Original Thompson Email Timeline
October 29, 2016 - Both Republican and Democratic senators want more information from the FBI about the reopening of the Clinton email investigation.
On October 28, 2016, FBI Director James Comey sent a letter to eight Congressional committees, revealing that the FBI’s Clinton email investigation is being at least partially reopened due to the discovery of potentially relevant new evidence. But his letter is only three paragraphs long and is very vague. Subsequent media reports say the evidence is newly discovered emails belonging to top Clinton aide Huma Abedin.
The next day, four Democratic senators – Patrick Leahy, Thomas Carper, Dianne Feinstein, and Benjamin Cardin – write a letter to Attorney General Loretta Lynch and Comey, asking for more information. They want to know, by October 31, 2016, more details of the investigative steps being taken, the number of emails involved, how many of the emails are duplicates of those already known.
Republican Senator Ron Johnson, chair of the Senate Homeland Security and Governmental Affairs Committee, writes a similar letter to Comey. “In line with your commitment to be transparent with Congress and the public, I respectfully request that the FBI provide as much information as possible about these new developments without harming the integrity of its ongoing investigation.” (The Washington Post, 10/29/2016)
October 29, 2016 - A former Justice Department official claims that Comey's "self-righteousness" has caused him to ignore the wishes of his superiors.
Matt Miller served as Justice Department spokesperson when Eric Holder was attorney general. He says it is “stunning” that FBI Director James Comey decided to inform Congress about the reopening of the Clinton email investigation just 11 days before the US presidential election despite the opposition of Justice Department leadership.
Miller adds, “[James] Comey forgets that he works for the attorney general. … I think he has a lot of regard for his own integrity. And he lets that regard cross lines into self-righteousness. He has come to believe that his own ethics are so superior to anyone else’s that his judgment can replace existing rules and regulations. That is a dangerous belief for an FBI director to have.” (The Washington Post, 10/29/2016)
Miller also comments on Twitter that Comey’s July 5, 2016 “press conference was the original sin, and it begat the rest.” (Politico, 10/28/2016)
October 30, 2016 - WikiLeaks promises a new phase of releases related to the US presidential election.
Wikileaks announces on Twitter that “We commence phase 3 of our US election coverage next week.” This comes only nine days before the US presidential election.
There are no further details or clues regarding what “phase 3” will be. Presumably, the first phase was the posting of 20,00 Democratic National Committee (DNC) emails in July 2016, and the second phase was the posting of thousands of emails from Clinton campaign manager John Podesta starting in early October 2016, which is still continuing. (The Hill, 10/30/2016)
October 30, 2016 - Podesta claims that Huma Abedin has been fully cooperative and she doesn't know any more than media reports.
Clinton campaign chair John Podesta is interviewed on CNN by journalist Jake Tapper about the revelation that the FBI has reopened their Clinton email investigation due to new emails involving Clinton aide Huma Abedin found on the computer of her husband Anthony Weiner.
Tapper asks, “Have you asked Huma Abedin why she did not turn over this computer that is now being reviewed by the FBI?”
Podesta avoids saying if he’s recently talked to Abedin, and comments, “Look, I think Huma’s been completely cooperative with the authorities, and they have recognized that. She’s worked with her attorneys to turn over relevant material. But we don’t know what this is all about, really. So it’s very hard…”
Tapper points out, “But, John, she hasn’t been completely cooperative if she didn’t turn over every device that had State Department emails on them, and this one computer did.”
Podesta replies, “I think it’s clear that she complied to the best of her ability turned everything over that she had in her possession. I don’t know anything more than the speculation that’s running wild in the press now about what this is about.”
Podesta also claims, “I don’t think she knows anything more than what we have seen in the press to date.” (Real Clear Politics, 10/30/2016)
October 30, 2016 - A former assistant FBI director criticizes the Clintons, the Clinton Foundation, and the FBI’s Clinton email investigation.
Former Assistant FBI Director James Kallstrom says in an interview, “The Clintons, that’s a crime family, basically. It’s like organized crime. I mean, the Clinton Foundation is a cesspool.”
He also criticizes the FBI’s Clinton email investigation. “The problem here is this investigation was never a real investigation. That’s the problem. They never had a grand jury empaneled, and the reason they never had a grand jury empaneled, I’m sure, is [Attorney General] Loretta Lynch would not go along with that. … The agents are furious with what’s going on, I know that for a fact.”
He also says that he is supporting Republican nominee Donald Trump for president, and calls Clinton a “pathological liar.”
Kallstrom is best known for leading the investigation into the explosion of TWA Flight 800 in the late 1990s. (The Hill, 10/30/2016)
Since July 2016, he has occasionally appeared on Fox News and claimed to be in contact with an increasing number of FBI agents upset with the FBI’s Clinton email investigation.
October 30, 2016 - The FBI obtains a warrant for Huma Abedin's recently discovered emails and immediately begins analyzing them.
When FBI Director James Comey informed Congress on October 28, 2016 that the Clinton email investigation was at least partially reopening due to newly discovered evidence, the agents who had been working on the investigation didn’t have the legal clearance to see the evidence. Possibly previously unknown emails sent to and from Clinton aide Huma Abedin were found on a computer belonging to her husband Anthony Weiner, due to an FBI investigation into his alleged sexual texting to an underaged girl.
Immediately after Comey sends the letter to Congress, the FBI and the Justice Department begin working on getting a search warrant from a judge so the FBI agents from the Clinton email investigation can read the emails. Two days later, on October 30, 2016, the warrant is obtained.
The FBI immediately begins working to analyze the emails and learn as much as possible about them before the US presidential election on November 8, 2016, little more than a week away. One unnamed federal law enforcement official says, “The process has begun.”
The New York Times reports that although “agents had discovered hundreds of thousands of Ms. Abedin’s emails on her husband’s computer [out of an estimated 650,000 emails], but investigators expected to seize only a portion of the total. Agents will have probable cause to search only the messages related to the Clinton investigation. Some of Ms. Abedin’s emails passed through Mrs. Clinton’s private server, officials said, which means there is a high likelihood that the FBI has already read them.”
It is not clear what the scope of the search warrant is, for instance, if it only covers emails from the time Clinton was secretary of state, or if it includes emails from the years afterwards, which might show evidence of a cover-up.
The Times also reports that “senior Justice Department officials said they would make all resources available to conduct the investigation as quickly as possible, saying Mr. Comey’s letter — just days before the election — gave the matter an unprecedented urgency.” (The New York Times, 10/31/2016)
October 30, 2016 - 650,000 emails have allegedly been recently discovered by the FBI, many belonging to Huma Abedin, though many could be duplicates or unrelated.
On October 28, 2016, FBI Director James Comey announced at least a partial reopening of the Clinton email investigation due to newly discovered evidence, but initial media accounts conflicted over what exactly was found. On this day, the Wall Street Journal reports: “Investigators found 650,000 emails on a laptop that they believe was used by former [Representative] Anthony Weiner and his estranged wife Huma Abedin, a close Clinton aide, and underlying metadata suggests thousands of those messages could have been sent to or from the private server that Mrs. Clinton used while she was secretary of state, according to people familiar with the matter.”
The Journal claims that although the FBI has received a search warrant since Comey’s announcement so the agents involved with the FBI’s Clinton email investigation can look at the newly discovered emails, “It will take weeks, at a minimum, to determine whether those messages are work-related from the time Ms. Abedin served with Mrs. Clinton at the State Department; how many are duplicates of emails already reviewed by the FBI; and whether they include either classified information or important new evidence in the Clinton email probe.”
The emails “stretched back years,” and were found a computer laptop previously unknown by the Clinton email investigation. “Many of the 650,000 emails” are from Abedin’s email accounts, according to anonymous sources. Metadata shows that “many messages, apparently in the thousands,” were either sent to or from Clinton’s private email server. (Both Abedin and Clinton had email accounts hosted on the server.)
The Journal also depicts a long-standing dispute between the FBI, wanting to aggressively pursue leads, and the Justice Department, which often fails to give the FBI the legal approval to do so. (The Wall Street Journal, 10/30/2016)
October 30, 2016 - The Wall Street Journal confirms there is an on-going FBI Clinton Foundation investigation, but the Justice Department hasn’t given it investigative powers.
In January 2016, Fox News reported that the FBI had an on-going investigation into the Clinton Foundation, but this generally wasn’t reported or discussed in other media outlets. In August 2016, the Daily Caller reported on the FBI’s Clinton Foundation investigation, but this also wasn’t generally reported otherwise. For instance, a CNN story that same month asserted the investigation didn’t exist.
On this day, the Wall Street Journal confirms there is an on-going FBI Clinton Foundation investigation, and provides many new details about it. The investigation began some time before October 2015. By February 2016, four FBI field offices were collecting information about the foundation to see if there is evidence of financial crimes or influence-peddling:
- The Los Angeles office developed an interest in the Clinton Foundation from an unrelated public-corruption case and has issued some subpoenas for bank records related to the foundation.
- The Washington, DC, office is investigating financial relationships involving Virginia Governor Terry McAuliffe (D), who has been a Clinton Foundation board member.
- The New York office has done the most work regarding the foundation.
- The Little Rock, Arkansas, office has had some role, probably due to the Clintons’ ties in Arkansas, where Bill Clinton was governor.
In mid-July 2016, the New York office took charge of the investigation, with the Little Rock office providing assistance.
However, the Journal also reports that senior Justice Department officials have “repeatedly voiced skepticism of the strength of the evidence in [the FBI’s foundation investigation], sought to condense what was at times a sprawling cross-country effort, and, according to some people familiar with the matter, told agents to limit their pursuit of the case.”
Additionally, “Some investigators grew frustrated, viewing FBI leadership as uninterested in probing the charity, these people said. Others involved disagreed sharply, defending FBI bosses and saying [FBI Deputy Director Andrew] McCabe in particular was caught between an increasingly acrimonious fight for control between the Justice Department and FBI agents pursuing the Clinton Foundation case.”
In February 2016, FBI agents presented their evidence on the foundation to senior Justice Department officials. But those officials decided not to give the investigation the legal backing to convene a grand jury, which means investigators don’t have subpoena or search warrants power. However, the investigators have continued without that power, apparently collecting much of their evidence from publicly available information.
This situation has apparently continued ever since, with the investigation continuing but hobbled due to the lack of the legal powers given by a grand jury. According to the Journal paraphrasing an unnamed official, “the [New York] FBI office [is] eager to pour more resources into [the] case and Justice Department prosecutors [don’t] think much of the case…” (The Wall Street Journal, 10/30/2016)
Also on October 30, 2016, the Daily Caller will allege there is a fifth FBI field office – the Miami, Florida office – involved in the investigation.
Additionally, later on the same day, the Clinton Foundation denies knowledge of any government investigation targeting them.
However, the Washington Post confirms the Wall Street Journal’s claims. The Post emphasizes that the investigation has been blocked by the Justice Department’s public integrity section prosecutors, who are not politically appointed. (The Washington Post, 10/30/2016)
October 30, 2016 - Former Attorney General Eric Holder says that Comey made “a serious mistake.”
Eric Holder, US attorney general from 2009 to 2015, writes an editorial in the Washington Post with the title: “James Comey is a good man, but he made a serious mistake.”
He writes, “I am deeply concerned about FBI Director James B. Comey’s decision to write a vague letter to Congress about emails potentially connected to a matter of public, and political, interest. That decision was incorrect. It violated long-standing Justice Department policies and tradition. … Director Comey broke with these fundamental principles. I fear he has unintentionally and negatively affected public trust in both the Justice Department and the FBI. And he has allowed — again without improper motive — misinformation to be spread by partisans with less pure intentions.“
Holder continues, “This controversy has its roots in the director’s July [2016] decision to hold a news conference announcing his recommendation that the Justice Department bring no charges against Hillary Clinton.” He says, given that Attorney General Loretta Lynch recused herself from the case, instead of having Comey “publicly share his professional recommendation, as well as his personal opinions” about the case in a “a stunning breach of protocol,” Deputy Attorney General Sally Yates could have announced the final decision of the department, without Comey’s extensive public commentary.
Holder concludes, “I served with Jim Comey and I know him well. This is a very difficult piece for me to write. He is a man of integrity and honor. I respect him. But good men make mistakes. In this instance, he has committed a serious error with potentially severe implications.” (The Washington Post, 10/31/2016)
October 30, 2016 - Former Attorney General Mukasey claims Comey is in a no-win situation due to his earlier failure to pursue a vigorous Clinton email investigation.
Michael Mukasey, the US attorney general from 2007 to 2009, writes an editorial in the Wall Street Journal with the title: “The FBI Director’s Dishonorable Choice.”
He suggests that FBI Director James Comey’s recent highly controversial reopening of the FBI’s Clinton email investigation shortly before the 2016 US presidential election is due to earlier mistakes Comey made in the investigation.
“Recall that Mr. Comey’s authority extends only to supervising the gathering of facts to be presented to Justice Department lawyers for their confidential determination of whether those facts justify a federal prosecution. Nonetheless, in July [2016] he announced that ‘no reasonable prosecutor’ would seek to charge her with a crime, although Mrs. Clinton had classified information on a private non-secure server—at least a misdemeanor under one statute; and although she was ‘extremely careless’ in her handling of classified information such that it was exposed to hacking by hostile foreign nations—a felony under another statute; and apparently had caused the destruction of emails—a felony under two other statutes.”
He continues, “Those decisions were not his to make, nor were the reasons he offered for making them at all tenable: that prosecutions for anything but mishandling large amounts of classified information, accompanied by false statements to investigators, were unprecedented; and that criminal prosecutions for gross negligence were constitutionally suspect.”
He also points to immunity deals made with key suspects that even included destroying their computers after limited searches, and a failure to get to the bottom of computer technician Paul Combetta’s destruction of Clinton’s emails in March 2015, supposedly done entirely on his own for no clear motive. “Why would an FBI director, who at one time was an able and aggressive prosecutor, agree to such terms or accept such a fantastic story?”
He also claims that emails between President Obama and Clinton on her private server suggested that “if Mrs. Clinton was at criminal risk for communicating on her non-secure system, so was [Obama].” The FBI needs the cooperation of a grand jury, and only the legal authority of a grand jury would give the FBI subpoena power to conduct a real investigation. If Attorney General Loretta Lynch refused to allow a grand jury, Comey “could have gone public with his request, and threatened to resign if it was not followed. … Instead, Mr. Comey acceded to the apparent wish of President Obama that no charges be brought.”
That lack of courage put Comey in his no-win situation when more evidence happened to come to light shortly before Election Day. (The Wall Street Journal, 10/30/2016)
October 31, 2016 - Huma Abedin has no idea how her emails got on her husband’s computer, according to her lawyer.
On October 28, 2016, FBI Director James Comey announced in a letter that the FBI’s Clinton email investigation is being at least partially reopened. Media reports quickly indicate this is due to 650,000 emails found on a computer, with some of them belonging to Clinton aide Huma Abedin.
Since Comey’s letter was made public, Abedin has kept out of sight and hasn’t made any public comments. But on this day, Karen Dunn, a lawyer for Abedin, releases a statement. She claims that while some media reports claim the computer was shared by Abedin and her husband Anthony Weiner (who has recently separated from her), it belonged solely to Weiner.
Additionally, Dunn says that Abedin “only learned for the first time on [October 28, 2016], from press reports, of the possibility that a laptop belonging to Mr. Weiner could contain emails of hers. While the FBI has not contacted us about this, Ms. Abedin will continue to be, as she always has been, forthcoming and cooperative.” She adds that Abedin has always been fully cooperative about any government inquiry into her emails.
Politico reports that Abedin has privately told colleagues she was taken aback to hear that the FBI found the emails. Furthermore, an unnamed “source close to the investigation” asserts that “no one asked” Abedin for consent to look at the emails, and the FBI has gotten a warrant from a judge instead. (Politico, 10/31/2016)
Clinton campaign manager John Podesta says of Abedin, “of course [the Clinton campaign] stands behind her.” He also says that “As far as we know everything that we had” belonging to Clinton and her top aides was turned over and reviewed by the time Comey announced he would not recommend any indictments in July 2016.
(Bloomberg News, 10/29/2016)
October 31, 2016 - FBI investigators believe some newly discovered Huma Abedin emails were deleted from Clinton’s private server before the FBI took possession of it.
Three days after FBI Director James Comey made his surprise announcement that the FBI is at least partially reopening the FBI’s Clinton email investigation due to the discovery of emails belonging to Clinton aide Huma Abedin, CNN reports that FBI agents still don’t know what is in the emails. However, it has been reported that at least some of the email metadata has been examined, and “Investigators believe it’s likely the newly recovered trove will include emails that were deleted from the Clinton server before the FBI took possession of it as part of that earlier investigation.”
The FBI took possession of one version of the server in August 2015 and a newer version of the server in October 2015.
Also, “investigators saw enough of the emails to determine that they appeared pertinent to the previously completed [Clinton email] investigation and that they may be emails not previously reviewed. [But] because they didn’t have a warrant specific to Abedin’s emails, [they] weren’t able to further examine them.”
However, “FBI officials don’t yet know how many of the emails are duplicates of emails they already have reviewed as part of the Clinton email server investigation and whether any of them may contain classified information.” (CNN, 10/31/2016)
October 31, 2016 - FBI Director Comey may be facing a “rebellion” of rank and file FBI agents.
Politico speculates that FBI Director James Comey may have reopened the FBI’s Clinton email investigation on October 28, 2016 at least in part as a response to FBI agents who have been critical of how the investigation was handled. “Comey is also facing dissent from his traditionally conservative rank-and-file agents over the decision in July [2016] not to recommend charges in the Clinton email case. It’s unclear whether that played any role in his decision to essentially announce last week’s development.”
An unnamed “former FBI top official who has worked on similar investigations” says, “The stuff about a rebellion going on inside the [FBI] is absolutely true, but that’s not going to influence his decision. He loves his troops, but it’s not a fair judgment that that’s why he did it.” (Politico, 10/31/2016)
Former Justice Department spokesperson Emily Pierce says that Comey has “come under a lot of criticism from his own people for how he’s handled this. He’s trying to gain back some of their respect. … His ability to do what he does largely depends on the respect within his own ranks. He often does things because he’s trying to prove his bona fides to his rank and file. I think that’s part of it.” (Politico, 10/28/2016)
Between October 6 and 17, 2016, the New York Post, Fox News, and the Daily Caller reported on FBI agents, usually unnamed, who are upset with Comey and the FBI’s Clinton email investigation.
October 31, 2016 - The FBI begins analyzing Huma Abedin's newly discovered emails.
On October 30, 2016, the FBI obtained a search warrant, allowing its agents who had taken part in the FBI’s Clinton email investigation to have access to hundreds of thousands of emails belonging to top Clinton aide Huma Abedin. According to the New York Times, by the next day, the FBI begins using a special computer program that can help FBI analysts determine whether the emails contain classified information.
Clinton turned over about 30,000 of her emails to the State Department in December 2014, and deleted about another 31,000. The FBI recovered about 17,000 of those deleted emails during its investigation, which concluded in July 2016. The program should allow analysts to learn relatively quickly how many emails are previously known copies. Abedin also had an email account on Clinton’s server, and there are thousands of her emails not sent to or from Clinton, but their exact number is unknown.
One unnamed “senior law enforcement official” says, “This is not a manpower issue. It’s an issue of getting the emails into a program that can allow agents to look at them.”
The FBI is under intense pressure to complete its review before the US presidential election on November 8, 2016, just over one week away. However, if previously unknown emails are discovered, it could take weeks or months for various government departments to confer and agree upon their classification status.
If more classified emails are found, that likely will not cause new legal difficulties for Clinton or Abedin, because many such emails already were found, but FBI Director James Comey said that he wouldn’t recommend any indictments without evidence of criminal intent.
The Times comments that “What could cause problems for Ms. Abedin — and by extension Mrs. Clinton — is if the FBI finds evidence that anyone tried to conceal these new emails from investigators. Ms. Abedin has said she turned over all her emails to the FBI months ago and does not know how emails ended up” on the computer owned by her estranged husband Anthony Weiner.
(The New York Times, 10/31/2016)
October 31, 2016 - A senator wants to know if the FBI ever asked for subpoena power in the Clinton email investigation, and if not, why not.
Following the October 28, 2016 revelation that FBI Director James Comey has at least partially reopened the FBI’s Clinton email investigation, Senator Charles Grassley (R), chair of the Senate Judiciary Committee, sends him a letter with a series of questions.
He points that in May 2016, “I wrote to you expressing concern about the appearance that political appointees at the Justice Department might be withholding approval for the FBI to seek search warrants and grand jury subpoenas. These standard investigative tools are usually approved in criminal investigations of this scope and importance. However, it remains unclear to this day whether the FBI requested the use of a grand jury in the Clinton email investigation to compel documents and testimony, and if so, whether the [Justice Department] denied that request. These concerns are only magnified by these latest developments [regarding the reopening of the investigation].”
He adds, “If the FBI is denied the ability to gather evidence through compulsory means, Secretary Clinton and her aides have enormous leverage to negotiate extraordinary concessions in exchange for voluntary cooperation. It is critical for the public to know whether the FBI has requested from the Justice Department vital investigative tools such as grand jury subpoenas and search warrants and whether it has been denied access to them.” (Politico, 11/1/2016) (US Congress, 10/31/2016)
Two days later, it will be reported that the FBI never asked the Justice Department for the grand jury legal backing needed for subpoena power, but this has not been officially confirmed.
On September 28, 2016, Comey hinted that he preferred making immunity deals with key witnesses over using subpoena power in order to bring the investigation to a faster conclusion.
October 31, 2016 - The supervisor of the FBI’s Clinton email investigation is revealed.
It is reported that Michael Steinbach recently spoke at a meeting of the Washington, DC, chapter of the Society of Former FBI Agents. Steinbach is the FBI’s executive assistant director in charge of national security investigations.
According to one former FBI agent who attended the meeting, Steinbach said that he supervised the FBI’s Clinton email investigation, though FBI Director James Comey made the final decision on whether to recommend an indictment or not. It is unclear if Steinbach was the sole supervisor of the investigation or if there were others of his similar authority.
He claims that about 25 FBI employees worked on the investigation. He says that all of them agreed with Comey’s decision not to recommend an indictment. Furthermore, contrary to media reports, there has been no rebellion of FBI agents due to dissatisfaction with the investigation. He staunchly supports everything Comey has done, and finds no fault with any aspect of the investigation. (The Washington Times, 10/31/2016)
Ironically, the same day the article is published in which Steinbach claims there is no FBI rebellion, an unnamed “former FBI top official” is quoted in another article, saying, “The stuff about a rebellion going on inside the [FBI] is absolutely true…” (Politico, 10/31/2016)
October 31, 2016 - Loretta Lynch and James Comey have a private meeting, and agree to work together to get faster answers.
Attorney General Loretta Lynch and FBI Director James Comey meet in person to discuss Comey’s announcement on October 28, 2016 that he is at least partially reopening the FBI’s Clinton email investigation due newly discovered evidence. It has been reported that one day before his announcement, Lynch made clear that she disagreed, passing that message to him through intermediaries.
Lynch and Comey have a regular national security meeting at the FBI, and after the meeting ends, Lynch and Comey talk in private. (CBS News, 11/1/2016)
Later in the day, Justice Department legislative liaison Peter Kadzik tells Congress that the department will dedicate all necessary resources and work “as expeditiously as possible” to learn something about the new evidence, since Election Day is only eight days away.
Politico reports that “Lynch and Deputy Attorney General Sally Yates are now seeking a kind of detente with [Comey] after the extraordinary rift between Comey and the Justice Department” regarding his decision to ignore the Justice Department’s wishes for him not to send the letter.
One unnamed “top Justice official” says that Lynch and Yates “felt they needed to make clear that they disagreed with Comey’s decision. But no one is dragging their feet here. The Justice Department is committed to working with the FBI to move the case forward.” (Politico, 10/31/2016)
October 31, 2016 - The New York Times' editorial board heavily criticizes "James Comey’s Big Mistake."
That is the title of the op-ed published four days after FBI Director Comey announced the at least partial reopening of the FBI’s Clinton email investigation. The editorial states, “Now, thanks to Mr. Comey’s breathtakingly rash and irresponsible decision, the Justice Department and FBI are scrambling to process hundreds of thousands of emails to determine whether there is anything relevant in them before [the US presidential election on November 8, 2016] — all as the country stands by in suspense. This is not how federal investigations are conducted. In claiming to stand outside politics, Mr. Comey has instead created the hottest political football of the 2016 election.
“And he clearly failed to consider the impact of the innuendo he unleashed just days before the election, seemingly more concerned with protecting himself from recrimination by critics in Congress and the FBI. … The Clinton campaign and its supporters are apoplectic. But top federal law enforcement officials from both Democratic and Republican administrations have been just as swift and fierce in their condemnation of Mr. Comey.
“In an election that has featured the obliteration of one long-accepted political or social norm after another, it is sadly fitting that one of the final and perhaps most consequential acts was to undermine the American people’s trust in the nation’s top law enforcement agencies.” (The New York Times, 10/31/2016)
October 31, 2016 - The White House stays out of the controversy about Comey's decision to reopen the Clinton email investigation.
White House spokesperson Josh Earnest says the Obama Administration “will neither defend nor criticize what [FBI] Director [James] Comey has decided to communicate to the public about this investigation.” He is referring to Comey’s October 28, 2016 letter informing Congress that the FBI is at least partially reopening its Clinton email investigation, just 11 days before the 2016 US presidential election. Earnest says the White House has no recommendations for Comey over what information to give to the public.
Additionally, President Obama “doesn’t believe that Director Comey is intentionally trying to influence the outcome of an election. The president doesn’t believe that he’s secretly strategizing to benefit one candidate or one political party. He’s in a tough spot.” (CBS News, 11/1/2016)
Earnest says the White House has no independent knowledge as to why Comey made the decision to inform Congress as he did. He adds that Obama believes Comey is a “man of integrity.”
Yet Earnest also says that government officials have powers which “are tempered by longstanding practice and norms that limit public discussion of facts that are collected in the context of those investigations. … The president believes that it’s important for those guidelines and norms to be followed.” (Reuters, 10/31/2016) (The New York Times, 10/31/2016)
November 1, 2016 - The FBI never asked Clinton’s aides for all their computers and mobile devices.
Politico reports that the FBI never asked Clinton’s top aides for their computers and mobile devices as part of the FBI’s Clinton email investigation. An unnamed source familiar with the investigation says, “No one was asked for devices by the FBI.”
Because the investigation didn’t have subpoena power, it could only ask for people to cooperate, or make immunity deals with them. The FBI did make an effort to get Clinton’s computers and mobile devices, and made immunity deals with Clinton lawyers Cheryl Mills and Heather Samuelson to get their computer laptops, but FBI requests didn’t go much beyond that.
Bob Goodlatte (R), chair of the House Judiciary Committee, says, “The more we learn about the FBI’s initial investigation into Secretary Clinton’s unauthorized use of a private email server, the more questions we have about the thoroughness of the investigation and the administration’s conclusion to not prosecute her for mishandling classified information.”
Politico suggests that the FBI might not have asked for what Clinton’s aides possessed because of a focus on Clinton and her server and mobile devices. “It’s also possible the FBI or prosecutors elected not to demand all the Clinton aides’ computers and other electronics because doing so might have triggered a legal battle that could have slowed the probe.”
The issue about what Clinton’s aides may have possessed came to the fore after the FBI reopened the Clinton email investigation after emails belonging to top Clinton aide Huma Abedin were discovered on a computer owned by her estranged husband Anthony Weiner. In an April 2016 FBI interview and then in a public deposition in a Freedom of Information Act (FOIA) lawsuit in June 2016, Abedin said she gave her lawyers all devices she thought might contain State Department-related emails. However, it appears no government entity ever asked for any of her devices, so her lawyers never gave them up to anyone.
Abedin was asked for all her work-related emails from her time in the State Department in another FOIA lawsuit, but not the computers or devices the emails were stored on.
The same appears to be true for other top Clinton aides like Cheryl Mills, Jake Sullivan, Bryan Pagliano, and others, with the few exceptions noted above.(Politico, 11/1/2016)