Original Thompson Email Timeline
June 28, 2016 - Clinton's top aide Huma Abedin is deposed in a civil suit; she says Clinton didn't want her personal emails accessible by anybody.

Photo of an ABC News report on Huma Abedin's deposition on June 29, 2016. (Credit: ABC News).

An ABC News report on Huma Abedin’s deposition on June 29, 2016. (Credit: ABC News)

Abedin was Clinton’s deputy chief of staff, and continues to play a major role as the vice chair of Clinton’s presidential campaign. She is deposed under oath for nearly six hours as part of a civil suit brought by Judicial Watch regarding the State Department’s slow response to certain Freedom of Information Act (FOIA) requests relating to Clinton’s emails. (The Washington Post, 6/29/2016)

Amongst other things, Abedin says:

  • She isn’t aware whether Clinton personally deleted any emails while still in office.
  • She cannot recall whether she or Clinton discussed with any State Department officials Clinton’s using only her own server for government business.
  • She never searched or was asked to search her government or her private email accounts in response to requests or lawsuits under FOIA. But a review of all requests to the State Department during that time found several asking specifically for her emails on a number of subjects.
  • Clinton didn’t want the private emails that she mixed in with work-related emails to be accessible to “anybody.” (The Associated Press, 6/29/2016)

Abedin responds to some questions but is forgetful about others. The lack of definitive answers from her and the other former aides deposed in the same lawsuit could open the door to Clinton herself being deposed, if the judge allows it through the unusual discovery process he has approved so far.

Judicial Watch President Tom Fitton comments, “I think it’s striking that even Mrs. Clinton’s top aide had concerns about how the system affected Mrs. Clinton’s ability to do her job. We’re considering what next steps to take and what additional discovery we need.” (The Washington Post, 6/29/2016)

 

June 28, 2016 - Huma Abedin admits she worked on "Clinton family matters" while she was working at the State Department.

During the deposition of Clinton’s former deputy chief of staff Huma Abedin by Judicial Watch, she is asked if she used her private email account hosted on Clinton’s clintonemail.com private server for any State Department work.

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Huma Abedin (Credit: David McGlynn)

Abedin responds, “My practice was to use my state.gov email. I did the vast majority of my work on state.gov, at my computer and on my BlackBerry when we traveled. And I used Clinton email for just about everything else. I used that for the Clinton family matters and, frankly, I used it for my own personal e-mail, as well.”

She is pressed, “But you also used it at times for state-related matters?”

She replies, “Yes. There were occasions when I did do that, correct.”

She is then asked, “And were there occasions when you used that with Secretary Clinton, where both of you used only the clintonemail.com accounts?”

Abedin replies, “There were occasions when that occurred, yes.” (Judicial Watch, 6/29/2016)

Unfortunately, Abedin is not asked what she means by working on “Clinton family matters,” and if that included Clinton Foundation matters.

June 29, 2016 - At least 160 of Clinton's work emails have turned up since Clinton said she turned them all over.

The Washington Post reports that “disclosures over the past several weeks have revealed dozens of emails related to Clinton’s official duties that crossed her private server and were not included in the 55,000 pages of correspondence she turned over to the State Department when the agency sought her emails in 2014.”

At least 127 of the new emails have come to light through Freedom of Information Act (FOIA) requests initiated by Judicial Watch, especially the first two batch releases of Huma Abedin’s emails. Since Abedin was Clinton’s deputy chief of staff, many of the emails were to or from Clinton about obvious work matters, yet weren’t included in the over 30,000 emails turned over by Clinton. Additionally, more of Clinton’s emails came to light through the May 2016 State Department inspector general’s report, as well as previous leaks to the media, for a total of at least 160 emails.

The Post comments, “The newly disclosed gaps in Clinton’s correspondence raise questions about the process used by the presumptive Democratic presidential nominee and her lawyers to determine which emails she turned over to the department.”

Clinton spokesperson Brian Fallon says that both Clinton and Abedin provided “all potentially work-related emails in their possession” to the State Department. “We understand Secretary Clinton had some emails with Huma that Huma did not have, and Huma had some emails with Secretary Clinton that Secretary Clinton did not have.” However, the Post notes that Fallon “has not provided a full explanation for all of the gaps” with her emails. The State Department also has not fully addressed the gaps.

The campaign for presumptive Republican presidential nominee Donald Trump releases a statement saying, “We now know that Clinton’s repeated assertion that she turned over everything work-related from her time at the State Department is not true.”

Judicial Watch president Tom Fitton says, “The most charitable interpretation is that the process she and her attorneys used to cull government emails from the emails she took with her didn’t work. The less charitable interpretation is that these emails were not helpful to Mrs. Clinton, so they were not turned over.” (The Washington Post, 6/29/2016)

June 29, 2016 - June 29, 2016 - The State Department wants to delay the release of emails between Clinton's former aides and the Clinton Foundation until well after the 2016 presidential election.

Melanne Verveer (left) (Credit: Chip Somodevilla / Getty Images) and former Deputy Assistant Secretary of State for East Asian and Pacific Affairs,Michael Fuchs (right) (Credit: Center for American Progress)

Former Ambassador-at-Large Melanne Verveer (left) (Credit: Chip Somodevilla / Getty Images) and former Deputy Assistant Secretary of State for East Asian and Pacific Affairs Michael Fuchs (right) (Credit: Center for American Progress)

Conservative group Citizens United has a Freedom of Information Act (FOIA) lawsuit seeking emails that former State Department officials Huma Abedin, Cheryl Mills, Ambassador-at-Large Melanne Verveer, and Deputy Assistant Secretary of State Michael Fuchs exchanged with employees of the Clinton Foundation or Teneo Consulting, a company closely tied to the Clintons. The court has ordered the emails to be released by July 21, 2016.

However, Justice Department lawyers acting on behalf of the State Department ask US District Court Judge Rudolph Contreras for an extension until October 2018 – more than two years. The State Department says they thought in March 2016 that there were only 6,000 pages of emails to process. But an error was discovered and they now believe there are more than 14,000 pages. The department also complains they are falling behind responding to FOIA requests and lawsuits in general.

Citizens United president David Bossie says, “This is totally unacceptable; the State Department is using taxpayer dollars to protect their candidate Hillary Clinton. The American people have a right to see these emails before the [November 2016 presidential] election. […] The conflicts of interest that were made possible by the activities of Hillary Clinton’s State Department in tandem with the Clinton Foundation are of significant importance to the public and the law enforcement community.” (Politico, 6/29/2016)

 

June 29, 2016 - US intelligence is said to be looking closely to see if Russia could be covertly trying to release all of Clinton's emails to the public.

Russian president Vladimir Putin (Credit: Agence France Presse)

Russian President Vladimir Putin (Credit: Agence France Presse)

The Washington Times claims that an unnamed US intelligence official says US intelligence agencies are closely watching Russian online blogs and other Internet locations for any signs that Russian hackers have obtained Clinton’s emails from her time as secretary of state and are preparing to publicly release them. At least two postings suggest this could be happening, but the evidence cannot be confirmed as authoritative.

Additionally, an unnamed State Department official says Russia, China, and Israel are the three foreign governments most likely to have obtained all of Clinton’s emails, including her deleted ones, through covert hacking operations.

It is known that many organizations and people connected to Clinton have been hacked in recent months, and the Russian government is suspected, but their involvement has not been confirmed. If the Russians are involved, one possible motive would be to influence the FBI’s Clinton investigation and thus the 2016 presidential election. Russian President Vladimir Putin has praised Republican presidential candidate Donald Trump, calling him someone he could “get along very well with,” while Clinton espouses policies that frequently conflict with Russian aims. (The Washington Times, 6/29/2016)

June 30, 2016 - One company that possessed Clinton's emails is accused of having shockingly poor security.

Datto Headquarters in Norwalk, Connecticut. (Credit: Stephen A. Schwartz / Daily Mail)

Datto Headquarters in Norwalk, Connecticut. (Credit: Stephen A. Schwartz / Daily Mail)

From around June 2013 until August 2015, Clinton’s private server containing her emails from her time as secretary of state was managed by Platte River Networks. But another company, Datto Inc., was making monthly back-up copies of all the server’s data in the Internet cloud.  Datto has 600 employees and is valued at $1 billion, but two people tell the Daily Mail that the company is extremely incompetent.

Marc Tamarin, president of Virtual IT Consulting, was a Datto business partner from 2009 until early 2016. He says he frequently worked with Datto’s technical support, but “Those guys were really morons. They weren’t qualified to handle our back-up and that was the biggest concern for us. … If they’re inept at the basic principles of technology, how are they going to handle something advanced like security? Most companies like mine trust their vendor that they are doing due diligence. I’ve never heard anything this bad before in my life, the dataincompetence was shocking.”

An unnamed former employee, who spent three years at the company, has even more complaints. “If you’re talking about high-level data security, at the political, presidential level, the security level of data [at Datto] … was nowhere near something that could have been protected from a good hacker that knows how to spread out their points at which to infiltrate. It’s not something that Datto was focused on. It was more about getting the data off-site quickly and cost-effectively than securing the data and keeping it from being hacked. There’s no doubt in my mind that someone could easily hack them – even today.”

He calls Datto’s security “a joke.” He claims a potential hacker could walk in off the street and sit down at an unused computer and access all the company’s data. There were no security guards, the receptionists didn’t ask questions of strangers, there was no key card access or other security features, passwords were not regularly changed, and so on. People who said they had lost their security pass would be let in without questions. Unused computers were frequently left on and logged in to the network.

He says, “For years, any Datto employee, even low-level ones, could go in any customer’s device, see their backups, restore files, and delete files.” Oftentimes, Datto customers would find themselves logged into the data of another customer without even wanting to. Datto’s internal servers were hacked in 2010. However, complaints were swept under the rug and security was not improved. (The Daily Mail, 6/30/2016)

July 1, 2016 - Hackers target the election databases in two US states, but the motives and identities of the hackers are unclear.

In July 2016, the FBI uncovers evidence that two state election databases may have been recently hacked, in Arizona and Illinois. Officials shut down the voter registration systems in both states in late July 2016, with the Illinois system staying shut down for ten days.

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Jeh Johnson (Credit: public domain)

On August 15, 2016,  Homeland Security Secretary Jeh Johnson heads a conference call with state election officials and offers his department’s help to make state voting systems more secure. In the call, he emphasizes that he is not aware of “specific or credible cybersecurity threats” to the November 2016 presidential election.

Three days later, the FBI Cyber Division issues a warning, titled “Targeting Activity Against State Board of Election Systems.” It reveals that the FBI is investigating hacking attempts on the Arizona and Illinois state election websites. The warning suggests the hackers could be foreigners and asks other states to look for signs that they have been targeted too. Out of the eight known IP addresses used in the attacks, one IP address was used in both attacks, strongly suggesting the attacks were linked.

An unnamed “person who works with state election officials calls the FBI’s warning “completely unprecedented. … There’s never been an alert like that before that we know of.” In the Arizona case, malicious software was introduced into its voter registration system, but apparently there was no successful stealing of data. However, in the Illinois case, the hackers downloaded personal data on up to 200,000 state voters.

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Tom Kellermann (Credit: BBC News)

It is not known who was behind the attacks. One theory is that the Russian government is responsible. A former lead agent in the FBI’s Cyber Division said the way the hack was done and the level of the FBI’s alert “more than likely means nation-state attackers.” Tom Kellermann, head of the cybersecurity company Strategic Cyber Ventures, believes Russian President Vladimir Putin is ultimately behind the attacks, and thinks it is connected to the hacking of the Democratic National Committee (DNC) and other recently targeted US political targets. Kellermann says of Putin, “I think he’s just unleashed the hounds.”

But another leading theory is that common criminals are trying to steal personal data on state voters for financial gain. Milan Patel, former chief technology officer of the FBI’s Cyber Division, says, “It’s got the hallmark signs of any criminal actors, whether it be Russia or Eastern Europe.” But he adds, “the question of getting into these databases and what it means is certainly not outside the purview of state-sponsored activity.” Some cybersecurity experts note that hackers often target government databases for personal information they can sell.

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Rich Barger (Credit: Threat Connect)

So far, the motive and identity of the hackers remains uncertain. Rich Barger, chief intelligence officer for ThreatConnect, says that one of the IP addresses listed in the FBI alert previously surfaced in Russian criminal underground hacker forums. However, sometimes these groups work alone, and other times they work for or cooperate with the Russian government. Barger also claims the method of attack on one of the state election systems appears to resemble methods used in other suspected Russian state-sponsored cyberattacks. But cybersecurity consultant Matt Tait says that “no robust evidence as of yet” connects the hacks to the Russian government or any other government.

US officials are considering the possibility that some entity may be attempting to hack into voting systems to influence the tabulation of results in the November 2016 election. A particular worry is that all of six states and parts of four others use only electronic voting with no paper verification. Hackers could conceivably use intrusions into voter registration databases to delete names from voter registration lists. However, this is still considered only a remote possibility. But the FBI is warning states to improve their cybersecurity to reduce the chances this could happen.

News of these attacks and FBI alerts will be made public by Yahoo News on August 29, 2016. (Yahoo News, 8/29/2016) (Politico, 8/29/2016)

July 1, 2016 - The FBI reveals that all its agents in the Clinton email investigation have signed non-disclosure agreements and are subject to lie-detector tests.

FBI official Stephen Kelly sends a letter to Senator Charles Grassley (R), chair of the Senate Judiciary Committee, in reponse to his questions. The letter reveals that FBI agents taking part in the FBI’s Clinton email investigation were sworn to secrecy. The agents signed a non-disclosure agreement (NDA) called a “Case Briefing Acknowledgement” which says the disclosure of any information about the investigation is “strictly prohibited” without prior approval.

The NDA reads in part: “I (FBI agent) also understand that, due to the nature and sensitivity of this investigation, compliance with these restrictions may be subject to verification by polygraph examination.”

The FBI claims that “no one refused to sign” the NDA or “raised any questions or concerns” about it.

A sample of the non-disclosure (NDA) Agreement the FBI agents were required to sign. (Credit: public domain)

An unnamed recently retired FBI agent says that this kind of NDA is reserved for “the most sensitive of sensitive cases,” and can have a “chilling effect” on agents, who understand “it comes from the very top and that there has to be a tight lid on the case.” This person adds that such NDAs can also contribute to “group think” because investigators cannot bounce ideas off other agents, only those within a small circle. (Fox News, 7/14/2016)

An upper-ranking retired FBI official says, “This is very, very unusual. I’ve never signed one, never circulated one to others.” And a current FBI agent says, “I have never heard of such a form. Sounds strange.” (The New York Post, 7/12/2016)

Senator Chuck Grassley (Credit: The Associated Press)

Senator Chuck Grassley (Credit: The Associated Press)

Grassley first wrote to the FBI with questions about NDAs on February 4, 2016,  after a media report that FBI agents were asked to sign additional non-disclosure agreements in some cases.

Grassley comments that he finds it “troubling that the FBI tried to gag its agents with a non-disclosure agreement on this matter, in violation of whistleblower protection statutes.” Agents are only allowed to speak without permisssion in a limited number of circumstances, such as communications with Congress regarding waste, fraud, and abuse. (Fox News, 7/14/2016)

Information about this NDA will be first reported by The New York Post on July 12, 2016, shortly after the FBI announced Clinton would not be indicted. Fox New will wait for a follow-up letter to Grassley which won’t come until just after that announcement. (Fox News, 7/14/2016) (The New York Post, 7/12/2016)

July 1, 2016 - Attorney General Loretta Lynch will accept whatever recommendations the FBI and career prosecutors give in the Clinton investigation.

Jonathan Capehart interviews U.S. Attorney General Loretta Lynch at the Aspen Ideas Festival on July 1, 2016. (Credit: MSNBC)

Jonathan Capehart interviews Attorney General Loretta Lynch in Aspen, Colorado, on July 1, 2016. (Credit: MSNBC)

Attorney General Loretta Lynch says of the FBI’s Clinton investigation, “The recommendations will be reviewed by career supervisors in the Department of Justice and in the FBI, and by the FBI director, and then as is the common process, they present it to me and I fully expect to accept their recommendations.”

She doesn’t completely recuse herself from the process, saying that if she did that she wouldn’t even be able to see the FBI’s report. She says, “While I don’t have a role in those findings, in coming up with those findings or making those recommendations as to how to go forward, I will be briefed on it and I will be accepting their recommendations.” (Politico, 7/1/2016)

The New York Times comments, “Her decision removes the possibility that a political appointee will overrule investigators in the case.” The Justice Department supposedly had been moving towards the arrangement since at least April 2016, but a private meeting on June 27, 2016 between Lynch and Hillary’s husband, former President Bill Clinton, “set off a political furor and made the decision all but inevitable.” (The New York Times, 7/1/2016)

Lynch claims that she had been planning to essentially recuse herself for months, although there is no evidence of this. But it seems clear her controversial meeting with Clinton played a role. She says of the meeting, “I certainly wouldn’t do it again. Because I think it has cast a shadow.” (Politico, 7/1/2016)

The Times says that the US attorney general often follows the recommendations of career prosecutors, so she “is keeping the regular process largely intact.” However, when the FBI, led by Comey, wanted to bring felony charges against former CIA Director David Petraeus in 2013, Lynch’s predecessor Eric Holder arranged a plea deal, reducing the charge to a misdemeanor and no jail time. The created a “deep and public rift” between the FBI and the Justice Department. (The New York Times, 7/1/2016)

White House Press Secretary Josh Earnest says President Obama didn’t play a role in Lynch’s decision, nor did he offer input on her decision to make that announcement. (Politico, 7/1/2016)

July 1, 2016 - Attorney General Lynch says she regrets meeting with Bill Clinton.

Attorney General Loretta Lynch arrives in Arizona on June 29, 2016 for a planned visit to promote community policing.. (Credit: ABC News)

Attorney General Loretta Lynch arrives in Arizona for a planned visit to promote community policing. (Credit: ABC News)

At the same time that Attorney General Loretta Lynch announces she will mostly recuse herself from deciding if Clinton should be indicted or not, she also says that she regrets having a private meeting with Clinton’s husband, former President Bill Clinton. The meeting took place four days earlier, on June 27, 2016.

She says, “I certainly wouldn’t do it again. Because I think it has cast a shadow. The most important thing for me as attorney general is the integrity of this Department of Justice. And the fact that the meeting I had is now casting a shadow over how people will view that work is something that I take seriously and deeply and painfully.”

Politico points out, “Republicans have long complained that the Justice Department’s investigation into Hillary Clinton’s email server constitutes a conflict of interest by default. They have argued that Lynch, a Democratic political appointee, might seek to protect the Democratic presidential nominee.” Additionally, Bill Clinton appointed Lynch to be US Attorney for the Eastern District of New York in 1999. (Politico, 7/1/2016)

July 2, 2016 - Clinton's FBI interview is attended by Cheryl Mills and others who have an obvious conflict of interest.

Cheryl Mills, Katherine Turner and David Kendall sit behind Clinton as she appears before the House Select Committee on Benghazi on October 22, 2015. (Credit: Getty Images)

Cheryl Mills, Katherine Turner and David Kendall sit behind Clinton as she testifies to the House Select Committee on Benghazi on October 22, 2015. (Credit: Getty Images)

When an FBI summary of Clinton’s FBI interview on this day will be released in September 2016, it will reveal that five of Clinton’s lawyers are present during her questioning: Cheryl Mills, David Kendall, Heather Samuelson, Katherine Turner, and one whose name is redacted. Three of these lawyers – Mills, Kendall, and Samuelson – also have a key role to play in the Clinton email controversy the FBI investigated, because they were the ones who sorted over 60,000 of Clinton’s emails, which led to the controversial deletion of over 31,000 of them. Both Mills and Samuelson at least were interviewed by the FBI earlier in the investigation.

Furthermore, Mills was Clinton’s chief of staff and close aide through Clinton’s tenure as secretary of state, only becoming one of Clinton’s lawyers in 2013 after Clinton became a private citizen again.

Andrew McCarthy (Credit: Gatestone Institute)

Andrew McCarthy (Credit: Gatestone Institute)

Andrew McCarthy, a former assistant US attorney for the Southern District of New York later turned journalist, will note this in a later National Review article with the title: “Hillary Clinton’s Mind-Boggling FBI Interview – What Was Cheryl Mills Doing There?”

McCarthy will comment: “Mills was an actor in the facts that were under criminal investigation by the FBI. … [I]t is simply unbelievable to find her turning up at Mrs. Clinton’s interview – participating in the capacity of a lawyer under circumstances where Clinton was being investigated over matters in which Mills participated as a non-lawyer government official.”

He will add, “[L]aw enforcement never [interview] witnesses together – the point is to learn the truth, not provide witnesses/suspects with an opportunity to keep their story straight, which undermines the search for truth.” (National Review, 9/2/2016)

July 2, 2016 - The FBI finally interviews Clinton as part of its email investigation.

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The Secret Service stands on guard at the home of Hillary Clinton in Washington, DC, on July 2, 2016. (Credit: Cliff Owen / The Associated Press)

After months of speculation and after interviews with Clinton’s top aides, the FBI finally directly interviews Hillary Clinton. The interview takes place on a Saturday morning over the Fourth of July weekend, and takes place at FBI headquarters in Washington, DC. Although some news reports one day earlier correctly predicted the day it would take place, no photographers are able to take any pictures of her arriving or leaving.

The New York Times reports, “The interview had been weeks in the making as law enforcement officials and Mrs. Clinton’s team coordinated schedules. Democrats also hoped that holding the interview on a holiday weekend might ease the anticipated storm.”

The interview takes place just three weeks before Clinton is expected to be nominated for president at the Democratic convention. It lasts three and a half hours, a time some consider short after a year-long investigation. It is said to be voluntary, meaning she wasn’t subpoenaed.

Clinton is accompanied into the meeting by her personal lawyer David Kendall, her longtime aides and lawyers Cheryl Mills and Heather Samuelson, and Katherine Turner and Amy Saharia, who are lawyers from Kendall’s firm Williams & Connolly. Eight officials from the FBI and the Justice Department conduct the interview.

Little is publicly revealed about the content of the interview. However, one unnamed person who is “familiar with the substance of the session”  characterizes the meeting as “civil” and “businesslike.”

It is anticipated that the interview means the FBI’s interview is nearing a conclusion. However, the Times also reports, “Although the interview on Saturday was an important step toward closure on the email issue, technical analysis of the material remains to be done and could stretch on for an indeterminate period.” (The New York Times, 7/2/2016)

Several days later, it will be revealed that the interview was not recorded, due to FBI policy, and Clinton didn’t have to swear an oath to tell the truth. Also, FBI Director James Comey was not one of the five or six FBI officials to take part, although he had previously given indications that he would. (The Hill, 7/7/2016)

July 2, 2016 - Clinton is asked about an apparent top secret email exchange in which someone comments, "Let me know what you can via this channel."

In Clinton’s FBI interview on this day, she is asked for her opinion on more than a dozen specific emails from her time as secretary of state. For just one of the emails mentioned in the FBI’s summary of her interview, the date of the email is redacted. This would indicate it is an email deemed “top secret” or above top secret, because only the dates of such emails have remained classified.

Clinton’s response about the email is also heavily redacted in the FBI’s summary. But it is mentioned that Clinton claims she doesn’t remember the email. Also,  she is asked about a comment made by the man who sent her the email in which he wrote “let me know what you can via this channel.” That would suggest whoever wrote the email didn’t mind using private email matters to discuss top secret information, which would be why the FBI would ask about this email and that particular comment.

According to the later FBI summary, Clinton said that this was “representative of the emphasis he placed on handling information appropriately. Clinton had no concerns the displayed email contained classified information.” (Federal Bureau of Investigation, 9/2/2016)

July 2, 2016 - Republicans criticize Clinton after she is interviewed by the FBI.

Hours after the FBI interviews Clinton as part of their Clinton email investigation, presumptive Republican presidential nominee Donald Trump says, “It is impossible for the FBI not to recommend criminal charges against Hillary Clinton. What she did was wrong!”

The Republican National Committee (RNC) issues a statement after the interview, saying that Clinton “has just taken the unprecedented step of becoming the first major party presidential candidate to be interviewed by the FBI as part of a criminal investigation surrounding her reckless conduct.” (The New York Times, 7/2/2016)

July 2, 2016 - Clinton claims she had no role whatsoever in the sorting of her emails, but her account differs from the known facts in one important detail.

In Clinton’s FBI interview on this day, she is asked about her role in sorting her emails from her tenure as secretary of state into work-related and personal emails.

An FBI report published in September 2016 will summarize her response: “In the fall of 2014, Clinton recalled receiving a letter from [the] State [Department] which was also sent to former Secretaries of State Colin Powell, Condoleezza Rice, and Madeline Albright. From the letter, Clinton understood State was concerned there were gaps in their records and requested Clinton’s assistance in filling those gaps. Clinton wanted to assist State, so she directed her legal team to assist in any way they could. Clinton expected her team to provide any work-related or arguably work-related emails to State; however, she did not participate in the development of the specific process to be used or discussions of the locations where her emails might exist. Additionally, Clinton was not consulted on specific emails as to their content being work-related or not. Clinton did not have any conversations regarding procedures if any potentially classified information was discovered during the review of her emails because she had no reason to believe classified information would be found in her email account.” (Federal Bureau of Investigation, 9/2/2016)

Clinton’s testimony differs from the known facts in one important detail. She claims that she didn’t direct her lawyers (David Kendall, Cheryl Mill, and Heather Samuelson) to begin the sorting process until she was formally asked about her email records at the same time other former secretaries of states were. That took place on October 28, 2014. The sorted work-related emails were given to the State Department on December 5, 2014, a little over one month later. However, Samuelson, the Clinton lawyer who did most of the sorting, said in her FBI interview that the sorting process took “several months.”

Furthermore, it is known that after the State Department informally asked for Clinton’s emails, Samuelson was first given some of Clinton’s emails to sort (all of those involving .gov email addresses) in late July 2014, and then was given all of Clinton’s emails to complete the sorting in late September 2014.

July 2, 2016 - Clinton tells the FBI she never knew her emails got deleted.

Clinton motions as she leaves the press conference joke and asking reporter Ed Henry, who had asked the question, whether she had meant if she wiped “with a cloth”

Clinton motions as she leaves a press conference in Las Vegas, NV, on August 18, 2015, where she jokes with reporter Ed Henry about wiping her server with a cloth. (Credit: David Becker / Reuters)

In late March 2015, Paul Combetta, an employee of Platte River Networks (PRN), deleted all of Clinton’s emails from her private server and then used a computer program to permanently wipe them. Two of Clinton’s lawyers, Cheryl Mills and David Kendall, had communications with Combetta in that time period, including speaking in a conference call in which he also participated just after the deletions were done, on March 31, 2015.

However, Clinton is interviewed by the FBI on this date, and the FBI will later report that “Clinton stated she was… unaware of the March 2015 email deletions by PRN.” (Federal Bureau of Investigation, 9/2/2016)

Clinton’s claim is particularly surprising considering that in August 2015, it was reported that Clinton’s campaign had acknowledged “that there was an attempt to wipe [Clinton’s private] server before it was turned over last week to the FBI.” (NBC News, 8/19/2015)

July 2, 2016 - Clinton's comments about the security of her classified reading rooms contradict other evidence and testimony.

SCIF rooms are made of metal before the final plaster is put on the walls. (Credit: diaa.com)

At the beginning of Clinton’s tenure as secretary of state, the State Department outfitted Clinton’s houses in Whitehaven, Washington, DC, and Chappaqua. New York, with a Sensitive Compartmented Information Facility (SCIF) so she could read highly classified documents. According to the FBI’s notes of Clinton’s July 2, 2016 FBI interview, Clinton claims, “Both SCIFs had a combination lock that only Clinton knew the combination to. … It was Clinton’s practice to lock the SCIF every time it was vacated.”

However, according to the FBI interview of Clinton aide Huma Abedin, “the SCIF door at the Whitehaven residence was not always locked, and Abedin, Hanley, and [redacted] had access to the SCIF.” Additionally, “Investigation determined the Chappaqua SCIF was not always secured, and Abedin, [Clinton aide Monica] Hanley, and [redacted] had routine access to the SCIF.”

Furthermore, the FBI will later report, “According to Abedin, [Bill Clinton aide Justin] Cooper, and [redacted], there were personally-owned desktop computers in the SCIFs in Whitehaven and Chappaqua. Conversely, Clinton stated to the FBI she did not have a computer of any kind in the SCIFs in her residences.” (Federal Bureau of Investigation, 9/2/2016)

July 2, 2016 - Clinton tells the FBI she can't recall key details 40 times in her FBI interview.

When Clinton is interviewed by the FBI for three and a half hours, she often fails to give clear answers. According to CNN, “Clinton repeatedly told the FBI she couldn’t recall key details and events related to classified information procedures…” The FBI’s summary of the interview, released in September 2016, will indicate “Clinton told investigators she either does not ‘recall’ or ‘remember’ at least 39 times — often in response to questions about process, potential training, or the content of specific emails.” (CNN, 9/2/2016)

Mediaite will list 40 times when she says she couldn’t remember or recall something. (Mediaite, 9/2/2016)

A few examples from Mediate's list of 40. (Credit: Mediate)

A few examples from Mediaite’s list of 40 times Clinton couldn’t remember or recall something. (Credit: Mediaite)

The Washington Post will similarly note, “she repeatedly told agents she could not recall important details or specific emails she was questioned about.” Some of her forgetfulness is hard to believe, such as an observation by the Post that she claimed she “did not know much about how the government classified information. For instance, she said she did not pay attention to the difference between levels of classification, like ‘top secret’ and ‘secret,’ indicating she took ‘all classified information seriously.'” Additionally, when she was shown with the (C) marking, which is commonly used by the department to indicate classified information, she didn’t recognize it. (The Washington Post, 9/2/2016)

The FBI summary will mention that “in December of 2012, Clinton suffered a concussion and then around the New Year had a blood clot. Based on her doctor’s advice, she could only work at State for a few hours a day and could not recall every briefing she received.” (Federal Bureau of Investigation, 9/2/2016)

July 3, 2016 - If Clinton is elected president, she may keep Lynch as attorney general.

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Obama looks on as Loretta Lynch is sworn in during a formal ceremony on June 17, 2015. (Credit: Oliver Douliery / European Press Agency)

The New York Times reports, “Democrats close to Mrs. Clinton say she may decide to retain Ms. [Loretta] Lynch, the nation’s first black woman to be attorney general, who took office in April 2015.” The Times says this comes from “Democrats, who spoke on the condition of anonymity to discuss confidential conversations with Mrs. Clinton and her advisers…” (The New York Times, 7/3/2016)

Lynch technically is the head of the FBI’s Clinton investigation, since she’s in charge of the Justice Department and the FBI is a part of that. She recently announced she would accept the recommendation of the FBI and top Justice lawyers in Clinton’s case, but she has not fully recused herself.

Two days later, and after FBI Director James Comey announces he will not recommend that Clinton be indicted, presumptive Republican presidential nominee will comment on the article’s revelation, saying, “I think it’s a bribe.” (The Washington Post, 7/5/2016)

July 3, 2016 - A former FBI official says leaks claiming Clinton will not be indicted "are not being made by anybody that knows what they're talking about."

Photo of former FBI director Tom Fuentes appearing on CNN with Fredricka Whitfield on July 3, 2016. (Credit: CNN)

CNN photo of former FBI director Tom Fuentes in an interview with Fredricka Whitfield on July 3, 2016. (Credit: CNN)

Former FBI assistant director Tom Fuentes comments about the FBI’s Clinton investigation: “What I’ve been hearing is, is that the leaks that are supposedly being attributed that say she’s not likely to be charged are not being made by anybody that knows what they’re talking about. I’ve talked to people who at least know that there’s nothing leaking out of the FBI about any decision that’s been made.”

He continues, “I just question the leaks that are coming out. From what I’ve heard, there are no leaks coming out. And agents that even know and that have friends that are working on this case don’t know what’s going on. This has been tightly held. And also, within the FBI, any threat of a leak of the investigation against employees of the FBI is a career ender. It’s serious and they can be prosecuted. And they know that. And so that’s why you don’t often have leaks come out during the FBI part of it, but when they start disseminating it, especially when the report goes across the street to the Department of Justice, then you’re going to start hearing about that.” (CNN, 7/3/2016)