Featured Timeline Entries

1996 – Documentary: Obstruction of Justice ‘The Mena Connection’

The pivotal event that began to unravel the mystery of Mena was the death of Don Henry age 16, and Kevin Ives age 17. The story expanded to encompass the lies of the US Government concerning the Iran-Contra Affair. Two teenagers stumble upon a major drug smuggling operation. The boys are brutally murdered and their bodies are placed on railroad tracks to give the appearance of a train accident. Soon, crime scene eyewitnesses vanish and investigations are shut down.

The grieving parents are stunned. Corruption involving high-level officials from Arkansas to Washington is documented in this incredible true-life story. Why were numerous county, state, and federal government investigations blocked? Why was a thirty-month federal-grand-jury investigation abruptly shut down? Why did the FBI tell one boy’s grieving parents, “You should accept the fact that a crime has not been committed?” This story of murder, drugs, corruption, and cover-ups, involves high-ranking government officials, reaching up to the most powerful office in the world. It shows that interference from sinister political allies continues to protect these criminals from prosecution. (Source: The Michelle Moore Show/Rumble)



Released in 1996, this documentary made by Pat Matriciana of Integrity Films is an irrefutable account of a corrupted Arkansas under Governor Bill Clinton.  The corruption was systemic throughout law enforcement as well as public and political officials at every level and from both political parties, enabling the immediate implementation of a cover-up of the murders of Kevin and Don and the perpetuation of outrageous lies at every turn.  Linda and Jean had editorial control over the contents of the video, and they went to great lengths to be absolutely accurate. They got it right for the most part, but the passage of 23 years has uncovered events that are more disturbing but closer to accurate.  After the release of the documentary, Saline County Deputy Sheriff John Brown (predominant in the last 3rd of the video), turned against Linda and Jean.  They don’t know why. Was he  threaten?  Was he blackmailed? They don’t know.  He never gave them an explanation.  See John Brown’s page.

During the making of the video, the FBI opened its own two-year investigation during which time a great deal more was learned.  The FBI has released 2,000+ documents under FOIA, but admit to having 15,000 more.  Although many of the documents  received are heavily redacted, one thing is clear, the FBI knows who killed the boys and law enforcement was involved in the cover-ups.  Our researcher, Ron, created a one-page collage from the documents that speaks volumes.  See FBI Collage.

(ID Files, 5/19/2019)



Hear the ‘Fat Lady’ Sing…..

This revealing documentary contains rare and unauthorized footage of a C-123 code-named “The Fat Lady” – The plane that nearly brought down the Reagan/Bush Administration when it was shot down in Nicaragua loaded with guns while piloted by an ex_air American crew. Her her astonishing life story. For the first time ever The Fat Lady sings….

The Mena Connection takes you into the dark history of CIA’s covert operations in Arkansas – Back to a time in which a young Governor, desperate to build power base from which to launch a bid for the Presidency, made a pact with the real power brokers behind America’s secret government.

All in the name of National Security, Bill Clinton ‘rented’ his state to CIA for covert arms manufacturing and shipment – at a time in which Congress had banned support for Nicaraguan Contras. The illegal activity led to subversion of our Judicial System, which then allowed drugs and drug profits to freely flow through America’s heartland.

Follow the trials and tribulations of former CIA asst Terry Reed and his family as they valiantly attempt to bring this saga to Federal Court. Told through a multitude of interviews and rare footage. The Mena Connection tells of those individuals whose lives have been changed forever as a result of the ongoing cover-up and containment of what is perhaps America’s darkest secret – the successful, silent coup that set up the unelected, elitist micro-government now firmly enriched in power.

September 28, 1999 – President Clinton bans reporter Paul Sperry from the White House after an impromptu interview on Chinagate

(Timeline editor’s note: This entry takes us to the beginning of our timeline and still seems relevant today. Even in 1999, the media was unwilling to ask the Clintons tough questions and they were never held accountable for the Chinagate scandal. Our team appreciates Mr. Sperry’s  fearless spirit and continued coverage of the Clintons through the years.)

President Clinton bans Investor’s Business Daily reporter Paul Sperry from the White House after an impromptu interview on the Chinagate scandal during a picnic for the press on the South Lawn in 1999.


Paul Sperry wrote of his experience and his article was originally published as the cover story for WorldNet Magazine (later renamed Whistleblower) in February 2000:

(…) It was my turn to meet the celebrity president. As he approached me, I politely, if coolly, asked him when he would hold his next formal press conference. It had been several months since his last and he’s had fewer than any recent president. I admit I was trying to agitate the proper forum for questions about the FBI agents’ charges. But, to me, this was still a rather innocuous question, even within the supposedly neutral zone of a party. A relevant question, too, given the gathering. Other hard-nosed reporters surely were wondering when they’d get another crack at Clinton.

Or so I thought. My simple question was rewarded with boos and hisses from the adoring Clinton groupies around me. So much for the adversarial press.

But that was nothing compared with Clinton’s reaction to my inquiry about his next press confab. In an instant, his 100-watt charm shut off, replaced by a taunting belligerence. “Why?” he barked.

Bill Clinton spars with Paul Sperry at a White House picnic when asked about Chinagate. (Credit: Fox News)

“Because the American people have a lot of unanswered questions,” I replied, struggling to hold my bladder. At that point, he moved back down the rope, pulling up square in front of me, and demanded, “Like what?”

“Well, like illegal money from China and the campaign-finance scandal …”

What happened over the next 10 minutes was nothing short of a “scene.” The party-goers collapsed in around us. I watched the blood rush to Clinton’s gargantuan face as he launched into a tirade against ex-Republican National Committee Chairman Haley Barbour, the FBI, Bob Dole and Republicans in general. All the while, he tried to belittle me by making faces (to get a rise out of his fans) and intimidate me by getting in my face.

And now I can see how he can do that to people. Clinton’s not just intellectually intimidating, he’s physically imposing. He’s tall (6-2) and big-boned.

Luckily, I’m the same height and was able to stand toe-to-toe and eye-to-eye with him. I’ll never forget the maniacal look in his bloodshot eyes. There was a moment, fleeting, where I sensed he wanted to try to take a swipe at me. I was getting full frontal Clinton. His volcanic temper, hidden so well from the public by his handlers, erupted less than 12 inches from my eyes.

Clinton always is game for a debate. That I asked him hard questions at a party wasn’t what ticked him off. It’s what I asked him about. He clearly doesn’t want to talk about the mother of all scandals — Chinagate.

He also may have been thrown by my grasp of the facts. I’d been tracking the Beijing-tied Lippo Group’s influence in the Clinton White House since 1996 and have been suspicious of the probity of Attorney General Janet Reno’s special task force since she let John Keeney Sr. set it up — a month after the election — to look into Lippo’s influence.

Keeney’s son is none other than a defense attorney for John Huang, the former Lippo executive and convicted Clinton-Gore fund-raiser. Junior, who’s also a long-time Democratic National Committee lawyer, cut Huang a deal with daddy’s old task force that got him no jail time and immunity from prosecution for espionage.

Clinton also was unprepared for my tenacity. Other reporters may back down after he singes their eyebrows with a verbal fusillade. Dummy me, I hung in there for more abuse, challenging his answers, following up with more questions. Which only made him madder. (Read more: WND/Archive, 9/24/2000)

November 20-22, 2003 – Secret Service docs reveal Bill Clinton’s trip with Ghislaine Maxwell to India

Clinton flew on a private jet owned by billionaire Ron Burkle with Maxwell as a passenger during a trip to India in November 2003. (Credit: AFP/Getty Images)

“Judicial Watch announced today that it received 4 pages of records from the Secret Service that reveal that Bill Clinton took a trip with Ghislaine Maxwell to India. Maxwell, a longtime associate of Jeffrey Epstein, is now on trial for sex trafficking and other charges.

The documents were obtained through a Freedom of Information Act (FOIA) request to the Secret Service asking for information about any trips Bill Clinton took with Ghislaine Maxwell.

The records include exchanges between Secret Service officers about a trip that Maxwell went on with President Clinton. In a November 20, 2003, email exchange titled ‘requested info’, a Secret Service official advises a colleague, “The LA lead is [redacted]. Manifest to Osaka and LA (has not been confirmed but this should not deviate too much). FPOTUS Clinton [redacted] Ghislaine Maxwell [redacted]. Crew [redacted].” 

The colleague replied, “Thanks [redacted] info helps. I’ll have the prelim sent to my office by this evening so the twx [teletype] can go out tomorrow [redacted].”

On November 22, 2003, a Secret Service agent responded to the same chain, writing, “[Redacted] I have just received an updated manifest for the trip to LA. The additional names are [redacted]. Hope this doesn’t create too many issues for you. I’ve attached the passport list. Thanks [redacted]; Agra, India to Los Angeles, CA (via Japan for fuel stop)”. 

An official replies, “Thanks [redacted] I met with the [redacted] today and they had given me that info along with [redacted] (another addition), so we have 4 crew members and 12 staff and [redacted] USSS [redacted] total. Not sure if they are feeding our [redacted] USSS, so I’ll have food and drinks waiting for them. Cheers”. 

Another agent responded, “as far as crew and usss are concerned then that is correct – staff/guest list could change – as you see [redacted] but I don’t think drastically. I just heard about [redacted] from my saic [Special Agent-in-Charge]. If you are able to get my guys food then it is greatly appreciated – evn [sic] an attempt. All you guys in Honolulu have made my job much less difficult. Thank you for all your help.” 

Finally, an agent wrote “[Redacted] no problem. We’re here to help and happy to do so. I know your guys have been run through the ringer and I think everyone wants to see this trip get over, so if I can help make their trip a little nicer, that’s the least we can do. I heard that when they flew from Oslo to Hong Kong via Russia fuel stop, they had nothing to eat that entire trip, so I don’t want that to happen again.”

“This new information raises more questions about the extent and nature of the relationship between Bill Clinton, Ghislaine Maxwell and Jeffrey Epstein,” said Judicial Watch President Tom Fitton.

Judicial Watch previously sued the Secret Service for records about any Bill Clinton trips to Epstein’s private island. (Judicial Watch, 12/01/2021)  (Archive)

January 15, 2005 – Sen. Dianne Feinstein’s husband is part owner of Chinese company that sells spyware to U.S. military

Peter Schweizer’s new book Red-Handed: How American Elites Get Rich Helping China Win tells the story of how Sen. Dianne Feinstein’s (D-CA) husband Richard Blum was part owner of a Chinese firm that allegedly sold computers with spyware chips to the U.S. military. The military has never been able to calculate how much sensitive data these computers allowed China to steal.

A hefty chapter of Red-Handed is devoted to tracking Feinstein’s long and expensive relationship with Communist China. The senator has made herself very, very useful to Beijing — so useful that she actually tried to excuse the Tiananmen Square massacre by suggesting China only called in combat troops to murder thousands of demonstrators because it ran out of cops.

Then-San Francisco Mayor Dianne Feinstein meets with Chinese Foreign Minister Wu Xueqian at Diaoyutai State Guest House in Beijing on November 9, 1984. (Neal Ulevich/AP)

In a total coincidence that could not possibly have been related in any way to Feinstein’s friendship with the tyrants of Beijing, her husband did a great deal of lucrative business with Chinese companies, including entities run by the Communist government and linked to the People’s Liberation Army (PLA).

One of those deals saw Blum becoming a major investor in a computer company that was founded by researchers from the Chinese Academy of Sciences (CAS), an institution tied to both the Chinese government and the PLA. The company was originally called Legend, but is better known by its second name, Lenovo.

Lenovo grew into a major player in the worldwide computer marketplace after it acquired IBM’s line of personal computer products in 2005. Lenovo’s deal to buy IBM’s business included $350 million in investments from three American private equity firms. One of them was Richard Blum’s Newbridge Capital.

Some lawmakers worried Lenovo’s purchase of IBM’s personal computer line could jeopardize U.S. national security and transfer advanced American computer technology to China. Sen. Dianne Feinstein, who sat on the Senate Intelligence Committee at the time, was not one of them.

It did not take long for security agencies across the Western world — including the U.S., U.K., Canada, New Zealand, and Australia — to discover security vulnerabilities in Lenovo products and ban them from sensitive operations. The U.S. State Department announced it would not allow Lenovo computers to connect to its classified networks in 2006, barely a year after the IBM acquisition.

Somehow Lenovo still managed to sell a large number of laptop computers to the U.S. military, which discovered that many of those machines included motherboard chips that “would record all the data that was being inputted into that laptop and send it back to China,” as a computer operations manager for the U.S. Marines in Iraq put it.

A year after that testimony was delivered, Blum sold his stake in Lenovo.

Sen. Dianne Feinstein (D-CA) with her husband Richard Blum at an election night event in San Francisco on November 6, 2018. (Credit: Jeff Chiu/AP)

The Pentagon released an audit in 2019 that found the Department of Defense (DoD) still has not formally banned computers from Lenovo, now the largest personal computer company in China, even though the Department of Homeland Security and the Joint Chiefs of Staff Intelligence Directorate have both identified the machines as cyberespionage risks. The U.S. Air Force purchased 1,378 Lenovo products worth $1.9 million as recently as 2018. (Breitbart, 1/26/2022)   (Archive)

December 29, 2009 – Obama issues an Executive Order making it clear, all communications with a foreign government are automatically deemed classified information

(…) “In the first year of his administration (December 29, 2009, to be exact), President Obama issued Executive Order 13526, entitled “Classified National Security Information.” It explains what information is deemed classified if its disclosure would cause “damage to the national security.” Beyond that, whether the classified information is categorized as “top secret,” “secret,” or “confidential” depends on how serious the damage would be.

With that as background, the order makes clear that there is one category of information that is automatically deemed classified: information from foreign governments. Section 1.1(d) of the executive order decrees: “The unauthorized disclosure of foreign government information is presumed to cause damage to the national security.”

The reason for this is plain: It is not just the often sensitive nature of diplomatic communications; it is the fact that, in order to protect our national security, the United States must rely on intelligence from foreign governments; if our government does not keep that information strictly confidential, the foreign governments will be unwilling to share it – endangering American lives. As Secretary of State, Clinton not only knew this elementary rule; it was her duty to ensure that the rule was followed throughout her department.

After an artist prints out 62,000 pages of Hillary Clinton’s emails as part of an art exhibition titled “HILLARY: The Hillary Clinton Emails” in Venice, Italy, the former Democratic presidential nominee shows up and spends an hour reading them. She even poses for a picture that she posted on Twitter and jokes that someone should “alert the House GOP.” (Credit: Reuters)

As has been clear from the beginning, and is now patent after the latest disclosure of a subset of 6,000 of the emails Clinton deigned to preserve, at least 125 of which reportedly contain classified information, the emails Clinton sent, received and stored via her private server system were rife with information from foreign governments. This information was born classified. It makes no difference that these emails were not stamped “top secret”; all national security officials with security clearances know that foreign government information is deemed classified and must be handled as such. Period.

Indeed, since it is the State Department that deals most directly with foreign governments, the Secretary of State has the highest obligation and interest when it comes to assuring them that the information they share with the U.S. government is being handled with appropriate care.” (Read more: National Review, 9/01/2015)

June 14, 2010 – The untold story of a Nigerian woman who sued the Clinton Foundation for wrongful termination of employment due to a pregnancy

(A clipping from the Clinton Foundation website)

“In mid-February, investigative journalist Michael Smith unearthed an episode that rubbishes the Clinton Foundation’s decades-long claim of being supportive towards women worldwide: the case of Nigerian national Mrs Folarin Oreka Maiya tells quite a different story.

Why Nigeria’s Legal System is Worth Its Salt

On 14 June 2010, Maiya, an employee of the Clinton Health Access Initiative (CHAIN) in Nigeria with an impeccable work record was sacked after informing her immediate supervisor that she was 12 weeks pregnant.

CHAIN’s decision to fire the pregnant African woman with zero explanations was subsequently endorsed by US-based CHAI Inc and the William J Clinton Foundation Inc despite Maiya’s repeated “self-humiliating” pleas.

Perhaps, the story would have ended here, but Maiya wasn’t easily frightened. She filed a suit with the National Industrial Court of Nigeria in the Abuja Judicial Division which found that the woman’s rights to protection from discrimination and inhumane, malicious, oppressive, and degrading treatment were breached by the Clintons’ entity that discharged her due to her pregnancy.

The court decision contains a description of the litigation that clearly shows the Incorporated Trustees of CHAIN not only showed no regret over its decision to sack the pregnant woman but insisted that she was “only insinuating that her rights to human dignity and freedom from discrimination were breached”.

The defendant also tried to convince the judge that CHAIN is a separate legal entity distinct from the US-based CHAI and the William J Clinton Foundation Inc. However, after examining the facts the court came to the conclusion that CHAIN is a mere agent of the two other entities, which were well aware of what had been going on.

The judge eventually ruled in Mrs Folarin Oreka Maiya’s favour citing “gross violations” of her constitutional rights by the Clintons’ charity. Still, the Clinton Foundation failed to disclose this fact to the general public, and presumably did not brief the US and state government authorities on it while Hillary Clinton was serving as US secretary of state.

The case is especially interesting since it happened under the presidency of Barack Obama, the first African American to be elected to the office of president of the United States, with his wife Michelle known for decrying the kidnapping of Nigerian girls by Boko Haram extremists and campaigning against it in 2014.

 

The Obama Foundation did not respond to a request by a Sputnik journalist to comment on the Maiya vs The Incorporated Trustees of CHAIN case. Similarly, the William J Clinton Foundation Inc, Clinton Health Access Initiative, Chelsea Clinton, Bill and Melinda Gates Foundation, National Organisation for Women, Association for Women’s Rights in Development, International Alliance of Women, Women for Women International, and International Women’s Health Coalition – all those who claim to spearhead feminist values – did not provide any comment on the controversial 2010 episode.” (Read more: Sputnik News, 2/26/2020)  (Archive)

****************

Michael Smith writes more about the legal case:

Dr. Owens Wiwa (Credit: public domain)

“On 11 November 2011 His Lordship the Honourable Justice BA Adejumo, President of the National Industrial Court of Nigeria delivered a scathing judgement against 3 Clinton Foundation entities.

It’s important to explain who and what those entities are.

Firstly the court found that The Incorporated Trustees of Clinton Health Access Initiative, Nigeria headed by Dr Owens Wiwa had committed a “gross violation of (Folarin’s) constitutional rights”.  The CHAI Nigeria had “severely wounded her, with their assault on her womanhood”.  The court found that the Nigerian entity had acted illegally and had tried to cover-up its unlawful actions by giving false evidence to the court.

But the court reserved its most scathing criticism for the US-based CHAI Inc and the William J Clinton Foundation Inc.

The court held that the Clinton Foundation’s Nigerian entity was a fully-controlled agent of the Clinton Foundation itself.  His Honour Judge Adejumo said, 

“It is on the record that (Folarin) made several self-humiliating entreaties to the US-based respondents (CHAI) to reconsider the decision to sack her which the respondents flagrantly rebuffed.  It is on the record that she appealed to the US head office in the United States (William J Clinton Foundation Inc), which instead of calling the Nigerian office to order, decided to ratify its illegal act.  It is equally on the record that the respondents have not shown any remorse, they have continued to justify the action.  Considering this high-handedness and gross violation of the constitutional rights of the applicant, it is my considered opinion that the applicant is entitled to the award of aggravated damages”.

The Nigerian court’s decision is now on the record at the International Labour Organisation’s legal precedent database.

The full court’s judgement is here.

Mrs Folarin Oreka Maiya received a full 12 months salary to compensate her for the Clintons’ inhumanity.” (Read more: Michael Smith News, 2/15/2020)  (Archive)

June 18, 2010 – Senators Obama, Lugar, partner with Ukraine officials and build a level 3 bio-lab in Odessa, Ukraine

Payback: Obama presented Lugar with the Presidential Medal of Freedom in November 2013. (Credit: Getty Images)

“U.S. Sen. Dick Lugar applauded the opening of the Interim Central Reference Laboratory in Odessa, Ukraine, this week, announcing that it will be instrumental in researching dangerous pathogens used by bioterrorists.

The level-3 bio-safety lab, which is the first built under the expanded authority of the Nunn-Lugar Cooperative Threat Reduction program, will be used to study anthrax, tularemia and Q fever as well as other dangerous pathogens.

The continuing cooperation of Nunn-Lugar partners has improved safety for all people against weapons of mass destruction and potential terrorist use, in addition to advancements in the prevention of pandemics and public health consequences,” Lugar said.

Lugar said plans for the facility began in 2005 when he and then-Senator Barack Obama entered a partnership with Ukrainian officials. Lugar and Obama also helped coordinate efforts between the U.S and Ukrainian researchers that year in an effort to study and help prevent avian flu.

The Nunn-Lugar Act, which established the Cooperative Threat Reduction Program, was established in 1991. Since that time it has provided funding and assistance to help the former Soviet Union dismantle and safeguard large stockpiles of nuclear, chemical, and biological weapons. The program has also been responsible for destroying chemical weapons in Albania, Lugar said.” (Archive-BioprepWatch, 6/18/2010)

(Timeline editor’s note: The original link to this article no longer exists but was archived before it disappeared. Also, we find it stunning that the American taxpayers would help pay for a bio-lab in what is infamously known to be one of the most corrupt countries in Europe.)

September 30, 2010 – A Hamas-linked cleric and other terrorist organizations take part in the FBI’s Citizens Academy program, including a tour of the National Counterterrorism Center (NCTC)

The FBI on Thursday defended its inclusion of a Chicago Muslim cleric tied in the past to the terrorist groups Hamas and Muslim Brotherhood in a group that recently visited the National Counterterrorism Center (NCTC) and FBI headquarters.

Ross Rice announces his retirement from the FBI on September 27, 2012. (Credit: public domain)

Ross Rice, FBI spokesman in Chicago, acknowledged in an interview that Kifah Mustapha, imam of the Mosque Foundation in Bridgeview, Ill., was named as an unindicted co-conspirator during a Hamas funding trial six years ago.

However, Mr. Mustapha “has never been convicted of a crime and never charged with a crime,” Mr. Rice said.

“If we thought he was a security risk, we wouldn’t have included him” in the FBI’s Citizens Academy program, Mr. Rice said.

Mr. Mustapha took part in the six-week program at the FBI’s Quantico, Va., facility, which included a three-day visit to Washington, where a group of 30 people, including the cleric, visited the NCTC and FBI headquarters, Mr. Rice said.

Mr. Mustapha is listed in court papers as one of more than 240 unindicted co-conspirators, including people and organizations, that were named in the 2004 terrorism-funding trial of the Dallas-based charity Holy Land Foundation for Relief and Development.

The Justice Department charged the group and its top officials with illegally funding the Palestinian terrorist group Hamas, which has carried out bombing attacks in Israel. The NCTC website states that Hamas was behind “high-profile terrorist attacks” against civilians in Israel.

The foundation and five former leaders were found guilty in November 2008 of giving more than $12 million to Hamas. The investigation and trial also produced large numbers of documents from the group and its affiliates that disclosed a covert plan by the Muslim Brotherhood to subvert the U.S. government and create an Islamic state.

The list of co-conspirators identified Mr. Mustapha as among 53 people who were members of the U.S. branch of the Muslim Brotherhood’s Palestine Committee, a group set up to funnel funds to Hamas. Another document identified him as the Holy Land Foundation’s agent in Illinois.

Mr. Mustapha was named a Muslim chaplain for the Illinois State Police in December, but was dismissed in June after failing a background check that disclosed his past ties to the Holy Land Foundation.

State police spokesman Sgt. Isaiah D. Vega confirmed that Mr. Mustapha is no longer a chaplain.

“Due to information revealed during the background investigation, Sheik Kifah Mustapha’s appointment as a volunteer ISP chaplain was denied,” he said, declining to comment further because the matter is the subject of a lawsuit.

The Muslim advocacy group Council on American-Islamic Relations, also identified as a co-conspirator.

Mr. Rice said Mr. Mustapha was “an employee” of the Holy Land Foundation, but that his participation in the FBI outreach program was welcome.

“His application was reviewed and vetted by our office,” Mr. Rice said. “He is a very influential leader of the Palestinian community here and imam of the largest mosque and was a welcome addition.”

Mr. Mustapha declined to comment on the visits or whether he has any link to Hamas.

An NCTC spokesman referred questions to the FBI, and an FBI headquarters’ spokesman referred questions to Mr. Rice.

The visits were first reported by Andrew Breitbart’s website Big Peace, which included a photograph of Mr. Mustapha and 18 other people inside the NCTC.

Sheikh Kifah Mustapha (third from left) as well as other top Muslim terrorist operatives tour the National Counterterrorism Center.  A Department of Homeland Security official said Mustapha is on the highest watch list they have.” (Photo Credit: Breitbart via FBI)

A video of Mustapha asking for donations:

Mr. Rice said that during the recent Washington visit, Mr. Mustapha was escorted the entire time as he visited the NCTC headquarters near Tysons Corner in Northern Virginia and the FBI headquarters building.

“He’s very sympathetic to the mission of the FBI and has pledged his support,” Mr. Rice said.

A former FBI agent said Mr. Mustapha several years ago was listed in the FBI’s database as a member of Hamas. “This is a known senior Hamas guy,” the former agent said of Mr. Mustapha.

Asked if Mr. Mustapha is listed by the FBI as a Hamas member, Mr. Rice said, “not that I’m aware of.” (Read more: Washington Times, 9/30/2010)  (Archive)

October 22, 2010: Biden’s energy adviser and Burisma deal-maker also aided in Russia’s purchase of Uranium One

Annie Medaglia (l) of the Atlantic Council’s Global Energy Center, moderates a June 1 discussion with Todd Foley of the American Council on Renewable Energy (ACORE); Amos Hochstein of the US State Department; and Adnan Z. Amin of the International Renewable Energy Agency (IRENA). (Credit: Larry Luxner/Atlantic Council)

(…) Between his visits to Congress (and well-connected think tanks) to apprise decision makers of Putin’s energy antics, [Amos] Hochstein was Biden’s right-hand man meeting with numerous world leaders. He frequently flew to Ukraine (and other nations) with Biden to work out energy deals.

But Hochstein had a secret.

Time and again, Biden’s advisor failed to mention that he had witnessed Putin’s energy strategy firsthand. Hochstein communicated Putin’s energy dominance strategy in the oil and gas sectors very effectively, but he never mentioned Russia’s attempts to corner the global uranium market. It was something he had assisted personally.

While working as a U.S. lobbyist in the private sector, Hochstein had advised Rosatom’s subsidiary: Tenex.

Hochstein became a revolving door extraordinaire early in his Beltway career. As he weaved in and out of the private sector, his positions (and profits) rose substantially. From 2001 to 2007, Hochstein worked in various capacities at Washington lobbying powerhouse Cassidy & Associates. In 2006, then-Governor Mark Warner (D-Va.) hired Hochstein to serve as a senior policy advisor. Hochstein purportedly left Cassidy in January 2007 to join Connecticut Senator Chris Dodd’s presidential campaign, according to a press release by the firm. …

Yet, Hochstein continued to work for Cassidy’s deep-pocketed foreign clients, even while he was employed by Governor Warner and Senator Dodd’s presidential campaign. In 2006, Russian nuclear corporation Tenex asked Doug Campbell (unaware that he was an FBI operative) to find a Beltway lobbying powerhouse to help further their interests.

By March 2006, Campbell found himself meeting with Hochstein, who ensured that Tenex hired Cassidy & Associates. Cassidy claimed that Hochstein left the firm in January 2007, but Hochstein continued to meet with Putin’s top nuclear officials throughout 2007 and 2008 while he was working with powerful Democrats.

Did Warner and Dodd know that Hochstein was simultaneously serving Russian interests? Hochstein’s public bios make no mention of his work on behalf of Tenex, although he does acknowledge returning to Cassidy in August 2008 (and remaining there until 2011).

Before long, he was directly advising Secretary of State Hillary Clinton, her successor John Kerry, and finally Vice President Biden (and even President Obama). His LinkedIn profile is meticulously manicured to show no overlap between his public and private sector gigs, but, in fact, Hochstein advised multiple public officials and simultaneously worked to advance foreign interests while on the payroll of Cassidy.

According to the Obama White House’s visitor records, Hochstein visited more than 150 times between December 2010 and September 2016, including several trips to the Situation Room. His first visits occurred while he was still working with Cassidy.” (Read more: Just the News, 7/13/2020)  (Archive)

October 22, 2010 – Red flags are raised in national security assessments of the Uranium One deal

(Credit: public domain)

“My sources tell me President Trump is putting the finishing touches on a White House initiative to declassify documents that have remained hidden from the public for far too long.

This welcome effort to provide more public transparency and accountability almost certainly will focus early on the failings of the now-debunked Russia collusion probe. And I’m sure it will spread quickly toward other high-profile issues, such as the government’s UFO files that have been a focus of clamoring for decades.

But my reporting indicates three sets of documents from the Obama years should be declassified immediately, too, because they will fundamentally change the public’s understanding of history and identify ways to improve governance.

The first includes the national security assessments that the U.S. intelligence community conducted under President Obama and Secretary of State Hillary Clinton concerning the Russia nuclear giant Rosatom’s effort to acquire uranium business in the United States.

The Committee on Foreign Investment in the United States (CFIUS) – made up of Secretary Clinton and eight other senior federal officials – approved Rosatom’s purchase of mining company Uranium One’s U.S. assets in fall 2010, even as the FBI was gathering evidence that the Russian company’s American arm was engaged in bribery, kickbacks and extortion.

Sources who have seen these classified assessments tell me they debunk the last administration’s storyline that there were no national security reasons to oppose Rosatom’s Uranium One purchase or Vladimir Putin’s successful efforts to secure billions of dollars in new nuclear contracts with American utilities during the Obama years.

“There were red flags raised, and the assessments expose other weaknesses in how CFIUS goes about these approval processes,” one knowledgeable source told me.

Under Obama, sensitive foreign acquisitions almost routinely were rubber-stamped by CFIUS, and the approval process sometimes was delegated by Cabinet officials on the CFIUS committee to lower-ranking aides.

Clinton, for example, claims she allowed a deputy to decide the Uranium One purchase, even as her family foundation collected millions in donations from parties interested in the transaction and her husband, former President Bill Clinton, collected a $500,000 speech fee from Moscow.

Since Trump took office and Steve Mnuchin took over as Treasury secretary, laudable legislative and administrative changes have been designed to tighten up the CFIUS process, and the percentage of rejected foreign acquisitions has increased because of more aggressive national security vetting.

But sources say the release of the Rosatom intelligence assessments would identify additional steps that can improve the process, and finally would give Americans a complete picture of what happened during one of the most politically controversial CFIUS decisions in history.” (Read more: The Hill, 8/28/2019)

March 27, 2011 – A Blumenthal email to Clinton contains clear evidence of war crimes on the part of NATO-backed rebels in Libya

A March 27, 2011, intelligence brief on Libya, [archived here], sent by long-time close adviser to the Clintons and Hillary’s unofficial intelligence gatherer, Sidney Blumenthal, contains clear evidence of war crimes on the part of NATO-backed rebels. Citing a rebel commander source “speaking in strict confidence” Blumenthal reports to Hillary [emphasis mine]:

Under attack from allied Air and Naval forces, the Libyan Army troops have begun to desert to the rebel side in increasing numbers. The rebels are making an effort to greet these troops as fellow Libyans, in an effort to encourage additional defections.

(Source Comment: Speaking in strict confidence, one rebel commander stated that his troops continue to summarily execute all foreign mercenaries captured in the fighting…).

While the illegality of extra-judicial killings is easy to recognize (groups engaged in such are conventionally termed “death squads”), the sinister reality behind the “foreign mercenaries” reference might not be as immediately evident to most.

While over the decades Gaddafi was known to make use of European and other international security and infrastructural contractors, there is no evidence to suggest that these were targeted by the Libyan rebels.

There is, however, ample documentation by journalists, academics, and human rights groups demonstrating that black Libyan civilians and sub-Saharan contract workers, a population favored by Gaddafi in his pro-African Union policies, were targets of “racial cleansing” by rebels who saw black Libyans as tied closely with the regime.[1]

The 30,000 people living in a town in northern Libya have been driven out of their homes, in what appears to have been an act of revenge for their role in the three-month siege of the city of Misrata. (Credit: BBC)

Black Libyans were commonly branded as “foreign mercenaries” by the rebel opposition for their perceived general loyalty to Gaddafi as a community and subjected to torture, executions, and their towns “liberated” by ethnic cleansing. This is demonstrated in the most well-documented example of Tawergha, an entire town of 30,000 black and “dark-skinned” Libyans which vanished by August 2011 after its takeover by NATO-backed NTC Misratan brigades.

These attacks were well-known as late as 2012 and often filmed, as this report from The Telegraph confirms:

After Muammar Gaddafi was killed, hundreds of migrant workers from neighboring states were imprisoned by fighters allied to the new interim authorities. They accuse the black Africans of having been mercenaries for the late ruler. Thousands of sub-Saharan Africans have been rounded up since Gaddafi fell in August.

It appears that Clinton was getting personally briefed on the battlefield crimes of her beloved anti-Gaddafi fighters long before some of the worst of these genocidal crimes took place.

(Read more: Foreign Policy Journal, 1/06/2016)  (Archive)

February 12, 2012 – An email from Jake Sullivan to Hillary: ‘Al Qaeda is on our side in Syria’

‘Al Qaeda Is on Our Side’: How Obama-Biden team empowered terrorists in Syria
Aaron Maté, 2/20/2022

“Hours after the Feb. 3 U.S. military raid in northern Syria that left the leader of ISIS and multiple family members dead, President Biden delivered a triumphant White House address.

The late-night Special Forces operation in Syria’s Idlib province, Biden proclaimed, was a “testament to America’s reach and capability to take out terrorist threats no matter where they hide around the world.”

U.S. Government Handout/Reuters

Abu Ibrahim al-Qurayshi: Before he was killed by U.S. forces in February the ISIS leader operated from an Al Qaeda safe haven in Syria. (Credit: U.S. Government/Reuters)

Unmentioned by the president, and virtually all media accounts of the assassination, was the critical role that top members of his administration played during the Obama years in creating the Al Qaeda-controlled hideout where ISIS head Abu Ibrahim al-Qurayshi, as well as his slain predecessor, Abu Bakr al-Baghdadi, found their final refuge.

In waging a multi-billion dollar covert war in support of the insurgency against Syrian President Bashar al-Assad, top Obama officials who now serve under Biden made it American policy to enable and arm terrorist groups that attracted jihadi fighters from across the globe. This regime change campaign, undertaken one decade after Al Qaeda attacked the U.S. on 9/11, helped a sworn U.S. enemy establish the Idlib safe haven that it still controls today.

A concise articulation came from Jake Sullivan to his then-State Department boss Hillary Clinton in a February 2012 email: “AQ [Al Qaeda] is on our side in Syria.”

(AP Photo/Susan Walsh)

Jake Sullivan: “AQ [Al Qaeda] is on our side in Syria,” the then-State Dept. official – and current national security adviser – told Hillary Clinton in a Feb. 2012 email. (Credit: The Associated Press)

Sullivan, the current national security adviser, is one of many officials who oversaw the Syria proxy war under Obama to now occupy a senior post under Biden. This group includes Secretary of State Antony Blinken, climate envoy John Kerry, USAID Administrator Samantha Power, Deputy Secretary of State Wendy Sherman, NSC Middle East coordinator Brett McGurk, and State Department Counselor Derek Chollet.

Their efforts to remake the Middle East via regime change, not just in Syria but earlier in Libya, led to the deaths of Americans – including Ambassador Christopher Stevens and three other U.S. officials in Benghazi in 2012; the slaughter of countless civilians; the creation of millions of refugees; and ultimately, Russia’s entry into the Syrian battlefield.

Contacted through their current U.S. government agencies, none of the Obama-Biden principals offered comment on their policy of supporting an Al Qaeda-dominated insurgency in Syria. (Read more: RealClearInvestigations, 4/20/2022)  (Archive)

March 22, 2012 – The Obama administration announces new rules that will allow millions of U.S. citizens’ government files to be copied and analyzed for terrorism clues

(…) “Within the 99-page opinion from Judge Rosemary Collyer  she noted none of this FISA-702 database abuse was accidental. In a key footnote on page 87: Collyer outlined the years of unlawful violations was the result of “deliberate decisionmaking“:

This specific footnote, is key to peeling back the onion.

Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”.  This sentence exposes an internal decision; withheld from congress and the FISA court by the Obama administration; and outlines a process for access and distribution of surveillance data. Note: “no notice of this practice was given to the FISC until 2016“.

We feel confident we’ve now found the source of the “memorandum of understanding” that lies at the heart of the issue.

Barack Obama and Eric Holder (Credit: Olivier Douliery/Getty Images)

In March 2012 the Obama administration through Attorney General Eric Holder made changes to the exploitation of intelligence databases as noted in this Wall Street Journal article later in the year:

(December 2012WSJ) Top U.S. intelligence officials gathered in the White House Situation Room in March to debate a controversial proposal. Counterterrorism officials wanted to create a government dragnet, sweeping up millions of records about U.S. citizens—even people suspected of no crime.

Not everyone was on board. “This is a sea change in the way that the government interacts with the general public,” Mary Ellen Callahan, chief privacy officer of the Department of Homeland Security, argued in the meeting, according to people familiar with the discussions.

A week later, the attorney general signed the changes into effect.

The rules now allow the little-known National Counterterrorism Center to examine the government files of U.S. citizens for possible criminal behavior, even if there is no reason to suspect them. That is a departure from past practice, which barred the agency from storing information about ordinary Americans unless a person was a terror suspect or related to an investigation.

Now, NCTC can copy entire government databases—flight records, casino-employee lists, the names of Americans hosting foreign-exchange students and many others. The agency has new authority to keep data about innocent U.S. citizens for up to five years, and to analyze it for suspicious patterns of behavior. Previously, both were prohibited. Data about Americans “reasonably believed to constitute terrorism information” may be permanently retained.

The changes also allow databases of U.S. civilian information to be given to foreign governments for analysis of their own. In effect, U.S. and foreign governments would be using the information to look for clues that people might commit future crimes.  (more)

The 2012 changes, instituted by Eric Holder, permitted files of specific Americans to be generated under the auspices of potential terror threats.  The NSA databases could be exploited by the National Counterterrorism Center to extract content that would be contained within these files on targeted Americans.

Keep in mind this is early 2012, John Brennan is Deputy National Security Advisor and Asst. to President Obama for Homeland Security.

When Attorney General Eric Holder empowered the National Counterterrorism Center with this new authority, the office assigned to the data-collection was the Terrorist Threat Integration Center (TTIC).  The founder of the TTIC was John Brennan:

On 1 May 2003, the Terrorist Threat Integration Center (TTIC) opened its doors. Led by its first Director, John Brennan, TTIC filled its ranks with approximately three dozen detailees from across the US Government (USG) and was mandated to integrate CT capabilities and missions across the government. (link)

Also note the date of this DOJ Memorandum is March 2012:

Under the new rules issued in March, the National Counterterrorism Center, known as NCTC, can obtain almost any database the government collects that it says is “reasonably believed” to contain “terrorism information.”  (link)

The March 2012 date is right before the IRS scandal hit the headlines.

The IRS targeting scandal is where the term “Secret Research Project” originated as a description from the Obama team. It involved the U.S. Department of Justice under Eric Holder and the FBI under Robert Mueller. It never made sense why Eric Holder requested over 1 million tax records via CD ROM, until overlaying the timeline of the FISA abuse:

The IRS sent the FBI “21 disks constituting a 1.1 million page database of information from 501(c)(4) tax exempt organizations, to the Federal Bureau of Investigation.” The transaction occurred in October 2010 (link)

Why disks? Why send a stack of DISKS to the DOJ and FBI when there’s a pre-existing financial crimes unit within the IRS. All of the evidence within this sketchy operation came directly to the surface in spring 2012.

Here’s how it looks:

♦ In 2010 Eric Holder asked the IRS to send him the records of 501(c) non profit groups and individuals representing conservative voters. [LINK] Lois Lerner sent the DOJ 1.1 million pages of 501(c)(4) tax filing data. Including a very specific set of “33 Schedule B attachment files”. The Schedule B’s were specific to Large Conservative 501(c)(4) groups operating and organized to oppose the agenda of President Obama. The Schedule B’s include the donor lists of specific people and sub-groups attached to the 501(c)(4).

The IRS sent the FBI “21 disks constituting a 1.1 million page database of information from 501(c)(4) tax exempt organizations, to the Federal Bureau of Investigation.” The transaction occurred in October 2010 (link)

♦ In 2012 Eric Holder authorizes the use of government databases to search records of Americans and assemble “files” on potential targets. [Link] “The agency has new authority to keep data about innocent U.S. citizens for up to five years, and to analyze it for suspicious patterns of behavior.”

♦ In the period of 2012 through April 2016According to FISA Judge Rosemary Collyer, there were tens of thousands of illegal (“non-compliant”) search queries of the NSA database targeting Americans.  The search results were unlawfully “extracted” to unknown entities.  Eighty-five out of every hundred searches were illegal (85% non-compliant rate).

Consider purposeful actions, as a political targeting operation, by weaponizing the systems of government.  Steps:

  • First, identify the targets (IRS Database).
  • Second, research the targets (NSA Database).
  • Third assemble files on the targets (DOJ Authorization).
  • Fourth use the files to leverage/destroy your opposition.

We now have evidence of the first three steps; and my hunch is if we apply hindsight a lot of unusual activity will now make sense.  We have been living inside the fourth step for a few years.  We noticed the consequences… but we only had suspicions, until now.” (Read more: Conservative Treehouse, 5/28/2019)

***

On December 12, 2012, the Wall Street Journal publishes a timeline of events regarding the National Counterterrorism Center controversy:

Dec. 25, 2009 – On Christmas Day, Umar Farouk Abdulmutallab, a 23-year-old Nigerian man, boarded a flight to Detroit from Amsterdam wearing explosives sewn into his undergarments. His bomb didn’t properly detonate. He eventually pleaded guilty to terror-related charges.

Jan. 7, 2010 – The White House issued a report about the attempted bombing, citing the need to strengthen the watchlisting process.

May 18, 2010 – The Senate Select Committee on Intelligence report on the Christmas Day bombing concluded that “NCTC was not organized adequately to fulfill its mission.”

Feb 24, 2011 – In February 2011, Homeland Security staffers began corresponding about their concerns about the proposed NCTC guidelines, including issues with “oversight/compliance” and difficulty stripping down “what you need to focus on as the problems.”

March 4, 2011 – By March, Justice Department was on its “third round of edits” with NCTC. DHS Associate General Counsel Matthew L. Kronisch encouraged Homeland Security colleagues to submit their comments soon.

March 7, 2011 – In a heated exchange, an official at the Office of the Director of National Intelligence – whose name was redacted – said that several Homeland Security comments “suggest a potential lack of understanding” and “would eviscerate the authorities” of the counterterrorism center.

March 11, 2011 – Homeland Security Associate General Counsel Matthew Kronisch expressed “little expectation of resolving our concerns” but requested a meeting with the Office of Director of National Intelligence and the Department of Justice.

May 12, 2011 – Homeland Security Chief Privacy Officer Mary Ellen Callahan and Officer for Civil Rights and Civil Liberties Margo Schlanger elevated their concerns to DHS Secretary Janet Napolitano in a memo titled “How Best to Express the Department’s Privacy and Civil Liberties-Related Concems over Draft Guidelines Proposed by the Office of The Director of National Intelligence and the National Counterterrorism Center.”

June 17, 2011 – Ms. Callahan expressed frustration with the process, stating that she “non-concurred” on “operational examples,” and that the examples were “complete non-sequiturs” and “non-responsive.”

November 8, 2011 – “I’m not sure I’m totally prepared with the firestorm we’re about to create,” Margo Schlanger wrote in an e-mail to Mary Ellen Callahan in November, referring to the fact that the two wanted to push for further privacy protections in the guidelines. Others in the department were willing to agree to the counterterrorism proposal.

March 7, 2012 – Staffers for the Homeland Security Privacy and Civil Rights and Civil Liberties offices’ prepared talking points for the “Deputies Committee meeting” at the White House to discuss the guidelines.

March 22, 2012 – But right after the meeting the guidelines were finalized and quietly released with a statement from the Director of National Intelligence James Clapper who cited the Abdullmutallub failures. “Following the failed terrorist attack in December 2009, representatives of the counterterrorism community concluded it is vital for NCTC to be provided with a variety of datasets from various agencies that contain terrorism information,” said Clapper, “The ability to search against these datasets for up to five years on a continuing basis as these updated Guidelines permit will enable NCTC to accomplish its mission more practically and effectively than the 2008 Guidelines allowed.”

April 2, 2012 – Homeland Security staffers began preparing the terms under which they would hand over the “six DHS datasets associated with the revised NCTC AG Guidelines.”

(Wall Street Journal, 12/12/2012)

2012 – 2017: DOJ Political Surveillance – From the IRS, to the FISA Court

An assembly of government reports and public records now indicates political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid-2012.  After an initial attempt to exploit IRS records, the legal tool used to access the NSA database was the Foreign Intelligence Surveillance Act or FISA.

With research files on the ’15, ’16 and ’17 political surveillance program; including information from the Mueller report and information from the IG Horowitz report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the Obama-era domestic IC operations & gain a full understanding of how political surveillance was conducted over a period of four to six years.

The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, became the primary process only after a previous DOJ effort ran into trouble. The established record from the 99-page FISC opinion rendered by Presiding Judge Rosemary Collyer on April 26, 2017, helps explain the details.

I would strongly urge everyone to read the FISC report because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court.  Very specifically, the court outlined how the Obama administration was continually lying to the court about both their activity and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information. These violations continued for multiple years throughout Obama’s terms.

Unfortunately, due to intelligence terminology, Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result, most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language.

For the sake of brevity and common understanding, CTH will highlight the most pertinent segments showing just how systemic and troublesome the unlawful electronic surveillance was.

Early in 2016, NSA Director Admiral Mike Rogers was alerted of a significant uptick in FISA-702(17) “About” queries using the FBI/NSA database that holds all metadata records on every form of electronic communication.

The NSA compliance officer alerted Admiral Mike Rogers who then initiated a full compliance audit on/around March 9th, 2016, for the period of November 1st, 2015, through May 1st, 2016.

While the audit was ongoing, due to the severity of the results that were identified, Admiral Mike Rogers stopped anyone from using the 702(17) “about query” option and went to the extraordinary step of blocking all FBI contractor access to the database on April 18, 2016 (keep these dates in mind).

Here are some significant segments:

The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.

Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.

FISA-702(16) is a search of the system returning a U.S. person (“702”), and the “16” is a checkbox to initiate a search based on “To and From“. For example, if you put in a date and a phone number and check “16” as the search parameter the user will get the returns on everything “To and From” that identified phone number for the specific date. Calls, texts, contacts, etc. Including results for the inbound and outbound contacts.

FISA-702(17) is a search of the system returning a U.S. person (702), and the “17” is a checkbox to initiate a search based on everything “About” the search qualifier. For example, if you put a date and a phone number and check “17” as the search parameter the user will get the returns of everything about that phone. Calls, texts, contacts, geolocation (or GPS results), account information, user, service provider, etc. As a result, 702(17) can actually be used to locate where the phone (and user) was located on a specific date or sequentially over a specific period of time which is simply a matter of changing the date parameters.

And that’s just from a phone number.

Search an IP address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real-time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records, etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.

The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook, etc. You are only limited by your imagination and the scale of the electronic connectivity.

As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.

In plain English, the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:

But what’s the scale here? This is where the story really lies.

Read this next excerpt carefully.

The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non-compliant.”

85% !! “representing [redacted number].”

We can tell from the space of the redaction the number of searches was between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.

The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period, November 2015 to April 2016.

Also, notice this very important quote:

”many of these non-compliant queries involved the use of the same identifiers over different date ranges.”

This tells us the system users were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates.

Specific people were being tracked/monitored.

Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non-lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.

That means the 85% rate of unlawful FISA-702(16)(17) database abuse has likely been happening since 2012.

2012 is an important date in this database abuse because a network of specific interests is assembled that also shows up in 2016/2017:

  • Who was the 2012 FBI Director? Robert Mueller.  The same Mueller selected by the FBI group to become a special prosecutor in 2017.
  • Who was Robert Mueller’s chief-of-staff? Aaron Zebley.  The same Aaron Zebley, who became one of the lead lawyers on the Mueller special counsel.
  • Who was the 2012 CIA Director? John Brennan.
  • Who was the 2012 ODNI? James Clapper.
  • Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? Ash Carter.

Now it becomes important to remember in 2016:

  • Who wanted NSA Director Mike Rogers fired? Brennan, Clapper, and Carter.
  • And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment and then lied about the use of the Steele Dossier? John Brennan, James Clapper

Tens of thousands of searches over four years (since 2012), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use, and I’ll explain why momentarily.)

OK, that’s the stunning scale; but who was involved?

Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:

And as noted, the contractor access was finally halted on April 18th, 2016.

[Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.]

None of this is a conspiracy theory.

All of this is laid out inside this 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 also: “no notice of this practice was given to the FISC until 2016“, that is important.

Important summary of this aspect: •The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system dating back to around 2012.  •The NSA database was repeatedly used by persons with contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities. •The same people had multiple searches performed against their private information from November of 2015 to May of 2016, the exact time of the Republican presidential primary.

The outlined process certainly points toward a political spying and surveillance operation, and we are not the only one to think that’s what this system is being used for.” (Read more: Conservative Treehouse, 3/09/2020)  (Archive)

March 7, 2014 – Nearly a billion dollars of Ukraine’s gold reserve is loaded on a plane destined for the United States

Ukraine Gold

(…)  “…one place where any serious probe can start is with a story we wrote in March 2014, when citing a local media report, we shone light on a mysterious operation in which a substantial portion of Ukraine’s gold reserves were loaded onboard an unmarked plane, and flown to the US, just weeks after the February 2014 revolution. From the source, March 7, 2014:

Tonight, around at 2:00 am, an unregistered transport plane took off took off from Boryspil airport.

According to Boryspil staff, prior to the plane’s appearance, four trucks and two cargo minibuses arrived at the airport all with their license plates missing. Fifteen people in black uniforms, masks and body armor stepped out, some armed with machine guns. These people loaded the plane with more than forty heavy boxes.

After this, several mysterious men arrived and also entered the plane. The loading was carried out in a hurry. After unloading, the plateless cars immediately left the runway, and the plane took off on an emergency basis.

Airport officials who saw this mysterious “special operation” immediately notified the administration of the airport, which however strongly advised them “not to meddle in other people’s business.”

Later, the editors were called by one of the senior officials of the former Ministry of Income and Fees, who reported that, according to him, tonight on the orders of one of the “new leaders” of Ukraine, all the gold reserves of the Ukraine were taken to the United States.

Needless to say, there was no official confirmation of any of this taking place, and in fact, our report in which we mused if the “price of Ukraine’s liberation” was the handover of Ukraine’s gold to the Fed at a time when Germany was actively seeking to repatriate its own physical gold located at the bedrock of the NY Fed, led to the usual mainstream media mockery.

But then everything changed in November 2014, when in an interview on Ukraine TV, none other than the then-head of the Ukraine Central Bank, Valeriya Gontareva (who became head of the Ukraine central bank in June 2014 when she replaced Stepan Kubiv and also presided over the nationalization of Kolomoiski’s PrivateBank in December 2016), made the stunning admission that “in the vaults of the central bank there is almost no gold left. There is a small amount of gold bullion left, but it’s just 1% of reserves.”

As Ukraina reported at the time, this stunning revelation means that not only has Ukraine been quietly depleting its gold throughout the year, but that the latest official number, according to which Ukraine gold was 8 times greater than the reported 1%, was fabricated, and that the real number is about 90% lower.

According to official statistics the NBU, the amount of gold in the vaults should be eight times more than is actually in stock. At the beginning of this month, the volume of gold was about $ 1 billion, or 8% of the total gold reserves. Now this is just one percent.

Assuming Gonaterva’s admission was true, it would imply that the official reserve data at the Central Bank was clearly fabricated, prompting questions about just how long ago the actual gold “displacement” took place. Could it have been during a cold night in March when “more than 40 heavy boxes” full of gold were loaded up on the plane and flown off to an unknown destination in the US?

To help out in this puzzle, we got some additional information from Rusila, which in Nov 2014 reported that “Ukraine’s gold reserves disappeared.”

According to recent data, the value of Ukraine gold should be $988.7 million. That is the value of gold proportion of gold in gold reserves is 8%. If you believe Gontareva, it turns out there is a mere $123.6 million in gold remaining. The figure is fantastic, considering that the amount of gold at the end of February (when the new authorities have already taken key positions) was $1.8 billion or 12% of the reserves.

In other words, since the beginning of the year gold reserves dropped almost 16 times. Gold stock in February were approximately 21 tons of gold, the presence of which was once proudly reported by Sergei Arbuzov, who led the NBU in 2010-2012. So what happened to 20.8 tons of gold?

Explaining the dramatic reduction in the context of the hryvnia devaluation through gold sales is impossible. After all, 92% of the reserves of the National Bank is in the form of a foreign currency that is much easier to use to maintain hryvnia levels and cover current liabilities. Besides since March the international price of gold has plummeted. Selling gold under such circumstances is a crime. In fact it would be more expedient to increase gold reserves through currency conversion in precious metals.

But apparently the result is not due to someone’s negligence or carelessness. The gold reserve has been actively carted out of the country, as a result of the very vague economic and political prospects of Ukraine. Something similar happened to the gold reserves of the USSR – when the Gorbachev elite realized that perestroika is leading the country to the abyss, gold simply disappeared in an unknown direction.

Oddly enough there was no official gold reduction just prior to the time when Victoria “Fuck the EU” Nuland was planning Yanukovich’s ouster, and as shown above, quite the contrary: Ukraine’s gold pile was increasing with every passing year… until it collapsed in early 2014. It is a little odder that it was during the period when Ukraine was “supported” by its western allies that several billion dollars worth of physical gold – the people’s gold – just “vaporized.”

Which brings us to the $1.8 billion question: what happened to Ukraine’s goldbecause if the now-former central banker’s story is accurate, that’s roughly the amount of gold that quietly left the country just days after the US-backed presidential coup. And, it is also roughly how much taxpayer-funded Ukraine aid, procured by Joe Biden while his son was working at Burisma, is now missing.

At this point, there are certainly many pressing questions but one stands out: was the real “quid pro quo” not one of Trump holding up payments to Kiev in exchange for a probe of Biden – which after reading all of the above is more than warranted – but if the quo, namely US support for regime change in Ukraine and almost two billion in now missing taxpayer funds which ended up in an oligarch’s bank and mysteriously “vaporized” but not before said oligarch hired the son of the US vice president, wasn’t the quid to some 40 tons of Ukraine leaving forever to an unknown destination in the US.

We hope that Trump’s second term will provide ample time and opportunity to answer this critical question, and just to set off investigators on the right track, we believe that any investigation should begin with the former central bank head, Gontareva, who he also fled to London where she now lives in self-appointed exile and where she now “fears for her life” after one of her homes near Kiev was badly damaged in an arson attack and was also injured in August when she was knocked down by a car in London. Failing that, one can always check the flight manifests and the cargo contents of all planes that left Ukraine and arrived in the US on March 7, 2014, with a cargo consisting of billions of dollars in gold…” (Read more: Zero Hedge, 2/08/2020)  (Archive)

April 16, 2014 – Biden laptop email to Hunter Biden places him in WH meeting with Devon Archer; shortly after, they join Burisma’s Board and receive handsome checks

“Previously unseen e-mails on Hunter Biden’s “Hard Drive from Hell” point to never-before-seen evidence of involvement by Joe Biden in his son’s lucrative business dealings in Ukraine with natural gas conglomerate Burisma Holdings, The National Pulse can exclusively reveal.

In a previously unreported email reviewed by The National Pulse, Rosemont Seneca Partners employee Joan K. Peugh advises Hunter Biden – who is addressed by his given name, Robert – that he is scheduled for a White House meeting on April 16th, 2014.

Prior to today, it was known that Devon Archer had attended the meeting in the West Wing, and corporate media outlets excused the matter as an “art project” discussion. Today, that version of events ends.

Just days after this meeting, then Vice President Joe Biden visited Ukraine, and both Hunter and Archer would start receiving whopping checks from energy company Burisma, an industry in which they had zero experience.

Hunter Biden recently admitted the previously dismissed “hard drive from hell” actually “could” be his.

The line item of the e-mail, itself dated April 15th 2014, reads: “1115AM- Meet Devon and Luke @ Peet’s Coffee and head to WH (Jamie Lyons is ####### if anything comes up).”

Lyons, at the time, was an assistant to Joe Biden’s chief of staff Steve Richetti, which indicates attention by the Vice President himself into the visit of the two soon-to-be Burisma board members.

Significantly, this April 16th meeting occurred only five days before Joe Biden took his second vice presidential trip to Ukraine to deliver a substantial package of assistance to Ukraine, including energy security, some of which directly benefitted the company – Burisma – which would simultaneously start fattening his son’s wallet.” (Read more: The National Pulse, 4/07/2021)  (Archive)

May 13, 2014 – Hunter Biden coaches VP Biden’s press secretary on how to answer Burisma questions

Kendra Barkoff as press secretary to VP Joe Biden  (Credit: Twitter)

“Then-second son Hunter Biden coached then-Vice President Joe Biden’s press secretary on how to respond to media questions about him joining the board of Ukrainian natural gas company Burisma Holdings, emails reviewed by The Post show.

The May 13, 2014, exchanges between Hunter and Kendra Barkoff, which have not been previously reported, form the basis of a complaint sent to the Justice Department on Friday alleging that the Biden scion, now 53, violated federal law by failing to register as a foreign agent.

“In advising the Office of the Vice President how to respond to press inquiries about his appointment, Hunter Biden ‘represent[ed] the interests of [a] foreign principal before any agency or official of the Government of the United States,’” America First Legal Foundation general counsel Gene Hamilton wrote to the assistant attorney general for national security, Matthew Olsen, quoting the relevant statute.

Burisma announced Hunter Biden’s appointment to its board of directors on May 12, 2014. The following day, according to the complaint, Barkoff sent Hunter an email saying: “Thanks for talking to me. [L]et me know who I should refer folks to.”

“What exactly are they asking?” Hunter responded. “For the time being I’d just refer them to my office. FYI I joined the board of Burisma Holdings Ltd. (Burisma.com) an independent/private natural gas producer in Ukraine along with the former president of Poland. I think the press release is on their website.”

Barkoff then forwarded Hunter an email from Max Seddon, then a foreign correspondent at BuzzFeed News.

“Russian state media is loving this press release, supposedly from a Cypriot-held Ukrainian natural gas company, claiming that the Vice President’s son has joined its board of directors,” Seddon wrote, addressing then-National Security Council spokesperson Laura Lucas Magnuson, who had forwarded it to Barkoff.

“The news seems rather odd on its face and, if true, would present a fairly glaring conflict of interest given the VP’s role on Ukraine policy – particularly since the company is controlled by Nikolai Zlochevsky, who was energy minister and deputy NSC chief under [former pro-Moscow Ukrainian President Viktor] Yanukovych,” the reporter added. “Is this true? What exactly is going on here?”

“Interesting,” Hunter wrote back. “Burisma is completely independent of the Ukrainian government with an independent board of directors. [Zlochevsky] served as Minister of Ecology and resigned in 2010. I joined the board as legal adviser and Burisma also engaged the law firm I am of counsel to Boies Schiller Flexner on matters pertaining to corporate governance, transparency, and expansion. Alana Apter former head of Morgan Stanley Europe is chairman of the board.”

In addition to forwarding Seddon’s questions, Barkoff told Hunter: “Let me know who in your office” to refer media to.

“Eric‐ he’s cc’d here,” Hunter answered, referring to one of his business partners, Eric Schwerin — who chimed in: “Kendra, I am around the next few days if you need me.”

“If anything beyond referring questions to my office is required from you or counsel you can contact Heather King at Boise Schiller,” Hunter directed Barkoff, who later sent him the statement her office was putting out to the press. (Read more: New York Post, 3/03/2023)  (Archive)

May 2014 – Hunter Biden is on the board of a trade coalition lobbying Obama admin on Ukraine aid

Vice President Joe Biden, Sen. John McCain (R-Ariz.), and Hunter Biden, a member of the U.S. Global Leadership Coalition (USGLC) Board, attend the USGLC awards dinner at the Grand Hyatt Washington on December 12, 2017, where Biden, along with Reps. Kay Granger (R-Texas) and Nita M. Lowey (D-N.Y.), were honored for their long-standing commitment to America’s global leadership through strong U.S. development and diplomacy programs. (Credit: U. S. Global Leadership Coalition)

“Hunter Biden was on the board of a trade coalition that lobbied the Obama administration in 2014 on foreign assistance to Ukraine and appears to have set up a State Department meeting for the group’s president.

Biden’s links to the U.S. Global Leadership Coalition (USGLC) and its affiliate, the Center for U.S. Global Leadership, have gone largely unreported in the coverage of his various business dealings, which have caused a headache for his father as he runs for president.

(…) USGLC, which lobbies and advocates for increased spending in the State Department’s International Affairs Budget, added a series of Ukraine-related bills to its lobbying portfolio at around the same time, lobbying disclosures show.

Biden’s private equity firm, Rosemont Seneca, was by far the smallest company of any of the directors on USGLC or the Center for U.S. Global Leadership.” (Read more: The Daily Caller, 2/17/2020)  (Archive)

June 23, 2014 – Hunter emails pseudonym Joe recommending he fill an open treasury position with his White House counsel

Last week Republican House Oversight Committee Chairman James Comer wrote to the National Archives and Records Administration (NARA) requesting unredacted copies of all Joe’s vice presidential communications using pseudonyms, including ‘Robert Peters, Robin Ware, and JRB Ware’.

(…) Joe and Hunter appeared to use the then-VP’s secret email to discuss government business in another incident in June 2014.

Hunter used his Rosemont Seneca consultancy email address to write to his father on June 23, 2014 about the employment of then-deputy White House counsel John McGrail.

‘Before you fill position pls talk to me — J. McGrail very much wants to serve as detail fr treasury,’ Hunter wrote.

‘Re Johnny call me right away Dad,’ Joe wrote back from the email robinware456@gmail.com.

McGrail was promoted to VP’s counsel the following year, then got his desired move to the Treasury as Senior Counsel in January 2017. He is currently Counselor to the Under Secretary for Domestic Finance at the department, according to his LinkedIn account.

Senators Chuck Grassley and Ron Johnson have been asking for unredacted records from NARA regarding Joe’s alias emails since 2021. (Read more: Daily Mail, 8/23/2023)  (Archive)

April 17, 2015 – Emails: Hunter Biden is thanked for introducing his father to Vadym Pozharskyi, an adviser to the board of Burisma Holdings

 

Vadym Pozharskyi (Credit: public domain)

“Hunter Biden introduced his father, then-Vice President Joe Biden, to a top executive at a Ukrainian energy firm less than a year before the elder Biden pressured government officials in Ukraine into firing a prosecutor who was investigating the company, according to emails obtained by The Post.

The never-before-revealed meeting is mentioned in a message of appreciation that Vadym Pozharskyi, an adviser to the board of Burisma, allegedly sent Hunter Biden on April 17, 2015, about a year after Hunter joined the Burisma board at a reported salary of up to $50,000 a month.

“Dear Hunter, thank you for inviting me to DC and giving an opportunity to meet your father and spent [sic] some time together. It’s realty [sic] an honor and pleasure,” the email reads.

An earlier email from May 2014 also shows Pozharskyi, reportedly Burisma’s No. 3 exec, asking Hunter for “advice on how you could use your influence” on the company’s behalf.

The blockbuster correspondence — which flies in the face of Joe Biden’s claim that he’s “never spoken to my son about his overseas business dealings” — is contained in a massive trove of data recovered from a laptop computer.” (Read more: The New York Post, 10/14/2020)  (Archive)

2015 – VP Joe Biden meets with Hunter, Devon Archer, and prospective client at VP mansion

Marc Holtzman, former CEO, JSC Kazkommertsbank (Credit: public domain)

Hunter Biden hosted a breakfast meeting between his father, then-Vice President Joe Biden, his then-business partner Devon Archer, a prospective international business client — in the vice president’s mansion in Washington, D.C., in 2015, according to a report.

Just the News reported Thursday the prospective business client was international banker Marc Holtzman, who Hunter Biden and Devon Archer were courting for business in Kazakhstan. Holtzman in turn was advocating for former Kazakh Prime Minister Karim Massimov — who is currently imprisoned for treason — to become the next United Nations Secretary General, according to the report.

The meeting was recently disclosed by Archer in congressional testimony, the report said.

Archer’s testimony contradicts President Joe Biden, who has repeatedly denied ever speaking to his son about his business dealings.

Although it is not the first time the then-vice president had met with his son and his son’s business partners, this meeting occurred in the then-vice president’s mansion at the Naval Observatory, and could be of interest to House investigators as they begin their impeachment inquiry that House Speaker Kevin McCarthy announced on Tuesday.

A view of the security around the Vice President’s residence at the Naval Observatory in Washington, Jan. 17, 2021. (Credit: Susan Walsh/AP)

The meeting was reportedly not registered in official entry logs released by the Obama administration.

According to a transcript of Archer’s testimony, Hunter Biden and Archer had hoped that Holtzman, who was then the top official at Kazakhstan’s largest bank, could help deliver an energy deal for their Burisma client in Ukraine with Kazakhstan, which he and Hunter Biden called the “Burisma Eurasia” deal.

“Joe Biden was in a position to influence both,” Just the News reported. (Read more: 9/14/2023)  (Archive)

(Timeline editor’s note: We have given this timeline entry an estimated date in 2015.)

August 11, 2015 – Associated Press “journalist” Eric Tucker coordinates media cover-up with Hillary’s team

Associated Press “journalist” Eric Tucker coordinated a media hoax with Hillary Clinton’s longtime lawyer, David E. Kendall.

Hillary kept her emails on two thumb drives – one with the missing 33,000 emails was never recovered. Another one was turned into the FBI. Eric Tucker was supposed to report on this story, but rather than do aggressive journalism, he was willing to let a Clinton surrogate “steer us away” from the story.

In the email Tucker writes:

Hi David,

We have been told, and we are preparing to report, that the FBI has taken possession of the thumb drive that was once in your possession. This is what we have been informed, and we wanted to see whether there was any sort of comment that could be provided. If you wanted to steer us away and say that we are misinformed, then I would gladly accept that as well. But we have solid reason to believe this. We’d welcome any comment you can offer. Thanks very much.

This latest email confirms what we’ve long known. There is no “free press” in America. The hoaxing media is owned by the DNC and Clinton machine. (Danger and Play, August 11, 2015)  (Archive)

Aug. 31, 2015 – The MI6 spy found dead in a locked duffel bag, had illegally hacked secret data on Bill Clinton

Bill Clinton (l) and Gareth Williams (Credit: public domain)

(…) Gareth Williams, 31, dug out the guestlist for an event the former American president was going to as a favour for a pal.

The codebreaker — who had breached his security clearance — handed the list to the friend, who was also to be a guest.

MI6 bosses raged over the data breach amid growing tensions with US security services over Mr Williams’s transatlantic work.

Today, just over five years since his body was found inside a padlocked bag, his death remains one of Britain’s most mysterious unsolved cases.

The Sun on Sunday can reveal that voicemail messages Mr Williams left for family and pals were deleted in the days after his death. And a rival agent may also have broken into the flat to destroy or remove evidence.

The inquest was barred from discussing Mr Williams’s work in public. But sources say he was helping on the joint monitoring network Echelon, which uses sophisticated programs to eavesdrop on terrorists and criminal gangs, particularly those in Russia.

Echelon is used by Britain, the US, Canada, Australia and New Zealand.

A source said: “The Clinton diary hack came at a time when Williams’s work with America was of the most sensitive nature.

“It was a diplomatic nightmare for Sir John Sawers, the new director of MI6 at the time.”

Insiders claim Mr Williams, who had been given a second passport with a fresh identity, was also getting fed up with living a secret life. He is said to have loathed his spy training after having his wrist broken during one hardcore session.

One insider said: “Williams’s state of mind in the months before his death was worrying those closest to him.

“He found the training so stressful and his mood blackened even talking about it.

“Typically he’d be asked to learn a new identity then report to a country hotel to meet an interrogation team. There he would be grilled about his new ID for 48 hours without sleep.

“His wrist was broken once after he was handcuffed to a metal bar inside a van that was driven around the country for several hours while he faced a barrage of questions.”

His sister Ceri Subbe also told the inquest he did not enjoy the “flash car competition and post-work drinking culture” of MI6.

He had applied to return to GCHQ, in Cheltenham, but bosses were slow in approving this.

Mr Williams, a keen cyclist originally from Anglesey, North Wales, died shortly after returning from a hacking conference in America.

Gareth Williams was found dead in a duffel bag. (Credit: London Media Press)

He had been to see a drag queen show by himself two days before he was last seen alive, on August 15, 2010.

Eight days later his naked body was found folded into the 32in by 19in bag placed in the bath of his flat in Pimlico, central London.

His mobile phone and sim cards were laid out on a table. The last computer evidence of him being alive showed him looking at a cycling website.

Detectives are still baffled as to how the maths genius and expert cryptographer died.

(…) The nature of Mr Williams’s work remains a secret, but sources claim he dealt with equipment that tracked the flow of cash from Russia to Europe. The technology let MI6 follow money trails from accounts in Russia to criminal gangs.

(…) Coroner Dr Fiona Wilcox, who heard the 2012 inquest into his death, criticised MI6 for failing to report Mr Williams missing for a week. The delay meant a Home Office pathologist was unable to find a cause of death.

Dr Wilcox concluded that Mr Williams’s death was “unnatural and likely to have been criminally mediated”. (Read more: The Sun, 8/31/2015 (no longer exists) (Archive)

September 25, 2015 – Professor John J. Mearsheimer: The Causes and Consequences of the Ukraine Crisis

UnCommon Core: The Causes and Consequences of the Ukraine Crisis John J. Mearsheimer, the R. Wendell Harrison Distinguished Service Professor in Political Science and Co-director of the Program on International Security Policy at the University of Chicago, assesses the causes of the present Ukraine crisis, the best way to end it, and its consequences for all of the main actors. A key assumption is that in order to come up with the optimum plan for ending the crisis, it is essential to know what caused the crisis. Regarding the all-important question of causes, the key issue is whether Russia or the West bears primary responsibility.

November 2, 2015 – Emails: Burisma adviser tells Hunter Biden his ‘ultimate purpose’ is to ‘close down’ investigations

Mykola Zlochevsky, founder of Burisma Holdings, hired U.S. consultants to help boost his company’s image. (Credit: Pavlo Gonchar/Zuma Press)

“An adviser to the Ukrainian energy company Burisma suggested in an email in 2015 that Hunter Biden was expected to provide “deliverables” for the company, including the “ultimate purpose” of stopping “cases/pursuits into the company’s founder.

The email, contained in a batch published by Ken LaCorte at the Media Action Network, is reportedly from the same laptop that has been the source for a recent series of articles in the New York Post purportedly about Hunter Biden’s business dealings. The authenticity of the emails has not been verified.

The batch includes an email in November 2015 from Burisma adviser Vadim Pozharskyi to Hunter Biden’s business partners (on which Hunter Biden was cc’ed), outlining a set of “deliverables.”

The emails make clear that Biden and his partners were expected to arrange meetings with U.S. and Ukrainian officials with the goal of “improving Nikolay’s case and his situation in Ukraine.”

“Nikolay” appears to refer to Burisma founder Mykola Zlochevsky, according to the Post.

Pozharskyi wrote that the “list of deliverables” included “the ultimate purpose” of stopping “cases/pursuits against Nikolay”:

Timeline editor’s note: When looking for a pic of Eric D. Schwerin who was cc’d in the letter, I found this pic and an interesting Twitter thread with more information about him:

Other emails in the trove show a keen awareness of Hunter Biden’s relationship to his father, then-Vice President Joe Biden, who was leading U.S. diplomacy with regard to Ukraine.” (Read more: Breitbart, 10/16/2020)  (Archive)

November 2, 2015 – Burisma exec discusses with Hunter Biden the expectations of ‘high-ranking US officials in Ukraine

Hunter Biden’s associate in his business with Ukrainian energy company Burisma Holdings discussed expectations of “high-ranking US officials in Ukraine” one month before then-Vice President Joe Biden visited Ukrainian President Petro Poroshenko to demand the firing of a prosecutor investigating the company.

Joe Biden, who bragged in 2018 about the firing of prosecutor Viktor Shokin by Poroshenko, was on an official visit to Ukraine in 2015. During the visit, he met with Poroshenko in Kiev about Ukraine’s corruption. But four months after the meeting, Poroshenko fired Shokin, a prosecutor investigating Burisma, which paid Hunter Biden $83,000 a month to sit on its board.

Vadym Pozharski (l) and Hunter Biden (Credit: public domain)

On November 2, 2015, one month before Joe Biden visited Ukraine, Hunter Biden received an email from Vadym Pozharskyi, a Burisma executive, about his “ultimate purpose” of working with Hunter Biden and his associates, Eric Schwerin and Devon Archer, a fellow Burisma board member.

Pozharskyi wrote the email with the subject line: “Re: Revised Burisma Proposal, Contract and Invoice.” The email outlines the scope of work he expected from Hunter Biden and his associates regarding a new project. It detailed the “ultimate purpose” of an agreement with Blue Star Strategies to shut down “any cases/pursuits against Nikolay in Ukraine,” referring to Mykola Zlochevsky, who also went by Nikolay.

Blue Star Strategies is a Washington, DC, PR firm that worked for Burisma. Hunter Biden connected the firm to Burisma through Secretary of State Antony Blinken’s wife, according to emails from Hunter Biden’s laptop.

“Dear colleagues, Hope you are well. Thank you for the docs provided. I have analyzed them most carefully and came up with a few of the following observations…” Pozharskyi wrote to Hunter and his associates:

My only concern is for us to be on the same page re our final goals. With this in mind, I would like us to formulate a list of deliverables, including, but not limited to: a concrete course of actions, incl. meetings/communications resulting in high-ranking US officials in Ukraine (US Ambassador) and in US publicly or in private communication/comment expressing their ‘positive opinion’ and support of Nikolay/Burisma to the highest level of decision makers here in Ukraine: President of Ukraine, president Chief of staff, Prosecutor General, etc.

The scope of work should also include organization of a visit of a number of widely recognized and influential current and/or former US policy-makers to Ukraine in November aiming to conduct meetings with and bring positive signal/message and support on Nikolay’s issue to the Ukrainian top officials above with the ultimate purpose to close down for any cases/pursuits against Nikolay in Ukraine.

Schwerin forwarded Pozharskyi’s message to Hunter Biden and Archer the same day and suggested how

Hunter Biden could placate Pozharskyi’s objections to the pitch as Hunter Biden’s initial pitch to Pozharskyi lacked specific names of officials who would visit the Ukrainian president:

I would tell Vadym that this is definitely done deliberately to be on the safe and cautious side and that Sally and company understand the scope and deliverables. And that we will be having regular (daily, weekly, monthly) opportunities be in through conference calls or memos to be continually refining and updating the scope.

Hunter Biden replied to Pozharskyi’s email, assuring him he could deliver. “You should go ahead and sign,” he wrote on Nov. 5, 2015. “Looking forward to getting started on this,” Hunter Biden added.

One month later, Joe Biden arrived in Ukraine to speak with the president of Ukraine. Soon afterward in March 2016, the president of Ukraine fired the prosecutor who was looking into Burisma. (Read more: Breitbart, 7/16/2023)  (Archive)

December 19, 2015 – A Wikileaks email reveals a Dominion advisor meets with John Podesta offering ‘anything’ that would help defeat Trump

Kamran Bajwa (Credit: Kirkland & Ellis)

“An email previously released by WikiLeaks reveals that a Dominion Voting advisor met with John Podesta during Hillary Clinton’s campaign to discuss ways that they could help to defeat Donald Trump.

In 2018, Dominion Voting announced that it had been acquired by its management team and Staple Street Capital, a New York-based private equity firm, who was being advised by Kirkland & Ellis LLP.

During Clinton’s campaign, according to an email chain released by WikiLeaks, Kirkland & Ellis LLP partner Kamran S. Bajwa met with John Podesta while offering “anything” to help defeat Donald Trump.

Podesta, at the time, was chair of Hillary Clinton’s 2016 U.S. presidential campaign.

On Saturday, December 19, 2015, Bajwa wrote to Podesta:

(Read more: The Gateway Pundit, 12/05/2020)  (Archive)

February 26, 2016 – Podesta emails reveal the Clinton campaign discussing a ‘Trump swift boat project’

Hillary Clinton and Jennifer Palmieri on the 2016 campaign trail. (Credit: public domain)

“The Clinton campaign discussed assembling a “swift boat project” earlier this year to undermine Donald Trump’s presidential campaign, according to newly released emails from WikiLeaks.

In a Feb. 26, 2016, exchange involving Democratic strategist Joel Johnson, as well as Clinton communications director Jennifer Palmieri and chairman John Podesta, assembling a group to destroy Trump was discussed.

Swift-boating refers to the group Swift Boat Veterans for Truth that accused John Kerry of fabricating his exploits to win decorations during his military service in Vietnam when he ran for president in 2004.

The term “swift-boating” has since become synonymous with nasty campaign tactics. (Read more: The New York Post, 10/24/2016) h/t x22report.com

 

March 2, 2016 – Devon Archer meets with SoS John Kerry shortly after Ukraine prosecutor Shokin resigns

Devon Archer and John Kerry (Credit: Fox News)

(…) Archer was scheduled to meet with Kerry on March 2, 2016, weeks before the Ukrainian parliament removed Shokin from his position, a redacted State Department email reported on by Fox News shows.

“Devon Archer coming to see S today at 3:00pm – need someone to meet/greet him at C Street,” the March 2, 2016, email says, according to a screenshot shared by Fox. The “S” referred to in the email is a shorthand for Kerry, the outlet concluded based on additional email communications.

The email was first released in 2019 and it resulted in a records request from Republican Sens. Grassley of Iowa and Johnson of Wisconsin, sent to Trump administration Secretary of State Mike Pompeo.

Ukrainian parliament relieved Shokin of his duties in March 2016, a month after Shokin filed his letter of resignation at the request of then-Ukrainian President Petro Poroshenko. Then-Vice President Joe Biden bragged in September 2016 about how he used a $1 billion loan guarantee to pressure Ukraine into firing Shokin.

“You remember last year I was authorized to say we’d do the second tranche of a billion dollars,” Joe Biden told the Council on Foreign Relations. “And [Poroshenko] didn’t fire his chief prosecutor. And because I have the confidence of the president, I was there, and I said: ‘I’m not signing it. Until you fire him, we’re not signing, man. Get it straight. We’re not doing it.’”

Archer testified before the House Oversight Committee in July, saying the Biden family “brand” protected Burisma and kept the firm in business. He said Joe Biden spoke with his son’s business associates over 20 times and specifically recalled a spring 2014 dinner with Russian oligarch Elena Baturina, as well as a spring 2015 dinner with Burisma executive Vadim Pozharskyi.

Archer also testified that Hunter Biden “called D.C.” in December 2015 because of pressure from Pozharskyi and Burisma founder Mykola Zlochevsky. It’s unclear if Joe Biden was on the other end of the phone call.

(Read more: The Daily Caller, 8/28/2023))  (Archive)



From Jonathan Turley’s Fox News link above:

(…) In 2013, Archer exchanged emails with Kerry’s then-chief of staff at the State Department, David Wade, organizing a call between Kerry and then-Foreign Minister of Kazakhstan Yerlan Idrisov.

“Devon: understand you spoke to the Secretary re having him call Foreign Minister Idrisov today, can you let me know topics Idrisov wants to talk about/any requests he’ll have of the boss, so we can get paper prepared for a call,” Wade wrote.

Archer told Wade that Idrisov wanted to speak with Kerry about keeping open a direct line of communication between the two of them as well as brief him on a “subject as it relates to Afghanistan.”

Wade went on to advise Hunter on rapid response related to Burisma after leaving the State Department in June 2015, Fox News Digital previously reported.

Archer exchanged emails with Kerry’s then-chief of staff to organize a call between Kerry and then-Foreign Minister of Kazakhstan Yerlan Idrisov. (Credit: Fox News)

Archer co-founded Rosemont Seneca Partners with Hunter and Kerry’s stepson, Christopher Heinz, his Yale roommate, in 2009.

In a 2012 email chain, when then-Sen. Kerry was serving as chair of the Senate Foreign Relations Committee, Archer listed him as one of his top references for Rosemont Seneca Technology Partners (RSTP) after one of the firm’s partners told Archer and Hunter they needed their “bazooka references.”

An individual with knowledge of the reference list told Fox News Digital they were not aware of Kerry ever vouching for RSTP or its clients. The individual, who requested anonymity, went on to say that Hunter and Archer’s role was to help navigate Washington but also said they would sever ties with Hunter after he was kicked out of the Navy Reserve for cocaine in late 2014 and that Archer’s position was cut the following year because he wasn’t doing any work for RSTP.

The State Department and Archer’s lawyer did not respond to Fox News Digital’s requests for comment. (Fox News, 8/28/2023)



(Timeline editor’s note: According to our timeline, Shokin turned in his resignation to Poroshenko on February 19, 2016 and he was officially removed by the Ukrainian Parliament on March 29, 2016. The meeting between John Kerry and Devon Archer occurred after  Shokin had resigned and before Hunter Biden friendly Yuriy Lutsenko replaces Shokin .)

March 28, 2016 – National Archives refuses to release Hillary Clinton’s draft indictments in response to a Judicial Watch FOIA request

“Should the American public be allowed to view the draft indictment of Hillary Clinton over the Whitewater case? Judicial Watch, the organization founded to promote transparency in government, has sued to make the allegations against her public.

According to Judicial Watch:

The draft indictments relate to allegations that Clinton provided false information and withheld evidence from federal investigators to conceal her involvement with the defunct Madison Guaranty Savings & Loan, the collapse of which lead to multiple criminal convictions. Clinton provided legal representation to Madison Guaranty as an attorney at the Rose Law Firm in Little Rock, Arkansas. Clinton’s Rose Law Firm billing records, long sought by prosecutors, were found in the private quarters of the White House shortly after an important statute of limitations had expired.

But the National Archives argues that Clinton’s privacy must be protected in this instance.

“While there may be a scintilla of public interest in these documents since Mrs. Clinton is presently a Democratic presidential candidate, that fact alone is not a cognizable public interest under FOIA, as disclosure of the draft indictments would not shed light on what the government is up to,” a statement from the organization read.

The draft indictment would open up new questions about the Whitewater case, which dogged the Clintons in the 1990’s and again remind the public of Hillary’s scandalous efforts to cover up politically damaging stories. Judicial Watch has sued the National Archives for the documents, filing a brief in February. The organization has already forced the release 246 pages of previously undisclosed Office of Independent Counsel internal memos related to the case.

“It is absurd for the Obama administration to argue that Hillary Clinton’s privacy would keep a draft indictment from the American public,” said Judicial Watch president Tom Fitton. “One can’t help but conclude that the Obama administration is doing a political favor for Hillary Clinton at the expense of the public’s right to know about whether prosecutors believed she may have committed federal crimes.” (Breitbart, 3/28/2016)  (Archive)

April-September 2016: Unpacking the other Clinton-linked Russia dossier – A closer look at the Shearer memos/dossier

Cody Shearer (Credit: public domain)

“Rep. Nunes is not the first Republican to question what role the Shearer memo may have played in the FBI’s investigation into the Trump team and its possible role in securing the warrant under the Foreign Intelligence Surveillance Act. Chairman Charles Grassley and Sen. Lindsey Graham of the Senate Judiciary Committee alluded to the Shearer document in a memorandum attached to a Jan. 4, 2018 letter to FBI Director Christopher Wray and Deputy Attorney General Rod Rosenstein referring Steele to the Department of Justice for a criminal inquiry. In their redacted classified memorandum, the two Republican senators hint at the possibility that the FBI’s probe into the Trump team’s possible ties to Russia is the result of an operation managed by the Clinton inner circle.

“One memorandum by Mr. Steele that was not published by BuzzFeed is dated October 19, 2016,” write Grassley and Graham. “Mr. Steele’s memorandum states that his company ‘received this report from [REDACTED] US State Department,’ that the report was second in a series, and that the report was information that came from a foreign sub-source who ‘is in touch with [REDACTED], a contact of [REDACTED], a friend of the Clintons, who passed it to [REDACTED].’ It is troubling enough that the Clinton campaign funded Mr. Steele’s work, but that these Clinton associates were contemporaneously feeding Mr. Steele’s allegations raises additional concerns about his credibility.”

Writing in his Feb. 8 Washington Post op-ed about getting the Shearer memo from Sidney Blumenthal in  September 2016, Obama State Department official Winer explained that soon after the Blumenthal meeting, he met with Christopher Steele. Winer had known Steele, a longtime associate who often used Winer as his point of contact at the State Department. Steele had shown Winer the memos he’d written on Trump’s possible ties to Russia.

Winer asserted that in reading Shearer’s memo, he was “struck … how some of the material echoed Steele’s but appeared to involve different sources.” He shared Shearer’s memo with Steele, who described it as “potentially ‘collateral’ information,” presumably to buttress his own findings. The FBI, as Winer explained, had asked Steele to provide any supporting information. From the Grassley-Graham letter, it appears that Steele gave the FBI the Shearer report titled “FSB Interview,” “the second in a series.” He either withheld the first, “The Compromised Candidate” report, or Winer never gave it to him.

During the same period, late summer and early fall, the FBI was seeking a FISA warrant on Carter Page. A Department of Justice spokesperson declined comment when RCI emailed to ask if the Shearer memo was used as part of the Steele dossier to secure the warrant on Page’s communications that was granted Oct. 21, 2016.

When news of the Shearer memo broke more than a year later, the Guardian reported in a Jan. 30, 2018 article that the FBI “is still assessing details in the ‘Shearer memo’ and is pursuing intriguing leads.” The memo, the Guardian explained, “was initially viewed with skepticism, not least because he had shared it with select media organizations before the election.”

Even as his FSB memo was provided to the FBI before the election,  it appears that Shearer was shopping his information to press outfits while also comparing rumors with leading journalists. Shearer’s first report, “The Compromised Candidate,” is a record of various journalists and media personalities explaining how they’ve heard the same rumors, and even tried, unsuccessfully, to report the story that Shearer is pushing in the second report.

Robert Baer (Credit: CNN)

(…) In the same report, Shearer quotes a conversation with former CIA officer Robert Baer, again hinting at another intermediary between the Trump campaign and the Russian government. Shearer writes that Baer told him “the Russians had established an encrypted communication system with a cut out between the Trump campaign and Putin.”

Baer told RCI that “he’d heard that story from acquaintances at the New York Times who were trying to run the story down.”

Baer said he remembered speaking with Shearer about Trump and Russia in “March or April” of 2016. If Baer’s memory is correct then Shearer was investigating the Trump story at around the same time the Clinton campaign and the DNC hired Fusion GPS to compile opposition research on the Trump campaign.

Shearer writes in his first report that he was told by Alan Cullison of the Wall Street Journal that Fusion GPS principals and former Journal reporters, Glenn Simpson and Peter Fritsch (Shearer misspells both names in the memo) had been hired by the DNC to “rack [sic] down Trump compromised story.”

(…) The inaccuracies in Shearer’s account fuel suspicions that he misidentified the source of the information on who was funding the Steele dossier. What matters is that Shearer knew who was paying for Fusion GPS’s work on Trump. More important, if Steele received both of Shearer’s reports in September 2016, that would contradict the information in the FBI’s warrant application that said Steele didn’t know who was paying for his work. The source of the funding was right there in Shearer’s first memo. The FBI’s warrant application, however, says Simpson “never advised Source No. 1 [Mr. Steele] as to the motivation behind the research into candidate’s #1 [Mr. Trump’s] ties to Russia.” If Steele had both of Shearer’s reports, he knew he was being paid by the DNC.

This Washington Post Steele dossier timeline indicates Steele’s memo dated September 14, 2016, sounds very similar to Shearer’s FSB “pee-pee” memo that Jonathan Winer gave to Steele in the same month. (Credit: Washington Post)

The members of the press corps whom Simpson and Steele were briefing during that period almost certainly knew who was paying. Shearer’s notes, according to the Feb. 9, 2018 Journal article, “circulated in political and journalistic circles in Washington in late 2016.” Whoever saw both of Shearer’s reports would have known that the DNC was paying for the Fusion GPS campaign—long before the information became public a year later, in October 2017.

Cullison, who declined to comment for this story, was the Wall Street Journal’s Moscow correspondent for 20 years. The memo has him telling Shearer that since May 2016 he, too, had been looking into rumors of Trump’s activities in Moscow, including allegations of his sexual activities.

“Our reporter was unable to corroborate these allegations,” WSJ spokesperson Severinghaus said in the February Journal article, “and determined the information provided by Mr. Shearer did not meet our high standards for fair and accurate reporting.”

To this date, no journalist has been able to confirm on its own any of the incendiary allegations of Trump-Russia collusion story since the rumors surfaced during the 2016 presidential campaign. The first accounts of the Trump campaign’s possible ties to Russia were published by Michael Isikoff of Yahoo News (Sept. 23, 2016) and David Corn of Mother Jones (Oct. 31). Both were sourced to Steele’s research.

Shearer’s first report shows that the story was circulating through the press corps for months, and no one was able to confirm it.

Shearer tried to drum up interest in the collusion narrative but no one in the press was biting. No one was willing to sink time and prestige on material sourced to unnamed Russian intelligence officials that was provided by a Clinton political operative whose partner, Sidney Blumenthal, had an even more controversial reputation.

But it would be different if it came from someone else, an intelligence operative whose American handlers worked up a suitable legend of his exploits in a glamorous, allied clandestine service, and his deep knowledge of all things Russian. So what did it matter if Steele had become an executive in a corporate intelligence firm whose official cover had been blown a decade before and who hadn’t been to Russia in years? The byline of a former MI6 agent could credential a compendium of unsubstantiated rumors when the names of Clinton confederates Cody Shearer and Sidney Blumenthal could not.” (Read more: RealClearInvestigations, 4/26/2018)  (Archive)

 

May 4, 2016 – The FBI, CIA and Russia know what the Clinton campaign is doing with its Trump-Russia collusion plan

(Credit: Nick Diggory/Getty Images)

“Barack Obama’s spy chiefs never believed that Donald Trump was a Russian spy. The Trump-Russia collusion narrative originated as a diversionary tactic in the event emails from Hillary Clinton’s private email server went public. FBI Headquarters attached itself to the project, devoting manpower and resources to investigating Trump, when the Bureau learned that foreign intelligence services had her correspondence.

U.S. Attorney John Durham’s nearly two-year-long investigation into the origins of the FBI’s probe of the 2016 Trump campaign is, according to news reports, making “excellent progress” and expanding. The shape of the case has been clear for some time, as I reported in my 2019 book, “The Plot Against the President”: the Clinton campaign was worried about the candidate’s emails going public. The decision to protect her could not possibly be made by mid-level FBI field agents and lawyers but only by senior U.S. officials.

(…) The FBI seemed to have become aware several months earlier that her emails had been compromised and was already planning the second leg of its cover-up before it had concluded the first. On May 4, FBI agent Peter Strzok texted FBI lawyer Lisa Page “Now the pressure really starts to finish [Midyear Exam].” Page texted back: “It sure does.”

I asked the former Obama official why the FBI’s interests dovetailed with those of the Clinton campaign. Was the Bureau concerned that its counterintelligence mission would be tarnished with Clinton’s emails in possession of a foreign spy service? “They were on Team Hillary,” says the former Obama official. “They didn’t care about their mission. According to John Brennan’s handwritten notes, Russia knew what the Clinton campaign was doing with its Russia collusion plan. The FBI must have also known Russia knew and went ahead with it anyway. And then Brennan used it as the basis of the January 2017 intelligence community assessment, even though the Russians knew it was based on a fabrication.”

Government documents further substantiate the assessment that the purpose of Crossfire Hurricane was to defend against the potential release of Clinton’s emails and protect her candidacy.” (Read more: The Epoch Times, 12/17/2020)  (Archive)

June 15, 2016 – Guccifer2.0 claims are debunked and discredited – “Russia-tainted metadata” and Warren Flood

“Guccifer2.0 stated in an interview with Lorenzo Franceschi-Bicchierai (for Motherboard / Vice News) on June 21, 2016, that he breached the server using a “0-day exploit of NGP-Van”.

ThreatConnect, although still apparently unswayed from their assessment that Guccifer2.0 is a collective of Russians did report some very useful facts that serve to debunk Guccifer2.0’s claims.

(…) “Russia-Tainted Metadata” Reportage Mostly Ignored A Key Piece of Metadata

Warren Flood (Credit: LinkedIn)

There is a key fact about some non-Russian metadata that nobody seems to have reported and it certainly seems to be of critical importance – and that is the document creation timestamps…

There were multiple documents shared with TheSmokingGun, Gawker, ArsTechnica and others.

The first document, “1.doc” (mirror), was given considerable coverage, while the name “Warren Flood” was reported, the date in the report (rather than in the metadata) was reported and so it was attributed to Warren Flood on December 19, 2015.

Gawker incorrectly claimed the metadata showed the document was created in 2015 when it actually indicated the document was created by Warren Flood at a much later date.

The truth is that the metadata shows the document being created 30 minutes before Guccifer2.0 appears to have gotten his hands on it:

Created by Warren Flood on 15th of June at 13:38
Modified by Феликс Эдмундович on 15th of June at 14:08

The other document, “2.doc” (mirror) was not mentioned so much, but it too had interesting metadata:

Created by Warren Flood on 15th of June at 13:38
Modified by Феликс Эдмундович on 15th of June at 14:11

How did this get missed? – My guess is that people who investigated were using MS-Word. Recent versions of MS-Word tend to show limited metadata from RTF1 format files, for example, MS-Word 2010 shows:

If you open “2.doc” in OpenOffice though, you will spot what first alerted me to the timestamp correlations in the first place:

If you look at the raw data of “1.doc” you can see an ever closer correlation:

UPDATE (18 Feb 2017)

It was pointed out to me that I’d only focused on 2 documents and that there were more released by Guccifer2.0. – He had actually released a set of 5 RTF1-format documents, all had creation/modification dates as 15th of June and another one of them had Flood listed as it’s creator:

MD5 sums and mirror links are provided below in case the originals are altered or removed in future:

(Live links at source link)

more detailed look at the actual contents of documents (eg. RSIDs of different changes and correlations across files) gives further clues about the procedures used to intentionally stick “Russian fingerprints” on some of the files.

Who is Warren Flood? (UPDATED June 3rd, 2018)

Warren Flood was Biden’s former IT director at the White House.

A document that Flood authored in 2008 and that was attached to one of John Podesta’s emails, was used by Guccifer 2.0 as a template into which he then copied the contents of the Trump Opposition Research, copied from this file (which is also attached to this leaked email). It is Flood’s document that the “CONFIDENTIAL” text in the background derives from.

The copy of the Trump research Guccifer 2.0 had was actually a document originally authored by Lauren Dillon (DNC research director) and modified (and sent to John Podesta) by Tony Carrk (Research Director at Hillary for America). (Read more: Adam Carter/g-2.space, 2/18/2017)  (Archive)

July 30, 2016 – Ohr meets with Steele, and within hours meets with McCabe and Page for the purpose of “passing on Steele’s info to them”

“Deputy FBI Director Andy McCabe and his legal counsel Lisa Page were in possession of the key Steele dossier allegations on Sat Jul 30 2016, one day BEFORE the FBI opened an investigation into Trump on Sun Jul 31 2016.

(…) Ohr’s testimony: “I wanted to provide the information he [Steele] had given me to the FBI”

And “I reached out to McCabe”

Page/McCabe/Ohr met on a Saturday at the office at very short notice, with Ohr coming almost straight from the Steele meeting to meet with the Deputy Director of the FBI and his legal counsel.

Sounds…unusual/urgent?

(…) Ohr’s testimony: “I went to his [McCabe’s] office to provide the information”

“Lisa Page was there”

“So I provided the information to them”

(After that Ohr is put in touch with Strzok, running the Trump/Russia case.)

The investigation was opened the next day, July 31, 2016.

Or at least it was *marked* July 31. Here’s Strzok texting to Page about exactly what “good faith date” they can put on the “LHM” (Letter Head Memo) for the opening case file for the Trump/Russia case.

(Read more: Undercover Huber, 3/10/2019)

July 31, 2016 – FBI Strzok’s electronic communication memo (EC) confirms the Trump campaign was investigated without justification

Peter Strzok testifies on FBI and Department of Justice actions during the 2016 Presidential election in a House Joint committee hearing on Capitol Hill July 12, 2018. (Credit: Chip Somodavilla/Getty Images)

“Late last week the FBI document that started the Trump-Russia collusion fiasco was publicly released. It hasn’t received a lot of attention but it should, because not too long from now this document likely will be blown up and placed on an easel as Exhibit A in a federal courtroom.

(…) To the untrained eye, the FBI document that launched Crossfire Hurricane can be confusing, and it may be difficult to discern how it might be inadequate. To the trained eye, however, it is a train wreck. There are a number of reasons why it is so bad. Two main ones are offered below (if you would like to follow along, the document is here):

First, the document is oddly constructed. In a normal, legitimate FBI Electronic Communication, or EC, there would be a “To” and a “From” line. The Crossfire Hurricane EC has only a “From” line; it is from a part of the FBI’s Counterintelligence Division whose contact is listed as Peter Strzok. The EC was drafted also by Peter Strzok. And, finally, it was approved by Peter Strzok. Essentially, it is a document created by Peter Strzok, approved by Peter Strzok, and sent from Peter Strzok to Peter Strzok.

On that basis alone, the document is an absurdity, violative of all FBI protocols and, therefore, invalid on its face. An agent cannot approve his or her own case; that would make a mockery of the oversight designed to protect Americans. Yet, for this document, Peter Strzok was pitcher, catcher, batter and umpire.

In addition, several names are listed in a “cc” or copy line; all are redacted, save Strzok’s, who, for some reason, felt it necessary to copy himself on a document he sent from himself to himself.

(…) Second, the Crossfire Hurricane case was opened as a Foreign Agent Registration Act (FARA) investigation. A FARA investigation involves a criminal violation of the law – in this case, a negligent or intentional failure to register with the U.S. government after being engaged by a foreign country to perform services on its behalf – that is punishable by fines and imprisonment. It is rarely investigated.

(…) Ultimately, there was no attempt by Strzok to articulate any factors that address the elements of FARA. He couldn’t, because there are none. Instead, there was a weak attempt to allege some kind of cooperation with Russians by unknown individuals affiliated with the Trump campaign, again, with no supporting facts listed.

What this FBI document clearly establishes is that Crossfire Hurricane was an illicit, made-up investigation lacking a shred of justifying predication, sprung from the mind of someone who despised Donald Trump, and then blessed by inexperienced leadership at the highest levels who harbored their own now well-established biases.” (Read more: The Hill, 5/27/2020)  (Archive)

July 31, 2016 – August 2019: The FBI agent who interviews Gen. Flynn, Joseph Pientka, plays a critical role in Trump campaign investigation

This is the only known photo of Joseph Pientka (far left) found in the Washingtonian and dated in 2007. (Credit: Vincent Ricard)

(…) In a report released in December by Horowitz on the FBI’s FISA abuse during its investigation into the Trump campaign, the role of an unidentified FBI supervisory special agent (SSA)—described in Horowitz’s report as “SSA 1”—was featured prominently throughout. The description of events and dates match the public information on Pientka’s actions, and on Dec. 13, Pientka was confirmed by Fox News as being “SSA 1.”

The inspector general report noted that all the participating members of the FBI’s Crossfire Hurricane team were selected by Strzok, Pientka, and “the Intel Section chief,” who is almost certainly intelligence analyst Jonathan Moffa, who, according to July 16, 2018, testimony from Lisa Page, worked on both the Clinton and Trump investigations with Strzok.

On page xviii of the inspector general report, it was disclosed that Pientka was running the FBI’s counterintelligence investigation into the Trump campaign as its supervisor. Pientka also was the agent who provided defensive briefings to the Trump and Clinton campaigns in August 2016.

“We learned during the course of our review that in August 2016, the supervisor of the Crossfire Hurricane investigation, SSA 1 [Pientka], participated on behalf of the FBI in a strategic intelligence briefing given by Office of the Director of National Intelligence (ODNI) to candidate Trump and his national security advisors, including Michael Flynn, and in a separate strategic intelligence briefing given to candidate Clinton and her national security advisors,” the report states.

Sen. Lindsey Graham (R-S.C.), during congressional testimony given by Horowitz, noted that the FBI used this meeting as an opportunity to effectively spy on the Trump campaign and gather further information—a characterization that Horowitz agreed with. Horowitz also said in his testimony he was concerned about this practice:

Sen. Graham: “So when we get defensively briefed tomorrow, would it be okay for FBI agents to open up 302s on what we said?”

Mr. Horowitz: “We have very significant concerns about that.”

Horowitz noted in his report that Pientka was specifically selected to “provide the FBI briefings, in part, because Flynn, who was a subject in the ongoing Crossfire Hurricane investigation, would be attending the Trump campaign briefing.”

Just prior to this defensive briefing, on Aug. 1, 2016, Strzok and Pientka “traveled to the European city to interview the FFG [Friendly Foreign Government] officials who met with Papadopoulos in May 2016.” The IG report noted that “during the interview they learned that Papadopoulos did not say that he had direct contact with the Russians.”

It also appears that Pientka was in charge of selecting the Confidential Human Sources (CHS) that were used against George Papadopoulos, Carter Page, Paul Manafort, and Flynn:

“In determining how to use CHSs in the Crossfire Hurricane investigation, SSA 1 and the case agents told the OIG that they focused their CHS operations on the predicating information and the four named subjects,” the inspector general report states.

The report describes “a consensually recorded meeting in August 2016 between Carter Page and an FBI CHS.” The IG noted that Pientka and “Case Agent 1 told the OIG that this meeting was important for the investigation.” But it appears that important information from this meeting was left out of the Page FISA application.

In footnote 197, the IG noted that “Page’s comment about his lack of a relationship with Manafort was relevant to one of the allegations in the Steele reporting that was relied upon in the Carter Page FISA applications, but information about the August 2016 CHS meeting was not shared with the OI attorneys handling the FISA applications until June 2017.” (Read more: The Epoch Times, 12/30/2019)  (Archive)

August 4, 2016 – A few operational details of the CIA/NSA/FBI/White House counterintelligence investigation into the Trump campaign

Avril Haines appears on MSNBC with Andrea Mitchell in August, 2018, to discuss President Trump’s abuse of power after removing former CIA director Brennan’s security clearance. (Credit: MSNBC screenshot)

(…) “In the first week of August — directly after the creation of Crossfire Hurricane — Director Brennan contacted Avril Haines via telephone, as he had received intelligence in relation to President Vladimir Putin.

An envelope which contained “eyes only” instructions was sent by courier from the Central Intelligence Agency to the White House. The contents of the envelope were shown to four people: President Barack Obama, and three of his senior aides, most likely Denis McDonough, Susan Rice and Avril Haines.

Within the envelope was a valuable source that Director Brennan had used to ascertain certain information, a source which he intentionally kept away from the Presidential Daily Brief. This was because, by 2013, the Presidential Daily Brief was being received by over 30 recipients.

“Inside was an intelligence bombshell, a report drawn from sourcing deep inside the Russian government that detailed Russian President Vladimir Putin’s direct involvement in a cyber campaign to disrupt and discredit the U.S. presidential race.

But it went further. The intelligence captured Putin’s specific instructions on the operation’s audacious objects — defeat or at least damage the Democratic nominee, Hillary Clinton, and help elect her opponent, Donald Trump.” —The Washington Post

As a result of this, Director Brennan created a secret task force at the Central Intelligence Agency’s Headquarters, which was composed of several dozen analysts from the Central Intelligence Agency, the National Security Agency and the Federal Bureau of Investigation.

The Working Group reported to two different groups.

  • President Barack Obama and less than 14 senior United States Government officials.
  • A team of operations specialists at the Central Intelligence Agency, the National Security Agency and the Federal Bureau of Investigation.

Also in early August 2016 — presumably the same week — agents at the Federal Bureau of Investigation met with Attorney General Loretta Lynch, where they questioned her about a letter they had received in early March 2016 from a foreign source, supposedly written by Representative Debbie Wasserman Schultz to Leonard Benardo of the Open Society Foundations regarding the Midyear Exam investigation.

During this meeting, the agents offered to give Attorney General Lynch a “defensive briefing”. Shortly after this, the Federal Bureau of Investigation concluded that the Benardo letter was an unreliable document.

President Obama ordered his aides to determine ways to retaliate or deter against the Russian Government through three steps:

  • Gain a high-confidence assessment from the United States intelligence agencies on Russia’s role and intent.
  • Check vulnerabilities in state-run election systems.
  • Seek bipartisan support from Congressional leaders for a statement condemning Moscow and urging states to accept federal assistance.

Obama meets with Kathryn Ruemmler (l), Lisa Monaco (c), and Susan Rice. (Credit: White House Flickr photo by Pete Souza)

The same week, Rice, Haines and Lisa Monaco convened meetings in the White House Situation Room, which would later be referred to as “Deputies Meetings”. These meetings were initially attended by:

  • Director John Brennan, Central Intelligence Agency
  • Director James Clapper, Office of the Director of National Intelligence
  • Director James Comey, Director of the Federal Bureau of Investigation
  • Attorney General Loretta Lynch, United States Department of Justice

As time passed, another Cabinet member joined the Deputies Meetings: Vice President Joe Biden.

The Deputies Meetings needed to defend against any potential leaks, and therefore followed the same protocols taken during the planning stages of the raid of Osama bin Laden.

At a later time, agendas were directly sent to Cabinet secretaries, including Secretary John Kerry and Secretary Ashton Carter. When an agenda was received, their subordinates were ordered never to open the envelopes. Further to this, some agendas were withheld until the participants had arrived in the Situation Room and sat down.

Ordinarily, a video feed from the White House Situation Room is fed into various National Security Council offices to allow senior aides to view the events with zero sound. However, during the Deputies Meetings, the video feeds were switched off.

One of these Deputies Meetings was hosted by Haines, where the attendees of the meetings argued that any deliberative attempt to strike back against Russia would become a tool of propaganda for President Vladimir Putin, while another was concerned about the potential effect any action may have on Election Day 2016.

Haines would later note she was “very concerned” during this time about the potential of Russians gaining influence within the Trump campaign, although she apparently remained unaware of the existence of the Crossfire Hurricane investigation. (Read more: Conservative Treehouse, 4/29/2019)

August 10, 2016 – FBI’s Peter Strozk, Lisa Page, Jonathan Moffa and others, discuss Seth Rich in mostly redacted emails

Seth Rich (l) and Julian Assange (Credit: public domain)

“A persistent American lawyer has uncovered the undeniable fact that the FBI has been continuously lying, including giving false testimony in court, in response to Freedom of Information requests for its records on Seth Rich. The FBI has previously given affidavits that it has no records regarding Seth Rich.

A Freedom of Information request to the FBI which did not mention Seth Rich, but asked for all email correspondence between FBI Head of Counterterrorism Peter Strzok, who headed the investigation into the DNC leaks and Wikileaks, and FBI attorney Lisa Page, has revealed two pages of emails which do not merely mention Seth Rich but have “Seth Rich” as their heading. The emails were provided in, to say the least, heavily redacted form.

Before I analyse these particular emails, I should make plain that they are not the major point. The major point is that the FBI claimed it had no records mentioning Seth Rich, and these have come to light in response to a different FOIA request that was not about him. What other falsely denied documents does the FBI hold about Rich, that were not fortuitously picked up by a search for correspondence between two named individuals?

To look at the documents themselves, they have to be read from the bottom up, and they consist of a series of emails between members of the Washington Field Office of the FBI (WF in the telegrams) into which Strzok was copied in, and which he ultimately forwarded on to the lawyer Lisa Page.” (Read much more: Craig Murray, 1/28/2020)  (Archive)

Persistent American lawyer Ty Clevenger writes:

(…) “As most people outside of solitary confinement know, the whole “Russian collusion” investigation began with the premise that Russia hacked the DNC, but considerable evidence suggests that the DNC emails were downloaded by someone inside the DNC — like Mr. Rich — and then provided to Wikileaks.

Rather than re-invent the wheel, I’ve copied and pasted my letter to U.S. Attorney John Durham, U.S. Attorney Richard Donoghue, and Inspector General Michael Horowitz:

Mr. Durham, Mr. Donoghue and Mr. Horowitz:

I wish to file a criminal complaint regarding false statements made by FBI Section Chief David M. Hardy in two affidavits [click here and here] filed in the FOIA case identified above [i.e.Ty Clevenger v. U.S. Department of Justice, et al., Civil Action No. 18-CV-01568]. I requested FBI records pertaining to Seth Rich, who allegedly was the source of Democratic National Committee emails published by Wikileaks in 2016 (rather than Russian hackers). In the affidavits (attached to the email version of this letter), Mr. Hardy testified that his office conducted a reasonable search, and it found no responsive records.

New evidence proves otherwise, and it appears that Mr. Hardy has perpetrated a fraud on the court. Judicial Watch recently published documents that it obtained in response to a FOIA request for communications between former FBI agent Peter Strzok and former FBI attorney Lisa Page and I would direct your attention to pages 123-125. In those pages, you will find a heavily-redacted email discussion regarding Mr. Rich.  Note that the header on those emails is “Seth Rich.” (Read more: Ty Clevenger/Lawflog, 1/27/2020)  (Archive)

August 17, 2016 – Trump himself was the target of Obama administration’s Russia probe

(…) Among the most significant of the newly declassified documents is a memorandum written by FBI agent Joe Pientka III, the case agent on Trump-Russia. It was Pientka who, at the FBI’s New York City headquarters on August 17, 2016, purported to brief Trump and two top campaign surrogates — the aforementioned General Flynn and then–New Jersey governor Chris Christie, who was slated to run the transition if Trump won.

In reality, Pientka and the FBI regarded the occasion not as a briefing for the Republican presidential nominee but as an opportunity to interact with Donald Trump for investigative purposes. Clearly, the Bureau did that because Trump was the main subject of the investigation. The hope was that he’d blurt things out that would help the FBI prove he was an agent of Russia.

The Obama administration and the FBI knew that it was they who were meddling in a presidential campaign — using executive intelligence powers to monitor the president’s political opposition. This, they also knew, would rightly be regarded as a scandalous abuse of power if it ever became public. There was no rational or good-faith evidentiary basis to believe that Trump was in a criminal conspiracy with the Kremlin or that he’d had any role in Russian intelligence’s suspected hacking of Democratic Party email accounts.

You didn’t have to believe Trump was a savory man to know that. His top advisers were Flynn, a decorated combat veteran; Christie, a former U.S. attorney who vigorously investigated national-security cases; Rudy Giuliani, a legendary former U.S. attorney and New York City mayor who’d rallied the country against anti-American terrorism; and Jeff Sessions, a longtime U.S. senator with a strong national-defense track record. To believe Trump was unfit for the presidency on temperamental or policy grounds was a perfectly reasonable position for Obama officials to take — though an irrelevant one, since it’s up to the voters to decide who is suitable. But to claim to suspect that Trump was in a cyberespionage conspiracy with the Kremlin was inane . . . except as a subterfuge to conduct political spying, which Obama officials well knew was an abuse of power.

So they concealed it. They structured the investigation on the fiction that there was a principled distinction between Trump himself and the Trump campaign. In truth, the animating assumption of the probe was that Trump himself was acting on Russia’s behalf, either willfully or under the duress of blackmail. By purporting to focus on the campaign, investigators had the fig leaf of deniability they needed to monitor the candidate.

Just two weeks before Pientka’s August 17 “briefing” of Trump, the FBI formally opened “Crossfire Hurricane,” the codename for the Trump-Russia investigation. The Bureau also opened four Trump-Russia subfiles, related to Trump campaign officials Paul Manafort, Carter Page, George Papadopoulos and Flynn.

There was no case file called “Donald Trump” because Trump was “Crossfire Hurricane.” The theory of Crossfire Hurricane was that Russia had blackmail information on Trump, which it could use to extort Trump into doing Putin’s bidding if Trump were elected. It was further alleged that Russia had been cultivating Trump for years and was helping Trump’s election bid in exchange for future considerations. Investigators surmised that Trump had recruited Paul Manafort (who had connections to Russian oligarchs and pro-Russia Ukrainian oligarchs) as his campaign manager, enabling Manafort to use such emissaries as Page to carry out furtive communications between Trump and the Kremlin. If elected, the theory went, Trump would steer American policy in Russia’s favor, just as the Bureau speculated that Trump was already corruptly steering the Republican party into a more pro-Moscow posture.” (Read more: National Review, 8/01/2020)  (Archive)

August 17, 2016 – The FBI Crossfire Hurricane team uses a ‘security’ and ‘defensive’ briefing to spy on Trump and Flynn

“Newly declassified internal Federal Bureau of Investigation documents prove the top U.S. law enforcement agency used a so-called defensive briefing of the Trump campaign in 2016 to spy on and collect information about Donald Trump himself. The new documents, which are just the latest in a string of declassifications regarding the FBI operation to spy on the Trump campaign and later the Trump administration, detail the FBI’s attempts to use a briefing ostensibly meant to warn the Trump campaign about foreign intelligence threats to spy on the Trump campaign itself.

FBI Summary Of August 17, 2… by The Federalist on Scribd

(…) In one of the documents declassified and released on Wednesday, FBI supervisory Special Agent Joe Pientka wrote that he deliberately used the briefing to “actively listen for topics or questions” from Trump “regarding the Russian Federation.” Rather than provide the Trump campaign a specific warning that certain campaign principals were being targeted by Russian intelligence, the FBI instead gave a general, non-specific warning that foreign intelligence services might eventually target the campaign.

Pientka’s written summary of the briefing noted that Trump, Michael Flynn, and former New Jersey Gov. Chris Christie were the only three Trump campaign members in attendance. Christie’s attendance had not previously been disclosed. The August 17, 2016 meeting came the day after the FBI opened a formal counterintelligence investigation against Flynn and just two days after FBI counterintelligence official Peter Strzok texted his former lover, FBI attorney Lisa Page, about an “insurance policy” he had designed to keep Trump from becoming president.

(…) Pientka was excoriated in a report from the Department of Justice (DOJ) Office of Inspector General (OIG) for his behavior during the FBI’s spy operation against the Trump campaign. Pientka told the OIG that he designed the August 17 meeting to “gain assessment and possibly have some level of familiarity with [Flynn].”

According to the OIG report, Pientka “was selected to provide the FBI briefings, in part, because Flynn, who was a subject in the ongoing Crossfire Hurricane investigation, would be attending the Trump campaign briefing.”

Pientka told the OIG that he was selected to attend on behalf of the FBI so he could “record” or “overhear” from Trump, Flynn, or Christie “any kind of admission” that they were colluding with the Russian government to steal the election from Hillary Clinton. Pientka also added that he wanted to get a baseline impression of Flynn’s “overall mannerisms” in case he needed to later use that information against him.” (Read more: The Federalist, 7/23/2020)  (Archive)

September 2, 2016 – The FBI sends a possible honeypot posing as Stefan Halper’s research assistant, to spy on Trump campaign aide, George Papadopoulos

(Credit: Conservative Treehouse)

“The conversation at a London bar in September 2016 took a strange turn when the woman sitting across from George Papadopoulos, a Trump campaign adviser, asked a direct question: Was the Trump campaign working with Russia?

The woman had set up the meeting to discuss foreign policy issues. But she was actually a government investigator posing as a research assistant, according to people familiar with the operation. The F.B.I. sent her to London as part of the counterintelligence inquiry opened that summer to better understand the Trump campaign’s links to Russia.

The American government’s affiliation with the woman, who said her name was Azra Turk, is one previously unreported detail of an operation that has become a political flash point in the face of accusations by President Trump and his allies that American law enforcement and intelligence officials spied on his campaign to undermine his electoral chances. Last year, he called it “Spygate.”

Ms. Turk went to London to help oversee the politically sensitive operation, working alongside a longtime informant, the Cambridge professor Stefan A. Halper. The move was a sign that the bureau wanted in place a trained investigator for a layer of oversight, as well as someone who could gather information for or serve as a credible witness in any potential prosecution that emerged from the case.

A spokesman for the F.B.I. declined to comment, as did a lawyer for Mr. Halper, Robert D. Luskin. Last year, Bill Priestap, then the bureau’s top counterintelligence agent who was deeply involved in the Russia inquiry, told Congress during a closed-door hearing that there was no F.B.I. conspiracy against Mr. Trump or his campaign.

The London operation yielded no fruitful information, but F.B.I. officials have called the bureau’s activities in the months before the election both legal and carefully considered under extraordinary circumstances. They are now under scrutiny as part of an investigation by Michael E. Horowitz, the Justice Department inspector general. He could make the results public in May or June, Attorney General William P. Barr has said. Some of the findings are likely to be classified.” (Read more: The New York Times, 5/02/2019)

George Papadopoulos describes in his House testimony, how undercover CIA asset/FBI informant Stefan Halper introduces him to ‘Azra Turk.’ He also suggests she may be from Turkey.

On the same day the NYT article is published, George Papadopoulos appears on the Tucker Carlson Show to respond:

https://youtu.be/ewA34BJAKmI?t=512

(…) “Email traffic reviewed by TheDCNF shows that Papadopoulos exchanged emails with Turk, Halper and Halper’s wife.

Papadopoulos has described Turk as a “honeypot,” a spy term used to describe a situation where sex is used to lure targets of intelligence operations. Papadopoulos told TheDCNF that Turk, an attractive blonde, flirted heavily with him and attempted to make contact after the London meeting back in the States.

“I’m stunned by the come-hither tone of Azra Turk and her classic honeypot act,” Papadopoulos wrote in his tell-all, “Deep State Target.”

According to Papadopoulos, both Halper and Turk asked him whether he knew about Russian hacks of Democrats. Papadopoulos says he had knowledge of Russian hacking operations, and conveyed that to the two covert agents.

Papadopoulos says that he did not meet again with Turk, in part because he suspected she was working with foreign intelligence agencies. He has recently said he believes that Turk, who spoke little English during the London meetings, has links to the CIA and Turkish intelligence.” (Read more: The Daily Caller, 5/3/2019)

September 3, 2016 – Kent email to Yovanovitch: Newly appointed and Biden approved Ukraine prosecutor is offered ‘high-level’ access to Clinton campaign

“We received 38 pages of records from the State Department revealing that Ukraine Prosecutor-General Yuriy Lutsenko was offered “high-level” access to Hillary Clinton’s presidential campaign by the same lobbying firm that represented Burisma Holdings.

This came to light in an email from George Kent, then-U.S. Deputy Chief of Mission to Ukraine and current Deputy Assistant Secretary of State for European and Eurasian Affairs. The email was to then-Ambassador to Ukraine Marie Yovanovitch.

The offer was made by Karen Tramontano, who was an assistant to President Clinton and deputy White House Chief of Staff. She is the CEO of Blue Star Strategies, a Democrat lobbying firm that was hired by Burisma Holdings to combat corruption allegations.

In the same 2016 email, Kent stated that he responded to Lutsenko by recommending that he not take the offer due to corruption concerns with Burisma and the Clinton Foundation.

(…) The records include a September 3, 2016email from Kent to Yovanovitch and other colleagues which details that Lutsenko informed him that he was pitched high-level access to Hillary Clinton’s presidential campaign by Blue Star Strategies. The email’s subject line is “Lutsenko now likely not to go to DC with Blue Star, other Ukr issue comments.” The email says:

[Lutsenko] confirmed he had been pitched by Blue Star, not sought them out. He said he honestly didn’t know how Blue Star was to get paid – he didn’t have funds – and that some BPP MP [Petro Poroshenko’s Solidarity Party member of Parliament] that we probably didn’t know “and that’s good” ([redacted]??) had introduced them to him. Blue Star CEO Tramontano’s pitch was that she could gain him access to high levels of the Clinton campaign (GPK note: she was Podesta’s deputy as deputy COS the last year of Bill Clinton’s tenure), and that was appealing – to meet the possible next Presidential Chief of Staff.

Later in the same email, Kent added that he suggested that Lutsenko not take that offer because Blue Star represented Burisma. Kent also mentioned corruption concerns related to the Clinton Foundation and Podesta:

In connection to Blue Star, I noted their representation of Burisma/Zlochevsky, mentioned the various money flows from Ukraine to lobbyists that had been prominently int he news this past month, whether Manafort/Klueyev via Brussels to Podesta Group and Weber/Mercury, Yanu’s Justice Minister Lavrynovych to Skaden/arps-and Greg Craig – and Pinchuk to Clinton Foundation, and the media attention being paid at present to the Kyiv/Washington gravy train….

…and he got the drift. Not ideal timing, little receptive audience, and wrong facilitator. He said he’d figure out a better time when there would be more traction/better audience.

This email is inconsistent with Yovanovitch’s October 2019 testimony under oath before the U.S. House of Representatives in the Trump impeachment inquiry that she knew very little about Burisma Holdings and the long-running corruption investigation against it stating, “it just wasn’t a big issue.”

This smoking gun email ties Hunter Biden’s Burisma’s lobbying operation to an influence-peddling operation involving the Clinton campaign during the 2016 election. This further confirms the Obama-Biden-Deep State targeting of President Trump was to cover-up and distract from their own corruption. (Read more: Judicial Watch, 12/17/2020)  (Archive)

September 6, 2016 – New documents reveal Bill Clinton backdated contracts and multimillion $$$$ frauds in the name of HIV/Aids

Posted on Clinton Health Access website, July 12, 2022.

Documents obtained by this website suggest that the Directors of the Clinton Foundation and the Clinton Foundation HIV/Aids Initiative Inc may have falsified a merger agreement and backdated documents by more than 12 months to deceive the IRS, donors and others about the Foundation’s HIV activities.

In 2005 ,the William J. Clinton Foundation (31-1580204) and the Clinton Foundation HIV Aids Initiative Inc (20-0921629) (CHAI) were separate legal entities and thus required to lodge individual IRS returns.   Each operated as a 501(c)(3) charitable tax exempt foundation.

The CHAI was incorporated as a non-profit in Arkansas on 24 March 2004.  It applied on that same day for a licence to operate in the State of Massachusetts from its head office at 225 Water Street Quincy.  It was registered as a corporation licensed to operate in Massachusetts on 4 May 2004.

CHAI was granted 501(c)(3) tax exempt status and its 2004 and 2005 IRS Form 990 annual returns quoted the exempt purpose

THE ORGANIZATION IS A SUPPORTING ORGANIZATION OF THE WILLIAM J. CLINTON PRESIDENTIAL FOUNDATION, AND WILL CARRY OUT ONE OF THE FOUNDATION’S PROGRAMS TO BRING HIGH QUALITY MEDICAL CARE AND TREATMENT TO PEOPLE LIVING WITH HIV/AIDS AND TO IMPROVE HEALTH SYSTEMS IN RESOURCE POOR AREAS AND COUNTRIES .

To bring care and treatment and improve systems.

The distribution of pharmaceuticals was not an approved tax exempt purpose, there is a stated specific prohibition against a grant of tax exemption for pharmaceutical distribution published at the IRS website here:

 


7.25.3  Religious, Charitable, Educational, Etc., Organizations

The Dual Test: Organized and Operated

  1. IRC 501(c)(3) requires an organization to be both “organized” and “operated” exclusively for one or more IRC 501(c)(3) purposes. If the organization fails either the organizational test or the operational test, it is not exempt. Reg. 1.501(c)(3)–1(a)(1).
  2. The organizational test concerns the organization’s articles of organization or comparable governing document. The operational test concerns the organization’s activities. A deficiency in an organization’s governing document cannot be cured by the organization’s actual operations. Likewise, an organization whose activities are not within the statute will not qualify for exemption by virtue of a well written charter. Reg. 1.501(c)(3)–1(b)(1)(iv).

In Federation Pharmacy Services, Inc. v. Commissioner, 625 F.2d 804 (8th Cir. 1980), aff’g 72 T.C. 687 (1979), the appellate court held that a nonprofit pharmaceutical service was not exempt as a charitable organization because it was operated for the substantial commercial purpose of providing pharmacy services to the general public. Although it provided special discount rates for handicapped and senior citizens in its area, it was not committed to providing any drugs below cost or free to indigent persons. Therefore, although its services did improve health in the area, it was primarily a commercial venture operated in competition with other area pharmacies.

The Clinton Foundation, if it admits to the CHAI Inc at all, purports to have merged the 1st CHAI entity into the Clinton Foundation effective at 31 December 2005.

If it had done so, the CHAI Inc would have ceased on that day to exist.  As the non-surviving entity in a merger it would have been dissolved and prohibited from further trading.

On 22 February 2006 Bill Clinton signed a Memorandum of Understanding with the Australian Government as signatory for the Clinton Foundation HIV Aids Initiative Inc.

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On 9 June 2006 Auditors BKD LLP wrote to the directors of the Clinton Foundation:

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On the same date it wrote a further letter to include within its audit any and all available supplementary information.

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The Clinton Foundation lodged its IRS 990 return electronically shortly after the Audit Report.

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Nowhere did it mention any intention to merge, nor were any articles or agreements to effect a merger at 31 December referred to.

It noted that the Clinton HIV/Aids Initiative Inc was related to the Foundation, as it had done in the previous year, it also told the IRS there had been no dissolutions or terminations etc during the 2005 year.

Screen Shot 2016-09-06 at 1.58.27 am

Worryingly for the CHAI, the Foundation provided commentary about CHAI operations that should have immediately triggered a tax audit and recision of tax exemption.

THE CLINTON FOUNDATION HIV/AIDS INITIATIVE (CHAI) EXPANDED ITS PROCUREMENT CONSORTIUM, WHICH OBTAINS LIFE-SAVING AIDS MEDICINES FOR OVER 50 DEVELOPING NATIONS AT A SUBSTANTIALLY REDUCED PRICE.

There are no CHAI Inc’s 2004 or 2005 year returns filed at the Clinton Foundation.  There is no merger agreement exhibited.  Until today, I am not aware of any public commentary or publication of the agreement or the 990 CHAI return.  The files had been successfully disappeared.

I now have a copy of all of that material from the filing at the time.

Around the time the Clinton Foundation audit report and 990 filing were completed, the CHAI Inc asked for an extension of time to lodge its IRS 990 return – to 15 August 2006.  That extension is automatically approved as a right.

Screen Shot 2016-09-06 at 1.29.47 am

On 31 July 2006 the CHAI Inc was still operating as a separate legal entity.  It held itself out as a legal contracting entity to the Australian Government which entered into these contracts with it on the following dates.

CN ID:

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:

13-Feb-2008

Category:

Healthcare Services

Contract Period:

31-Jul-2006 to 30-Jul-2009

Contract Value (AUD):

$5,257,378.50

Supplier Name:

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET
225 Water Street was the head office of CHAI Inc

CN ID:

CN60580

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:

13-Feb-2008

Category:

Healthcare Services

Contract Period:

31-Jul-2006 to 30-Sep-2009

Contract Value (AUD):

$1,840,322.00

Description:

China Clinton Foundation – Xinjiang HIV/AIDS Treatment

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET

CN ID:

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Category:

Health administration services

Contract Period:

14-Aug-2006 to 31-Dec-2010

Contract Value (AUD):

$15,127,586.10

Supplier Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET
On 8 July 2006  the CHAI asked for its second extension of time to get its financial house in order for the IRS, this time seeking an extension out to 15 November 2006.
Screen Shot 2016-09-06 at 1.31.04 am
The Clinton Foundation HIV/Aids Initiative Inc was active in Papua New Guinea immediately after the contract with the Australian Government was executed.
The PNG Clinton operations sought the incorporation of a legal entity in Papua New Guinea styled after the CHAI Inc in the US.
Almost 9 months after the Clinton Foundation now tries to have us believe the CHAI Inc was merged out of existence, here it is incorporating a new corporate entity in Papua New Guinea.
If that entity had in fact ceased to operate upon the effective date the Clinton Foundation gives for the merger, 31 December 2005, almost 9 months previous, why wouldn’t the Clinton Foundation name alone be the only logical choice for the corporate person in PNG.
On 23 August 2006 this advertisement appeared in the PNG newspaper.
Screen Shot 2016-09-04 at 10.05.26 am

On 24 August 2006 the Clinton Foundation HIV/Aids Initiative – PNG Inc was incorporated.

Screen Shot 2016-09-06 at 2.18.06 am

Meanwhile, plans were apparently being made for the time machine that would take the directors of the Clinton Foundation and the CHAI back to the last recorded board meetings in 2005 where their due diligence and other conditions precedent to the merger were given the due consideration.

Notwithstanding the absence of any corresponding material in the Clinton Foundation’s 2005 filing which had already been locked in after the 9 June 2006 Audit Report, the CHAI filed its 2005 IRS 990 on 13 November 2006 and it wasn’t quite in sync with the 2005 merger-free head Foundation.  That uncomfortable fact for the crooks might help explain the disappearance of these papers until now.

Download Clinton Foundation HIV/Aids 2005 990 and Merger Agreement

Here’s the date stamp for the avoidance of doubt and establishment of provenance.

Screen Shot 2016-09-06 at 3.53.52 am

Screen Shot 2016-09-05 at 11.21.08 pm

Screen Shot 2016-09-06 at 2.22.40 am

Ira and the boys had some sort of problem in 2006 that apparently made it desirable for the CHAI Inc and its 501(c)(3) details to disappear.

But to do that effective 31 December 2005, Ira would have to find the agreements they signed at the time.  Or someone would have to forge them.  And if they did that, they should also go to jail, go directly to jail, not pass go and not collect several hundred million drug dollars.

I know that our expert readers will pore over these papers.   Our readers amaze me with the details they pick up and pass on.

It’s the little things like any subscript writing in the bottom left hand corner leaving a tell tale trace from the word processor that might just establish the exact time the paper met the printer.

Here’s the freshly emerged Merger Agreement purportedly signed pre the merger date during 2005.

Screen Shot 2016-09-06 at 2.33.59 am

Screen Shot 2016-09-06 at 2.30.17 amScreen Shot 2016-09-06 at 2.30.24 amScreen Shot 2016-09-06 at 2.30.41 am
Screen Shot 2016-09-06 at 2.30.49 amScreen Shot 2016-09-06 at 2.31.01 am

The Australians were still dealing with the entity they’d contracted with, the CHAI Inc.   With that being the case, it’d make sense for Bill and Ira not to make waves.  Not to do the right thing as required under the law and dissolve the non-surviving entity, the CHAI Inc.

Cause that’s what happened.  Ira and Bill’s slush funds never die, they just fade away.

The CHAI Inc had this bank account in Massachusetts, along with its head office.

Screen Shot 2016-09-06 at 2.40.09 am

And the CHAI in its headquarter state of Massachusetts didn’t have the good manners to advise its headquarters regulator about the merger.

Because eventually Secretary Galvin and the crew got sick and tired of no returns, no information and no word about the fading jaded CHAI In and its problems.

When I was in the Mergers and Acquisitions caper it was a truism that there are no mergers, there’s only acquisitions – ie there’s a surviving party and the non-surviving party is consumed into it.

When a corporate entity is being merged it’s like being pregnant. A corporation can’t be a little bit merged, that would be an asset sale or an asset contribution from the balance sheet of a surviving entity.

That’s what Clinton and the boys did.  Stripped the CHAI Inc bare, disadvantaged its creditors and any contracting party like the Australian Government that looked to it for performance and left it to wallow dead in the water.

In 2008 Clinton HIV/AIDS Initiative Inc was dissolved by regulators for failure to comply with financial reporting legislation

The entity’s license to operate was revoked by authorities in the Commonwealth of Massachusetts by an order published on 31 March 2008, taking operative effect from 31 December 2007.

Here is a copy of the extract:

Screen Shot 2016-03-09 at 1.45.30 am

I wrote to the Massachusetts authorities in February, 2016

From: Michael Smith <bexleyborn@gmail.com>
Date: Mon, Feb 29, 2016 at 11:44 AM
Subject: Request for copy of certificate of revocation
To: archives@sec.state.ma.us

Hello,

I am an Australian Journalist reporting on our government’s contributions to certain charitable entities in the United States.

I am interested in the revocation of the certificate of incorporation issued to Clinton Foundation HIV/Aids Initiative Incorporated.

ENDS

Later that day an officer of the Commonwealth of Massachusetts Mr Howard Cutter replied, stating:

The entity was dissolved by our office for failure to file annual reports in consecutive years.

While memories of the CHAI lingered it was useful to get some value out of that brand.

Apparently the Clinton Foundation doesn’t care about passing off or misleading or deceptive conduct, because it now tells all and sundry that the CHAI, the Clinton Health Access Initiative was the real deal all along.

Its history goes back to 2002.  Even though in its 2009 incorporation it was presented to the authorities as a cleanskin, avoiding all the messy shit that a successor organisation in a Magaziner/Clinton transmission of business see popping up like ticking bombs left to surprise the unwary.

You can see what they were up to in this MOU executed in PNG.

Screen Shot 2016-08-22 at 3.41.54 pmScreen Shot 2016-08-22 at 3.42.58 pmScreen Shot 2016-08-22 at 3.43.24 pm

Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup

Screen Shot 2016-08-10 at 4.28.11 am

CHAI is the acronym used by the Clinton Foundation and its supporters in the Australian Government to describe the Clinton Health Access Initiative.

Bill Clinton and the Australian Government don’t like to be reminded about the CHAI’s predecessor, also known as the CHAI.  That’s because CHAI #1 flouted the law to such an egregious extent that it was deregistered by US authorities.

Clinton’s criminal conduct in CHAI #1 didn’t stop the Australian Government from sending him money.  Individuals within the Australian Government even rewrote publications and changed records to help Clinton during his coverup.

Here’s what the Clinton Foundation says about the CHAI on its website today – note the first line “The Clinton Health Access Initiative, Inc”.

Screen Shot 2016-08-10 at 5.32.30 am

The Clinton Health Access Initiative Inc was not founded in 2002.  That claim is false and misleading in a material sense in that it conceals the existence of a predecessor organisation which Clinton called the CHAI.

Here are the CHAI’s biggest donors.  Note the “Cumulative Donations by Donor” and “Donor’s Name”.  Let there be no mistake, our government is donating our money into a slush fund operated by Bill and Hillary.

Screen Shot 2016-08-10 at 4.22.34 am

Here is a screen shot from the Clinton Foundation’s 2009 website about the CHAI

Screen Shot 2016-08-10 at 5.51.28 am

This wasn’t just a name, the Clinton HIV/AIDS Initiative Inc was a US incorporated entity with employees and trading operations and some very illegal conduct awaiting explanation.

I’ll come back to the Clinton HIV/Aids Initiative Inc and the cover up later.

In 2006 the Australian Government’s Foreign Minister Alexander Downer signed an MOU with Clinton as detailed in this screen grab from a 2007 DFAT website.

Screen Shot 2016-08-10 at 5.02.51 am

By the latter half of 2010 someone in the Gillard Government saw fit to change the record as detailed in this screen grab from the AUSAID website from 2010/11.  Where the original wording recorded a partnership with the William J Clinton Foundation, the revised 2010 version restated it as a partnership with the Clinton Health Access Initiative.

This matters because beyond the direct contracts we were buying drugs from Clinton’s operating company.  Those drug dealings involved illegal activities.  The new Clinton Health Access Initiative Inc had no involvement in the dealings that brought Clinton, Ranbaxy and their criminal cohort unstuck.    Australia is reported to have purchased in excess of $100M in pharmaceuticals under the partnership with the William J. Clinton Foundation.  Someone has gone to some length to clean out the records of those transactions but we will find them, it’s just a matter of when.

(note my request to DFAT re the $100M in pharmaceutical purchases under the agreement, I have been told I’ll have a response by COB Thursday)

Screen Shot 2016-08-10 at 4.55.51 am

Here is the signature block for Clinton’s signature on the 2006 MOU

Screen Shot 2016-08-10 at 6.04.23 am

He signed only for the HIV/Aids Initiative and as you’ll see in the next part of this report it was a separate entity and there have been considerable efforts to conceal its existence – some of those cover-up attempts will no doubt expose certain individuals to criminal prosecutions.

Here are the DFAT reported contracts with the Clinton Foundation HIV/Aids Initiative Inc.

2008/2009 contracts

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2009/10 contracts

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2010-2011

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Note that by 2011 the Clinton Health Access Initiative was recorded as the contracting party for the Indonesian contract. (Michael Smith News, 9/06/2016)  (Archive) h/t @seacaptim

September 6, 2016 – Hillary compromised classified materials representing the full range of American espionage: human intelligence, signals intelligence, and imagery intelligence

Democratic presidential candidate Hillary Clinton is introduced during a campaign stop Friday, Jan. 22, 2016, in Rochester, N.H. ((Credit: /Matt Rourke/The Associated Press))

(…) “Hillary compromised classified materials representing the full range of American espionage: human intelligence or HUMINT from CIA, signals intelligence or SIGINT from NSA, and imagery intelligence or IMINT from NGA.

Of those 81 classified email chains, the FBI assessed that 37 of them included Secret information while eight included Top Secret information. Worse, seven email chains included Special Access Program or SAP information, which is tightly protected by the Intelligence Community and shared on a restricted, need-to-know basis only.

Three more email chains contained Sensitive Compartmented Information or SCI, which was almost certainly SIGINT from NSA. SCI always requires special protection and handling. In fact, you’re only allowed to access it inside a specially-built Sensitive Compartmented Information Facility, a SCIF (pronounced “skiff”) in spy-speak. Any exposure of SCI brings severe penalties—at least if you’re not named Clinton.

It’s nice to see the FBI finally confirm just how much highly classified information got exposed here, but I reported this many months ago from Intelligence Community sources, including that Hillary’s “unclassified” emails included Top Secret SAP information from CIA and Top Secret SCI information from NSA.

Which leads to a troubling matter: What the FBI did not mention in its big data dump on EmailGate.

As I told you in this column back in January, Hillary emails included very highly classified intelligence from NSA. In early June 2011, the secretary of state received a long email from her longtime friend and factotum Sid Blumenthal regarding Sudan. This was an astonishingly detailed assessment of high-level political and military machinations in that country, specifically inside information about coup plotting.

This explosive information was timely and deep in the weeds on Sudanese happenings. It’s difficult to see how Blumenthal—a lawyer and Washington fixer, no sort of Africa hand or James Bond—got his hands on such juicy intelligence. As I’ve noted, “Blumenthal’s information came from a top-ranking source with direct access to Sudan’s top military and intelligence officials, and recounted a high-level meeting that had taken place only 24 hours before.” How did Sid obtain this amazing scoop for Hillary?

If Hillary Clinton becomes our next president, we can be certain that her trusty sidekick Sid Blumenthal will have an important role in her White House.

Not to mention that, in terms of verbiage and format, Blumenthal’s email read exactly like classified NSA reporting, as anybody acquainted with our SIGINT would immediately recognize. As one veteran agency official told me back in January, Blumenthal’s email was NSA information with “at least 90 percent confidence.”

Which was no coincidence, since an NSA investigation subsequently determined that Blumenthal’s Sudan assessment was derived from their reporting—in some cases, verbatim.  As I reported in March, NSA concluded that Blumenthal’s Sudan report came from four different agency SIGINT reports, all classified Top Secret/SCI. Then it got worse:

At least one of those reports was issued under the GAMMA compartment, which is an NSA handling caveat that is applied to extraordinarily sensitive information (for instance, decrypted conversations between top foreign leadership, as this was). GAMMA is properly viewed as a SIGINT Special Access Program, or SAP, several of which Clinton compromised in another series of her “unclassified” emails.

NSA had no doubt that Blumenthal somehow got his hands on some of their “crown jewels” information. “It’s word-for-word, verbatim copying,” an agency official of them explained. “In one case, an entire paragraph was lifted from an NSA report” that was classified Top Secret/SCI. To add to the mystery, Sid emailed Hillary his “personal” assessment on Sudan only hours after some of those classified NSA reports were issued.

Somehow Sid Blumenthal—who in 2011 was not working for the U.S. government in any capacity and had not held security clearances in a decade—was reading above-top-secret NSA reports just hours after they appeared in tightly restricted GAMMA channels.” (Read more: The Observer, 9/06/16)

September 7, 2016 – US Intel officials forward an investigative referral to Comey and Strzok re Clinton’s plan to make up Trump Russia collusion

Director of National Intelligence, John Ratcliffe, writes a letter to Senate Judiciary Committee Chairman Lindsey Graham, with the following declassified information:


DNI releases a copy of the intelligence referral to Comey and Strzok on October 6, 2020:

(…) The declassification comes after Ratcliffe, last week, shared newly-declassified information with the Senate Judiciary Committee which revealed that in September 2016, U.S. intelligence officials forwarded an investigative referral on Hillary Clinton purportedly approving “a plan concerning U.S. presidential candidate Donald Trump and Russian hackers hampering U.S. elections” in order to distract the public from her email scandal.

Formal CIA Referral To FBI … by The Federalist

That referral was sent to Comey and then-Deputy Assistant Director of Counterintelligence Peter Strzok.

“The following information is provided for the exclusive use of your bureau for background investigative action or lead purposes as appropriate,” the CIA memo to Comey and Strzok stated.

“This memorandum contains sensitive information that could be source revealing. It should be handled with particular attention to compartmentation and need-to-know. To avoid the possible compromise of the source, any investigative action taken in response to the information below should be coordinated in advance with Chief Counterintelligence Mission Center, Legal,” the memo, which was sent to Comey and Strzok, read. “It may not be used in any legal proceeding—including FISA applications—without prior approval…”

“Per FBI verbal request, CIA provides the below examples of information the CROSSFIRE HURRICANE fusion cell has gleaned to date,” the memo continued. ““An exchange [REDACTED] discussing US presidential candidate Hillary Clinton’s approval of a plan concerning US presidential candidate Donald Trump and Russian hackers hampering US elections as a means of distracting the public from her use of a private email server.”

The memo is heavily redacted. (Read more: Fox News, 10/06/2020) (Archive)

September 17, 2016 – Obama State Dept officials Victoria Nuland and Jonathan Winer plan a face-to-face meeting on the “Russia matter”

Victoria Nuland and Jonathan Winer (Credit: public domain)

“Judicial Watch and The Daily Caller News Foundation today released 84 pages of documents, including a September 2016 email exchange between then-Assistant Secretary of State Victoria Nuland and Special Coordinator for Libya Jonathan Winer, a close associate of dossier author Christopher Steele, discussing a “face-to-face” meeting on a “Russian matter.”

(In June 2016 Nuland permitted a meeting between Steele and the FBI’s legal attaché in Rome. Nuland told CBS News that the State Department knew about the Steele dossier by July 2016.)

According to an op-ed Winer wrote for The Washington Post in 2018, also in September 2016, “Steele and I met in Washington and discussed the information now known as the “dossier… I prepared a two-page summary and shared it with Nuland, who indicated that, like me, she felt that the secretary of state needed to be made aware of this material.”

A September 17, 2016email exchange between Nuland and Winer – that was classified in the interest of national defense or foreign policy – discusses the political situation in Libya, but also brings up a “Russian matter:”

From: Nuland, Victoria J
Sent: Saturday, September 17, 2016 1:31 PM
To: Winer, Jonathan
Subject: Re. Libya Update

In ny face to face?

From: Winer, Jonathan
Sent: September 17, 2016 at 1:56:05 PM EDT
To: Nuland, Victoria J
Subject: Re: Libya Update

Yes that was [sic] be good.

From: Nuland, Victoria J
Sent: Saturday, September 17, 2016 1:58 PM
To: Winer, Jonathan
Subject: Re. Libya Update

Good. I’ll reach out when im there Sunday. [Redacted]

Other emails show senior State Department personnel using unsecure BlackBerrys to transmit classified information even after the Clinton email scandal became public.” (Read more: Judicial Watch 7/18/2019)

September 23, 2016 – The Crossfire Hurricane team knows by this date that Steele is running an “influence” operation and coordinating with the Clinton campaign

Researcher, @MonsieursGhost, raises some very interesting points about when Peter Strzok and Lisa Page could clearly see Alfa Bank, Carter Page, and the dossier unfold into a Steele “influence” operation that was coordinating with the Clinton campaign.

September 26, 2016 – December 10, 2016 – Top Hoyer aide, Daniel Silverberg, coordinates Clinton/DNC/Steele dossier work with key State Dept officials, Victoria Nuland and Jonathan Winer

Daniel Silverberg (Credit: Flickr)

“Daniel Silverberg, then-House Democratic Whip Steny Hoyer’s national security adviser, coordinated “work on Russia dossier materials provided by Christopher Steele” with Assistant Secretary of State Victoria Nuland and Special Envoy for Libya Jonathan Winer, according to newly released documents made public June 12 by Judicial Watch.

A series of emails between Sept. 26, 2016, and Dec. 10, 2016, demonstrate that Winer shared “Russia-related information” he obtained from Steele—whom he described as his “old O friend”—with Nuland, who then shared it with Silverberg.

Winer delayed a previously scheduled meeting with the State Department’s Bureau of Intelligence and Research (INR) in order to share the information with Nuland, according to Judicial Watch.

Multiple references in the emails to additional telephone calls and other contacts with unnamed or redacted parties, as well as discussion of “a possible working group meeting,” suggest an active response by Silverberg to the Steele dossier information he was provided by Nuland and Winer.”

(Read more: The Epoch Times, 6/13/2019)

September 30, 2016 – FBI NY whistleblowers share classified info with Nunes about additional Clinton emails found on Weiner’s laptop

Committee Chairman Adam Schiff and Ranking Member Rep. Devin Nunes listen to Gordon Sondland, the U.S ambassador to the European Union, testify before the House Intelligence Committee on Capitol Hill November 20, 2019. (Credit: Doug Mills/Getty Images)

“The House Intelligence Committee’s top Democrat, Adam Schiff (Calif.), said Sunday it was “deeply disturbing” that House Intelligence Committee Chairman Devin Nunes (R-Calif.) received classified information about Hillary Clinton’s emails from FBI field agents in 2016.

“This is the first that we’ve heard about it, and it is deeply disturbing because if this was shared by New York field agents with Devin Nunes, was it also shared with Rudy Giuliani? Or did Devin Nunes do something, which we have seen subsequently, which is coordinated with the Trump team?” Schiff said on NBC’s “Meet the Press.”

“Was this information shared by the committee with Rudy Giuliani or shared directly with them? We don’t know the answer but we hope the inspector general will find out,” Schiff added.

Nunes said last week that FBI agents gave him information about former Secretary of State Hillary Clinton’s emails, which were contained on former New York Rep. Anthony Weiner’s (D) laptop, in late September 2016.

“We had whistleblowers that came to us in late September of 2016 who talked to us about this laptop sitting up in New York that had additional emails on it. The House Intelligence Committee, we had that, but we couldn’t do anything with it,” Nunes told Fox News’s Laura Ingraham on Thursday.


Nunes said that, because the information was classified, he could not say anything about it until the Justice Department’s (DOJ) internal watchdog released its report… (Read more: The Hill, 6/17/2018)  (Archive)

October 1-15, 2016: Email exchanges between Comey, FBI and DOJ officials, suggests they are aware of intel concerns about reliability of main evidence, before obtaining Title 1 FISA warrant

Devin Nunes (Credit: Greg Nash)

“Just before Thanksgiving, House Republicans amended the list of documents they’d like President Trump to declassify in the Russia investigation. With little fanfare or explanation, the lawmakers, led by House Intelligence Committee Chairman Devin Nunes (R-Calif.), added a string of emails between the FBI and the Department of Justice (DOJ) to their wish list.

Sources tell me the targeted documents may provide the most damning evidence to date of potential abuses of the Foreign Intelligence Surveillance Act (FISA), evidence that has been kept from the majority of members of Congress for more than two years.<

The email exchanges included then-FBI Director James Comey, key FBI investigators in the Russia probe and lawyers in the DOJ’s national security division, and they occurred in early to mid-October, before the FBI successfully secured a FISA warrant to spy on Trump campaign adviser Carter Page.

The email exchanges show the FBI was aware — before it secured the now-infamous warrant — that there were intelligence community concerns about the reliability of the main evidence used to support it: the Christopher Steele dossier.

The exchanges also indicate FBI officials were aware that Steele, the former MI6 British intelligence operative then working as a confidential human source for the bureau, had contacts with news media reporters before the FISA warrant was secured.” (Read more: The Hill, 12/05/2018)

October 6, 2016 – General Flynn re Hillary and Libya: “By ignoring military and intelligence officials, she let personal interests conflict with U.S. foreign policy.”

LTG Michael Flynn (Credit: public domain)

“A failed state, a terrorist haven, four dead Americans – this is the Hillary Clinton record in Libya we know about.

But new evidence — and a review of the public record — reveals that Hillary Clinton’s actions in Libya were not just disastrous policy, but a violation of U.S. anti-terrorism law.

A recent report to the Foreign Affairs Committee of the British House of Commons concluded that Western intervention in Libya was based on “inaccurate intelligence” and “erroneous assumptions.” Advocates failed to recognize that “the threat to civilians was overstated and that the rebels included a significant Islamist element,” and the failure to plan for a post-Qaddafi Libya led to the “growth of ISIL” in North Africa.

However, “inaccurate intelligence” doesn’t fully describe the whole story. A closer examination of the run-up to the Libya debacle on September 11, 2012, leads to the irrefutable conclusion that Secretary of State Hillary Clinton knowingly armed radical Islamist terrorists in Libya.

False pretenses

The American public was told that the intervention in Libya was necessary to prevent a humanitarian crisis. But just as Hillary Clinton would describe the attack on our Benghazi diplomats as a spontaneous protest over a video, the military intervention that led inexorably to the debacle in Benghazi was sold on false pretenses: to prevent an imminent massacre of civilians engaged in a pro-democracy uprising.

Clinton with Libyan rebels upon her departure from Tripoli in Libya on October 18, 2011. (Credit: Reuters)

Hillary Clinton described the 2011 Arab Spring rebellion in eastern Libya as a spontaneous pro-democracy uprising, but the Libyan connection to radical Islamic extremist groups was well known long before 2011.

The region where the rebellion began was a fervid recruiting ground for jihadis who killed American forces in Iraq and Afghanistan.

The leaders of the “civilian uprising” that Hillary Clinton supported were members of the Libyan Islamic Fighting Group (LIFG) who had pledged allegiance to Al Qaeda. They refused to take orders from non-Islamist commanders and assassinated the then leader of the rebel army, Abdel Fattah Younes.

The LIFG had been jailed under Qaddafi until hundreds of their members were released through a de-radicalization program. That program was spearheaded by an exiled Muslim Brotherhood-affiliated Libyan cleric based in Qatar named Ali al-Sallabi. The jihadis pledged they would never use violence against Gaddafi again.

But nearly as soon as the LIFG was released they took up arms against the Qaddafi regime.

Just as there was ample evidence that Hillary’s “pro-democracy protestors” were radical Islamists, there was no truth to the assertion a civilian massacre was imminent.

Libyan doctors told United Nations investigators that, of the more than 200 corpses in Tripoli’s morgues following fighting in late February 2011, only two were female. This indicates Qaddafi’s forces targeted male combatants and did not indiscriminately attack civilians. Nor had Qaddafi forces attacked civilians after retaking towns from the rebels in early February 2011.

While Muammar Qaddafi had a 40-year record of appalling human rights violations, his abuses did not include large-scale attacks on Libyan civilians. We restored full diplomatic relations with Qaddafi in 2007 and he was a key partner in counter-terrorism efforts.

LIFG and affiliated jihadis received at least 18 shipments of arms from Qatar with the blessing of the U.S., the Wall Street Journal reports. The arms shipments were funneled through none other than Ali al-Sallabi, the Qatar cleric who brokered their release from prison.

The Islamists were able to pay for the weapons because Clinton had convinced Obama to grant full diplomatic recognition to the rebels, against the advice of State Department lawyers and the Secretary of Defense.

As the Washington Post reported, this move “allowed the Libyans access to billions of dollars from Qaddafi’s frozen accounts.”

These arms shipments are significant for several reasons. It led to the indictment of American arms dealer Marc Turi who was charged with selling weapons to Islamist militants in Libya through Qatar. The charges were dropped this week after Turi threatened to reveal emails showing Clinton had approved the sales.

Here’s where it gets very sticky for Secretary Clinton. The rebel leaders were on the State Department’s Foreign Terrorist Organization list. It is a direct violation of the law to provide material support for terrorist organizations under 18 U.S. Code 2339A & 2339B. Penalties for providing or attempting to provide material support to terrorism include imprisonment from 15 years to life.

Nor is the Qatar connection insignificant. Qatar has donated anywhere from $1 to $5 million to the Clinton Foundation, and emails reveal members of the Qatari royal family were privileged with back channel meetings with Secretary Clinton at the State Department. While whipping up support for the Libya military campaign, Clinton told Arab leaders, “it’s important to me personally,” the Washington Post reported.

Hillary Clinton’s prosecution of foreign policy in Libya crossed several lines: she showed extremely bad judgment by ignoring military and intelligence officials, she let personal interests conflict with U.S. foreign policy, and, most importantly, she may have broken the law — again.

Any one of these transgressions should disqualify her from holding any kind of leadership role in our government, let alone president of the United States. The last one qualifies Hillary Clinton for government housing, though not in the White House.” (Fox News, 10/06/2021)  (Archive)

(Timeline editor’s note: General Flynn’s OpEd was published just a month before the 2016 election and perfectly describes the war between white hats in the military and the corrupt political establishment. It is no surprise Obama asked Trump not to hire General Flynn.)

October 7, 2016 – Obama approves intel statement that accuses Russia of DNC hack, before FBI receives DNC server images

President Barack Obama speaks alongside Secretary of Homeland Security Jeh Johnson (R) following the Presidential Daily Briefing in the Oval Office on October 7, 2016. (Credit: Saul Loeb/AFP/Getty Images)

“President Barack Obama approved a statement by the U.S. intelligence community in October 2016 accusing Russia of stealing emails from the Democratic National Committee (DNC), despite the U.S. government not having obtained the DNC server images crucial to ascertaining whether Moscow was involved in the theft.

FBI emails recently made public during the trial against now-acquitted DNC attorney Michael Sussmann show the bureau was still in the process of requesting images of the DNC servers on Oct. 13, 2016. The server images, which are equivalent to a virtual copy of the alleged crime scene, were taken by private cybersecurity firm CrowdStrike.

On Oct. 7, six days before CrowdStrike agreed to mail the server images to the FBI, the Department of Homeland Security (DHS) and the Office of the Director of National Intelligence (ODNI) released a statement accusing Russia of hacking U.S. political organizations and disseminating emails allegedly stolen through the hack. The statement was approved and encouraged by Obama, according to then-DHS Secretary Jeh Johnson.

“The president approved the statement. I know he wanted us to make the statement. So that was very definitely a statement by the United States government, not just Jim Clapper and me,” Johnson told the House Intelligence Committee in June 2017, referring to then-Director of National Intelligence James Clapper.” (Read more: The Epoch Times, 6/07/2022)  (Archive)

October 22, 2016 – After being told “time to hurry,” Slate’s Franklin Foer, sends Fusion GPS an advanced copy of his article smearing Trump and Alfa Bank

October 24-26, 2016: OIG reports McCabe and Loretta Lynch strong-arm FBI NY and NYPD into sitting on Clinton criminal evidence found on Weiner laptop

(McCabe OIG Report, February 2018)

November 4, 2016 – The Daily Beast attempts to rewrite the Clintons connection to the Laura Silsby Haitian child abduction scandal

(…) On November 3rd, 2016, this author made a post to Reddit containing preliminary research and information on the above story. The post was made to the pro-Trump subreddit r/the_donald due to the forum’s reputation as the only outlet on Reddit where news was not being censored during the U.S. Presidential Election. The same day, Wikileaks tweeted a link to the Reddit post labeling it as a “significant, if partisan, find.”

On November 4th, 2016 The Daily Beast wrote a non-factual and intentionally misleading article covering the Clinton-Silsby scandal. They accused Wikileaks of publicizing a “Reddit conspiracy theory” which was “riddled with incorrect information.” The author, Ben Collins neglected to do basic research on the totality of the links presented in the post as evidence. Mr. Collins attacked the policies of r/the_donald towards freedom of speech and accused the forum of being racist without citing extensive or definitive proof. At no point did The Daily Beast provide proof that the allegations were not true, and did not disprove any of the evidence submitted. A link to an extensive study of the case by the Harvard Human Rights Journal which clearly linked Bill Clinton to the scandal was totally ignored. They similarly failed to acknowledge or address emails published by Wikileaks between Hillary Clinton and her legal counsel which may potentially indicate that she violated State Department policy for the treatment of U.S. citizens arrested or detained abroad.

The Daily Beast is a holding of American media conglomerate InterActiveCorp. Chelsea Clinton, Vice President of the Clinton Foundation and daughter of Hillary and Bill Clinton, sits on InterActiveCorp’s Board of Directors. The proximity of the Clinton family to the organization responsible for oversight and direction of The Daily Beast raises questions about the publication’s journalistic independence and their commitment to factual and ethical reporting on current events and topics of public interest. Given their slanderous and incorrect reporting on the Clinton-Silsby scandal, it seems clear that they do not hold these values in high regard.

Since her release from detention in Haiti, Laura Silsby has returned to Idaho. In 2015, she married and took the last name Gayler. Silsby is currently employed by software company AlertSense as their Vice President of Marketing. AlertSense works with the Federal Government on FEMA’s Integrated Public Alert & Warning System (IPAWS). One of IPAWS functions is to issue Amber Alerts during kidnapping events. (Read more: Disobedient Media, 1/25/2017)

Update: It appears that since the time of publication, Laura Silsby-Gayler is no longer listed as a member of Alert Sense’s Leadership Team.

November 5, 2016 – Charles Ortel: The Clinton Foundation is the ‘largest unprosecuted charity fraud ever’

“Wall Street investment analyst Charles Ortel called the Clinton Foundation “the largest unprosecuted charity fraud ever attempted” before all the newly-exposed emails from campaign chairman John Podesta’s account were released from WikiLeaks.

The leaks have fortified his findings. The Wall Street investment analyst, who retired at 46 and prides himself on researching complex problems like General Electric and the credit crisis, has been fly-specking the Clinton Foundation since the spring of 2015.

Ortel explains why he believes the Clinton Foundation is a “crooked charity cooking the books” with over $2 billion dollars in revenue, in this exclusive video interview for The Daily Caller News Foundation.

The Clintons, according to Ortel, have figured out how to turn their public service into a business. This charity is “a perfect gathering place and a front” to act as if you are helping others, when in fact they bring powerful people together, concocting deals and making people rich, including the Clintons, Ortel says.” (Read more: The Daily Caller, 11/05/2016)

November 6, 2016 – Despite Comey assurances, the vast bulk of Clinton emails on Weiner’s laptop are never examined

Part of a letter from FBI director James Comey to Congress on Nov. 6, 2016. Comey tells Congress that a review of the Clinton emails on Weiner’s laptop, “has not changed our conclusions” from earlier this year. (Credit: Jon Elswick/The Associated Press)

“When then-FBI Director James Comey announced he was closing the Hillary Clinton email investigation for a second time just days before the 2016 election, he certified to Congress that his agency had “reviewed all of the communications” discovered on a personal laptop used by Clinton’s closest aide, Huma Abedin, and her husband, Anthony Weiner.

At the time, many wondered how investigators managed over the course of one week to read the “hundreds of thousands” of emails residing on the machine, which had been a focus of a sex-crimes investigation of Weiner, a former Congressman.

Comey testifies to the Senate Judiciary Committee on May 3, 2017. (Credit: J. Scott Applewhite/The Associated Press)

Comey later told Congress that “thanks to the wizardry of our technology,” the FBI was able to eliminate the vast majority of messages as “duplicates” of emails they’d previously seen. Tireless agents, he claimed, then worked “night after night after night” to scrutinize the remaining material.

But virtually none of his account was true, a growing body of evidence reveals.

In fact, a technical glitch prevented FBI technicians from accurately comparing the new emails with the old emails.

Only 3,077 of the 694,000 emails were directly reviewed for classified or incriminating information.

Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.

“Most of the emails were never examined, even though they made up potentially 10 times the evidence” of what was reviewed in the original year-long case that Comey closed in July 2016, said a law enforcement official with direct knowledge of the investigation.

Yet even the “extremely narrow” search that was finally conducted, after more than a month of delay, uncovered more classified material sent and/or received by Clinton through her unauthorized basement server, the official said. Contradicting Comey’s testimony, this included highly sensitive information dealing with Israel and the U.S.-designated terrorist group Hamas. The former secretary of state, however, was never confronted with the sensitive new information and it was never analyzed for damage to national security.

Even though the unique classified material was improperly stored and transmitted on an unsecured device, the FBI did not refer the matter to U.S. intelligence agencies to determine if national security had been compromised, as required under a federally mandated “damage assessment” directive.

The newly discovered classified material “was never previously sent out to the relevant original classification authorities for security review,” the official, who spoke to RealClearInvestigations on the condition of anonymity, said.

Other key parts of the investigation remained open when the embattled director announced to Congress he was buttoning the case back up for good just ahead of Election Day.” (Read much more: RealClearInvestigations, August 28, 2018)  (Archive)

November 9, 2016 – The day after the election, DNC operative Alexandra Chalupa, pushes the Trump-Russia hoax in a Facebook post and admits to Obama’s DOJ/DHS joining a hacktivist group to scan state election systems

Alexandra “Ali” Chalupa (Credit: Facebook)

(…) “Alexandra “Ali” Chalupa is a Democratic National Committee operative linked to Hillary Clinton, Joe Biden and fake “whistleblower” / CIA analyst Eric Ciaramella.

…Chalupa admits she was involved in a plot to scan a number of state’s voting systems with Obama’s Department of Justice and Department of Homeland Security [teamed up with a group] in what Chalupa says is a DC unit of the hacktivist group “Anonymous.”

The Chalupa confession that the DOJ and DHS were hacking into state’s voting systems without the state’s permission is troubling enough, but the added detail about federal agencies working with an unknown independent hacking group raises serious national and cybersecurity issues.

(…) That’s because the unauthorized intrusions into a number of state voting systems on Election Day were admitted to in a Facebook post by Alexandra Chalupa and then appears to be corroborated by reporting months later that shows a number of states seem to have had their voting system scanned by computers at the Department of Homeland Security.

(…) “On the day after the election, November 9th, 2016 Chalupa wrote a Facebook post that claims the vote was stolen by Trump and Russians.

(Read more: Gateway Pundit, 11/22/2019)  (Archive)  (Archive copy of Chalupa’s Facebook post)

November 22, 2016 – Bruce Ohr tells the FBI, “reporting on Trump ties to Russia were going to the Clinton campaign”

Judicial Watch released 34 pages of “302” report material from FBI interviews with Bruce Ohr on August 8, 2019.

In a FBI 302 report dated November 22, 2016, Bruce Ohr states,  “reporting on Trump’s ties to Russia were going to the Clinton Campaign, Jon Winer at the U.S. State Department and the FBI.”

November – December 2016: Poroshenko aide Oleksandr Onyshchenko gives Biden/Poroshenko audio tapes to DOJ fraud section (Andrew Weissmann) – A month later Biden confirms cover-up of his bribery scheme in another audio tape



December 20-29, 2016 – A newly semi-declassified Senate report details a 9 day ‘bitter argument’ between CIA And FBI over Steele dossier

“Documents declassified on Tuesday detail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele, with one CIA official telling the Senate Intelligence Committee that the former British spy’s allegations about Trump-Russia collusion were “very unvetted.”

Despite the CIA’s concerns about Steele’s allegations, the FBI successfully lobbied to include his information in an Intelligence Community Assessment (ICA) regarding Russian interference in the 2016 election. The bureau also continued using information from Steele to conduct surveillance against former Trump campaign aide Carter Page.

Investigators have since debunked several of Steele’s allegations.

The newly declassified information is from a Senate Intelligence Committee report released on April 21 that detailed the creation of an ICA released on Jan. 6, 2017.

According to the Senate report, FBI investigators informed CIA analysts on Dec. 20, 2016 that the bureau wanted to include information from Steele in the ICA.

James Comey and Andrew McCabe, the FBI director and deputy director, respectively, negotiated with their counterparts at the CIA and the Office of the Director of National Intelligence to include Steele’s information, saying that it was relevant to the question of Russian interference in the 2016 election.

But CIA officials and analysts told the Senate panel that they had deep reservations about the dossier, according to the newly declassified materials.

“We would have never included that report in a CIA-only assessment because the source was so indirect. And we made sure we indicated we didn’t use it in our analysis, and if it had been a CIA-only product we wouldn’t have included it at all,” the CIA’s deputy director of analysis told the Senate panel.” (The Daily Caller, 7/28/2020)  (Archive)

January 5, 2017 – FBI texts discuss Obama WH briefing; Flynn case stays open; people are scrambling; it’s a mad house; Trump was right

“FBI employees discussed the January 5, 2017, briefing of Obama: “What’s the word on how O’s briefing went”? asked one employee, to which the other replied,

“Don’t know but people here are scrambling for info to support certain things and it’s a mad house.”  “Trump was right. Still not put together…why do we do this to ourselves. What is wrong with these people.” 

January 9, 2017 – Strobe Talbott shares a copy of the dossier with Fiona Hill the day before Buzzfeed publishes it

Fiona Hill (Credit: public domain)

“Fiona Hill, who served as a top Russia adviser to President Donald Trump, testified at an impeachment hearing Thursday that a longtime Clinton insider showed her a copy of the Steele dossier a day before it was published by BuzzFeed News.

Hill testified that Strobe Talbott, the former president of the Brookings Institution, shared the salacious document with her on Jan. 9, 2017. At the time, Hill was a director at Brookings, a left-of-center foreign policy think tank. She joined the Trump White House in early 2017 as senior director for European and Russian affairs on the National Security Council.

A day after Hill’s exchange with Talbott, BuzzFeed published the dossier, which was authored by former British spy Christopher Steele and funded by the Clinton campaign and DNC.

Hillary Clinton and Strobe Talbott (Credit: Getty Images)

Hill’s testimony establishes yet another link between Steele’s dossier work and Clinton world. Talbott is a longtime Clinton associate who served in the Bill Clinton administration in the1990s. His brother-in-law is Cody Shearer, a Clinton-linked operative who is the author of a Trump dossier of his own that closely mirrors allegations made by Steele.” (Read more: The Daily Caller, 11/21/2019)  (Archive)

January 10, 2017 – Flynn attorney Sidney Powell calls for the release of a letter from James Clapper who allegedly asks David Ignatius to, “in words to the effect of take the kill shot on Flynn”

In an October 24, 2019 court filing by Flynn attorney Sidney Powell, on page 15 she requests the phone records of James Clapper to confirm his contacts with Washington Post reporter, David Ignatius. In particular, she’s interested in getting a copy of a letter that Clapper sent to Ignatius, dated January 10, 2017, where Clapper asks that he “take the kill shot” on Lt. General Michael Flynn.

Two days later,  an article by Ignatius appears in the WaPo, dated January 12, 2017, titled “Why Did Obama Dawdle on Russia’s Hacking?” In it he writes the possible  “kill shot” and keep in mind, Ignatius allegedly had the transcripts of Flynn’s calls with Kislyak, thanks to the possible leak by ONA Director, Col. James H. Baker (see below).

Ignatius writes with attached links:

“Question 3: What discussions has the Trump team had with Russian officials about future relations? Trump said Wednesday that his relationship with President Vladimir Putin is “an asset, not a liability.” Fair enough, but until he’s president, Trump needs to let Obama manage U.S.-Russia policy.
Retired Lt. Gen. Michael T. Flynn, Trump’s choice for national security adviser, cultivates close Russian contacts. He has appeared on Russia Today and received a speaking fee from the cable network, which was described in last week’s unclassified intelligence briefing on Russian hacking as “the Kremlin’s principal international propaganda outlet.”
According to a senior U.S. government official, Flynn phoned Russian Ambassador Sergey Kislyak several times on Dec. 29, the day the Obama administration announced the expulsion of 35 Russian officials as well as other measures in retaliation for the hacking. What did Flynn say, and did it undercut the U.S. sanctions? The Logan Act (though never enforced) bars U.S. citizens from correspondence intending to influence a foreign government about “disputes” with the United States. Was its spirit violated?
The Trump campaign didn’t immediately respond to a request for comment.
If the Trump team’s contacts helped discourage the Russians from a counter-retaliation, maybe that’s a good thing. But we ought to know the facts.” (Read more: The Washington Post, 1/12/2017)

James Clapper, now a CNN contributor and outspoken critic of President Trump, is known for falsely testifying in front of Congress in March 2013 that the National Security Agency does not collect data from millions of Americans. (Credit: Graeme Jennings/Getty Images)

Washington Post columnist David Ignatius listens to introductions before his interview with Iran’s Foreign Minister Mohammad Javad Zarif, hosted by the Center on International Cooperation, at New York University, April 29, 2015. (Credit: Richard Drew/The Associated Press)

January 10, 2017 – A Lisa Page email shows direct evidence of investigative leaking and bias – IG Horowitz later finds no bias

Within the small group conducting the 2016 FBI investigation of the Trump campaign, the Steele Dossier was called “Crown Material“.  A name relating to Christopher Steele’s British intelligence position. [James Comey testimony to congress]

The “Crown Material” has become more interesting recently against the backdrop of U.S. Attorney John Durham seeking the documents and communication from former CIA Director John Brennan and former FBI Director James Comey [SEE HERE] where John Brennan wanted the Crown Material (Steele Dossier) included the 2017 Intelligence Community Assessment.

However, there’s a coded email from Lisa Page, on January 10th, 2017, that might prove to be even more valuable for Mr. Durham as he investigates a possible conspiracy therein:

SOURCE: Page 365 of pdf

Note the highlighted box text in the email from Peter Strzok to members of the small group.

CNN update – Per Rich, CNN to publish C material today betweeen 4 and 5″

The “C material” is a reference to “Crown Material”, and when put into context of the date and email participants this tells a remarkably explosive story.

FBI lawyer Lisa Page is forwarding an origination email from Peter Strzok and informing the FBI small group: Peter Strzok, Bill Priestap, Jonathan Moffa and Jennifer Boone, that “We have lots of details from [Mike] Kortan” for a briefing at 3:45 pm on January 10th.

“Kortan” is FBI Asst. Director of Media Comms Michael Kortan, who appears in multiple emails and text messages coordinating communication with the small group media allies.

However, for the context of this specific email, Peter Strzok has initiated contact with CNN to leak a story… and Strzok is informing the group that CNN will publish the “C Material”, or a story predicated on the Steele Dossier, on January 10th, 2017, between 4 and 5 pm.   That is Jake Tappers’ hour for broadcast.

What “C Material” did FBI Agent Peter Strzok leak to CNN, that FBI Spokesperson Mike Kortan confirmed for the FBI?

Here’s the January 10th, 2017, story from Tapper.  WATCH:

There is no doubt the FBI small group shared the information about the Steele Dossier with the CNN stenographers in a collaborative effort to generate the illusion of enhanced credibility for the Steele Dossier; a document they knew was demonstrably fraudulent, yet they relied upon it for the Carter Page FISA application.

That would be a clear “conspiracy”.

I find it curious that IG Horowitz could not find this email in his latest investigation.

Additionally, the Lisa Page FBI email, highlighting an internal “conspiracy”, becomes even more interesting when overlaying the third conspiracy referral previously mentioned by Devin Nunes:

The third conspiracy referral is less specific and pertains to evidence collected that shows a small group of government officials engaged in “global classified intelligence leaks” to the U.S. media and other entities and/or persons. (link)

My hunch is that email from Lisa Page is part of the evidence Nunes collected to show how the FBI manufactured “global classified intelligence leaks” to U.S. media.

(Read more: Conservative Treehouse, 12/20/2019) (Archive)

January 12, 2017 – Flynn’s defense claims there is a letter from UK National Security Advisor Sir Mark Lyall Grant that invalidates Steel info, undermines Russiagate, and is being suppressed

Sir Mark Lyall Grant resigns as UK’s National Security Advisor in February 2017. (Credit: Reuters)

On page 30 of Sidney Powell’s most recent court filing on behalf of Lt. General Flynn, she states there is a letter written by the UK’s National Security Advisor, Sir Mark Lyall Grant,  that questions Christopher Steele’s credibility, undermines Russiagate, and it is being suppressed. The letter was hand-delivered to the incoming National Security team in New York. Powell writes:

January 12, 2017 – Comey tells Clapper FBI unable to ‘sufficiently corroborate’ Steele — then renews Carter Page’s FISA warrant

(…) The FBI had been warned the previous summer that Hillary Clinton’s campaign may have planted the false Russia collusion story as a way to “vilify” Trump and distract from her email scandal, and agents were about to interview Steele’s primary sub-source, who would discount much of the information in the dossier attributed to him as bar talk and unconfirmed rumor not worthy of official intelligence.

And the larger intelligence community had decided it did not want to vouch for the Steele dossier in its official Intelligence Community Assessment about Russian meddling in the 2016 U.S. election.

It was in that environment in the final days of the Obama administration that Clapper had written Comey earlier on Jan. 11, 2017 to inform the FBI that Clapper had decided to release a public statement declaring that the Steele dossier was only mentioned in an appendix to the intel community’s report because the “IC has not made any judgment that the information in the document is reliable.”

Comey tried to push back, suggesting Steele was deemed reliable (he actually had been terminated by the FBI for leaking by that time) and that his network included sources that might be in a position to know things (although the key source had already disavowed the information attributed to him in the dossier).

Then Comey added the line that undercut his argument: “That said, we are not able to sufficiently corroborate the reporting to include it in the body of the report.”

You can read the full memo here:

 ComeyClapperMemo1-12-17.pdf

(Read more: JustTheNews, 2/15/2021)  (Archive)

January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns

(…) The FBI’s probe of the Clinton Foundation is actually a compartmentalized investigation. Field offices in Los Angeles and New York are spearheading the case but other offices are involved and contributing, sources said.

According to federal sources, transactions linked to Clinton corporate holdings have raised several regulatory eyebrows even beyond of the Justice Department, specifically in the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury that reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to combat and pinpoint money laundering for personal profit or underwriting terrorism through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities, namely banks and investment houses.

According to federal sources, FinCEN is warehousing numerous Suspicious Activity Reports (SARs) forwarded to Treasury from financial institutions for transactions from Clinton-owned entities, both in the United States and globally, all triggered by anti-money laundering safeguards. These reports are confidential but federal agents are using these filings as key pieces to the Clinton Foundation financial puzzle.

According to details gleaned from FinCEN, federal agents acknowledge the Clinton Foundation operates a menagerie of subsidiaries and corporate structures beyond the parent charity. According to law enforcement sources, the FinCEN revelations coupled with the emails recovered by the NYPD detail a complex myriad of shell corporations linked to the Clintons and their charity. FBI sources describe these financial entanglements as vast and global. And many defy normal operating procedures of legitimate charities, officials said.

Has the Clinton Foundation underwritten or profited from linked terror groups per the intelligence warehoused in FinCEN’s vast Treasury database? It is distinctly possible the Clinton Foundation has conducted business — knowingly or not — with terror-backed financial concerns or groups, federal agents said, especially because these are the exact suspicious transactions the U.S. Treasury mandates compliance and security officials in U.S. financial institutions to report to FinCEN under threat of hefty fines and imprisonment.

Triggered by such anti-money laundering controls, federal investigators, for example, said they have examined a Clinton-affiliated offshore entity that essentially is a multi-million dollar private for-profit equity firm operated like an unsanctioned U.S. hedge fund outside the regulatory reach of the Securities and Exchange Commission. That for-profit business however, is controlled by New York-based Clinton Foundation, a not-for-profit registered charity. Also, while the profits of the offshore company are taxable in its foreign domicile, the parent company — the Clinton Foundation — is exempt from the same annual taxes in the United States.

Likewise, because the affiliate of the Clinton Foundation operates as a private offshore company, no one — including regulators in the United States — is privy to its clients, its investments or whether it perhaps served as a front company to secretly commission pay-for-play political schemes and favors during Hillary Clinton’s tenure as secretary of state.

The challenge for the investigators? The Clinton Foundation and family have dozens of such affiliates and companies, an intricate corporate tapestry confusing to outsiders and intentionally complex by design.That’s why FBI agents in more than five separate field offices are working this case, federal sources said.”  (Read more: The True Pundit, 1/15/2017)  (Archive)

January 19, 2017 – Obama’s White House counsel emails a “top secret” letter to Comey and McCabe regarding Comey’s spies placed in the WH

On June 21, 2013, Obama and Comey applaud outgoing FBI Director Robert Mueller after Obama announces his nomination of Mr. Comey to the same office. (Credit: Michael Reynolds/EU Press)

Recent revelations reveal that Special Counsel Bob Mueller’s team was out to “get Trump”:

An FBI agent who played a lead role investigating Michael Flynn told the Justice Department there was never evidence of wrongdoing by the retired general or Russian collusion by President Trump, but the probe was kept open by Special Counsel Robert Mueller because his team had a “get Trump” goal, according to an explosive interview released Friday.

(…) In spite of the Left and Deep State efforts to distance and isolate the Obama-Biden White House from James Comey, Andy McCabe, Peter Strzok, Lisa Page, and Bob Mueller’s phony investigation meant to “get Trump,” we have seen a steady stream of stories and information tying the Obama-Biden White House to the scheme.  One of those stories, that Mueller’s team accidentally wiped their phones, prompted the ACLJ to submit yet another FOIA request just last week.

Yet now we know and can report that new documents turned over to the ACLJ through our FOIA litigation over Comey’s spies placed in the White House show that President Obama’s White House Counsel emailed Comey and McCabe the day before Inauguration Day, and attached a letter.  The FBI has withheld the actual letter from us, and we will be challenging that in court. Here is what the records we obtained actually show:

On January 19, 2017 (the night before the President Trump’s Inauguration) at 9:52 PM, James Comey emails his General Counsel James Baker an “FYI” and an attached pdf “Letter.”  The email is marked TOP SECRET. The email is a forwarded email that Neil Eggleston, President Obama’s White House Counsel, had sent to Comey and McCabe earlier that day, with the subject line “[TOP SECRET, Record],” and an attached Letter, and says, “Director and Deputy Director – Please see the attached letter.”

Another FBI record the ACLJ obtained in this FOIA lawsuit shows that a meeting was organized by James Comey with a participant whose name has been redacted. That meeting was set for April 10, 2017, at 1:00 pm, in Room 7062 (the 7th floor).  The redacted name of the person with whom Comey set the meeting notice could only be a communication with or about, or regarding Anthony Ferrante, Jordan Rae Kelly, or Tashina Gauhar, in order for it to be responsive to the ACLJ’s request.”

(Read more: ACLJ, 9/26/2020)  (Archive)

January 20, 2017 – 2018: James Comey planted spies in the White House to keep an eye on President Trump

(…) “Two U.S. officials briefed on the inspector general’s investigation of possible FBI misconduct said Comey was essentially “running a covert operation against” the president, starting with a private “defensive briefing” he gave Trump just weeks before his inauguration. They said Horowitz has examined high-level FBI text messages and other communications indicating Comey was actually conducting a “counterintelligence assessment” of Trump during that meeting in New York.

Anthony Ferrante speaks at the International Conference on Cyber Security at Fordham College, August 2019. (Credit: Chris Taggart)

In addition to adding notes of his meetings and phone calls with Trump to the official FBI case file, Comey had an agent inside the White House who reported back to FBI headquarters about Trump and his aides, according to other officials familiar with the matter.

Although Comey took many actions on his own, he was not working in isolation. One focus of Horowitz’s inquiry is the private Jan. 6, 2017, briefing Comey gave the president-elect in New York about material in the Democratic-commissioned dossier compiled by ex-British intelligence officer Christopher Steele. Reports of that meeting were used days later by BuzzFeed, CNN, and other outlets as a news hook for reporting on the dossier’s lascivious and unsubstantiated claims.

Comey’s meeting with Trump took place one day after the FBI director met in the Oval Office with President Obama and Vice President Joe Biden to discuss how to brief Trump — a meeting attended by National Security Adviser Susan Rice, Homeland Security Secretary Jeh Johnson, Deputy Attorney General Sally Yates and National Intelligence Director James Clapper, who would soon go to work for CNN.

Jordan Rae Kelly and Robert Mueller (Credit: public domain)

At the same time Comey was personally scrutinizing the president during meetings in the White House and phone conversations from the FBI, he had an agent inside the White House working on the Russia investigation, where he reported back to FBI headquarters about Trump and his aides, according to officials familiar with the matter. The agent, Anthony Ferrante, who specialized in cybercrime, left the White House around the same time Comey was fired and soon joined a security consulting firm, where he contracted with BuzzFeed to lead the news site’s efforts to verify the Steele dossier, in connection with a defamation lawsuit.

Knowledgeable sources inside the Trump White House say Comey carved out an extraordinary new position for Ferrante, which allowed him to remain on reserve status at the FBI while working in the White House as a cybersecurity adviser.

“In an unprecedented action, Comey created a new FBI reserve position for Ferrante, enabling him to have an ongoing relationship with the agency, retaining his clearances and enabling him to come back in [to bureau headquarters],” said a former National Security Council official who requested anonymity.

“Between the election and April 2017, when Ferrante finally left the White House, the Trump NSC division supervisor was not allowed to get rid of Ferrante,” he added, “and Ferrante continued working — in direct conflict with the no-contact policy between the White House and the Department of Justice.”

Through a spokeswoman at FTI Consulting, which maintains the BuzzFeed contract, Ferrante declined to comment.

Another FBI official, Jordan Rae Kelly, who worked closely with Mueller when he headed the bureau, replaced Ferrante upon his White House exit (though she signed security logs for him to continue entering the White House as a visitor while he was working for BuzzFeed). Kelly left the White House last year and joined Ferrante at FTI Consulting.

Working with Comey liaison Ferrante at the NSC in early 2017 was another Obama holdover — Tashina Gauhar, who remains a top national security adviser at the Justice Department.

In January 2017, Gauhar assisted former acting Attorney General Sally Yates in the Flynn investigation. Later, she helped Deputy Attorney General Rod Rosenstein resist, initially, Trump’s order to fire Comey. Gauhar also took copious notes during her meetings with White House lawyers, which were cited by Mueller in the section of his report dealing with obstruction of justice.” (Read more: RealClearInvestigations, 7/22/2019)

January 20, 2017 – April 2017: James Comey has a mole in the White House, keeping tabs on President Trump and his aides

Anthony Ferrante (Credit: public domain)

“Former FBI Director James Comey had an inside man at the White House, feeding the bureau information about President Trump and his aides in 2017.

Now this individual, who after leaving the government was hired by BuzzFeed to verify parts of British ex-spy Christopher Steele’s dossier, may be tied to an investigation into alleged surveillance abuses by the DOJ and the FBI being conducted by Justice Department Inspector General Michael Horowitz.

This previously unreported mole in the White House appears in a new report by RealClearInvestigations that explored possible misconduct by Comey for what two U.S. officials described as essentially “running a covert operation against” the president even as he was assuring Trump he was not the subject of any investigation.

Anthony Ferrante, a longtime FBI official, worked as a cybersecurity adviser on the National Security Council. Officials said Ferrante was working in the White House even while the FBI held him on reserve status. All the while, he was sharing information about Trump and his aides back to FBI headquarters.

One former National Security Council official said Ferrante’s unique position was highly irregular.

“In an unprecedented action, Comey created a new FBI reserve position for Ferrante, enabling him to have an ongoing relationship with the agency, retaining his clearances and enabling him to come back in [to bureau headquarters],” the official said, adding that the NSC division supervisor was “not allowed to get rid of Ferrante” and that the arrangement appeared to be “in direct conflict with the no-contact policy between the White House and the Department of Justice.”

Ferrante left the White House in April 2017, not long before Trump fired Comey as FBI director. (Read more: Washington Examiner, July 22, 2019)

January 24-February 15, 2017: Tracking the original Flynn FD-302 report that mysteriously disappears

(Credit: CentipedeNation)

“FBI Agents Peter Strzok and Joe Pientka interviewed National Security Advisor Michael Flynn on January 24, 2017. According to documents presented in the court case, agent Peter Strzok did the questioning and agent Joe Pientka took most of the notes.

Following the interview agent Pientka then took his hand-written notes and generated an official FD-302; an FBI report of the interview itself. There has been a great deal of debate over the first draft, the original FD-302 as it was written by Joe Pientka. In the case against Flynn the DOJ prosecutors never presented the original Pientka 302.

On May 2, 2017, the DOJ, using new information gathered by U.S. Attorney Jeff Jensen, declassified and released a segment of James Comey testimony that was previously hidden.  Within the transcript Comey says Pientka wrote the Flynn 302 on January 24th immediately following the interview. Screengrab below – (pdf here).

That January 24, 2017, version of the 302 is the one that has gone missing.

(Timeline editor’s note: I’m including recently released text messages between Strzok and Page that may have relevance to this time)

People defending the FBI have even said it never existed.  However, the testimony of FBI Director James Comey proves the 302 was drafted on January 24th.

Additionally, recent evidence from Brady material turned over to the defense by auditing attorney Jeff Jensen showed FBI lawyer Lisa Page and FBI Agent Peter Strzok rewriting, editing and shaping the 302 on February 10, 2017, more than two weeks later:

Lisa Page is “pissed off” because Peter Strzok previously edited the 302 and she says he “didn’t even attempt to make this cogent and readable.”

Peter Strzok replies back to Lisa Page that he was “trying to completely re-write the thing so as to save Joe’s voice” because Joe Pientka was the actual author.

Peter Strzok is re-writing the interview notes of Pientka in order to construct the framework to accuse Flynn of lying. Lisa Page is editing the re-write to make it more cogent and readable.

The question has remained: Where is the original 302 report as written by Pientka?

While the question(s) around the missing original 302 have yet to be reconciled, one possible path to discover its location and a copy of its original content lies in the testimony of Sally Yates. Former DAG Sally Yates testified to Congress that after the Flynn interview DOJ-National Security Division:

“The DOJ-National Security Division received a detailed readout from the FBI agents who had interviewed Flynn.” Yates said she felt “it was important to get this information to the White House as quickly as possible.”

Yates is describing the Pientka 302. The Pientka 302 could have been received at the DOJ-NSD later in the evening of January 24th, or perhaps the morning of the 25th. Either is possible because Yates was having meetings about the topic.

The calendar of DOJ-NSD Associate Deputy AG Tashina Gauhar shows meetings with Sally Yates which align with the discussions of the Flynn interview and Yates receiving a summary on the 24th and the detail on the 25th:

Schedule of Associate Deputy Attorney General Tashina Gauhar

In the DOJ motion to dismiss the case against Flynn, the records indicate Yates received a summary of the interview the night of the 24th, and the full detailed record came on the morning of January 25th:

Aligning with what Sally Yates previously described, James Comey admits the FD-302 draft was written on January 24th, exactly as Sally Yates is describing:

Together with DOJ-NSD head Mary McCord, Sally Yates used the 302 from Joe Pientka to travel to the White House on January 26th and brief White House counsel Don McGahn about the Flynn interview contrast against the content of the previously captured call between Russian Ambassador Sergey Kislyak and Lt. Gen Mike Flynn.

If the FBI search for the original Pientka 302 is mysteriously impossible, perhaps the DOJ should go and get the version that was received by the DOJ-NSD on the evening of January 24th, or the morning of January 25th, 2017.

Sally Yates had the original Pientka FD-302 report

Yates testimony below:

Wednesday January 25th, 2017, – The Department of Justice, National Security Division, (at this timeframe Mary McCord was head of the DOJ-NSD) – received a detailed readout from the FBI agents who had interviewed Flynn. Yates said she felt “it was important to get this information to the White House as quickly as possible.”

Thursday January 26th – (morning) Sally Yates called White House Counsel Don McGahn first thing that morning to tell him she had “a very sensitive matter” that had to be discussed face to face. McGahn agreed to meet with Yates later that afternoon.

Thursday January 26th – (afternoonSally Yates traveled to the White House along with a senior member of the DOJ’s National Security Division, “who was overseeing the matter”, that is Mary McCord. This was Yates’ first meeting with McGahn in his office, which also acts as a sensitive compartmented information facility (SCIF).

Yates said she began their meeting by laying out the media accounts and media statements made by Vice President Mike Pence and other high-ranking White House officials about General Flynn’s activity “that we knew not to be the truth.

According to Sally Yates testimony, she and Mary McCord presented all the information to McGahn so the White House could take action that they deemed appropriate. When asked by McGahn if Flynn should be fired, Yates answered, “that really wasn’t our call.”

Yates also said her decision to notify the White House counsel had been discussed “at great length.” According to her testimony: “Certainly leading up to our notification on the 26th, it was a topic of a whole lot of discussion in DOJ and with other members of the intel community.”

Friday January 27th – (morning) White House Counsel Don McGahn called Yates in the morning and asked if she could come back to his office.

Friday January 27th – (late afternoonAccording to her testimony, Sally Yates returned to the White House late that afternoon. One of McGahn’s topics discussed was whether Flynn could be prosecuted for his conduct.

Specifically, according to Yates, one of the questions *McGahn asked Yates: “Why does it matter to DOJ if one White House official lies to another?” She explained that it “was a whole lot more than that,” and reviewed the same issues outlined the prior day.

McGahn then expressed his concern that taking any action might interfere with the FBI investigation of Flynn, and Yates said it wouldn’t: “It wouldn’t really be fair of us to tell you this and then expect you to sit on your hands,” Yates claims to have told McGahn.

McGahn asked if he could look at the underlying evidence of Flynn’s conduct, and she said they would work with the FBI over the weekend and “get back with him on Monday morning.”

Friday January 27th, 2017 – (evening) In what appears to be only a few hours later, President Trump is having dinner with FBI Director James Comey where President Trump asked if he was under investigation. Trump was, but to continue the auspices of the ongoing investigation, Comey lied and told him he wasn’t.

Sally Yates received the original Flynn 302 (January 25th) and then went to the White House and informed Don McGahn (January 26th) about the nature of the interview.

The Flynn 302 was edited by Page and Strzok on February 10th.  The 302 was changed and altered to match the FBI claims of a discrepancy.  Flynn was fired on Feb 13th.  The Flynn 302 was debated again on Feb 14th and entered into the record on February 15th.

Sally Yates was fired, and later testified to congress on May 8, 2017.  She modified her testimony to avoid an admission that she held the original 302; likely because she knew the 302 was rewritten in February.

Bottom line the Flynn 302 was written on January 24, 2017.  James Comey, Andew McCabe and Sally Yates all saw it.” (Conservative Treehouse, 5/15/2020)  (Archive)

January 30, 2017 – Danchenko tells FBI the info he shared with Steele was “bar talk over beers”…then they classify it as “secret”

Christopher Steele leaves the High Court in London following a hearing in the libel case brought against him by Russian businessman Aleksej Gubarev, July 22, 2020. A key sub-source for material in the Steele dossier has been unmasked: Igor Danchenko, a Ukraine-born think-tank analyst. (Credit: Victoria Jones/PA/AP)

(…) Danchenko was another matter. The FBI first interviewed him in late January 2017 after he was identified as Steele’s subsource. His interview was documented on an electronic communication, or EC, an internal FBI communication, and not on an FD-302, which is used to document interviews of witnesses. Nor was it logged on a specific source report form. Since it was made under a proffer agreement with his attorney present — meaning nothing he said could be used directly against him in court — Danchenko must have believed he was in legal jeopardy. This would make him not a traditional source, and certainly not someone who would be promised confidentiality indefinitely. If he continued cooperating with the FBI after the initial interview, he would have been considered a cooperating witness. Yes, the FBI would try to protect his identity, but no promises would be made — and not forever.

Critics who claim that Attorney General William Barr has recklessly declassified this FBI electronic communication, putting Danchenko and other sources — and future source operations — in peril are wrong. Steele was a “non-U.S. Person,” and not an FBI source when he was de facto working for the Democratic National Committee and the Hillary Clinton campaign to develop opposition research against Donald Trump. Steele subcontracted this work to Danchenko, also not a government agent or source, who, by his own admission during the FBI interview, provided what he categorized as “bar talk over beers” back to Steele. The fact that this kind of information in an FBI communication was classified as “secret” in the first place is unexplainable. How is bar talk by a collection of drinking friends a threat to the national security of the United States, the very description of what constitutes “secret” information?

The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the FBI. A substantial portion of the Russia collusion narrative, and all of the evidence used in a Foreign Intelligence Surveillance Act (FISA) warrant against former Trump campaign adviser Carter Page, was no longer viable.” (Read more: The Hill, 8/01/2020)  (Archive)

January 30, 2017 – The hearsay whistleblower is overheard discussing with ally how to remove Trump

Barely two weeks after Donald Trump took office, Eric Ciaramella – the CIA analyst whose name was recently linked in a tweet by the president and mentioned by lawmakers as the anonymous “whistleblower” who touched off Trump’s impeachment – was overheard in the White House discussing with another staffer how to remove the newly elected president from office, according to former colleagues.

Sources told RealClearInvestigations the staffer with whom Ciaramella was speaking was Sean Misko. Both were Obama administration holdovers working in the Trump White House on foreign policy and national security issues. And both expressed anger over Trump’s new “America First” foreign policy, a sea change from President Obama’s approach to international affairs.

“Just days after he was sworn in they were already talking about trying to get rid of him,” said a White House colleague who overheard their conversation.

“They weren’t just bent on subverting his agenda,” the former official added. “They were plotting to actually have him removed from office.”

Sean Misko (Credit: Center For a New American Century)

Misko left the White House last summer to join House impeachment manager Adam Schiff’s committee, where sources say he offered “guidance” to the whistleblower, who has been officially identified only as an intelligence officer in a complaint against Trump filed under whistleblower laws. Misko then helped run the impeachment inquiry based on that complaint as a top investigator for congressional Democrats.

(…) Two former co-workers said they overheard Ciaramella and Misko, close friends and Democrats held over from the Obama administration, discussing how to “take out,” or remove, the new president from office within days of Trump’s inauguration. These co-workers said the president’s controversial Ukraine phone call in July 2019 provided the pretext they and their Democratic allies had been looking for.

“They didn’t like his policies,” another former White House official said. “They had a political vendetta against him from Day One.”

Their efforts were part of a larger pattern of coordination to build a case for impeachment, involving Democratic leaders as well as anti-Trump figures both inside and outside of government.

All unnamed sources for this article spoke only on the condition that they not be further identified or described. Although strong evidence points to Ciaramella as the government employee who lodged the whistleblower complaint, he has not been officially identified as such. As a result, this article makes a distinction between public information released about the unnamed whistleblower/CIA analyst and specific information about Ciaramella.” (Read more: RealClearInvestigations, 1/22/2020)  (Archive)

January 30, 2017 – An internal memo shows the FBI’s Russia collusion case fell apart in first month of Trump presidency

“The piecemeal release of FBI files in the Russia collusion investigation has masked an essential fact: James Comey’s G-men had substantially debunked the theory that Donald Trump’s campaign conspired with Moscow by the time the 45th president was settling into the Oval Office, according to declassified memos, court filings, and interviews.

And that means a nascent presidency and an entire nation were put through two more years of lacerating debate over an issue that was mostly resolved in January 2017 inside the bureau’s own evidence files. The proof is now sitting in plain view.

In rapid-fire sequence in January 2017, U.S. officials:

  • received multiple warnings about the credibility of informant Christopher Steele and his dossier;
  • affirmed key targets of the FBI counterintelligence investigation made exculpatory statements denying collusion to undercover sources;
  • concluded retired Lt. Gen. Mike Flynn, Trump’s first national security adviser, was not engaged in collusion with the Russians.

The latter revelation has mostly escaped much notice, contained in a single sentence in a once-sealed court motion filed by Flynn defense attorney Sidney Powell that requested what is known as Brady material, or evidence of innocence.

Sidney Powell appears on Fox News on November 6, 2019 to discuss the FBI admission that it has for years misattributed authorship of the notes used in preparing the FBI 302 interview summaries that were themselves altered to incriminate Flynn. (Credit: Fox News)

That motion dated Sept. 11, 2019 requested access to “an internal DOJ document dated January 30, 2017, in which the FBI exonerated Mr. Flynn of being ‘an agent of Russia.’”

Flynn’s motion is confirmed by a 2018 letter obtained by Just the News between Special Counsel Robert Mueller’s office and defense lawyers. It shows the DOJ exoneration memo was written after Flynn had been interviewed by FBI agents in January 2017 and after the government learned the former Defense Intelligence Agency chief had kept his old agency briefed on his contacts with Russia, something that weighed heavily against the notion he was aiding Moscow.

“According to an internal DOJ memo dated January 30, 2017, after the Jan. 24 interview, the FBI advised that based on the interview the FBI did not believe Flynn was acting as an agent of Russia,” Mueller’s team wrote in the letter.” (Read more: Just the News, 3/11/2020)  (Archive)

January 30, 2017 – Ten days into Trump’s presidency, the attorney for the ‘hearsay whistleblower’ tweets: “#coup has started. As one falls two more will take their place. #rebellion and #impeachment”

“A few people have started looking at the connections behind Mark Zaid, the attorney for CIA “whistleblower” Eric Ciaramella.  What is starting to emerge is evidence of what CTH outlined yesterday; the current impeachment process is part of a coup continuum, and everything around the whistleblower is part of a long-ago planned and pre-constructed operation.

Two strong examples are very poignant:

This 2017 tweet by the whistleblowers’ attorney is evidence of what we were sharing yesterday.  A point that almost everyone is missing…what is happening now with Adam Schiff and his Lawfare-contracted legal aide, Daniel Goldman, was designed last year.  The current HPSCI legislative impeachment process and every little aspect within it is the execution of a plan, just like the DOJ/FBI plan was before it in 2016, 2017, and 2018.

Mark Zaid (Credit: MSNBC)

The use of a ‘whistle-blower’ was pre-planned long ago.  The agreements between Schiff, Lawfare and the CIA ‘whistle-blower’ were pre-planned.  The changing of whistle-blower rules to assist the plan was designed long ago.

Adam Schiff and Daniel Goldman are executing a plan concocted long ago. None of the testimony is organic; all of it was planned a long time ago, long before anyone knew the names Marie Yovanovitch, Kurt Volker, Gordon Sondland or Bill Taylor.   All of this is the coordinated execution of a plan.

“The anti-Trump members of the National Security Council and U.S. State Department were always going to be used.  Throughout 2018 and 2019 embeds in the ‘resistance’ network were awaiting instructions and seeding evidence, useful information, to construct an impeachment narrative that was designed to detonate later.

When Bill Taylor is texting Gordon Sondland about a quid-pro-quo, and Sondland is reacting with ‘wtf are you talking about’, Taylor was texting by design.  He was manufacturing evidence for the narrative.  This was all a set-up. All planned.

When Marie Yovanovitch shows up to give her HPSCI deposition to Daniel Goldman with three high-priced DC lawyers: Lawrence Robbins, Laurie Rubenstein and Rachel Li Wai Suen, having just sent her statements to the Washington Post for deployment immediately prior to her appearance, Yovanovitch is doing so by design.  All planned.

Here is another example from Mark Zaid, attorney for the “Whistleblower”, just ten days after the inauguration of President Trump where he directly calls out an ongoing “coup“:

This mention of the “coup has started” is even more nefarious, and even more specific to a CTH warning, because Zaid is specifically noting that Dana Boente was/is part of the effort.

Why is that name important?  Because Dana Boente is currently FBI chief legal counsel, hired into the FBI in January 2018.  Boente is dirty.

In April of this year we outlined the evidence to show how Dana Boente was a dirty cop [SEE HERE]; and then in June of this year HPSCI ranking member Devin Nunes threatened to send criminal referrals for FBI Director Christopher Wray and FBI counsel Dana Boente [SEE HERE].

(Dirty Cops – Full Backstory)

(Conservative Treehouse, 11/06/2019)

January 31, 2017 – John Podesta sets up fundraising meetings for Fusion GPS after Trump’s election victory

(Credit: Brian Snyder/Reuters)

“Former Clinton campaign chairman John Podesta was one of Fusion GPS’s “most helpful” resources in an effort to raise money after the 2016 election to continue investigating President Donald Trump, the co-founders of the opposition research firm revealed in a book released on Nov. 26.

Glenn Simpson and Peter Fritsch, the co-founders of Fusion GPS, wrote in “Crime in Progress” that Podesta provided welcome support in early 2017 for an effort to raise money to fund The Democracy Integrity Project (TDIP), a nonprofit group former Senate Intelligence Committee staffer Daniel Jones created on Jan. 31, 2017.

Podesta agreed during a meeting with Simpson in early 2017 to contact potential donors to help arrange meetings with Fusion GPS and Jones, according to the book.

“In mid-February [2017] and then again in early March, Jones — supported by Fritsch and Simpson — took prospecting trips in the West. They didn’t know the tech community well, so before heading out, they sought some door openers and validators from the world they knew best,” the authors wrote.

“One of the most helpful” resources turned out to be Podesta, according to Simpson and Fritsch.

“Podesta agreed to contact some friends out west on Jones’s behalf and told him to drop his name in talks with other potential supporters,” they said. “It was a brave gesture: He could have easily chosen to stay out of it altogether, given the fact that he had served as Hillary Clinton’s campaign manager.” (Read more: The Daily Caller, 12/02/2019)  (Archive)

February 9, 2017 – The FBI corruption is so bad, they ask Trump to authorize his own surveillance via an Executive Order

“Last month the DOJ admitted to the FISA court that two of the four FISA warrants used against Carter Page were fraudulently obtained.

However, what the DOJ did not admit publicly was how the current FBI Chief Legal Counsel, Dana Boente, participated in obtaining the April 2017 warrant.  In hindsight, this story explains the ongoing issues within the FBI.

The original FISA application was October 21st, 2016. The first FISA renewal was January 12, 2017 (84 days from origination) and prior to the inauguration of President Trump. The second renewal was April 7, 2017 (85 days from prior renewal). The third renewal was on June 29th, 2017 (83 days from prior renewal).

The originating FISA and first renewal were authorized by the Obama administration officials.  However, it was the second renewal -now identified as fraudulent- on April 7th 2017, under the Trump administration, when the conniving FBI ran into a problem.

Here’s what happened.

On January 30th, 2017, Sally Yates was fired for refusing to defend the Trump travel ban from extremist countries.  Yates was replaced on January 31st by the U.S. Attorney from the Eastern District of Virginia (EDVA), Dana Boente.  There wasn’t an existing AG because Loretta Lynch had left.

As a result of Yates exit and Dana Boente’s entry, Boente was Acting Deputy Attorney General, and in charge until Jeff Sessions was confirmed on February 8th, 2017.

On February 9th, 2017, President Trump issued executive order 13775 changing the line of DOJ succession, moving the EDVA up, and granting Boente the full legal authority to carry out the duties of the Deputy AG until a permanent replacement was confirmed.

When Jeff Sessions became Attorney General, Dana Boente became Acting Deputy AG, a role Boente would retain until Rod Rosenstein was confirmed on April 25th, 2017. (Note: Boente also remained EDVA U.S. Attorney)

On March 2nd, 2017, Dana Boente was one of a small group who participated in a conversation that led to the recusal of Jeff Sessions from anything related to the 2016 election.  This recusal included the ongoing FBI counterintelligence investigation known as Crossfire Hurricane, which was later picked up by Robert Mueller.

The other attendees for the recusal decision-making meeting (see above schedule) included Sessions’ chief of staff Jody Hunt; Criminal Chief in the U.S. Attorney’s Office for the District of Maryland, Jim Crowell; Deputy Assistant Attorney General (DAAG) in the Department of Justice National Security Division Tash Gauhar (FISA lawyer); and Associate Deputy Attorney General Scott Schools.  [Note: Tash Gauhar was lawyer for FBI Clinton case; and Scott Schools was part of drafting Clinton exoneration letter.]

Boente, Crowell, Gauhar and Schools convinced AG Jeff Sessions he must recuse himself.  In hindsight each of the people giving Sessions advice was connected to previously corrupt activity within Main Justice that included the Clinton and Spygate operations.  Not knowing the conflict each advisor was carrying Sessions took their advice and recused himself; a big mistake.

With AG Jeff Sessions recused from anything involving the 2016 election; which included the Russia investigation; effective the evening of March 2, 2017, FBI Director James Comey now reported to Acting Deputy AG Dana Boente.

Technically, as this point in March 2017 Boente is still U.S. Attorney for the Eastern District of Virginia (EDVA) and is only ‘acting’ as Deputy AG.  With Sessions recused Boente would be needed when the Carter Page FISA would be up for renewal (April, 2017).

With Sessions recused from the Russia investigation, and without a confirmed Deputy AG able to authorize, all of the material the FBI investigators needed from Main Justice would have to flow through Dana Boente.  [Note: Deputy AG Rod Rosenstein was not confirmed until April 25th.]

The January 12th FISA renewal was going to expire on April 12th, 2017 (90-days).  FBI Director James Comey had to work with and brief Dana Boente on the sensitive issues around the Russia investigation; including discussions with Boente about President Trump as a target of that investigation, and surveillance issues; if he was going to extend the FISA warrant with DOJ approval.

Toward the end of March 2017 FBI Director Comey was in discussions with Dana Boente about the issue.

We discover the hand-written notes later on as they were leaked to MSNBC, almost certainly leaked by the people within the Mueller investigation in April 2018. [You’ll see how we know in a minute]  However, at the time of the 2018 leak there was no context for the notes that Boente was taking.

It was only after the FISA application was declassified in July 2018 that Boente’s hand-written notes and the topic therein made sense.   To date no-one has connected this issue… until now.  (Pay attention to the date, Comey March 30th, 2017)

Obviously these notes are from a conversation between then Acting AG Dana Boente and FBI Director James Comey on March 30th, 2017.  It appears to be a phone call.

In hindsight the subject matter almost certainly relates to the issue of the Russia investigation, the sensitivity of administration being under that investigation, and James Comey sharing his interactions with President Trump with Dana Boente.

With Jeff Sessions recused, it is now Acting AG Dana Boente approving whatever James Comey needs from Main Justice.  James Comey wants the Carter Page FISA extended.

AG Jeff Sessions is recused (incapable); there is no Deputy AG in position; therefore the U.S. Attorney for the EDVA holds the authority to perform the duties of the office.  Dana Boente is the U.S. Attorney for the Eastern District of Virginia.

After the February 9th executive order initiating the change of DOJ succession was signed Dana Boente can now officially sign the Carter Page FISA application renewal.  Which is exactly what happens a week after their March 30th call when James Comey and Dana Boente sign the admittedly fraudulent FISA renewal – April 7th, 2017:

(Page #271 – Carter Page FISA Application)

Do you see what just happened here? President Trump signed an executive order that facilitated the FBI continuing to spying on his administration.

(…) So when FBI Director James Comey is making contact with Acting DAG Dana Boente on March 30th, 2017, for issues relating to the need for a FISA renewal in April 2017, the FBI was absolutely certain there was no validity to the underlying evidence within the FISA application.

Yet the FBI team was so determined to get the fraudulent FISA reauthorized, they ignored all of the evidence that undermined their objective.

Think about the scale of deceit and corruption involved.

But it doesn’t end…. it gets worse.

On April 25th, 2017, Deputy AG Rod Rosenstein is confirmed.   Rosenstein now takes over the responsibilities held by Acting DAG Dana Boente; this includes the FBI counterintelligence probe.

On May 9th, 2017, FBI Director James Comey is fired.

On May 10th, 2017, FBI Deputy Director Andrew McCabe opens a criminal ‘obstruction of justice investigation’ of President Trump to parallel the ongoing counterintelligence investigation into the Trump campaign and administration.

(Credit: Conservative Treehouse)

Dana Boente now becomes the Asst. Attorney General and head of the DOJ National Security Division (DOJ-NSD).  Simultaneously retaining role as U.S. Attorney for the Eastern District of VA.  At that moment, guess who is Dana Boente’s legal counsel – Michael Atkinson.

Yes, that’s the same Michael Atkinson who is the current ICIG who facilitated the Whistle-blower complaint; was senior legal counsel to Dana Boente while he headed the DOJ-NSD.

On May 16th, 2017, Rosenstein takes Robert Mueller to the White House to meet President Trump. On May 17th, 2017, Rosenstein appoints the Robert Mueller special counsel probe. And we’re off to the Trump-Russia-Collusion-Obstruction races…

On June 29th, 2017, Rod Rosenstein and Andrew McCabe reauthorize that same fraudulent FISA application for Robert Mueller and his corrupt team of 19 special prosecutors and now 40 FBI agents to continue to exploit.

Dana Boente is still head of DOJ-NSD from May 11th, 2017 through the end of October 2017 when he officially announced his intent to retire.  But wait,… On January 23rd, 2018, FBI Director Christopher Wray announces Dana Boente has shifted over to the FBI to be Chief Legal Counsel (replacing James Baker).

Yes, that is correct.  As Mueller is using 19 lawyers, and 40 FBI investigators, Boente now becomes a legal adviser to Christopher Wray, inside the FBI, while the Mueller probe is ongoing….. Oh, and as you can see from his participation with Mueller, Dana Boente is also now a fact witness within the Mueller investigation.

It gets better, who do you think is in charge of the 40 FBI agents now conducting the third year of that fraudulent Mueller investigation?

Yup, the very same Dana Boente!

This is staggeringly unreal.  It’s no wonder FBI Director Christopher Wray appears detached, disconnected and completely unfazed by the scale and scope of the corrupt enterprise he is in charge of.  His own chief legal counsel was a key player in the operation to remove the president.

It always seemed odd that White House Counsel Don McGahn left in 2018; until you look at the bigger picture.  The Carter Page FISA Application was officially declassified and made public in late July 2018.  No doubt as McGahn looked at the FISA issues from his unique perspective, he likely realized in hindsight how the FISA issues crossed-over two administrations and what the executive orders on DOJ succession were really all about.

In his position as White House Counsel, Don McGahn would now be a fact witness if anyone started investigating.   Approximately two weeks after the FISA applications were declassified and made public, in August 2018, Don McGahn submitted his resignation.

PS. The deadline for the FBI and DOJ to inform the FISA Court about their sequestration and recovery effort (ie. a proverbial search for the fruit of a poisonous tree. Where is it?), was February 5th. (Read more: Conservative Treehouse, 2/13/2020)  (Archive)

February 10, 2017 – Newly released texts reveal Strzok made major edits to Flynn’s lost FD 302 report

Peter Strzok testifies to the Judiciary Committee on July 12, 2018. (Credit: Samira Bouaou/The Epoch Times)

“Peter Strzok, former FBI head of counterintelligence operations, significantly changed an early draft of the official FBI report from its questioning of Lt. Gen. Michael Flynn, newly released text messages indicate.

To this day, the FBI hasn’t shown the early draft to Flynn. An eye-witness said the draft included exculpatory information, which was removed in the final version, Flynn’s lawyer, Sidney Powell, previously said.

(…) Agents are supposed to memorialize their interviews in an FD-302 form within five days, but the earliest 302 draft Flynn was provided was dated Feb. 10, 2017.

The new text messages suggest that an earlier version of the draft existed, either produced on Feb. 10 or earlier.

“Lisa you didn’t see it before my edits that went into what I sent you,” Strzok texted after 10 p.m. on Feb. 10, 2017, to Lisa Page, his mistress and then-special counsel to FBI’s then-Deputy Director Andrew McCabe.

Strzok said he was “trying to not completely rewrite” the document “so as to save [redacted] voice.”

According to Powell, Strzok and Page were editing the Flynn 302 and Strzok was referring to the Supervisory Special Agent (SSA) who co-conducted the interview with him. The Epoch Times and other media have identified the agent as Joe Pientka.

The texts show “that there, in fact, exists an original 302 document created by SSA,” Powell said in an April 30 statement.

(…) “I’ve now found a witness who says the original 302 did in fact say that Flynn was honest with the agents and did not lie,” she told Larry O’Connor on his WMAL radio show. “So for somebody to delete that from the 302 is just beyond outrageous.”

She told The Epoch Times the witness saw the document.

The new text messages are among a number of documents recently handed over to Flynn as a result of an ongoing review of his case by Jeffrey Jensen, U.S. attorney for the Eastern District of Missouri, who was directed in January to perform the review by Attorney General William Barr.

The documents revealed that an FBI official involved in the decision to interview Flynn had questioned whether the bureau was trying to catch Flynn in a lie rather than get to the truth through their questioning.” (Read more: The Epoch Times, 5/01/2020)  (Archive)

February 14, 2017 – State Dept official, Kathleen Kavalec, forwards a HuffPo article to Nellie Ohr that touts the Clinton/Steele dossier, Ohr then forwards to the FBI

On February 14, 2017, former-Deputy Assistant Secretary of State for the Bureau of European and Eurasian Affairs, Kathleen Kavalec forwarded Ohr a Huffington Post article touting the Steele Dossier’s claim that an alleged deal between Russian oil company Rosneft and Trump supporter Steve Schwarzman constituted a “high crime of treason worthy of impeachment.” Ohr forwarded the article to the FBI’s Washington Field Office the same day.

(A snippet from the Huffington Post article)

Four months prior to this exchange, Kavalec had found Christopher Steele not credible because of factual inaccuracies that he had relayed to her in October 2016, as uncovered by Judicial Watch.

(Judicial Watch, 8/14/2019)

February 2017-June 2019: The Penn Biden Center is being investigated for receiving anonymous donations from China

The Penn Biden Center, located in Washington, DC, opened its doors in February 2018. (Credit: New York Post)

“A government watchdog is demanding the US attorney probing Hunter Biden in Delaware investigate tens of millions in anonymous donations from China to the University of Pennsylvania, where an academic center is named for his father, President Biden.

The Ivy League college raked in a total of $54.6 million from 2014 through June 2019 in donations from China, including $23.1 million in anonymous gifts starting in 2016, according to public records.

Most of the anonymous donations came after the university announced in February 2017 that it would create the Penn Biden Center for Diplomacy and Global Engagement. Joe Biden, whose term as vice president had just ended, was to lead the center and was also named a professor at the university.

The center, which is located in Washington, DC, opened its doors in February 2018. Antony Blinken, whom Biden named as secretary of state, briefly served as its managing director.

The Ivy League university received $15.8 million in anonymous Chinese gifts that year, including one eye-popping $14.5 million donation in May 2018, records show.

The flurry of donations may be related to first son Hunter Biden’s business interests in China, the National Legal and Policy Center, a Virginia-based watchdog, alleged in complaints sent in May and October 2020 to the Departments of Education and Justice.”

Last week, the group asked US Attorney David Weiss to step in and investigate the Chinese largesse to the school as part of his federal tax probe of Hunter Biden.

“We’ve asked … Weiss to pursue the larger network of individuals and institutions who benefited from millions doled out by foreign interests connected to Hunter Biden’s work in China and Ukraine,” said Tom Anderson, director of the NLPC’s Government Integrity Project.

In its 12-page complaint, the watchdog cited a 2017 text found on Hunter Biden’s infamous laptop that CEFC China Energy Co, one of the firms that Hunter Biden had a financial stake in, wanted to lobby politicians in the US but did not want to register under the Foreign Agent Registration Act, as required for all foreign lobbyists.” (Read more: New York Post, 4/9/2022)  (Archive)



Only Solution To CCP Infiltration Is Subpoena Of Every Penny Of CCP Money That Went In US Pockets

2017 – 2019: Jake Sullivan and Hunter Biden serve together on a national security think tank board

Jake Sullivan (Credit: public domain)

President Joe Biden’s National Security Adviser, Jake Sullivan, served alongside the president’s son Hunter on a national security think tank board for two years before joining the Biden 2020 presidential campaign, an archived web page shows.

Both Sullivan and Hunter Biden served on the board of the Truman National Security Project between 2017 and 2019according to an archived version of the organization’s website. Hunter, who served on the board starting in 2012, was on the board of Ukrainian energy company, Burisma, at the same time.

The Truman National Security Project exists to train and organize left-of-center professionals in the defense and foreign policy space. It was founded in 2004 by Democratic activist Rachel Kleinfeld and Matthew Spence, who went on to serve in multiple defense roles in the Obama administration. The organization still lists Sullivan as an emeritus member.

(…) Before 2017, Sullivan served in the Obama administration as then-Vice President Biden’s National Security Adviser. He was present on a trip to Asia during which Hunter Biden and his wife also traveled with Joe Biden. (Read more: The Daily Caller, 5/22/2023)  (Archive)

March 8, 2017 – Lisa Page memo reveals Comey misled the Gang of Eight about Russiagate

James Comey testifies before Congress in March 2017 after his misleading “Gang of Eight” private briefing for top lawmakers. (Credit: AP)

“The FBI deceived the House, Senate and the Justice Department about the substance and strength of evidence undergirding its counterintelligence investigation of President Trump, according to a recently declassified document and other material.

A seven-page internal FBI memo dated March 8, 2017, shows that “talking points” prepared for then-FBI Director James Comey for his meeting the next day with the congressional leadership were riddled with half-truths, outright falsehoods, and critical omissions. Both the Senate and the House opened investigations and held hearings based in part on the misrepresentations made in those FBI briefings, one of which was held in the Senate that morning and the other in the House later that afternoon. RealClearInvestigations reached out to every member of the leadership, sometimes known as the “Gang of Eight.” Some declined to comment, while others did not respond to queries.

The talking points were prepared by Lisa Page, a senior FBI lawyer who later resigned from the bureau amid accusations of anti-Trump bias, and were used by Comey in his meeting with Hill leaders. They described reports the FBI received in 2016 from “a former FBI CHS,” or confidential human source, about former Trump campaign officials Paul Manafort and Carter Page (no relation to Lisa Page) allegedly conspiring with the Kremlin to hack the election.

Paul Manafort was falsely alleged to have “managed” Trump-Russia collusion. (Credit: The Associated Press)

Quoting from the reports, Comey told congressional leaders that the unidentified informant told the FBI that Manafort “initially ‘managed’ the relationship between Russian government officials and the Trump campaign, using Carter Page as an intermediary.” He also told them that “Page was reported to have had ‘secret meetings’ in early July 2016 with a named individual in Russia’s presidential administration during which they discussed Russia’s release of damaging information on Hillary Clinton in exchange for alterations to the GOP platform regarding U.S. policy towards Ukraine.”

Carter Page was allegedly an intermediary. (Credit: AP)

But previous FBI interviews with Carter Page and other key sources indicated that none of that was true – and the FBI knew it at the time of the congressional briefings.

The Lisa Page memo anticipated concerns about the quality of information Comey was relaying to Congress and suggested he preempt any concerns with another untruth. The memo advised Comey to tell lawmakers that “some” of the reporting “has been corroborated,” and to point out that the informant’s “reporting in this matter is derived primarily from a Russian-based source,” which made it sound more credible.

Igor Danchenko: American-based, not Russian-based. (Credit: AP)

By this point, however, the FBI knew that the main source feeding unsubstantiated rumors to the informant, Christopher Steele, a former British intelligence agent paid by Hillary Clinton’s campaign to dig up dirt on Trump, was American-based.

The FBI first interviewed that source – a Russian national named Igor Danchenko who was living in the U.S. and had worked at the Brookings Institution – in January 2017. Danchenko had told them that the anti-Trump dirt he funneled to Steele was dubious hearsay passed along over drinks with his high school buddies and an old girlfriend named Olga Galkina, who had made up the accusations about Carter Page and Manafort that the FBI relayed to Congress.

Christopher Steele: Dubious hearsay from Danchenko’s drinking buddies and an old girlfriend became part of the dossier. (Credit: AP)

Danchenko is now under criminal indictment in Special Counsel John Durham’s ongoing investigation for lying about the sourcing for his information. The source to whom he attributed spurious charges against Trump – including his being compromised by a sex tape held by the Kremlin – was a fabrication, according to the indictment. He never spoke with the person as he claimed. Another source turned out to be a longtime Hillary Clinton campaign adviser.

The FBI did not tell the Gang of Eight that Danchenko was working for Steele and did not really have any sources inside the Kremlin, according to the script prepared for Comey, which was recently declassified as part of pre-trial discovery in Special Counsel John Durham’s probe. The FBI also concealed Steele’s identity and the fact he was working for the Clinton campaign.

From FBI lawyer Lisa Page’s misleading memo prepping Director Comey to brief Congress. (Credit: Department of Justice/Sussmann trial)

‘Crowning’ Deception

Adding to the deception, Comey referred to the unnamed informant by the codename “CROWN,” making it appear as if Steele’s dossier was a product of British intelligence, although Steele had not worked for the British government for several years and was reporting entirely in a private capacity. According to the talking-points memo, Comey also withheld from Congress the fact that Steele had been fired by the FBI for leaking information to the media. Instead of sharing that critical information about his reliability and credibility – to say nothing of his political and financial motivations – Comey hid the truth about his star informant from the nation’s top lawmakers.

“If asked about CROWN/Steele” during the briefing, the memo anticipated, Comey was to tell lawmakers only that “CROWN, a former FBI CHS, is a former friendly foreign intelligence service employee who reported for about three years, and some of whose reporting has been corroborated.”

Meanwhile, FBI headquarters officials were duping the Foreign Intelligence Surveillance Act (FISA) court in similar fashion in order to continue to obtain warrants to spy on Carter Page. They led judges on the secret surveillance court to believe Danchenko was “Russian-based” – and therefore presumably more credible.

Brian Auten: Let a false claim influence spy warrants. (Credit: Patrick Henry College)

The official in charge of vetting the Steele dossier at the time – and interviewing him and his primary source Danchenko to corroborate their allegations – was FBI Supervisory Intelligence Analyst Brian Auten. By March 2017, Auten knew the “Russian-based” claim was untrue, and yet he let case agents slip it into two FISA renewal requests targeting Page.

Auten seemed to become concerned about the falsehood only when the Senate Judiciary Committee asked to see the Page spy warrants. He then reviewed the FISA applications in advance of Comey briefing the panel on March 15 and raised concerns with then-FBI attorney Kevin Clinesmith, who was assisting with redactions to the documents before sharing them with Congress. Auten wondered in text messages whether a correction should be reported to the court. But no amendment was ever made.

Kevin Clinesmith falsified evidence for spy warrants.

Years later, in a closed-door 2020 hearing, Senate Judiciary Committee investigators finally caught up with Auten and asked him about it.

“The FISA applications all say that he’s Russian-based,” then-chief Senate Judiciary Committee investigative counsel Zach Somers pressed Auten. “Do you think that should have been corrected with the Foreign Intelligence Surveillance Court?”

Auten said he raised the issue with Clinesmith, who was convicted last year by Durham on charges related to falsifying evidence in the FISA application process. “And what response did you get back?” Somers asked. “I did not get a response back,” Auten replied.

Fraud and More Fraud

And so the “Russian-based” fraud lived on through the FISA renewals, which also swore to the court that Danchenko was “truthful and cooperative.” (Attempts to reach Auten for comment were unsuccessful. The FBI declined comment.)

The five-year statute of limitations for criminal liability related to the invalid FISA applications expires at the end of this month. It has already expired regarding false statement offenses that may have been committed during the March 2017 Gang of Eight briefings.

However, legal experts say Durham could bypass the statute by filing conspiracy charges. Some former FBI attorneys and prosecutors believe the special counsel is building a “conspiracy to defraud the government” case against former FBI officials and others. (Read more: RealClearInvestigations, 6/09/2022)  (Archive)

March 15, 2017 – A formal complaint is filed against McCabe for saying at an “invite only” FBI Executive Management gathering, “Fuck Flynn and then we Fuck Trump”

On Page 7 of the “Deputy Director McCabe Office of Professional Responsibility Investigation, Part 1 of 2”, there was a complaint received by the Inspection Division’s Internal Investigations Section on March 15, 2017.

The day before the complaint was received, True Pundit published the article “EXCLUSIVE: FBI’s Own Political Terror Plot; Deputy Director and FBI Brass Secretly Conspired to Wage Coup Against Flynn & Trump.”  It regards a media leak involving a statement overheard in early February 2017, allegedly made by FBI EM [Executive Management]. Specifically, the alleged comments were made by DD A. G. McCabe and pertained to General Michael T. Flynn and the POTUS.”

(Public Meme)

True Pundit:

“Mere days before Gen. Michael Flynn was sacked…” [Before February 13, 2017].

IE. “Early February 2017“.

“FBI DD McCabe gathered more than a dozen of his top FBI disciples”

I.E. “FBI EM [Executive Management]

“McCabe emphatically declared at the invite-only gathering with raised voice: Fuck Flynn and then we Fuck Trump”.

“Specifically, the alleged comments were made by DD A. G. McCabe and pertained to General Michael T. Flynn and the POTUS.”

(Read: The_War_Economy, 12/12/2018) (Archive)

April 3, 2017 – A redacted FBI official warns Strzok of a Guardian article about General Flynn that has “gotten too deep”

“On April 3, 2017, a redacted official in the FBI Washington Field Office emails Strzok a link to a Guardian article titled “Michael Flynn: New Evidence Spy Chiefs Had Concerns about Russia Ties,” saying, “Im [sic] sure you are tracking, but this has gotten too deep.” Strzok replies, “I wasn’t. WTF is this…” Strzok then forwards the exchange to Page, saying “Not great.”

(Judicial Watch, 8/28/2020)

April 2017 – April 2019: The Fourth Branch of U.S. government targets Julian Assange for kidnapping or assassination 

“On September 26, 2021, Yahoo News published an extensive article about the CIA targeting WikiLeaks founder Julian Assange in 2017 and the extreme conversations that were taking place at the highest levels of the U.S. government about how to control him. There is a much bigger story transparently obvious when overlapped with CTH research files on the Intelligence Branch of government; specifically the motive missed by Yahoo News for the stunning activity they outline.

What I am going to outline below, is a deep dive using the resources and timeline from within that article and the specific details we have assembled that paints a clear picture about what interests existed for the Deep State, the Intelligence apparatus and what I call the Fourth Branch of Government.

This fully cited review is not for the faint of heart. This is a journey that could shock many; could alarm more, and will likely force more than a few to reevaluate just what the purpose was for Mike Pompeo within the Donald Trump administration.

As the Yahoo News article begins, they outline how those within the Trump administration viewed Assange as a risk in 2017.  Here it is critical to accept that many people inside the Trump administration were there to control events, not to facilitate a policy agenda from a political outsider.   In the example of Assange, the information he carried was a risk to those who attempted and failed to stop Trump from winning the 2016 election.

Julian Assange was not a threat to Donald Trump, but he was a threat to those who attempted to stop Donald Trump.  In 2017, the DC system was reacting to a presidency they did not control.  As an outcome, the Office of the President was being managed and influenced by some with ulterior motives.

Yahoo, via Michael Isikoff, puts it this way: “Some senior officials inside the CIA and the Trump administration even discussed killing Assange, going so far as to request “sketches” or “options” for how to assassinate him. Discussions over kidnapping or killing Assange occurred “at the highest levels” of the Trump administration, said a former senior counterintelligence official. “There seemed to be no boundaries.”

As we overlay the timeline, it is prudent to pause and remember some hindsight details.  According to reports in November of 2019, U.S. Attorney John Durham and U.S. Attorney General Bill Barr were spending time looking carefully at CIA activity in the 2016 presidential election. One quote from a media-voice increasingly sympathetic to a political deep-state noted:

“One British official with knowledge of Barr’s wish list presented to London commented that, “It is like nothing we have come across before, they are basically asking, in quite robust terms, for help in doing a hatchet job on their own intelligence services””. (Link)

It is interesting that quote came from a British intelligence official as there was extensive pre-2016 election evidence of an FBI/CIA counterintelligence operation that also involved U.K. intelligence services. There was an aspect to the FBI/CIA operation that overlaps with both a U.S. and U.K. need to keep Wikileaks founder Julian Assange under tight control.

To understand the risk that Julian Assange represented to FBI/CIA interests, and effectively the Fourth Branch of Government, it is important to understand just how extensive the operations of the FBI/CIA were in 2016. It is within this network of foreign and domestic operations where FBI Agent Peter Strzok was clearly working as a bridge between the CIA and FBI operations.

By now, people are familiar with the construct of CIA operations involving Joseph Mifsud, a Maltese professor generally identified as a western intelligence operative who was tasked by the FBI/CIA to run an operation against Trump campaign official George Papadopoulos in both Italy (Rome) and London. {Go Deep}

In a similar fashion, the FBI tasked U.S. intelligence asset Stefan Halper to target another Trump campaign official, Carter Page. Under the auspices of being a Cambridge Professor, Stefan Halper also targeted General Michael Flynn. Additionally, using assistance from a female FBI agent, under the false name Azra Turk, Halper also targeted Papadopoulos.

The initial operations to target Flynn, Papadopoulos and Page were all based overseas. This seemingly makes the CIA exploitation of the assets and the targets legal and much easier.

One of the more interesting aspects to the unfinished Durham probe is the possibility of a paper trail created as a result of the intelligence community tasking operations. If Durham has indeed gone into this intelligence rabbit hole, we could see evidence of a paper trail.

Personally, I am doubtful Durham will put what you are reading into any actionable scenario.  Nor do I anticipate a report that could outline the risk of Julian Assange to the activities that took place within the political weaponization of the intelligence apparatus.

HPSCI Ranking Member Devin Nunes has outlined how very specific exculpatory evidence was known to the FBI and yet withheld from the FISA application used against Carter Page that also mentions George Papadopoulos. The FBI also fabricated information in the FISA and removed evidence that Carter Page was previously working for the CIA.  This is what FBI lawyer Kevin Clinesmith was convicted for doing.

One week after the FBI and DOJ filed the second renewal for the Carter Page FISA [April 7, 2017], Yahoo News notes how Mike Pompeo delivered his first remarks as CIA Director:

(…) On April 13, 2017, wearing a U.S. flag pin on the left lapel of his dark gray suit, Pompeo strode to the podium at the Center for Strategic and International Studies (CSIS), a Washington think tank, to deliver to a standing-room-only crowd his first public remarks as Trump’s CIA director.

Rather than use the platform to give an overview of global challenges or to lay out any bureaucratic changes he was planning to make at the agency, Pompeo devoted much of his speech to the threat posed by WikiLeaks. (link)

Why would CIA Director Mike Pompeo be so concerned about Julian Assange and Wikileaks in April 2017?

In April of 2017 Pompeo’s boss, President Donald Trump, was under assault from the intelligence community writ large, and every deep state actor was leaking to media in a frenzied effort to continue the Trump-Russia collusion conspiracy.   The effort was so all-consuming that FBI Director James Comey was even keeping a diary of engagement with President Trump in order to support an ongoing investigation built on fraud…  yet, Mike Pompeo is worried about Julian Assange?

Again, here it is important to put yourself back into the time of reference.  Remember, it’s clear in the text messages between FBI Agent Peter Strzok and Lisa Page that Strzok had a working relationship with what he called their “sister agency”, the CIA.

Additionally, former CIA Director John Brennan has admitted Strzok helped write the January 2017 Intelligence Community Assessment (ICA) which outlines the Russia narrative; and it was also Peter Strzok who authored the July 31st, 2016, “Electronic Communication” from the CIA to the FBI that originated FBI operation “Crossfire Hurricane.”  Strzok immediately used that EC to travel to London to debrief intelligence officials around Australian Ambassador to the U.K. Alexander Downer.

In short, Peter Strzok was a profoundly overzealous James Bond wannabe, who acted as a bridge between the CIA and the FBI. The perfect type of FBI career agent for 2016’s CIA Director John Brennan to utilize.

Fusion GPS founder Glenn Simpson hired CIA Open Source analyst Nellie Ohr toward the end of 2015; at appropriately the same time as “FBI Contractors” were identified exploiting the NSA database and extracting information on a specific set of U.S. persons.  One, if not the primary extractors, has now been identified as Rodney Joffe at Neustar.   “The campaign plot was outlined by Durham last month in a 27-page indictment charging former Clinton campaign lawyer Michael Sussmann with making a false report to the FBI. The document cites eight individuals who allegedly conspired with Sussmann but does not identify them by name. The sources familiar with the probe have confirmed that the leader of the team of contractors was Rodney L. Joffe.” {Go Deep}

It was also Fusion GPS founder Glenn Simpson who was domestically tasked with a Russian lobbyist named Natalia Veselnitskaya. A little-reported Russian Deputy Attorney General named Saak Albertovich Karapetyan was working as a double-agent for the CIA and Kremlin. Karapetyan was directing the foreign operations of Natalia Veselnitskaya, and Glenn Simpson was organizing her inside the U.S as part of his Trump-Russia creation.

Glenn Simpson managed Veselnitskaya through the 2016 Trump Tower meeting with Donald Trump Jr. However, once the CIA/Fusion GPS operation using Veselnitskaya started to unravel with public reporting…. back in Russia Deputy AG Karapetyan died in a helicopter crash.

Simultaneously timed in late 2015 through mid-2016, there was a domestic FBI operation using a young Russian named Maria Butina tasked to run up against Republican presidential candidates. According to Patrick Byrne, Butina’s handler,  was FBI agent Peter Strzok who was giving Byrne the instructions on where to send her. {Go Deep}

All of this context outlines the extent to which the FBI/CIA was openly involved in constructing a political operation that settled upon anyone in candidate Donald Trump’s orbit.  A large international operation directed by the FBI/CIA, and domestic operations seemingly directed by Peter Strzok operating with a foot in both agencies. [Strzok gets CIA service coin]

Recap: ♦Mifsud tasked against Papadopoulos (CIA). ♦Halper tasked against Flynn (CIA), Page (CIA), and Papadopoulos (CIA). ♦Azra Turk, pretending to be Halper asst, tasked against Papadopoulos (FBI). ♦Veselnitskaya tasked against Donald Trump Jr (CIA, Fusion GPS). ♦Butina tasked against Trump, and Donald Trump Jr (FBI).

Additionally, Christopher Steele was a British intelligence officer, hired by Fusion GPS to assemble and launder fraudulent intelligence information within his dossier. And we cannot forget Oleg Deripaska, a Russian oligarch, who was recruited by Asst. FBI Director Andrew McCabe to participate in running an operation against the Trump campaign and create the impression of Russian involvement. Deripaska refused to participate.

All of this engagement directly controlled by U.S. intelligence; and all of this intended to give a specific Russia impression. This predicate was presumably what John Durham was reviewing in November of 2019.

The key point of all that contextual background is to see how committed the CIA and FBI were to the constructed narrative of Russia interfering with the 2016 election. The CIA, FBI, and by extension the DOJ and a multitude of political operatives put a hell of a lot of work into it.

We also know that John Durham was looking at the construct of the Intelligence Community Assessment (ICA); and talking to CIA analysts who participated in the construct of the January 2017 report that bolstered the false appearance of Russian interference in the 2016 election. This context is important because it ties in to the next part that involves Julian Assange and Wikileaks.  This is where the motives of Mike Pompeo in mid/late 2017 come into play.

[…] By the summer of 2017, the CIA’s proposals were setting off alarm bells at the National Security Council. “WikiLeaks was a complete obsession of Pompeo’s,” said a former Trump administration national security official. (link)

On April 11th, 2019, the Julian Assange indictment was unsealed in the Eastern District of Virginia (EDVA). From the indictment we discover it was under seal since March 6th, 2018:

On Tuesday, April 15, 2019more investigative material was released. Again, note the dates: Grand Jury, *December of 2017* This means FBI investigation prior to….

The FBI investigation took place prior to December 2017, it was coordinated through the Eastern District of Virginia (EDVA) where Dana Boente was U.S. Attorney at the time. The grand jury indictment was sealed from March of 2018 until after Mueller completed his investigation, April 2019.

Why the delay?

What exactly was the DOJ waiting for from March 2018 to April 2019?   This timeframe is the peak of the Robert Mueller/Andrew Weissmann special counsel investigation.

Here’s where it gets interesting….

The Yahoo article outlines, “there was an inappropriate level of attention to Assange“, by the CIA according to a national security council official.  However, if you consider the larger ramifications of what Julian Assange represented to all of those people inside and outside government interests who created the Trump-Russia collusion/conspiracy, well, there was actually a serious risk.

Remember why in May 2017 Robert Mueller and Andrew Weissmann effectively took over the DOJ.  The entire purpose of the Mueller investigation was to cover up the illegal operation that took place in the preceding year.   The people exposed to the risk included all of those intelligence operatives previously outlined in the CIA, FBI, and DOJ operations.

The FBI submission to the Eastern District of Virginia Grand Jury in December of 2017 was four months after congressman Dana Rohrabacher talked to Julian Assange in August of 2017: “Assange told a U.S. congressman … he can prove the leaked Democratic Party documents … did not come from Russia.”

(August 2017, The Hill Via John Solomon) Julian Assange told a U.S. congressman on Tuesday he can prove the leaked Democratic Party documents he published during last year’s election did not come from Russia and promised additional helpful information about the leaks in the near future.

Rep. Dana Rohrabacher, a California Republican who is friendly to Russia and chairs an important House subcommittee on Eurasia policy, became the first American congressman to meet with Assange during a three-hour private gathering at the Ecuadorian Embassy in London, where the WikiLeaks founder has been holed up for years.

Rohrabacher recounted his conversation with Assange to The Hill.

“Our three-hour meeting covered a wide array of issues, including the WikiLeaks exposure of the DNC [Democratic National Committee] emails during last year’s presidential election,” Rohrabacher said, “Julian emphatically stated that the Russians were not involved in the hacking or disclosure of those emails.”

Pressed for more detail on the source of the documents, Rohrabacher said he had information to share privately with President Trump. (read more)

Dana Rohrabacher later published this account of the events:

Knowing how much effort the CIA and FBI put into the Russia collusion-conspiracy narrative, and knowing that Assange could essentially destroy the baseline predicate for the entire Trump-Russia investigation – which included the use of Robert Mueller, it would make sense for corrupt government officials to take keen interest after this August 2017 meeting between Rohrabacher and Assange.  And that would explain why those same government officials, willfully or by direction, would quickly gather specific evidence (related to Wikileaks and Bradley Manning) for a grand jury by December 2017.

Within three months of the grand jury seating (Nov/Dec 2017), the DOJ generated an indictment and sealed it in March 2018. The EDVA then sat on the indictment while the Mueller/Weissman probe was ongoing.

As soon as the Mueller probe ended, on April 11th, 2019, a planned and coordinated effort between the U.K. and U.S. was executed; Julian Assange was forcibly arrested and removed from the Ecuadorian embassy in London, and the EDVA indictment was unsealed (link).

As a person who has researched this three-year fiasco; including the ridiculously false 2016 Russian hacking/interference narrative: “17 intelligence agencies”, Joint Analysis Report (JAR) needed for Obama’s anti-Russia narrative in December ’16; and then a month later the ridiculously political Intelligence Community Assessment (ICA) in January ’17; this timing against Assange is too coincidental.

It doesn’t take a deep researcher to see the aligned Deep State motive to control Julian Assange because the Mueller report was dependent on Russia cybercrimes, and that narrative is contingent on the Russia DNC hack story which Julian Assange disputes.

♦ This is critical. The Weissmann/Mueller report contains claims that Russia hacked the DNC servers as the central element to the Russia interference narrative in the U.S. election.  This claim is the fulcrum point that structurally underpins the entire Trump-Russia collusion narrative.  However, this important claim is directly disputed by WikiLeaks and Julian Assange, as outlined during the Dana Rohrabacher interview, and by Julian Assange’s on-the-record statements.

The predicate for Robert Mueller’s investigation was specifically due to Russian interference in the 2016 election. The fulcrum for this Russia interference claim is the intelligence community assessment (Peter Strzok), and the only factual evidence claimed within the ICA is that Russia hacked the DNC servers; a claim only made possible by relying on forensic computer analysis from another Michael Sussmann partner, Shawn Henry at Crowdstrike, yes another DNC contractor and collaborator with the Clinton campaign.

The CIA always held a massive conflict of self-interest problem surrounding the Russian hacking claim as it pertains to their own activity in 2016. The FBI and DOJ always held a massive interest in maintaining that claim.  Robert Mueller and Andrew Weismann did everything they could to support that predicate; all of those foreign countries whose intelligence apparatus participated with Brennan and Strzok also carried a self-interest in maintaining that Russia hacking and interference narrative.

Julian Assange was/is the only person with direct knowledge of how Wikileaks gained custody of the DNC emails; and Assange has claimed he has evidence it was not from a hack.

This Russian “hacking” claim was ultimately so important to the CIA, FBI, DOJ, ODNI and U.K Intelligence apparatus…. Well, right there is the obvious motive to shut Assange down as soon as intelligence officials knew the Mueller report was going to be public.

And that is exactly what the Fourth Branch of Government did.

The Yahoo article does a great job outlining who, how, when, and where the CIA and intelligence community were targeting Julian Assange.  However, what they did not connect -and ideologically they would not want to connect- was exactly WHY the U.S. government, not Trump, was targeting Assange.

(Conservative Treehouse, 10/11/2021)  (Archive)

(Republished with permission.)

April 26, 2017 – The FISC report reveals the Obama administration conducted political surveillance as early as mid-2012

“Former U.S. Attorney to the District of Columbia, Joe diGenova, discusses the declassification of intelligence documents relating to political surveillance; and the origin of the database abuses outlined by FISC Presiding Judge Rosemary Collyer.

Given last weeks visit to Main Justice by congressman Mark Meadows; and considering the visit was specifically to review unredacted Page-Strzok-McCabe messages; it could be surmised the first series of declassified documents might be those communiques. Additionally, John Solomon has stated “Bucket Five” is likely the first release prior to the IG report:

Bucket Five – Intelligence documents that were presented to the Gang of Eight in 2016 that pertain to the FISA application used against U.S. person Carter Page; including all exculpatory intelligence documents that may not have been presented to the FISA Court.  Presumably this would include the recently revealed State Dept Kavalac email; and the FBI transcripts from wiretaps of George Papadopoulos (also listed in Carter Page FISA).

Now that we have significant research files on the 2015 and 2016 political surveillance program; which includes the trail evident within the Weissmann/Mueller report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the entire objective and gain a full understanding of how political surveillance was conducted over a period of approximately four to six years.

This is why there’s panic.

Working with a timeline, but also referencing origination material in 2015/2016 – CTH hopes to show how the program operated. This explains an evolution from The IRS Files in 2010 to the FISA Files in 2016.

More importantly, research indicates the modern political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid-2012.

The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, was the primary process. We start by reviewing the established record from the 99-page FISC opinion rendered by presiding Judge Rosemary Collyer on; and explain the details within the FISC opinion.

I would strongly urge everyone to read the FISC report (full pdf below) because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court. In essence, the Obama administration was continually lying to the court about their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information for multiple years.

Unfortunately, due to intelligence terminology Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language. View this document on Scribd

For the sake of brevity and common understanding CTH will highlight the most pertinent segments showing just how systemic and troublesome the unlawful electronic surveillance was.

Early in 2016 NSA Director Admiral Mike Rogers was alerted of a significant uptick in FISA-702(17) “About” queries using the FBI/NSA database that holds all metadata records on every form of electronic communication.

The NSA compliance officer alerted Admiral Mike Rogers who then initiated a full compliance audit on/around March 9th, 2016, for the period of November 1st, 2015, through May 1st, 2016.

While the audit was ongoing, due to the severity of the results that were identified, Admiral Mike Rogers stopped anyone from using the 702(17) “about query” option, and went to the extraordinary step of blocking all FBI contractor access to the database on April 18, 2016 (keep these dates in mind).

Here are some significant segments:

The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.

Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.

(…) Search an ip address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.

The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook etc. You are only limited by your imagination and the scale of the electronic connectivity.

As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.

In plain English the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:

But what’s the scale here? This is where the story really lies.

Read this next excerpt carefully.

The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non compliant”.

85% !! “representing [redacted number].”

We can tell from the space of the redaction the number of searches were between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.

The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period.

Also notice this very important quote: “many of these non-compliant queries involved the use of the same identifiers over different date ranges.” So they were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates. Specific people were being tracked/monitored.

Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.

That means the 85% unlawful FISA-702(16)(17) database abuse has likely been happening since 2012. (Again, remember that date, 2012) Who was FBI Director? Who was his chief-of-staff? Who was CIA Director? ODNI? etc. Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment?

Tens of thousands of searches over four years (since 2012), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use; and I’ll explain why momentarily.)

OK, that’s the stunning scale; but who was involved?

Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:

And as noted, the contractor access was finally halted on April 18th, 2016.

(Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.)

None of this is conspiracy theory.

All of this is laid out inside this 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.

Summary of this aspect: The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system. The database was repeatedly used by persons with contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.” (Read more: Conservative Treehouse, 5/24/2019)

May 8-20, 2017 – Rod Rosenstein’s communications with Eric Holder, John Huber, other senior Obama officials and the media, at the same time he appoints Mueller

Rod Rosenstein joins William Barr as he speaks during a press conference on the release of the redacted version of the Mueller Report, April 18, 2019. (Credit: Win McNamee/Getty Images)

“Judicial Watch announced today it received 382 pages of documents showing former Deputy Attorney General Rod Rosenstein’s communications with former Obama officials, including Eric Holder and information sharing with the media in the days immediately surrounding the inception of the Mueller investigation.

These documents were obtained in response to a FOIA (Freedom of Information Act) lawsuit filed against the U.S. Department of Justice for all records of communications of Rosenstein between May 8 and May 17, 2017 (Judicial Watch v. U.S. Department of Justice (No. 1:19-cv-00481)).

On May 15, 2017, Public Affairs Specialist Marsha Murphy sends Rosenstein an email with the subject line “Eric Holder just called for you.” The message says: “Please call him.”

On May 16, 2017, U.S. Attorney John Huber wrote to Rosenstein: “Rod, We’re proud of you.” Later that year, Huber was chosen by then-Attorney General Sessions to head up the Clinton Foundation investigation.

(On May 17, 2017, Robert Mueller was appointed by Rosenstein as special counsel.)

The documents revealed that Rosenstein had communications with Washington Post reporter Sari Horwitz that included multiple off-the-record calls, information sharing, and smoothing over arguments with the DOJ press office.

In an email exchange on May 12, 2017, with the subject line “Off the record” Horwitz complains to Rosenstein about then-DOJ spokeswoman Sarah Isgur Flores yelling at her and the Washington Post’s national security editor and calling a story of theirs “bullshit.” Rosenstein replies, “I will talk to Sarah.” Horwitz adds that she is “around all night if [Rosenstein wants] to talk off the record.”

In an email exchange between May 13-16, 2017, Horwitz requests that they speak off the record again. Rosenstein replied by sending her a link to a story about him in The Baltimore Sun.

On May 18, 2017, Horwitz emails Rosenstein with the subject line, “Urgent” to ask him about President Trump being the focus of an FBI investigation: “The Washington Post has been told by very good sources that President Trump is now a focus of the FBI investigation Can I please talk to you as soon as possible on deep background?”

On May 15, 2017, Rosenstein received an email from Katherine Davis, likely the 60 Minutes producer. In it, she states: “I hope you’re handling all of this craziness this week. Am sure you are. Much to discuss. FBI finalists. And whether you are considering recusing (hoping not but lmk) Lmk when I can come and visit. Next week? You know where to reach me in the meantime.”

In the days surrounding the appointment of Robert Mueller as Special Counsel, Rosenstein received calls from multiple emails of support from former senior Obama administration officials.

On May 12, 2017, Rosenstein received an email from former Obama Special Counsel Jonathan Su: Hi Rod: I know there’s a lot going on right now, but I wanted to send you a note of support. If there’ s anything I can do to be of help, please let me know. Hope you hang in there.”

On May 13, 2017, he received a similar supportive email from former Obama White House Deputy Associate Counsel Mike Leotta with the subject line “Thinking of you and your family.” The message says: “I hope you’re hanging in there, [redacted] despite all the press attention, attacks, and contradictory claims.”

On May 14, 2017, Rosenstein emailed Judge Brett Kavanaugh for Senior D.C. District Court Judge John D. Bates’ cell phone number, three days before the appointment of Robert Mueller.

On May 16, 2017, Rosenstein received a supportive email from former Obama Deputy Attorney General, James Cole: “You have the right approach. I always found that if you concentrated on doing your job (protecting the constitution) your reputation takes care of itself.”

On May 16, 2017, the day before Mueller was appointed, scheduling emails indicate that Rosenstein spoke with both Congressman Steny Hoyer (D-MD) and then-Speaker of the House Paul Ryan (R-WI).

The day after the special counsel appointment, on May 18, 2017, Judge Bates sent an email to Rosenstein with the subject line “Great move” and the message “Well done.”

On May 20, 2017, Rosenstein requests a phone call with Obama’s former Principal Deputy Solicitor General, Neal Katyal, who was also Al Gore’s co-counsel in Bush v. Gore and recently published the book, Impeach: The Case Against Donald Trump.

“These astonishing emails show that Rod Rosenstein had many Obama/Clinton and media friends supporting him around the time he infamously appointed Robert Mueller,” said Judicial Watch President Tom Fitton.” (Read more: Judicial Watch, 2/11/2020)  (Archive)

May 10, 2017 – Andrew McCabe orders an obstruction of justice investigation into Trump, the next day he testifies there has been no interference to date

Candid shot of Andrew McCabe for his 60 Minutes interview. (Credit: CBS News)

“Former FBI Deputy Director Andrew McCabe says he ordered an obstruction of justice investigation into President Donald Trump [the day] after Trump fired FBI Director James Comey in 2017,  to ensure the Russia probe wouldn’t “vanish in the night without a trace.”

“I was very concerned that I was able to put the Russia case on absolutely solid ground in an indelible fashion that, were I removed quickly or reassigned or fired, that the case could not be closed or vanish in the night without a trace,” McCabe told CBS News in a partial interview clip aired Thursday.

(…) While it had been previously reported that an obstruction of justice probe had been opened as part of special counsel Robert Mueller’s Russia investigation into possible collusion between the Trump campaign and Russia, McCabe’s disclosure was the first time he publicly addressed why he launched the investigation.” (Read more: US News, 2/14/2019)

The following day on May 11, 2017, McCabe testifies to the Senate Intelligence Committee and says there has been “no effort to impede our investigation to date.”

May 16, 2017 – A Judicial Watch FOIA lawsuit releases a new McCabe memo that offers new insight

“A 2019 Judicial Watch FOIA Lawsuit resulted in the release of a May 16, 2017, memo written by then-Acting FBI Director Andrew McCabe. [Link Here]  At the time of the FOIA release most people focused on Deputy AG Rod Rosenstein’s willingness to wear a wire to record the President; however, the memo content actually revealed much more.

There are three aspects to the McCabe memo that warrant attention: (1) Rosenstein’s willingness to wear a wire. (2) Evidence that Rosenstein took Mueller to the White House on May 16, 2017, as a set-up to interview Mueller’s pending target; and (3) the CURRENT redactions to the memo indicate CURRENT efforts by the CURRENT AG Bill Barr to protect the corrupt intent of Rod Rosenstein. While all three points are alarming; given recent events, the last aspect is most concerning.

In order to show the significance of this FOIA release, CTH is going to present the McCabe memo in two different ways. First, by highlighting the raw memo release; and then secondly, to highlight the important context by inserting the memo into the timeline.

First, here’s the McCabe memo:

The first two substantive issues within the McCabe memo can only be accurately absorbed against the background of those two context links.

Now we can insert the McCabe memo information into the timeline. This will help better understand what was happening in/around the dates in question.

Start by noting the May 16, 2017, date of the meeting at 12:30 pm is immediately before Rod Rosenstein took Robert Mueller for an interview with President Trump in the oval office. The oval office “interview” is where Mueller reportedly left his “cell phone” at the White House.

“Crossfire Hurricane” – During 2016, after the November election, and throughout the transition period 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 5:00pm 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 7:45am.

(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.

♦On 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 , 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.

Back in Main Justice at 12:30pm Rod Rosenstein, Andrew McCabe, Jim Crowell and Tashina Guahar all appear to be part of this meeting. I should note that alternate documentary evidence, gathered over the past two years, supports the content of this McCabe memo. Including the text messages between Lisa Page and Peter Strzok:

Sidebar: pay attention to the redactions; they appear to be placed by existing DOJ officials in an effort to protect Rod Rosenstein for his duplicity in: (A) running the Mueller sting operation at the white house on the same day; and (B) the appointment of Robert Mueller as special counsel, which was pre-determined before the Oval Office meeting.

While McCabe was writing this afternoon memo, Rod Rosenstein was taking Robert Mueller to the White House for a meeting in the oval office with President Trump and VP Mike Pence. While they were meeting in the oval office, and while McCabe was writing his contemporaneous memo, 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 being 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:

It is interesting that Tashina Gauhar was taking notes presumably involved in the 12:30pm May 16, 2017 meeting between, Jim CrowellRod Rosenstein, and Andrew McCabe. But McCabe makes no mention of Lisa Page being present.

It appears there was another meeting in the evening (“later that night”) after the visit to the White House with Robert Mueller. This evening meeting appears to be Lisa Page, Rod Rosenstein and Andrew McCabe; along with Tashina Gauhar again taking notes.

♦ 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.

We Exit The Timeline:

Back to the memo. Notice the participants: Andrew McCabe, Rod Rosenstein, Tashina Gauhar and Jim Crowell:

Now remind ourselves about who was involved in convincing Jeff Sessions to recuse himself:

The same two people (lawyers) Tasina Guahar and Jim Crowell, were involved in recusal advice for Jeff Sessions and the “wear-a-wire” conversation a few months later.

Back to the redactions. Notice how in the McCabe memo FOIA release, the DOJ is redacting the aspects of the appointment of a special counsel.

The redaction justification: b(5) “inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.” Or put another way: stuff we just don’t want to share: “personal privacy” etc.

Again, when combined with the testimony by Mueller in response to the questioning by Rep. Andy Biggs, the redacted information looks like current DOJ officials hiding the timing of the decision-making to appoint Mueller, thereby protecting Rod Rosenstein.

More motive for this scenario shows up during a statement by Matt Whitaker who appeared on Tucker Carlson television show. Whitaker outlined why Rosenstein could never admit to having said he would wear a wire at the time the story broke.

When the “wear-a-wire” story first surfaced was when DAG Rosenstein was trying to convince President Trump not to declassify any information until after the Mueller special counsel was concluded. Rosenstein’s justification for his instructions surrounded President Trump possibly obstructing justice during Mueller’s investigation.

Reminder when Rod Rosenstein convinced President Trump not to declassify the documents that were being requested by Congress (Sept. 2018):

While McCabe is a known liar, there is enough ancillary supportive information, circumstantial and direct evidence, to make the content of the McCabe memo essentially accurate.

Also, Rod Rosenstein expanded the scope of Mueller’s investigation twice, the second time in October 2017 targeting Michael Flynn Jr. Also, Rosenstein participated in the indictment of fictitious Russia trolls and a Russian catering company. Yes, all indications are that Rod Rosenstein was a willing participant in the overall McCabe/Mueller effort.  We have not been allowed to see those scope memos.

Ultimately all of the DOJ delay and hidden information under AG Bill Barr appears to have an identical motive: help protect Rod Rosenstein.

That effort continues with the lack of released information and the ongoing, internal, DOJ and FBI redactions…

….The problem for Attorney General Bill Barr is not investigating what we don’t know, but rather navigating through what ‘We The People’ are already aware of…. (link)

(Conservative Treehouse, 2/15/2020)  (Archive)

May 17, 2017 – A Rosenstein email conflicts with Mueller testimony that he was not interviewed for the FBI Director’s position

Robert Mueller is sworn in on July 24, 2019 before testifying to the House Judiciary and Intelligence Committees. (Credit: Jonathan Ernst/Reuters)

“Mueller testified under oath he did NOT interview with Trump for the job of FBI Director on May 16, 2017

Yet new FOIA’d emails show, DAG Rosenstein sending an email the very next day, May 17, saying that “Mueller” has now “withdrew from consideration for FBI Director”

Mueller’s testimony to the House. Mueller is clear that he was never “applying” for the job of FBI Director, he was never under consideration, and his “interview” on May 16, 2017 was just to give his “input” on “what it would take to do the job”
(Mueller Transcript)

Rosenstein email, just released in FOIA. Mueller “withdrew from consideration for FBI Director”, sent the day after the “interview” with Trump, May 17, 2017.

(Note: Rosenstein appointed Mueller Special Counsel later that same day)

Mueller can’t “withdraw” from “consideration” for the job of FBI Director unless he was previously under consideration for the role, which he testified he wasn’t. Rosenstein was in the “interview” on May 16, so his email makes no sense if Mueller was never under consideration.

So who is wrong? Mueller, or Rosenstein (Mueller’s boss)? Because they can’t both be right, and one of them was under oath. (Undercover Huber @JohnWHuber, 8/27/2020)  (Archive)

May 23, 2017 – Brennan lies; Gowdy claims a classified email can prove Brennan insisted the Steele dossier be included in the presidential intelligence community assessment (ICA)

“The Christopher Steele dossier was called “Crown Material” by FBI agents within the small group during their 2016 political surveillance operation. The “Crown” description reflects the unofficial British intelligence aspect to the dossier as provided by Steele.

In May 2019 former House Oversight Chairman Trey Gowdy stated there are emails from former FBI Director James Comey that outline instructions from CIA Director John Brennan to include the “Crown Material” within the highly political Intelligence Community Assessment. Specifically outlined by Gowdy, the wording of the Comey email is reported to say:

…”Brennan is insisting the Crown Material be included in the intel assessment.”

 

However, on May 23rd, 2017, in testimony -under oath- to the House Permanent Select Committee on Intelligence (HPSCI) John Brennan stated [@01:54:28]:

GOWDY: Director Brennan, do you know who commissioned the Steele dossier?

BRENNAN: I don’t.

GOWDY: Do you know if the bureau [FBI] ever relied on the Steele dossier as part of any court filing, applications?

BRENNAN: I have no awareness.

GOWDY: Did the CIA rely on it?

BRENNAN: No.

GOWDY: Why not?

BRENNAN: Because we didn’t. It wasn’t part of the corpus of intelligence information that we had. It was not in any way used as a basis for the Intelligence Community Assessment that was done. Uh … it was not. (Video is cued  @01:54:28)

As Victor Davis Hanson wrote at the time:

(…) James Clapper, John Brennan, and James Comey are now all accusing one another of being culpable for inserting the unverified dossier, the font of the effort to destroy Trump, into a presidential intelligence assessment—as if suddenly and mysteriously the prior seeding of the Steele dossier is now seen as a bad thing. And how did the dossier transmogrify from being passed around the Obama Administration as a supposedly top-secret and devastating condemnation of candidate and then president-elect Trump to a rank embarrassment of ridiculous stories and fibs?

Given the narratives of the last three years, and the protestations that the dossier was accurate or at least was not proven to be unproven, why are these former officials arguing at all? Did not implanting the dossier into the presidential briefing give it the necessary imprimatur that allowed the serial leaks to the press at least to be passed on to the public and thereby apprise the people of the existential danger that they faced? (read more)

Fox News Maria Bartiromo has more knowledge of the details within the 2016 political surveillance scandal than any other MSM host. Bartiromo has followed the events very closely and now she is the go-to person for those who are trying to bring the truth behind the scandal to light.

On the morning of May 20th, 2019, on her Fox Business Network show Ms. Bartiromo outlined the current issues between Comey and Brennan. WATCH:

It certainly looks like former CIA Director John Brennan has exposed himself to perjury. However, beyond that and even more disturbing, what does this say about the political intents of a weaponized intelligence apparatus?

CTH has previously outlined how the December 29th, 2016Joint Analysis Report (JAR) on Russia Cyber Activity was a quickly compiled bunch of nonsense about Russian hacking.

The JAR was followed a week later by the January 7th, 2017Intelligence Community Assessment. The ICA took the ridiculous construct of the JAR and then overlaid a political narrative that Russia was trying to help Donald Trump.

The ICA was the brain-trust of John Brennan, James Clapper, and James Comey. While the majority of the content was from the CIA, some of the content within the ICA was written by FBI Agent Peter Strzok who held a unique “insurance policy” interest in how the report could be utilized in 2017.  NSA Director Mike Rogers would not sign up to the “high confidence” claims, likely because he saw through the political motives of the report.” (Read more: Conservative Treehouse, 10/22/2019)   (Archive)

June 29, 2017 – FBI submits third FISA warrant application on Carter Page suggesting his plan to write a book is proof of Russia collusion

(Credit: Conservative Treehouse)

“Nine months into a relentless effort to spy on Carter Page with the most awesome surveillance tools the U.S. possesses, the FBI had no proof the former Trump adviser had colluded with Russia to hijack the 2016 election.

In fact, the bureau hid from the FISA court the fact that it knew Page was actually a U.S. asset who had helped the CIA and that in a secret recording with an informant he had denied all the core allegations against him with significant proof.

But it wanted to keep spying on its target for another three months. So what did the FBI cough up to the FISA judge to keep up its surveillance and its now-debunked claim that Page might be a Russian agent of influence?

The FBI actually argued that Page’s lawful exercise of his First Amendment rights — he was giving media interviews and considering writing a book — might be proof he was carrying out a Russian plot, according to a newly declassified version of the final FISA warrant reviewed by Just the News.

“The FBI also notes that Page continues to be active in meeting with media outlets to promote his theories of how U.S. foreign policy should be adjusted with regard to Russia and also to refute claims of his involvement with Russian government efforts to influence the 2016 US presidential election,” the once top-secret FISA application read on page 57.

“The FBI believes that Page may have been instructed by Russian officials to aggressively deny, especially in the media, any Russian involvement with the 2016 U.S. presidential election. The FBI believes this approach is important because, from the Russian government’s point of view, it continues to keep the controversy of the election in front of the American and world medium, which has the effect of undermining the integrity of the US electoral process and weakening the effectiveness of the current US administration.

It added: “The FBI believes Page also may be seeking media attention in order to maintain momentum for potential book contracts.”

It offered no proof for such a dramatic allegation. No source. No document. No intercept. Nothing. Just the affirmation “The FBI believes …”

(Read more: Just the News, 2/05/2021)  (Archive)  (FISA application, 6/29/2017)

July 17, 2017 – The improper association of Victor Pinchuk with Hillary, Bill, and Chelsea Clinton, and covered up by the US Media, DOJ and IMF

 

(Credit: John Helmer)

“Never in the field of American conflict with Russia has so much wool pulled over the eyes been owed to so few sheep.  That was during the losing presidential campaign of Hillary Clinton. Now, in the investigations of President Donald Trump and his family, it’s a case of so many sheep producing so little wool.

The case of the $13 million paid to the Clinton family by the Ukrainian oligarch Victor Pinchuk, in exchange for personal favours and escalation of the war against Russia, was reported in detail throughout 2014Click to read the opener,  and more.

Early this month there has been fresh investigation of Pinchuk’s money links with the Clintons, owing to the start of Ukrainian government inquiries into the theft of billions of dollars of International Monetary Fund (IMF) loans to Ukraine – money then transferred to  Ukrainian commercial banks including Pinchuk’s Credit Dnepr bank,  and then loaned to offshore entities controlled by Pinchuk but apparently not repaid.  Theft of the IMF money was first reported here in connection with Igor Kolomoisky’s operation of Privat Bank.

Credit Dnepr’s [Pinchuk] takings were reported here. Also on the receiving end was the IMF’s Kiev representative, Jerome Vacher. For the reporting of his relationship with Pinchuk, read this. Vacher was recently replaced in Kiev. He and the IMF management decline to explain why.

Last week, in an investigation of Pinchuk, Credit Dnepr, and the Clintons, a group known as CyberBerkut published what it says were emails hacked from the files of Pinchuk operative, Thomas Weihe. He is currently listed as head of the Pinchuk Foundation board and chief executive.  Read the emails here.

Foundation business — left: Weihe with Pinchuk; right: Pinchuk with Chelsea Clinton. (Credit: John Helmer)

The BBC’s Ukrainian service reports that CyberBerkut is a “staunchly anti-Western group which takes its name from the riot police used against protesters during the unrest in Kiev that led to the ousting of President Viktor Yanukovych. The group’s declared goal is thwarting Ukraine’s military plans and thus stopping the “genocide” that it accuses Kiev of unleashing at America’s behest. Its motto is ‘We won’t forgive or forget’, and its rhetoric closely resembles that of Russian state media.”

The Wikipedia entry for CyberBerkut calls it “a modern organized group of pro-Russian hacktivists”, with a long list of cyber operations starting in March 2014. For details, read.  On July 13, Wikileaks tweeted the CyberBerkut report but qualified its conclusions, calling them “alleged”.

Russian press pick-up has yet to reach the mainstream Moscow media,  or the English-language outlets run by Dmitry Peskov, the Kremlin press head.  If it did, they might correct factual errors in the CyberBerkut report, such as the linking of Pinchuk to the Ukrainian Delta Bank. Before its collapse in March 2015, Delta was owned by Nikolai Lagun.  Graham Stack’s investigation of Lagun’s looting of Delta Bank reveals plenty of crime, but no trace of Pinchuk.

The first Russian publication of the CyberBerkut report is on the Novorussian website, Colonel Cassad;   this is no more than a re-publication of the original text.

This is how CyberBerkut charts the relationship between the Pinchuk outlays and Clinton receipts:

CLICK TO ENLARGE

The evidence of the movement of IMF money through Credit Dnepr into the offshores, and from Pinchuk pockets into Clinton pockets,  has yet to be corroborated. What is revealed for the first time are emails between Clinton and Pinchuk operatives during the second half of 2014. These confirm the investigations, reported here three years ago, of what Pinchuk was doing to promote his steel-pipe trade with the US and his anti-Russian agenda, with the Clintons and the Obama Administration. At the same time, Pinchuk was using the demonstration of support he was procuring from them in order to boost his political power in Kiev and financial favour from the National Bank of Ukraine.

Read the emails, commencing in July of 2014:

Douglas Schoen, Pinchuk’s lobbyist in the US, does not respond to queries. Nor does Weihe, the Pinchuk Foundation apparatchik. They have made no statement challenging the authenticity of these emails. Nor have the Clinton Foundation officials who sent or received the emails, and who have been working to manage Clinton’s relationship with Pinchuk and satisfy his requests.

The three Clinton operatives, who remain at work at the foundation, are Amitabh Desai (pictured below, left), Robert Harrison (centre), and Craig Minassian (right).

Desai, according to the Clinton website, “has been with the Clinton Foundation for more than 10 years. As foreign policy adviser, Ami guides international strategy and relationships and plays a central role in shaping and executing President Clinton’s vision. This includes managing relationships with heads of state, business leaders, philanthropists, and NGOs around the globe” Before taking his job at the foundation, Desai worked for Clinton when she was a US senator, and before that, for Senator Edward Kennedy.

Last week’s report isn’t the first disclosure that in Desai’s emails he was selling access to Clinton for foreign money. More of them can be found here. Among the excerpts already published by US investigators, mainly from Freedom of Information Act pursuit of State Department files, there is no reference to Pinchuk or Ukraine. The US archive on reports of fraud at the Clinton Foundation is very large and can be combed through here. Fraud involving Pinchuk isn’t reported in this database.

(…) On November 3, the week before the election, AP broke the news that the Federal Bureau of Investigation (FBI) had been pursuing an investigation of Clinton’s government favours for foundation donations, but that the Justice Department stopped it. “Though agents believed they had grounds to move forward with an investigation, Justice Department lawyers were more skeptical. The lawyers did not direct the FBI to stop looking into the matter during the meeting, but public-corruption prosecutors in Washington expressed disinterest in a Clinton Foundation-related investigation based on the information presented.”

In all the email evidence which US media investigations pursued to expose Clinton’s foreign favour trading, there was no focus on the Pinchuk emails and the flow of Pinchuk money. Conflict of interest was the Clinton offence the US investigators were after. But in the Pinchuk case, there was another potential offence, and that was reported on February 17, 2014. Pinchuk had looted his Moscow-based Rossiya Insurance Company of up to $200 million, according to investigations by Russian insurance regulators and prosecutors, before the company’s licence was cancelled in October 2013.

The subsequent question was: did that money find its way through Pinchuk’s foundation into Clinton’s foundation, to be traded for political and personal favours?

The release of the CyberBerkut emails last week provides fresh evidence of this trading, but CyperBerkut doesn’t mention the Rossiya Insurance Company crime. As well-known as the crime was in 2013 and 2014, no US media investigator, nor any Russian government investigation has reported pursuing the Rossiya money-trail through Pinchuk’s accounts into Clinton’s. So the big question for the FBI and the Department of Justice —  what check did the Clinton Foundation carry out of the legality of the money it took from Pinchuk? – has never been asked. Or if the US Government did ask the question, the Clinton answer has been concealed.

Note: Thomas Weihe comments:  “First, it is obviously a lie that I don’t respond to queries. Every more or less professional and honest journalist gets an answer from me quickly, and I reply honestly. Second, the whole story is completely wrong. It is so wrong that individual corrections cannot improve it. Everything is invented. There is no truth to anything you say. The so-called evidence proves absolutely none of the claims you make. You should be ashamed of publishing such crap.” (Read more: John Helmer, 7/17/2017)

(Timeline editor’s note: We are excited to have received permission to republish some of Mr Helmer’s well-sourced work on Ukraine, the Clintons and Victor Pinchuk. Please be sure to read his entire article at the link provided. According to Mr. Helmer’s bio, he is the “longest continuously serving foreign correspondent in Russia, and the only western journalist to direct his own bureau independent of single national or commercial ties.”)

September 19, 2017 – Rice tells House investigators why she unmasked senior Trump officials

Susan Rice tells Congressional investigators that she ‘unmasked’ Trump officials during the transition because they met with a prince from the United Arab Emirates, who hasn’t informed the US government of his travels. (Credit: Win McNamee/2012 Getty Images)

“Former national security adviser Susan Rice privately told House investigators that she unmasked the identities of senior Trump officials to understand why the crown prince of the United Arab Emirates was in New York late last year, multiple sources told CNN.

The New York meeting preceded a separate effort by the UAE to facilitate a back-channel communication between Russia and the incoming Trump White House.

The crown prince, Sheikh Mohammed bin Zayed al-Nahyan, arrived in New York last December in the transition period before Trump was sworn into office for a meeting with several top Trump officials, including Michael Flynn, the president’s son-in-law, Jared Kushner, and his top strategist Steve Bannon, sources said.

(…) It’s unclear precisely which Trump officials Rice discussed at the House meeting. But multiple sources have confirmed to CNN that Zayed met at the time with Flynn, Kushner and Bannon. The three-hour discussion focused on a range of issues, including Iran, Yemen and the Mideast peace process, according to two sources who insisted that opening up a back-channel with Russia was not a topic of discussion.

Still, the fact that the New York meeting occurred prior to the Seychelles session and that the UAE did not notify the Obama administration about why the crown prince was coming to the United States has raised questions in the eyes of investigators on Capitol Hill.” (Read more: CNN, 9/19/2017)

October 16, 2017 – Grassley: Mueller team mischaracterizes Trump campaign emails in court filing

Mueller and team exit the Capitol in June, 2017. (Credit: Doug Mills/The New York Times)

“The special counsel’s office fed “speculation and innuendo” about possible collusion with Russia by withholding key details from emails cited in a court filing in the case of former Trump adviser George Papadopoulos, a top Republican senator alleged in a newly released letter.

“The public deserves to have the full context for the information the Special Counsel chooses to release. The glaring lack of it feeds speculation and innuendo that distorts the facts,” Iowa Sen. Chuck Grassley wrote to special counsel Robert Mueller on Oct. 16, 2017.

Grassley, who then chaired the Senate Judiciary Committee, was responding to a “statement of offense” released in the case against Papadopoulos, the Trump campaign adviser who entered a plea deal in the special counsel’s probe on Oct. 5, 2017.

Prosecutors quoted from several emails in a way that suggested top Trump campaign officials were eager to meet with Russians. But Grassley asserted that the full emails showed that campaign officials rebuffed the idea of meeting with Russians. The Iowa Republican took Mueller’s team to task for failing to correct news reports that cited the Papadopoulos court filings as evidence of possible collusion with Russia.

“It should be the goal of anyone interested in an accurate portrayal of the facts for the American people to correct the erroneous reporting,” he wrote in the letter, which was published Thursday by Fox News.” (Read more: The Daily Caller, 4/05/2019)

March 20, 2018 – Andrew McCabe is not charged for leaks and perjury because he was facing “unprecedented challengers [sic] and pressures”

“In 2018, both the Department of Justice Inspector General and FBI Office of Professional Responsibility concluded that former FBI Acting Director Andrew McCabe had “made an unauthorized disclosure to the news media and lacked candor − including under oath − on multiple occasions.”

However, internal FBI documents indicate the Department of Justice, under Attorney General Jeff Sessions, decided to give McCabe the benefit of the doubt and credit for his years of devoted service in deciding not to charge him with a crime.

The documents, obtained by the watchdog Judicial Watch, appear to show that the case against McCabe was closed on March 20, 2018, about the time he was fired from the FBI. But the decision not to charge him was not announced publicly.” (Read more: Sharyl Attkisson, 8/09/2019)

A snippet from the Justice Department’s Office of Professional Responsibility’s report on Andrew McCabe.

April 2018 – A key witness tells team Mueller that the ‘black ledger’ evidence was fabricated; Ukraine officials claim it couldn’t be corroborated

(Credit: Patriot Post)

“One of Robert Mueller’s pivotal trial witnesses told the special prosecutor’s team in spring 2018 that a key piece of Russia collusion evidence found in Ukraine known as the “black ledger” was fabricated, according to interviews and testimony.

The ledger document, which suddenly appeared in Kiev during the 2016 U.S. election, showed alleged cash payments from Russian-backed politicians in Ukraine to ex-Trump campaign chairman Paul Manafort.

“The ledger was completely made up,” cooperating witness and Manafort business partner Rick Gates told prosecutors and FBI agents, according to a written summary of an April 2018 special counsel’s interview.

In a brief interview with Just the News, Gates confirmed the information in the summary. “The black ledger was a fabrication,” Gates said. “It was never real, and this fact has since been proven true.”

Gates’ account is backed by several Ukrainian officials who stated in interviews dating to 2018 that the ledger was of suspicious origins and could not be corroborated.

If true, Gates’ account means the two key pieces of documentary evidence used by the media and FBI to drive the now-debunked Russia collusion narrative — the Steele dossier and the black ledger — were at best uncorroborated and at worst disinformation. His account also raises the possibility that someone fabricated the document in Ukraine in an effort to restart investigative efforts on Manafort’s consulting work or  to meddle in the U.S. presidential election.” (Read more: JustTheNews, 2/06/2020)  (Archive) 

May 2, 2018 – America colludes with neo-Nazis in Ukraine [while they’re condemned in America]

Neo-Nazi leader, Arsen Avakov (left center), posts on his FB page, “a meeting with US Ambassador Marie Jovanovich @USEmbassyKyiv discussed urgent issues of ensuring fair and transparent elections, security and preventing provocations at polling stations during voting.” ((Credit: Yulia Babich/Twitter))

“The orthodox American political-media narrative blames “Putin’s Russia” alone for the new US-Russian Cold War. Maintaining this (at most) partial truth involves various mainstream media malpractices, among them lack of historical context; reporting based on unverified “facts” and selective sources; editorial bias; and the excluding, even slurring, of proponents of alternative explanatory narratives as “Kremlin apologists” and carriers of “Russian propaganda.” An extraordinary example appeared on May 1, when Jim Sciutto, CNN’s leading purveyor of Russiagate allegations, tweeted that “Jill Stein is…repeating Russian talking points on its interference in the 2016 election and on U.S. foreign policy.” To the extent that Sciutto represents CNN, as he does almost nightly on air, it is useful to know what this influential network actually thinks about a legitimate third party in American electoral democracy and its presidential candidate. And also about many well-informed Americans who have not supported Stein or her party but who strongly disagree with CNN’s orthodox positions on Russiagate and US foreign policy. No less important, however, is the highly selective nature of the mainstream narrative of the new Cold War, what it chooses to feature and what it virtually omits. Among the omissions, few realities are more important than the role played by neofascist forces in US-backed, Kiev-governed Ukraine since 2014. Not even many Americans who follow international news know the following, for example:

§ That the snipers who killed scores of protestors and policemen on Kiev’s Maidan Square in February 2014, thereby triggering a “democratic revolution” that overthrew the elected president, Viktor Yanukovych, and brought to power a virulent anti-Russian, pro-American regime—it was neither democratic nor a revolution, but a violent coup unfolding in the streets with high-level support—were sent not by Yanukovych, as is still widely reported, but instead almost certainly by the neofascist organization Right Sector and its co-conspirators.

§ That the pogrom-like burning to death of ethnic Russians and others in Odessa shortly later in 2014 reawakened memories of Nazi extermination squads in Ukraine during World War II has been all but deleted from the American mainstream narrative even though it remains a painful and revelatory experience for many Ukrainians.

§ That the Azov Battalion of some 3,000 well-armed fighters, which has played a major combat role in the Ukrainian civil war and now is an official component of Kiev’s armed forces, is avowedly “partially” pro-Nazi, as evidenced by its regalia, slogans, and programmatic statements, and well-documented as such by several international monitoring organizations. Congressional legislation recently banned Azov from receiving any US military aid, but it is likely to obtain some of the new weapons recently sent to Kiev by the Trump Administration due to the country’s rampant network of corruption and black markets.

Marie Yovanovich’s partial testimony regarding her friendship with Ukrainian neo-Nazi, Arsen Avakov. Also pictured (l) is Andriy Biletsky, leader of the Azov Batallion and seen in the photo (r) with Avakov. (Credit (now banned on Twitter): @UkraineLiberty)

§ That stormtroop-like assaults on gays, Jews, elderly ethnic Russians, and other “impure” citizens are widespread throughout Kiev-ruled Ukraine, along with torchlight marches reminiscent of those that eventually inflamed Germany in the late 1920s and 1930s. And that the police and official legal authorities do virtually nothing to prevent these neofascist acts or to prosecute them. On the contrary, Kiev has officially encouraged them by systematically rehabilitating and even memorializing Ukrainian collaborators with Nazi German extermination pogroms and their leaders during World War II, renaming streets in their honor, building monuments to them, rewriting history to glorify them, and more.

§ Or that Israel’s official annual report on anti-Semitism around the world in 2017 concluded that such incidents had doubled in Ukraine and the number “surpassed the tally for all the incidents reported throughout the entire region combined.” By the region, the report meant the total in all of Eastern Europe and all former territories of the Soviet Union.

Americans cannot be faulted for not knowing these facts. They are very rarely reported and still less debated in the mainstream media, whether in newspapers or on television. To learn about them, Americans would have to turn to alternative media and to their independent writers, which rarely affect mainstream accounts of the new Cold War. One such important American writer is Lev Golinkin. He is best known for his book ‘A Backpack, A Bear, and Eight Crates of Vodka,’ a deeply moving and highly instructive memoir of his life as a young boy brought to America by his immigrant parents from Eastern Ukraine, now the scene of tragic civil and proxy war. But Golinkin has also been an unrelenting and meticulous reporter of neofascism in “our” Ukraine and a defender of others who try to chronicle and oppose its growing crimes. (Many of us seeking reliable information often turn to him.)

The significance of neo-Nazism in Ukraine and the at least tacit official U.S support or tolerance for it should be clearly understood: (Read more: The Nation, 5/02/2018)  (Archive)

(Stephen F. Cohen was a professor emeritus of Russian studies and politics at New York University and Princeton University. He died from lung cancer on September 18, 2020, at the age of 81. He will be greatly missed.)

June 14, 2018 – FBI Director Wray commits to the institutional cover-up of gross misconduct by former and current DOJ and FBI officials

(…) “FBI Director Wray lost all credibility in June of 2018 when he participated in a structured press conference intended to diminish the IG report on the institutional issues with the FBI.   It was then obvious Wray was committed to the institutional cover-up of gross misconduct by former and current DOJ and FBI officials.

At the conclusion of that June 14, 2018press conference an earlier unscheduled meeting on January 3rd, 2018, between Christopher Wray, Rod Rosenstein and House Speaker Paul Ryan then began to make a lot more sense.

During that January 2018 meeting FBI Director Christopher Wray, Deputy Attorney General Rod Rosenstein and House Speaker Paul Ryan formed an alliance against HPSCI Chairman Devin Nunes.

January 3rd, 2018 – WASHINGTON DC – Deputy Attorney General Rod Rosenstein and FBI Director Chris Wray made an unannounced visit to Speaker Paul Ryan’s office Wednesday as the Justice Department grapples with an increasingly hostile faction of House Republicans demanding documents related to the bureau’s Russia probe.

Rosenstein was spotted entering Ryan’s office, and a spokesman for the speaker confirmed that Rosenstein and Wray had requested the meeting. A second person familiar with the meeting said it was related to a document request issued over the summer by House intelligence committee chairman Devin Nunes. (more)

(Credit: Eric Gay/The Associated Press)

(OIG Report on FBI)

(Read more: The Conservative Treehouse, 5/08/2019)

June 27, 2018 – Strzok testimony reveals DOJ and Clinton lawyers struck secret deal to block FBI access to Clinton Foundation Emails

Bill and Hillary Clinton (Credit: public domain)

“The Justice Department and Hillary Clinton’s legal team “negotiated” an agreement that blocked the FBI from accessing emails on Clinton’s homebrew server related to the Clinton Foundation, according to a transcript of recently released testimony from last summer by former FBI special agent Peter Strzok.

“Under questioning from Judiciary Committee General Counsel Zachary Somers, Strzok acknowledged that Clinton’s private personal email servers contained a mixture of emails related to the Clinton Foundation, her work as secretary of state and other matters.

Were you given access to [Clinton Foundation-related] emails as part of the investigation?” Somers asked

We were not. We did not have access,” Strzok responded. “My recollection is that the access to those emails were based on consent that was negotiated between the Department of Justice attorneys and counsel for Clinton.” – Fox News

Strzok added that “a significant filter team” was employed at the FBI to “work through the various terms of the various consent agreements.”

“According to the attorneys, we lacked probable cause to get a search warrant for those servers and projected that either it would take a very long time and/or it would be impossible to get to the point where we could obtain probable cause to get a warrant,” said Strzok.

(…) Later in his testimony last summer, Strzok said that agents were able to access “the entire universe” of information on the servers by using search terms to probe their contents – saying “we had it voluntarily.”

“What’s bizarre about this, is in any other situation, there’s no possible way they would allow the potential perpetrator to self-select what the FBI gets to see,” said former Utah Rep. Jason Chaffetz – former chair of the House Oversight and Government Reform Committee until 2017 and current contributor to Fox News. “The FBI should be the one to sort through those emails — not the Clinton attorneys.

Chaffetz suggested that the goal of the DOJ was to “make sure they hear no evil, see no evil — they had no interest in pursuing the truth.”

“The Clinton Foundation isn’t supposed to be communicating with the State Department anyway,” said Chaffetz. “The foundation — with her name on it — is not supposed to be communicating with the senior officials at the State Department.” (Read more: Zero Hedge, 3/15/2019)  (Strzok Transcript)

June 27, 2018 – Peter Strzok deleted ‘personal’ communications with Lisa Page

Peter Strzok (Credit: public domain)

“Former FBI official Peter Strzok told Congress in 2018 that he deleted “personal” communications he had with his mistress, former FBI attorney Lisa Page.

“As a fact of the matter, following the — at some point, I — you know, it was related to personal reasons — deleted all those,” Strzok told lawmakers on June 27, 2018, according to a transcript of the testimony released Thursday.

“But they were the personal communications, not the work ones,” added Strzok, who acknowledged having an extramarital affair with Page.

Aitan Goelman, an attorney for Strzok, told The Daily Caller News Foundation on Thursday that Strzok deleted the messages before he was removed from the Mueller team.

“Pete deleted personal communications from his personal iPhone before and unrelated to these investigations,” said Goelman, who added in a follow-up comment that the deletions were made prior to July 27, 2017, when Strzok was kicked off the Mueller probe.

Goelman did not provide a specific date for the deletions.” (Read more: The Daily Caller, 3/14/2019)

July 13, 2018 – Lisa Page discusses the DOJ influence over the FBI’s Clinton email investigation

(Credit: State of the Nation)

(…) “Page also repeatedly noted a tension between the FBI and DOJ, noting that the DOJ was far more cautious in their approach to matters and was ultimately responsible for the decision not to prosecute in the Clinton case.

Another aspect that developed in the dynamic between the DOJ and the FBI was pressure from the department to place additional people into the FBI’s investigation. Page noted that “as soon as the planning started to begin to interview some of the more high-profile witness, not just Mrs. Clinton but also Huma Abedin, Cheryl Mills, Jake Sullivan, and her sort of core team, the department wanted to change the sort of structure and the number of people who were involved.”

In particular, David Laufman, a deputy assistant attorney general and head of counterintelligence for the DOJ’s National Security Division at the time, pushed extensively to be present for the higher profile interviews. As Page noted, this quickly spiraled into a problem for the FBI:

“Once we started talking about including David, then the U.S. Attorney’s Office also wanted to participate in the interviews, although they had participated in virtually none by that point. And so, then the U.S. Attorney’s Office was pushing to have the AUSAs [Assistant U.S. Attorney], who were participating in the Clinton investigation, also participate.”

“And so now, all of a sudden, we were going from our standard two and two to this burgeoning number of people.”

Apparently, Laufman felt so strongly that he went to his boss, George Toscas, the deputy assistant attorney general in the National Security Division, who then approached McCabe directly.

The DOJ’s ongoing influence was felt in other ways as well. Cheryl Mills and Heather Samuelson, both fact witnesses, were allowed to attend Clinton’s interview as her attorneys. As Page admitted, “I would agree with you, that it is not typically appropriate or operationally necessary to have fact witnesses attend the interview.”

The decision to allow attendance of fact witnesses during Clinton’s interview came from the DOJ, although Page said she wasn’t certain who had made the decision. She noted that the FBI protested the move but were overridden, so the decision must have come from a senior level within the DOJ.” (The Epoch Times, 1/21/2019)

July 13, 2018 – Lisa Page admits Obama DOJ ordered stand-down on Clinton email prosecution

“Former FBI lawyer Lisa Page admitted under questioning from Texas Republican Rep. John Ratcliffe last summer that “the FBI was ordered by the Obama DOJ not to consider charging Hillary Clinton for gross negligence in the handling of classified information,” the congressman alleged in a social media post late Tuesday, citing a newly unearthed transcript of Page’s closed-door testimony.

(Credit: Twitter)

Page and since-fired FBI Special Agent Peter Strzok, who were romantically involved, exchanged numerous anti-Trump text messages in the lead-up to the 2016 presidential election, and Republicans have long accused the bureau of political bias. But Page’s testimony was perhaps the most salient evidence yet that the Justice Department improperly interfered with the FBI’s supposedly independent conclusions on Clinton’s criminal culpability, Ratcliffe alleged.

“So let me if I can, I know I’m testing your memory,” Ratcliffe began as he questioned Page under oath, according to a transcript excerpt he posted on Twitter. “But when you say advice you got from the Department, you’re making it sound like it was the Department that told you: You’re not going to charge gross negligence because we’re the prosecutors and we’re telling you we’re not going to —”

Page interrupted: “That is correct,” as Ratcliffe finished his sentence, ” — bring a case based on that.” (Read more: Fox News, 3/13/2019)

July 21, 2018 – The FISA applications relied on hearsay from tertiary sources

“The newly released FISA applications also confirm a fourth significant fact: To obtain the surveillance warrant, the DOJ and FBI relied on unverified hearsay from sub-sources (i.e., Steele’s sources) of unknown reliability.

While the government may rely on unverified information provided by an informant who has a history of providing reliable information, to establish probable cause with evidence coming from a source of unknown reliability, the government must corroborate that information. The FISA applications make no mention of corroboration of the sub-sources’ claims concerning Page’s purported conversations with two Russian agents.

Further, the FISA applications reveal that the DOJ only established Steele’s reliability, not that of “sub-sources.” But as former federal prosecutor Andrew McCarthy first highlighted in February 2018:

The only reliability that counts is the reliability of the factual informants, not of the investigator who purports to channel the informants. The judge wants to know why the court should believe the specific factual claims: Was the informant truly in a position to witness what is alleged, and if so, does the informant have a track record of providing verified information? The track record of the investigator who locates the sources is beside the point. A judge would need to know whether Steele’s sources were reliable, not whether Steele himself was reliable.

While we do not know what lay behind the redacted portions of the applications, it seems clear from the placement, context, size of the blackouts that the FBI did not include information in the application either establishing the sub-sources’ reliability or detailing any efforts to corroborate Page’s claimed collusion with the Russian agents.” (Read more: The Federalist, 7/23/2018)  (Archive)

July 22, 2018 – Clapper admits on CNN that Obama ordered spying on the Trump team

Former Director of National Intelligence (DNI) James Clapper admitted in a CNN interview Saturday that former President Obama instigated the ongoing investigations into Donald Trump and those in his orbit.

Speaking with CNN’s Anderson Cooper, Clapper let slip:

“If it weren’t for President Obama we might not have done the intelligence community assessment that we did that set up a whole sequence of events which are still unfolding today including Special Counsel Mueller’s investigation. President Obama is responsible for that. It was he who tasked us to do that intelligence community assessment in the first place.”

August 30, 2018 – The Justice Department discloses there were no FISA court hearings held on Carter Page warrants

“Judicial Watch today announced that in response to a Judicial Watch Freedom of Information Act (FOIA) lawsuit, the Justice Department (DOJ) admitted in a court filing last night that the Foreign Intelligence Surveillance Court held no hearings on the Foreign Intelligence Surveillance Act (FISA) spy warrant applications targeting Carter Page, a former Trump campaign part-time advisor who was the subject of four controversial FISA warrants.

In the filing the Justice Department finally revealed that the Foreign Intelligence Surveillance Court held no hearings on the Page FISA spy warrants, first issued in 2016 and subsequently renewed three times:

(National Security Division) FOIA consulted (Office of Intelligence) … to identify and locate records responsive to [Judicial Watch’s] FOIA request…. [Office of Intelligence] determined … that there were no records, electronic or paper, responsive to [Judicial Watch’s] FOIA request with regard to Carter Page. [Office of Intelligence] further confirmed that the [Foreign Surveillance Court] considered the Page warrant applications based upon written submissions and did not hold any hearings.

The Department of Justice previously released to Judicial Watch the heavily redacted Page warrant applications. The initial Page FISA warrant was granted just weeks before the 2016 election. (Read more: Judicial Watch, 8/31/2018) (Archive)

September 10, 2018 – The Dept of Homeland Security hires a pro-Hamas PLO spokeswoman to handle asylum claims

(Timeline Date Source)

September 11, 2018 – Letter and media report reveal Obama Foundation continues to store classified docs in abandoned furniture warehouse

(…) It is not merely NARA’s referral to the DOJ and Ferriero’s apparent bias that suggests a political motive, however: It is the reality that even if the documents were classified, Trump has the right to access them and NARA could have worked with the former president to set up a secure location for his presidential papers, which is precisely what Ferriero and the NARA did with Barack Obama.

In 2016, before President Obama left office, he rented a private facility in Hoffman Estates to serve as a storage place for his presidential papers, and by October of 2016, while he was still in office, shipments of artifacts from his presidency began arriving at the suburban Chicago storage facility. A year later, the Chicago Tribune reported that after the National Archives and Records Administration had worked with the former Democrat president to ship his documents to the Chicago suburb, where they were stored and kept secured, Obama decided not to retain a paper archive at his presidential museum, “meaning they would be shipped back to Washington once a decision [was] made on where to keep them permanently.”

The Obama documents — both classified and unclassified — remained in Hoffman Estates well into 2018, as evidenced by a letter of intent executed between Ferriero on behalf of the National Archives Trust Fund and the Obama Foundation. Among other things, the letter of intent memorialized the Obama Foundation’s agreement to “transfer up to three million three hundred thousand dollars ($3,300,000) to the National Archives Trust Fund (NATF) to support the move of classified and unclassified Obama Presidential records and artifacts from Hoffman Estates to NARA-controlled facilities that conform to the agency’s archival storage standards for such records and artifacts.”

The only difference between the Hoffman Estates’ storage of the Obama presidential records that began in 2016 and the Mar-a-Lago storage of Trump’s presidential records was that the documents were technically within the possession of NARA. But even though the documents were legally the property of NARA, Obama still had the right to access the records, including the classified documents.

So if upon receiving the 15 boxes of documents back from Trump, NARA had legitimate concerns about the security of Mar-a-Lago — a strange worry to hold given that the Secret Service must safeguard the location to protect Trump and his family — a bureaucracy committed to the country and safeguarding her artifacts would have worked to arrange for the documents to be preserved under the auspices of NARA control in a location chosen by Trump, as it had done with Obama.” (Read more: The Federalist, 8/15/2022)  (Archive)


Upon further investigation by Matt Margolis at PJ Media, 9/22/2022:

“The Obama Foundation stored classified documents in an abandoned furniture warehouse, according to a 2018 letter from the Obama Foundation to the National Archives and Records Administration (NARA).

The letter, available on the Obama Foundation website and dated Sept. 11, 2018, reveals that the Obama Foundation not only acknowledged possessing classified documents but also admitted that they kept them in a facility that did not meet NARA standards for the storage of those documents.

Media reports confirm that the Obama Foundation had rented space from Hoffman Estates to store these documents, and extended their original lease for four more years back in August.

“While no firm date has been announced for the completion and opening of the Barack Obama Presidential Library near the University of Chicago, its future contents will stay in Hoffman Estates for four more years,” the Daily Herald reported. “Village board members unanimously approved an extension to the special-use permit that enables landlord Hoffman Estates Medical Development LLC to lease the 74,200-square-foot former Plunkett Furniture store at 2500 W. Golf Road to the National Archives and Records Administration through Dec. 31, 2026.”

This means that, as the debate over the supposedly classified documents at Mar-a-Lago is unfolding, the Obama Foundation is, at this very moment, storing classified documents in unused retail space in the suburbs of Chicago.” (Read more: PJ Media, 9/22/2022)  (Archive)

September 21, 2018 – Records show a DOJ effort to craft response to reports on Rosenstein wearing wire and invoking 25th Amendment

(Credit: Judicial Watch)

“Judicial Watch today released 14 pages of records from the Department of Justice showing officials’ efforts in responding to media inquiries centering on talks within the DOJ/FBI allegedly invoking the 25th Amendment to “remove” President Donald Trump from office and former Deputy Attorney General Rod Rosenstein offering to wear a “wire” to record his conversations with the president.

The records show that, following a September 21, 2018report on Rosenstein suggesting he would wear a wire to secretly record Trump and his discussions on using the 25th Amendment, Rosenstein sought to ensure the media would have “difficulty” finding anyone in the DOJ to comment and a concerted effort within the DOJ to frame the reporting as “inaccurate” and “factually incorrect.”

The records show DOJ officials had also discussed characterizing Rosenstein’s reported offer of wearing a wire to record Trump as merely “sarcastic.”

Additionally, the records show DOJ Public Affairs officer Sarah Isgur Flores, after conferring with other top DOJ officials and Rosenstein’s office about her email exchange with New York Times reporter Adam Goldman, waited 12 hours to forward the email exchange to DOJ Chief of Staff Matthew Whitaker. Former White House Chief of Staff John Kelly had referred to Whitaker as the president’s “eyes and ears” in the DOJ.

Justice Department public affairs officer, Sarah Isgur Flores (r), is hired by CNN as a political editor in early 2019. (Credit: YouTube/CNN)

The records obtained by Judicial Watch include a September 21, 2018email from Assistant U.S. Attorney (DOJ/NSD) Harvey Eisenberg to Rosenstein informing the DAG that Washington Post reporter Ellen Nakashima had called inquiring about a New York Times report on the 25th Amendment/wire discussion, Rosenstein responds:

“Thanks! Hopefully, we are being successful, and the reporters are having difficulty finding anybody to comment about things. [Remainder of email redacted.]” Apparently in response to the redacted portion of Rosenstein’s reply, Eisenberg responds, “I’m aware. Besides letting you know, [redacted]. My best to you and the family.” Rosenstein replies, “I don’t mean about me. [Redacted.]”

(Read more: Judicial Watch, 9/11/2019)

 

Oct. 17, 2018 – Hunter Biden’s laptop offers up a personal video with a hooker and his new, illegally obtained gun

 

(Credit: Marco Polo)

“Hunter Biden shows himself to be a real first son-of-a-gun in the latest embarrassing personal video leak for President Biden’s scandal-scarred offspring.

A naked Hunter casually waves around a handgun and even points it at the camera while cavorting with a nude hooker in a swank hotel room, according to a video provided to The Post by the nonprofit Marco Polo research group.

The cavalier clip of Hunter Biden holding the apparently illegally obtained weapon emerged amid the rash of mass shootings — and random gun violence in major cities  — that included 11 incidents on Saturday and Sunday alone that left at least 15 people dead and 61 injured across the U.S., data shows.

It also came just days after his dad called on Congress to pass new gun-control measures to stem the slaughter, declaring in a televised, primetime address last week that “the Second Amendment, like all other rights, is not absolute.”

(…) Hunter Biden recorded the video on Oct. 17, 2018, according to Radar Online, which first revealed its existence. The outlet and a Post source described his companion in the video as a prostitute.

Five days earlier, he bought a .38-caliber handgun in Delaware, Politico reported last year.

In order to make the purchase, Hunter Biden answered “no” to a question that asked, “Are you an unlawful user of, or addicted to, marijuana or any depressant, stimulant, narcotic drug, or any other controlled substance?” Politico reported last year. (Read more: The New York Post, 6/06/2022)  (Archive)

Oct. 31, 2018 – The FBI learned Information ‘that might bear’ on Christopher Steele’s credibility, lawyer told Congress

The recently released redacted version of the Mueller Report. (Credit: Win McNamee/Getty Images)

“A former FBI attorney who worked on the Russia investigation told Congress last year the bureau learned information about dossier author Christopher Steele “that might bear on his credibility as a source.”

Trisha Anderson, the former principal deputy general counsel, said in a closed-door interview that meetings were held at the FBI with then-Deputy Director Andrew McCabe and the team working on the investigation to discuss Steele, a former MI6 officer who investigated President Donald Trump on behalf of the Clinton campaign and DNC.

Steele provided information from his dossier to the FBI, State Department and members of the press.

“There were meetings with Mr. McCabe about the Russia investigation that involved discussions of the various reports that were generated by Chris Steele that we had received, both with respect to the content of the reports as well as what we had learned about Christopher — we, I’m sorry — the FBI investigative team had learned about facts that might bear on his credibility as a source,” Anderson said in the Oct. 31, 2018 interview, a transcript of which was obtained by The Daily Caller News Foundation.

“And what were those facts? You had mentioned the contents. More specifically, what were these discussions about? But start with the credibility issues,” a congressional staffer asked Anderson.

Anderson did not say when the meetings occurred. Nor did she say what the possible credibility issues might have been.

When asked for further details, an FBI attorney intervened to say that Anderson could not answer more questions because they “pertain to matters that are being looked at by the special counsel and its investigation.”

At some point after relying on Steele as a confidential source, FBI officials were told that Steele was working on behalf of the Clinton campaign and DNC to investigate Trump. The former British spy had been hired in June 2016 by Fusion GPS, an opposition research firm.

(…) The Justice Department’s office of the inspector general is reportedly investigating the FBI’s use of Steele as a source as part of a broader probe into possible abuse of the FISA system. The New York Times reported on Friday that intelligence community officials determined at some point in 2017 that some of Steele’s allegations were either likely wrong, or based on exaggeration by Steele’s sub-sources.” (Read more: The Daily Caller, 4/26/2019)

November 24, 2018 – Donations to Clinton Foundation plunge after Hillary’s defeat in the 2016 election

(Credit: ROFLBOT)

“In the year after Hillary Clinton’s presidential defeat, donors seemed to abandon the Bill, Hillary and Chelsea Clinton Foundation, with contributions plummeting nearly 58 percent.

The $36 million nosedive in donations has come to light as Republican legislators plan to hold hearings on the results of a federal corruption investigation into the non-profit next month.

Federal authorities have long been probing the non-profit over allegations of “pay to play.” Specifically, the FBI investigation focused on whether any donations made to the foundation were linked to policy decisions made while Hillary Clinton was secretary of state from 2009 to 2013, according to published reports.

The foundation has vigorously and repeatedly denied any wrongdoing.

Contributions plunged from $62,912,331 in 2016 to $26,566,825 in 2017, recently released federal tax filings show.

Revenue from speeches given by the Clintons also fell from a high of $3.6 million in 2015 to just under $300,000 in 2017. In 2016, during the presidential campaign, the non-profit took in no earnings from speeches, tax filings show. (Read more: The New York Post, 11/24/2018)

December 19, 2018 – Lynch testimony reveals bias and intent for failing to give Trump defensive briefing

Loretta Lynch (Credit: Moriah Ratner/The Hill)

“The defensive briefing, after all, is a procedure that is often given to presidential candidates, elected officials and even U.S. businesses that have either been unwittingly approached by foreign actors attempting to gain trust and befriend those in position of influence.

The briefing allows the government to protect the candidates, specifically if there is substantial information or knowledge to suggest that someone has targeted an unwitting American for information. If the FBI or intelligence agencies suspect foreign adversaries may be trying to penetrate a presidential campaign, as those FBI and DOJ sources suggested in testimony to lawmakers, it would then be required to warn those affected, a senior former intelligence official told SaraACarter.com.

Why? Because foreign adversaries like China and Russia for example, and even allies, will attempt to glean information – or favor – from unwitting persons with access to senior level officials. The access can assist those nation’s own national interest or provide access for intelligence collection.

In the case of Trump, the FBI gave only a general counterintelligence briefing but did not provide information to the campaign that the FBI believed there were specific counterintelligence threats. For example, the FBI’s concern over campaign advisors George Papadopolous, Carter Page and then concerns over former national security advisor Lt. Gen. Michael Flynn.“It is an essential task of the FBI and the intelligence community to give a defensive briefing to a presidential candidate when a foreign adversary is attempting to penetrate or make contact with someone in the campaign,” said a former senior intelligence official. “If the FBI and DOJ were so concerned about Carter Page and (George) Papadopolous why didn’t they brief Trump when he became a candidate? The fact that they didn’t is very revealing. If they gave defensive briefing to the Clinton campaign then I think we have the answer.

Bruce Ohr’s 268-page testimony, released last week by Georgia Rep. Doug Collins reveals the machinations of the FBI’s investigation into the Trump campaign and the players involved. Ohr’s testimony coupled with testimony provided by former U.S. Attorney General Loretta Lynch, which has not been released but reviewed by this reporter, along with former FBI General Counsel James Baker’s testimony reveals a startling fact: everyone appeared to say they were concerned the Russian’s were penetrating the Trump campaign but no one at the DOJ or FBI authorized a defensive briefing.” (Read more: Sarah Carter, 3/14/2019)

January 21, 2019 – Death of Russiagate: Mueller team ties to Mifsud’s network

“In April last year, Disobedient Media broke coverage of the British involvement in the Trump-Russia collusion narrative, asking why All Russiagate Roads Lead To London, via the quasi-scholar Joseph Mifsud and others.

Chris Blackburn (Credit: Twitter)

The issue was also raised by WikiLeaks’s Julian Assange, just days before the Ecuadorian government silenced him last March. Assange’s Twitter thread cited research by Chris Blackburn, who spoke with Disobedient Media on multiple occasions covering Joseph Mifsud’s ties to British intelligence figures and organizations, as well as his links to Hillary Clinton’s Presidential campaign, the FBI, CIA, and the private cyber-security firm Crowdstrike.

We return, now, to this issue and specifically the research of Chris Blackburn, to place the final nail in the coffin of the Trump-Russia collusion charade. Blackburn’s insights are incredible not only because they return us to the earliest reporting on the role of British intelligence figures in manufacturing the Trump-Russia collusion narrative, but because they also implicate members of Mueller’s investigation. What we are left with is an indication of collusion between factions of the US and UK intelligence community in fabricating evidence of Trump-Russia collusion: a scandal that would have rocked the legacy press to its core, if Western establishment-backed media had a spine.

In Disobedient Media’s previous coverage of Blackburn’s work, he described his experience in intelligence:

“I’ve been involved in numerous investigations that involve counter-intelligence techniques in the past. I used to work for the 9/11 Families United to Bankrupt Terrorism, one of the biggest tort actions in American history. I helped build a profile of Osama bin Laden’s financial and political network, which was slightly different to the one that had been built by the CIA’s Alec Station, a dedicated task force which was focused on Osama bin Laden and Al-Qaeda. Alec Station designed its profile to hunt Osama bin Laden and disrupt his network. I thought it was flawed. It had failed to take into account Osama’s historical links to Pakistan’s main political parties or that he was the figurehead for a couple of organizations, not just Al-Qaeda.”

“I also ran a few conferences for US intelligence leaders during the Bush administration. After the 9/11 Commission published its report into the attacks on the World Trade Center and the Pentagon it created a public outreach program. The US National Intelligence Conference and Exposition (Intelcon) was one of the avenues it used. I was responsible for creating the ‘View from Abroad’ track. We had guidance from former Senator Slade Gorton and Jamie Gorelick, who both sat on the 9/11 Commission. We got leaders such as Sir John Chilcot and Baroness Pauline Neville Jones to come and help share their experiences on how the US would be able to heal the rifts after 9/11.”

“The US intelligence community was suffering from severe turf wars and firewalls, which were hampering counter-terrorism efforts. They were concentrating on undermining each other rather than tackling terrorism. I had mainly concentrated on the Middle East, but in 2003 I switched my focus to terrorism in South Asia.”

Counter Terrorism, Not Counter Intelligence, Sparked Probe

In an article published by The Telegraph last November, the paper acknowledged the following:

“It forces the spotlight on whether the UK played a role in the FBI’s investigation launched before the 2016 presidential election into Trump campaign ties to the Kremlin… Mr. Trump’s allies and former advisers are raising questions about the UK’s role in the start of the probe, given many of the key figures and meetings were located in Britain… One former top White House adviser to Mr. Trump made similar insinuations, telling this newspaper: “You know the Brits are up to their neck.” The source added on the Page wiretap application: “I think that stuff is going to implicate MI5 and MI6 in a bunch of activities they don’t want to be implicated in, along with FBI, counter-terrorism and the CIA.” [Emphasis Added]

The article cites George Papadopoulos, who asked why the “British intelligence apparatus was weaponized against Trump and his advisers.” Papadopoulos has also addressed the issue at length via Twitter. In response to the Telegraph’s coverage of the issue, Chris Blackburn wrote via Twitter: “The Telegraph story on Trump Russia acknowledges that activities involving counter-terrorism are at the heart of the scandal…not counter-intelligence. If the [London Centre for International Law Practice] was British state, not private, some Commonwealth countries are going to be seriously pissed off.”

Blackburn spoke with Disobedient Media, saying: “If you factor in the dreadful reporting to discredit Joseph Mifsud and leaks, it is pretty clear something rather strange happened to George Papadopoulos during the campaign while he was shuttling around Europe and the Middle East. He was working with people who have intelligence links at the London Centre of International Law Practice. A recent article in The Telegraph also alludes to MI5, MI6, and CIA using counter-terrorism assets which would tie into the London Centre of International Law Practice (LCILP), and its sister organizations, doing counter-terrorism work for the Australian, UK and US governments. They quote anonymous officials who believe that their intelligence agencies used counter-terrorism personnel to kick start the investigation/scandal.” [Emphasis Added]

Blackburn discussed this differentiation with Disobedient Media: “Counter-terrorism is obviously involved in more kinetic, violent political actions-concerning mass casualty events, bombings, assassinations, poisonings, and hacking. But, the lines are blurring between them. Counter-intelligence cases have been known to stretch for decades- often relying on nothing more than paranoia and suspicion to fuel investigations. Counter-terrorism is also a broader discipline as it involves tactical elements like hostage rescue, crime scene investigations, and explosive specialists. Counter-Terrorism is a collaborative effort with counter-terrorism officers working closely with local and regional police forces and civic organizations. There is also a wider academic field around countering violent, and radical ideology which promotes terrorism and insurgencies. Cybersecurity has become the third major discipline in intelligence. The London Center of International Law Practice, the mysterious intelligence company that employed both Papadopoulos and Mifsud, had also been working in that area.”

Continuing, Blackburn pinpointed the significance of defining counter-terrorism as the starting point of the investigation, saying: “It shows that there is a high probability that intelligence was deliberately abused to make Papadopoulos’ activities look like they were something else. As counter-terrorism and counterintelligence are close in tactics and methods, it would seem that they were used because they share the same skill sets – covert evidence gathering and deception. It’s basically sleight of hand. A piece of theatre would be more precise. However, we don’t know if the FBI knew it was real or make-believe. It’s more likely that the CIA played the FBI with the help of close allies who were suspicious and frightened of a Trump presidency.”

Mueller’s Team And Joseph Mifsud

Zainab Ahmad, a member of Mueller’s legal team, is the former Assistant United States Attorney in the Eastern District of New York. As pointed out by Blackburn, Ahmad attended a Global Center on Cooperative Security event in 2017. In recent days, Blackburn wrote via Twitter: “Zainab Ahmad is a major player in the Russiagate scandal at the DOJ. Does she work for SC Mueller? She was at a GCCS event in May 2017. Arvinder Sambei, a co-director of the [London Centre of International Law Practice], worked with Joseph Mifsud, [George Papadopoulos] and [Simona Mangiante]. She’s a GCCS consultant.”

Zainab Ahmad (Credit: The Combatting Terrorism Center, West Point)

Blackburn told this author: “Zainab Ahmad was one of the first DOJ prosecutors to have seen the Steele dossier. In May 2017, she attended a counter-terrorism conference in New York with the Global Center on Cooperative Security (GCCS), an organization which Joseph Mifsud, the alleged Russian spy, had been working within London and Riyadh, Saudi Arabia.”

“Richard Barrett, the Former Chief of Counter-Terrorism at MI6, Britain’s foreign intelligence department traveled with Mifsud to Saudi Arabia to give a talk on terrorism in 2017. Ex-CIA officers, US Defense, and US Treasury officials were also there. The London Centre of International Law Practice’s relationship to the Global Center had been established in 2014. The Global Center on Cooperative Security made Martin Polaine and Arvinder Sambei consultants, they then became directors at the London Centre of International Law Practice.”

“The Global Center on Cooperative Security’s first major UK conference was at Joseph Mifsud’s London Academy of Diplomacy (LAD). Mifsud then followed Arvinder Sambei and Nagi Idris over to the London Centre of International Law Practice. Sources have told me that Mifsud was moonlighting as a specialist on counter-terrorism and Islamism while working at LAD which explains why he went to work in counter-terrorism after LAD folded.”

“I don’t think it’s a coincidence that Global Center on Cooperative Security is connected to various elements that popped up in the Papadopoulos case. The fact that a prosecutor on Mueller’s team was at Global Center before Mueller was appointed as special counsel is also troubling.”

Days ago, The Hill reported on Congressional testimony by Bruce Ohr, revealing that when served as a DOJ official, he warned FBI and DOJ figures that the Steele dossier was problematic and linked to the Clintons. Critically, The Hill writes:

“Those he briefed included Andrew Weissmann, then the head of DOJ’s fraud section; Bruce Swartz, longtime head of DOJ’s international operations, and Zainab Ahmad, an accomplished terrorism prosecutor who, at the time, was assigned to work with Lynch as a senior counselor. Ahmad and Weissmann would go on to work for Mueller, the special prosecutor overseeing the Russia probe.” [Emphasis Added]

This point is essential, as it not only describes Ahmad’s role in Mueller’s team but places her at a crucial pre-investigation meeting.

Arvinder Sambei (Credit: Public International Law Advisory Group)

Last year, Blackburn noted the connection between Mifsud and Arvinder Sambei, writing: “LCILP director and FBI counsel, works with Mike Smith at the Global Center. They ran joint counter-terrorism conferences and training with Mifsud’s London Academy. Sambei then brought Mifsud over to the [London Centre of International Law Practice]. [Global Center works with Aussies, UK and US State too.]

Sambei has been described elsewhere as a “Former practising barrister, Senior Crown Prosecutor with the Crown Prosecution Service of England & Wales, and Legal Adviser at the Permanent Joint Headquarters (PJHQ), Ministry of Defence.” [British spelling has been retained]

That Sambei has been so thoroughly linked to organizations where Mifsud was a central figure is yet another cause of suspicion regarding allegations that Joseph Mifsud was a shadowy, unknown Russian agent until the summer of 2016. She is also a direct link between Robert Mueller and Mifsud.

Blackburn wrote via Twitter: “Arvinder Sambei helped to organize LCILP’s counter-terrorism and corruption events. She used her contacts in the US to bring in Middle Eastern government officials that were seen to be vulnerable to graft. Lisa Osofsky, former FBI Deputy General Counsel, was working with her.” Below, Arvinder is pictured at a London Centre of International Law Practice (LCILP) event.

(Credit: Chris Blackburn/Twitter)

As Chris Blackburn told this author: “Mifsud and Papadopoulos’s co-director Arvinder Sambei was also the former FBI British counsel working 9/11 cases for Robert Mueller. She also runs a consultancy which deals with Special Investigative Measure (SIMs) which is just a posh description for covert espionage and evidence gathering. She has worked for major intelligence and national law agencies in the past. She wore two hats as a director of London Centre and a consultant for the Global Center on Cooperative Security (GCCS), a counter-terrorism think tank which is sponsored by the Australia, Canada, UK and US governments. Alexander Downer’s former Chief of Staff while at the Australian Department of Foreign Affairs and Trade now works for the Global Center. Mifsud was also due to meet with Australian private intelligence figures in Adelaide in March 2016. So. Australia is certainly a major focus for the investigation.” [Emphasis Added]

Below, former FBI Deputy General Counsel Lisa Osofsky is pictured at a London Centre for International Law Practice event. Osofsky also served as the Money Laundering Reporting Officer with Goldman Sachs International. Since 2018, she has served as the Director of the UK’s Serious Fraud Office(SFO).

Lisa Osofsky, pictured at an LCILP event. (Credit: Chris Blackburn/Twitter)

An Embarrassment For John Brennan?

Disobedient Media previously reported that Robert Hannigan, then head of British spy agency GCHQ, flew to Washington DC to share ‘director-to-director’ level intelligence with then-CIA Chief John Brennan in the summer of 2016. This writer noted that “The Guardian reported Hannigan’s announcement that he would step down from his leadership position with the agency just three days after the inauguration of President Trump, on 23 January 2017. Jane Mayer, in her profile of Christopher Steele published in the New Yorker, also noted that Hannigan had flown to Washington D.C. to personally brief the then-CIA Director John Brennan on alleged communications between the Trump campaign and Moscow. What is so curious about this briefing “deemed so sensitive it was handled at director-level” is why Hannigan was talking director-to-director to the CIA and not Mike Rogers at the NSA, GCHQ’s Five Eyes intelligence-sharing partner.”

Blackburn told Disobedient Media: “Former Congressman Trey Gowdy, who has seen most of the information gathered by Congress from the intelligence community concerning the Russia investigation, said that if President Trump were to declassify files and present the truth to the American public, it would “embarrass John Brennan.” I think that is pretty concrete for me, but it’s not definitive. I know the polarization and spin in Washington has become perverse, but that statement is pretty specific for me. If Brennan is involved, it is most probably through Papadopoulos who sparked off the ‘official’ investigation at the FBI. He also made sure the Steele dossier was spread through the US government.”

Blackburn added: “Chris Steele was also working on FIFA projects, and a source has told me that he was working to investigate the Russian and Qatari World Cup bids. The London Centre of International Law Practice has been working with Majed Garoub, the former Saudi legal representative of FIFA, the world governing body for soccer. He’s also been working against the Qatari bid. Steele likes to get paid twice for his investigations.”

ChrisBlackburn/Twitter

“Mifsud has also been associated with Prince Turki the former Saudi intelligence chief, Mifsud and the London Academy of Diplomacy used to train Saudi diplomats and intelligence figures while Turki was the Saudi Ambassador to London. Turki is a close friend of Bill Clinton and John Brennan. Nawaf Obaid was also courting Mifsud and tried to get him a cushy job working with CNN’s Freedom Project at Link Campus in Rome. He also knows John Brennan. Intelligence agencies like to give out professional gifts like this plum academic position for completing missions. In the US, it is widely known that intelligence agencies gift the children of assets to get them into prestigious Ivy League schools.”

At a minimum, we can surmise that Mifsud was not a Russian agent, but was an asset of Western intelligence agencies. We are left with the impression that the Mifsud saga served as a ploy, whether he participated knowingly or not. It seems reasonable to conclude that the gambit was initially developed with the participation of John Brennan and UK intelligence. Following this, Mueller inherited and developed the Mifsud narrative thread into the collusion soap opera we know today.

Ultimately, we are faced with the reality that British and US interests worked together to fabricate a collusion scandal to subvert a US Presidency, and in doing so, intentionally raised tensions between the West and a nuclear-armed power.”

(Disobedient Media/Elizabeth Vos, 1/21/2019)  (Archive)

(Disobedient Media’s website appears to be down and I hope it’s just temporary. Elizabeth Vos volunteered with our group in the early days of this project and we appreciate her permission to let us publish her superb articles.)

February 8, 2018 – Adam Schiff recruits two former National Security Council aides who worked with the hearsay whistleblower

Abigail Grace (l), Adam Schiff (c), Sean Misko (r) (Credit: The Washington Examiner)

“House Intelligence Committee Chairman Adam Schiff recruited two former National Security Council aides who worked alongside the CIA whistleblower at the NSC during the Obama and Trump administrations, the Washington Examiner has learned.

Abigail Grace, who worked at the NSC until 2018was hired in February, while Sean Misko, an NSC aide until 2017, joined Schiff’s committee staff in August, the same month the whistleblower submitted his complaint.

(…) Grace, 36, was hired to help Schiff’s committee investigate the Trump White House. That month, Trump accused Schiff of “stealing people who work at White House.” Grace worked at the NSC from 2016 to 2018 in U.S.-China relations and then briefly at the Center for a New American Security think tank, which was founded by two former senior Obama administration officials.

A Schiff aide commented in February: “We have hired staff for a variety of positions, including the committee’s oversight work and its investigation. Although none of our staff has come directly from the White House, we have hired people with prior experience on the National Security Council staff for oversight of the agencies, and will continue to do so at our discretion.” Schiff himself said, “If the president is worried about our hiring any former administration people, maybe he should work on being a better employer.”

Misko, 37, worked in the Obama administration as a member of the secretary of state’s policy planning staff under deputy chief of staff Jake Sullivan, who became Hillary Clinton’s top foreign policy official during her 2016 presidential campaign. In 2015, Misko was the director for the Gulf states at the NSC, remaining there into the Trump administration’s first year.

A source familiar with Grace’s work at the NSC told the Washington Examiner, “Abby Grace had access to executive privilege information, and she has a duty not to disclose that information. She is not authorized to reveal that information.”

The same source said that Misko had not been trusted by Trump appointees. “There were a few times where documents had been signed off for final editing before they go to the national security adviser for signature,” the source said. “And he actually went in and made changes after those changes were already finished. So he basically tried to insert, without his boss’ approval. (Read more: The Washington Examiner, 10/11/2019) (Archive)

February 2019 – A new document reveals Ukraine officials had already reopened probe of Hunter Biden-linked firm months before Trump phone call

“A newly unearthed document shows that Ukrainian officials had opened a new probe into the firm linked to Hunter Biden months before President Trump’s phone call with that country’s leader, contributor John Solomon reported late Tuesday.

Solomon said Tuesday on “Hannity” that the U.S. government knew Ukraine was planning to look again into activities at Burisma Holdings, an energy company that employed then-Vice President Joe Biden’s son as a member of its board of directors, early this year. The report is noteworthy because President Trump has been accused by Democrats of threatening in July to withhold foreign aid to Ukraine unless its new president pursued an investigation into the company and the younger Biden’s role there.

“The U.S. government had open-source intelligence and was aware as early as February of 2019 that the Ukrainian government was planning to reopen the Burisma investigation,” he claimed. “This is long before the president ever imagined having a call with President Zelensky,” he added, noting Petro Poroshenko was still Ukraine’s president at that time.

“This is a significant shift in the factual timeline.”

Solomon said the information he obtained, including documents shown on “Hannity” Tuesday, was omitted from a U.S. intelligence community whistleblower’s complaint lodged against Trump last month.

Solomon said that NABU — an FBI-like anti-corruption agency in Ukraine — requested the probe into Burisma and owner Mykola Zlochevsky be reopened earlier this year. The investigation then went forward, Solomon said. The new probe later resulted in a “Notice of Suspicion” being filed, alleging the existence of “illicit funds” running through the firm, Solomon also claimed.” (Read more: Fox News, 10/09/2019)

March 20, 2019 – Glenn Simpson, Christopher Steele and Dan Jones are running an elaborate media influence operation, pitching the Russia collusion and Trump impeachment narratives

Glenn Simpson (Credit: Pablo Martinez Monsivais/The Associated Press)

“Key Democratic operatives and private investigators who tried to derail Donald Trump’s campaign by claiming he was a tool of the Kremlin have rebooted their operation since his election with a multimillion-dollar stealth campaign to persuade major media outlets and lawmakers that the president should be impeached.

The effort has successfully placed a series of questionable stories alleging secret back channels and meetings between Trump associates and Russian spies, while influencing related investigations and reports from Congress.

The operation’s nerve center is a Washington-based nonprofit called The Democracy Integrity Project, or TDIP. Among other activities, it pumps out daily “research” briefings to prominent Washington journalists, as well as congressional staffers, to keep the Russia “collusion” narrative alive.

TDIP is led by Daniel J. Jones, a former FBI investigator, Clinton administration volunteer and top staffer to California Democratic Sen. Dianne Feinstein. It employs the key opposition-research figures behind the salacious and unverified dossier: Fusion GPS co-founder Glenn Simpson and ex-British intelligence officer Christopher Steele. Its financial backers include the actor/director Rob Reiner and billionaire activist George Soros.

Christopher Steele (Credit: Victoria Jones/The Associated Press)

The project’s work has been largely shrouded in mystery. But a months-long examination by RealClearInvestigations, drawn from documents and more than a dozen interviews, found that the organization is running an elaborate media-influence operation that includes driving and shaping daily coverage of the Russia collusion theory, as well as pushing stories about Trump in the national media that attempt to tie the president or his associates to the Kremlin.

The group also feeds information to FBI and congressional investigators, and then tells reporters that authorities are investigating those leads. The tactic adds credibility to TDIP’s pitches, luring big media outlets to bite on stories. It mirrors the strategy federal authorities themselves deployed to secure FISA warrants to spy on the Trump campaign: citing published news reports of investigative details their informants had leaked to the media to bolster their wiretap requests.

Five days a week, TDIP  emails a newsletter to influential Democrats and prominent Beltway journalists under the heading “TDIP Research” – which summarizes the latest “collusion” news, and offers “points of interest” to inspire fresh stories regarding President Trump’s alleged ties to Moscow.

Daniel J. Jones (Credit: The Guardian)

Recipients of the TDIP reports include staffers at the New York Times and Washington Post and investigative reporters at BuzzFeed, ProPublica and McClatchy, as well as news producers at CNN and MSNBC, according to a source familiar with the project’s email distribution list. Democratic aides on Capitol Hill also subscribe to the newsletter.

The briefings typically run several pages and include an “Executive Summary” and links to court documents and congressional testimony, letters and memos, as well as new articles and videos.

The Steele dossier and impeachment are common themes in the reports, which generally spin news events against Trump, copies of the newsletter obtained by RCI show. A March 13 TDIP bulletin, for instance, highlighted former Trump campaign chairman Paul Manafort’s sentencing without informing readers that Special Counsel Robert Mueller closed the case without any collusion accusation against Manafort, who was punished for personal financial crimes.

A Feb. 12 briefing led with an NBC News exclusive report on the findings of the Senate Intelligence Committee’s two-year Russia probe. But it misstated what the news was — that both Democrats and Republicans agreed with the conclusion that there was “no factual evidence of collusion” between the Trump campaign and Russia – claiming instead that Democrats “rejected” the conclusion.

“What’s significant about them is they’re totally one-sided,” said a veteran reporter with a major  newspaper who is plugged into the national security beat in Washington and insisted on anonymity. “It’s really just another way of adding fuel to the fire of the whole Russia collusion thing.”

Jones’ project doesn’t just spin the news. Its more ambitious goal is to make news by essentially continuing the Clinton-funded investigation into alleged Trump/Russia ties that began in 2016, and then sharing findings with news outlets, congressional investigators and federal agents.” (Read much more: RealClearInvestigations, 3/20/2019)

March 20, 2019 – As Russia collusion fades, a Ukrainian plot to help Clinton emerges

Yuriy Lutsenko (Credit: Hill TV/Rising)

“After nearly three years and millions of tax dollars, the Trump-Russia collusion probe is about to be resolved. Emerging in its place is newly unearthed evidence suggesting another foreign effort to influence the 2016 election — this time, in favor of the Democrats.

Ukraine’s top prosecutor divulged in an interview aired Wednesday on Hill.TV that he has opened an investigation into whether his country’s law enforcement apparatus intentionally leaked financial records during the 2016 U.S. presidential campaign about then-Trump campaign chairman Paul Manafort in an effort to sway the election in favor of Hillary Clinton.

The leak of the so-called black ledger files to U.S. media prompted Manafort’s resignation from the Trump campaign and gave rise to one of the key allegations in the Russia collusion probe that has dogged Trump for the last two and a half years.

Ukraine Prosecutor General Yurii Lutsenko’s probe was prompted by a Ukrainian parliamentarian’s release of a tape recording purporting to quote a top law enforcement official as saying his agency leaked the Manafort financial records to help Clinton’s campaign.

The parliamentarian also secured a court ruling that the leak amounted to “an illegal intrusion into the American election campaign,” Lutsenko told me. Lutsenko said the tape recording is a serious enough allegation to warrant opening a probe, and one of his concerns is that the Ukrainian law enforcement agency involved had frequent contact with the Obama administration’s U.S. Embassy in Kiev at the time.

“Today we will launch a criminal investigation about this and we will give legal assessment of this information,” Lutsenko told me.

Lutsenko, before becoming prosecutor general, was a major activist against Russia’s influence in his country during the tenure of Moscow-allied former President Viktor Yanukovych. He became chief prosecutor in 2016 as part of anti-corruption reforms instituted by current President Petro Poroshenko, an ally of the U.S. and Western countries.

(…) Furthermore, the mystery of how the Manafort black ledger files got leaked to American media has never been solved. They surfaced two years after the FBI investigated Manafort over his Ukraine business activities but declined to move forward in 2014 for lack of evidence.

We now have strong evidence that retired British spy Christopher Steele began his quest in what ultimately became the infamous Russia collusion dossier with a series of conversations with top Justice Department official Bruce Ohr between December 2015 and February 2016 about securing evidence against Manafort.

We know the FBI set up shop in the U.S. embassy in Kiev to assist its Ukraine–Manafort inquiry — a common practice on foreign-based probes — while using Steele as an informant at the start of its Russia probe. And we know Clinton’s campaign was using a law firm to pay an opposition research firm for Steele’s work in an effort to stop Trump from winning the presidency, at the same time Steele was aiding the FBI.

Those intersections, coupled with the new allegations by Ukraine’s top prosecutor, are reason enough to warrant a serious, thorough investigation.” (Read more: The Hill, 3/20/2019)

March 25, 2019 – Former CIA director John Brennan admits he received “bad information” that lead to conspiracy indictments

“Former CIA Director John Brennan’s recent admission he received “bad information” that led him to inaccurately predict conspiracy indictments in the Mueller probe is raising questions about claims he made to Congress about contacts between the Trump campaign and Russians.

Brennan told the House Permanent Select Committee on Intelligence in May 2017 the CIA provided the FBI with information on contacts between Russian officials and Trump campaign figures.

Brennan said he was “concerned” about the contacts because of known Russian efforts to “suborn” Trump campaign associates.

“It raised questions in my mind … whether or not the Russians were ever able to gain cooperation of those individuals,” Brennan said in the May 23, 2017 testimony.

“I encountered and am aware of information and intelligence that revealed contacts and interactions between Russian officials and U.S. persons involved in the Trump campaign,” he added, noting he had not seen evidence of collusion between the Trump associates and Russians.

Brennan did not identify the Trump officials or add any other details about the alleged contacts, other than that they occurred in 2016.

Whatever contacts there might have been did not involve a conspiracy to influence the 2016 presidential election, as special counsel Robert Mueller has determined.” (Read more: The Daily Caller, 3/27/2019)

Brennan was selling collusion from both inside the White House and out.

March 26, 2019 – Schiff sends a letter to DNI chief Dan Coats asking that he hide dozens of transcripts that pertain to Obama Spygate

“Award-winning journalist John Solomon obtained a 2019 letter House Intel Chairman Adam (D-CA) sent then-Director of National Intelligence Dan Coats revealing how he secretly hid dozens of transcripts in Obama’s Spygate scandal.

The transcripts in question pertain to the ‘Russian collusion’ investigation.

In September of 2018, the GOP-led House, with bipartisan support, voted to make public the transcripts of 53 witnesses in the bogus Russia probe.

Here we are 19 months later and the transcripts are still hidden from the public even though US Intelligence has declassified and cleared for release.

The reason? Adam Schiff has been able to keep dozens of transcripts hidden with his backroom dealings with the ODNI.

Schiff got to work hiding the transcripts as soon as the Democrats took over the House in the 2018 midterms and he took over as Chairman of the Intelligence Committee.

According to John Solomon, the transcripts contain exculpatory evidence for President Trump’s team and Schiff demanded they be kept from Trump and White House lawyers — even if the declassification process required the transcripts to be shared.

Via John Solomon:

Shortly after Schiff took over from Republican Rep. Devin Nunes as chairman of the House Permanent Select Committee on Intelligence (HPSCI) in 2019, he sent a letter to the office of then-Director of National Intelligence Dan Coats.

The letter obtained by Just the News specifically ordered that the witness transcripts — some of which contained exculpatory evidence for President Trump’s team — not be shared with Trump or White House lawyers even if the declassification process required such sharing.

“Under no circumstances shall ODNI, or any other element of the Intelligence Community (IC), share any HPSCI transcripts with the White House, President Trump or any persons associated with the White House or the President,” Schiff wrote in a March 26, 2019 letter to then-Director of National Intelligence Dan Coats.

“Such transcripts remain the sole property of HPSCI, and were transmitted to ODNI for the limited purpose of enabling a classification review by IC elements and the Department of Justice,” Schiff added.

US Intel officials told John Solomon that Adam Schiff’s demand made it impossible for them to declassify 10 transcripts from White House and National Security Council witnesses because White House counsel would have to look over them for what is known as “White House equities” and presidential privileges.

However, 43 of the transcripts were declassified and given permission to be publicly released, but they still have not been made public.

The dozens of transcripts are currently with Adam Schiff and his team in hiding despite the Committee’s vote to release them to the public.

Committee Republicans are also in the dark about the ODNI’s review of the 43 transcripts.” (Read more: The Gateway Pundit, 4/22/2020)  (Archive)

UPDATE: A list of the transcripts that are missing, has been posted by Jeff Carlson @themarketswork.

 

March 24, 2019 – A review of the Barr “Principal Conclusion” Notification Letter

(Credit: Conservative Treehouse)

CTH is going to break down the AG Barr Principal Conclusion notification letter against more than three years of background research.  Yes, more than “three years“, is the correct time-frame here.  The origin of the DOJ/FBI operation against Donald Trump goes back to 2015; the Mueller probe was a 2017 concluding chapter in the seditious conspiracy effort.

I’m going to cite as much background as possible; however, this review encompasses so much granular history that some parts might be too complex for a person who only recently jumped into the story.  Disclaimer: this outline does not fit the narrative from those who claim Mueller and Rosenstein are honorable men.  They ain’t.

The first part that matters is a few paragraphs into the letter.  Here we find the scale of the investigative group, and a description of some of the investigative paths they traveled:


There are several takeaways that are worthy of notation.

♦ First, the team of 19 lawyers and 40 FBI agents is more than the original Crossfire Hurricane investigative team (lawyers added), but includes the exact same group of FBI and DOJ staff level investigative officials that originated the Trump operation long before Robert Mueller was selected to lead them.

The transferring team assembly has been missed by media; and also missed by those who have researched the investigators. It is an important point, yet completely overlooked.

The same career staff unit that originated the unlawful activity to weaponize the DOJ and FBI is the same team that transferred into the Mueller probe.  Their supervising officials changed, Comey, McCabe, Baker, Lynch and Yates (et al) were fired; however, the career investigative officials within the process are identical.

The FBI agents transferred from Operation Crossfire Hurricane into the Mueller Special Counsel.  This is a key, heck, critical point, that is continually missed and glossed over.

The Mueller Special Counsel in May 2017 did not start from a clean slate of investigators.  Yes, new additional lawyers were added, but the investigators who conducted the Mueller probe were the same investigators who were carrying out the 2016 unlawful and illegal surveillance activity.

Initially Lisa Page and Peter Strzok also transferred to the Mueller team; but they had to be removed in July 2017 due to the discovery of their paper trail.  If their paper trail had never been discovered they would have remained with their comrades.

And that takes us to an important SIDEBAR that everyone forgets.  Lisa Page and Peter Strzok were removed because Inspector General Horowitz accidentally stumbled upon their communication.  Originally Horowitz was looking at “media leaks”, and that led him to question Deputy FBI Deputy Director Andrew McCabe.  McCabe denied the leaks, but when the IG questioned Lisa Page about media contacts she said McCabe told her to give stories to the media.  McCabe and Page were contradicting each-other.

The IG asked Page if she could prove her side of the story, Page said she had texts from McCabe and gave her phone to INSD investigators…. the rest is history.  Those IG investigators, while validating the instructions from McCabe (showing he lied), uncovered the Peter Strzok and Lisa Page bias and communication that set the ground work for “spygate”.  The IG then had to inform Mueller of the compromised position.

♦The second point that needs to be noted from these paragraphs, is the scale of tools used by the Special Counsel (paragraphs reposted for additional review):

Remember, Robert Mueller and Rod Rosenstein re-authorized and re-submitted the third renewal of the Carter Page Title-1 (not title-3) FISA warrant in mid-July 2017.

That Carter Page Title-1 warrant did not expire until mid-October 2017.  So when we look at search warrants, subpoenas, and specifically “50 authorized pen registers“, we should note most of them were generally not needed while the Page FISA warrant was active.

When Mueller’s team began; and remember this is the same operational team – just using a new leader; they had the legal authority to conduct active electronic surveillance on any individual who was within two hops of Carter Page.  [So anyone who was in direct contact with Carter Page, and anyone that person was in contact with, and anyone that second person was in contact with.]  All of those officials were under surveillance.  A typical two-hop Title-1 warrant ends up hitting a network between 900 to 2,500 people.

The “pen registers” are ‘trap and trace warrants’ [SEE HERE], essentially another form of electronic surveillance (phone, email, etc) and extraction.  They would not have been needed for anyone within the Carter Page orbit (the Trump campaign), until the Title-1 FISA warrant expired (October 2017).  The pen registers fall under Title-3, ordinary domestic, non-FISA related, DOJ suspect searches and inquires, ie. “phone taps”.

Between the Title-1 FISA warrant (entire trump orbit captured) and the 50 pen registers (unknown orbit) and 500 search warrants (also Title-3), there was a massive dragnet of active surveillance and extraction of electronic files from all targets.  Active wire-taps, or “listening bugs”, would also fall under the FISA warrant and/or the Title-3 pen registers.

This gives us the scale of reach for those 40 active and assigned FBI agents.

Understanding that President Trump was a defined initial target of the investigation (as also noted in the Barr letter), those wire-taps, electronic surveillance, phone intercepts and listening “bugs” would have applied directly to President Trump and the White House.

[Insert “by the booknotation from President Obama here.]

Do you think we’ll ever hear about how Team Mueller took over active bugs within the White House?… I digress.

Again, I’m going to repeat…. The same investigators who initiated the Trump operation in late 2015, through spygate, and into Crossfire Hurricane (July 2016), were the same investigators in May 2017 when Mueller became their boss.   That’s three years of active electronic surveillance, intercepts and extraction.   Think about it.

♦ Next we move on to Page Two.  Here AG Barr tells us the Mueller report has two elements. Russian interference, including Trump’s potential collusion with Russians; and the second element is the Obstruction investigation:

The key point on the Russian collusion/conspiracy aspect is not actually within Barr’s letter, but is really the unwritten 800lb gorilla in the corner of the letter.  There was NO actual Russian election interference to speak of.   The entire premise was/is absurd.

A Macedonian content farm producing shit memes on social media isn’t exactly a vast Russian election conspiracy. So it is absurd that the predicate for the Special Counsel was to see if Trump was coordinating with irrelevant shit-posting meme providers etc.

The lack of evidence, for a premise that doesn’t exist, leads Robert Mueller to quote in his report: “The investigation did not establish that members of the Trump Campaign conspired or coordinated with the Russian government in its election interference activities”. (Read more: Conservative Treehouse, 3/25/2019)

March 27, 2019 – Opinion: Stephen Cohen – The Real Costs of Russiagate

Rachel Maddow (Credit: The Nation)

(…) “Contrary to a number of major media outlets, from Bloomberg to The Wall Street Journal, nor does Mueller’s exculpatory finding actually mean that “Russiagate . . . is dead” and indeed that “it expired in an instant.” Such conclusions reveal a lack of historical and political understanding. Nearly three years of Russiagate’s toxic allegations have entered the American political-media elite bloodstream and they almost certainly will reappear again and again in one form of another.

This is an exceedingly grave danger because the real costs of Russiagate are not the estimated $25 to $40 million spent on the Mueller investigation but the corrosive damage it has already done to the institutions of American democracy—damage done not by an alleged “Trump-Putin axis” but by Russsigate’s perpetrators themselves. Having examined this collateral damage in my recently published book War with Russia? From Putin and Ukraine to Trump and Russiagate, I will only note them here.

— Clamorous allegations that the Kremlin “attacked our elections” and thereby put Trump in the White House, despite the lack of any evidence, cast doubt on the legitimacy of American elections everywhere—national, state, and local. If true, or even suspected, how can voters have confidence in the electoral foundations of American democracy? Persistent demands to “secure our elections from hostile powers”— a politically and financially profitable mania, it seems—can only further abet and perpetuate declining confidence in the entire electoral process. Still more, if some crude Russian social media outputs could so dupe voters, what does this tell us about what US elites, which originated these allegations, really think of those voters, of the American people?

— Defamatory Russsiagate allegations that Trump was a “Kremlin puppet” and thus “illegitimate” were aimed at the president but hit the presidency itself, degrading the institution, bringing it under suspicion, casting doubt on its legitimacy. And if an “agent of a hostile foreign power” could occupy the White House once, a “Manchurian candidate,” why not again? Will Republicans be able to resist making such allegations against a future Democratic president? In any event, Hillary Clinton’s failed campaign manager, Robby Mook, has already told us that there will be a “next time.” (Read more: The Nation, 3/27/2019)

Tales of the New Cold War: 1 of 2: The Russiagate damage comes home to America. Stephen F. Cohen @NYU @Princeton EastWestAccord.com

Tales of the New Cold War: 2 of 2: The Russiagate damage comes home to America. Stephen F. Cohen @NYU @Princeton EastWestAccord.com

March 28, 2019 – Devin Nunes could submit a criminal referral for CIA Director John Brennan

Former CIA Director John Brennan lies at the heart of the intelligence community decision to weaponize against Donald Trump.  In this outline, I will make the case for a possible criminal referral by Devin Nunes.

The FBI’s formal origination of the counterintelligence investigation into candidate Donald Trump known as “Operation Crossfire Hurricane”, begins with a two-page memo submitted by former CIA Director John Brennan to former FBI Director James Comey.

The two-page origination memo is known as an “EC” or “electronic communication”.  This classified origination memo is one of the key documents requested by Congress for declassification by President Trump, to be shared with the American people.

According to House Intelligence Committee member Devin Nunes; who is also a member of the intelligence oversight ‘Gang-of-Eight’; that EC contains intelligence material that did not come through “official intelligence channels” into the U.S. intelligence apparatus.

On April 22nd, 2018, Chairman of the House Intelligence Committee Devin Nunes appeared on Sunday Morning Futures with Maria Bartiromo to discuss the origin of the July 2016 counterintelligence operation against the Trump campaign.

WATCH the first two minutes:

The origin of the 2016 counterintelligence operation was the Electronic Communication document, a ‘raw intelligence product’ delivered by CIA Director John Brennan to the FBI.

The EC was not an official product of the U.S. intelligence community. Additionally, Brennan was NOT using official partnerships with intelligence agencies of our Five-Eyes partner nations; and he did not provide raw intelligence –as an outcome of those relationships– to the FBI.

When we first watched this interview the initial questions were: if the EC is not based on official intelligence from U.S. intelligence apparatus or any of the ‘five-eyes’ partners, then what is the origin, source and purpose therein, of the unofficial raw intelligence? Who created it? And why?

Now we know many of the answers to those questions.

All research indicates CIA Director John Brennan enlisted the help of U.S. and foreign intelligence assets to run operations against the Trump campaign early in 2016. The objective was to give the false and manufactured appearance of compromise. Once the CIA established the possibility of compromise, that activity created the EC which opened the door for an FBI investigation.

The operation run by Brennan targeting Papadopoulos is at the center of the two-page “EC” (electronic communication); given to FBI Director James Comey to start the counterintelligence operation (Crossfire Hurricane) against the Trump campaign.  Two of the intelligence assets Brennan organized were Joseph Mifsud and Stefan Halper.

Yes, the primary intelligence source of John Brennan’s “EC” is was the operation run by FBI and CIA operative Stefan Halper. A great background on Halper is HERE.

In March 2018 Chuck Ross of The Daily Caller took a deep dive into how Stefan Halper interacted with George Papadopoulos and Carter Page.  Halper is sketchy, and he was trying to initiate contacts with low-level Trump campaign aides. [SEE HERE]

DAILY CALLER – Two months before the 2016 election, George Papadopoulos received a strange request for a meeting in London, one of several the young Trump adviser would be offered — and he would accept — during the presidential campaign.

The meeting request, which has not been reported until now, came from Stefan Halper, a foreign policy expert and Cambridge professor with connections to the CIA and its British counterpart, MI6.

Halper’s September 2016 outreach to Papadopoulos wasn’t his only contact with Trump campaign members. The 73-year-old professor, a veteran of three Republican administrations, met with two other campaign advisers, The Daily Caller News Foundation learned. (Please Keep Reading)

We now know Brennan’s originating structure involved Stefan Halper the foreign policy expert and Cambridge professor deeply connected to the CIA and willing to run the operation to benefit the political objective for CIA Director Brennan.  This is how John Brennan originates the “EC” through non-traditional intelligence channels.  The EC is then given to James Comey, who starts Operation Crossfire Hurricane on July 31st, 2016.

(NOTE: •On July 31st, 2016 the FBI opened a counterintelligence investigation against the Trump campaign. They did not inform congress until March 2017. •At the beginning of August (1st-3rd) 2016 FBI Agent Peter Strzok traveled to London, England for interviews with UK intelligence officials. •On August 15th, 2016 Peter Strzok sends a text message to DOJ Lawyer Lisa Page describing the “insurance policy“, needed in case Hillary Clinton were to lose the election. That’s where Carter Page comes in.)

However, CIA Director John Brennan didn’t stop with simply originating the FBI investigation, he went on to promote additional material from his knowledge of the Christopher Steele Dossier.

This is the part that John Brennan has denied; however, the evidence proving his lies is overwhelming.

We start by remembering the sworn testimony of John Brennan to congress on May 23rd, 2017. Listen carefully to the opening statement from former CIA Director John Brennan and pay close attention to the segment at 13:35 of this video [transcribed below]:

Brennan: [13:35] “Third, through the so-called Gang-of-Eight process we kept congress apprised of these issues as we identified them.”

“Again, in consultation with the White House, I PERSONALLY briefed the full details of our understanding of Russian attempts to interfere in the election to congressional leadership; specifically: Senators Harry Reid, Mitch McConnell, Dianne Feinstein and Richard Burr; and to representatives Paul Ryan, Nancy Pelosi, Devin Nunes and Adam Schiff between 11th August and 6th September [2016], I provided the same briefing to each of the gang of eight members.”

“Given the highly sensitive nature of what was an active counter-intelligence case [that means the FBI], involving an ongoing Russian effort, to interfere in our presidential election, the full details of what we knew at the time were shared only with those members of congress; each of whom was accompanied by one senior staff member.”

Notice a few things from this testimony.  First, where Brennan says “in consultation with the White House“.  This is a direct connection between Brennan’s activity and President Obama, National Security Adviser Susan Rice and Chief-of-Staff Denis McDonough, each of whom would have held knowledge of what Brennan was briefing to the Go8.

Secondly, Brennan is describing raw intelligence (obviously gathered prior to the Carter Page FISA Application/Warrant – October 21st, 2016) that he went on to brief the Gang-of-Eight (pictured below).  Notice Brennan said he did briefings “individually”.

Brennan also says in his testimony that he began the briefings on August 11th, 2016.  This is a key point because former Senate Minority Leader Harry Reid sent a letter to James Comey on August 27th, 2016, as an outcome of his briefing by John Brennan. But it is the content of Reid’s letter that really matters.

In the last paragraph of Reid’s letter to Comey he notes something that is only cited within the Christopher Steele Dossier [full letter pdf here]:

This letter is August 27th, 2016.  The Trump advisor in the letter is Carter Page. The source of the information is Christopher Steele in his dossier. Two months later (October 21st, 2016) the FBI filed a FISA application against Carter Page using the Steele Dossier.

So what we are seeing here is CIA Director John Brennan briefing Harry Reid on the Steele dossier in August 2016, even before the dossier reached the FBI.  However, John Brennan has denied seeing the dossier until December of 2016.  A transparent lie.

Brennan goes on to testify the main substance of those 2016 Go8 briefings was the same as the main judgements of the January 2017 classified and unclassified intelligence assessments published by the CIA, FBI, DNI and NSA, ie. “The Intelligence Community Assessment” (ICA).

However, we know Brennan put material from the Dossier into the ICA.

We also know from Paul Sperry: “[…] A source close to the House investigation said Brennan himself selected the CIA and FBI analysts who worked on the ICA, and that they included former FBI counterespionage chief Peter Strzok.  “Strzok was the intermediary between Brennan and [former FBI Director James] Comey, and he was one of the authors of the ICA,” according to the source.” (link)

Summary so far:  During a period early in 2016 CIA Director John Brennan manufactured the material needed to start the FBI investigation on July 31st, 2016.  John Brennan also received information from within the Steele Dossier which he put into President Obama’s Daily Briefing and shared with the Gang of Eight.

Here’s where it gets even more interesting.

On December 15, 2016Strzok and Page texted each other about a sister organization leaking to the mainstream media. The next day, December 16Strzok texted Page again, this time to discuss an article in The Washington Post“FBI in agreement with CIA that Russia aimed to help Trump win White House”, where Strzok argued that the Central Intelligence Agency is more capable of manipulating the press and that the Federal Bureau of Investigation had the initial position, not the Central Intelligence Agency…

So it would seem that Brennan was leaking to the media and pushing hard on this same Russia narrative during the transition period.  It’s almost bizarre to see Brennan now saying “perhaps he had bad information”…  BRENNAN IS THE INFORMATION !!

Fucking Brennan.

Additionally, if you want to throw on an even more stunning layer upon this manipulation matrix, consider that Nellie Ohr was likely working for the CIA.

“I read an article in the paper that mentioned Glenn Simpson. And I remembered because he had been a Wall Street Journal reporter working on things like Russian crime and corruption, so I recognized the name. I was underemployed at that time and I was looking for opportunities.

Nellie Ohr via congressional testimony

If Nellie Ohr, a known CIA open source contractor, sought out Glenn Simpson at Fusion GPS for the job in 2015, not vice-versa, then it would appear a sting operation from within the CIA (John Brennan) was underway and long planned.  The evidence of this likelihood surfaces later from Brennan’s knowledge of the specific intelligence within the Steele Dossier as shared with Obama and briefed to Harry Reid in August 2016.

So let us recap:

♦In the first phase of this operation the CIA, likely Brennan, seeded Fusion GPS with information via Nellie Ohr.  After it became clear that Donald Trump would be the 2016 GOP candidate, that information was then piped-into another Fusion GPS contractor and former FBI Source, Chris Steele.  Steele then “laundered”, and returned the Ohr research material into an official intelligence product to the FBI. [The tool was Carter Page.]

♦Concurrently timed with the start of this first phase, Brennan was running an operation using Stephan Halper and Joseph Mifsud to generate the “EC” and initiate the FBI to begin a counterintelligence operation named Crossfire Hurricane. [The tool was George Papadopoulos]

This is why the media got/get somewhat confused with the origins of everything: Papadopoulous (Crossfire Hurricane) -vs- Carter Page (dossier into FISA); an origination confusion which still exists through today.

In essence we can see that John Brennan was the initiator manipulating everything, somewhat behind the scenes, for all of the activity (tangentially noted by Peter Strzok and Lisa Page in their text messages about the CIA leaks).   After the 2016 election, Brennan continued pushing the Steele Dossier into the media bloodstream as it carried the Russian Conspiracy virus he created.

During the time James Comey’s FBI was running operation Crossfire Hurricane, Comey admitted he intentionally never informed congressional oversight: “because of the sensitivity of the matter“.  I suspect he knew there was manipulation behind the events that initiated the construct; he was, however, willfully blind to it.

When Brennan now says in hindsight he might have received “bad information“, it’s laughable – because the information is his creation.

Now with all of that hindsight in mind, watch the first four minutes of this interview and pay attention to the duping delight:

Lastly, unlike other DOJ and FBI officials connected to the fraudulent exploitation of the FISA court, John Brennan is not attached to the ongoing DOJ Inspector General investigation being conducted by IG Horowitz. The inspector general is only looking at the process, procedures and people who were involved in submitting an unverified and likely fraudulent FISA application.  The list of the participants does not include anyone outside the DOJ and FBI process.

This means John Brennan, or any other Obama-era official outside the DOJ and FBI, can be referred for criminal investigation and that referral will not impede any ongoing investigation by IG Michael Horowitz.

That’s why Devin Nunes could likely submit a criminal referral for ¹John Brennan.

¹Or, NSA Advisor Susan Rice, ODNI James Clapper, or former U.S. Ambassador to the U.N. Samantha Power (unmasking); or any other administration official who may have engaged in leaking and/or disseminating classified intelligence information.”

(Conservative Treehouse, 3/28/2019)  (Archive)

April 18, 2019 – Mueller’s own report undercuts its core Russia-meddling claims

(Credit: Carlo Allegri/Reuters)

“While the 448-page Mueller report found no conspiracy between Donald Trump’s campaign and Russia, it offered voluminous details to support the sweeping conclusion that the Kremlin worked to secure Trump’s victory. The report claims that the interference operation occurred “principally” on two fronts: Russian military intelligence officers hacked and leaked embarrassing Democratic Party documents, and a government-linked troll farm orchestrated a sophisticated and far-reaching social media campaign that denigrated Hillary Clinton and promoted Trump.

But a close examination of the report shows that none of those headline assertions are supported by the report’s evidence or other publicly available sources. They are further undercut by investigative shortcomings and the conflicts of interest of key players involved:

  • The report uses qualified and vague language to describe key events, indicating that Mueller and his investigators do not actually know for certain whether Russian intelligence officers stole Democratic Party emails, or how those emails were transferred to WikiLeaks.
  • The report’s timeline of events appears to defy logic. According to its narrative, WikiLeaks founder Julian Assange announced the publication of Democratic Party emails not only before he received the documents but before he even communicated with the source that provided them.
  • There is strong reason to doubt Mueller’s suggestion that an alleged Russian cutout called Guccifer 2.0 supplied the stolen emails to Assange.
  • Mueller’s decision not to interview Assange – a central figure who claims Russia was not behind the hack – suggests an unwillingness to explore avenues of evidence on fundamental questions.
  • U.S. intelligence officials cannot make definitive conclusions about the hacking of the Democratic National Committee computer servers because they did not analyze those servers themselves. Instead, they relied on the forensics of CrowdStrike, a private contractor for the DNC that was not a neutral party, much as “Russian dossier” compiler Christopher Steele, also a DNC contractor, was not a neutral party. This puts two Democrat-hired contractors squarely behind underlying allegations in the affair – a key circumstance that Mueller ignores.
  • Further, the government allowed CrowdStrike and the Democratic Party’s legal counsel to submit redacted records, meaning CrowdStrike and not the government decided what could be revealed or not regarding evidence of hacking.
  • Mueller’s report conspicuously does not allege that the Russian government carried out the social media campaign. Instead it blames, as Mueller said in his closing remarks, “a private Russian entity” known as the Internet Research Agency (IRA).
  • Mueller also falls far short of proving that the Russian social campaign was sophisticated, or even more than minimally related to the 2016 election. As with the collusion and Russian hacking allegations, Democratic officials had a central and overlooked hand in generating the alarm about Russian social media activity.
  • John Brennan, then director of the CIA, played a seminal and overlooked role in all facets of what became Mueller’s investigation: the suspicions that triggered the initial collusion probe; the allegations of Russian interference; and the intelligence assessment that purported to validate the interference allegations that Brennan himself helped generate. Yet Brennan has since revealed himself to be, like CrowdStrike and Steele, hardly a neutral party — in fact a partisan with a deep animus toward Trump.

Uncertainty Over Who Stole the Emails

The Mueller report’s narrative of Russian hacking and leaking was initially laid out in a July 2018 indictment of 12 Russian intelligence officers and is detailed further in the report.  According to Mueller, operatives at Russia’s main intelligence agency, the GRU, broke into Clinton campaign Chairman John Podesta’s emails in March 2016. The hackers infiltrated Podesta’s account with a common tactic called spear-phishing, duping him with a phony security alert that led him to enter his password. The GRU then used stolen Democratic Party credentials to hack into the DNC and Democratic Congressional Campaign Committee (DCCC) servers beginning in April 2016. Beginning in June 2016, the report claims, the GRU created two online personas, “DCLeaks” and “Guccifer 2.0,” to begin releasing the stolen material. After making contact later that month, Guccifer 2.0 apparently transferred the DNC emails to the whistleblowing, anti-secrecy publisher WikiLeaks, which released the first batch on July 22 ahead of the Democratic National Convention.

The report presents this narrative with remarkable specificity: It describes in detail how GRU officers installed malware, leased U.S.-based computers, and used cryptocurrencies to carry out their hacking operation. The intelligence that caught the GRU hackers is portrayed as so invasive and precise that it even captured the keystrokes of individual Russian officers, including their use of search engines.

In fact, the report contains crucial gaps in the evidence that might support that authoritative account. Here is how it describes the core crime under investigation, the alleged GRU theft of DNC emails:

Between approximately May 25, 2016 and June 1, 2016, GRU officers accessed the DNC’s mail server from a GRU-controlled computer leased inside the United States. During these connections, Unit 26165 officers appear to have stolen thousands of emails and attachments, which were later released by WikiLeaks in July 2016. [Italics added for emphasis.]

Mueller Report, March 2019, p. 41.

The report’s use of that one word, “appear,” undercuts its suggestions that Mueller possesses convincing evidence that GRU officers stole “thousands of emails and attachments” from DNC servers. It is a departure from the language used in his July 2018 indictment, which contained no such qualifier:

Netyksho/GRU Indictment, July 2018, p. 11.

“It’s certainly curious as to why this discrepancy exists between the language of Mueller’s indictment and the extra wiggle room inserted into his report a year later,” says former FBI Special Agent Coleen Rowley. “It may be an example of this and other existing gaps that are inherent with the use of circumstantial information.  With Mueller’s exercise of quite unprecedented (but politically expedient) extraterritorial jurisdiction to indict foreign intelligence operatives who were never expected to contest his conclusory assertions in court, he didn’t have to worry about precision. I would guess, however, that even though NSA may be able to track some hacking operations, it would be inherently difficult, if not impossible, to connect specific individuals to the computer transfer operations in question.”

The report also concedes that Mueller’s team did not determine another critical component of the crime it alleges: how the stolen Democratic material was transferred to WikiLeaks. The July 2018 indictment of GRU officers suggested – without stating outright – that WikiLeaks published the Democratic Party emails after receiving them from Guccifer 2.0 in a file named “wk dnc linkI .txt.gpg” on or around July 14, 2016. But now the report acknowledges that Mueller has not actually established how WikiLeaks acquired the stolen information: “The Office cannot rule out that stolen documents were transferred to WikiLeaks through intermediaries who visited during the summer of 2016.”

Mueller Report, p. 47.

Another partially redacted passage also suggests that Mueller cannot trace exactly how WikiLeaks received the stolen emails. Given how the sentence is formulated, the redacted portion could reflect Mueller’s uncertainty:

Mueller Report, p. 45.

Contrary to Mueller’s sweeping conclusions, the report itself is, at best, suggesting that the GRU, via its purported cutout Guccifer 2.0, may have transferred the stolen emails to WikiLeaks. ”

Aaron Mate’ addresses each of the bullet points above in much greater detail at: (RealClearInvestigations, 7/05/2019) 

April 18, 2019 – Konstantin Kilimnik, a key figure the Mueller report links to Russia, was a State Department intel source

Konstantin Kilimnik (Credit: public domain)

“In a key finding of the Mueller report, Ukrainian businessman Konstantin Kilimnik, who worked for Trump campaign chairman Paul Manafort, is tied to Russian intelligence.

But hundreds of pages of government documents — which special counsel Robert Mueller possessed since 2018 — describe Kilimnik as a “sensitive” intelligence source for the U.S. State Department who informed on Ukrainian and Russian matters.

Why Mueller’s team omitted that part of the Kilimnik narrative from its report and related court filings is not known. But the revelation of it comes as the accuracy of Mueller’s Russia conclusions face increased scrutiny.

The incomplete portrayal of Kilimnik is so important to Mueller’s overall narrative that it is raised in the opening of his report. “The FBI assesses” Kilimnik “to have ties to Russian intelligence,” Mueller’s team wrote on page 6, putting a sinister light on every contact Kilimnik had with Manafort, the former Trump campaign chairman.

What it doesn’t state is that Kilimnik was a “sensitive” intelligence source for State going back to at least 2013 while he was still working for Manafort, according to FBI and State Department memos I reviewed.

Kilimnik was not just any run-of-the-mill source, either.

He interacted with the chief political officer at the U.S. Embassy in Kiev, sometimes meeting several times a week to provide information on the Ukraine government. He relayed messages back to Ukraine’s leaders and delivered written reports to U.S. officials via emails that stretched on for thousands of words, the memos show.

The FBI knew all of this, well before the Mueller investigation concluded.

John Solomon tweets about the Manafort Ledger. (Credit: Twitter)

Alan Purcell, the chief political officer at the Kiev embassy from 2014 to 2017, told FBI agents that State officials, including senior embassy officials Alexander Kasanof and Eric Schultz, deemed Kilimnik to be such a valuable asset that they kept his name out of cables for fear he would be compromised by leaks to WikiLeaks.” (Read more: The Hill, 6/06/2019)

April 19, 2019 – Opinion: Mueller/Rosenstein and the entire apparatus were trying to provoke Trump in all manners to enhance the obstruction case

The *methods* the team used were always focused on trying to goad Trump into firing, or interfering, thereby creating more obstruction fuel.

Everything Mueller and Rosenstein were doing in late 2017 and throughout 2018 was intended to drag-out the Russia conspiracy narrative as long as possible, even though there was no actual Trump-Russia investigation taking place and Robert Mueller *DID* interview President Trump about the obstruction case. Rod Rosenstein was there for the deposition…. Only President Trump didn’t know his remarks were being recorded and transcribed.

Robert Mueller Did Interview President Trump Regarding Obstruction Case

What, you think that over-the-top broadcast (leaked to CNN) raid on Roger Stone with heavily armed SWAT teams was a mistake? Oh hell no… Team Mueller/Rosenstein were trying to get Trump to lash out. It was strategic and purposefully agressive, just like the Manafort raid.

Every action was taken by the Mueller special counsel in order to get Trump to respond to the heavy-handed tactics. It was always “obstruction” bait. Intentional provocation…. It was purposefully over-the-top. They were goading the President.

People still don’t appreciate just how sinister and Machiavellian this was. It was the obstruction case they hoped would build the impeachment outcome.

This was always the objective….. all the way back to May of 2017.

The obstruction case was based on the updated Scope Memo written by Rosenstein on August 2nd, 2017. Everything they were doing was to create that obstruction case. That’s why we are not allowed to see the scope memo.

The scope memo outlines the same targets that originally existed within Crossfire Hurricane and the Steele Dossier: Paul Manafort, George Papadopoulos, Carter Page, Michael Flynn and Michael Cohen. This was how they hoped to get to Trump.

Mueller targeted these individuals on other issues, any issues, because he needed to shut them down, hide the fraudulent origin of the original operation…. and thereby protect his obstruction investigation… For Mueller’s purposes:

  1. The Obstruction investigation, building toward the impeachment narrative, was always the original goal of Mueller and Rosenstein. Therefore…
  2. The Obstruction investigation needed the precursor of the Trump-Russia investigation to remain standing; However…
  3. The structure of the Trump-Russia investigation, the underlying evidence to support the effort, is predicated on the “Steele Dossier”. Therefore…
  4. Mueller needed to protect the Steele Dossier from scrutiny and deconstruction.

Remember, because there was no Trump-Russia collusion/conspiracy, it was always the “obstruction” investigation that could lead to the desired result by Mueller’s team of taking down President Trump through impeachment.

The “obstruction case” was the entirety of the case they were trying to make from August 2017 through to March 2019.

New scope memo. New FBI Team Leader. New approach. New goals. Mueller’s goals. What he was enlisted to produce. etc.

The Mueller targets would generate pressure points against President Trump. If they could not deliver direct evidence against Trump (on any criminal angle) they could be used to bait Trump into taking actions that would assist the obstruction case.

Obstruction was always the impeachment long-game, and their political plan needed the 2018 mid-term election and the House of Representatives in Pelosi’s hands to work.

 

This is why DAG Rod Rosenstein pressured Trump in September of 2018 not to declassify the underlying SpyGate/FISA documents.

Rosenstein knew sunlight would have undermined the Russia narrative, and worse…. it might have upended the goal of winning the House (a key part of their long-term plan); so Rosenstein informed Trump declassification would be impeding the Mueller investigation.

Along the road toward building the obstruction case, Mueller and Rosenstein needed to retain the illusion of a “Russian Interference Investigation.

The need to keep up the “Muh Russia” appearances is why Mueller and Rosenstein had to pause every six months and throw out a few phony, structurally silly, Russia indictments.

Robert Mueller, Andrew Weissmann and Rod Rosenstein knew the people they accused would never show up to defend themselves. The Russian interference indictments were for appearances only, and always came with a specific disclaimer:

This disclaimer is purposeful for two reasons. Number one: there was no Trump-Russia collusion/conspiracy; and number two: saying it satiated their target, President Trump.

While President Trump’s legal team were asking what was taking so long, the real program was for Mueller’s team to build the ‘obstruction’ case, which would be the launching point for the impeachment.

Andrew Weissmann & team were continually trying to bait/provoke President Trump into making statements, or taking action that could be added to the ‘obstruction’ file; while Mueller is telling Trump’s legal team they were only a subject-witness in the Russia investigation.

The entire Mueller team were working to goad President Trump into something Mueller could then color/construe as obstruction and then open House impeachment grounds; and they were having fun doing it.

The manner of the pre-dawn raid on Paul Manafort, and the way they treated him, along with the manner of the raid on Michael Cohen was all done purposefully hoping to draw a reaction from Trump, which they would add to the obstruction file.

Once Rosenstein and Mueller had the mid-term election goal secure (Dec ’18), then they set about enhancing the impeachment narrative with even stronger ‘obstruction‘ provocations.

The outrageous manner of arrest of Roger Stone is an example. The scale of it; heavily armed swat teams, tanks etc; and the fact that Weissmann enlisted CNN for the purpose of intentionally broadcasting the outrageous nature of the arrest, was by design.

After the 2018 election the type of provocations increased. From all appearances they had no intention of not continuing to ramp up the provocation.

All designed to make Trump lash out and give the appearance needed for obstruction.

The reason why Mueller’s team ended up stopping the scheme is because William Barr showed up and refused to participate. This would explain why a disgruntled Weissmann and Mueller team punted on the obstruction decision to AG William Barr.

It was their last desperate effort, amid a failure to construct a solid legal case, to politicize the possibility and innuendo, and force Barr to be the one to say: “no obstruction.”

(Read more: The Last Refuge/Conservative Treehouse, 4/19/2019)

(Editor’s note: republished with permission, photos courtesy of Conservative Treehouse)

May 9, 2019 – Who Were the Mueller Report’s Hired Guns?

By: Paul Sperry, RealClearInvestigations

“Special Counsel Robert Mueller spent more than $732,000 on outside contractors, including private investigators and researchers, records show, but his office refuses to say who they were. While it’s not unusual for special government offices to outsource for services such as computer support, Mueller also hired contractors to compile “investigative reports” and other “information.”

The arrangement has led congressional investigators, government watchdog groups and others to speculate that the private investigators and researchers who worked for the special counsel’s office might have included Christopher Steele and Fusion GPS, the private research firm that hired Steele to produce the Russia collusion dossier for the Clinton campaign.

Robert Mueller arriving at the office: His report recycles dossier dirt. (Credit: J. Scott Applewhite/The Associated Press)

They suspect the dossier creators may have been involved in Mueller’s operation – and even had a hand in his final report – because the special counsel sent his team to London to meet with Steele within a few months of taking over the Russia collusion investigation in 2017. Also, Mueller’s lead prosecutor, Andrew Weissmann, had shared information he received from Fusion with the media.

Raising additional suspicions, Mueller’s report recycles the general allegations leveled in the dossier. And taking a page from earlier surveillance-warrant applications in the Russia investigation, it cites as supporting evidence several articles – including one by Yahoo! News – that used Steele and Fusion as sources.

Mueller even kept alive one of the dossier’s most obscene accusations – that Moscow had “compromising tapes” of Trump with Russian hookers – by slipping into a footnote an October 2016 text Trump lawyer Michael Cohen received from a “Russian businessman,” who cryptically intimated, “Stopped flow of tapes from Russia.” Lawyers for the businessman, Giorgi Rtskhiladze (who is actually a Georgian-American), are demanding a retraction of the footnote, arguing Mueller omitted the part of his text where he said he did not believe the rumor about the tapes, for which no evidence has ever surfaced.

Mueller’s reliance on the Steele dossier is raising questions because it occurred long after FBI Director James B. Comey described the dossier as “salacious and unverified.”

U.S. Rep. Devin Nunes, the top Republican on the House Intelligence Committee, said the report should be renamed “The Mueller Dossier,” because he says it contains a lot of similar innuendo. Even though Mueller failed to corroborate key allegations leveled in the dossier, Nunes said his report twists key facts to put a collusion gloss on events. He also asserted that it selectively quotes from Trump campaign emails and omits exculpatory information in ways that cast the campaign’s activities in the most sinister light.

A detail from the website of Steele’s private London firm, Orbis Business Intelligence.

Steele’s 17-memo dossier alleged that the Trump campaign was involved in “a well-developed conspiracy of cooperation” with the Russian government to rig the 2016 presidential election in Trump’s favor. It claimed this conspiracy “was managed on the Trump side by Campaign Chairman Paul Manafort, who was using foreign policy adviser Carter Page and others as intermediaries.” Specifically, the dossier accused Page of secretly meeting with Kremlin officials in July 2016 to hatch a plot to release dirt on Hillary Clinton. And it accused Manafort of being corrupted by Russian President Vladimir Putin through his puppets in the Ukraine.

Likewise, Mueller’s report focuses on Manafort and Page and whether they “committed crimes by colluding with Russian government officials with respect to the Russian government’s efforts to interfere with the 2016 presidential election.”

Though the investigation did not establish that Page coordinated with the Russian government, the Mueller report implies there may be a kernel of truth to the dossier’s charges.

“In July 2016, Campaign foreign policy advisor Carter Page traveled in his personal capacity to Moscow and gave the keynote address at the New Economic School,” according to the section on him. “Page had lived and worked in Russia between 2003 and 2007. After returning to the United States, Page became acquainted with at least two Russian intelligence officers, one of whom was later charged in 2015 with conspiracy to act as an unregistered agent of Russia.”

Carter Page at a news conference  in Moscow in 2016. (Credit: Pavel Golovkin/The Associated Press)

Carter Page, a former foreign policy adviser of U.S. President-elect Donald Trump, heads to a news conference at RIA Novosti news agency in Moscow, Russia, Monday, Dec. 12, 2016. Page said he was in Moscow on a visit to meet with businessmen and politicians.

Page’s July 2016 trip to Moscow and his advocacy for pro-Russian foreign policy drew media attention,” Mueller’s narrative continued. “July 2016 was also the month WikiLeaks first released emails stolen by the GRU [Russian intelligence] from the DNC.”

“Page acknowledged that he understood that the individuals he has associated with were members of the Russian intelligence services,” the report added, implying that Page in the 2015 case (referenced above) knowingly cavorted with Russian spies, which echoes charges Steele made in his dossier.

But federal court records make it clear that Page did not know that those men were Russian agents.

Mueller also left out of his report a detail RealClearInvestigations has previously reported: that Page was a cooperating witness in the case in question, helping the FBI eventually put a Russian agent behind bars in 2016. Nor did Mueller see fit to include in his report another exculpatory detail revealed in agent Gregory Mohaghan’s complaint and reported earlier by RCI — namely, that the Russians privately referred to Page as “an idiot” who was unworthy of recruitment.

Excluding such details is curious, given that the Mueller report quotes from the same FBI complaint and cites it in its footnotes. Similarly, in its section dealing with Manafort, the Mueller report echoes the dossier’s claims that the Trump campaign chairman was in cahoots with the Kremlin, even though Mueller never charged him with  conspiring to collude with Russia.

A 2006 photo of Konstantin Kilimnik, a longtime employee of Paul Manafort who ran the Ukraine office of his lobbying firm. The Mueller report suggests he was one of Manafort’s Kremlin handlers. (Credit: The Associated Press)

The special prosecutor’s report indicated that one of Manafort’s Kremlin handlers was Konstantin Kilimnik.

“Manafort briefed Kilimnik on the state of the Trump Campaign and Manafort’s plan to win the election,” it said. “That briefing encompassed the Campaign’s messaging and its internal polling data. It also included discussion of ‘battleground’ states, which Manafort identified as Michigan, Wisconsin, Pennsylvania and Minnesota.”

Except that this wouldn’t have been an unusual conversation: Kilimnik was a longtime Manafort employee who ran the Ukraine office of his lobbying firm. Footnotes in Mueller’s report show that Manafort shared campaign information to impress a former business partner, Russian oligarch Oleg Deripaska, who was suing him over financial losses. Mueller failed to tie the information exchange to Russian espionage. He also failed to mention that Deripaska is an FBI informant.

Mueller’s team worked closely with dossier author Steele, a long-retired British intelligence officer who worked for the Clinton campaign. Mueller’s investigators went to London to consult with Steele for at least two days in September 2017 while apparently using his dossier as an investigative road map and central theory to his collusion case. Steele now runs a private research and consulting firm in London, Orbis Business Intelligence.

It’s not clear if Mueller’s office paid Steele, but recently released FBI records show the bureau previously made a number of payments to him, and at one point during the 2016 campaign offered him $50,000 to continue his dossier research. Steele was also paid through the Clinton campaign, earning $168,000 for his work on the dossier.

Paul Manafort at court last year with wife Kathleen. (Credit: Jacquelyn Martin/The Associated Press)

Expenditure statements show that the Special Counsel’s Office outsourced “investigative reports” and “information” to third-party contractors during Mueller’s investigation into alleged Russian “collusion” during the 2016 presidential election.

Over the past few months, Mueller’s office has rejected several formal requests from RealClearInvestigations for contract details, including who was hired and how much they were paid.

Washington-based Judicial Watch suspects Mueller’s office may have farmed out work to the private Washington research firm Fusion GPS or its subcontractor Steele, both of whom were paid by the Clinton camp during the 2016 presidential election. Several law enforcement and Hill sources who spoke with RCI also believe Steele and Fusion GPS were deputized in the investigation.

The government watchdog group has requested that the Justice Department turn over the contracting records, along with all budget requests Mueller submitted to the attorney general during his nearly two-year investigation. It’s also requested all communications between the Special Counsel’s Office and the private contractors it used.

A Judicial Watch spokesman said its Freedom of Information Act request is pending.

Glenn Simpson (Credit: Pablo Martinez Monsivais/The Associated Press)

Special counsel spokesman Peter Carr declined comment when asked specifically if Mueller’s team hired or collaborated with Fusion GPS or any of its subcontractors. Mueller took over the FBI’s Russia probe in May 2017, whereupon he hired many of the agents who handled Steele and pored over his dossier.

For the first reporting period ending Sept. 30, 2017, and covering just four months, the Special Counsel’s Office reported paying $867 to unnamed contractors for “investigative reports/information,” along with $3,554 in “miscellaneous” payments to contractors.

In the next reporting period ending March 31, 2018, the office stopped breaking out investigative reports and information as a separate line item, lumping such contractual services under the category “Other,” which accounted for a total of $10,812, or more than 4% of the total spending on outside contracts.

For the six months ending Dona – the latest reporting period for which there is data – Mueller’s office showed a total of $310,732 in payments to outside contractors. For the first time, it did not break out such expenses into subcategories, though it noted that the lion’s share of the $310,000 was spent on “IT services.”

Mueller concluded his investigation and delivered his final report in March. The next expenditure report, for the period October 2018-March 2019, will cover contract work directly tied to compiling the report.

Asked if the contracting details were classified, Carr demurred. If the information is not deemed classified, it must be made public, Judicial Watch maintains.

Republican critics on the Hill say Mueller’s written narrative was slanted to give the impression there still might be something to the dossier’s most salacious allegations, even though Mueller found no evidence corroborating them or establishing that Trump or his campaign coordinated or cooperated with Russian meddling in the election.

“Whoever wrote the report leaves you with the idea there’s still something to all the allegations of collusion that were first promoted by the dossier,” said a witness who was interviewed by Mueller’s investigators late in the probe and is referenced in the report.

Donald Trump Jr., right, with his father: The Mueller report gives the miss-impression that the president’s oldest son was collaborating with WikiLeaks. (Credit: Evan Vucci/The Associated Press)

In a section on Donald Trump Jr., moreover, the report gives the misimpression that the president’s oldest son was collaborating with WikiLeaks on the release of the Clinton campaign emails.

“Donald Trump Jr. had direct electronic communications with WikiLeaks during the campaign period,” it stated.

In fact, Trump got an unsolicited message through his Twitter account from WikiLeaks. He described the outreach as “weird” in an email to senior Trump campaign staff at the time. Other contemporaneous messages make it clear he had no advance knowledge about any Clinton emails released by WikiLeaks.

The FBI first began receiving memos from Steele’s dossier in early July 2016 and used the documents as the foundation for its October 2016 application for a warrant to wiretap the private communications of Page. These milestones are missing from the Mueller report’s chronology of events. In fact, neither Steele nor his dossier is mentioned by name anywhere in the first half of the report dealing with collusion, though their allegations are hashed out.

Some Mueller critics are focused on the role played by his top prosecutor, Andrew Weissmann, a Democrat and Hillary Clinton supporter with longstanding ties to Steele and Fusion GPS.

Andrew Weissmann, now a senior fellow at NYU Law. (Credit: NYU Law)

“Weissman had a lot to do with the way the report was written,” said author Jerome Corsi, who, as a friend of Trump confidant Roger Stone, was targeted by Mueller. “That’s why it’s basically a political document.”

Corsi said he spent more than 40 hours with Mueller’s prosecutors and investigators, who grilled him about possible ties to WikiLeaks but never charged him with a crime.

Formerly a top Justice Department official under Obama, Weissmann not only donated to Clinton’s presidential campaign but also attended her election-night party in New York City in November 2016. Three months earlier, he was briefed on Steele’s dossier and other dirt provided by the Clinton contractor and paid FBI informant. In early 2017, Weissmann helped advance the Russia collusion narrative by personally sharing Steele’s and Fusion’s dirt on Trump and his advisers with Washington reporters.

In an April 2017 meeting he arranged at his office, Weissmann gave guidance to four Associated Press reporters who were investigating Manafort, according to internal FBI  documents.

Among other things, they discussed rumors that Manafort used “some of the money from shell companies to buy expensive suits.” A month later, Weissmann became the lead prosecutor handling the Manafort case for Mueller. His February 2018 indictment of Manafort highlights, among other things, the Trump adviser’s taste for expensive suits.

Attempts to reach Weissmann for comment were unsuccessful.

Edward Baumgartner: worked for Fusion GPS
Davis Center for Russian and Eurasian Studies. (Credit: YouTube screen grab)

Judicial Watch President Tom Fitton said there are signs Mueller may have hired “researchers” like Fusion GPS founder Glenn Simpson, who worked with Steele on the dossier, along with Edward Baumgartner and Nellie Ohr, who have worked for Fusion GPS, which originally hired Steele in June 2016 after contracting with the Clinton campaign.

“I ran into Glenn at the 2017 Aspen Security [Forum], and I distinctly remember him leaning in and claiming he was working for the government,” said one associate, who wished to remain anonymous.

Congressional investigators say Simpson, a former Wall Street Journal reporter, has been feeding Democratic leaders in both the House and Senate investigative tips regarding Trump and his associates, including Manafort.

In 2017, for instance, he urged Democrats specifically to look into the bank records of Deutsche Bank, which has financed some of Trump’s businesses, because he suspected some of the funding may have been laundered through Russia.

Around the time Simpson began coordinating with Democratic investigators looking into Trump’s bank records, Mueller subpoenaed Deutsche Bank for financial records for Manafort and other individuals affiliated with Trump.

Simpson did not return calls and emails seeking comment.

Founded by the journalist-turned-opposition researcher, Fusion has rehired Steele to continue his anti-Trump work with millions of dollars in left-wing funding from The Democracy Integrity Project, a Washington-based nonprofit started in 2017 by former FBI analyst Daniel Jones, who also worked for Democratic Sen. Dianne Feinstein.

In March 2017, Jones met with FBI agents to provide them data he collected from IT specialists he hired to analyze web traffic between servers maintained by the Trump Organization and a Russian bank mentioned in the dossier. The traffic turned out to be innocuous marketing emails, or spam. (RealClearInvestigations, 5/09/2019)

(This and all other original articles created by RealClearInvestigations may be republished for free with attribution. These terms do not apply to outside articles linked on the site.)

May 10, 2019 – Roger Stone wins right to unredacted parts of Mueller Report and by extension, the Crowdstrike Report

“A federal judge in Washington ordered the Department of Justice to turn over any unredacted sections of Special Counsel Robert Mueller’s report on Russian activities during the 2016 presidential campaign that relate to Roger Stone.

U.S. District Judge Amy Berman Jackson gave the prosecutors until Monday to “submit unredacted versions of those portions of the report that relate to defendant Stone and/or ‘the dissemination of hacked materials.” Judge Jackson would review the material in private to see if it is relevant to the case and to decide whether Stone and his defense team will have access to the material.” (Sarah Carter, 5/10/2019)

May 14, 2019 – Devin Nunes on the importance of exposing the real origins of the Russia narrative

“Devin Nunes appears on Fox News to discuss why the origin of the Russia narrative is important.  The scale and scope of the fraudulent construct is now a strongly enmeshed narrative, toxic to the systems of cohesive government:

If you read the Weissmann/Mueller report carefully one aspect stands out strongly; the Mueller investigation was fully committed to The Steele Dossier. An inordinate amount of the report is focused on justifying their investigative validity and purpose in looking at the claims within the Steele Dossier.

Repeatedly, the investigative unit references their mandate based around the Steele Dossier, and the mid-summer 2016 origin of the FBI counterintelligence operation.

Why? Why was/is Crossfire Hurricane (July ’16) and the Steele Dossier (Oct. ’16) so important to the principle intelligence apparatus, and the Mueller team (’17, ’18, ’19)?

I believe former NSA Director Admiral Mike Rogers has told us the answer. In early 2016 Rogers caught on to a massive and pre-existing weaponization of government surveillance and the use of collected NSA metadata for political spy operations. Everything, that comes AFTER March 2016 is one big blanket cover-up operation….. ALL OF IT.

The Russian election interference narrative; the use of Joseph Mifsud, Stefan Halper, the London and Australian embassy personnel; Erika Thompson, Alexander Downer, U.S. DIA officials; everything around Crossfire Hurricane; and everything after to include the construct of the Steele Dossier; all of it was needed for the creation of an ‘after-the-fact‘ plausible justification to cover-up what Mike Rogers discovered in early 2016, AND the downstream unmasked records that existed in the Obama White House SCIF.

Fusion GPS was not hired in April 2016 to research Donald Trump. The intelligence community was already doing surveillance and spy operations. They already knew everything about the Trump campaign. The Obama intelligence community needed Fusion GPS to give them a justification for pre-existing surveillance and spy operations.

That’s why the FBI, and later the Mueller team, are so strongly committed to, and defending, the formation of the Steele Dossier and its dubious content.

(Credit: Conservative Treehouse)

On Pages #11 and #12 of the Weissmann/Mueller report, the special counsel team outlines the purpose and intent of the probe as delivered by Deputy Attorney General Rod Rosenstein. Within these pages Mueller outlines the August 2nd Scope Memo that has previously been hidden and remains redacted through today.

Read the highlighted portion carefully to understand the scope of the instructions. Note the careful wording “the Special Counsel had been authorized since his appointment to investigate allegations”… This means from Day #1 of the special counsel, the scope of the probe was always to investigate the claims within the Ohr/Steele Dossier:

The August 2nd Scope Memo additionally authorized the investigation of “certain other matters” specifically relating to Manafort (financial crimes), and Papadopolous and Flynn (FARA violations).

These paragraphs tell us a great deal about what originated the purpose of the FBI investigation and the continued purpose of the special counsel. Remember, the special counsel was a continuance of the FBI counterintelligence operation which officially began on July 31st, 2016. [The unofficial beginning was much earlier]

Understanding now that Mueller is saying from Day One he was investigating the Steele Dossier; here’s where we all need to question the assumptions.

Why is the Steele Dossier so important?” (Read more: Conservative Treehouse, 5/14/2019)

May 14, 2019 – The Trump administration withholds information that could debunk Russian interference claims

Secretary of State Mike Pompeo (l) meets with Russia’s Foreign Minister Sergej Lavrov in Sochi on May 14, 2019. (Credit: mid.ru)

“On Tuesday Russia’s President Putin again rejected U.S. claims that his country interfered in the 2016 elections in the United States. Additional statements by Foreign Minister Lavrov provide that there is more information available about alleged Russian cyber issue during the election. He pointed to exchanges between the Russian and U.S. governments that Russia wants published but which the U.S. is withholding.

On Tuesday May 14 Secretary of State Mike Pompeo flew to Sochi to meet with Russia’s Foreign Minister Sergej Lavrov and with the President of the Russian Federation Vladimir Putin. It was Pompeo’s first official visit to Russia. Pompeo’s meeting with Lavrov was followed by a joined news conference. The statements from both sides touched on the election issue.

The State Department published a full transcript and video of the press conferencein English language. The Russian Foreign Ministry provided an official English translation of only Lavrov’s part.  Both translations differ only slightly.

Here are the relevant excerpts from the opening statements with regard to cyber issues.

Lavrov:

We agreed on the importance of restoring communications channels that have been suspended lately, which was due in no small part to the groundless accusations against Russia of trying to meddle in the US election. These allegations went as far as to suggest that we colluded in some way with high-ranking officials from the current US administration. It is clear that allegations of this kind are completely false. […] I think that there is a fundamental understanding on this matter as discussed by our presidents during their meeting last year in Helsinki, as well as during a number of telephone conversations. So far these understandings have not been fully implemented.

Pompeo:

We spoke, too, about the question of interference in our domestic affairs. I conveyed that there are things that Russia can do to demonstrate that these types of activities are a thing of the past and I hope that Russia will take advantage of those opportunities.

Lavrov responded first to the question. He said that there is no evidence that shows any Russian interference in the U.S. elections. He continued:

Speaking about the most recent US presidential campaign in particular, we have had in place an information exchange channel about potential unintended risks arising in cyberspace since 2013. From October 2016 (when the US Democratic Administration first raised this issue) until January 2017 (before Donald Trump’s inauguration), this channel was used to handle requests and responses. Not so long ago, when the attacks on Russia in connection with the alleged interference in the elections reached their high point, we proposed publishing this exchange of messages between these two entities, which engage in staving off cyberspace incidents. I reminded Mr Pompeo about this today. The administration, now led by President Trump, refused to do so. I’m not sure who was behind this decision, but the idea to publish this data was blocked by the United States. However, we believe that publishing it would remove many currently circulating fabrications. Of course, we will not unilaterally make these exchanges public, but I would still like to make this fact known.

The communication channel about cyber issues did indeed exist. In June 2013 the Presidents of the United States and Russia issued a Joint Statement about “Information and Communications Technologies (ICTs)”. The parties agreed to establishing communication channels between each other computer emergency response teams, to use the direct communication link of the Nuclear Risk Reduction Centers for cyber issue exchanges, and to have direct communication links between high-level officials in the White House and Kremlin for such matter. A Fact Sheet published by the Obama White House detailed the implementation of these three channels.” (Read more: Moon of Alabama, 5/19/2019)

May 15, 2019 – Trey Gowdy says the FBI used Sidney Blumenthal as a source to verify the Clinton/DNC/Steele Dossier

Trey Gowdy said that the FBI used information from Hillary Clinton hatchet man Sidney Blumenthal to corroborate the Steele dossier.

“I have seen each factual assertion listed in that dossier, and then I’ve seen the FBI’s justification. And when you’re citing newspaper articles as corroboration for a factual assertion that you have made, you don’t need an FBI agent to go do a Google search,” said Gowdy, a former South Carolina congressman and member of the House Intelligence Committee, in a Fox News interview.

“And when the name Sidney Blumenthal is included as part of your corroboration, and you’re the world’s leading law enforcement agency, you have a problem,” Gowdy said.

In 2018Gowdy hinted that Blumenthal was responsible for the creation of the dossier.

“When you hear who the source or one of the sources of that information is, you’re going to think, ‘Oh my gosh, I’ve heard that name somewhere before. Where could it possibly have been?'” Gowdy said in February 2018.

Blumenthal worked with the Clinton Foundation and was an informal adviser to Hillary Clinton during her stint as secretary of state. Blumenthal has been a controversial figure, helping out with a “secret spy network” to give Clinton information on Libya.” (Read more: Washington Examiner, 5/16/2019)

May 19, 2019 – Trey Gowdy says he has seen exculpatory transcripts of FBI spies engaged with Papadopoulos

“In September 2016 the FBI used a longtime informant, Stefan Halper, to make contact with George Papadopoulos, pay him $3k and fly him to London for consulting work and a policy paper on Mediterranean energy issues.

As part of the spy operation the FBI sent a female intelligence operative (a spy) under the alias Azra Turk to pose as Halper’s assistant and engage Papdopoulos.  A month later the FBI used Papadopoulos as a supplemental basis for a FISA warrant against Carter Page.

Former Chairman of the House Oversight Committee, Trey Gowdy, tells Maria Bartiromo that he has seen transcripts of the Halper/Turk operation, and those transcripts exonerate Papadopoulos.

(Transcript)

Bartiromo: I’m really glad you brought that up; the FBI agents’ discussion with George Papadopoulos. Because when the FBI sends in informants to someone they’re looking at, typically those conversations are recorded right? Those people are wired?

Gowdy: Yeah, I mean if the bureau is going to send an informant in, the informant is going to be wired; and if the bureau is monitoring telephone calls there’s going to be a transcript of that.

And some of us have been fortunate enough to know whether or not those transcripts exist; but they haven’t been made public and I think one in-particular is going – it has the potential to actually persuade people.  Very little in this Russia probe I’m afraid is going to persuade people who hate Trump, or who love Trump, but there is some information in these transcripts that I think has the potential to be a game-changer if it’s ever made public.

Bartiromo: You say that’s exculpatory evidence and when people see that they’re going to say: wait, why wasn’t this presented to the court earlier?

Gowdy: Yeah, you know, Johnny Ratcliffe is rightfully exercised over the obligations that the government has to tell the whole truth to the court when you are seeking permission to spy, or do surveillance, on an American.  And part of that includes the responsibility of providing exculpatory information, or information that tends to show the person did not do something wrong.  If you have exculpatory information, and you don’t share it with the court, that ain’t good.  I’ve seen it, Johnny’s seen it, I’d love for your viewers to see it.
(End Transcript)



(Page FISA Application)

(HPSCI Memo)

(Downer Operation Link)

(The Conservative Treehouse, 5/19/2019)

May 23, 2019 – Trump’s declassification orders gives Barr sweeping authority to declassify and unredact several of Clinton’s still secret communications

A 2017 cartoon symbolic to the popularly held belief that the FBI was ‘With Her’ throughout the 2016 election. (Credit: Branco/Comically Incorrect.com)

(…) “White House lawyers wrote the May 23 order in a way that delegates sweeping authority to Barr to declassify or un-redact documents covering both 2016 presidential investigations. This is key, because the same former Justice Department and FBI officials who led the Russia “collusion” investigation also headed the Clinton inquiry.

Under the order, these and other agencies will finally have to cough up key classified documents — including summaries of suspect and witness interviews, confidential source reports, transcripts of covert recordings and other investigative records — that they’ve withheld from congressional Republicans investigating whether the former administration misused its spying powers to monitor Trump and his aides. In addition, they’ll have to loosen their grip on secret papers related to the probe of Clinton’s illicit server.

One of these undisclosed papers remains so secret that Justice’s Inspector General Michael Horowitz was barred from discussing it in his 500-plus-page report on the FBI’s investigation of Clinton. “The information was classified at such a high level by the intelligence community that it limited even the members [of Congress] who can see it, as well as the staffs,” he said.

The documents are said to implicate the Clinton campaign and former Attorney General Loretta Lynch in a secret deal to fix the Clinton email investigation.

In his memoir, former FBI Director James Comey says he worried Lynch might be viewed as “politically compromised” if the secret information leaked, especially after the public found out she privately met with Bill Clinton on an airport tarmac just days before the FBI interviewed his wife in July 2016.

In recent closed-door House testimony, Lynch said she received a “defensive briefing” from the FBI on the potentially incriminating material in late summer 2016, but claimed it told her it couldn’t verify the information and didn’t think it “worthy of investigation.”

The FBI has been sitting on the documents — which I’m told are classified Top Secret/Sensitive Compartmented Information, meaning they can only be viewed in a secure room known as a SCIF — since March 2016.

The CIA and Office of the Director of National Intelligence also have copies and are keeping them under tight seal. (ODNI is the intelligence hub through which all requests and approvals for declassification normally flow.) Horowitz said they told him they need to protect “sources and methods” — an excuse the agencies too often hide behind when they don’t want to release embarrassing or potentially incriminating information.

But Trump’s order gives Barr unilateral authority to declassify any information classified under Obama’s Executive Order 13526, including “intelligence sources or methods.”

Count on Barr also freeing up a highly classified May 2016 memo drafted by Clinton investigators for higher-ups at Justice’s National Security Division. At the time, agents sought access to a still-secret intelligence report that a foreign government (reportedly China) penetrated Clinton’s unsecured private server and exfiltrated classified emails. They needed to explore the issue to complete their investigation, since cyber-espionage was relevant to their probe.

But this was the same month Comey began drafting his statement exonerating Clinton, so the memo was never sent. And the breach was never fully investigated. “The FBI left a potential mountain of evidence unreviewed,” former Senate Judiciary Committee Chairman Chuck Grassley said.

In August 2015, the Intelligence Community’s IG first alerted then-FBI counterintelligence official Peter Strzok to an “anomaly” related to the foreign intrusion on Clinton’s emails going through her server. Strzok’s notes from their meeting have suddenly turned up “missing,” or at least that’s what the FBI is telling the watchdog group Judicial Watch after it FOIA’d them.” (Read more: IssuesInsights, 8/09/2019)

May 31, 2019 – The DOJ admits the FBI has never seen an unredacted version of the Crowdstrike report on the DNC Russian hacking claim

“The foundation for the Russian election interference narrative is built on the claim of Russians hacking the servers of the Democrat National Committee (DNC), and subsequently releasing damaging emails that showed the DNC worked to help Hillary Clinton and eliminate Bernie Sanders.

Despite the Russian ‘hacking’ claim the DOJ previously admitted the DNC would not let FBI investigators review the DNC server.  Instead the DNC provided the FBI with analysis of a technical review done through a cyber-security contract with Crowdstrike.

The narrative around the DNC hack claim was always sketchy; many people believe the DNC email data was downloaded onto a flash drive and leaked.  In a court filing (full pdf below) the scale of sketchy has increased exponentially.

Suspecting they could prove the Russian hacking claim was false, lawyers representing Roger Stone requested the full Crowdstrike report on the DNC hack.  When the DOJ responded to the Stone motion they made a rather significant admission.  Not only did the FBI not review the DNC server, the FBI/DOJ never even saw the Crowdstrike report.

Yes, that is correct.  The FBI and DOJ were only allowed to see a “draft” report prepared by Crowdstrike, and that report was redacted… and that redacted draft is the “last version of the report produced”; meaning, there are no unredacted & final versions.

Whiskey-Tango-Foxtrot!

This means the FBI and DOJ, and all of the downstream claims by the intelligence apparatus; including the December 2016 Joint Analysis Report and January 2017 Intelligence Community Assessment, all the way to the Weissmann/Mueller report and the continued claims therein; were based on the official intelligence agencies of the U.S. government and the U.S. Department of Justice taking the word of a hired contractor for the Democrat party….. despite their inability to examine the server and/or actually see an unredacted technical forensic report from the investigating contractor.

The entire apparatus of the U.S. government just took their word for it…

…and used the claim therein as an official position…

…which led to a subsequent government claim, in court, of absolute certainty that Russia hacked the DNC.

Think about that for a few minutes.

The full intelligence apparatus of the United States government is relying on a report they have never even been allowed to see or confirm; that was created by a paid contractor for a political victim that would not allow the FBI to investigate their claim.

The DNC server issue is foundation, and cornerstone, of the U.S. government’s position on “Russia hacking” and the election interference narrative; and that narrative is based on zero factual evidence to affirm the U.S. government’s position.” (Read more: Conservative Treehouse, 6/15/2019)

May 31, 2019 – Sidney Powell discusses DOJ in the Lawfare era: “guilty until proven innocent”

Not enough people understand the role of the Lawfare group in the corruption and political weaponization of the DOJ, FBI and larger intelligence community.

Benjamin Wittes (Credit: Conservative Treehouse)

What Media Matters is to corrupt left-wing media, the Lawfare group is to the corrupt DOJ and FBI.

All of the headline names around the seditious conspiracy against Donald Trump assemble within the network of the Lawfare group.

Three days after the October 21st, 2016, FISA warrant was obtained, Benjamin Wittes outlined the insurance policy approach.

FBI Director James Comey, FBI Legal Counsel James Baker, Comey memo recepient Daniel Richman, Deputy AG Sally Yates, Comey friend Benjamin Wittes, FBI lead agent Peter Strzok, FBI counsel Lisa Page, Mueller lead Andrew Weissmann and the Mueller team of lawyers, all of them -and more- are connected to the Lawfare group; and this network provides the sounding board for all of the weaponized approaches, including the various new legal theories as outlined within the Weissmann-Mueller Report.

The Lawfare continuum is very simple.  The corrupt 2015 Clinton exoneration; which became the corrupt 2016 DOJ/FBI Trump investigation; which became the corrupt 2017 DOJ/FBI Mueller probe; is currently the 2019 “impeachment” plan.  Weissmann and Mueller delivering their report evolved the plan from corrupt legal theory into corrupt political targeting.  Every phase within the continuum holds the same goal.

The current “impeachment strategy” is planned-out within the Lawfare group.

After the 2018 mid-terms, and in preparation for the “impeachment” strategy, House Intelligence Committee Chairman Adam Schiff and House Judiciary Committee Chairman Jerry Nadler hired Lawfare Group members to become committee staff. Chairman Schiff hired former SDNY U.S. Attorney Daniel Goldman (link), and Chairman Nadler hired  Obama Administration lawyer Norm Eisen and criminal defense attorney Barry Berke (link), all are within the Lawfare network.

Remember, Special Prosecutor Robert Mueller didn’t come into this process as an ‘outsider’, and Mueller didn’t select his team. The corrupt Lawfare team inside government (FBI Counsel James Baker, DOJ Deputy Andrew Weissmann, FBI Deputy McCabe etc.) already knew Mueller.  The team had established personal and professional connections to Mueller, and they brought him in to lead the team.

When you realize that Robert Mueller didn’t select the team; rather the preexisting team selected their figurehead, Robert Mueller; then results make sense.  Robert Mueller can never be allowed to testify to congress because if questioned he actually has very little understanding of what took place.

A disconcerting aspect to the Lawfare dynamic is how current U.S. Attorney General William Barr has knowledge of this.  Barr knows and understands how the Lawfare network operates. Barr is from this professional neighborhood. Like Mueller, Barr also knows these people.

“As a matter of law. In other words, we didn’t agree with the legal analysis- a lot of the legal analysis in the report. It did not reflect the views of the department. It was the views of a particular lawyer or lawyers.

AG BILL BARR

Under Eric Holder, Sally Yates, Loretta Lynch, Tom Perez, Robert Mueller, James Comey and Andrew McCabe, the focus of the DOJ and FBI became prismatic toward politics and tribalism.  All of the hired senior lawyers and officials had to be aligned with the political intents of the offices.

(CIA Director John Brennan brought the same political goals to an intelligence apparatus that held a preexisting disposition of alignment, see Mike Morell: “I ran the CIA now I’m endorsing Hillary Clinton.”)

Their agencies were used against their ideological enemies in large operations like Fast-n-Furious, IRS targeting, Gibson Guitar etc.  And also smaller operations: Henry Louis Gates, George Zimmerman, Darren Wilson, Ferguson, Baltimore etc.  All of these activist Lawfare examples were pushed and promoted by an allied media.

Many of the ‘weaponized’ approaches use radical legal theory (ex. disparate impact), and that ties into the purposes and methods of the Lawfare Group.  The intent of Lawfare is described in the name: to use Law as a tool in Warfare.  The ideology that binds the group is the ideological outlook and purpose: using the legal system to target political opposition.

The Lawfare group ensures you have the right to remain guilty until they verify your politics and determine your alignment with the tribe.  If accepted, your disposition shifts to innocent and you receive a pass to avoid any legal jeopardy…

When special counsel Robert Mueller formally closed the Russia investigation on May 29th, he opened the door to wide-ranging speculation as to the intent behind his statement. In the eyes of Former Texas Prosecutor Sidney Powell, Mueller’s words stood the rule of law and the presumption of innocence on their heads. (Conservative Treehouse, 6/01/2019)

May 31, 2019 – Devin Nunes: “It’s all a fraud” – Deceptive edits found in Mueller Report

The Mueller Team (Credit: Zero Hedge)

“Rep. Devin Nunes (R-CA) on Saturday called for the immediate release of “all backup and source information” for the Mueller report after internet sleuth @almostjingo (Rosie Memos) discovered that the special counsel’s office deceptively edited content which was then cited as evidence of possible obstruction.

“It’s all a fraud” tweeted Nunes, replying to a tweet by @JohnWHuber (Undercover Huber), who also posted a comparison between the Mueller report and a newly released transcript of a November 2017 voicemail message left by former Trump lawyer John Dowd, in which he asked former national security adviser Michael Flynn’s attorney for a “heads up” if Flynn was planning on saying anything that might damage the president.

Mueller’s team omitted key context suggesting that Dowd was trying to strongarm Flynn and possibly obstruct justice by shaping witness testimony, while the actual voicemail reveals that Dowd was careful not to tread into obstruction territory in what was a friendly and routine call between lawyers.

Dowd qualifies his request by saying “without you having to give up any…confidential information” in order to determine “If, on the other hand, we have, there’s information that…implicates the President, then we’ve got a national security issue, or maybe a national security issue, I don’t know… some issue, we got to-we got to deal with, not only for the President but for the country.”

Mueller’s deceptive edits beg the question; what else may have been manipulated by the special counsel to make Trump look guilty? When reached for comment by attorney ‘Techno Fog’ (@Techno_Fog), Dowd said of the edits: “It is unfair and despicable. It was a friendly  privileged call between counsel – with NO conflict. I think Flynn got screwed.”

Dowd told Fox News: “During the joint defense relationship, counsel for the president provided to Flynn’s counsel documents, advice and encouragement to provide to SC [the special counsel] as part of his effort to cooperate with the SC,” adding “SC never raised or questioned the president’s counsel about these allegations despite numerous opportunities to do so.”

Flynn pleaded guilty last year to lying to the FBI about contacts with Russians and is currently awaiting sentencing.

Meanwhile, the Justice Department has resisted a court order to release the transcripts of Flynn’s conversations with Russian officials, including former Russian ambassador Sergey Kislyak.

This raises at least two questions. First, did the DOJ give Flynn the transcripts?And second, did the DOJ violate a previous court order from Judge Emmett Sullivan to produce evidence during discovery?”

(Read more: Zero Hedge, 6/02/2019)

June 3, 2019 – Former State official testifies he warned about Clinton email issues and was concerned about interference with classified Clinton Benghazi emails

“Judicial Watch announced today that John Hackett, the former Director for Information Programs and Services (IPS), which handles records management at the State Department, testified under oath that he had raised concerns that former Secretary of State Hillary Clinton’s staff had “culled out 30,000” of the secretary’s “personal” emails without following strict National Archives standards. The full deposition transcript is available here.

John Hackett, as part of a series of court-ordered depositions and questions under oath of senior Obama-era State Department officials, lawyers, and Clinton aides, also revealed that he believed there was interference with the formal Freedom of Information Act (FOIA) review process related to the classification of Clinton’s Benghazi-related emails.

Hackett served first as deputy director then as director for Information Programs and Services, which handles the FOIA request program and the retirement of and declassification of documents at the State Department. He was at the department from April 2013 to March 2016.

In March 2015Clinton told reporters that she and her staff had deleted more than 30,000 emails “because they were personal and private about matters that I believed were within the scope of my personal privacy.” ABC News reported: “However, after a year-long investigation, the FBI recovered more than 17,000 emails that had been deleted or otherwise not turned over to the State Department, and many of them were work-related, the FBI has said.”

(Heather Samuelson, the Clinton lawyer who deleted the Clinton emails, separately testified to Judicial Watch that she received immunity from the Justice Department.)

Hackett answered during the deposition that he recalled a conversation that he had when he was at the State Department about requesting rules or parameters from Secretary Clinton or her attorneys that they used to segregate her personal and official work emails.

Hackett:  I recall it wasn’t much of a conversation. I — I was — I mean, I have to say, it was emphatic to the Under Secretary of Management — and I didn’t speak in tones like that very often to him — you know, that we needed these — you know, the guidelines.

Judicial Watch: And when you said, the Under Secretary, are you referring to Patrick Kennedy [then-Under Secretary of State for Management]?

Hackett: Yes.

Hackett: I think I might have raised it to Rich Visek, the Acting Office of Legal Advisor, or Peggy — or Margaret Grafeld [an executive-level State Department FOIA official] raised it to Rich, as well.

Judicial Watch: Why did you feel so strongly that this was necessary, that they provide this information?

Hackett: Well, we heard that there were 50,000 or 60,000 emails, and that they had – “they” being the Secretary’s team — had culled out 30,000 of these. And which is — so we wanted to know what criteria they used. The standard from the National Archives is very strict. If there was — if there were mixed records, that would be considered a federal record. If it was mixed personal and mentioned a discussion, that would be — under the narrow National Archives rules, it would be considered a federal record.

John Hackett testifies that his initial concern over Hillary Clinton’s email use arose in June 2013 when he said he viewed a photograph on the WTOP website of Clinton ‘sitting on a plane with a BlackBerry.’(Credit: Kevin Lamarque/Reuters)

(…) Hackett testified that his initial concern over Secretary Clinton’s email use arose in June 2013 when he said he viewed a photograph on the WTOP website of Clinton “sitting on a plane with a BlackBerry. “And that got me thinking that, well, what — what was that BlackBerry? Was it a government BlackBerry? And if so, where were the emails relating to that BlackBerry?” Hackett said.

Hackett testified he went to then-IPS Director Sheryl Walter “after seeing that photograph and suggested that we had to be careful about what sort of responses we made relating to Hillary Clinton’s emails, when it — if there was a No Record Located response that was being given out. In fact, I advised Sheryl that we should stop giving No Record Located responses until we come to — kind of come, you know — find out what that BlackBerry meant, come to ground about what was known about the former Secretary’s emailing habits.”

Asked how Walter responded, Hackett said “My recollection is, she agreed with me.”

“The other thing that we did, or I did at that time, was, we wanted to find out what this BlackBerry meant,” Hackett testified. “So we tasked — my recollection is, we verbally tasked Tasha Thian, the department’s Records Manager at that time, to look into the BlackBerry. And I believe Tasha contacted Clarence Finney in the Secretary’s office to ask him what he knew about the former Secretary’s emailing habits.”

Asked what Thian found out, Hackett responded: “I don’t recall exactly what she found out, but she didn’t find out much. Tasha also contacted the part of the State Department that’s part of the intelligence community, and Intelligence and Research Bureau, to ask to see if there were any classified emails on — in the classified systems that the Secretary might have produced.  And I do recall that I think Tasha came back with the answer that they did not have any.”

Hackett went on to say that “There was a lot of confusion about exactly what that BlackBerry, you know, meant at that time. you had a concern as to how the department was responding to FOIA requests that related to Secretary Clinton’s emails after you saw the photograph of the Secretary holding a BlackBerry. … My recollection is — and I had only been there two months — that someone had told me that, — and I can’t remember — that she did not have an email account, a government email account. So there was obviously a contradiction here when, you know, there’s that photograph. So we were just trying to find out what was the ground truth. So that’s why I had a concern about issuing responses that said no records had been located.” (Read more: Judicial Watch, 7/02/2019)

June 4, 2019 – Trump’s campaign lawyers cite the Mueller report in their fight against the DNC lawsuit

A screenshot of DNC chairman Tom Perez appearing on Meet the Press on April 22, 2018 to discuss the DNC’s Trump-Russia lawsuit. (Credit: NBC)

“Lawyers for President Donald Trump’s 2016 presidential campaign asked a judge Tuesday to penalize the Democratic National Committee for alleging in a lawsuit a conspiracy between the campaign and Russia, saying special counsel Robert Mueller’s findings revealed the “doomed effort to prove a falsehood.”

But lawyers for the Democratic Party responded by saying Mueller’s report confirms and bolsters their claims by detailing the campaign’s repeated suspicious interactions with Russian agents, proving the campaign participated in Russia’s election interference.

The arguments on both sides were included in the Trump campaign’s filing in Manhattan federal court, where a judge is considering the merits of the DNC’s April 2018 lawsuit against the Trump campaign, Russia, WikiLeaks and Trump’s son and son-in-law. The lawsuit sought unspecified damages, alleging a conspiracy to cheat Democrats.

In seeking sanctions Tuesday including legal costs, Donald J. Trump for President Inc. contended that Mueller “definitively refuted the notion that the Campaign conspired or in any way coordinated with Russia.

The 448-page Mueller report was released on April 18, though nearly 40% of the report’s pages had redactions.

“The assumption, of course, was that the Special Counsel would substantiate the DNC’s claims,” the Trump campaign lawyers wrote. “Suffice it to say, that assumption did not pan out.”

The campaign’s lawyers said the report “debunks any such conclusion by walking through the vast body of evidence that his Office collected and establishing that none of this evidence showed that the Campaign formed any sort of agreement with Russia.”

They said the report shows the DNC can never prove its key allegations, “yet has refused to accept this reality.”

“The DNC has thus made clear that it wants to proceed with a politically motivated sham case, tying up the resources of this Court and the Campaign — and inevitably burdening the President himself — all in a doomed effort to prove a falsehood,” the lawyers wrote.” (Read more: The Associated Press, 6/05/2019)

June 10, 2019 – DOJ outlines to Congress its investigation of the investigators

Assistant Attorney General Stephen Boyd (Credit: Wikipedia)

“The Justice Department’s investigation of the investigators involved in the Trump-Russia probe will look at actions both by the U.S. government and by foreigners.

That’s what the agency said Monday, telling Congress its review is “broad in scope and multifaceted” in a letter from Assistant Attorney General Stephen Boyd to House Judiciary Committee Chairman Jerry Nadler, D-N.Y.

The DOJ said the wide-ranging inquiry led by Attorney General William Barr, along with his right-hand man U.S. Attorney John Durham, would seek to “illuminate open questions regarding the activities of U.S. and foreign intelligence services as well as non-governmental organizations and individuals.”

The letter made it clear that DOJ’s review is not limited just to their specific agency, but would also scrutinize the intelligence community as a whole. The letter stated that the DOJ review team had already asked certain intelligence community agencies to preserve records, make witnesses available, and start putting together documents that the DOJ would need to carry out its inquiry.

And the DOJ made it clear that they weren’t just looking to see if policies were violated — they’ll be looking at whether any laws were broken, too.” (Read more: Washington Examiner, 6/10/2019)

(…) “Following the planned release of a classified memo by Republican staffers regarding FISA warrants during the 2016 election, also dubbed the Nunes memo, Boyd wrote a letter writing that it would be “extraordinarily reckless” to release the memo. In his letter, Boyd also asked “why the Committee would possibly seek to disclose classified and law enforcement sensitive information without first consulting with the relevant members of the intelligence community” and went on to mention that the Justice Department was “currently unaware of any wrongdoing relating to the FISA process,” but that such allegations would be taken seriously, writing “we agree that any abuse of that system cannot be tolerated.”  President Donald Trump was reportedly furious following Boyd’s letter.  According to Bloomberg, President Donald Trump viewed Boyd’s letter as “another example of the department undermining him and blocking GOP efforts to expose the political motives behind special counsel Robert Mueller’s probe” and “intensified Trump’s concern that his own department is undercutting him”  (Wikipedia)

June 12, 2019 – Rep. Elise Stefanik fact checks Rep. Adam Schiff on Comey testimony

“Elise Stefanik (R., NY) clashed with House Intelligence Committee Chairman Adam Schiff (D., Ca.) Tuesday during a House Intelligence Committee hearing. Schiff claimed Stefanik was wrong about former FBI director James Comey’s testimony concerning when Congress was informed about the investigation into the Trump campaign.

The New York representative questioned Andrew McCarthy during a committee hearing yesterday about notifying congressional leadership when an investigation is opened into a political campaign. She specifically referred to the FBI opening its investigation into the Trump campaign in July 2016, a counter-intelligence investigation codenamed “Crossfire Hurricane.”

Former FBI Director James Comey testified in March of 2017 that congressional leadership was not notified until that month about the investigation due to its sensitive nature.

“We know now that the FBI opened its counter-intelligence investigation into the Trump campaign in July 2016, but they did not brief the Gang of Eight until March 2017 just days before former director Comey publicly announced the investigation during a March 20th, 2017 open hearing before this committee,” Stefanik said yesterday.

Schiff tried to correct Stefanik, telling her that her timeline was not correct, to which Stefanik doubled down.

“Regarding the timeline, it was clear in the open hearing in front of this committee that director Comey testified that he chose not to brief the Gang of Eight on the opening of the counter-intelligence investigations,” Stefanik said.

“I hope you would agree based upon the testimony of Director Comey that he circumvented the process,” she added later.

“I would only say that that was not his testimony,” Schiff responded. “The first time he was briefing the counter-intelligence investigation to us was contemporaneous with his disclosing it to the public.” Stefanik responded that Schiff was misrepresenting her statement.

A subsequent tweet from Stefanik confirmed her claims about Comey’s testimony. The video of Comey’s March 2017 testimony shows Comey admitting that the FBI delayed notifying congressional leadership about the investigation into the Trump campaign.

(Read more: Washington Free Beacon, 6/13/2019)

June 17, 2019 – The State Department identifies 23 violations, ‘multiple security incidents’ concerning Clinton emails

(Credit: Fox News)

“The State Department revealed Monday that it has identified “multiple security incidents” involving current or former employees’ handling of Hillary Clinton’s emails, and that 23 “violations” and seven “infractions” have been issued as part of the department’s ongoing investigation.

The information came in a letter to Iowa Republican Sen. Chuck Grassley, who is responsible for overseeing the security review.

“To this point, the Department has assessed culpability to 15 individuals, some of whom were culpable in multiple security incidents,” Mary Elizabeth Taylor, the State Department’s Assistant Secretary in the Bureau of Legislative Affairs, wrote to Grassley. “DS has issued 23 violations and 7 infractions incidents. … This number will likely change as the review progresses.”

The State Department, calling the matter “serious,” said it expected to conclude the investigation by Sept. 1. The department acknowledged that the probe was unusually time-consuming.

(…) “In every instance in which the Department found an individual to be culpable of a valid security violation or three or more infractions, the Department forwarded the outcome to the Bureau of Diplomatic Security’s Office of Personnel Security and Suitability (DS/PSS), to be placed in the individuals’ official security file,” Taylor wrote. “All valid security incidents are reviewed by DS and taken into account every time an individual’s eligibility for access to classified information is considered.

“This referral occurred whether or not the individual was currently employed with the Department of State and such security files are kept indefinitely,” Taylor added. “Consistent with the referral policy, for individuals who were still employed with the Department at the time of adjudication, the Department referred all valid security violations or multiple infractions to the Bureau of Human Resources.”

The State Department declined to release the names of the employees, consistent with its procedures. The department promised another update once its review is completed.” (Read more: Fox News, 6/17/2019)

June 14, 2019 – Wray promotes Jennifer Boone after she oversees Page FISA; her connection to Ohr; and the interview of primary sub-source

“Flying under the radar. Jennifer Boone – the FBI official who oversaw (FISA): 1) The improper use of Bruce Ohr as a Steele intermediary; and 2) The FBI’s interview of the Steele primary sub-source…was promoted by Director Wray after the FBI learned of FISA issues.

Jennifer Boone (Credit: public domain)

IG Report: Boone was informed of serious concerns about Ohr’s connections. That the contact of a closed source (Steele through Ohr) was “out of the norm.” Boone directed the FBI agent to meet with Ohr anyway.

This becomes more noteworthy now because Boone supervised the team who determined the dossier “sources.” This includes the newly released (and disastrous) interviews of the Steele primary sub-source that undermined the FISA warrants. Excerpt HT @adamgoldmanNYT

(Techno Fog@Techno_Fog, 7/17/2020)  (Archive)

June 25, 2019 – Congress issues a subpoena to Robert Mueller and he agrees to testify

Robert Mueller (Credit:Kevin Dietsch/UPI)

“Special Counsel Robert Mueller has agreed to testify before Congress on July 17 on his report on Russian interference in the 2016 presidential election, the House Judiciary Committee and House Intelligence Committee announced Tuesday night.

In a joint statement, House Judiciary Chairman Jerry Nadler and House Intelligence Chairman Adam Schiff said that Mueller had agreed to testify in an open session.

“Americans have demanded to hear directly from the Special Counsel so they can understand what he and his team examined, uncovered, and determined about Russia’s attack on our democracy, the Trump campaign’s acceptance and use of that help, and President Trump and his associates’ obstruction of the investigation into that attack,” they said.

The committees issued subpoenas Tuesday to compel Mueller’s testimony, according to the joint statement. The decision to compel Mueller to testify is a landmark move that will put an end to a months-long saga on Capitol Hill where lawmakers have for weeks fought to get access to information about whether President Trump obstructed justice. (Read more: The Daily Beast, 6/25/2019)

July 10, 2019 – FBI’s Chris Wray is going to court to fight against the release of State Dept. official Kathleen Kavalec’s memos

Christopher Wray (r) tells NBC’s Lester Holt at an Aspen Security Forum in July, 2018 that he considered resigning as FBI director. (Credit: NBC News)

“The FBI is going to court to fight the public release of a small number of documents the State Department sent to agents from Christopher Steele, the British intelligence operative and Hillary Clinton-paid political muckraker, during the 2016 election.

Normally, such Freedom of Information Act cases don’t merit public attention. This one does.

To hear the FBI tell it, the release of former Deputy Assistant Secretary Kathleen Kavalec’s documents is tantamount to giving up the keys to President Trump’s nuclear briefcase, aiding the enemy or assisting terrorists.

“We know that terrorist organizations and other hostile or foreign intelligence groups have the capacity and ability to gather information from myriad sources, analyze it and deduce means and methods from disparate details to defeat the U.S. government’s collection efforts,” an FBI assistant section chief swore in an affidavit supporting the request to keep the documents secret.

The FBI can’t afford to “jeopardize the fragile relationships that exist between the United States and certain foreign governments,” the FBI official declared in another dramatic argument against the conservative group Citizens United’s request to release the memos.

And if that wasn’t enough, the bureau actually claimed that “FBI special agents have privacy interests from unnecessary, unofficial questioning as to the conduct of investigations and other FBI business.”

In other words, agents don’t want to have to answer to the public, which pays their salary, when questions arise about the investigative work, as has happened in the Russia case.

The FBI’s July 10 court filing speaks volumes about Director Christopher Wray’s efforts to thwart the public understanding of what really happened in the FBI’s now-debunked Russia collusion probe.

Steele’s contacts at State can’t possibly be equated to the nation’s most sensitive secrets. The same research he provided to State and the FBI in fall 2016 was being provided to Clinton and the Democratic National Committee, and to the media. (Read more: The Hill, 7/30/2019)

July 10, 2019 – Flynn’s lawyers: Mueller team wants false testimony, possibly retaliates when rebuked

Michael Flynn and new attorney, Sidney Powell. (Credit: Alex Wroblewski/Getty Images)

“Prosecutors from the team of special counsel Robert Mueller wanted Lt. Gen. Michael Flynn to testify to something that isn’t true, Flynn’s lawyers said. When he refused, they tried to label him a co-conspirator in a case where they previously said he was only a witness.

A federal judge denied the prosecutors’ move, saying the government didn’t present enough evidence to introduce Flynn’s statement as one of a co-conspirator.

Flynn, former national security adviser to President Donald Trump, is expected to face a light sentence after pleading guilty to lying to the FBI and after extensively cooperating with the Mueller team and the Justice Department. He was also expected to testify on another case of making false statements on foreign lobbying registration forms.

In his November 2017 guilty plea, he said that the forms submitted by lawyers for his now-defunct lobbying company, Flynn Intel Group (FIG), contained false and misleading statements. The prosecutors, however, recently asked him to testify that he signed those forms knowing about the falsities and intending for them.

He refused.

“Mr. Flynn cannot give that testimony because it is not true,” Flynn’s recently hired lawyers, Jesse Binnall, Sidney Powell, and William Hodes, said in a July 8 court filing.

They said Flynn only acknowledged in his plea the falsities “with some hindsight.” At the time of signing the forms, in March 2017, Flynn only read the cover letter and didn’t know about or intend for anything false in them, they said.

“Mr. Flynn trusted his former counsel who held themselves out as experts in this area of law,” the filing stated.” (Read more: The Epoch Times, 7/10/2019)

July 16, 2019 – Lt. General Michael Flynn judge calls former lawyers back to court and are accused of withholding case files

Judge Emmet G. Sullivan points to the U.S. flag while speaking to former national security adviser Michael Flynn on December 22, 2018. (Credit: Dana Verkouteren via/AP)

A DC federal judge has ordered Michael Flynn’s former attorneys to appear in court next month after Flynn’s current legal counsel claims they haven’t been given the entire case file by the team at Covington & Burling.

Judge Emmet Sullivan, an Obama appointee, scheduled a status conference for August 27 at 11 a.m., and has invited a Senior Legal Ethics Counsel to weigh in on the conversation.

“In light of the representations made by defense counsel regarding the delay in receiving the client files, the Court hereby gives notice to the parties of the Court’s intent to invite Senior Legal Ethics Counsel for the District of Columbia Bar to attend the status conference and explain on the record the applicable District of Columbia Rules of Professional Conduct,” wrote Sullivan.

In a filing on Thursday, Flynn’s new attorneys Jesse Binnall, Sidney Powell and William Hodes wrote that they “do not yet have the entire file” from Flynn’s former lawyers and said they had been advised “it will be several weeks before all the information can be transferred.”

Flynn’s attorneys also reiterated that they already have a “massive” amount of files to review — spanning four hard drives that exceed 253 gigabytes of documents — and noted they had identified “crucial and troubling issues that should concern any court” without going into detail. –The Hill

Flynn’s former attorneys have responded, saying they will have the rest of the case files delivered by July 26, per Politico.

Meanwhile, Flynn’s former attorney testified on Tuesday against Flynn’s former business partner, 67-year-old Bijan Rafiekian, an Iranian-American who has been charged with illegally acting as an unregistered agent of a foreign government.

Prosecutors called ex-Flynn attorney Robert Kelner as a witness Tuesday at the trial of Bijan Rafiekian, 67, an Iranian-American businessman who was Flynn’s key counterpart in a lobbying and consulting firm the retired Army general opened after leaving government, Flynn Intel Group.

During about two-and-a-half hours on the witness stand in federal court in Alexandria, Va., Kelner appeared to do some damage to Rafiekian by telling jurors that the Flynn associate never shared key information about links between the lobbying work and Turkish government officials.

Kelner also said Rafiekian, better known as Kian, seemed upset by the lawyers’ recommendation in early 2017 that the firm make a retroactive filing about the work Flynn’s firm did to try to build support for the extradition from the U.S. of a dissident Turkish cleric, Fethullah Gulen. –Politico

“My recollection is that he was not happy about it. In part, he was not happy about the suggestion that FIG’s work primarily benefited the Government of Turkey,” said Kelner.

Attorney Robert Barnes raises the question: “Why was Covington firm ever representing Flynn given it knew it might be a material witness in a case related to Flynn? Did the government knowingly profit from this conflict?” (Read more: Zero Hedge, 7/16/2019)

July 23, 2019 – James Comey is under DOJ Investigation for misleading Trump while targeting him In FBI probe

“Former FBI Director James Comey has been under investigation for misleading President Trump – telling him in private that he wasn’t the target of an ongoing FBI probe, while refusing to admit to this in public.

According to RealClearInvestigations‘ Paul Sperry, “Justice Department Inspector General Michael Horowitz will file a report in September which contains evidence that “Comey was misleading the president” while conducting an active investigation against him.

Even as he repeatedly assured Trump that he was not a target, the former director was secretly trying to build a conspiracy case against the president, while at times acting as an investigative agent.RCI

According to two US officials familiar with Horowitz’s upcoming report on FBI misconduct, Comey was essentially “running a covert operation” against Trump – which began with a private “defensive briefing” shortly after the inauguration. RCI‘s sources say that Horowitz has poured over text messages between the FBI’s former top-brass and other communications suggesting that Comey was in fact conducting a “counterintelligence assessment” of the president during their January 2017 meeting in New York.

(…) Sperry notes that Comey wasn’t working in isolation on the Trump effort. In particular, Horowitz has looked at the January 6, 2017 briefing on the infamous ‘Steele Dossier’ – a meeting which was used by BuzzFeed, CNN and others to legitimize reporting on the dossier’s salacious and unsubstantiated claims.

Comey’s meeting with Trump took place one day after the FBI director met in the Oval Office with President Obama and Vice President Joe Biden to discuss how to brief Trump — a meeting attended by National Security Adviser Susan Rice, Homeland Security Secretary Jeh Johnson, Deputy Attorney General Sally Yates and National Intelligence Director James Clapper, who would soon go to work for CNN. -RCI

While Comey claims in his book, “A Higher Loyalty” that he didn’t have “a counterintelligence case file open on [Trump],” former federal prosecutor and National Review columnist Andrew McCarthy notes that just because Trump’s name wasn’t on a formal file or surveillance warrant doesn’t mean that he wasn’t under investigation.

“They were hoping to surveil him incidentally, and they were trying to make a case on him,” said McCarthy. “The real reason Comey did not want to repeat publicly the assurances he made to Trump privately is that these assurances were misleading. The FBI strung Trump along, telling him he was not a suspect while structuring the investigation in accordance with the reality that Trump was the main subject.”

What’s more, the FBI couldn’t treat Trump as a suspect – formally, as they didn’t have the legal grounds to do so according to former FBI counterintelligence lawyer Mark Wauck. “They had no probable cause against Trump himself for ‘collusion’ or espionage,” he said, adding “They were scrambling to come up with anything to hang a hat on, but had found nothing.”

What remains unclear is why Comey would take such extraordinary steps against a sitting president. The Mueller report concluded there was no basis for the Trump-Russia collusion conspiracy theories. Comey himself was an early skeptic of the Steele dossier — the opposition research memos paid for by Hillary Clinton’s campaign that were the road map of collusion theories – which he dismissed as “salacious and unverified.” -RCI

(Read more: Zero Hedge, 7/23/2019)

July 23, 2019 – Durham’s team reaches out to Mifsud to review a deposition he gave last year that suggests he was instructed to put Papadopoulos in touch with Russians

United States attorney for Connecticut, John H. Durham (Credit: Bob Child/The Associated Press)

“While most of the political world focused its attention elsewhere, special prosecutor John Durham’s team quietly reached out this summer to a lawyer representing European academic Joseph Mifsud, one of the earliest and most mysterious figures in the now closed Russia-collusion case.

An investigator told Swiss attorney Stephan Roh that Durham’s team wanted to interview Mifsud, or at the very least review a recorded deposition the professor gave in summer 2018 about his role in the drama involving Donald Trump, Russia and the 2016 election.

(…) For those who don’t remember, Mifsud is a Maltese-born academic with a VIP Rolodex who frequented Rome and London for years and engaged at the highest levels of Western diplomatic and intelligence circles.

Mueller’s team alleges that Mifsud is the person who fed a story in spring 2016 to Trump campaign adviser George Papadopoulos about Moscow possessing purloined emails from former Secretary of State Hillary Clinton. It was the earliest known contact in the now-debunked collusion narrative and the seminal event that the FBI says prompted it on July 31, 2016, to open its probe into the Trump campaign.

Joseph Mifsud is introduced as the Director of the London Academy of Diplomacy, by Dr. Ivan Timofeev, Programme Director of the Valdai Club Foundation in May, 2016. (Credi: Valdai Club/YouTube)

Mueller concluded that Mifsud was a person with extensive Russia ties who planted the story about the Clinton emails in Moscow and then lied about his dealings with Papadopoulos when interviewed by the FBI in 2017. Papadopoulos has pleaded guilty to lying to the FBI about his contacts with Mifsud.

(…) Conservative defenders of President Trump, including former House Intelligence Committee Chairman Devin Nunes (R-Calif.) and Senate Judiciary Committee Chairman Lindsey Graham (R-S.C.), have raised recent concerns that Mueller’s portrayal of the Mifsud-Papadopoulos contacts doesn’t add up.

Roh told me the information he is preparing to share with Durham’s team from his client will accentuate those concerns.

Mifsud was a “longtime cooperator of western intel” who was asked specifically by his contacts at Link University in Rome and the London Center of International Law Practice (LCILP) — two academic groups with ties to Western diplomacy and intelligence — to meet with Papadopoulos at a dinner in Rome in mid-March 2016, Roh told me.

May 2019 letter from Nunes to U.S. intelligence officials corroborates some of Roh’s account, revealing photos showing that the FBI conducted training at Link in fall 2016 and that Mifsud and other Link officials met regularly with world leaders, including Boris Johnson, elected today as Britain’s new prime minister.

A few days after the March dinner, Roh added, Mifsud received instructions from Link superiors to “put Papadopoulos in contact with Russians,” including a think tank figure named Ivan Timofeev and a woman he was instructed to identify to Papadopoulos as Vladimir Putin’s niece.

Mifsud knew the woman was not the Russian president’s niece but, rather, a student who was involved with both the Link and LCILP campuses, and the professor believed there was an effort underway to determine whether Papadopoulos was an “agent provocateur” seeking foreign contacts, Roh said.

The evidence, he told me, “clearly indicates that this was not only a surveillance op but a more sophisticated intel operation” in which Mifsud became involved.” (Read more: The Hill, 7/23/2019)

July 24, 2019 – Rep. Mike Turner questions Bob Mueller on his mythical power to ‘exonerate’ Trump and points to the media’s use of the word before the hearing ends

(Credit: MSNBC screenshot)

“A House Republican pulled out a screengrab from Wednesday’s CNN coverage of Robert Mueller’s hearing as part of a demonstration to argue that the special counsel cannot legally prove exoneration.

Rep. Mike Turner (R-OH) was questioning Mueller on the legal concept of exoneration, arguing it doesn’t exist and that neither Mueller or Attorney General Bill Barr could “exonerate” someone.

“The report states, accordingly, while this report does not conclude that the president committed a crime, it does not exonerate him,” Turner said. “There’s no office of exoneration at the Attorney general’s office, no certificate at the bottom of his desk. Mr. Mueller, would you agree with me that the Attorney General does not have the power to exonerate?”

Mueller frequently declined to discuss the question, saying, “I’m not prepared to deal with a legal discussion in that arena.” (Read more: Mediaite, 7/24/2019)

********

All of Rep. Turner’s questions for Robert Mueller can be seen here:

July 24, 2019 – Jeffrey Epstein visited the Clinton White House multiple times in the early ’90s

Bill Clinton and Jeffrey Epstein (Credit: Sarah Rogers/The Daily Beast/Getty Images)

 

(…) “How Epstein entered Clinton’s orbit remains unclear. When the president released his initial statement on Epstein, he did not explain the multiple other trips he appears to have taken on the financier’s plane—including one flight to Westchester with Epstein, his alleged madam Ghislaine Maxwell, and an “unnamed female.”

Clinton also failed to mention the intimate 1995 fundraising dinner at the Palm Beach home of Revlon mogul Ron Perelman, where Clinton hobnobbed with the likes of Epstein, Don Johnson, and Jimmy Buffett. (Nearby, at Epstein’s own Palm Beach mansion, the money man allegedly abused hundreds of underage girls.)

Clinton and Epstein were on the guest list for a “small dinner party” hosted by Revlon mogul Ron Perelman to raise funds for the Democratic National Convention in 1995.

The two were clearly chummy by the early Clinton Foundation years, as attested to by a 2002 photo of Epstein and Clinton in Brunei that appeared in Vicky Ward’s 2003 profile of the financier. In a 2002 piece for New York magazine about the Africa trip, Clinton praised Epstein as a “highly successful financier and a committed philanthropist.”

Bill Clinton is pictured with Jeffrey Epstein’s social fixer, Ghislaine Maxwell, at Chelsea’s wedding in 2010. (Credit: Getty Images)

Politico recently claimed that Clinton and Epstein connected in the first few years after the president left office. Citing “people who know those involved,” the article pegged Maxwell as the glue connecting the two men, and Clinton’s daughter, Chelsea, as the tie between the president and the British socialite. Politico noted that Maxwell had vacationed with the Chelsea in 2009, attended her wedding in 2010, and participated in the Clinton Global Initiative as recently as 2013. (A Clinton spokesperson denied Chelsea and Ghislaine were close.)

Documents in the Clinton Library, however, attest to much earlier links between Maxwell, Epstein, and the Clinton White House.

In late September of 1993, Bill and Hillary Clinton hosted a reception for supporters who had contributed to recent White House renovations. The nearly $400,000 overhaul—which included new gold draperies and a 13-color woven rug for the Oval Office—was funded entirely by donations to the White House Historical Association, a private organization that helps preserve and promote the White House as a historical monument.

The reception took place at the White House residence from 7:30 to 9:30 p.m., according to a copy of the president’s daily schedule. White House Social Secretary Ann Stock—who appears in Epstein’s little black book of phone numbers—was listed as the point of contact. According to multiple attendees, the evening included an intimate tour of the newly refurbished residence, followed by a receiving line with the president and first lady. Dessert was served in the East Room, where the couple thanked everyone for attending and announced the Committee for the Preservation of the White House.

Guests for the event, according to the invitation list, included the journalist and philanthropist Barbara Goldsmith, heiress Jane Engelhard, political consultant Cynthia Friedman, and “Mr Jeffrey Epstein and Ms. Ghislaine Maxwell.” Epstein and Maxwell do not appear on the ‘regret list,’ and there is a letter ‘A’ next to both of their names, indicating they planned to attend. A press release from the event, put out by Hillary Clinton’s office, lists Epstein as a White House Historical Association donor.

Attorneys for Epstein did not respond to repeated requests for comment. (Read much more: The Daily Beast, 7/24/2019)

July 25, 2019 – WSJ Editorial: What Mueller Was Trying to Hide

By Kimberly Strassel

A CSpan subtitle refers to the Mueller hearing on July 24, 2019, as an Obstruction of Justice Investigation by the House Judiciary Committee. (Credit: CSpan3)

(…) “The most notable aspect of the Mueller report was always what it omitted: the origins of this mess. Christopher Steele’s dossier was central to the Federal Bureau of Investigation’s probe, the basis of many of the claims of conspiracy between the Trump campaign and Russia. Yet the Mueller authors studiously wrote around the dossier, mentioning it only in perfunctory terms. The report ignored Mr. Steele’s paymaster, Fusion GPS, and its own ties to Russians. It also ignored Fusion’s paymaster, the Clinton campaign, and the ugly politics behind the dossier hit job.

Mr. Mueller’s testimony this week put to rest any doubt that this sheltering was deliberate. In his opening statement he declared that he would not “address questions about the opening of the FBI’s Russia investigation, which occurred months before my appointment, or matters related to the so-called Steele Dossier.” The purpose of those omissions was obvious, as those two areas go to the heart of why the nation has been forced to endure years of collusion fantasy.

Mr. Mueller claimed he couldn’t answer questions about the dossier because it “predated” his tenure and is the subject of a Justice Department investigation. These excuses are disingenuous. Nearly everything Mr. Mueller investigated predated his tenure, and there’s no reason the Justice Department probe bars Mr. Mueller from providing a straightforward, factual account of his team’s handling of the dossier.

If anything, Mr. Mueller had an obligation to answer those questions, since they go to the central failing of his own probe. As Florida Rep. Matt Gaetz asked Mr. Mueller, how could a special-counsel investigation into “Russia’s interference” have any credibility if it failed to look into whether the Steele dossier was itself disinformation from Moscow? Mr. Steele acknowledges that senior Russian officials were the source of his dossier’s claims of an “extensive conspiracy.” Given that no such conspiracy actually existed, Mr. Gaetz asked: “Did Russians really tell that to Christopher Steele, or did he just make it up and was he lying to the FBI?”

Mr. Mueller surreally responded: “As I said earlier, with regard to Steele, that is beyond my purview.”

So it went throughout the whole long day. Republicans asked basic questions about the report’s conclusions or analysis, and Mr. Mueller dodged and weaved and refused to avoid answering questions about the FBI’s legwork, the dossier’s role and Fusion’s involvement. Ohio Rep. Steve Chabot asked how the report could have neglected to mention Fusion’s ties to a Russian company and lawyer. Mr. Mueller: “Outside my purview.” California Rep. Devin Nunes asked several questions about one of the men at the epicenter of the “collusion” conspiracy—academic Joseph Mifsud, whom former FBI Director Jim Comey has tried to paint as a Russian agent. Mr. Mueller: “I am not going to speak to the series of happenings as you articulated them.”

Then again, how could he? The Mueller team, rather than question the FBI’s actions, went out of its way to build on them. That’s how we ended up with tortured plea agreements for process crimes from figures like former Trump aide George Papadopoulos and former national security adviser Michael Flynn. They were peripheral figures in an overhyped drama, who nonetheless had to be scalped to legitimize the early actions of Mr. Comey & Co. Mr. Mueller inherited the taint, and his own efforts were further tarnished. That accounts for Mr. Mueller’s stonewalling.” (Read more: The Wall Street Journal, 7/25/2019)

July 26, 2019 and August 2, 2019: Hunter Biden’s Chinese business associates put Joe Biden’s home address on two payments

Jonathan Li (Credit: BHR Partners)

Hunter Biden’s Chinese business associates sent Hunter more than $250,000 worth of wires and listed Joe Biden’s Delaware home as the beneficiary address, the House Oversight Committee found.

Hunter Biden was paid $10,000 by Chinese business associate Wang Xin on July 26, 2019 and $250,000 by Chinese business associate Jonathan Li on Aug. 2, 2019, according to the House Oversight Committee. Joe Biden’s Wilmington, Delaware, home was listed as the beneficiary address on both wires, Fox News first reported. Joe Biden announced his 2020 presidential campaign before the payments from China listed his address.

Hunter Biden’s former business associate Devon Archer testified in July that Joe Biden had coffee with Li in Beijing and wrote a letter of recommendation for Li’s daughter’s college application. Li was CEO of BHR Partners, a joint business venture with Hunter Biden’s investment firm Rosemont Seneca Partners and Chinese investment firm Bohai Capital, Fox News reported.

House Oversight has released bank records showing the Biden family and its business associates received more than $20 million from Ukrainian, Russian, Chinese, Romanian and Kazakh business associates. The committee now has records showing the Biden family and its associates received an estimated $24 million, according to Fox News.

(Read more: The Daily Caller, 9/26/2023) (Archive)

July 28, 2019 – George Papadopoulos will head to Greece to retrieve $10K payment, federal investigators want to see the marked bills

“Former Trump adviser George Papadopoulos told Fox News‘ Maria Bartiromo in an exclusive interview that he is heading back to Greece to retrieve $10,000 that he suspects was dropped in his lap as part of an entrapment scheme by the CIA or FBI — and federal investigators want to see the marked bills, which he said are now stored in a safe.

[Timeline editor’s note: Oddly, the official video released by Bartiromo does not play the interview with Papadopoulos and instead offers the Nunes interview twice. With a little sleuthing, I managed to find a copy posted on an obscure YouTube page, and it appears to have been captured from a television. All other copies lead to the Bartiromo video that has been edited. So essentially, given the censorship we are currently experiencing, there’s no guarantee this video will remain on YouTube. For the sake of posterity, I have captured a screenshot of the interview that is now saved on my hard drive. lol]

Screenshot of Maria Bartiromo and George Papadopoulos on July 28, 2019. (Credit: Fox News)

Papadopoulos said on Sunday Morning Futures he was “very happy” to see Devin Nunes, R-Calif., grill Special Counsel Robert Mueller about the summer 2017 payment during last week’s hearings — even though Mueller maintained, without explanation, that the matter was outside the scope of his investigation.

“I was very happy to see that Devin Nunes brought that up,” Papadopoulos said. “A man named Charles Tawil gave me this money [in Israel] under very suspicious circumstances. A simple Google search about this individual will reveal he was a CIA or State Department asset in South Africa during the ‘90s and 2000s. I think around the time when Bob Mueller was the director of the FBI.

So, I have my theory of what that was all about,” Papadopoulos added. “The money, I gave it to my attorney in Greece because I felt it was given to me under very suspicious circumstances. And upon coming back to the United States I had about seven or eight FBI agents rummaging through my luggage looking for money.”

According to Papadopoulos, “the whole setup” by the “FBI likely, or even the special counsel’s office,” was intended to “bring a FARA [Foreign Agents Registration Act] violation against me.” The FARA statute played a key role in the prosecutions of former Trump aides, including Michael Flynn and Paul Manafort.” (Read more: Fox News, 7/28/2019)

July 28, 2019 – Rep. John Ratcliffe says it is clear crimes were committed by government officials in the Obama administration

“With the Justice Department conducting a review of that operation, Rep. John Ratcliffe said during a Fox News interview Sunday that he trusts Attorney General William Barr and Justice Department Inspector General Michael Horowitz to provide answers.

And while Ratcliffe said he does not want to prematurely accuse any specific person of a crime — as Democrats have done with President Trump — he stressed that it is clear crimes were committed by people during the Obama administration, including government officials.

“I think the first thing we need to do is make sure we don’t do what the Democrats have done,” the Texas Republican told host Maria Bartiromo on Sunday Morning Futures. “They accused Donald Trump of a crime and then they try and reverse engineer a process to justify that accusation. So I’m not going to accuse any specific person of any specific crime, I just want there to be a fair process to get there. What I do know as a former federal prosecutor is that it does appear that there were crimes committed during the Obama administration.”

(…) Ratcliffe recommended three leads for the “investigation of the investigators.”

The first related to former national security adviser Michael Flynn. “You talked earlier about Michael Flynn. His phone call with the Russian ambassador was a highly classified NSA intercept. Someone in the Obama administration leaked that call to the Washington Post. That’s a felony,” he said.

Then-Attorney General Jeff Sessions vowed in February 2018 that the Justice Department was investigating that leak, and that he was overseeing the inquiry himself. “I am directing it personally and we’re pursuing it aggressively,” Sessions said at the time.

Ratcliffe suggested investigators also look into conflicting congressional testimony between Fusion GPS co-founder Glenn Simpson and Justice Department official Bruce Ohr. Fusion GPS was the opposition research firm behind British ex-spy Christopher Steele’s dossier, which was full of unverified claims about Trump’s ties to Russia and was used extensively by the FBI in Foreign Intelligence Surveillance Act applications before the Foreign Intelligence Surveillance Court to justify surveillance of Page. Ohr acted as an unofficial back channel between Steel and the FBI. “Glenn Simpson from Fusion GPS in talking about the Steele dossier, said under oath that he and Bruce Ohr did not meet until after the election. Bruce Ohr said under oath that they met three months before the election. One of them is not telling the truth. We need a process to identify that,” Ratcliffe said.

The third area of interest, Ratcliffe said, is former FBI Director James Comey’s memos on his interactions with Trump before he was fired in May 2017. “Where it all started, Jim Comey. He admitted that he leaked his confidential conversations with the president to a reporter. Did that include classified information? We need a fair processes to find out answers to that,” Ratcliffe said.” (Read more:  Washington Examiner, 7/28/2019)

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.

(The Gateway Pundit, 8/01/2019)

August 8, 2019 – Bruce Ohr documents undercut FBI claims In Carter Page’s FISA applications

Christopher Steele, Bruce Ohr and Glenn Simpson (Credit: public domain)

“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 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

Barack Obama, Joe Biden and Hunter Biden (Credit: The Associated Press)

(…) “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:

  1. Who in the U.S. State Department Ukraine embassy was blocking the visas of Ukrainian officials, and why?
  2. 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…
  3. Why were those records never turned over to Main Justice?…. Or
  4. 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)

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)


(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.)

August 14, 2019 – Pentagon analyst and whistleblower Adam S. Lovinger is cleared on allegations of leaking to the media and mishandling classified information

Adam Lovinger (Credit: GoFundMe)

“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.

Federal security clearance attorney, Sean Bigley (Credit: public domain)

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.”

Director of the Office of Net Assessment, James H. Baker (Credit: public domain)

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)

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.

(IG FISA Report)

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)

August 18, 2019 – FBI Agents: McCabe apologizes for changing his story on a leak to the Wall Street Journal

Andrew McCabe (Credit: Pete Marovich/Getty Images)

“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 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

(Credit: Conservative Treehouse)

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.

View on Scribd

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.

Maria Butina (Credit: Anton Novoderezhkin/ Zuma Press)

♦ 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.”

(Read more: CNN, 8/23/2019)

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.

(RealClearPolitics, 8/25/2019)

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)

August 28, 2019 – A list of Obama-era Russiagate docs sought by AG Barr

James Comey, John Brennan, James Clapper, and Michael Flynn testify before the House Intelligence Committee in 2014. (Credit: CSpan screenshot)

“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.

(Zero Hedge, 8/28/2019)

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.

(IG Report – Comey Memos – Page 34) 

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.

(IG Report – Comey Memos-Page 38) 

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’ investigationWednesday, 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.

(IG Report – Comey Memos – Page 33) 

♦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:

(IG Report-Comey Memos-Page 34)

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.

(IG Report-Comey Memos-Page 38)

♦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 PageRod 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.)

September 11, 2019 – Court unseals Flynn Brady motion; Judge Sullivan threatens govt with contempt; A list of 40 items is requested by Flynn defense

“Since June 6, 2019, immediately upon accepting Mr. Flynn’s defense, new counsel for Mr. Flynn has requested the following information in unredacted form pursuant to Brady and its progeny. Thoroughly stymied in our efforts to obtain this information from the government, despite its obligations to produce it, we necessarily enlist the aid of this Court in enforcing its standing Order.

The 40 Items

1. A letter delivered by the British Embassy to the incoming National Security team after Donald Trump’s election, and to outgoing National Security Advisor Susan Rice (the letter apparently disavows former British Secret Service Agent Christopher Steele, calls his credibility into question and declares him untrustworthy).

2. The original draft of Mr. Flynn’s 302 and 1A-file, and any FBI document that identifies everyone who had possession of it (parts of which may have been leaked to the press, but the full original has never been produced). This would include information given to Deputy Attorney General Sally Yates on January 24 and 25,2017.

3. All documents, notes, information, FBI 302s, or testimony regarding Nellie Ohr’s research on Mr. Flynn and any information about transmitting it to the DOJ, CIA, or FBI.

4. All payments, notes, memos, correspondence, and instructions by and between the FBI, CIA, or DOD with Stefan Halper—going back as far as 2014—regarding Michael Flynn, Svetlana Lokhova, Mr. Richard Dearlove (of MI6), and Professor Christopher Andrew (connected with MI5) and Halper’s compensation through the Office of Net Assessment as evidenced by the whistleblower complaint of Adam Lovinger, addressed in our brief. This includes David Shedd (former Deputy Director of DIA) and Mike Vickers, who were CIA officers; James H. Baker; former DIA Director LTG Stewart; former DIA Deputy Director Doug Wise; and the DIA Director of Operations (DOD). This should also include any communications or correspondence of any type arising from the investigation or alleged concerns about Mr. Flynn that contained a copy to (as a “cc” or “bcc”) or was addressed directly to the DNI James Clapper and his senior staff; to CIA Director Brennan and his senior staff; or to FBI Director Comey, his Deputy Andrew McCabe, and senior staff.

5. The Flynn 302 dated January 19, 2017, mentioned in the Mueller Report.

6. All and unredacted Page-Strzok text messages. Mr. Van Grack’s October 4, 2018, letter asserts: “To the extent the text messages appear to be incomplete or contain gaps, we do not possess additional messages that appear to fill such gaps.” The government should be compelled to identify to whom “we” refers, where the originals are, and whether any of the gaps have been filled or accounted for.

7. All documents, reports, correspondence, and memoranda, including any National Security letter or FISA application, concerning any earlier investigation of Mr. Flynn, and the basis for it. (The existence of these earlier investigations was disclosed in the Mueller Report; see Vol. II at pp. 24, 26.)

8. All transcripts, recordings, notes, correspondence, and 302s of any interactions with human sources or “OCONUS lures” tasked against Mr. Flynn since he left DIA in 2014.

9. The unredacted Page-Strzok text messages as well as text messages, emails and other electronic communications to, from, or between Andrew McCabe, James Comey, Rod Rosenstein, Bruce Ohr, Nellie Ohr, John Carlin, Aaron Rouse, Carl Ghattas, Andrew Weissmann, Tashina Gauhar, Michael Steinbach, and Zainab Ahmad, regarding Mr. Flynn or the FISA applications or any surveillance (legal or illegal) that would have reached Mr. Flynn’s communications.

10. All evidence concerning notification by the Inspector General of the DOJ to the Special Counsel of the Strzok-Page text messages, including the actual text of any messages given to the Special Counsel, and the dates on which they were given. Although the Inspector General notified Special Counsel of the tens of thousands of text messages between Peter Strzok and Lisa Page no later than July 2017—the prosecutors did not produce a single text message to the defense until March 13, 2018.

11. All evidence of press contacts between the Special Counsel Office, including Andrew Weissmann, Ms. Ahmad, and Mr. Van Grack from the departure of Peter Strzok from special Counsel team until December 8, 2017, regarding Mr. Flynn.

12. Unredacted copies of all memos created by or other communications from James Comey that mention or deal with any investigation, surveillance, FISA applications, interviews, or use of a confidential human source or “OCONUS lures” against Mr.Flynn.

13. An unredacted copy of all of James Comey’s testimony before any Congressional committees

14. The James Comey 302 for November 15, 2017, and all Comey 302s that bear on or mention Mr. Flynn.

15. Notes and documents of any kind dealing with any briefings that Mr. Flynn provided to DIA after he left the government.

16. Any information, including recordings or 302s, about Joseph Mifsud’s presence and involvement in engaging or reporting on Mr. Flynn and Mifsud’s presence at the Russia Today dinner in Moscow on December 17, 2015.

17. All notes, memoranda, 302s, and other information about the McCabe-Strzok meeting or meetings with Vice President-Elect or Vice President Pence (these meetings were referenced in the Mueller Report at Vol II, p. 34).

18. All Mary McCord 302s or interviews, including when she knew that Mr. Flynn did not have “a clandestine relationship with Russia.”

19. Any Sally Yates 302s or other notes that concern Mr. Flynn, including treatment of her meetings with FBI Agents on January 24 and 25, 2017, her meetings with anyone in the White House, and the draft 302 of the Flynn interview on January 24 she reviewed or was read into.

20. An internal DOJ document dated January 30, 2017, in which the FBI exonerated Mr.Flynn of being “an agent of Russia.”

21. All information provided by Kathleen Kavalec at the Department of State to the FBI regarding Christopher Steele prior to the first FISA application.

22. Any and all evidence that during a senior-attended FBI meeting or video conference, Andrew McCabe said “First we fuck Flynn, then we fuck Trump,” or words to that effect.

23. The two-page Electronic Communication (EC) that allegedly began the “Russia Collusion” investigation.

24. All information that underlies the several FISA applications, including any information showing that any of the assertions in the applications were false, unverified, or unverifiable.

25. All documents, notes, information, FBI 302s, or testimony regarding any debriefing that Bruce Ohr gave to anyone in the FBI or Department of Justice regarding Christopher Steele.

26. Testimony, interviews, 302s, notes of interviews of all persons who signed FISA applications regarding Mr. Flynn or anyone that would have reached Mr. Flynn’s communications, without regard to whether those applications were approved or rejected.

27. All FISA applications since 2015 related to the Russia matter, whether approved or rejected, which involve Mr. Flynn or reached his communications with anyone.

28. Information identifying reporters paid by Fusion GPS and/or the Penn Quarter group to push “Russia Collusion,” communications regarding any stories about Mr. Flynn, and any testimony or statements about how the reporters were used by the government regarding Mr. Flynn.

29. FBI 302s of KT McFarland, notes of interviews of her or her own notes, and text messages with Mr. Flynn from approximately December 27, 2016, until Flynn’s resignation.

30. Any information regarding the SCO’s and DOJ’s destruction of the cell phones of Peter Strzok and Lisa Page (after being advised of the thousands of text messages that evidenced that has been classified or otherwise not available to the public from the published Inspector General Report.

31. Any information regarding eradication of cell phone data, texts, emails, or other information belonging to Peter Strzok and Lisa Page that created the “gap” identified by the IG.

32. Information about any parts of any polygraph examinations failed by Peter Strzok after Mr. Flynn was first the subject of any FBI investigation—authorized or unauthorized.

33. Brady or Giglio material newly discovered by the government (and by the Inspector General in his separate investigations) in the last two years.

34. A full unredacted and copies of the recordings of Mr. Flynn’s calls with Ambassador Kislyak or anyone else that were reviewed or used in any way by the FBI or SCO in its evaluation of charges against Mr. Flynn.

35. All FBI 302s, notes, memoranda of James Clapper regarding Mr. Flynn, and the cell phone and home phone records of Mr. Clapper and David Ignatius between December 5, 2016, and February 24, 2017. Although not previously requested, the government should be compelled to produce:

36. Unredacted scope memos written for the Special Counsel and any requests by Special Counsel that mention Mr. Flynn or his son.

37.All FBI 302s or any notes of interviews of David Ignatius or any other reporter regarding the publication of information concerning Mr. Flynn and/or the reporters contact with James Clapper, Andrew McCabe, John Brennan, Michael Kortan, or anyone in the FBI, DNI, DOD, DOJ, or CIA regarding Mr. Flynn.

38.FBI 302s and interview notes of Jim Woolsey, including notes by SCO members of conversations with Woolsey about Mr. Flynn, Flynn Intel Group, the Turkey project, and his separate meeting with officials of Turkey after the meeting that was the subject of the FIG FARA filing.

39.All communications between Mr. David Laufman, Ms. Heather Hunt and any other member of the National Security Division regarding the FARA registration for Mr.Flynn and FIG and notes, reports or recordings of their interaction with Covington & Burling with regards to the filing and its contents. See Def.’s Resp. to the Ct.’s Order of July 9 & Gov.’s Filing of July 10, Ex. D, July 11, 2019, No. 17-232-EGS

40. Unredacted notes of the (redacted) and Strzok from the interview of Mr. Flynn on January 24, 2017.

In response, Judge Sullivan issues the following order:

September 12, 2019 – US attorney recommends proceeding with charges against McCabe; DOJ rejects last-ditch appeal

Andrew McCabe (Credit: Lancaster Dems)

“U.S. Attorney Jessie Liu has recommended moving forward with charges against Andrew McCabe, Fox News has learned, as the Justice Department rejects a last-ditch appeal from the former top FBI official.

McCabe — the former deputy and acting director of the FBI — appealed the decision of the U.S. attorney for Washington all the way up to Jeffrey Rosen, the deputy attorney general, but he rejected that request, according to a person familiar with the situation.

The potential charges relate to DOJ inspector general findings against him regarding misleading statements concerning a Hillary Clinton-related investigation.

A source close to McCabe’s legal team said they received an email from the Department of Justice which said, “The Department rejected your appeal of the United States Attorney’s Office’s decision in this matter. Any further inquiries should be directed to the United States Attorney’s Office.” (Read more: Fox News, 9/12/2019)

September 13, 2019 – State Department concludes Clinton email review and finds nearly 600 security violations

(Credit: Brendon Smialkowski/Agence France Press/Getty Images)

“State Department investigators probing Hillary Clinton’s use of a private email server as secretary of state discovered nearly 600 security incidents that violated agency policy, according to a report the Daily Caller News Foundation obtained.

The investigation, conducted by the State Department’s Bureau of Diplomatic Security, found 38 individuals were culpable for 91 security violations. Another 497 violations were found, but no individuals were found culpable in those incidents.

The investigation concluded Sept. 6, and the report was issued Sept. 13.

(…) The FBI determined that thousands of the emails on Clinton’s server contained some level of classified information. Some of those emails were found to have information classified as top secret, the highest level of classification.

State Department investigators reviewed all of Clinton’s emails, obtained hundreds of statements, and conducted dozens of in-person interviews with current and former State Department officials, according to the report.

Investigators determined personal email use to conduct official State Department business “represented an increased risk of unauthorized disclosure.” Clinton’s use of the private server “added an increased degree of risk of compromise as a private system lacks the network monitoring and intrusion detection capabilities of State Department networks,” the report stated.

Investigators said there was “no persuasive evidence” of “systemic, deliberate mishandling of classified information.”

One reason that investigators were unable to assign culpability in the 497 incidents was because of the duration of the investigation. Many of the subjects of the probe, including Clinton and her circle of aides, has left the State Department by the time the investigation began.” (Read more: The Daily Caller, 10/18/2019)  (Archive)

September 22, 2019 – Giuliani and Pompeo appear on the Sunday news shows to discuss Biden and evidence of collusion with Ukraine

On September 22, 2019, Pompeo and Giuliani appear on the three Sunday news shows, Giuliani also appears on Fox News Sunday.

Giuliani suggests Biden removed Ukraine Prosecutor General Viktor Shokin and approved the new prosecutor Yuriy Lutsenko as part of an effort to “frame” Paul Manafort and the Trump campaign in the 2016 election. Giuliani also asserts that the new Prosecutor dropped a case against George Soros’ organization Anti-Corruption Action Center (AntAC)  for producing information to smear Manafort.

I went there as a lawyer defending his client. I — I have known about this for five months. I have been trying to get people to cover this for five months. So, I knew it would be very, very hard to get this out.

And what I’m talking about, this, it’s Ukrainian collusion, which was large, significant, and proven with Hillary Clinton,with the Democratic National Committee, a woman named Chalupa, with the ambassador, with an FBI agent who’s now been hired by George Soros who was funding a lot of it.

Hillary Clinton meets with Ukrainian president Petro Poroshenko in New York, September 2016 (Credit: Justin Sullivan/Getty Images)

When Biden got the prosecutor fired, the new prosecutor, who Biden approved — you don’t get to approve a prosecutor in a foreign country, unless something fishy is going on.

The new prosecutor dropped the case, not just on Biden’s kid and the crooked company that Biden’s kid work for, Burisma. That was done as a matter of record in October of 2016, after the guy got tanked.

He also dropped the case on George Soros’ company called AntAC. AntAC is the company where there’s documentary evidence that they were producing false information about Trump, about Biden. Fusion GPS was there.

Go back and listen to Nellie Ohr’s testimony. Nellie Ohr says that there was a lot of contact between Democrats and the Ukraine.

 

The complete interview is here.

Two days after Biden announced his candidacy, Giuliani attempted to call attention to “possible conspiracy (collusion) between DNC and Clinton operatives and Ukrainian officials to set up members of the Trump campaign.”

Giuliani tweets on March 22 that attention should be paid to “some real collusion between Hillary, Kerry and Biden people colluding with Ukrainian operatives to make money and affect the 2016 election.”

Giuliani also suggests an investigation would show Biden was involved in the 2016 election interference coming out of Ukraine. On Oct. 1, Giuliani wrote in no uncertain terms, “Joe’s wide range of corruption included obstructing an investigation of Dem 2016 election interference.”

A minute later, Giuliani tweets, “this is corruption at the highest levels of the Obama administration” involved an “illegal impact from Ukraine on the 2016 election. I was investigating this as an attorney to vindicate my client. It began and was largely done before Biden announced his run for President”

On Sept. 19, 2019, Giuliani has an interview with CNN’s Chris Cuomo:

“The prosecutor was removed because he was investigating the son, and he was investigating Soros’s charity or whatever the hell it was, AntAC. The new prosecutor that came in dismissed both cases,” Giuiliani said. “If you listen to Joe Biden’s tape, he convicts himself. He says, ‘I told the president of the Ukraine, if you don’t dismiss this guy, you’re not going to get your 1.2 billion dollars.’”

Two days after the Sunday morning shows, Giuliani was back on Fox News, this time in an interview with Laura Ingraham, where he took another opportunity to spell out that the investigation into the 2016 election investigation targeted Biden too.

INGRAHAM: But how are you defending him [Trump] by investigating Biden? How — please spell it out for us.

GIULIANI: Because one of the things that the prosecutor that Biden had fired and then the prosecutor that Biden helped to put in, one of the things they did was to dismiss a case against an organization that was collecting false information about Donald Trump, about Paul Manafort, and feeding it to the Democratic National Committee.

INGRAHAM: OK, that explains it to people. I don’t think people understood that.

On Sept.29, Giuliani tells ABC News’ George Stephanopoulos, “What the President’s talking about is — however, there is a — load of evidence that the Ukrainians created false information, that they were asked by the Obama White House to do it in January of 2016.” He later added, “This is not about getting Joe Biden in trouble. This is about proving that Donald Trump was framed by the Democrats.”

On October 2, Giuliani appears on Sean Hannity’s show on Oct. 2, asserting that Biden was not the target of his search, but became a part of his investigation nonetheless: “I didn’t go looking for Joe Biden. The Ukrainians brought me substantial evidence of Ukrainian collusion with Hillary Clinton, the DNC, George Soros, George Soros’s company. They put it in my lap. They came and gave me a testimony.” How did that supposedly implicate Biden directly? Giuliani stated, “They – the Ukrainian oligarch, Zlochevskyi, didn’t pay millions for Hunter Biden’s non-existent skill. He paid millions to buy the Vice President’s office, and it was a good deal for Zlochevskyi. He got Hunter Biden off the hook. He got Soros’s company out of jeopardy. … If anybody would care to investigate, they could find everything I just said.”

Secretary Pompeo’s appearance on Sept. 22 with Face the Nation’s Margaret Brennan asked Pompeo about Giuliani’s pressuring Ukraine to investigate Biden, Pompeo’s response was highly consistent with Giuliani’s allegations that Biden interfered in the 2016 election.

“BRENNAN: I want to also ask you about Ukraine. The President’s personal attorney, Rudy Giuliani, is publicly calling for an investigation by the Ukrainian government into Joe Biden, who is, obviously, a– a political opponent of the President. Is it appropriate for the President’s personal attorney to be inserting himself in foreign affairs like this?

POMPEO: If there was election interference that took place by the vice president, I think the American people deserve to know. We– we know there was interference in the 2016 election and if it’s the case that there was something going on with the President or his family that caused a conflict of interest and Vice President Biden behaved in a way that was inconsistent with the way leaders ought to operate, I think the American people deserve to know that.”
Sec. Pompeo on CBS’s Face the Nation, Sept. 22, 2019

“We’re going to see President Zelensky this week. I do hope — I do hope that if Vice President Biden engaged in behavior that was inappropriate, if he had a conflict of interest or entered — or allowed something to take place in Ukraine which may have interfered in our elections in 2016, I do hope that we get to the bottom of that.”

Sec. Pompeo on Fox News Sunday, Sept. 22, 2019

“America cannot have our elections interfered with. And if that’s what took place there, if there was that kind of activity engaged in by Vice-President Biden, we need to know.”

Sec. Pompeo on ABC’s This Week, Sept. 22, 2019

(h/t Just Security, 10/21/2019)  (Archive)

September 27, 2019 – Italian officials provide an audio recording of Joseph Mifsud’s deposition to AG Barr

(Credit: Communities Digital News)

“Attorney General William Barr reportedly listened to an audio recording of the mysterious professor at the center of the special counsel’s probe during a surprise trip last week to Italy.

Barr met with Italian intelligence officials during the trip, The Daily Beast reported citing Italian officials, and John Durham accompanied him. Durham is a federal prosecutor who is leading an inquiry into FBI and CIA intelligence-gathering activities related to the Trump campaign.

A source in Italy’s Ministry of Justice said that Italian officials played a tape for Barr and Durham, according to The Daily Beast. Another source said the Italians showed the U.S. officials other evidence related to Joseph Mifsud, who was once a Maltese diplomat and has held university positions in the U.K. and Italy.

The tape was a deposition that Mifsud gave after applying for police protection explaining why he might be in harm’s way, according to The Beast. The report said Italian Ministry of Justice records show that Mifsud applied for police protection.

Mifsud was scrutinized in the special counsel’s investigation because of his relationship in 2016 with George Papadopoulos, a former Trump campaign aide. Papadopoulos said Mifsud told him during an April 26, 2016 meeting in London that he had learned from Russian government officials that Russia had “dirt” on former Secretary of State Hillary Clinton in the form of “thousands” of her emails.

(…) The special counsel portrayed Mifsud as a possible Russian agent; however, the Malta-born mystery man also has close ties to Western diplomats. He has visited the U.S. State Department and held a position at Rome’s Link Campus University, which has close ties to Western intelligence agencies.” (Read more: The Daily Caller, 10/02/2019)  (Archive)

October 2, 2019 – Justice Department to question former CIA director John Brennan in ‘Spygate’ Inquiry

John Brennan (Credit: public domain)

“The special prosecutor investigating the spy operation against the 2016 presidential campaign of Donald Trump will question former CIA Director John Brennan, according to Brennan’s remarks aired on Oct. 2.

“I am supposedly going to be interviewed by Mr. Durham as part of this non-investigation,” Brennan said on MSNBC, referring to U.S. Attorney John Durham.

Attorney General William Barr assigned Durham, a career prosecutor, to investigate whether Obama administration officials who surveilled Trump’s campaign did so legitimately.

Brennan made the comments as news surfaced that Barr and Durham expanded their investigation overseas to Italy, Australia, and the United Kingdom. Roughly a week prior to Brennan’s comments, Barr and Durham spoke to senior Italian intelligence officials.

“I don’t understand the predication of this worldwide effort to try to uncover dirt, either real or imagined, that would discredit that investigation in 2016 into Russian interference,” Brennan said.

The Department of Justice didn’t respond to a request for additional information.” (Read more: The Epoch Times, 10/03/2019)

October 8, 2019 – DNI Declassifies FISA Judge James Boasberg 2018 Ruling – FBI conducts “tens of thousands” of unauthorized NSA database queries

“There is a lot to unpack in a decision today by the Director of National Intelligence to declassify (with redactions) a 2018 FISA court ruling about ongoing unauthorized database search queries by FBI agents/”contractors” in the period covering 2017/2018.

BACKGROUND: In April 2017 the DNI released a FISA report written by Presiding Judge Rosemary Collyer that showed massive abuse, via unauthorized searches of the NSA database, in the period of November 2015 through May 2016. Judge Collyer’s report specifically identified search query increases tied to the 2016 presidential primary.  Two years of research identified this process as the DOJ/FBI and IC using the NSA database to query information related to political candidates, specifically Donald Trump.

Judge James Boasberg (Credit: public domain)

Now we fast-forward to Judge Boasberg in a similar review (full pdf below), looking at the time period of 2017 through March 2018.

The timing here is an important aspect.

It is within this time-period where ongoing DOJ and FBI activity transfers from the Obama administration (Collyer report) into the Trump administration (Boasberg report).

It cannot be overemphasized as you read the Boasberg opinion, or any reporting on the Boasberg opinion, that officials within DOJ and FBI are/were on a continuum.  Meaning the “small group” activity didn’t stop after the election but rather continued with the Mueller and Weissmann impeachment agenda.

Remember, the 2016 ‘insurance policy’ was to hand Mueller the 2016 FBI investigation so they could turn it into the 2017 special counsel investigation. Mueller, Weissmann and the group then used the ‘Steele Dossier’ as the cornerstone for the special counsel review.  The goal of the Mueller investigation was to construct impeachment via obstruction. The same players transferred from “crossfire hurricane” into the Mueller ‘obstruction‘ plan.

Within Judge Boasberg’s review of the 2017 activity, he outlines an identical set of FISA violations from within the FBI units and “contractors” as initially outlined by Judge Collyer a year earlier.  Judge Boasberg wrote his opinion in October 2018 and that opinion was declassified today (October 8th, 2019). Boasberg is reviewing 2017 through March 2018.  [Main link to all legal proceedings here]

(Via Wall Street Journal)  The intelligence community disclosed Tuesday that the Foreign Intelligence Surveillance Court last year found that the FBI’s pursuit of data about Americans ensnared in a warrantless internet-surveillance program intended to target foreign suspects may have violated the law authorizing the program, as well as the Constitution’s Fourth Amendment protections against unreasonable searches.

The court concluded that the FBI had been improperly searching a database of raw intelligence for information on Americans—raising concerns about oversight of the program, which as a spy program operates in near-total secrecy.

(…)  The court ruling identifies tens of thousands of improper searches of raw intelligence databases by the bureau in 2017 and 2018 that it deemed improper in part because they involved data related to tens of thousands of emails or telephone numbers—in one case, suggesting that the FBI was using the intelligence information to vet its personnel and cooperating sources. Federal law requires that the database only be searched by the FBI as part of seeking evidence of a crime or for foreign intelligence information.

In other cases, the court ruling reveals improper use of the database by individuals. In one case, an FBI contractor ran a query of an intelligence database—searching information on himself, other FBI personnel and his relatives, the court revealed.  (more)

As with the Collyer report, I am going line-by-painstaking-line through the Boasberg report (yeah, swamped); and what is clear is that in 2017 the FBI ‘bad actors’ and ‘contractors’ were continuing to try and subvert the safeguards put into place by former NSA Director Admiral Mike Rogers.   The 2017 non-compliance rate is similar to the 2016 review.

Judge Boasberg touches on the April 2017 Judge Collyer report.  Here is the carefully worded DNI explanation of the connective tissue (emphasis mine):

(…)  The FISC also concluded that the FBI’s querying and minimization procedures, as implemented, were inconsistent with Section 702 and the Fourth Amendment, in light of certain identified compliance incidents involving queries of Section 702 information.

These incidents involved instances in which personnel either misapplied or misunderstood the query standard, such that the queries were not reasonably likely to return foreign intelligence information or evidence of a crime. Some of these instances involved queries concerning large numbers of individuals.

While stating that the Government had taken “constructive steps” to address the identified issues, the FISC held that these steps did not fully address the statutory and Fourth Amendment concerns raised by the compliance incidents.

(…) Additionally, the FISC considered the scope of certain new restrictions regarding “abouts” communications that were enacted in the FISA Amendments Reauthorization Act of 2017. “Abouts” collection is the acquisition of communications that contain a reference to, but are not to or from, a Section 702 target. As the NSA explained in April 2017 (see NSA’s April 28, 2017 Statement), the NSA stopped acquiring any upstream internet communications that are solely “about” a foreign intelligence target and, instead, limited its Section 702 collection to only those communications that are directly “to” or “from” a foreign intelligence target.

NSA’s 2018 Targeting Procedures contained the same limitation. Although the Government did not seek to resume “abouts” collection, the FISC, with assistance from amici, reviewed whether the “abouts” restrictions applied to any other types of Section 702 acquisitions currently being conducted. While the FISC held that the “abouts” restrictions apply across Section 702 acquisitions, it found that current Section 702 acquisitions did not implicate the “abouts” restrictions. (read more)

(Read more: Conservative Treehouse, 10/09/2019) (Archive)

Here is the October 2018 Boasberg Opinion:

October 11, 2019 – Marie Yovanovitch is accused of obstruction and perjury during her deposition to the House Intel Committee

(…) Yovanovitch seems to have lied when she testified to Schiff’s underground double-secret hearings.

During her October deposition to the House Intelligence Committee,  Yovanovitch told U.S. Rep. Lee Zeldin (R-NY) under oath, about the email she received from congressional staffer Laura Carey, adding that she never responded to it.

Per Tucker Carlson, she did respond, but she used her personal email account to respond to Laura Carey just two days after the “whistleblower” filed the complaint, and about a month before it became public and ignited the lastest Democratic Party effort to change the results of the 2016 election.

Tucker Carlson reports that it appears as though Obama’s Ambassador to Ukraine, Marie Yovanovitch, perjured herself under oath, according to new email evidence pic.twitter.com/EBTh6GgXOZ

— Ryan Saavedra (@RealSaavedra) November 8, 2019

The “emails obtained by Fox News’ “Tucker Carlson Tonight showed that in fact, Yovanovitch had responded to Carey’s initial Aug. 14 email, adding that she “would love to reconnect and look forward to chatting with you.”

On Aug. 14, Carey reached out to Yovanovitch before noting that Carey had resigned from the State Department to join the House Foreign Affairs Committee staff performing oversight work. Aug. 14th was two days after the whistleblower complaint was filed and a month before that complaint became public. But we also know the whistleblower went to Adam Schiff’s team before filing the claim. The question is, did Schiff’s office tell other Democrats on Capitol Hill what was in the complaint? And was that the “quite delicate” and “time-sensitive”  matter that Ms. Carey wrote Yovanovitch.

“In fact, it turns out that she did respond.In fact, she said she ‘looked forward to chatting with you’ to that staffer. And as Congressman Zeldin pointed out, the ambassador’s original answer, which was dishonest, was given under oath.” And that, folks, is called, “perjury.”

Zeldin told Tucker Carlson on Thursday it was “greatly concerning” that Yovanovitch may have testified incorrectly that she did not personally respond to Carey’s email. Note: “Testifying incorrectly” is a nice way of saying she lied.

“I would highly suspect that this Democratic staffer’s work was connected in some way to the whistleblower’s effort, which has evolved into this impeachment charade,” Zeldin said. “We do know that the whistleblower was in contact with [House Intelligence Committee Chairman] Adam Schiff’s team before the whistleblower had even hired an attorney or filed a whistleblower complaint even though Schiff had lied to the public originally claiming that there was no contact. Additionally, while the contents of the email from this staffer to Ambassador Yovanovitch clearly state what the conversation would be regarding, Yovanovitch, when I asked her specifically what the staffer was looking to speak about, did not provide these details.

(…) I specifically asked her whether the Democratic staffer was responded to by Yovanovitch or the State Department. It is greatly concerning that Ambassador Yovanovitch didn’t answer my question as honestly as she should have, especially while under oath.”

It appears Ambassador Yovanovitch did not accurately answer this question I asked her during her “impeachment inquiry” deposition under oath. https://t.co/2Ju420Pkpb pic.twitter.com/WACsyksMzW

— Lee Zeldin (@RepLeeZeldin) November 8, 2019

(Read more: LidBlog, 11/14/2019)  (Archive)

October 22, 2019 – Schiff witness William Taylor has ties to Burisma, Atlantic Council, Soros, and McCain leaker, David Kramer

(Credit: Communities Digital News)

“The star witness in the Schiff Pelosi impeachment farce, Ambassador William Taylor, has long-standing ties and a financial relationship to a Burisma funded think tank, according to Breitbart News investigative reporter Aaron Klein. Klein also reports that Taylor has a long-standing relationship with David Kramer, the advisor to Senator John McCain who leaked the Steele Dossier to Buzzfeed.

More ominously a Schiff staffer on a Burisma funded trip to Ukraine in August met with Ambassador Taylor to discuss the “whistleblower” complaint.  The Atlantic Society, funded by Burisma, also receives funding from the George Soros Open Society Foundations. It is a trifecta of corruption undercutting Taylors testimony.

According to Breitbart:

U.S. Ambassador to Ukraine Bill Taylor, who provided key testimony to the Democrats’ controversial impeachment inquiry yesterday, has evidenced a close relationship with the Atlantic Council think tank, even writing Ukraine policy pieces with the organization’s director and analysis articles published by the Council.

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.

In addition to a direct relationship with the Atlantic Council, Taylor for the last nine years also served as a senior adviser to the U.S.-Ukraine Business Council (USUBC), which has co-hosted events with the Atlantic Council and has participated in events co-hosted jointly by the Atlantic Council and Burisma.

Another senior adviser to the USUBC is David J. Kramer, a long-time adviser to late Senator John McCain. Kramer played a central role in disseminating the anti-Trump dossier to the news media and the Obama administration. Taylor participated in events and initiatives organized by Kramer.

The links may be particularly instructive after Breitbart News reported that itinerary for a trip to Ukraine in August organized by the Burisma-funded Atlantic Council for ten Congressional aides reveals that a staffer on Rep. Adam Schiff’s House Permanent Select Committee on Intelligence held a meeting during the trip with Taylor.  The pre-planned trip took place after the so-called whistleblower officially filed his August 12 complaint and reportedly after a Schiff aide was contacted by the so-called whistleblower.” (Read more: Community Digital News, 10/23/2019) (Archive)

October 23, 2019 – Judicial Watch: The State Department uses a Soros-linked social media tracking tool to monitor journalists, Trump allies and it’s called Crowdtangle

“The State Department utilized a powerful Facebook-owned social media tracking tool linked to leftist billionaire George Soros to unlawfully monitor prominent U.S. conservative figures, journalists and persons with ties to President Donald Trump, according to an agency source. The State Department veteran identified Crowdtangle as the tool used to closely watch more than a dozen U.S. citizens, including the president’s son, personal attorney and popular television personalities such as Sean Hannity and Laura Ingraham, among others.

Last week Judicial Watch launched an investigation into the unlawful monitoring, which State Department sources say was conducted by the agency in Ukraine at the request of ousted U.S. Ambassador Marie Yovanovitch, an Obama appointee. Judicial Watch has obtained information indicating Yovanovitch may have violated laws and government regulations by ordering subordinates to target certain U.S. persons using State Department resources. Yovanovitch reportedly ordered monitoring keyed to the following search terms: Biden, Giuliani, Soros and Yovanovitch. Judicial Watch filed a Freedom of Information Act (FOIA) request with the State Department last week and continues gathering facts from government sources. This week Judicial Watch filed another FOIA request for information related to the State Department’s use of Crowdtangle.

A private, invitation-only engine, Crowdtangle describes itself as a leading content discovery and social monitoring platform that can help identify influencers and track rivals. It was launched in 2011 to organize activism via social media and Facebook purchased it in 2016. Crowdtangle monitors more than 5 million social media accounts and uses dashboards to track keywords, data and specific topics across platforms. For years Facebook has made Crowdtangle available to the mainstream media and in January founder and CEO Brandon Silverman announced he will give access to select academics and researchers in order to help counter misinformation and abuse of social media platforms. “To date, Crowdtangle has been available primarily to help newsrooms and media publishers understand what is happening on the platform,” Silverman writes. “We’re eager to make it available to this important new set of partners and help continue to provide more transparency into how information is being spread on social media.”

A leftwing, Soros-funded organization called Social Science Research Center (SSRC) is charged with determining who is granted access to Crowdtangle. Earlier this year Facebook announced that SSRC will pick researchers who will gain access to its cherished “privacy-protected” data. The statement assures that “Facebook did not play any role in the selection of the individuals or their projects and will have no role in directing the findings or conclusions of the research.” That is left up to the SSRC, which claims that selected researchers will use privacy-protected Facebook data to “study the platform’s impact on democracy worldwide.” The nonprofit describes itself as an international organization guided by the belief that “justice, prosperity, and democracy all require a better understanding of complex social, cultural, economic, and political processes.” In 2016 Soros’s Open Society Foundations gave the SSRC nearly $500,000 for a Latin America human rights and public health initiative and a global “equality and antidiscrimination” program.

The 2018 Advisory Commission on Public Diplomacy report confirms that the State Department uses Crowdtangle and considers it an important tool for social media managers to conduct official agency business worldwide. The State Department’s head of Public Diplomacy training also encourages the use of Crowdtangle to educate personnel about polling data consumption and “the difference between impression and reach.” The State Department’s Bureau of Educational and Cultural Affairs (ECA) actually includes a link to Crowdtangle and reveals the agency uses it to track social media posts. Nevertheless, ordering subordinates to target certain U.S. persons, as sources say Yovanovitch did, using State Department resources would constitute a violation of laws and government regulations. “This is not an obscure rule, everyone in public diplomacy or public affairs knows they can’t make lists and monitor U.S. citizens unless there is a major national security reason,” a senior State Department official told Judicial Watch last week when the story broke.” (Judicial Watch, 10/23/2019)

October 24, 2019 – The Finders: CIA ties to child sex cult obscured as coverage goes from sensationalism to silence

In February 1987, an anonymous phone tip was called into the Tallahassee police department reporting that six children were dirty, hungry, and acting like animals in the custody of two well-dressed men in a Tallahassee, Florida park. That phone call would kick off the Finders scandal: a series of events and multiple investigations even more bizarre than the initial report.

The trail would ultimately lead to allegations of a cult involved in ritual abuse, an international child-trafficking ring, evidence of child abuse confirmed and later denied, and ties with the CIA, which was alleged to have interfered in the case. No one was ever prosecuted in the wake of the initial 1987 investigation or a 1993 inquiry into the allegations of CIA involvement: official denials were maintained, and authorities stated that no evidence of criminal activity was ever found. However, documents that have emerged over time beg significant questions as to the validity of the official narrative.

In contrast with other historical human trafficking rings covered in the independent press, including those I have previously discussed, the Finders scandal presents as something of a phantom. This is in consequence of the lack of adult victims who have come forward, an absence of hard evidence viewable to the public, and an absence of extensive trials or convictions. Further impeding the willingness of most journalists to cover such a story were claims of ritualistic abuse that were hyped by corporate media at the time of the incident, as well as allegations of a CIA-led coverup that were less widely recognized by the legacy press.

The story is further complicated by the fact that it takes place in three basic stages: the initial 1987 investigation spread across multiple states and law enforcement agencies; a subsequent 1993 inquiry into allegations of a CIA coverup and interference in the 1987 investigation; and the emergence of Customs Service documents detailing new aspects of initial searches of Finders properties which was followed by the publication of hundreds of documents from both investigations to the FBI vault in 2019.

By initially sensationalizing the issue via the framing of the Finders as a satanic cult, the media profited from immediate shock value while permitting this very sensationalism to become the premise for dismissing other aspects of the story and Finders ties to the CIA to remain unexplored.

THE 1987 INVESTIGATION

On February 4, 1987, two men dressed in suits and ties in the company of six bug-bitten, dirty, hungry children were arrested in Tallahassee, Florida, on charges of child abuse after a concerned citizen called local police. Initially, Tallahassee police were concerned that the children might have been kidnapped and were being trafficked across state lines. The U.S. Customs Service, the Washington Metropolitan Police Department (MPD), and the FBI became involved in the attempt to identify the two men based on suspicions of interstate criminal activity including the possibility of child pornography.

The story exploded on a national scale after investigators linked the pair, identified as Douglas Ammerman and Michael Houlihan (also referred to as Michael Holwell), with a Washington D.C.-based group known as the Finders, which authorities publicly referred to as a “cult.” Initially, Tallahassee police reported that at least two of the children showed signs of sexual abuse.

Houlihan and Ammerman first told police that they were transporting the children to a school for brilliant children in Mexico. However, this explanation as to the purpose of the children’s trip would change significantly, with Finders members later stating that the group were on an adventure in Florida. The Finders group was found to have multiple properties in Washington, D.C. and a farm in rural Madison County, Virginia. It also became clear that the Finders were highly skilled with early computer technology, which would become a major aspect of the case as it unfolded.

Doug Ammerman and Michael Holwell sit in Leon County Court during a bond hearing related to charges of child abuse. (Credit: Tallahassee Democrat)

News reports across the country headlined allegations of ritual abuse for approximately six days after the initial arrests, before a tidal shift by both the media and authorities began on February 10. The New York Times reported on that day:

Local police officials announced here today that six children found last week in Florida had apparently not been kidnapped and that there was no evidence to show that the secretive group that has been raising them is a cult involved in child abuse. The statement from the Metropolitan Police Department conflicted with accounts from the police in Tallahassee, Fla., where the children were found, unwashed and hungry, last week. Officials there said this morning that at least two of the children had signs of sexual abuse.

As described by the Times and the Chicago Tribune, the children were placed in police protective custody after threats were received at the shelters where they had originally been housed. Eventually, the mothers of the children were reported to have been Finders members and the children were said to be transported by Houlihan and Ammerman with the full consent of their parents. Hence, suspicions of kidnapping and trafficking rapidly lost credibility, though issues of abuse remained. The original strong allegations of sexual abuse of at least two of the six children were eventually contradicted by Florida authorities.

In March 1987, Houlihan and Ammerman were released with charges dropped for lack of evidence, and all of the children were eventually returned to their mothers. The official and media consensus was that the entire issue was a miscommunication blown out of proportion and that the Finders were simply a 1960’s-esque “alternative lifestyle community” with unusual education methods.

THE 1993 INQUIRY INTO AN INTELLIGENCE COMMUNITY COVERUP

U.S. Customs Special Agent Ramon J. Martinez claimed in a memorandum that during his participation in the searches of two of the Finder’s properties in Washington he witnessed evidence of the Finders’ intent to traffick children and other potentially criminal acts. Martinez wrote that he was unable to review the evidence collected at the locations after multiple attempts to do so, and that he was eventually told by a third party at the MPD precinct that the Finders group had come under the protection of the CIA, which had interfered with the investigation by deeming the issue an “internal matter,” and had the case files labeled “Secret,” with no further action to be taken or evidence available for review. Clearly, Martinez’s account detailing what he witnessed presents a strong counter-narrative to the official story.

A man named Skip Clements allegedly communicated the U.S. Customs documents and other records to then-Florida Rep. Tom Lewis (R) and North Carolina Rep. Charlie Rose (D). Stemming in part from their protests, as well as the prospect of CBS’s 48 Hours producing a segment on the Finders story (which never aired), the Department of Justice announced it would investigate allegations of CIA interference in the 1987 investigation in late 1993. The previously mentioned congressmen claimed publicly that the Finders may have benefited from protection of the U.S. government agencies, with U.S.News & World Report writing in December 1993, (as the DOJ investigation was getting underway), that Lewis had asked:

Could our own government have something to do with this Finders organization and [have] turned their backs on these children? That’s what the evidence points to…. I can tell you that we’ve got a lot of people scrambling, and that wouldn’t be happening if there was nothing here.”

The DOJ’s investigation resulted in a verdict of no evidence of CIA interference and no evidence of criminal activity on the part of the Finders, and it represented the official and legal end of the story.

THE 2019 PUBLICATION OF FBI VAULT DOCUMENTS

Eventually, Customs documents including Ramon Martinez’s memo made their way onto the internet. The exact method by which this occurred remains murky, with the best copy of the documents being hosted by the website of now-deceased Ted Gunderson, who served as an FBI special agent in charge and head of the Los Angeles FBI.

I contacted Martinez in 2017 and confirmed that he authored the document and that it is genuine, but to date, he has otherwise refused to go on record to comment on the matter with me. Martinez has had limited communication with some other independent journalists, including Derrick Broze of the Conscious Resistance, who produced a documentary on the Finders case in 2019. I also described aspects of the Martinez memo and the Finders case as part of a report on alleged intelligence-tied child abuse scandals penned in August 2019 in the wake of Jeffrey Epstein’s death and renewed public interest in the overall subject matter.

Just months after Epstein’s death, in October 2019, the FBI began releasing hundreds of Finders investigation documents to their Vault. The publication sparked a storm of attention, but virtually no corporate press coverage aside from a piece by Vice, which framed any interest in the subject as a conspiracy theory.

On their face, the contents of the FBI Vault documents appear to contradict the allegations made by former Special Agent Martinez: they include statements from multiple officers involved in the investigation from various agencies to the effect that they experienced no overt interference in their work from the CIA. Yet, when one looks closely, the documents also corroborate significant aspects of Martinez’s allegations and substantiate questions regarding the Finders’ links with intelligence.

There is the admission that Isabelle Pettie, the wife of Finders leader Marion Pettie, worked for the CIA during the Cold-War era (Pettie also admitted that his son worked for the CIA-linked, Iran Contra-era Air America), and that it was her visas to North Korea, North Vietnam, Russia and elsewhere that had been approved by the State Department. Key documents from the MPD investigation are labeled secret, just as Martinez had claimed, which is bizarre on its face if we are to believe that the Finders were simply an odd “alternative living” commune.

These and other corroborating details add credibility to Martinez’s claims regarding having witnessed other documents that indicated international child trafficking, as well as his assertion that he was told that the case had been deemed a “CIA internal matter.”

The FBI’s Vault publication includes records from the preliminary Tallahassee police department investigation, the MPD investigation, heavily redacted records from the U.S. Customs Service, documents from the Washington Metro Field Office (WMFO) of the FBI, and other agencies, as well as the correspondence and documentation of the 1993 inquiry, mostly from the WMFO to FBI Headquarters. The documents are scattered throughout the three published sections in no coherent order, and are interspersed with news reports from the time ranging from the initial arrests and the child custody issue to the 1993 inquiry into CIA connections with and protection of the group.

Bizarrely, a map relating to the McMartin Preschool scandal is also included in the publication for no known reason, since at this time the cases are completely unrelated aside from both having contained allegations of satanic abuse. Regardless of the intent behind the document’s inclusion, it serves to further associate the Finders with the so-called “moral panic” scandals of the era, which I would argue distracts from the issue of intelligence ties to the case.

A FRESH LOOK

Before moving further into analysis of the available evidence, it’s important to recognize a number of problems we face in understanding the information published in the FBI’s Vault. First, a multitude of large, often critically placed redactions plague the documents, the most important of which are not labeled with privacy exemptions but are instead labeled “S,” presumably meaning that the information is classified as secret.

Another problem involves the fact that information requested by some agencies — especially during the 1993 preliminary inquiry into a CIA coverup — was not provided to the relevant investigating agencies. Then there is the phenomenon of information disappearing outright, including vanishing evidence and instances of records never having been kept, resulting in conflicting accounts of the existence of critical pieces of evidence.

This series will challenge both the sensationalism and the silence of establishment media surrounding the Finders narrative by examining the allegations made by the U.S. Customs documents in view of the FBI’s more recent Vault publications, which shed fresh light on the connections between the Finders and the U.S. intelligence apparatus. (Read more: Mint Press News, 6/03/2021) (Archive) (FBI Vault Release – The Finders 10/24/2019)




Finders
Operation Mind Control
https://archive.org/details/OperationMindControlResearchersEdition
https://vault.fbi.gov/the-finders
https://vault.fbi.gov/the-finders/the-finders-part-01-of-01/at_download/file
https://www.washingtonpost.com/archive/politics/1987/02/08/cult-member-defends-2-men-in-child-abuse-case/d404251c-8540-49e1-8178-beb41efc8ee2/
https://www.orlandosentinel.com/news/os-xpm-1987-02-12-0110040233-story.html
https://www.theepochtimes.com/fbi-releases-information-on-the-finders-a-secretive-group-accused-of-child-sex-abuse_3128475.html/amp
https://www.washingtonpost.com/archive/local/1987/03/18/two-finders-released/35b2bc13-e56d-4c72-a587-97fe83f9b7da/
https://www.washingtonpost.com/archive/local/1987/03/04/finders-to-sell-dc-property-move-to-florida-leader-says/781b5534-75e8-4d30-afa7-35f0cfa64c86/

Finders
https://vault.fbi.gov/the-finders
Benz Murictoft
https://twitter.com/benzmuircroft
Majestic Angel
https://twitter.com/MajesticAngel01
The Unknown Observer
https://www.youtube.com/channel/UCMzg1vNky9_w6vl3sT7bj6w
Seekers & Settlers

 http://seekersandsettlers.tripod.com/seekers.html

https://archive.is/D2OMD
https://archive.is/9Bvve

October 29, 2019 – The “coup” against Trump is formalized…a resistance member shows up to testify at Trump’ impeachment inquiry, wearing a military uniform

“The word “coup” shifted to a new level of formalized meaning last week when members of the political resistance showed up to remove President Trump wearing military uniforms.

Not only did U.S. military leadership remain silent to the optics and purpose, but in the testimony of Lt. Col. Alexander Vindman he admits to giving instructions to ignore the instructions from a sitting United States President.

In the absence of push-back from the Joint Chiefs, from this moment forth, the impression is tacit U.S. military support for the Vindman objective.

Lieutenant Colonel Alexander Vindman, a National Security Council official, testified before congressional committees conducting an impeachment inquiry on October 29, wearing a full military uniform.

To date, there has been no visible comment from U.S. military sanctioning Lt. Col. Vindman for his decision; or correcting the impression represented by Vindman’s military appearance.  The willful blindness is concerning, but it gets much worse.

Beyond the debate about the optics of the “coup“, within the testimony of Lt. Col Vindman, the witness readily admits to understanding the officially established policy of the President of The United States (an agreement between President Trump and President Zelenskyy), and stunningly admits that two weeks later he was giving countermanding instructions to his Ukrainian counterpart to ignore President Trump’s policies.

The coup against President Donald Trump went from soft, to hard.  Consider…

The testimony from Lt. Col. Vindman is available here.

Borrowing from Roscoe B Davis, here are some highlights:

Representative John Ratcliffe begins deconstructing Lt. Col Vindman, while his arrogant attorneys begin trying to interfere with the questioning.

(Vindman’s testimony with Congressman Ratcliffe continues on Conservative Treehouse linked here:)

This next section is very interesting and very important.

Congressman John Ratcliffe begins questioning Vindman from the perspective of an Article 92 violation, coupled with an Article 88 violation.  President Trump is Lt. Col Vindman’s superior.  President Trump sets foreign policy. 

Two weeks after President Trump has established an agreement with Ukraine President Zelenskyy, and established the policy direction therein, Lt. Col. Vindman is now giving contrary instructions to the Ukranian government.  Vindman’s lawyer recognizes where the questioning is going and goes absolutely bananas:

(Read more: Conservative Treehouse, 11/09/2019)

October 29, 2019 – Swalwell and Schiff confirm in Alexander Vindman’s transcript that he is the hearsay whistleblower’s source/leaker

Alexander Vindman (Credit: The Associated Press)

“Transcripts are being released from various impeachment inquiry witnesses and it’s becoming clear exactly why Adam Schiff wanted to keep all this stuff secret.

(…) There are other questions involving the original whistle-blower (reported to be Eric Ciaramella). We know he was not legally privy to anything on the telephone call between Trump and Zelensky, which has formed the genesis of this matter. That means that whoever gave him the contents was illegally leaking classified information. Perhaps the whistle-blower himself is protected by statute for simply passing that information along, but whoever gave it to him certainly isn’t it for their original crime.

That leads us to Alexander Vindman. He’s become a central figure in these discussions after he marched up to Capitol Hill, proclaiming himself a patriot, and shared all his deep concerns about Donald Trump. He accused the President of “subverting” U.S. foreign policy, which gives you a window into the perverted minds of some of these bureaucrats that assume it is they who actually run things.

It’s been suspected that Vindman was the one who leaked to the whistle-blower and now that his testimony has been released, it seems fairly certain.

In these transcripts, we see Jim Jordan pressing Vindman on who outside of the chain of command he talked to about the call. Then we see Adam Schiff and Eric Swalwell jump in and stop him from answering. But it’s what they say when they stop Vindman that gives the entire thing away.

The problem is that Jordan never asked about the whistle-blower. This means that both Schiff and Swalwell accidentally confirmed here that Vindman is indeed the source for the ICIG complaint. In short, if Vindman answering the question about who he talked to would give up the whistle-blower’s identity, that means Vindman was the source.

(…) Last I checked, it’s a crime to share classified information with people not legally able to receive that information. We’ve been told from the beginning of this ordeal that the whistle-blower himself did not have the proper clearance to access the phone call.

The rough transcript of the call, according to the complaint, was first classified as secret and later top-secret, ensuring that only those with the highest clearances would be able to read it.

Not only did Vindman share concerns about a call classified at the highest level, he gave exacting details and quotes to the whistle-blower.

(Read more: Red State, 11/08/2019)  (Transcript)

 

November 4, 2019 – Lee Smith: The Plot Against Trump, From Spygate to Impeachment Inquiry (Video)

“Just why does investigative journalist Lee Smith believe the so-called “Steele dossier” was not actually written by Christopher Steele?

Who does he think did the authoring? How has the mainstream media been complicit in the Spygate scandal? What are the broader implications for America? And why does Smith believe that all of this, including the current impeachment inquiry against President Trump, is part of a broad coup attempt against the President?

This is American Thought Leaders and I’m Jan Jekielek.

Today we sit down with Hudson Institute senior fellow Lee Smith, author of “The Plot Against the President: The True Story of How Congressman Devin Nunes Uncovered the Biggest Political Scandal in U.S. History.”

November 8, 2019 – Lawfare founder, Benjamin Wittes, tweets “he is proud to know Lisa Page and call her a friend”

Lawfare founder Benjamin Wittes sent a curious tweet appearing to defend former DOJ lawyer Lisa Page; who was previously assigned to FBI Deputy Director Andrew McCabe. The tweet comes out of the blue; and there’s nothing currently in the public sphere or headlines about Ms. Page. It seems rather odd:

My hunch is Ms. Page may have spoken honestly to Horowitz or Durham about her experience as part of the ‘small group’.  If accurate, and considering McCabe threw Page under the bus to protect himself against an internal investigation about his media leaks, Ms. Page’s current disposition may very well be adverse to the interests of the coup plotters.   [Additionally, Ms. Page had no involvement with the FBI FISA construct.]

Michael Bromwich is Andrew McCabe’s attorney.  Bromwich is a Lawfare member.

Perhaps the former Deputy Director is being positioned as the ‘fall guy’. (Conservative Treehouse, 11/08/2019)

November 18, 2019 – After Strzok files lawsuit against Barr, the DOJ releases a 27 page OPR report, listing Peter Strzok’s ‘security violations’ and flagrant “unprofessional conduct”

Peter Strzok (Credit: public domain)

“The Department of Justice released documents Monday outlining a slew of “security violations” and flagrantly “unprofessional conduct” by anti-Trump ex-FBI agent Peter Strzok — including his alleged practice of keeping sensitive FBI documents on his unsecured personal electronic devices, even as his wife gained access to his cellphone and discovered evidence that he was having an affair with former FBI attorney Lisa Page.

The DOJ was seeking to dismiss Strzok’s lawsuit claiming he was unfairly fired and deserves to be reinstated as chief of the counterespionage division at the FBI. In its filing, the DOJ included an August 2018 letter to Strzok from the DOJ’s Office of Professional Responsibility (OPR), which said in part that Strzok had engaged in a “dereliction of supervisory responsibility” by failing to investigate the potentially classified Hillary Clinton emails that had turned up on an unsecured laptop belonging to Anthony Weiner as the 2016 election approached.

The situation became so dire, OPR said, that a case agent in New York told federal prosecutors there that he was “scared” and “paranoid” that “somebody was not acting appropriately” and that “somebody was trying to bury this.”

The New York prosecutors then immediately relayed their concerns to the DOJ, effectively going over Strzok’s head — and leading, eventually, to then-FBI Director James Comey’s fateful announcement just prior to Election Day that emails possibly related to the Clinton probe had been located on Weiner’s laptop.

Additionally, DOJ and OPR noted that although Strzok claimed to have “double deleted” sensitive FBI materials from his personal devices, his wife nonetheless apparently found evidence of his affair on his cellphone — including photographs and a hotel reservation “ostensibly” used for a “romantic encounter.” Strzok didn’t consent to turning over the devices for review, according to OPR, even as he acknowledged using Apple’s iMessage service for some FBI work. (Read more: Fox News, 11/19/2019)  (Archive)

November 20, 2019 – A photo has surfaced of the alleged hearsay whistleblower shaking hands with Barack Obama in the Oval Office


“A year after Ukraine official and alleged whistleblower Eric Ciaramella left President Trump’s White House, a picture of him shaking Barack Obama’s hand was published on a close friend’s wedding website.

The Oval Office photograph, obtained by the Washington Examiner, is circulating among Trump allies who consider it evidence that the alleged whistleblower is biased against Trump and had partisan motivations when he filed an Aug. 12 complaint that sparked impeachment proceedings.

In the photograph, a smiling Ciaramella, then Ukraine director on the National Security Council at the White House, is shown shaking Obama’s hand. They are standing in front of a portrait of Abraham Lincoln by George Henry Story.

A Republican close to the White House said the photo was evidence Ciaramella supported Obama and its selection for the wedding website indicated he considered the Oval Office image a “glamour shot.” “This photo confirms that career intelligence and foreign service officials serving at the highest ranks of the Trump White House have their own agenda and their own policy viewpoints,” the Republican source said.

The website for the September 2018 wedding of Mat Calabro, a Connecticut high school friend of Ciaramella, is now defunct. The two friends traveled through Central and Eastern Europe together in the summer of 2005, and Ciaramella was the best man at Calabro’s wedding in Newport, Rhode Island.” (Read more: The Washington Examiner, 11/20/2019)

November 21, 2019 – Fiona Hill testifies to have once worked with Christopher Steele; met with him during the 2016 election; then claims shock he was responsible for the dossier

Fiona Hill testifies before the House Intelligence Committee on November 21, 2019. (Credit: Alex Brandon/The Associated Press)

“Fiona Hill, the former National Security Council (NSC) official who is testifying in Thursday’s impeachment inquiry, admitted in her closed-door deposition to having worked with Russia “dossier” author Christopher Steele.

Steele, a former British spy, was hired by the opposition research firm Fusion GPS to find dirt on then-candidate Donald Trump. The firm was paid by Trump’s political opponents, particularly the Democratic National Committee and the Hillary Clinton campaign. His “dossier” produced a slew of unsubstantiated, salacious accusations, some of them were proven false outright. But the FBI used it to obtain a FISA warrant to spy on Trump campaign associates.

Hill was asked directly about her work with Steele. She portrayed it as a product of circumstance and said that she believed he was being fed misinformation by Russians, perhaps as payback for his past spying on them. (Some of the information also came from Ukraine, though Hill dismissed Ukrainian interference as a “fictional narrative.”)

“He was my counterpart when I was the director, the national intelligence officer,” she testified. She added: “So inevitably when I had to do liaison meetings with the U.K., he was the person I had to meet with.” She said that she had worked with him from 2006 to 2009 — and added that he had reached out to her in 2016, during the election: “That was prior to the time that I had any knowledge about the dossier. He was constantly trying to drum up business, and he had contacted me because he wanted to see if I could give him a contact to some other individual, who actually I don’t even recall now, who he could approach about some business issues.”

She said that she saw a copy of the “dossier” in January 2017, the day before it was published by Buzzfeed, adding that “it seemed to be about half of Washington, D.C., had it.” She later said she was “shocked” he was responsible.

According to her résumé, Hill was also once on a regional board of George Soros’s Open Society Institute. (Breitbart, 11/21/2019)

November 21, 2019 – Three Senate Committees are now investigating the Bidens and Ukraine

“As House Democrats wrapped up the public impeachment hearings on Nov. 21, Senate Republicans sent the latest round of records requests as part of a growing inquiry into the Obama administration’s actions related to Burisma, the Ukrainian gas firm that hired Hunter Biden, the son of former Vice President Joe Biden.

From left to right, Senators Lindsey Graham, Charles Grassley and Ron Johnson (Credit: public domain)

Sen. Chuck Grassley (R-Iowa) and Sen. Ron Johnson (R-Wis.) wrote to the National Archives requesting records of January 2016 White House meetings with senior Ukrainian officials. The senators’ reference events detailed in an April 25 article by investigative reporter John Solomon, who quoted firsthand witnesses to report that Ukrainian officials who attended the White House meeting were encouraged to reopen an investigation involving the chairman of the Trump campaign and stand down from an investigation into Burisma.

On the same day, Sen. Lindsey Graham (R-S.C.) requested records from the State Department regarding the communications in 2016 between Biden, then-Ukrainian President Petro Poroshenko, and their respective offices.

Graham also requested information about a March 2, 2016 meeting between Devon Archer, Hunter Biden’s business partner, and then-Secretary of State John Kerry. The meeting took place weeks after Ukrainian authorities seized the assets of Mykola Zlochevsky, the owner of Burisma. Archer and Hunter Biden were on the board of directors of Burisma at the time of the seizure.

The Nov. 21 letters are the latest request by the Senate Republicans, all three of whom have described the requests as an investigation. On Nov. 6, Grassley and Johnson sent a request for an extensive list of documents and information pertaining to the Bidens and Burisma to Secretary of State Mike Pompeo. On Nov. 15, they asked for Suspicious Activity Reports from the Financial Crimes Enforcement Network (FinCEN) on a list of key players in the Burisma matter, including Hunter Biden, Archer, and their firm, Rosemont Seneca Partners. The Nov. 15 letter specifically referred to the Burisma inquiry as an active investigation.” (Read more: The Epoch Times, 11/26/2019)  (Archive)

November 21, 2019 – Former FBI lawyer allegedly alters document in Carter Page FISA application; Rod Rosenstein once testified to FISA alterations

Michael Horowitz (Credit: public domain)

“An FBI official is under criminal investigation after allegedly altering a document related to 2016 surveillance of a Trump campaign adviser, several people briefed on the matter told CNN.

The possibility of a substantive change to an investigative document is likely to fuel accusations from President Donald Trump and his allies that the FBI committed wrongdoing in its investigation of connections between Russian election meddling and the Trump campaign.

The finding is expected to be part of Justice Department Inspector General Michael Horowitz’s review of the FBI’s effort to obtain warrants under the Foreign Intelligence Surveillance Act on Carter Page, a former Trump campaign aide. Horowitz will release the report next month.

Horowitz turned over evidence on the allegedly altered document to John Durham, the federal prosecutor appointed early this year by Attorney General William Barr to conduct a broad investigation of intelligence gathered for the Russia probe by the CIA and other agencies, including the FBI. The altered document is also at least one focus of Durham’s criminal probe.

It’s unknown how significant a role the altered document played in the FBI’s investigation of Page and whether the FISA warrant would have been approved without the document. The alterations were significant enough to have shifted the document’s meaning and came up during a part of Horowitz’s FISA review where details were classified, according to the sources. (Read more: CNN, 11/21/2019)  (Archive)

November 22, 2019 – FBI lawyer referred for criminal prosecution by Horowitz was primary FBI attorney on Trump-Russia case

Kevin Clinesmith (Credit: Facebook)

“A former FBI attorney reportedly referred for criminal prosecution by Department of Justice Inspector General (IG) Michael Horowitz—for allegedly altering an email connected to the surveillance warrant on Trump campaign adviser Carter Page—was assigned in early 2017 as “the primary FBI attorney assigned” to the FBI’s counterintelligence investigation into alleged Russian election interference.

The lawyer, who has been identified as Kevin Clinesmith in media reports, had been incorrectly portrayed by many members of the media as a “low-level” or junior member of the FBI’s legal team.

Text messages obtained by Horowitz, covered in a June 2018 report, showed that Clinesmith had a strong bias against Trump, texting “Viva le resistance” following Trump’s election as well as: “my god damned name is all over the legal documents investigating his staff.”

Clinesmith worked on both the Hillary Clinton email investigation and the Trump-Russia investigation. He would also later become a member of special counsel Robert Mueller’s team and was one of the FBI officials—along with FBI Agent Peter Strzok—who was removed by Mueller after IG Horowitz discovered FBI text messages expressing political bias against Trump.

The New York Times reported on Nov. 22, that Clinesmith was removed from the Special Counsel’s Russia investigation in February 2018 and resigned from the FBI “about two months ago.”

Clinesmith has reportedly been referred for criminal prosecution by Horowitz for altering “an email that officials used to prepare to seek court approval to renew the wiretap”—also known as the FISA (Foreign Intelligence Surveillance Act) renewal—on former Trump campaign adviser Carter Page, the New York Times reported.

(…) According to the NYT article, the “paperwork associated with the renewal applications contained information that should have been left out, and vice versa.” Clinesmith reportedly altered an email that “was a factor during the wiretap renewal process.”

Clinesmith allegedly “took an email from an official at another federal agency that contained several factual assertions, then added material to the bottom that looked like another assertion from the email’s author, when it was instead his own understanding.”

This altered email was then included in a package that was prepared for another FBI official to read in “preparation for signing an affidavit,” that was to be submitted to the FISA Court “attesting to the facts and analysis” in the application. ” (Read more: The Epoch Times, 11/24/2019)  (Archive)

December 5, 2019 – The DOJ can’t release Awan documents in a Judicial Watch FOIA lawsuit because they are related to an ongoing “sealed criminal matter”

Debbie Wasserman-Schultz and Imran Awan (Credit: public domain)

“The Department of Justice said this month that it could not release records on Democrat technology aide Imran Awan due to “technical difficulties,” but later admitted in court documents that it could not release records on him because there is a secret ongoing case related to the matter.

“Judicial Watch filed a Freedom of Information Act lawsuit Nov. 7, 2018, for 7,000 pages of Capitol Police records related to the cybersecurity investigation, and Aug. 2, the DOJ agreed to begin producing records by Nov. 5,” Daily Caller News Foundation investigative reporter Luke Rosiak reported. “That deadline came and went with no records being produced; on a Nov. 13 phone call, the DOJ said ‘technical difficulties’ had resulted in a delay, Judicial Watch stated in a court filing.”

In a newly released court filing, the Department of Justice wrote:

Pursuant to an Order issued by the Honorable Tanya S. Chutkan, who is presiding over a related sealed criminal matter the Government is prohibited from disclosing certain information pursuant to formal and informal information request in this matter. The Government advised Judge Chutkan of the instant FOIA matter and sought clarification from Judge Chutkan concerning the Government’s permissible response in light of her Order in the sealed matter. Defendant received the clarification December 5, 2019, the date of this filing, that permitted Defendant to say the following: The Government is prohibited from disclosing any information pursuant to an Order issued by the Honorable Tanya S. Chutkan. …

…The “difficulties” in providing responsive material was due to the unexpected and unique set of facts described above that was out of the control of the Defendant. Defendant’s only motivation was to maintain the integrity of the sealed matter as much as possible, until the issuing Court provided guidance.”

(The Daily Wire, 12/13/2019)  (Archive)

December 9, 2019 – The IG FISA Report ratifies the oft-denounced “Nunes memo”

(Credit: Fox News)

(…) Democrats are not going to want to hear this, since conventional wisdom says former House Intelligence chief Devin Nunes is a conspiratorial evildoer, but the Horowitz report ratifies the major claims of the infamous “Nunes memo.”

As noted, Horowitz establishes that the Steele report was crucial to the FISA process, even using the same language Nunes used (“essential”). He also confirms the Nunes assertion that the FBI double-dipped in citing both Steele and a September 23, 2016, Yahoo! news story using Steele as an unnamed source. Horowitz listed the idea that Steele did not directly provide information to the press as one of seven significant “inaccuracies or omissions” in the first FISA application.

Horowitz also verifies the claim that Steele was “closed for cause” for talking to the media, i.e. officially cut off as a confidential human source to the FBI. He shows that Steele continued to talk to Justice Official Bruce Ohr before and after Steele’s formal relationship with the FBI ended. His report confirms that the Steele information had not been corroborated when the FISA application was submitted, another key Nunes point.

There was gnashing of teeth when Nunes first released his memo in January 2018. The press universally crapped on his letter, with a Washington Post piece calling it a “joke” and a “sham.” House Speaker Nancy Pelosi slammed Nunes for the release of a “bogus” document, while New York Senator Chuck Schumer said the memo was intended to “sow conspiracy theories and attack the integrity of federal law enforcement.” Many called for his removal as Committee chair.

The Horowitz report says all of that caterwauling was off-base. It also undercuts many of the assertions made in a ballyhooed response letter by Nunes counterpart Adam Schiff, who described the FBI’s “reasonable basis” for deeming Steele credible. The report is especially hostile to Schiff’s claim that the FBI “provided additional information obtained through multiple independent sources that corroborated Steele’s reporting.” (Read more: Rolling Stone, 12/10/2019)  (Archive)

December 9, 2019 – The IG FISA Report reveals the main source of the Clinton/DNC/Steele dossier is the subject of an “open FBI counterintelligence investigation” – FISA court is not told

Photo of John McCain with “Source D-Source E” of Steele Dossier — Sergei Millian. (Credit: Paul Sperry/Facebook)

“One of the more shocking facts from the FISA report is that there was only one person who supplied information to Christopher Steele and he said that the information he provided was all garbage.

“The primary sub-source stated that his information came from word of mouth and hearsay and a conversation he had with friends over beers.

Steele’s sub-source was Sergei Millian. Millian’s comments were used for three years to spy on candidate and President Trump and to put the country through corrupt investigations as a result. It all was garbage, Comey, Obama, Mueller, the whole lot knew it was.

Now we see that the subject of the entire Trump sham, Millian, was under investigation at the time he was used as the main source to spy on Trump.

He was “the subject of an open FBI counterintelligence investigation”. This was never shared with the courts.

The Daily Caller reports:

Steele’s claim rested in part on his belief that Deripaska had “no contact with any of his sources” for the dossier. But Deripaska did have contact with a businessman who Steele told the FBI was an unwitting source for most of the dossier’s most eye-popping claims.

Oleg Deripaska (r), CNBC anchor Julia Chatterley (c), and Sergei Millian,  June, 2017. (Credit: CNBC)

Deripaska and the unwitting source, Sergie [sic] Millian, were photographed speaking to each other on June 17, 2016 at an economic forum in St. Petersburg. Steele wrote the first memo of his dossier three days later.

Steele claimed that Millian, who is referred to as Person 1 in the IG report, unwittingly provided information to his main information collector, who is identified as Primary Sub-Source. Millian has long denied being a source for the dossier.

Steele’s primary source disavowed some of Steele’s reporting during an interview with FBI agents in January 2017. The IG report said that the source said that he shared “rumor and speculation” about Donald Trump and members of the campaign with Steele, who reported them as fact in the dossier.

The Crossfire Hurricane team failed to disclose the source’s derogatory comments about Steele in applications to renew surveillance against Page.

Priestap, the former counterintelligence official who oversaw Crossfire Hurricane, told the IG he saw “no indication whatsoever” as of May 2017 that Russia had funneled disinformation through Steele.

Steele’s sub-source was Sergie [sic] Millian.  Millian’s comments were used for three years to spy on candidate and President Trump and to put the country through corrupt investigations as a result.

(FISA Report – pg. 164)

(Read more: The Gateway Pundit, 12/16/2019)  (Archive)

December 9, 2019 – The IG FISA report states John McCain continued to provide Comey with Steele reports after the British intel officer was terminated as a source by the FBI

David Kramer invokes the Fifth Amendment to avoid testifying on Steele dossier in December 2018. (Credit: public domain)

“The controversial report from Inspector General Michael Horowitz into the FBI’s investigation into Donald Trump’s 2016 campaign revealed many concerning details. One was that Christopher Steele’s dossier was used in the case to the Foreign Intelligence Surveillance Act (FISA) court to secure a wiretap on former Donald Trump campaign official Carter Page after the DOJ found no probable cause to do so. The report also revealed that late Senator John McCain provided former FBI Director James Comey with reports from Steele after the FBI terminated the former British intelligence officer as a source, Breitbart reports.

McCain reportedly gave Comey five new Steele reports that were not previously in possession of the FBI, although it’s not clear if McCain knew at the time that Steele was no longer an FBI source. Regardless, the new reports were allegedly obtained by McCain from Fusion GPS co-founder Glenn Simpson. Fusion GPS was notably hired for anti-Trump opposition research by the president’s opponents in the primary.

“Several weeks later, on December 9, 2016, Senator John McCain provided Corney with a collection of 16 Steele election reports, 5 of which Steele had not given the FBI,” the IG report reads. “McCain had obtained these reports from a staff member at the McCain Institute. The McCain Institute staff member had met with Steele and later acquired the reports from Simpson.”

According to Breitbart, the unnamed McCain staffer is David J. Kramer, who reportedly gave the Steele dossier to BuzzFeed News, which published the document in full on January 10, 2017.

(Read more: The Inquisitr, 12/26/2019) (Archive)

December 9, 2019 – The IG FISA report reveals Brennan lied to the House Intelligence Committee

John Brennan (Credit: Wikimedia Commons)

“The new report from Department of Justice Inspector General Michael Horowitz confirmed former CIA Director John Brennan lied to Congress about whether the dossier authored by Christopher Steele was used in the Obama administration’s Intelligence Community Assessment (ICA).

The ICA, a report conducted by intelligence officials in 2016 on Russian election interference, was used to brief President Barack Obama and President-elect Donald Trump in January 2017. According to the IG report, there was significant discussion by top intelligence officials as to whether the unverified Steele dossier should be included in the main body of the ICA report, summarized in an appendix, or even included at all.

FBI Deputy Director Andrew McCabe said that “he felt strongly that the Steele election reporting belonged in the body of the ICA, because he feared that placing it in an appendix was ‘tacking it on’ in a way that would ‘minimiz[e]’ the information and prevent it from being properly considered.”

Ultimately, the ICA included a short summary and assessment of the dossier, which was incorporated in an appendix. “In the appendix, the intelligence agencies explained that there was ‘only limited corroboration of the source’s reporting’ and that Steele’s election reports were not used ‘to reach analytic conclusions of the CIA/FBI/NSA assessment,’” the IG report states.

A few months later, on May 23, 2017, when testifying before the House Permanent Select Committee on Intelligence, Brennan categorically denied that the CIA relied on the Steele dossier for the ICA report. Here is the full exchange with former Rep. Trey Gowdy: (Video is cued to begin at the appropriate time)

(Read more: The Federalist, 12/11/2019)  (Archive)

December 9, 2019 – The IG FISA report reveals the Mueller team knew Joseph Mifsud denied telling Papadopoulos the Russians could help Trump and failed to inform the FISA court

(Credit: Rebecca Zisser/Axios)

(…) “Mueller’s team also knew, by July 2017 at the latest, that Joseph Mifsud—the Maltese professor who supposedly tipped then-Trump aide George Papadopoulos to the Russians having dirt on Hillary Clinton—had denied telling Papadopoulos that the Russians could assist the Trump campaign by leaking negative information on Clinton. Prior to the special counsel’s appointment, the FBI had interviewed Papadopoulos and Mifsud, but it would be the special counsel’s office that indicted Papadopoulos in late July 2017, charging him with lying to the FBI.

By that time, then, the special counsel’s team must have reviewed the notes from the Papadopoulos and Mifsud interviews. Yet Mueller did nothing at that point to ensure the FISA court learned of Mifsud’s denials. The IG found the omission of “Joseph Mifsud’s denials to the FBI that he supplied Papadopoulos with the information Papadopoulos shared with the FFG (suggesting that the campaign received an offer or suggestion of assistance from Russia)” was a significant omission.

In short, the special counsel’s team proved itself equally incompetent in investigating and screening the “intel” used to obtain the Page surveillance orders, and in failing to accurately and fully inform the FISA court (FISC) of the evidence gathered by the FBI. As the IG noted:

“…that so many basic and fundamental errors were made on four FISA applications by three separate, hand-picked teams, on one of the most sensitive FBI investigations that was briefed to the highest levels within the FBI and that FBI officials expected would eventually be subjected to close scrutiny, raised significant questions regarding the FBI chain of command’s management and supervision of the FISA process.”

That also means Mueller and his chain of command.” (Read more: The Federalist, 1/06/2020) (Archive)

December 9, 2019 – The IG FISA report notes James Comey’s inconsistencies in his statements re Carter Page

James Comey on his book tour in July 2019. (Credit: Frank Franklin II/The Associated Press)

(…) “Comey also told the IG that “he did not recall himself having any knowledge of Carter Page’s existence until the middle of 2016.” But, as the IG report stressed, Comey’s statements are called into question by “internal email communications” that reflect that in April 2016, the New York Field Office “prepared summaries of the information that ultimately led NYFO to open a counterintelligence investigation on Carter Page on April 6, 2016.” Those were provided to officials at headquarters “for a ‘Director’s note; and a separate ‘Director’s Brief’ to be held on April 27, 2016.”

Notwithstanding these inconsistencies, the IG report stressed, that the IG “was unable to question Comey further using classified details Lynch described to us because, as noted in Chapter One, Comey choose not to have his security clearances reinstated for our interview.”

The IG report then stresses twice more Comey’s lack of a security clearance as a reason investigators were unable to assess Comey’s level of knowledge of the facts misstated in the FISA applications. In discussing “the extent of FBI leadership’s knowledge as to each fact stated incorrectly or omitted from the FISA applications”—seven significant inaccuracies and omissions in total—the IG stressed that multiple factors made it difficult to assess the knowledge of the FBI hierarchy.

“These factors included, among other things,” the IG report noted, “limited recollections, the inability to question Comey or refresh his recollection with relevant, classified documentation because of his lack of a security clearance, and the absence of meeting minutes that would show the specific details shared with Comey and McCabe during briefings they received, beyond the more general investigative updates that we know they were provided.

However, while noting the IG’s inability to determine the “extent of FBI leadership’s knowledge,” the report highlighted reasons to believe such knowledge existed: “As the FBI’s senior leaders, Comey and McCabe would have had greater access to case information than Department leadership and also more interaction with senior [Counterintelligence Division] officials and the investigation team. Further, as described in Chapter Three, [Counterintelligence Division] officials orally briefed the Crossfire Hurricane cases to FBI senior leadership throughout the investigation. McCabe received more briefings than Comey, but both received oral briefings of the team’s investigative activities.” (Read more: The Federalist, 12/09/2019)  (Archive)

December 20, 2019 – The FISA Court orders a review of all FISA filings handled by FBI lawyer facing criminal investigation

Carter Page, petroleum industry consultant and former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign, in Washington on May 28, 2019. (Credit: Samira Bouaou/The Epoch Times)

The Foreign Intelligence Surveillance Court ordered a review of all Foreign Intelligence Surveillance Act filings handled by Kevin Clinesmith, the FBI lawyer who altered a key document about Trump campaign associate Carter Page.

The FISA court confirmed Clinesmith had been referred to the Justice Department for a possible criminal investigation. Judge Rosemary Collyer, who leads the FISA court, ordered the DOJ to bring it up to speed on everything it had learned about Clinesmith’s conduct and to explain why there was a delay between the conclusion of Inspector General Michael Horowitz’s investigation and the court being told what misconduct had been unearthed.

Specifically, the FISA court ordered the DOJ to “identify all other matters currently or previously before this court that involved the participation” of Clinesmith. The court also ordered the DOJ to “describe any steps taken or to be taken by the Department of Justice or FBI to verify that the United States’s submissions in those matters completely and fully described the material facts and circumstances,” unlike the Page FISA filings. Third, court ordered the DOJ to “advise whether the conduct” of Clinesmith has been “referred to the appropriate bar associations for investigation or possible disciplinary action.”

Several months before its first FISA filing against Page, the FBI was informed Page had been a source of information for the CIA in the past, a fact the bureau failed to include in its initial filing or any of its renewals. A liaison from the CIA reminded Clinesmith, who was a part of the team reviewing the Page FISA filings, about Page’s previous relationship with the agency. But instead of accurately informing the FBI supervisory special agent so that the FISA court could be properly informed, Clinesmith altered the email to falsely state that Page was “not a source.”

This public order follows a scathing letter from Collyer directed at the bureau released earlier this week.

“The FBI’s handling of the Carter Page applications, as portrayed in the [Horowitz] report, was antithetical to the heightened duty of candor described above,” said Collyer, who approved the initial surveillance warrant against Page.” (Read more: The Washington Examiner, 12/21/2019)  (Archive)

December 20, 2019 – Adam Schiff says he has no sympathy for Carter Page, doesn’t regret writing memo defending FBI

Adam Schiff appears on PBS Firing Line with Margaret Hoover on December 20, 2019. (Credit: PBS clipping)

“Rep. Adam Schiff said in an interview aired Friday that he has no sympathy for Carter Page and that he also has no regrets about writing in a memo released in 2018 that the FBI did not abuse the foreign surveillance process in order to spy on the former Trump campaign aide.

Schiff offered the remarks when asked in a PBS interview about the Justice Department inspector general’s (IG) report, which found the FBI withheld exculpatory information in applications seeking Foreign Intelligence Surveillance Act (FISA) warrants against Page.

(…) “I have to say Carter Page came before our committee and for hours of his testimony, denied things that we knew were true, later had to admit them during his testimony,” said Schiff.

“It’s hard to be sympathetic to someone who isn’t honest with you when he comes and testifies under oath. It’s also hard to be sympathetic when you have someone who has admitted to being an adviser to the Kremlin.”

The report stated the FBI relied heavily on the Steele dossier in the applications, which asserted Page was a Russian agent. But the IG found the FBI was unable to corroborate any of the dossier’s allegations about Page. The report also said a major source for dossier author Christopher Steele told the FBI in January 2017 that parts of the dossier were exaggerated and misrepresented.

(Read more: The Daily Caller, 12/21/2019)  (Archive)

UPDATE: Carter Page tweets a response to Adam Schiff the following day: