasing information to their media allies, and hiding the releases from FBI agents outside the small group; until they no longer needed to do so (May 15).
On May 15th, it appears the SSA was finally notified of the Comey memos because the small group already knew Robert Mueller was going to be appointed.
Comey, his lawyers and Lawfare allies, together with the small group, coordinated to leak and publish the NYT article (May 16th) the day Mueller was interviewing President Trump in the oval office. They knew Mueller was going to be appointed the following day, May 17th. The NYT leak was cover and ammunition for Rod Rosenstein to fulfill his role.
This is the Special Counsel as the insurance policy deployed.
Everything was a set up by the small group; exclusively executed by the small group; kept hidden from other FBI agents and officials; Mueller’s visit with President Trump was part of that investigative effort.
This overall conspiracy/plan is why the SSA turned to the Inspector General and requested Whistleblower protection. This is also why IG Horowitz was motivated to carve out the Comey memos in his report. KEY POINT – OIG Michael Horowitz has outlined the Special Counsel appointment as fraudulently predicated.
(Conservative Treehouse, 8/31/2019)
(Republished with permission.)
- "small group"
- Andrew McCabe
- Archey Declarations
- August 2019
- Bill Priestap
- Comey memos
- Crossfire Hurricane
- Daniel Richman
- David Archey
- David Bowdich
- DOJ OIG Investigation
- DOJ OIG Report
- James Baker
- James Comey
- James Rybicki
- Lisa Page
- media leaks
- Michael Horowitz
- Mueller Special Counsel Investigation
- Mueller team
- Patrick Fitzgerald
- Peter Strzok
- Rod Rosenstein
- SSA Whistleblower
- Tashina "Tash" Gauhar