Original Thompson Email Timeline
October 22, 2015 - Clinton incorrectly claims under oath that her lawyers "went through every single email" before deleting some.
During Clinton’s testimony under oath before the House Benghazi Committee, Representative Jim Jordan (R) asks Clinton questions about how her emails from her tenure as secretary of state were sorted and some of them deleted in late 2014. He asks, “You have stated that you used a multi-step process to determine which ones were private, which ones were public, which ones belonged to you and your family, which ones belonged to the taxpayer. Who oversaw this multi-step process in making that determination which ones we might get and which ones that were personal?”
Clinton replies, “That was overseen by my attorneys and they conducted a rigorous review of my emails…”
Jordan visually identifies the three lawyers who were known to be involved in the sorting process — David Kendall, Cheryl Mills, and Heather Samuelson — because they are sitting right behind Clinton in the hearing, and Clinton confirms those are the ones. He then asks Clinton what she means by “rigorous.”
Clinton explains, “It means that they were asked to provide anything that could be possibly construed as work related. In fact, in my opinion — and that’s been confirmed by both the State Department…”
Jordan interrupts, “But I’m asking how — I’m asking how it was done. Was — did someone physically look at the 62,000 emails, or did you use search terms, date parameters? I want to know the specifics.”
Clinton responds, “They did all of that, and I did not look over their shoulders, because I thought it would be appropriate for them to conduct that search, and they did.”
Then Jordan asks, “Will you provide this committee — or can you answer today — what were the search terms?”
Clinton answers, “The search terms were everything you could imagine that might be related to anything, but they also went through every single email.”
When asked for more specifics, she says, “I asked my attorneys to oversee the process. I did not look over their shoulder. I did not dictate how they would do it. I did not ask what they were doing and how they made their determinations.”
After more questioning, Clinton refuses to mention any of the search terms.
Additionally, when asked if there were in fact two servers, she says there was just one.
She also says, “There was nothing marked classified on my emails, either sent or received.”
Jordan concludes his questioning by asking, “If the FBI finds some of these emails that might be deleted, as they’re reviewing your server, will you agree to allow a neutral third party — like a retired federal judge — to review any emails deleted to determine if any of them are relevant to our investigation?”
She dodges giving an answer, despite being further pressed on the issue. (The Washington Post, 10/22/2015)
On July 7, 2016, after concluding the FBI’s investigation into Clinton’s emails, FBI Director James Comey will be questioned under oath by Representative Trey Gowdy (R). Gowdy will refer to Clinton’s testimony on this day when he asks, “Secretary Clinton said her lawyers read every one of the emails and were overly inclusive. Did her lawyers read the email content individually?”
Comey will reply, “No.”
Gowdy will also ask, “Secretary Clinton said she used just one device. Was that true?”
Comey will answer, “She used multiple devices during the four years of her term as secretary of state.”
Gowdy then will ask if it’s true she never sent or received information marked classified on her private email.
Comey will reply, “That’s not true. There were a small number of portion markings on I think three of the documents.”
Later in the hearing, Representative Jason Chaffetz (R) will ask Comey if the FBI has investigated the truthfulness of Clinton’s testimony under oath. After Comey says that would require a referral from Congress, Chaffetz will promise to get him one right away. (Politico, 7/7/2016)
October 22, 2015 - Clinton incorrectly claims that her emails were stored on only one private server.
During Clinton’s testimony under oath before the House Benghazi Committee, Representative Jim Jordan (R) asks her about her private email server or servers. “[T]here was one server on your property in New York, and a second server hosted by a Colorado company in — housed in New Jersey. Is that right? There were two servers?”
Clinton replies, “No. … There was a… there was a server…”
“Just one?” Jordan presses.
Clinton continues, “…that was already being used by my husband’s [Bill Clinton’s] team. An existing system in our home that I used. And then later, again, my husband’s office decided that they wanted to change their arrangements, and that’s when they contracted with the company in Colorado,” Platte River Networks.
Jordan asks, “And so there’s only one server? Is that what you’re telling me? And it’s the one server that the FBI has?”
Clinton answers, “The FBI has the server that was used during the tenure of my State Department service.”
She dodges giving an answer, despite being further pressed on the issue. (The Washington Post, 10/22/2015)
However, in a public speech on July 5, 2016, FBI Director James Comey will reveal that Clinton “used several different servers and administrators of those servers during her four years at the State Department, and used numerous mobile devices to view and send email on that personal domain. As new servers and equipment were employed, older servers were taken out of service, stored, and decommissioned in various ways… (Federal Bureau of Investigation, 7/5/2016)
Two days later, Comey will be questioned under oath in a Congressional hearing by Representative Trey Gowdy (R). Gowdy will refer to Clinton’s testimony on this day when he asks, “Secretary Clinton said she used just one device. Was that true?”
Comey will answer, “She used multiple devices during the four years of her term as secretary of state.”
Later in the hearing, Representative Jason Chaffetz (R) will promise to give the FBI a referral from Congress so the FBI can investigate the truthfulness of this and other comments Clinton made under oath. (Politico, 7/7/2016)
October 23, 2015 - A computer company tells the FBI that its back-up copy of Clinton's private server data was deleted in late March 2015.
Steven Cash is a lawyer for Datto, Inc., the company that has been backing up the data on Clinton’s private server. They have been subcontracted to do this by Platte River Networks (PRN), the company managing the server. Cash emails an unnamed FBI agent, informing him of several issues to be aware of prior to a conference call planned for later that day.
A Datto hard drive, the Datto SIRIS S2000, has been attached to Clinton’s server since June 2013. Cash says that Datto technical experts have reviewed administrative files and discovered through the device’s Internet interface that a series of deletions took place on the device on March 31, 2015, between 11:27 a.m. and 12:41 a.m. The data had a date range from January 28, 2015 to March 24, 2015.
Furthermore, a much greater amount of data had been “deleted automatically based on the local device’s then-configured pruning parameters.” Cash writes that “These manual requests were requested from the Local Device’s web interface for the [redacted] agent…” (US Congress, 9/12/2016) While it is possible a person’s is in the redacted space, it could also be something such as “PRN employee.”
In a May 2016 FBI interview, PRN employee Paul Combetta will confess to deleting all of Clinton’s emails on her server as well as the Datto back-up device in precisely this time period, between March 25, 2015 and March 31, 2015. It is not known if the FBI knew of the deletions prior to this letter from Datto. However, the letter certainly makes it clear, but this will not become public knowledge until an FBI report released in September 2016, almost one year later.
October 27, 2015 - A top Clinton aide private calls James Comey a "bad choice" for FBI director.
Clinton’s communications director Jennifer Palmieri sends an email to Clinton’s campaign chair John Podesta and White House spokesperson Eric Schultz. In it, she forwards a link to a new New York Times article in which FBI Director James Comey suggests that crime could be rising nationwide because police officers are becoming less aggressive due to the “Ferguson effect,” anti-police sentiment following unrest earlier that year in Ferguson, Missouri. Comey’s claim is highly controversial.
Palmieri then comments, “Get a big fat ‘I told you so’ on Comey being a bad choice.”
There is no apparent reply from either Podesta or Schultz.
The email will be released by WikiLeaks in November 2016. (WikiLeaks, 11/3/2016)
November 13, 2015 - The computer companies that worked on Clinton’s private server refuse interview and document requests from Congressional investigators.
Platte River Networks (PRN) is the computer company that has been managing Clinton’s private server since June 2013. Politico reports that it has declined requests by the Senate Homeland Security Committee to interview five employees about the security of Clinton’s server.
Additionally, Datto, Inc. was employed by PRN to back up data from the server. On October 6, 2015, McClatchy Newspapers quoted Datto’s attorney who said the company had permission from representatives of Clinton and Platte River to cooperate with the FBI investigation. But on October 19, 2015, Datto told the committee that it can’t answer questions from the committee because it has a confidentiality agreement with its client PRN and can only answer questions about that account with their permission. PRN gave permission initially but then changed its mind.
PRN spokesperson Andy Boian says that the interview requests from Congress weren’t “formal” inquiries, even though request letters were delivered on official Senate letterhead. He adds, “We as a company have felt like we have done everything we can to comply with every request by both the FBI and the Homeland Security Committee, and we really have nothing left to give.”
Tania Neild, CEO of the technology broker company InfoGrate, helped Clinton select PRN to run their server. She declined to be interviewed by Congressional investigators, invoking a nondisclosure agreement she had with her client.
Another computer company, SECNAP, was involved in the security of the server. They apparently aren’t cooperating with Republican investigators either, because Dennis Nowak, a lawyer for SECNAP, says that communications technology companies are governed by a law that imposes criminal and civil penalties for disclosing customer information, and that can only be waived by subpoena, search warrant, court order, or consent of the client.
These four companies apparently have fully cooperated with the FBI. But Politico reports, “While the firms have voluntarily produced some information for Congressional Republicans in the past, now it seems they’re not willing to go beyond their legal obligations when it comes to responding to committee inquiries.”
In September 2015, Clinton publicly said regarding the FBI’s Clinton investigation that she “would very much urge anybody who is asked to cooperate to do so.” However, Politico asked the Clinton campaign if it had encouraged these computer companies to cooperate with Congressional investigators, and the campaign had no comment. (Politico, 11/13/2015)
These companies will continue to refuse to cooperate with Congress. In August 2016, Congressional Republicans will issue subpoenas to PRN, Datto, and SECNAP to finally force their cooperation.
November 13, 2015 - Former Bill Clinton advisor, Glenn Hutchins, colludes with Clinton campaign on question to ask Trump when he calls in to CNBC's, Squawk Box.
Private equity investor and former Bill Clinton advisor Glenn Hutchins colludes with Hillary Clinton’s campaign chair John Podesta and her advisor Neera Tanden on what question he should ask Republican presidential candidate Donald Trump on an upcoming CNBC show where he will be appearing as a panelist and Trump is scheduled as a call-in guest.
Hutchins writes, “I am going on CNBC between 8 and 9 AM … and expect, among other topics, to be asked about HRC [Clinton]. My plan is to contrast the Rs [Republicans] whining after the CNBC debate with her masterful performance before the Benghazi, and pose the question of who looks presidential. As I prepare, any input from you two would be welcome.”
The following day Hutchins writes another email stating, “Turns out now that Trump is calling in between 8 and 8:10. So I am going on at 7:45 in order to be in place for [the] call. I am trying to craft one question to ask him in case I get a chance. Any thoughts?”
Podesta responds, “Maybe given his wages are too high which he has walked back to only being about the minimum wage: ask him Since so much low wage work is concentrated in the service sector from fast food workers to housekeepers, why would raising the minimum wage affect US competitiveness?”
Hutchins then replies, “Neera: can someone please send me what Trump has said about the minimum wage?”
Neera answers, “Wouldn’t it be also good for the CNBC audience to discuss his tax plan that adds 10 trillion to the deficit?”
Hutchins finally responds, “Here’s my question: You have said that raising the minimum wage would make America [non]competitive. But virtually all minimum wage jobs … are in services industries that don’t export like your hotels and resorts. How do you explain that? fyi, the leisure and hospitality industry account for ~60% of the total private sector minimum wage jobs in the US.”
Podesta responds, “I like it.” (Wikileaks, 11/13/2015)
Hutchins will appear on CNBC’s show, Squawk Box, on November 16, 2015, and he will ask the same question to Trump, just as planned. (Squawk Box, 11/16/2015, 8:25 am)
The email will be released by Wikileaks in October 2016.
December 1, 2015 - The FBI warns the DNC (Democratic National Committee) that it is a target of a hacker attack.
According to a July 2016 Yahoo News article, the FBI contacts the DNC in late 2015 and tells their IT (information technology) staffers that there has been a hacking attack on the DNC’s computer network. The FBI provides no details, such as who the hackers might be.
It will later be discovered that a hacker broke into the DNC network in the summer of 2015. Despite the FBI warning, the hacker won’t be ejected from the network until around June 2016. (Yahoo News, 7/29/2016)
December 15, 2015 - Colin Powell thinks Benghazi was a "stupid witch hunt" and Condoleezza Rice agrees.
Former Secretary of State Colin Powell writes an email to former Secretary of State Condoleezza Rice on this day about the Republican-led House Benghazi Committee investigation. “Benghazi is a stupid witch hunt. Basic fault falls on a courageous ambassador who thoughts [sic] Libyans now love me and I am ok in this very vulnerable place.” He is referring to former ambassador to Libya Chris Stevens, who was killed in the 2012 Benghazi terrorist attack.
Powell also comments, “But blame also rests on his leaders and supports back here. [Patrick] Kennedy, Intel community, [State Department] and yes HRC,” referring to Hillary Rodham Clinton.
“Completely agree,” Rice responds. (Washington Post, 09/14/16)
The hacker website DCLeaks.com will publish Colin Powell’s hacked emails on September 13, 2016.
December 22, 2015 - Clinton's private server was once infected by a computer virus.
When Bryan Pagliano, who managed Clinton’s private server, is interviewed by the FBI on this day, he will mentioned that he recalled finding “a virus” on her server at some point. But according to the FBI, he “could provide no additional details, other than it was nothing of great concern. FBI examination of the [server] and available server backups did not reveal any indications of malware.” (Federal Bureau of Investigation, 9/2/2016)
January 7, 2016 - Blumenthal is interviewed by the FBI, and is asked about his intelligence memos to Clinton.
Sid Blumenthal is a Clinton confidant, reporter, and Clinton Foundation employee in the years Clinton is secretary of state. The interview will remain secret until it’s mentioned in a September 2016 FBI report.
The FBI identified at least 179 out of the over 800 emails that Blumenthal sent to Clinton containing information in an intelligence memo format. The State Department determined that 24 Blumenthal memos that contained information currently classified as “confidential,” as well as one classified as “secret” both currently and when it was sent.
Blumenthal tells the FBI that the content of the memos was provided to him from a number of different sources, including former US government officials and contacts, as well as contacts within foreign governments.
(In one email to Clinton, Blumenthal mentioned intelligence that he said came from an active US official, but apparently the FBI doesn’t ask him about this. The FBI report also will not mention emails in which Clinton sent Blumenthal classified information, despite him having no security clearance.)
Blumenthal’s memos contained a notation of “CONFIDENTIAL” in all capital letters. He claims this meant the memos were personal in nature and didn’t refer to the US government category of classified information at the “confidential” level.
Blumenthal claims he was not tasked to provide this information to Clinton, but he sent the emails because he thought they could be helpful. (Federal Bureau of Investigation, 9/2/2016)
January 7, 2016 - The State Department's internal watchdog slams the department's FOIA process.
The State Department’s inspector general Steve Linick issues a report claiming that the department “repeatedly provided inadequate and inaccurate responses to Freedom of Information Act [FOIA] requests involving top agency officials, including a misleading answer to a request three years ago seeking information on Secretary of State Hillary Clinton’s email use.”
Politico states the new report also points to “a series of failures in the procedures the office of the secretary used to respond to public records requests, including a lack of written policies and training, as well as inconsistent oversight by senior personnel.”
According to the report, “These procedural weaknesses, coupled with the lack of oversight by leadership and failure to routinely search emails, appear to contribute to inaccurate and incomplete responses.”
One important flawed department response was a letter sent to the watchdog group Citizens for Responsibility and Ethics in Washington (CREW) in May 2013 after the organization asked for details on email accounts used by Clinton. State’s response to CREW was, “no records responsive to your request were located.” The report says the inspector general’s office “found evidence that [Clinton’s chief of staff Cheryl Mills] was informed of the request at the time it was received and subsequently tasked staff to follow up.” However, according to the report, none of those officials appear to have reviewed the results of the search done in the department’s files, and there was “no evidence” that those staffers who did the search and responded to CREW knew about Clinton’s private email setup. CREW followed up last year by saying it never received any final response to its FOIA request.
Other flaws pointed out by the inspector general’s report include extreme delays in other cases, such as an Associated Press FOIA request for Clinton’s schedules that was pending without substantive response for five years.
Politico also filed a FOIA request for legal and ethics reviews of former President Bill Clinton’s paid speeches. That request was pending for four years before the department began producing records.
Another failed response involved a Gawker request for emails that former Clinton adviser Philippe Reines exchanged with 34 news organizations. Politico reports “that request initially received a “no records” response from [the] State [Department], even though State has now found 81,000 potentially responsive emails in its official files. At a court hearing last month, a government lawyer would not concede that the no-records response was inadequate.” (Politico, 1/7/2016)
January 11, 2016 - The Clinton campaign plots a "hit" on a key Bernie Sanders issue with the help of a MSNBC reporter.
The Clinton campaign and MSNBC‘s Chris Hayes show All In set up a phone in interview between Hayes and Clinton, with a plan to carry out a “tax hit” on Bernie Sanders’ presidential campaign. Emails released by Wikileaks in October 2016 shows the discussion of this plan among Clinton staffers, with the apparent compliance of reporter Chris Hayes to help set the stage.
Clinton campaign speechwriter Dan Schwerin writes the script Clinton will use during the interview, but first runs it by several other campaign staffers, asking for their opinions and suggestions before the final draft is given to Clinton.
Schwerin writes, “[Clinton] is going to call into Chris Hayes’ show this afternoon to do her tax hit. How does this look to you guys?” He includes Clinton’s plan to add “a new ‘fair share surcharge’ on multi-millionaires and closing loopholes to make it harder to game the system.”
When the live interview begins, Chris Hayes poses the question, “Hillary Clinton is expanding her efforts to challenge Bernie Sanders on his signature issue, the economic inequality, and I got a chance to speak earlier with Secretary Clinton and joining me by phone, from Iowa, we discussed everything from the electability question to what Bernie Sanders said today about her campaign. But I start by asking about her proposed tax hikes for the highest earners.” (Wikileaks, 10/11/2016)
Clinton responds to Hayes’ question by reading Schwerin’s written script, almost word for word. A video is also provided that highlights the event.
Hayes will then follow up with an interview of Sanders campaign manager, Jeff Weaver, and allows a response to Clinton’s new “fair share surcharge” plan. (MSNBC Transcript, 01/11/2016)
January 25, 2016 - A long list of potentially politically damaging comments made by Clinton in her private paid speeches are included in an email that will later be made public.
An internal review of Clinton’s private paid speeches is conducted by campaign aides, in an effort to survey the political damage her remarks could cause if they ever became public. The review is conducted by Clinton’s research director Tony Carrk. On this day, Carrk sends the results of the review to Clinton campaign chair John Podesta and other Clinton aides. His email consists of dozens of pages of potentially politically damaging quotes from Clinton’s speeches. It will get released on October 7, 2016 when WikiLeaks starts publishing emails from Podesta’s private email account. Clinton will confirm the authenticity of the email two days later.
Below are some notable revelations from Carrk’s email:
- Clinton said that with everybody watching “all of the back room discussions and the deals… you need both a public and a private position.”
- Clinton said 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 admitted it was against the rules for some State Department officials to use BlackBerrys at the same time she used one.
- Clinton said when she got to State Department, employees “were not mostly permitted to have handheld devices.”
- Clinton asked why the computers of a fugitive whistleblower were not exploited by foreign countries “when my cell phone was going to be exploited.”
- Clinton said that her department officials “were not even allowed to use mobile devices because of security issues.” (Wikileaks, 10/7/2016)
February 3, 2016 - A State Department official claims someone tried to hack her private email account two years earlier, in early 2014.
Wendy Sherman is interviewed by the FBI. Sherman served as deputy secretary of state under Clinton (the third highest ranking post), and as under secretary of state for political affairs. Her name will later be redacted in the FBI summary of the interview, but the Daily Caller will identify the interviewee as Sherman due to details mentioned elsewhere in the interview.
Sherman served as chief negotiator on a nuclear deal between the US and Iran, which was agreed to in 2014. In the FBI summary of her interview, she said that she was not aware of any specific instances where she was notified of a potential hack of her State Department or personal email accounts or those of other department employees. However, she “explained [she] was sure people tried to hack into [her] personal email account and the accounts of [redacted] team approximately two years ago during [redacted] in the Iran negotiations. Specifically, [redacted] received a similar email. [She] reported the incident to [State Department] Diplomatic Security who reportedly traced the emails back to a [redacted].”
Elsewhere in the interview, she said that it “was not uncommon for [her] to have to use [her] personal Gmail account to communicate while on travel, because there were often times [she] could not access her [State Department] unclassified account.”
The Daily Caller will later comment, “While it is no surprise that hackers would attempt to infiltrate the negotiating teams’ email accounts — the US government has robust spy operations that try to do the same thing — Sherman’s use of a personal account while overseas likely increased her chances of being hacked.” (The Daily Caller, 9/24/2016) (Federal Bureau of Investigation, 9/23/2016)
February 4, 2016 - Colin Powell writes, "I didn't tell Hillary to have a private server at home."
Former Secretary of State Colin Powell writes an email to former Reagan White House chief of staff Kenneth Duberstein. “I didn’t tell Hillary [Clinton] to have a private server at home, connected to the Clinton Foundation, two contractors, took away 60,000 emails, had her own domain.”
On the same day, in a separate email to Condoleeza Rice, who succeeded him as secretary of state, Powell writes, “Been on the phone and email all afternoon. Hillary and Elijah Cummings have popped off.”
Also on this day, the State Department’s Office of Inspector General (OIG) released a memo after reviewing the email practices of the past five secretaries of state. It was determined that 12 emails obtained by the inspector general contained classified national security information, two of which went to the personal email account of Powell and ten of which went to the personal email accounts of the immediate staff of Rice. The memo also states that the information was not marked as classified.
Representative Elijah Cummings (D) releases a statement in response to the OIG’s findings, and concludes, “Based on this new revelation, it is clear that the Republican investigations are nothing more than a transparent political attempt to use taxpayer funds to target the Democratic candidate for President.” (House Oversight Committee, 02/04/16)
Two days later, Rice writes back to Powell, “I don’t think Hillary’s — ‘everyone did it,’ is flying.” (Politico, 09/13/16)
The hacker website DCLeaks.com will publish Colin Powell’s hacked emails on September 13, 2016.
February 9, 2016 - The FBI is unable to obtain any of Clinton's BlackBerrys to examine them; two useful Clinton iPads are found, but they only contain three previously unknown emails.
The FBI’s Clinton email investigation determines that Clinton used 11 BlackBerrys while she was secretary of state, and two more using the same phone number after she left office. On February 9, 2016, the Justice Department requests all 13 BlackBerrys from Williams & Connolly, the law firm of Clinton’s personal lawyer David Kendall.
Williams & Connolly replies on February 22, 2016 that they were unable to locate any of them. As a result, the FBI is unable to acquire or forensically examine any of Clinton’s BlackBerrys.
The FBI also identifies five iPads associated with Clinton which she could have used to send emails. The FBI obtains three of them, though it’s not clear if they come from Williams & Connolly or other sources. One iPad was given away by Clinton shortly after she bought it, so it is not examined by the FBI.
Out of the other two, one contains three previously unknown Clinton emails from 2012 in the “drafts”” folder. The FBI assesses the three emails and determines they don’t contain any potentially classified information. (Federal Bureau of Investigation, 9/2/2016)
February 18, 2016 - A Platte River Networks employee is interviewed twice by the FBI and gives contradictory answers.
Platte River Networks (PRN) is the computer company managing Clinton’s private server from June 2013 until at least October 2015, and PRN employee Paul Combetta played a pivotal role in the deletion of Clinton’s emails from her server.
On February 18, 2016, Combetta is interviewed by the FBI for the first time. He says that between March 25 and 31, 2015, he realized he failed to change the email retention policy on Clinton’s email account on her server, as Clinton’s lawyer (and former chief of staff) Cheryl Mills told him to do in December 2014. This would result in the deletion of some of her emails after 60 days. However, he claims that despite this realization, he still didn’t take any action. Additionally, on March 9, 2015, Mills sent him and other PRN employees an email which mentioned that the House Benghazi Committee had made a formal request to preserve Clinton’s emails. Combetta tells the FBI that he didn’t recall seeing the preservation request referenced in the email.
On May 3, 2016, Combetta has a follow-up FBI interview, and his answers on key issues completely contradict what he said before. This time, he says that when he realized between March 25 and 31, 2015 that he forgot to change the email retention policy on Clinton’s email account, he had an “oh shit!” moment. Then, instead of finally changing the policy settings, he entirely deleted Clinton’s email mailbox from the server, and used the BleachBit computer program to effectively wipe the data to make sure it could never be recovered. He also deleted a Datto back-up of the data. And he did all this without consulting anyone in PRN or working for Clinton. Furthermore, he admits that he was aware of the mention in the March 9, 2015 email from Mills mentioning the Congressional request to preserve Clinton’s emails.
A September 2016 FBI report will simply note these contradictions. There will be no explanation why Combetta was not indicted for lying to the FBI, obstruction of justice, and other possible charges. There also will be no explanation why his answers changed so much in his second FBI interview, such as him possibly being presented with new evidence that contradicted what he’d said before. (Federal Bureau of Investigation, 9/2/2016)
February 22, 2016 - The FBI trusts Clinton's account and does not check if her latest private server contains any of her old emails.
In December 2014, a hrcoffice.com domain was created on a different private server, and apparently Clinton switched to using an email account on that server around that time.
On February 22, 2016, Williams & Connolly, the law firm of Clinton’s personal lawyer David Kendall, tells the FBI in a letter: “Secretary Clinton did not transfer her clintonemail.com emails for the time period January 21, 2009 through February 1, 2013 to her hrcoffice.com account.” This time period represents Clinton’s tenure as secretary of state.
The FBI apparently trusts Clinton’s lawyer. A September 2016 FBI report will state: “The investigation found no evidence Clinton’s hrcoffice.com account contained or contains potentially classified information or emails from her tenure as secretary of state. The FBI has, therefore, not requested or obtained equipment associated with Clinton’s hrcoffice.com account.” (Federal Bureau of Investigation, 9/2/2016)
February 27, 2016 - Jake Sullivan is interviewed by the FBI; he claims he never felt any unease about the many above top secret emails he sent to Clinton.
When Clinton was secretary of state, Sullivan first served as her deputy chief of staff for policy and then as the director of policy planning. The interview will remain secret until it’s mentioned in a September 2016 FBI report.
The FBI determined that seven email chains containing 22 emails were sent by Sullivan to Clinton were later deemed classified at the “top secret/Special Access Program” (TP/SAP) level, which is above “top secret.”
As a result, much of the interview regards these emails. The FBI asks Sullivan to review about 14 emails he sent or received “on unclassified systems” that were later determined to contain classified information up to the TS/SAP level.
Sullivan gives some reasons why the emails may have been sent on Clinton’s unclassified server. According to the FBI, “With respect to the SAP, Sullivan stated that it was discussed on unclassified systems due to the operational tempo at that time, and State [Department] employees attempted to talk around classified information. Sullivan also indicated that, for some of the emails, information about the incidents described therein may have already appeared in news reports. … Sullivan did not recall any instances in which he felt uneasy about information conveyed on unclassified systems, nor any instances in which others expressed concerns about the handling of classified information at State.” (Federal Bureau of Investigation, 9/2/2016)
Sullivan will also give his explanation of an email in which he wanted to send her a secure fax, but the fax machine wasn’t working and she told him to “send nonsecure.”
March 1, 2016 - The FBI warns the Clinton campaign that it is a target of a hacker attack, but the campaign doesn't assist the FBI.
This is according to what two unnamed “sources who have been briefed on the matter” will tell Yahoo News in July 2016. FBI officials privately meet with senior Clinton campaign officials and express concern that hackers are using “spear phishing” techniques to access the campaign’s computers. They ask the campaign to turn over internal computer logs and the personal email addresses of top campaign staffers to help the FBI’s investigation. But the campaign declines to do so after deciding the request for personal data is too broad and intrusive. The FBI doesn’t give any mention as to who the hackers might be.
One month later, the campaign will learn on its own that its computers have been hacked and they will use a private cybersecurity company to combat the hackers.
Yahoo News will comment that the FBI’s “warning also could raise new questions about why the campaign and the DNC didn’t take the matter more seriously.”
At the time, the FBI has an active investigation into Clinton’s email usage while she was secretary of state, and Clinton’s campaign isn’t sure how extensive that inquiry is. There have been media reports that the investigation extended into unethical practices at the Clinton Foundation, which could theoretically include interest in more recent communications.
Yahoo News will report that, according to an unnamed internal source, “Campaign officials had reason to fear that any production of campaign computer logs and personal email accounts could be used to further such a probe.” But the FBI insists that its request for data to combat the hacking has no connection to any other investigation, and since there is no subpoena forcing the issue, the Clinton campaign turns down the request. (Yahoo News, 7/29/2016)