Clinton Foundation Timeline
February 24, 2021 - Biden DOJ shuts down Clinton Foundation “investigation” – FBI returns or destroys all evidence

Biden’s corrupt Justice Department shut down their ‘investigation’ into the Clinton Foundation in August 2021, according to FOIA documents obtained by the New York Times.

The FBI then ‘returned’ or destroyed all of the evidence!

“The Justice Department kept open the investigation into Hillary Clinton’s family foundation for nearly all of President Donald J. Trump’s administration, with prosecutors closing the case without charges just days before he left office.” The New York Times reported.

The DOJ investigated the Clinton Foundation’s relationships with foreign donors while Hillary Clinton was the head of the Department of State during Obama’s presidency.

(…) “In August 2021, the F.B.I. received what is known as a declination memo from prosecutors and as a result considered the matter closed.” the New York Times reported.

NYT FOIA Doc

And all the evidence is forever destroyed!

The Times reported: “All of the evidence obtained during the course of this investigation has been returned or otherwise destroyed,” according to the FBI.

(Read more: TheGateway Pundit, 5/22/2023) (Archive) (New York Times, 5/22/2023) (NYT Docs)

(Timeline editor’s note: The NYT FOIA documents reveal the actual “formal closure” date was February 24, 2021. Also, be sure to check out the CGEP tag that reveals the Clinton Giustra Partnership was about 1,100 secret foreign donors the Clinton Foundation failed to disclose.)

March 1, 2021 - Clinton donor, Gilbert Chagoury enters a deferred prosecution agreement due to his "unique assistance to the U.S. government"

Gilbert Chagoury was prevented from boarding a jet at Teterboro airport in New Jersey on Jan. 15, 2010. (Credit: public domain)

“A Lebanese-Nigerian billionaire has resolved and two of his associates have agreed to resolve a federal investigation that they conspired to violate federal election laws by scheming to make illegal campaign contributions to U.S. presidential and congressional candidates, the Department of Justice announced today.

Gilbert Chagoury, 75, who presently resides in Paris, France, paid $1.8 million to resolve allegations that he, with the assistance of others, provided approximately $180,000 to individuals in the United States that was used to make contributions to four different federal political candidates in U.S. elections.

Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. He further admitted to making illegal conduit contributions – causing campaign contributions to be made in the name of another individual.

According to a deferred prosecution agreement with the government, Chagoury accepted responsibility for his role and conduct that resulted in violations of federal election contribution laws between June 2012 and March 2016 and agreed to cooperate with the government’s investigation. Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019.

Federal prosecutors entered into the deferred prosecution agreement considering, among other factors, Chagoury’s unique assistance to the U.S. government, his payment of a fine, Chagoury’s acceptance of responsibility for his actions, and his residence outside the United States.

Relatedly, two Chagoury associates – Joseph Arsan, 68, also of Paris, and Toufic Joseph Baaklini, 58, of Washington, D.C. – agreed to resolve allegations that they violated campaign contribution laws by assisting Chagoury in his illegal contributions. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. In 2014, Arsan – at Chagoury’s direction – wired $30,000 to a third party and indicated on the wire information form that the funds were for a “wedding gift,” when he knew or should have known that the funds were reimbursement for making a political contribution to a campaign fund for a federal elected official.

Arsan’s deferred prosecution agreement, which took effect in November 2020, also resolves a criminal investigation into his alleged tax violations in the years 2012 to 2016 stemming from his failure to report money he held in foreign bank accounts. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the government’s investigation.

In his deferred prosecution agreement signed on March 1, 2021, Baaklini admitted to giving $30,000 in cash provided by Chagoury to an individual at a restaurant in Los Angeles who, along with others, later made campaign contributions to the 2016 campaign of a U.S. congressman. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the government’s investigation. (DOJ – Central District of CA, 3/31/2021)  (Archive)

April 2, 2021 - Arkansas sanctions Clinton Foundation auditor – Numerous material issues including the Clinton Foundation and its auditor ignoring $483 million error

Guest post by Bob Bishop 

The Clinton Foundation is America’s largest unprosecuted racketeering and charity fraud case. Investigations of the Clinton Foundation, shelved by the corrupt and partisan DOJ, FBI, and IRS leadership, demonstrate a two-tier justice system with exemptions for the political elite.

The only remaining pathway for due process was petitioning the Arkansas State Board of Public Accountancy to enforce AICPA professional standards against the Foundation’s former national audit firm BKD, LLP (BKD has since merged with another national firm forming Forvis, LLP).

BKD issued slapdash audits and tax returns (under penalties of perjury) for 13 years.  By dismissing AICPA professional standards and IRS compliance, the firm created a veneer of legitimacy for the Clinton Foundation.  BKD’s main fiduciary obligation is to serve and protect the public interest, not the Clinton Foundation.

I filed a complaint with the Arkansas Board against BKD, LLP. The complaint (59 allegations), relying on public documents, charged BKD with professional misconduct and failure to comply with the following AICPA standards and the IRS Code. The complaint’s primary focus is the Clinton Foundation’s 2011 amended IRS Form 990 tax return dated November 16, 2015, and the underlying 2011 audited financial statements.

The firm filed a condescending and indefensible response dismissing the allegations and smearing me as a “conspiracy theorist.”  The reply crossed a bright line including a veiled threat of AICPA disciplinary action against me.  BKD’s Chief Operating Officer Eric Hansen served at the time as the AICPA Chairman.

Eric Hansen has worked 33 years for BKD CPAs and Advisors. (Credit: Journal of Accountancy)

Rampant Irregularities

The complaint covered substantial irregularities and documented a culture of deceit, with the more flagrant irregularities abstracted below.

Trustee Oversight & Control Failures

The Foundation’s Board of Trustees engaged Simpson Thacher & Bartlett, LLP, to review its “decadal” (Or is it decadent?) governance. Their report was issued in late December 2011. WikiLeaks released the draft document widely covered in media outlets.  The governance review found severe organizational and internal control weaknesses jeopardizing the Foundation’s tax-exempt status.  Why did BKD ignore the flashing warning signals?

Material Errors and Omissions in 990 Tax Returns

Hillary Clinton’s 2016 Presidential run caused the Foundation to evaluate, amend, and refile its tax filings for 2010, 2011, 2012, and 2013 on November 16, 2015.  The justification was to disclose foreign government grants and the Clintons’ paid speeches on behalf of the Foundation because the few lines on the returns were previously left blank.  Foundation President Dr. Donna Shalala’s issued a logic-defying press release that the Foundation exceeded all legal tax requirements and “that the errors did not require us to amend our returns.”  The accounting fees for 2015 were a staggering $2.7 million suggest otherwise.

I compared the original returns line-by-line to the amended returns.  The reconciliations found extensive and material revisions of over 200 items each year.  Substantial changes occurred in the reporting categories in the Balance Sheet, Statement of Functional Expenses, and Revenue Statement.  These changes required the Foundation to reissue the consolidated financial statements or compulsory for BKD to rescind its audit opinions; however, neither happened.  The Foundation routinely restated its financial statements; for instance, the re-issuance of 2010 due to offsetting marginal errors of just 2.2% of revenue and expense.

“Attorneys and accountants should be the pillars of our system of taxation, not the architects of its circumvention” – Former IRS Commissioner Mark Everson

(Read more: The Gateway Pundit, 9/25/2022)  (Archive)

April 22, 2021 - Judge orders IRS to reveal if it has criminally investigated the Clinton Foundation

John Moynihan and Larry Doyle testify before Congress, December 2018. (Credit: public domain)

“A U.S. Tax Court judge has ordered the Internal Revenue Service to reveal if it criminally investigated the Clinton Foundation, directing the agency to cure a mysterious “gap” in its records in the case.

Most of the proceedings in the case involving the Clinton Foundation and the whistleblowers Lawrence W. Doyle and John F. Moynihan have been sealed, but U.S. Tax Court Judge David Gustafson authorized the release of an April 22 ruling to Just the News this week.

In it, Gustafson remanded the case back to the IRS Whistleblower Office (WO), saying the agency’s claim there was no criminal investigation against the Clinton Foundation “was not supported by the administrative record and thus constituted an abuse of discretion.”

“The WO must further investigate to determine whether CI [criminal investigative division] proceeded with an investigation based on petitioners’ information and collected proceeds,” the judge ruled. “… It seems clear we should remand the case to the WO so that it can explore this gap.”

File
 Lawrence W. Doyle 088.pdf

While ordering the IRS to reveal whether the Clinton Foundation was criminally investigated, the judge declined the whistleblowers’ request to take an Arkansas state official’s deposition or compel discovery in the case, saying such actions were “outside the scope of proper discovery.”

“Petitioners evidently look forward to a trial in which they hope to prove wrongdoing and tax evasion by the target entities and to prove dereliction of duty by the IRS,” he added. “There will be no such trial in this case.” (Read more: JusttheNews, 5/11/2021)  (Archive)

July 1, 2021 - A Florida judge rules to unseal Ghislaine Maxwell documents that may tell more of her relationship with the Clintons

Maxwell and Epstein are pictured with Clinton in 1993. (Credit: Clinton Presidential Library)

“A judge has ruled that dozens more documents about Ghislaine Maxwell’s personal affairs should be made public, including some that could reveal more about her finances and her relationship to the Clintons.

Judge Loretta Preska said that unsealing the documents would not impact Maxwell’s right to a fair trial in November as her lawyers have claimed.

Among the documents which will be made public in two weeks’ time will be Maxwell’s efforts to quash requests from Virginia Roberts Giuffre, who sued Maxwell for defamation, to obtain her financial records.

Giuffre’s lawyers demanded a vast array of documents from Maxwell including ‘funding received from the Clinton Global Initiative and the Clinton Foundation,’ according to court filings.

The judge also ruled that documents relating to a request from Giuffre for email accounts that Maxwell allegedly kept secret from the court should also be made public.

They could give an insight into powerful men who Maxwell knew, such and Prince Andrew of the British royal family.

(…) Giuffre’s lawyers sought Maxwell’s tax returns, balance sheets for companies Maxwell controlled and financial statements for companies she controlled among other materials.

One section reads: ‘From January 2012 to the present, produce all documents concerning any source of funding for the TarraMar Project (Maxwell’s nonprofit) or any other not-for-profit entities with which you are associated, including but not limited to, funding received from the Clinton Global Initiative, the Clinton Foundation (a/k/a William J. Clinton Foundation, a/k/a/ the Bill, Hilary & Chelsea Clinton Foundation),and the Clinton Foundation Climate Change Initiative’.

While it is unclear if the Clintons will come up in the documents which will be made public, there is considerable back and forth and dozens of documents on this subject that will be unsealed.

Bill Clinton’s relationship with Epstein and Maxwell came under intense scrutiny when the financier was arrested in July 2019.

Clinton flew on Epstein’s plane dozens of times and photographs have shown him receiving a neck massage from Chauntae Davies, one of Epstein’s victims who worked as a flight attendant on his private jet, known as the ‘Lolita Express’.

The book ‘A Convenient Death: The Mysterious Demise of Jeffrey Epstein’, by journalists Alana Goodman and Daniel Halper even claimed that Clinton and Maxwell had a secret affair.

Other documents that will be unsealed relate to a request for information from Maxwell regarding what Giuffre’s lawyers called an ‘undisclosed email account’ that she kept secret from the court in breach of an order to hand it over. (Read more: The Daily Mail, 7/01/2021)  (Archive)

September 2, 2021 - The Virginia Republican Party releases campaign ad against Terry McAuliffe using his relationship with Clintons

Syracuse native and former Virginia Gov. Terry McAuliffe (l) shares a laugh with Bill Clinton and their host, Mac Cummings (r) on Thursday, Sept. 2, 2021, in Skaneateles, N.Y. (Credit: Jordan Arnold/Syracuse.com)

“The Virginia Republican Party released an ad on Thursday targeting Terry McAuliffe, the Democratic candidate for governor, over his relationship to former President Bill Clinton, his own sex scandals, as well as his friendship with late sex offender Jeffrey Epstein.

The ad starts with a news clip about Clinton’s then-upcoming fundraiser for McAuliffe in New York, where McAuliffe is from. The video goes back and forth between McAuliffe touting his friendship with Clinton and news clips – some about Epstein and others about Clinton’s relationship with Epstein. The fundraiser took place on Thursday.

The ad ties Epstein’s donations to the Clinton Foundation, which McAullife served on the board of for many years and has friendships with those who’ve given to it – all demonstrated in a combination of news clips and soundbites of McAuliffe touting those friendships and his time on the board.

The ad ends with the words “This November … tell Terry … time’s up.”

(Read more: Mediate, 9/03/2021)  (Archive)

November 29, 2021 - The FAA accidentally reveals 704 previously unknown Epstein flights

Insider requested all flight-history data associated with four planes owned by Jeffrey Epstein.

The FAA rejected the request but later provided the records in response to an unrelated request.

The new FAA records include hundreds of previously unknown flights made by Epstein’s jets.

They corroborate Insider’s reporting on Epstein’s travel patterns as documented in court records and flight-signal data.

A searchable database now contains 2,618 flights made by Epstein’s private jets from 1995 to July 6, 2019. (Read more: BusinessInsider, 11/29/2021)  (Archive)

December 2, 2021 - Recently FOIA'd WH visitor logs reveal Jeffrey Epstein visited Clinton White House 17 times

 

(Credit: William J. Clinton Presidential Library)

Jeffrey Epstein’s access to the Clinton White House laid bare: Visitor logs reveal pedophile visited the former president at least 17 TIMES – including a dozen in 1994 and twice in one day on three separate occasions

Visitor logs obtained exclusively by DailyMail.com reveal pedophile Jeffrey Epstein visited the White House at least 17 times during Bill Clinton’s first term between 1993 and 1995

The documents, released as part of a FOIA request, show Epstein was admitted as a guest on 14 separate days and on three occasions made two visits in a single day

The vast majority of Epstein’s visits were to the West Wing, suggesting he was meeting the president

The late financier was invited by some of Clinton’s most senior advisers and aides, including Robert Rubin who later served as Clinton’s Treasury Secretary

While Epstein’s crimes did not become public knowledge until his 2006 arrest, the visits would have occurred around the time his alleged madam Ghislaine Maxwell was allegedly procuring underage girls for him

According to logs, Epstein was first admitted as a guest in February 25, 1993 – just a month after Clinton’s inauguration – after being invited by Robert Rubin, at the time Assistant to the President for Economic Policy

He next visited on September 29, 1993 for a reception organized by the White House Historical Association after he donated $10,000, which he was photographed attending with Ghislaine Maxwell

(Read more: The Daily Mail, 12/02/2021)  (Archive)

December 22, 2021 - The Clinton Foundation whistleblowers, Moynihan and Doyle, are in touch with the Durham team regarding the Clinton/Gates Foundations and big pharma fraud

Moynihan and Doyle testify to the House Oversight Government Operations Subcommittee on oversight of foundations and restrictions on their political activities. (Credit: CSpan)

Clinton investigators John Moynihan and Larry Doyle, also known as the Financial Bounty Hunters,  reveal on the Thomas Paine Podcast that they have spoken multiple times with Special Prosecutor John Durham’s Justice Department team to assist with its ongoing investigation which now appears to be focused on the Clinton Foundation, Bill Gates and millions of dollars in profit from the illicit vaccine and pharmaceutical schemes worldwide.

A member of our research team,  D Smoley, muddled through this very long interview and took a few notes on the key issues discussed:

With Financial Bounty Hunters (FBH) and Charles Ortel dropping hints last week that there is a major breaking news story about fraud in the non-profit sector, it is a good time to look back at the last FBH interview, 3 months ago.

The same people involved in Clinton Foundation are involved in combatting Covid and distributing aid for COVID.

Here is my draft of notes on what they said during that marathon podcast in December of 2021.

FBH first appeared on the Thomas Paine podcast in June 2020 and introduced the concept of a Playbook that uses a cover of worldwide health to channel massive amounts of money to non-profit organizations. The people who run the Playbook are globalists who aim to take ownership of all of the world’s resources–including the plants and oceans and people–to create their version of utopia. Six months after coronavirus appeared in Wuhan, FBH predicted that this is the Playbook that would be activated for coronavirus pandemic support.

The second interview, in December 2021, looked deeper into the organizations, people, and methods that the Playbook implemented for pandemic response and then FBH warned about the likely way that it will be used in upcoming months.

Abuse of Tax Exempt Status
The Clinton Foundation was established as a 501c(3) organization in the late 1990’s to raise money for the Bill Clinton Presidential Library, an undertaking that required $100-$150 million dollars. The “reported” top line revenue for Clinton Foundation and Clinton Health exceeds $3 billion which leaves potential tax liability and penalties on $2.9 billion. As whistleblowers, the FBH could receive a reward of a third of the amount recovered by IRS.

Their work is not limited to Clinton Foundation, FBH have filed complaints for additional organizations where they saw evidence of non-compliance with requirements for 501c(3).

Timeline
August 2017 FBH made whistleblower submission to IRS. Kept working
Early Nov 2018 preliminary denial from IRS. Kept working
Dec 13, 2018 FBH Testimony before the House Oversight Subcommittee, subsequently received final denial, appealed IRS denial to US Tax Court. Kept working
August 28, 2019 US Tax Court Accepted Appeal notified via email. Kept working
October 2020 court records for their appeal were put under seal. The only records available are the docket entries recorded by John Solomon prior to sealing and two documents that the judge allowed to be released. Kept working.

Risk
We are laying out exhibits that get into this whole concept of risk. Where are people’s risks? The presumption that our public officials and our regulators are going to perform and protect the public interest is in my opinion (and what we are laying out here) that is the greatest risk of all. Does current response require commitments that do more harm than good, taking on considerable risks? What played out in those years in third world countries looks similar to what is going on today. Same play book, same players.

Right now, they are trying to set the biggest trap that has been ever been set, in terms of control of our personal lives. We happen to have the evidence and the judge has the evidence.

The Playbook puts conditions in agreements for health and financing to cause local governments to cede control of aspects of their decision making.

Here is an email from July 8. 2003.
“There was a clear consensus among the development assistance committee (In Tanzania) that the potentially enormous amounts of funds coming onstream, from Clinton Foundation and Global Fund and PEPFAR could do more harm than good in that there are considerable risks posed to the health sector program and reforms in Tanzania.”

The Playbook
With every crisis, there are indications that people on the inside were made aware of what was going on. Government officials, public health officials, all pharmaceutical officials are massively conflicted. This is the Big Rig in terms of regulatory capture. Our regulators protect and promote the interests of Wall Street, Big Pharma or our public health officials, that is Tony Fauci and the rest of them, Tony Fauci has the checkbook he provides funding for a lot of the activities, Bill Gates backs him up, tight at the hip, working for the interests of those pharmaceutical companies and not working for your interests.

We have seen this before. In our prior discussion we talked about the adulterated drugs from Ranbaxy Labs from India distributed throughout the third the world. Garbage drugs from Ranbaxy negatively impacted untold numbers of people in the developing world from those adulterated meds. When people take ineffective drugs, they end up developing drug resistance. viruses mutate. You end up with drug resistance. Same is happening with these vaccines people stated taking a year ago. People took them once, twice, a third time and are still getting infected? The viruses mutate. Are they ineffective?

When we heard the August 2021 interview with Dr. Fauci, we recognized the old playbook being used again: Clinton Foundation, Global Fund, PEPFAR just as predicted by FBH on the Thomas Paine Podcast in June 2020. We are participants for these drug trails, as opposed to recipients of drug trial research. That is how HIV worked with the Clinton Foundation Ineffective drugs that don’t stop the disease cause mutations and spread and even more drugs are needed.

Is it a coincidence that the countries with the largest contributors to the World Health Organization also have the greatest covid death rate?

A Geneva based WHO affiliate, UNITAID, a Gates backed, and Clinton backed initiative carveout made a $40 million payment to University of Liverpool shortly before Andrew Hill’s final report where he said we cannot support Ivermectin to treat Covid. Half a million lives could have been saved.

Globalists
There is no magic here. There is a practical trajectory of what all of these people are doing, these globalists are doing, when they are looking for worlds without borders, universal healthcare, all of these wonderful ideological thoughts, and they will do whatever they need to do to execute on the strategy, myopically, with blindfolds on as to what the real interests are of those of us who populate the planet.

Current Developments in DC
DC Swamp holds discussion in law firms.

While researching the case, FBH has seen a strategy to make decisions in law firms and then give advice to officials in DC instead of the elected officials making decisions. This makes all emails and discussions privileged; attorney-client information cannot be obtained in FOIA.

John Durham Investigation
While FBH have not met with John Durham, they did speak to people in his office on multiple occasions. Durham would have access to the material that FBH submitted to other agencies under Rule 6, Federal Rule of Civil Procedure which allows for intergovernmental agencies to communicate material and subject matter that is relevant and provides an exception to the grand jury rule

The indictment of Attorney Sussmann is encouraging because he was a counsel to the Clinton Foundation

FBH have not received cooperation from government, and that includes people in the legislative branch

END OF COMMENTS FROM FBH

The following remarks are made by Thomas Paine’s, Michael Moore, about Fauci’s interview:

Fauci opened his mouth in an August interview and said exactly to the “T” what FBH said to Paine in early 2020 when this started with 15 days to flatten the curve.

Fauci said that we are in active discussion to develop a worldwide pandemic strategy with a broad comprehensive approach to preparedness and response at every level. Equity has been the most important part of the vaccine program, both domestic equity, and now international equity and that is reason why Biden program has already committed half a billion dollars plus 80 million plus that is going out right now.

Fauci described his vision of using organizations like PEPFAR, CEPI (Center for Epidemic Preparedness Innovations), GAVI (Global Vaccines Alliance) for procurement and distribution, The Global Fund, Jeremy Ferarr at Welcome Trust, UNITAID, and Intrepid.

The EU is pre-purchasing therapeutics and that are in development, setting up a new institution HERA a counterpart to our BARDA.

The entire August 2021 Fauci interview was included in the December 2021 Paine Podcast

(Thomas Paine Podcast, 12/22/2021) (Archive)

January 3, 2022 - Theranos CEO and Clinton friend, Elizabeth Holmes, is convicted of fraud

“Theranos CEO Elizabeth Holmes was convicted of fraud on Monday, only after she managed to convince figures from across the political spectrum that her company would revolutionize blood testing.

Holmes, who claimed that her biotechnology firm would create cheaper tests that used less blood, was convicted of four counts of fraud. The jury deadlocked on three counts, and Holmes was found not guilty of four others. She had denied all charges, with her lawyers arguing that her “mistakes are not crimes.”

In addition to lying to investors, Holmes impressed upon many political luminaries, including then-Vice President Joe Biden, the virtues of Theranos.

“This is inspiration. It is amazing to me, Elizabeth, what you’ve been able to do. What’s most impressive to me is you’re not only making these lab tests more accessible … empowering people whether they live in the barrio or a mansion, putting them in a position to help take control of their own health,” Biden told Holmes at a 2015 meeting at Theranos’ headquarters when he was vice president.

A special conversation on “The Future of Equality and Opportunity” with President Clinton and Founder and CEO of Theranos Elizabeth Holmes and Executive Chairman of the Alibaba Group Jack Ma, during the Closing Plenary Session of the September 2015 Clinton Global Initiative (CGI) Annual Meeting.  Video

She also convinced Gen. James Mattis and former Secretary of State Henry Kissinger to sit on Theranos’ board of directors. Mattis intervened on Theranos’ behalf with the Department of Defense after a DOD official requested an investigation into the company’s potentially illegal distribution of medical technology.” (Read more: The Daily Caller/1/03/2022) (Archive)

January 14, 2022 - Jeffrey Epstein brought eight young women with him on his trips to see Bill Clinton at the White House

Visitor logs obtained by DailyMail reveal Jeffrey Epstein was not always alone when he visited the Clinton White House between 1993 and 1995.

Records show he brought along eight women, including his girlfriends Celina Midelfart, Eva Andersson, Francis Jardine, and Ghislaine Maxwell.

His relationship with the four other women who accompanied him – Jennifer Garrison; Shelley Gafni; Jennifer Driver; Lyoubov Orlova – is unclear.

Flight logs from Epstein’s private planes tally with White House visitor records showing the eight women were with him during his visits.

Maxwell’s high-profile trial in New York heard sensational claims that Epstein was seeing Midelfart, now 48, – a Norwegian heiress – in the mid 1990s.

Andersson, 61, a physician and former Miss Sweden, was also a witness in the sex trafficking trial where she confirmed she dated Epstein in the 80s and 90s.

The nature of Epstein’s accompanied visits is not disclosed in White House visitor logs, but one of them coincided with a swanky dinner in the Blue Room.

Never-before-seen photos also reveal the disgraced financier kept pictures of himself at the White House Briefing Room podium at his Palm Beach mansion. (Read more: The Daily Mail, 1/14/2022) (Archive)

(Credit: The Daily Caller)

(Credit: The Daily Mail)

January 27, 2022 - Watters: Five families of the Democratic party resemble 'Godfather Gangsters'

Screenshot from Jesse Watters Primetime/Fox News show, 1/27/2022

Jesse Watters exposes the family corruption of the Clintons, Pelosis, Schumers and more in the opening monologue of ‘Jesse Watters Primetime.’ (Yahoo News, 1/27/2022) (Archive)

February 28, 2022 - Hillary Clinton: "We have to make sure that within our own country, we are calling out people giving aid and comfort to Putin and siding with autocrats against the global cause of democracy."

(Archive)

(We created new tags for this one.)

April 4, 2022 - FBI seizes yacht of Russian oligarch who was a major donor to Clinton Foundation; profits from Hillary's Great Reset and the exchange of American military technology

The luxury yacht ‘Tango’, owned by Russian billionaire Viktor Vekselberg. (Credit: ADN America)

“Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. Spanish authorities acted pursuant to a request from the U.S. Department of Justice for assistance following the issuance of a seizure warrant, filed in the U.S. District Court for the District of Columbia, which alleged that the Tango was subject to forfeiture based on violation of U.S. bank fraud, money laundering, and sanction statutes.

According to documents filed in this case, the U.S. investigation alleges that Vekselberg bought the Tango in 2011 and has owned it continuously since that time. It further alleges that Vekselberg used shell companies to obfuscate his interest in the Tango to avoid bank oversight into U.S. dollar transactions related thereto. Additionally, after Vekselberg was sanctioned by the U.S. Treasury Department on April 6, 2018, the warrant alleges that Vekselberg and those working on his behalf continued to make U.S. dollar payments through U.S. banks for the support and maintenance of the Tango and its owners, including a payment for a December 2020 stay at a luxury water villa resort in the Maldives and mooring fees for the yacht. Vekselberg had an interest in these payments and therefore a license was required from the Treasury Department, which was not obtained.

“Today marks our taskforce’s first seizure of an asset belonging to a sanctioned individual with close ties to the Russian regime. It will not be the last.” said Attorney General Merrick B. Garland. “Together, with our international partners, we will do everything possible to hold accountable any individual whose criminal acts enable the Russian government to continue its unjust war.”

“Today’s action makes clear that corrupt Russian oligarchs cannot evade sanctions to live a life of luxury as innocent Ukrainians are suffering,” said Deputy Attorney General Lisa O. Monaco. “Today the Department of Justice delivers on our commitment to hold accountable those whose criminal activity strengthens the Russian government as it continues to wage its unjust war in Ukraine. That commitment is one we are not finished honoring.” (The Department of Justice, 4/4/2022)  (Archive)

Dan Bongino reminds us of the history between Vekselberg and the Clintons.

Bongino mentions this article by Diane West:

Hillary’s Hypersonic Missile Gap

“Starting in May 2010, The Washington Examiner reported, drawing on emails obtained by Citizens United, “Clinton Foundation staff pushed Hillary Clinton’s State Department to approve a meeting between Bill Clinton and a powerful Russian oligarch as her agency lined up investors for a project under his purview.”

His name was Viktor Vekselberg of Renova (a Clinton Foundation donor) and the project under his purview was the Skolkovo Innovation Center, which is being built near Moscow. The following month, Bill Clinton would receive $500,000 for a speech in Moscow from Renaissance Capital, a Russian investment bank with ties to the Kremlin, a Clinton Foundation donor, a Skolkovo executive, and which talked up Uranium One, whose sale the Clinton State Department would approve, and whose executives together contributed $145 million to the Clinton Foundation.

This shocking set of emails that the Examiner reported on shows the nexus of Bill and Hillary Clinton’s foundation, Hillary Clinton’s State Department, Bill Clinton, Russian oligarch Vekselberg, and Skolkovo, “Russia’s Silicon Valley,” the Putin project to transfer Western technology to Russia that was championed and driven by Mrs. Clinton — and, what do you know, 17 out of 28 tech companies that hitched up with Skolkovo also contributed to the Clinton Foundation? What a coincidence. Meanwhile, Barack Obama’s support for Russian WTO membership made the whole global flow so much easier.

No wonder Herd Media, the Uniparty Congress and FBI Director James Comey never noticed a thing. Oh, except that Putin “hated” Hillary Clinton, “wanted to do her harm,” as Comey told Congress this week. Grrr. Maybe hypersonic technology wasn’t enough. But I’m getting ahead of the story.

Let’s pick up with an Army report on Skolkovo written in 2012 (released in 2013) to assess “the implications … for U.S. policymakers.”

Although military activities are not an official cluster of activity, the Skolkovo Foundation has, in fact, been involved in defense-related activities since December 2011, when it approved the first weapons-related project—the development of a hypersonic cruise missile engine. The project is a response to the U.S. Department of Defense’s Advanced Hypersonic Weapon, part of the Prompt Global Strike program.

Fast forward to November 2016, shortly after Donald Trump was elected president when the US Air Force released a report on — no way — the Russian and Chinese hypersonic missile threat to the United States.

The United States is vulnerable to future attack by hypersonic missiles from China and Russia and is falling behind in the technology race to develop both defensive and offensive high-speed maneuvering arms, according to a new Air Force study.

“The People’s Republic of China and the Russian Federation are already flight-testing high-speed maneuvering weapons (HSMWs) that may endanger both forward deployed U.S. forces and even the continental United States itself,” an executive summary of the report says.

“These weapons appear to operate in regimes of speed and altitude, with maneuverability that could frustrate existing missile defense constructs and weapon capabilities.”

In a functioning democratic republic, the executive branch decisions and procedures and corruption that led to this defense cataclysm would actually alarm security officials, lawmakers, and even arouse media curiosity, if nothing else. But Skolkovo, the money, the corruption, the treachery, the danger, inspire no reaction at all.

Not even this plain, shocking language, from the Army, circa 2012:

Skolkovo is an ambitious enterprise, aiming to promote technology transfer generally, by inbound direct investment, and occasionally, through selected acquisitions. As such, Skolkovo is arguably an overt alternative to clandestine industrial espionage—with the additional distinction that it can achieve such a transfer on a much larger scale and more efficiently.

Hillary Clinton, her State Department, the Clinton Foundation, Bill Clinton did much to make Skolkovo possible — did much to activate what was, according to the Army report, “arguably” a massive “clandestine industrial espionage” operation. Not that any of this is in the past. This plain-sight-“research”-cum-collusion with the Russian government goes on, and goes on unchecked — and despite the Obama administration’s supposedly hard-as-nails, cold-as-ice, tough-on-Russia finish.” (Read more: The Daily Caller, 3/21/2017)  (Archive)

May 7, 2022 - Bill Clinton’s former special advisor, Mark Middleton, who is also linked to Epstein, dies at 59

Mark Middleton and Bill Clinton (Credit: public domain)

“Mark Middleton, a special advisor to the former U.S. President Bill Clinton, died on Saturday leaving a trail of unanswered questions.

The cause of the death of Middleton, 59, is not known as his family simply shared the information about his sudden demise which has created a furor on social media.

(…) As per a report published by The Sun Middleton is the man who acted as a “conduit” between Clinton and Jeffery Epstein, a financier and a convicted sex offender. He admitted Epstein to the White House on several occasions.

Middleton owned an air-conditioning business in Little Rock, Arkansas, and later became Clinton’s special advisor and financial director for his presidential campaign.

He also worked under Clinton’s Chief-Of-Staff. However, he was barred from the White House for allegedly abusing his access to appease business clients.

The ongoing controversy over Middleton’s death on social media also points toward the “suicide angle” as the followers refer to the family’s no comment stand on the issue.

(Read more: International Business Times, 5/12/2022)  (Archive)

June 8, 2022 - A foreign agent really did get close to Clinton's 2016 presidential campaign via secret lobbyist for Qatar, General John R. Allen

(Credit: The Washington Free Beacon)

“How do you say “kompromat” in Arabic? Asking for Hillary Clinton.

John R. Allen, the Brookings Institute director under FBI investigation for secretly lobbying on behalf of the Qatari government, was a prominent backer of Hillary’s failed presidential campaign. The retired four-star general delivered a “rousing endorsement” of Clinton during his widely celebrated address at the Democratic National Convention in 2016.

Allen received a hero’s welcome on the final night of the convention when Clinton formally accepted the party’s nomination. After being introduced by Rep. Ted Lieu (D., Calif.) as the “general who knows more about ISIS than anyone,” Allen marched on stage to the sound of a military drum cadence as if he was Gen. George S. Patton celebrating the Allied victory in Europe.

“My fellow Americans, I tell you without any hesitation or reservation that Hillary Clinton will be exactly the kind of commander in chief America needs today,” Allen said as a boisterous contingent of convention-goers chanted “No more war!” Following his speech, Allen told NPR he considered it his “duty” to support Hillary—a line reminiscent of failed candidate John Kerry’s infamous proclamation at the 2004 Democratic convention.

Brookings placed Allen on administrative leave Wednesday amid revelations that investigators have obtained “substantial evidence” that Allen knowingly violated the Foreign Agents Registration Act by failing to disclose his work for the government of Qatar, a notorious sponsor of terrorism and anti-Semitic propaganda. The influential think tank has been criticized for its close ties to the controversial regime, which has donated hundreds of thousands of dollars to Brookings over the years and in 2014 pledged nearly $15 million to build a satellite campus in Doha. Allen was named president of Brookings in October 2017.

Qatar’s longstanding efforts to buy influence in the United States have, quite unsurprisingly, included substantial donations to the Clinton Foundation. In 201[2], for example, the foundation accepted a $1 million gift from Qatar in honor of former president Bill Clinton’s 65th birthday. Hillary was serving as secretary of state at the time, but failed to disclose the massive donation to the State Department despite her pledge to keep the agency apprised of the foundation’s foreign donors.

Investigators say Allen was secretly lobbying on behalf of Qatar alongside Imaad Zuberi, a Pakistani-American businessman who donated $250,000 to the Clinton Foundation. In February 2021, Zuberi was sentenced to 12 years in prison for falsifying records related to his foreign lobbying. They were joined by Richard Olson, who served as U.S. ambassador to Pakistan and the United Arab Emirates under former president Barack Obama and recently pleaded guilty to illegally lobbying on behalf of Qatar.

Imaad Zuberi in various photos with several American leaders.

Hillary Clinton and her allies continue to insist that Donald Trump’s presidential campaign was infiltrated by foreign agents. They have also repeatedly peddled the false notion that Clinton was the legitimate winner of the 2016 election because Russian operatives with ties to Trump hacked voting machines to manipulate the outcome.” (Read more: The Washington Free Beacon, 6/09/2022)  (Archive)

June 20, 2022 - Ghislaine Maxwell touts her connection to Bill Clinton and how she helped launch his Global Initiative, as she seeks a lower sentence

(Credit: William J. Clinton Presidential Library)

Ghislaine Maxwell pointed to her work for Bill Clinton’s philanthropic endeavors as she argued she should serve just four years in jail at her sentencing next Monday.

The 77-page filing references Maxwell’s ‘history of philanthropy, charitable work, and helping others namely her work with the Clinton Global Initiative.

The pre-sentencing filing sent by Maxwell’s lawyers claims she should spend far less time behind bars than the 50-year stretch she’s currently facing.

The filing paints Maxwell, 60, as a victim of pedophile ex-boyfriend Jeffrey Epstein, and says her life has already been ruined by the disgrace of her conviction.

It also mentions an inmate at Brooklyn’s Metropolitan Detention Center had been offered cash to strangle Maxwell in her sleep.

Maxwell was convicted of trafficking and sexually abusing underage girls last December.

(Read more: Daily Mail, 6/21/2022)  (Archive)

June 20, 2022 - Arkansas judge seals police report covering death of Clinton aide also linked to Jeffrey Epstein

(Credit: MEGA)

“An Arkansas judge issued a preliminary injunction sealing the police report and crime scene photographs taken during the investigation into the suspicious suicide of Bill Clinton’s former presidential advisor linked to perv Jeffrey Epstein, Radar has exclusively learned.

Perry/Pulaski Circuit Judge Alice Gray (Credit: ArkansasOnline)

Little Rock businessman Mark Middleton, who introduced the late perv to the former president, was found May 7 hanging from a tree with a shotgun blast through his chest and a cheap Dollar Tree-type extension cord around his neck in what investigators have determined to be a suicide.

While some suspect Middleton joins a long list of Clinton associates who have met an untimely death, Perry County Circuit Judge Alice Gray determined the money-man’s family would suffer “embarrassment and harassment” and “irreparable injury” if the shocking police records and grisly photos were released to the media.

“The Court finds the public’s interest in disclosure of the Media Content does not outweigh the Middletons’ protected privacy interest in the Media Content at this time,” the judge’s June 20th order read.” (Read more: Radar Online, 6/22/2022)  (Archive)

(…) According to the digital media company MEAWW, the Perry County, Arkansas, Sheriff’s Office reported Middleton was discovered hanging from a tree with an extension cord around his neck and a shotgun wound to the chest. The family’s lawsuit, available here, states he “died by suicide.”

Middleton served as a special assistant to former President Bill Clinton in the 1990s until his February 1995 departure from the Clinton administration.

A year after he left the White House, a White House investigation found that Middleton abused his access to the president to impress business clients, the Los Angeles Times reported in 1996.

Middleton is believed to be one of those who helped strengthen the friendship between Clinton and convicted sex offender Jeffrey Epstein, according to the U.S. Sun.

As a Clinton adviser, Middleton helped admit Epstein into the White House on at least seven of the 17 occasions Epstein visited during Clinton’s tenure and had flown in Epstein’s private jet, dubbed the “Lolita Express,” the U.K. Daily Mail reported.

His death has generated little coverage in the mainstream media, but questions are still being asked.” (Read more: Western Journal, 6/07/2022)  (Archive)

July 2, 2022 - Clinton Foundation Whistleblowers return to Twitter and give an update on their case vs the IRS; includes partially unsealed docs

July 2, 2022 - Clinton Foundation whistleblower Nate Cain reveals new information about government coverup of 2020 election fraud

Nate Cain bravely blew the whistle on Hillary Clinton and her foundation while working as a contractor for the FBI. He’s still working in the field of cybersecurity and offers new insights into Benghazi, Hillary Clinton’s illegal gun-running in Africa and the Middle East; personal knowledge and evidence of the 2020 election fraud, and Bill Barr participating in a cover-up; many, many other topics we have been chronicling.

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