Original Thompson Email Timeline
February 1, 2013 - At least one manager of Clinton's server does very little during a transition phase, despite the Guccifer hack threat.

At the end of Clinton’s tenure of secretary of state in February 2013, her private server is still being managed by Bryan Pagliano and Justin Cooper, with Pagliano doing most of the technical work and Cooper doing most of the customer service work. The management of the server will be taken over by the Platte River Networks (PRN) computer company in June 2013. It seems possible that the server is not as actively managed in the months in between.

Justin Cooper testifies to the House Oversight and Government Affairs Committee. (Credit: Alex Wong / Getty Images)

Justin Cooper testifies to the House Oversight and Government Affairs Committee on September 13, 2016. (Credit: Alex Wong / Getty Images)

In September 2016, Cooper will be questioned by a Congressional committee. Representative Jason Chaffetz (R) will ask him, “[Y]ou stepped back from the day-to-day activities with the Clintons about the time of the transition, is that correct? As she left office?”

He will reply, ‘Yes.”

When asked about his knowledge of what happened to server security after the hacker known as Guccifer broke into the email account of a Clinton confidant and publicly exposed Clinton’s email address on the server in March 2013, Cooper will reply, “At that point in time I was transitioning out of any role or responsibility with the server as various teams were selecting Platte River Networks to take over the email services and I don’t know that I had any sort of direct response.”

Additionally, when Cooper will be asked about his contact with PRN, he will say, “My interaction was handing over user names and passwords and that was the totality of the interaction I’ve had. I’ve never had interaction with them.” (US Congress, 9/13/2016)

It is not known if Pagliano similarly cuts down his involvement with managing the server during this time, since he has refused to publicly comment about his experiences. The FBI has mentioned nothing about the management of Pagliano or Cooper during this time period. (Federal Bureau of Investigation, 9/2/2016)

March 1, 2013 - A back-up of all of Clinton's emails are put onto a laptop and then forgotten about.

Monica Hanley (Credit: Bolton-St. Johns)

Monica Hanley (Credit: Bolton-St. Johns)

In the spring of 2013, Clinton aide Monica Hanley works with Bill Clinton aide Justin Cooper to create an archive of Clinton’s emails. Clinton aide Huma Abedin will later tell the FBI that the archive was created as a reference for the future production of a book. Whereas Hanley will later tell the FBI that the archive was created as a security precaution after Clinton confidant Sid Blumenthal had his email account broken into on March 14, 2013, publicly exposing Clinton’s email address.

Cooper gives Hanley an Apple MacBook laptop from the Clinton Foundation and helps her through the process of remotely transferring Clinton’s emails from Clinton’s server to the laptop and a thumb drive. These two copies of the Clinton emails are intended to be stored in Clinton’s houses in Chappaqua, New York, and Whitehaven, Washington, DC. However, Hanley will tell the FBI that this doesn’t happen because she forgets to give the laptop and the thumb drive to Clinton’s staff.

Nearly a full year will pass before Hanley finds the laptop again. She will send it though the mail, only to apparently have it get permanently lost somehow. It is unclear what happens to the thumb drive, but it will not be seen again either. (Federal Bureau of Investigation, 9/2/2016)

March 15, 2013 - Clinton's private server is repeatedly scanned shortly after Guccifer's hack revealed her server domain.

On March 14, 2013, the Romanian hacker known as Guccifer broke into the email account of Clinton confidant Sid Blumenthal and learned Clinton’s private email address and thus her clintonemail.com server domain.

A September 2016 FBI report will reveal that “An examination of log files [of Clinton’s server] from March 2013 indicated that IP addresses from Russia and Ukraine attempted to scan the server on March 15, 2013, the day after the Blumenthal compromise, and on March 19 and March 21, 2013. However, none of these attempts were successful, and it could not be determined whether this activity was attributable to [Guccifer].” (Federal Bureau of Investigation, 9/2/2016)

March 20, 2013 - Cheryl Mills expresses concerns to Bryan Pagliano about the security of Clinton's private email server after the Guccifer hack.

On March 14, 2013, the Romanian hacker nicknamed Guccifer broke into the email account of Clinton confidant Sid Blumenthal and made Clinton’s private email address public. Cheryl Mills was Clinton’s chief of staff until January 2013, when both she and Clinton left the State Department. But Mills continues to assist Clinton, and in August 2016 she will mention in written answers to a Freedom of Information Act (FOIA) lawsuit that she was concerned at this time how the Guccifer hack could impact the running of Clinton’s private email server.

She says she discussed the issue with Bryan Pagliano, Clinton’s computer technician “in or around March 2013, when the email account of Sidney Blumenthal was compromised by a hacker known as Guccifer. As I recall, these discussions involved whether this event might affect Secretary Clinton’s email.”

Clinton changed her email address several days after the Guccifer hack was discovered. However, the server continued to operate and her new email address was also hosted on the same server. It is still unknown whether Pagliano or anyone else took any other security steps in response to the hack. (Politico, 8/10/2016)

May 10, 2013 - The State Department responds to a FOIA request that there is no evidence of a Clinton email address when there clearly is.

On December 6, 2012, the non-profit group Citizens for Responsibility and Ethics in Washington (CREW) filed a Freedom of Information Act (FOIA) request, asking for records that show the number of Clinton’s email accounts.

Anne Weismann (Credit: public domain)

Anne Weismann (Credit: public domain)

On this day, State Department official Sheryl Walter sends a response letter to CREW’s chief counsel Anne Weismann that states “no records responsive to your request were located.” No details or reasons are given. (US Department of State, 8/29/2016)

In fact, Clinton’s chief of staff Cheryl Mills was informed about this FOIA request while Clinton was still secretary of state, and she knew Clinton’s private email address was responsive to the request, but she took no action and merely had another official monitor the progress of the request. Clinton may have been sent an email about it as well.

Also, in the months since the FOIA request was made, Clinton’s exact email address was revealed to the media, due to the Guccifer hack of a Clinton associate in March 2013. But the department’s “no response” reply would mean she used no email address for work.

Steve Linick, the State Department’s inspector general, will conclude in a 2016 report that the State Department gave an “inaccurate and incomplete” response about Clinton’s email use in this case and in other similar cases. (The Washington Post, 3/27/2016) (The Washington Post, 1/6/2016)

May 28, 2013 - Clinton sends an email containing classified information despite having left the State Department.

Clinton sends an email to former Deputy Secretary of State William Burns, former Assistant Secretary of State Kurt Campbell, State Department official Jeffrey Feltman, Clinton’s former deputy chief of staff Jake Sullivan, Clinton’s former chief of staff Cheryl Mills, and Clinton’s deputy chief of staff Huma Abedin. Many of the email recipients continue to advise Clinton after leaving the department at the same time she did, around February 2013.

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From left to right, William Burns (Credit: public domain) Kurt Campbell (Credit: public domain) Jeffrey Feltman (Credit: PatrickTsui / FCO)

In the email, Clinton recalls “remember how after US signed 123 deal [with] UAE [the United Arab Emirates] and we were in Abu Dhabi [the capital of the UAE].” This is a reference to a 2009 pact between the US and the UAE to share nuclear energy information and materials, with the UAE also agreeing not to pursue building a nuclear weapon. Much of the rest of the email is unintelligible because it is heavily redacted for containing information that is later considered classified, at the “confidential” level.

The email will be made public in August 2016 due to a Freedom of Information Act (FOIA) request for documents sent by Clinton after her tenure as secretary of state ended to officials still at the State Department. This is the only email in response to the FOIA request sent or received by Clinton later deemed classified.

Department spokesperson John Kirby will later comment: “I am not going to speak to the content but I would point you to that one of the FOIA exemptions here we used was 1.4B which is foreign government information. And as we previously explained, while foreign government information may be protected from public release, both the executive order on classification and the foreign affairs manual acknowledge that foreign government information can often be maintained on unclassified systems.” (NBC News, 9/1/2016) (US Department of State, 6/26/2016)

May 31, 2013 - A device is bought to make back-ups of Clinton's private server, but a Clinton company makes clear it doesn't want any back-up data stored remotely.

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Datto Cloud engineer Charles Lundblad (left) chats with CEO and founder of Datto, Austin McChord, at the firm’s Norwalk, CT headquarters. (Credit: Erik Traufmann / Hearst Connecticut Media)

On May 31, 2013, Platte River Networks (PRN) takes over management of Clinton’s private server. On the same day, PRN buys a Datto SIRIS S2000 data storage device, which is made by Datto, Inc. Over the next month, this is attached to Clinton’s server to provide periodic back-up copies of the data on the server. PRN sends a bill for the device to Clinton Executive Service Corp. (CESC), which is a Clinton family company.

CESC employees work with PRN employees on how the Datto device is configured. Datto offers a local back-up and a remote back-up using the Internet “cloud.” CESC asks for a local back-up and specifically requests that no data be stored in the Internet cloud at any time.

However, due to an apparent misunderstanding, back-up copies of the server will be periodically made both locally and in the cloud. This will only be discovered by PRN as a whole in August 2015. (US Congress, 9/12/2016)

However, despite internal PRN emails from August 2015 indicating many PRN employees didn’t know about the Datto cloud back-up until that time, the FBI will later find evidence that an unknown PRN employee deleted data from the cloud back-up in March 2015, meaning that at least one PRN employee had to have known about the cloud back-up by that time.

June 1, 2013 - Clinton's server is relocated and then replaced by a new server, but the old server keeps running.

After Platte River Networks (PRN) is selected to manage Clinton’s private email server on May 31, 2013, the company decides to immediately relocate the server and then also replace it with a better one.

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The founders of Platte River Network: Brent Allshouse (left) and Treve Suavo (right). (Credit: Platte River Networks)

PRN assigns two employees to manage the new server (which will be the third server used by Clinton). The FBI will later redact the names of these two employees, but it is known that one of them works remotely from his home in some unnamed town and will handle the day-to-day administration of the server, and the other one works at PRN’s headquarters in Denver, Colorado, and handles all hardware installation and any required physical maintenance of the server. Media reports will later name the two employees as Paul Combetta, who works from Rhode Island, and Bill Thornton.

The employee at PRN’s headquarters (who logically would be Thorton) works with Clinton’s computer technician Bryan Pagliano to help with the transition. Around June 4, 2013, this person is granted administrator access to the server, as well as any accompanying services.

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Equinix Logo (Credit: public domain)

On June 23, 2013, this person travels to Clinton’s house in Chappaqua, New York, shuts down the server, and transports it to a data center in Secaucus, New Jersey, run by Equinix, Inc. This older server will stay at the Equinix facility until it is given to the FBI on October 3, 2015.

The PRN headquarters employee (still likely to be Thornton) turns the old server back on in the Equinix data center so users can continue to access their email accounts. Then he spends a few days there setting up a new server. When he leaves, all the physical equipment for the new server is successfully installed except for an intrusion detection device, which Equinix installs later, once it gets shipped.

Meanwhile, the PRN employee who works remotely (Combetta) does his remote work to get the new server online. Around June 30, 2013, this employee begins to transfer all the email accounts from the old server to the new one. After several days, all email accounts hosted on the presidentclinton.com, wjcoffice.com, and clintonemail.com domains are transferred. However, PRN keeps the old server online at the Equinix data center along with the new server to ensure email continues to be delivered. But the old server no longer hosts email services for the Clintons.

According to an FBI report made public in September 2016, “The new Clinton email server hosted email for [Hillary] Clinton, President Clinton, [redacted], and their respective staffs.”

130601DellPowerEdgeR620

The Dell PowerEdge R620 (Credit: public domain)

This same FBI report will explain that the new server consists of the following equipment: “a Dell PowerEdge R620 server hosting four virtual machines, including four separate virtual machines for Microsoft Exchange email hosting, a BES for the management of BlackBerry devices, a domain controller to authenticate password requests, and an administrative server to manage the other three virtual machines, a Datto SfRlS 2000 to store onsite and remote backups of the server system, a CloudJacket device for intrusion prevention, two Dell switches, and two Fortinet Fortigate 80C firewalls.” (Federal Bureau of Investigation, 9/2/2016)

The FBI report will not make entirely clear what happens to the data on the old server. But a September 2015 Washington Post article will assert that after PRN moved all the data onto a new server, everything on the original server was deleted until it is “blank.” However, it was not wiped, which means having the old files overwritten several times with new data until they can never be recovered. (The Washington Post, 9/12/2015)

June 29, 2013 - Some of Clinton's emails are later recovered due to a back-up of computer files made on this date.

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The Datto SIRIS S2000 (Credit: Datto, Inc.)

In June 2013, Platte River Networks (PRN) takes over management of Clinton’s server. Late in the month, they replace the server with a new one and then transfer the data to it. They subcontract with the company Datto, Inc. and purchase a device called the Datto SIRIS S2000 to make periodic back-ups of all the data on the new server. The first such back-up takes place on June 24, 2013.

But data is still being transferred from the old server to the new one. The June 29, 2013 back-up will later prove to be the most important one for FBI investigators, as it apparently is the first one after the data transfer is completed. From that point onwards, emails from Clinton’s four years as secretary of state are likely to only get lost from the server, not added.

The FBI will later report that all of Clinton’s emails at the start of Clinton’s tenure as secretary of state, from January 23, 2009 to March 17, 2009 were missing from the over 30,000 emails Clinton handed over. But the FBI’s Clinton investigation recovered some these emails because they were “captured through a Datto backup on June 29, 2013. However, the emails obtained are likely only a subset of the emails sent or received by Clinton during this time period.”

Clinton’s first server was replaced around March 18, 2009 by the same server that PRN then decided to replace in June 2013. But presumably some of the emails on the first server were transferred to the second server, from instance by being in email inboxes, and then were transferred again by PRN to the newest (and third) server.

One thing that isn’t clear is how many of the emails from after March 18, 2009 were recovered by the FBI. It also isn’t clear if the FBI recovered emails from a Datto device attached to the new server, or if it was from a copy of the data that Datto kept in the “cloud,” over the Internet. (Federal Bureau of Investigation, 9/2/2016)

July 1, 2013 - Clinton's emails still are not encrypted.

According to an unnamed Platte River Networks (PRN) employee, Clinton’s server has encryption protection to combat hackers, but the individual emails have not been protected with encryption. With PRN taking over management of the server in June 2013, this employee will later tell the FBI that “the Clintons originally requested that email on [Clinton’s] server be encrypted such that no one but the users could read the content. However, PRN ultimately did not configure the email settings this way, to allow system administrators to troubleshoot problems occurring within user accounts.” (Federal Bureau of Investigation, 9/2/2016)

August 7, 2013 - State Department officials find 17 FOIA requests relating to Clinton's emails at the time the department found her email address, but none of the requesters are told about the emails.

Sheryl Walter (Credit: Facebook)

Sheryl Walter (Credit: Facebook)

In December 2012, the non-profit group Citizens for Responsibility and Ethics in Washington (CREW) filed a Freedom of Information Act (FOIA) request, asking for records that show the number of Clinton’s email accounts. (US Department of State, 7/29/2016) But in May 2013, State Department official Sheryl Walter sent a response letter to CREW that stated “no records responsive to your request were located.” US Department of State, 8/29/2016)

In early June 2013, some State Department officials looking over material to possibly give to a Congressional investigation discovered Clinton’s private email address. Then, in the ensuing weeks, senior department officials debated if they were required to turn over such information. In fact, regulations state they are required to do so, but they ultimately fail to share the address with anyone anyway. (US Department of State, 5/25/2016)

During this apparent debate period, on August 7, 2013, employees of the department’s FOIA response team search for FOIA requests related to Clinton’s emails.

Geoff Hermesman (Credit: LinkedIn)

Geoff Hermesman (Credit: LinkedIn)

Margaret Grafeld mentions in an email to John Hackett, Sheryl Walter, Karen Finnegan, Geoff Hermesman, and two other department officials, “John, you mentioned yesterday requests for Secretary Clinton’s emails; may I get copies, pls [please] and thx [thanks].”

Sheryl Walter replies to the group, “Goeff, can you get a copy of all requests related to this request? Karen, I don’t think we have any litigation on this topic, do we? Did we respond to the CREW request yet?” (Walter actually was the one who wrote CREW in May 2013 that no emails had been found.)

Geoff Hermesman then replies to Sheryl Walter and the group, “Sheryl, A search of the F2 database identified 17 FOIA cases that contain Clinton in the subject line and can be further construed as requests for correspondence between the Secretary and other individuals and/or organizations. Of these, four specifically mention emails or email accounts.” He also mentions that two of those four cases are open and the other two are closed.

Gene Smilansky (Credit: New York Times)

Gene Smilansky (Credit: New York Times)

Walter then emails just Karen Finnegan and Gene Smilansky, “What about the CREW request? Is that still outstanding?”

Finnegan explains in subsequent emails to Walter and Smilansky that CREW was sent a response, and then provides the exact quote of the CREW request.

Smilansky, who is a department lawyer and legal counsel, then asks Walter and Finnegan to discuss it with him over the phone, so that is the end of the email trail. (US Department of State, 8/29/2016)

There is no evidence any of the 17 FOIA requesters are told about Clinton emails that are responsive to their cases, presumably due to the above-mentioned higher-level department debate. Only in the later half of 2014 will the department change this policy, after a new Congressional committee search for documents.

October 1, 2013 - Clinton's server gets anti-hacking protection after going several months without any.

The CloudJacket Logo (Credit: public domain)

The CloudJacket Logo (Credit: public domain)

From late June 2013 until October 2013, Platte River Networks (PRN) is managing the server, apparently without any anti-hacking software. In October 2013, the software they have been waiting for arrives and is installed. This is an intrusion detection and prevention system called CloudJacket from SECNAP Network Security.

According to a later FBI report, it “had pre-configured settings that blocked or blacklisted certain email traffic identified as potentially harmful and provided real-time monitoring, alerting, and incident response services. SECNAP personnel would receive notifications when certain activity on the network triggered an alert. These notifications were reviewed by SECNAP personnel and, at times, additional follow-up was conducted with PRN in order to ascertain whether specific activity on the network was normal or anomalous. Occasionally, SECNAP would send email notifications to [an unnamed PRN employee], prompting him to block certain IP addresses. [This employee] described these notifications as normal and did not recall any serious security incident or intrusion attempt.”

Additionally, “PRN also implemented two firewalls for additional protection of the network. [This PRN employee] stated that he put two firewalls in place for redundancy in case one went down.”

The FBI report will also conclude, “Forensic analysis of alert email records automatically generated by CloudJacket revealed multiple instances of potential malicious actors attempting to exploit vulnerabilities on the PRN Server. FBI determined none of the activity, however, was successful against the server.” (Federal Bureau of Investigation, 9/2/2016)

October 29, 2013 - In a private speech, Clinton says she had to leave her phone and computer in a special box when traveling to China and Russia, but there is evidence she sent at least one email from Russia.

Clinton is greeted by Vice-Governor of St. Petersburg Oleg Markov as US Ambassador to Russia Michael McFaul looks on in St. Petersburg, Russia, on June 28, 2012.

Clinton is greeted by Vice-Governor of St. Petersburg Oleg Markov, as US Ambassador to Russia Michael McFaul looks on in St. Petersburg, Russia, on June 28, 2012. (Credit: public domain)

Clinton gives a private paid speech for Goldman Sachs, a financial services company. In it, she says, “[A]nybody who has ever traveled in other countries, some of which shall remain nameless, except for Russia and China, you know that you can’t bring your phones and your computers. And if you do, good luck. I mean, we would not only take the batteries out, we would leave the batteries and the devices on the plane in special boxes. Now, we didn’t do that because we thought it would be fun to tell somebody about. We did it because we knew that we were all targets and that we would be totally vulnerable.”

She will make similar comments in a private paid speech on August 28, 2014: “[E]very time I went to countries like China or Russia, I mean, we couldn’t take our computers, we couldn’t take our personal devices, we couldn’t take anything off the plane because they’re so good, they would penetrate them in a minute, less, a nanosecond. So we would take the batteries out, we’d leave them on the plane.”

The comments from both speeches will be flagged as potentially politically embarrassing by Tony Carrk, Clinton’s research director. Although the comments are made in private, Carrk’s January 2016 email mentioning the quotes will be made public by WikiLeaks in October 2016. (WikiLeaks, 10/7/2016)

Based on information from 2016 FBI interviews of Clinton and her aide Huma Abedin, it appears Clinton used her BlackBerry while still secretary of state to send an email to President Obama from St. Petersburg, Russia on June 28, 2012.

October 29, 2013 - In a private speech, Clinton says that her department officials "were not even allowed to use mobile devices because of security issues."

Clinton gives a private paid speech for Goldman Sachs, a financial services company. In it, she says, “[W]hen I got to the State Department, we were so far behind in technology, it was embarrassing. And, you know, people were not even allowed to use mobile devices because of security issues and cost issues, and we really had to try to push into the last part of the Twentieth Century in order to get people functioning in 2009 and ’10.

The comments will be flagged as potentially politically embarrassing by Tony Carrk, Clinton’s research director, due to Clinton’s daily use of a BlackBerry mobile device during the same time period. Although the comment is made in private, Carrk’s January 2016 email mentioning the quote will be made public by WikiLeaks in October 2016. (WikiLeaks, 10/7/2016)

October 29, 2013 - In a private speech, Clinton asks why the computers of a fugitive whistleblower were not exploited by foreign countries "when my cell phone was going to be exploited."

Clinton was keynote speaker at Goldman Sachs annual dinner that was hosted at the Clinton Global Initiative on September 23, 2013. (Credit: public domain)

Clinton was keynote speaker at Goldman Sachs annual dinner that was hosted at the Clinton Global Initiative on September 23, 2014. (Credit: public domain)

Clinton gives a private paid speech for Goldman Sachs, a financial services company. In it, she says, “[W]hat I think is true, despite [NSA fugitive whistleblower Edward] Snowden’s denials, is that if he actually showed up in Hong Kong [China] with computers and then showed up in Mexico with computers. Why are those computers not exploited when my cell phone was going to be exploited?” (Snowden was on the run from the US government and eventually settled in Russia earlier in 2013.)

The comments will be flagged as potentially politically embarrassing by Tony Carrk, Clinton’s research director, due to later revelations of Clinton’s poor security of her BlackBerry while Secretary of State. FBI Director James Comey will later call her “extremely careless.” Although the comment is made in private, Carrk’s January 2016 email mentioning the quote will be made public by WikiLeaks in October 2016. (WikiLeaks, 10/7/2016)

December 1, 2013 - Clinton's old server, no longer being used, is turned off.

In June 2013, Platte River Networks (PRN) took over the management of Clinton’s private server. They immediately moved her server to an Equinix data center in Secaucus, New Jersey, and then transferred the data to a new server. The old server remained turned on next to the new one, apparently to assist with the delivery of incoming emails.

According to a September 2015 FBI interview with Paul Combetta, the PRN employee who does most of the active management of the server, around December 2013, PRN decides that email delivery on the new server is working well. As a result, the old server is turned off. It, along with a NAS back-up hard drive attached to it, will remain disconnected until the FBI picks it up on August 12, 2015. (Federal Bureau of Investigation, 9/23/2016)

January 1, 2014 - The data on Clinton's first private server is transferred to another computer, causing some of Clinton's emails to be lost.

When Clinton became secretary of state in January 2009, her emails were hosted on her first private email server, which was an Apple computer (either an Apple Power Macintosh G4 or G5 tower). In March 2009, the server was replaced by a new one built by Clinton’s computer technician Bryan Pagliano. The old server was repurposed to serve as a personal computer and/or workstation for household staff at Clinton’s Chappaqua, New York, house.

At some unknown point in 2014, the data on this Apple computer is transferred to an Apple iMac computer. The hard drive of the old Apple computer is then discarded. Clinton’s emails from January 2009 until around March 18, 2009, are apparently lost as a result.

On October 14, 2015, Williams & Connolly, the law firm of Clinton’s personal lawyer David Kendall, tells the Justice Department that a review of the iMac was conducted, as requested by the Justice Department, and no emails were found belonging to Clinton from when she was secretary of state. The FBI will not directly examine the iMac. (Federal Bureau of Investigation, 9/2/2016)

January 6, 2014 - In a private speech, Clinton says when she got to State Department, employees "were not mostly permitted to have handheld devices."

Clinton attends a meeting with General Electric CEO Jeffrey Immelt and various business leaders on September 21, 2009. (Credit: public domain)

Clinton gives a private paid speech for General Electric. In it, she says that when she arrived at the State Department as secretary of state, employees “were not mostly permitted to have handheld devices. I mean, so you’re thinking how do we operate in this new environment dominated by technology, globalizing forces? We have to change, and I can’t expect people to change if I don’t try to model it and lead it.”

The comments will be flagged as potentially politically embarrassing by Tony Carrk, Clinton’s research director, due to Clinton’s daily use of a BlackBerry mobile device during the same time period. Although the comment is made in private, Carrk’s January 2016 email mentioning the quote will be made public by WikiLeaks in October 2016. (WikiLeaks, 10/7/2016)

February 1, 2014 - A laptop containing all of Clinton's emails from one year earlier is permanently lost in the mail.

In the spring of 2013, Clinton aide Monica Hanley made a copy of all of Clinton’s emails on a MacBook laptop to make a safe back-up copy of them. Then she apparently forgot to do anything with it for nearly a full year.

The 2013 Apple Mac Book Air Laptop (Credit: public domain)

The 2013 Apple MacBook Air Laptop (Credit: public domain)

In early 2014, Hanley finds the laptop where it has been stored at her personal residence. She attempts to transfer the archive of Clinton’s emails to Platte River Networks (PRN), the computer company which is managing Clinton’s private server by this time. She works with PRN employee Paul Combetta. After trying unsuccessfully to remotely transfer the emails to him, Hanley ships the laptop to his residence in February 2014. Combetta then transfers Clinton’s emails from the laptop onto Clinton’s private server.

This server already should contain all of Clinton’s old emails. But the server that existed when Hanley made the back-up in the spring of 2013 was replaced in June 2013 by a new server, so it is possible that some emails get transferred at the time didn’t get successfully transferred before.

Combetta transfers all of the Clinton email content to a personal Gmail email address he created. Then he downloads all the emails from the Gmail account to a mailbox on the new Clinton server. He will later tell the FBI that he used the Gmail as a middle step because he had format compatibility issues.

Hanley will later tell the FBI that she recommended that PRN wipe the laptop after the emails were transferred to the server. (“Wiping” means repeatedly overwriting the data so it can never be recovered.) However, Combetta will tell the FBI that once the transfer was done, he deleted the emails from the laptop but didn’t do any wiping. He also deleted the emails uploaded to the Gmail account.

According to the FBI’s final report, Combetta then ships the laptop to a person whose name will later be redacted, but works on Clinton’s staff in some capacity. He ships it through the mail, using United States Postal Service (USPS) or United Parcel Service (UPS). The unnamed Clinton staffer will later tell the FBI that she never received the laptop. She will say that Clinton’s staff was moving offices at the time, and it would have been easy for the package to get lost during the transition period.

According to Combetta’s September 2015 FBI interview, he “shipped the foregoing MacBook back to [redacted], but recalled nothing about the return shipment.” That would presumably mean he shipped it back to Hanley, since she shipped it to him. But in Hanley’s January 2016 interview, she will claim to have asked another woman (whose name is redacted) if they ever received laptop and were told they did not. Thus it would appear Combetta and Hanley will have different accounts of who is sent the laptop.

The laptop is apparently permanently lost. However, some of Clinton’s emails will somehow be recovered from the Gmail account in 2016, even though they were all deleted. (Federal Bureau of Investigation, 9/2/2016) (Federal Bureau of Investigation, 9/23/2016)

July 23, 2014 - The House Benghazi Committee reaches an agreement relating to the production of Clinton's emails.

The committee reaches an agreement with the State Department “regarding the production of records.” This will be mentioned in a September 2016 FBI report in the context of Clinton’s emails. However, further details are not known. (Federal Bureau of Investigation, 9/2/2016)