Email/Dossier Investigations
Clinton Cash: The Official Documentary Movie

In 2000, Bill and Hillary Clinton owed millions of dollars in legal debt. Since then, they’ve earned over $130 million. Where did the money come from?

In his New York Times bestselling books Extortion and Throw Them All Out, Schweizer detailed patterns of official corruption in Washington that led to congressional resignations and new ethics laws.

In Clinton Cash, he follows the Clinton money trail, revealing the connection between their personal fortune, their “close personal friends”, the Clinton Foundation, foreign nations, and some of the highest ranks of government.

Schweizer reveals the Clinton’s troubling dealings in Kazakhstan, Colombia, Haiti, and other places at the “wild west” fringe of the global economy. In this blockbuster exposé, Schweizer merely presents the troubling facts he’s uncovered. Meticulously researched and scrupulously sourced, filled with headline-making revelations, Clinton Cash raises serious questions of judgment, of possible indebtedness to an array of foreign interests, and ultimately, of fitness for high public office.” (Clinton Cash)

1991 - 2019: A mini-timeline highlighting some of Robert Mueller's career as FBI director and now special counsel to the Trump/Russia collusion investigation

Diana West (Credit: public domain)

(Timeline editor’s note: With many thanks to Diana West for allowing us to republish her Robert Mueller timeline in its entirety. We believe it’s important to provide information on some of the more powerful officials who are/were in charge of the various investigations we are covering in this timeline. We also intend to include career timelines on James Comey and Rod Rosenstein.)

“Robert Mueller became Director of the FBI exactly one week before 9/11. No account of his Bureau tenure is complete without underscoring his shocking obstruction of efforts to bring to light information about key cells of the Saudi-centered conspiracy and terror attacks against the United States: in San Diego, explained here by Andrew Cockburn, and in Sarasota, explained here by Dan Christensen.

From the very start, FBI Director Mueller was not one to follow evidence where it leads. Instead, as the 9/11 record shows, he was one to divert others from where evidence leads.

The following chronology draws from compilations by Mollie Hemingway at The Federalist (MH), GlobalResearch.org (GR) and my own (DW).

1991:GR: As chief of DOJ Criminal Division, Mueller fails to prosecute the BCCI scandal aggressively

2001: GR: Quashes FBI investigation that might have prevented 9/11

Colleen Rowley (Credit: public domain)

Ret. FBI Special Agent Colleen Rowley elaborates: “Although he bore no personal responsibility for intelligence failures before the attack, since he only became FBI Director a week before, Mueller denied or downplayed the significance of warnings that had poured in yet were all ignored or mishandled during the spring and summer of 2001. Bush administration officials had circled the wagons and refused to publicly own up to what the 9/11 Commission eventually concluded, “that the system had been blinking red.” Failures to read, share or act upon important intelligence, which a FBI agent witness termed “criminal negligence” in later trial testimony, were therefore not fixed in a timely manner. (Actually some failures were never fixed.)

2001:GR: Concurs with decision to okay exit (escape?) of Saudi persons connected to Bin Laden. As noted above, Mueller misleads, deflects, blocks scrutiny of Saudi cells in San Diego and Sarasota.

2001: Paul Sperry reported at WorldNetDaily: “Despite a shortage of Arabic translators, the FBI turned down applications for linguist jobs from nearly 100 Arabic-speaking Jews in New York following the World Trade Center attacks.” The New York FBI office had solicited applications from a charity working with Arab Jews, but Washington “headquarters made the final cuts.”  

2001: MH: Mueller’s FBI botches “the anthrax killer case, wasting more than $100 million in taxpayer dollars, destroying the lives of multiple suspects, and chasing bad leads using bad methods.”

2002 – 2008: MH on the Dr. Steven Hatfill Case

The FBI absolutely bungled its investigation into the Anthrax attacker who struck after the 9-11 terrorist attacks. Carl Cannon goes through this story well, and it’s worth reading for how it involves both Comey and his dear ‘friend’ and current special counsel Robert Mueller. The FBI tried in the media its case against Hatfill. Their actual case ended up being thrown out by the courts.

Scooter Libby (Credit: Jonathan Ernst/Reuters)

2003: Rep. Gohmert: The Framing of Scooter Libby

The entire episode was further revealed as a fraud when it was later made public that Special Prosecutor Fitzgerald, FBI Director Mueller, and Deputy Attorney Comey had very early on learned that the source of Plame’s identity leak came from Richard Armitage. But neither Comey nor Mueller nor Fitzgerald wanted Armitage’s scalp. Oh no. These so-called apolitical, fair-minded pursuers of their own brand of justice were after a bigger name in the Bush administration like Vice President Dick Cheney or Karl Rove. Yet they knew from the beginning that these two men were not guilty of anything.

Nonetheless, Fitzgerald, Mueller and Comey pursued Cheney’s chief of staff, Scooter Libby, as a path to ensnare the Vice President. According to multiple reports, Fitzgerald had twice offered to drop all charges against Libby if he would ‘deliver’ Cheney to him. There was nothing to deliver.

Is any of this sounding familiar? Could it be that these same tactics have been used against an innocent Gen. Mike Flynn? Could it be that Flynn only agreed to plead guilty to prevent any family members from being unjustly prosecuted and to also prevent going completely broke from attorneys’ fees? That’s the apparent Mueller-Comey-Special Counsel distinctive modus-operandi.

2004: MH: “Another black mark on Mueller’s record at the FBI was the pursuit of what the bureau dramatically claimed was an Israeli spy ring operating out of the Pentagon. … It turned out that the bureau had gone after a policy analyst who had chatted with American lobbyists at the American Israel Public Affairs Committee (AIPAC). Charges were also pursued against two AIPAC employees. Those charges were later dropped and the sentence of the first person was dropped from 13 years to 10 months of house arrest and some community service.”

2006: Rep. Louie Gohmert writes in his searing 48-page brief on Mueller: “…the Robert Mueller-led FBI took horrendously unjust actions to derail Curt Weldon’s re-election bid just weeks before the vote.” After an anonymously sourced national story appeared claiming that an investigation into illegal activities by Weldon and his daughter was underway, the FBI staged a 7am raid on the home of Weldon’s daughter. All of this generated negative headlines, and Weldon lost his re-election bid — but there was no follow-up — no questioning, no grand jury, no investigation, nothing. It was all theater staged to destroy an FBI and Clinton administration critic. Jack Cashill reports here.

Gohmert writes: “Please understand what former FBI officials have told me: the FBI would NEVER go after a member of Congress, House or Senate, without the full disclosure to and blessing of the FBI Director. Even if the idea on how to silence Curt Weldon did not come from Director Mueller himself, it surely had his blessing and encouragement, though and, at best, his silence and inaction.”

2008: Rep. Gohmert writes:

Ted Stevens (Credit: J. Scott Applewhite/Associated Press)

Mueller’s FBI [put Sen. Ted] Stevens in its cross-hairs, pushing to get an indictment that came 100 days before his election, and engaging in third world dictator-type tactics to help an innocent man lose his election, after which he lost his life.

As reported by NPR, after the conviction and all truth came rolling out of the framing and conviction of Senator Stevens, the new Attorney General Eric Holder, had no choice.

He “abandoned the Stevens case in April 2009 after uncovering new and ‘disturbing’ details about the prosecution…”

Unfortunately for Ted Stevens, his conviction came only eight days before his election, which tipped the scales on a close election.

… Under Director Mueller’s overriding supervision, the wrongdoer who helped manufacture the case stayed on and the whistleblower was punished. Obviously, the FBI Director wanted his FBI agents to understand that honesty would be punished if it revealed wrongdoing within Mueller’s organization.

2008: DW: Mueller’s FBI publishes Counterterrorism Analytical Lexicon. This lexicon is devoid of all words necessary to discuss, describe, understand and thus think about jihad, i.e., Islamic terrorism.

The words “Islam,” “Muslim,” “jihad,” “Muslim Brotherhood,” even “al-Qaeda” — all of which appear in the 9/11 Commission Report — have disappeared entirely from the lexicon of FBI analysis. Instead, agents must focus on the literally meaningless concept of “violent extremism.” As if that’s not mentally paralyzing enough, the FBI definition of violent extremism includes this: “An analytical judgment that an individual is a ‘violent extremist,’ ‘extremist,’ or ‘radical’ is not predication for any investigative action or technique.”

2008: DW: Mueller’s FBI misses the warning signals that Maj. Hassan was preparing for jihad violence in 2009. Too busy studying their see-no-Islam lexicons?

2010: DW: Hamas operative and HLF trial unindicted co-conspirator Kifah Mustapha gets FBI VIP treatment — invitations to top-secret National Counterterrorism Center (NCTC) and FBI training center at Quantico during a six-week “Citizen’s Academy” hosted by the FBI as part of its “outreach” to the Muslim community.

2010: DW: Mueller’s FBI rolls up “Ghost Stories,” a decade-long FBI counterintelligence operation targeting deep-cover Russian “illegals” attempting to bore into elite US political circles. In June 2010, mid-Russian “reset,” the FBI arrests ten Russian agents and hastily deports them because one Russian had gotten “too close” to a sitting cabinet official/future presidential candidate: Secretary of State Hillary Clinton.

Thus, in 2010, without a single indictment or anything comparable, Mueller’s FBI did its part in deporting from American soil a network of high-value SVR operatives for political reasons; in 2018, without any expectation of prosecution, Mueller’s Special Counsel office indicted a network of Russian Internet hooligans on Russian soil, also for political reasons.

Photo illustration (Credit: Yahoo News/AP/Getty Images)

2010: DW: As Congress was considering the Uranium One sale, Mueller’s FBI allegedly hides from Congress evidence it had collected showing that Russian officials were engaged in a bribery scheme aimed at growing their atomic energy business inside the United States.

2012: DWMueller’s FBI purges 100s of documents in “islamophobia” purge. There would be a similar purge of military training docs and trainers under JCC Dempsey. Mueller attends announcement at a meeting at FBI HQ with Arab and Muslim groupsMore on this purge at Judicial Watch:

2013: DW: Boston Marathan attack. As with the Ft. Hood attack, Mueller’s see-no-Islam FBI was unable to interpret information passed from Russia about the “radical” Chechin Muslim Tsarnaevs. Too busy studying see-no-Islam training materials?

September 4, 2013: Mueller’s last day at the FBI. Enter James Comey.

(Diana West, 4/19/2018)

Introduction: Jeff Carlson

We are pleased to include some of Jeff Carlson’s work in our Investigations Timeline and appreciate the awesome job he does gathering evidence and then making sense of the FBI/DOJ/FISA abuse scandals. He has saved us countless hours in research and his ability to keep names, dates and events organized is second to none.

I would like to take this opportunity to publicly thank him for giving us special permission to republish some of his work, and love that we share a common goal to educate the masses the best way we can.

His blog is at themarketswork and is often published at The Epoch Times as well.

Here is a handy list he compiled of individuals with possible involvement or affiliation in Trump surveillance, the Steele Dossier and/or the Russia narrative.

Individuals have been placed into the following groups:

  • Resignations/Firings – Department of Justice (Non-FBI)
  • Resignations/Firings – FBI
  • FBI/DOJ Watch List
  • FBI – Assignments Away from FBI Headquarters
  • Other Notable Retirements
  • Intelligence Officials – United States
  • Intelligence Officials – Britain
  • Intelligence Officials – Australia
  • Obama Officials
  • Clinton Campaign/DNC
  • Devin Nunes – List of Individuals referred to Joint Task Force for open-setting interviews
  • Clinton Confidants
  • Perkins Coie
  • Sea Island Meeting – Never Trump
  • Websites/Blogs – Lawfare, Just Security, Moscow Project
  • Think Tanks – Center for American Progress, Atlantic Council, Brookings Institution
  • Crowdstrike
  • Fusion GPS’ (Bean LLC) Principals and Key Staff
  • Fusion Affiliations
  • Christopher Steele Connections
  • Hakluyt – UK private Intelligence firm
  • Penn Quarter Group
  • Papadopoulos Related
  • Trump Tower Meeting
  • Individuals Relating to Magnitsky Act
  • Oleg Deripaska Connections
  • Mueller Team
  • Congress
  • FISA Court Judges
  • Print Reporters

Treat this post as a work in progress. Names will be added as we move forward.

To the extent you believe something to be materially wrong or missing, let me know. I will attempt to verify.

Work. In. Progress.

(A Listing of Participants, Jeff Carlson, 5/01/2018)

Introduction: Conservative Treehouse

Conservative Treehouse has been very generous in allowing us to republish some of their work and we would like to thank them publicly for saving us countless hours in research, and for sharing in a common goal to awaken the masses the best way we can. They have a stellar research team that is doing deep dives into IG Reports, FBI Reports, Congressional testimonies, text messages, emails…where there is information or a document to be found, they’re on it.

They also have an excellent video production team and so I’d like to introduce some of their work that you will find peppered throughout our timelines. In this series of videos, CT reports on the DOJ OIG Horowitz Report and their findings on the Clinton email investigation and the Weiner laptop.

You can find all of their excellent work at: Conservative Treehouse

“This is the first of a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department. This report focuses on DOJ’s legal interpretation that virtually assured Clinton would not be prosecuted. And that, as the IG reports states, the FBI and DOJ knew that “by September 2015.”

This is the second in a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.

This is the third in a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.

This is the fourth in a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.

Peter Strzok, the FBI’s lead Investigator in the Clinton email investigation, never intended to investigate the laptop before the election. The evidence, in his own words, is in the report by the Inspector General. In addition, the IG report includes a jaw dropping contradiction regarding the investigation of the laptop. Strozk says one thing. The FBI’s computer experts say another. It calls into question the entirety of the laptop investigation.

    April 5, 2001 - Present: The “Woods Procedures” that the FBI fails to follow

    Michael Woods (Credit: CSpan)

    “In 2001, the FBI implemented new protection for US citizens after federal agents got caught repeatedly submitting incorrect information to the Foreign Intelligence Surveillance Act (FISA) court to obtain wiretaps.

    The “Woods Procedures,” named for the FBI agent who helped devise them, were supposed to be strict checks and balances that required every fact submitted in support of a wiretap application be verified all the way to the top of the FBI. If a single fact wasn’t verifiable, the application was supposed to be withdrawn or the “fact” removed.

    Inspector General Michael Horowitz found the FBI violated multiple Woods Procedures rules in the agency’s multiple, controversial wiretaps of former Trump campaign associate Carter Page.

    Read the entire Woods Procedures document here.

    (Read more: Sharyl Attkisson, 1/4/2020)  (Archive)

    January 27, 2006 – The same foreign lobbyists and Russians tied to Trump probe, are associated with McCain during his presidential run in 2008

    The Nation publishes a photo of McCain and Rick Davis, celebrating his seventieth birthday in Montenegro in August 2006. On the same day, the Queen K, a mega yacht owned by Oleg Deripaska, is moored in the same bay. (Credit: The Nation

    (…) “In fact, McCain’s drama involved the same foreign lobbyist Paul Manafort; one of the same Russian oligarchs, Oleg Deripaska; the same Russian diplomat, Sergey Kislyak, and the same wily Russian leader, Vladimir Putin, that now dominate the current Trump controversy.

    The FBI has said that there is no evidence to date that Trump ever met with a Russian figure banned from the United States.

    McCain actually met twice with Deripaska, a Russian businessman and Putin ally whose visa was blocked by the United States amidst intelligence community concerns about his ties to Moscow. The meetings were arranged by Manafort and his lobbying firm partner Rick Davis, who later would become McCain’s campaign manager, according to interviews and documents. Deripaska, a metals magnet, is president of United Company RUSAL, and is considered to be one of the richest men in the world worth an estimated at $5.1 billion, according to Forbes.“My sense is that Davis and Manafort, who were already doing pro-Putin work against American national interests, were using potential meetings with McCain — who didn’t know this and neither did we until after the fact — as bait to secure more rubles from the oligarchs,” John Weaver, one of McCain’s top advisers at the time, told Circa in an interview this month.

    Then Governor of Virginia Mark Warner, Senator John McCain, David Gergen and John Sununu are captured during the session ‘The Future of US Leadership’ at the Annual Meeting 2006 of the World Economic Forum in Davos, Switzerland, January 27, 2006. (Credit: Flickr)

    (…) “In 2006, Davis and Manafort arranged two meetings with McCain and Deripaska in group settings while the senator was overseas on official congressional trips.

    The first occurred in January 2006 in Davos, Switzerland, where McCain had traveled with fellow Republicans for a global economics conference.

    When McCain and his other Senate colleagues, John Sununu and Saxby Chambliss, arrived at an apartment for drinks, Davis was present as a host with Deripaska by his side. A group of about three dozen then went to dinner, McCain and Deripaska included.”

    (…) “Davis was McCain’s campaign manager in both 2000 and 2008. Manafort, who was Trump’s campaign manager for a brief time, resigned in August 2016, over questions of prior work with Ukrainian political parties.

    During the 2008 campaign, the Davis Manafort firm disclosed through its U.S. partner Daniel J. Edelman Inc., that it was working for the political party in Ukraine supporting Ukrainian Prime Minister Viktor Yanukovych, who was backed by Putin.

    “Davis Manafort International LLC is directed by a foreign political party, the Ukraine Parties of Regions, to consult on the political campaign in Ukraine,” the January2008 ForeignAgent Registration Act filing showed.

    The work included developing “a communications campaign to increase Prime Minister Yanukovych’s visibility in the U.S. and Europe,” the report added, indicating that Davis and Manafort were being paid a $35,000 a month retainer for the work that began in spring 2007.” (Read more: Circa, 6/21/2017)

    December 2007 - 'Hillary, the Movie' is banned from public view during the 2008 Democratic primary

    In December 2007Citizens United v. Federal Election Commission. was filed at the United States District Court for the District of Columbia. A special three-judge panel (as specified in BCRA) sided with the Federal Election Commission (FEC) that under the McCain-Feingold Bipartisan Campaign Reform Act Hillary: The Movie could not be shown on television right before the 2008 Democratic primaries.

    Another provision in BCRA specified that constitutional appeals from the District Court must be immediately filed directly with the U.S. Supreme Court. Citizens United did so on August 18, 2008. Oral arguments were heard on March 24, 2009; a decision was expected sometime in the early summer months of 2009.

    In 2010 the Supreme Court ruled 5–4 that the spending limits in the McCain-Feingold Act were unconstitutional under the First Amendment; which allowed essentially unlimited independent expenditures by non-profit organizations. Contrary to popular belief, the FEC still limits corporate campaign contributions. (Wikipedia)

    May 2008-August 2013: Jonathan Winer is senior director of APCO and lobbying for the Russian nuclear power industry

    Ariuna Namsrai (Credit: APCO Worldwide)

    (…) In another message sent from his State Department email account, Winer also touted Steele to an executive at APCO Worldwide, Ariuna Namsrai.“Ariuna, my friend Chris Steele from London is in town and working on Russian matters as always,” Winer emailed Namsrai on Nov. 20, 2014. “I thought it might make sense for the two of you to get together if you had any time tomorrow.”

    “Great to hear from you!” she enthused in reply. “I met Chris before so it’s nice to hear that he is in DC.” In the same email, Namsrai asks, “Chris — what time is convenient for you?”

    The arrangements having been made for Namsrai to meet with Steele, she closed by saying, “Miss you Jonathan, and hope to see you soon! Hugs, Ariuna.”

    As one lawyer who specializes in federal employment law told RealClearInvestigations, it is “wildly inappropriate” for a State Department official to be recommending contractors to lobbyists with business before the department.

    But there’s more to it. Who, after all, is Ariana Namsrai, with whom Winer is on a “hugs” basis? She is APCO’s managing director for Russia. Born in Mongolia, she earned her bachelor’s and master’s degrees at the Moscow State Institute of International Relations.

    APCO is of particular interest because Winer was a senior director and “business diplomacy consultant” for the firm from May 2008 to August 2013. After he left the State Department in 2017, Winer returned to APCO as a “senior counselor.”

    During his first stint, Winer worked with Namsrai representing a Russian nuclear power company called Techsnabexport. Or at least they did their best to make it appear they were primarily working for that company when they were actually working for the Russian government.

    APCO’s 2011 Foreign Agents Registration Act filing names Techsnabexport as the “foreign principal” for which it was working. The firm described their client as “an open joint-stock company wholly owned by the JSC Atomenergoprom.” In the fine print, one discovers that the company in turn is “wholly owned by State corporation for Atomic Energy, ‘Rosatom,’ which is wholly owned by the Russian government.”

    A “Contract for Lobbying Services and Consulting Services” was drawn up by APCO in April 2010, a copy of which was attached as a secondary appendix to the FARA filing. The “Scope of Work” includes “Creating and promoting a new image of State Atomic Energy Corporation ‘Rosatom,’” supporting “the interests of Rosatom in the USA,” and overcoming “existing political and trade barriers.”

    In October 2010, the Committee on Foreign Investment in the United States approved Rosatom’s controversial acquisition of Uranium One, a Canadian company with extensive mining projects in the U.S.

    Namsrai did not respond to emails from RealClearInvestigations asking why APCO listed Techsnabexport as its “foreign principal” client and not the official Russian state nuclear power enterprise, Rosatom, and whether Steele performed any work for the company.” (Read more: RealClearInvestigations, 8/25/2020)  (Archive)

    October 29, 2008 - Podesta emails suggest FBI denies security clearance for top Obama National Security Advisor

    Emails published by Wikileaks that were purportedly hacked from an account belonging to Clinton campaign chairman John Podesta suggest a top national security advisor to President Obama struggled to obtain a security clearance.

    Cassandra Butts and Ben Rhodes (Credit: public domain)

    “An email from late October 2008 appears to show the FBI denied an interim security clearance for Ben Rhodes during the Obama administration transition period, prior to the 2009 inauguration. Rhodes now serves as the White House Deputy National Security Advisor for Strategic Communications and has played a key role advising President Obama on national security matters, including the Iran nuclear agreement.

    In an email dated October 29, 2008, Obama transition team lawyer Cassandra Butts informed Podesta that the FBI told her they were unlikely to approve a request to provide Rhodes with an interim security clearance.

    “The FBI has indicated that they are inclined to decline interim security clearance for Benjamin Rhodes who is OFA senior speechwriter and national security policy person,” Butts wrote. “They have not shared an explanation as to why. If his interim status is denied, the FBI will still undertake a full-clearance process review of his application post-election and make a final determination.”

    She added, “In terms of our options, we could ask the FBI for an explanation on the denial and make a determination if it is worth pushing to obtain an interim status, or we can wait for the full review post-election.”

    Butts appears to have sent a follow up email to Podesta later that evening informing him the transition team had decided not to challenge the denial.

    (…) She then seemingly explained that Rhodes was the only person denied a clearance out of close to 200 people who applied.

    “For your information, out of the approximately 187 people who we have moved through the process Benjamin was the only person declined interim status,” the Butts email stated.” (Read more: Law & Crime, 11/03/2016)

    2009 - FBI Director Mueller asks Russian oligarch Oleg Deripaska to spend his own money and help rescue FBI agent, Robert Levinson in Iran

    In 2009, when Mueller ran the FBI, the bureau asked Russian oligarch Oleg Deripaska to spend millions of his own dollars funding an FBI-supervised operation to rescue a retired FBI agent, Robert Levinson, captured in Iran while working for the CIA in 2007.

    Yes, that’s the same Deripaska who has surfaced in Mueller’s current investigation and who was recently sanctioned by the Trump administration.

    The Levinson mission is confirmed by more than a dozen participants inside and outside the FBI, including Deripaska, his lawyer, the Levinson family and a retired agent who supervised the case. Mueller was kept apprised of the operation, officials told me.

    Some aspects of Deripaska’s help were chronicled in a 2016 book by reporter Barry Meier, but sources provide extensive new information about his role.

    They said FBI agents courted Deripaska in 2009 in a series of secret hotel meetings in Paris; Vienna; Budapest, Hungary, and Washington. Agents persuaded the aluminum industry magnate to underwrite the mission. The Russian billionaire insisted the operation neither involve nor harm his homeland.

    “We knew he was paying for his team helping us, and that probably ran into the millions,” a U.S. official involved in the operation confirmed.

    One agent who helped court Deripaska was Andrew McCabe, the recently fired FBI deputy director who played a seminal role starting the Trump-Russia case, multiple sources confirmed.

    Deripaska’s lawyer said the Russian ultimately spent $25 million assembling a private search and rescue team that worked with Iranian contacts under the FBI’s watchful eye. Photos and videos indicating Levinson was alive were uncovered.

    Then in fall 2010, the operation secured an offer to free Levinson. The deal was scuttled, however, when the State Department become uncomfortable with Iran’s terms, according to Deripaska’s lawyer and the Levinson family.

    FBI officials confirmed State hampered their efforts.

    “We tried to turn over every stone we could to rescue Bob, but every time we started to get close, the State Department seemed to always get in the way,” said Robyn Gritz, the retired agent who supervised the Levinson case in 2009, when Deripaska first cooperated, but who left for another position in 2010 before the Iranian offer arrived. “I kept Director Mueller and Deputy Director [John] Pistole informed of the various efforts and operations, and they offered to intervene with State, if necessary.”

    FBI officials ended the operation in 2011, concerned that Deripaska’s Iranian contacts couldn’t deliver with all the U.S. infighting. Levinson was never found; his whereabouts remain a mystery, 11 years after he disappeared.” (Read more: The Hill, 5/14/2018)  (Archive)

    Most State Department officials claim they don't know Clinton has a private email address or uses a private server.

    A sample email of the "H" as it appears in an email sent by Clinton. (Credit: public domain)

    A sample address with the “H” as it appears in an email sent by Clinton. (Credit: public domain)

    A September 2016 FBI report will indicate that “some Clinton aides and senior-level State [Department] employees were aware Clinton used a personal email address for State business during her tenure [as secretary of state]. Clinton told the FBI it was common knowledge at State that she had a private email address because it was displayed to anyone with whom she exchanged emails. However, some State employees interviewed by the FBI explained that emails from Clinton only contained the letter ‘H’ in the sender field and did not display her email address.”

    The report also notes, “The majority of the State employees interviewed by the FBI who were in email contact with Clinton indicated they had no knowledge of the private server in her Chappaqua residence.”

    Even Clinton’s closest aides like her chief of staff Cheryl Mills and deputy chief of staff Huma Abedin will claim they didn’t know, though there is evidence that suggests otherwise (Federal Bureau of Investigation, 9/2/2016)

    Evidence suggests Clinton regularly keeps her BlackBerry stored inside a secure area against regulations, but she will later deny this.

    While Clinton is secretary of state, she has an office on the seventh floor of State Department headquarters, in an area often referred to as “Mahogany Row.” Her office and the surrounding area is considered a Sensitive Compartmented Information Facility (SCIF). Mobile devices such as BlackBerrys are not allowed in SCIF rooms, because they can be taken over by hackers and used to record audio and video.

    But according to a September 2016 FBI report, “Interviews of three former DS [Diplomatic Security] agents revealed Clinton stored her personal BlackBerry in a desk drawer in a [Diplomatic Security] post which was located within the SCIF on Mahogany Row. State personnel were not authorized to bring their mobile devices into [the post], as it was located within the SCIF.”

    A view from the 8th floor balcony at the State Department. (Credit: Thomas V. Dembski)

    A view from the 8th floor balcony at the State Department. (Credit: Thomas V. Dembski)

    However, according to Clinton’s deputy chief of staff Huma Abedin, Clinton would leave the SCIF to use her BlackBerry, often visiting the eighth floor balcony to do so. Former Assistant Secretary of State for Diplomatic Security Eric Boswell will later tell the FBI that he never received any complaints about Clinton using her BlackBerry inside the SCIF.

    In contrast to the above evidence, in her July 2016 FBI interview, Clinton will claim that after her first month as secretary of state, she never brought her BlackBerry into the SCIF area at all, because she had been clearly told not to do that. (Federal Bureau of Investigation, 9/2/2016)

    Hundreds of Clinton's emails are printed out by a Bill Clinton staffer; he may have a relevant security clearance.

    Clinton presents a letter of congratulations and signed photo to Chief Culinary Specialist Oscar Flores during his retirement ceremony aboard the USS Makin Island on April 1, 2010. (Credit: Chief Mass Communication Specialist John Lill / US Navy)

    Clinton presents a letter of congratulations and signed photo to Chief Culinary Specialist Oscar Flores during his retirement ceremony aboard the USS Makin Island on April 1, 2010. (Credit: Chief Mass Communication Specialist John Lill / US Navy)

    A September 2016 FBI report will mention that the FBI determined “hundreds of emails” were sent by Clinton’s deputy chief of staff Huma Abedin and other State Department staffers to a member of Bill Clinton’s staff so he could print them out for Clinton. His name will be redacted, but he is almost certainly Oscar Flores, because the report will mention that he is a member of the US Navy Reserves, which Flores is at the time.

    Some of these emails will later be determined to contain information classified at the “confidential” level, including six email chains forwarded by Abedin and one email chain forwarded by Clinton.

    But the FBI will determine that Flores received a security clearance at the “secret” level on October 25, 2007 from the Defense Department. Furthermore, although Flores retires from the US Navy Reserves in September 2010, there is no indication his security clearance is deactivated at that time. (Federal Bureau of Investigation, 9/2/2016)

    Hundreds of classified emails are sent or received by Clinton while she is outside the US, including some to or from President Obama.

    Clinton boards the State Department jet with her BlackBerry, destination unknown. (Credit: Andrew Harnik / The Associated Press)

    Clinton boards the State Department jet while using her BlackBerry, date and location are unknown. (Credit: Andrew Harnik / The Associated Press)

    This is according to a September 2016 FBI report. The report indicates that Clinton and her immediate staff were repeatedly “notified of foreign travel risks and were warned that digital threats began immediately upon landing in a foreign country, since connection of a mobile device to a local network provides opportunities for foreign adversaries to intercept voice and email transmissions.”

    Additionally, the State Department has a Mobile Communications Team responsible for establishing secure mobile voice and data communications for Clinton and her team wherever they travel. But even so, Clinton and her staff frequently use their private and unsecure mobile devices and private email accounts while overseas.

    The number of Clinton emails sent or received outside the US will be redacted in the FBI report. Although it will mention that “hundreds” were classified at the “confidential” level, additional details are redacted. Nearly all mentions of “top secret” emails are redacted in the report, so it’s impossible to know if any of those are sent while Clinton is overseas.

    The report will mention that some emails between Clinton and President Obama are sent while Clinton is overseas. However, the exact number will be redacted. None of these overseas emails between them will be deemed to contain classified information. According to the report, “Clinton told the FBI that she received no particular guidance as to how she should use President Obama’s email address…”

    The details of the FBI’s report on Clinton’s July 2016 FBI interview will indicate that Clinton emailed Obama on July 1, 2012 from Russia. However, it is not clear if she sent the email from on the ground or on a plane. (Federal Bureau of Investigation, 9/2/2016)

    Clinton may regularly carry two mobile devices at once, although she will later claim otherwise.

    In March 2015, after it becomes public knowledge that Clinton exclusively used a private email account for all her email usage, she will claim she did this for “convenience,” so she wouldn’t have to carry two personal devices at once.

    During a trip to the Middle East, Clinton is seen using two Blackberrys while being filmed for a National Geographic documentary called “Inside the State Department” on June 15, 2010. (Credit: National Geographic)

    During a trip to the Middle East, Clinton is seen using two Blackberrys while being filmed for a National Geographic documentary called “Inside the State Department” on June 15, 2010. (Credit: National Geographic)

    However, in 2016, Justin Cooper, an aide to Bill Clinton who helps manage the Clinton private server, will claim otherwise. In an FBI interview, “Cooper stated that he was aware of Clinton using a second mobile phone number. Cooper indicated Clinton usually carried a flip phone along with her BlackBerry because it was more comfortable for communication and Clinton was able to use her BlackBerry while talking on the flip phone.”

    However, in Clinton’s 2016 FBI interview, “she did not recall using a flip phone during her tenure [as secretary of state], only during her service in the Senate.” In their FBI interviews, Clinton’s aides Huma Abedin and Cheryl Mills “advised they were unaware of Clinton ever using a cellular phone other than the BlackBerry.”

    According to FBI investigators, Clinton has “two known phone numbers… which potentially were used to send emails using Clinton’s clintonemail.com email addresses.” One is associated with her BlackBerry usage. Toll records associated with the other phone number “indicate the number was consistently used for phone calls in 2009 and then used sporadically through the duration of Clinton’s tenure and the years following. Records also showed that no BlackBerry devices were associated with this phone number.” (Federal Bureau of Investigation, 9/2/2016)

    Clinton uses 11 different BlackBerrys and four iPads while she is secretary of state.

    In March 2015, after it becomes public knowledge that Clinton exclusively used a private email account for all her email usage, she will claim she did this for “convenience,” so she wouldn’t have to carry two personal devices at once.

    A 2009 Blackberry Bold 9700 (left) and a 2013 Blackberry 9720. (Credit: public domain)

    A 2009 Blackberry Bold 9700 (left) and a 2013 Blackberry 9720. (Credit: public domain)

    However, the FBI will later determine that Clinton actually used in succession 11 email-capable BlackBerrys while secretary of state. She uses two more BlackBerrys with the same phone number after her tenure is over. The FBI will not be able to obtain any of the BlackBerrys to examine them.

    The FBI will later identify five iPad devices associated with Clinton which might have been used by Clinton to send emails. The FBI will later obtain three of the iPads. They will only examine two, because one was a gift that Clinton gave away as soon as she purchased it.

    Clinton aide Monica Hanley often buys replacement BlackBerrys for Clinton from AT&T stores. Justin Cooper, a Bill Clinton aide who helps run Clinton’s private server, usually sets up the new devices and then syncs them to the server so she can access her email inbox. According to an FBI interview with Clinton aide Huma Abedin, “it was not uncommon for Clinton to use a new BlackBerry for a few days and then immediately switch it out for an older version with which she was more familiar.” (Federal Bureau of Investigation, 9/2/2016)

    Clinton's frequently discarded BlackBerrys are sometimes destroyed and sometimes disappear.

    The FBI will later determine that Clinton uses 11 BlackBerrys while secretary of state and two more using the same phone number after she leaves office. In a 2016 FBI interview, “Clinton stated that when her BlackBerry device malfunctioned, her aides would assist her in obtaining a new BlackBerry, and, after moving to a new device, her old SIM cards were disposed of by her aides.”

    Justin Cooper, a Bill Clinton aide who helps manage Clinton’s private server, will later tell the FBI that he “did recall two instances where he destroyed Clinton’s old mobile devices by breaking them in half or hitting them with a hammer.”

    However, according to Clinton aides Huma Abedin and Monica Hanley, “the whereabouts of Clinton’s devices would frequently become unknown once she transitioned to a new device.” (Federal Bureau of Investigation, 9/2/2016)

    Clinton signs a non-disclosure agreement promising to safeguard a type of top secret information.

    Hillary's signature on the non-disclosure agreement (NDA). (Credit: public domain)

    Hillary’s signature on the non-disclosure agreement (NDA). (Credit: public domain)

    The non-disclosure agreement (NDA) concerns “sensitive compartmented information” (SCI), which is a type of “top secret” classification. In signing the agreement, Clinton acknowledges any “breach” could result in “termination of my access to SCI and removal from a position of special confidence and trust requiring such access as well as the termination of my employment or any other relationships with any department or agency that provides me with access to SCI.” (US Department of State, 11/5/2015)

    This is one of two NDAs Clinton signs on this day.

    It will later be revealed that out of the over 30,000 emails Clinton turned over to the State Department in December 2014, three of them were deemed “top secret / Sensitive Compartmented Information.”

    Colin Powell warns Clinton to "be very careful" because if she uses a BlackBerry for official business, her emails could become official records.

    Clinton emails former Secretary of State Colin Powell two days after she is sworn in as secretary of state, and asks about his use of a BlackBerry while he was secretary of state from January 2001 to January 2005. A full copy of the email will be released on September 7, 2016.

    Clinton writes: “I hope to catch up soon [with] you, but I have one pressing question which only you can answer! What were the restrictions on your use of your BlackBerry? Did you use it in your personal office? I’ve been told that the DSS [Diplomatic Security] personnel knew you had one and used it but no one fesses up to knowing how you used it! President Obama has struck a blow for Berry addicts like us. I just have to figure out how to bring along the State Dept. Any and all advice is welcome.”

    Powell replies to Clinton, “I didn’t have a BlackBerry. What I did do was have a personal computer that was hooked up to a private phone line (sounds ancient.)  So I could communicate with a wide range of friends directly without it going through the State Department servers. I even used it to do business with some foreign leaders and some of the senior folks in the department on their personal email accounts. I did the same thing on the road in hotels.”

    Colin Powell and Hillary Clinton (Credit: Jonathan Ernst / Getty Images)

    Colin Powell and Hillary Clinton (Credit: Jonathan Ernst / Getty Images)

    Powell also warns Clinton,  “there is a real danger. If it is  public that you have a BlackBerry and it is  government and you are using it, government or not, to do business, it may beome an official record and subject to the law.” (US Senate, 9/7/2016)

    Powell further writes, “Reading about the President’s BB [BlackBerry] rules this morning, it sounds like it won’t be as useful as it used to be.” Powell is referring to a New York Times article published the day before, regarding Obama winning the fight to use a BlackBerry during his presidency.  (New York Times, 01/22/09)

    Powell further advises Clinton, “Be very careful. I got around it all by not saying much and not using systems that captured the data.”

    Clinton emails back the same day,  “[I] want to thank you for all the advice about Berries, security, and life on the seventh floor [of State Department headquarters]! I hope we’ll have a chance to visit in person sometime soon.” (US Senate, 9/7/2016)

    In a 2016 FBI interview, “Clinton [will indicate] to the FBI that she understood Powell’s comments to mean any work-related communications would be government records, and she stated Powell’s comments did not factor into her decision to use a personal email account.” (Federal Bureau of Investigation, 9/2/2016)

    Clinton’s decision to use a private email account on a private server had already been made before this email exchange.