August 14, 2019 – Pentagon analyst and whistleblower Adam S. Lovinger is cleared on allegations of leaking to the media and mishandling classified information
“A confidential counterintelligence investigation cleared suspended Pentagon analyst Adam S. Lovinger on allegations of leaking data to the news media, but officials never told his defense team.
The Naval Criminal Investigative Service (NCIS) examined Mr. Lovinger’s use of classified computer networks. In a 2018 report, the NCIS said its review “did not reveal any potential CI (counter intelligence) concerns,” according to a copy obtained by The Washington Times.
(…) Before his suspension, Mr. Lovinger complained internally that the Office of Net Assessment (ONA) was not doing its job by failing to produce reports on future threats known as “net assessments.” Instead, the office was awarding contracts for outside academic-style reports, he said.
One paid contractor was Stefan Halper, the Washington national security figure who while at Cambridge University became an FBI informant to spy on Trump campaign associates in 2016.
Here is how Mr. Bigley discovered the NCIS verdict:
Judicial Watch, a conservative investigative nonprofit run by Tom Fitton, joined the Lovinger team. It filed a lawsuit in U.S. District Court to obtain the Pentagon’s file on Mr. Lovinger.
Mr. Fitton hit pay dirt. The Pentagon turned over a number of email threads. Buried in them was a passing reference to the NCIS. Nothing more.
Mr. Bigley then filed an open records request. Last month, the NCIS turned over its 2018 report.
The attorney said he was stunned. He never knew the probe even existed, but less its findings.
He also discovered the Pentagon knew his client was exonerated on the leak issue.
The NCIS report states that the investigative agency specifically informed the Office of Net Assessment.
“ONA was apprised of the status of the investigation,” the report states.
The report also shows that the requesting agency in August 2017 was the Pentagon’s Washington Headquarters Services. It is the organization that revoked Mr. Lovinger’s clearance and brought the case against him.
Mr. Bigley said that NCIS surely informed Washington Headquarters Services of its findings since it had asked for the probe.
The Washington Times submitted a query about Mr. Bigley’s complaint to the Pentagon press office, which didn’t respond.
Mr. Bigley said the administrative judge did not find Mr. Lovinger guilty of leaking to the press. But he said that is beside the point. The attorney said he spent hours preparing a defense on that charge, not knowing there was an NCIS report that already had cleared his client. Government attorneys pressed the leak case during the hearing, he said.
By not being told of the exoneration, Mr. Bigley also was denied the opportunity to present the NCIS report as evidence.
“The leaking allegation against Mr. Lovinger was by far the most serious claim brought against him by DoD,” Mr. Bigley told The Times. “We believe that the government hid this exculpatory evidence because they knew that their other allegations were a smorgasbord of nonsense that would never independently have gotten off the runway.”
In a May 2017 memo, Washington Headquarters Services outlined why it was suspending Mr. Lovinger’s security clearance.
There were two general categories: He mishandled a classified document and shared “sensitive” material with others.
Second, he played a role with a contractor in leaks to the Washington Free Beacon about the Office of Net Assessment’s supposed failings under Director James Baker.
The NCIS report refuted that: “An interview of former ONA contractor did not yield any information of concern.”
“According to Mr. Baker, the leak had disastrous consequences for the ONA mission,” the report added.
In his July letter to the Defense Department inspector general, Mr. Bigley said Pentagon lawyers “failed to make any mention of the NCIS findings in their case, failed to turn over the NCIS investigative report, and failed to even alert this attorney that a report existed which effectively exonerated Mr. Lovinger of the most serious allegation against him.”
That same month, the Office of the Under Secretary of Defense sent Mr. Lovinger a firing memo. Since he needed a security clearance to work at ONA and his had been revoked, Mr. Lovinger was being terminated.
Mr. Bigley fired off a return letter saying the termination was premature.
“Nothing underscores ‘whistleblower reprisal’ quite like rushing to terminate a whistleblower from federal service before the Department’s own IG can complete its statutory obligation of an independent, thorough investigation,” he said.” (Read more: The Washington Times, 8/17/2019)
- academic report
- Adam Lovinger
- August 2019
- Chelsea Clinton
- Counterintelligence investigation
- exculpatory evidence
- Judicial Watch
- media leaks
- Naval Criminal Investigative Service (NCIS)
- no-bid contracts
- Office of Net Assessment (ONA)
- Sean Bigley
- Stefan Halper
- suspended security clearance
- Washington Headquarters Services
July 24, 2019 – Jeffrey Epstein visited the Clinton White House multiple times in the early ’90s
(…) “How Epstein entered Clinton’s orbit remains unclear. When the president released his initial statement on Epstein, he did not explain the multiple other trips he appears to have taken on the financier’s plane—including one flight to Westchester with Epstein, his alleged madam Ghislaine Maxwell, and an “unnamed female.”
Clinton also failed to mention the intimate 1995 fundraising dinner at the Palm Beach home of Revlon mogul Ron Perelman, where Clinton hobnobbed with the likes of Epstein, Don Johnson, and Jimmy Buffett. (Nearby, at Epstein’s own Palm Beach mansion, the money man allegedly abused hundreds of underage girls.)
The two were clearly chummy by the early Clinton Foundation years, as attested to by a 2002 photo of Epstein and Clinton in Brunei that appeared in Vicky Ward’s 2003 profile of the financier. In a 2002 piece for New York magazine about the Africa trip, Clinton praised Epstein as a “highly successful financier and a committed philanthropist.”
Politico recently claimed that Clinton and Epstein connected in the first few years after the president left office. Citing “people who know those involved,” the article pegged Maxwell as the glue connecting the two men, and Clinton’s daughter, Chelsea, as the tie between the president and the British socialite. Politico noted that Maxwell had vacationed with the Chelsea in 2009, attended her wedding in 2010, and participated in the Clinton Global Initiative as recently as 2013. (A Clinton spokesperson denied Chelsea and Ghislaine were close.)
Documents in the Clinton Library, however, attest to much earlier links between Maxwell, Epstein, and the Clinton White House.
In late September of 1993, Bill and Hillary Clinton hosted a reception for supporters who had contributed to recent White House renovations. The nearly $400,000 overhaul—which included new gold draperies and a 13-color woven rug for the Oval Office—was funded entirely by donations to the White House Historical Association, a private organization that helps preserve and promote the White House as a historical monument.
The reception took place at the White House residence from 7:30 to 9:30 p.m., according to a copy of the president’s daily schedule. White House Social Secretary Ann Stock—who appears in Epstein’s little black book of phone numbers—was listed as the point of contact. According to multiple attendees, the evening included an intimate tour of the newly refurbished residence, followed by a receiving line with the president and first lady. Dessert was served in the East Room, where the couple thanked everyone for attending and announced the Committee for the Preservation of the White House.
Guests for the event, according to the invitation list, included the journalist and philanthropist Barbara Goldsmith, heiress Jane Engelhard, political consultant Cynthia Friedman, and “Mr Jeffrey Epstein and Ms. Ghislaine Maxwell.” Epstein and Maxwell do not appear on the ‘regret list,’ and there is a letter ‘A’ next to both of their names, indicating they planned to attend. A press release from the event, put out by Hillary Clinton’s office, lists Epstein as a White House Historical Association donor.
Attorneys for Epstein did not respond to repeated requests for comment. (Read much more: The Daily Beast, 7/24/2019)
October 2, 2018 – Judicial Watch is representing former ONA analyst and whistleblower, Adam Lovinger, and sues Pentagon for records on ‘Spygate’ figure Stefan Halper
(…) “Judicial Watch is representing Adam Lovinger, a former ONA analyst who claims he was fired because he raised questions about contracts awarded to Halper and to a friend of Chelsea Clinton’s. The conservative watchdog group is seeking ONA records related to Lovinger’s security clearance, which was revoked months after the 12-year ONA veteran began raising questions about the contracts.
Judicial Watch President Tom Fitton questioned whether the Pentagon was aware that Halper was spying on the Trump campaign.
“Americans want to know if the Defense Department was working with the corrupt FBI, DOJ and other Obama agencies to spy on Donald Trump in an attempt to destroy his reputation,” Fitton said in a statement. “Our new lawsuit against the Defense Department will help determine to what extent it was helping to finance any Spygate targeting of President Trump.”
It is unclear if ONA funds were used to finance Halper’s efforts to meet Trump campaign officials. But as The Daily Caller News Foundation first reported in March, Halper used academic papers to approach at least one Trump campaign adviser.” (Read more: The Daily Caller, 10/02/2018)
August 27, 2018 – Whistleblower Adam Lovinger, unknowingly exposes key player Stefan Halper, in FBI Russia probe: “It was all a Set-up”
(…) “When [Adam] Lovinger raised concerns about DoD’s misuse of Stefan Halper in 2016, he did so without any political designs or knowledge of Mr. Halper’s spying activities,” Bigley told SaraACarter.com. “Instead, Mr. Lovinger simply did what all Americans should expect of our civil servants: he reported violations of law and a gross waste of public funds to his superiors.”
And for that, Bigley said, Lovinger has paid the ultimate price in his 12-year career as a strategist in the Pentagon’s Office of Net Assessment. According to Bigley, shortly after Lovinger began reporting and asking questions about suspicious contracts given to Halper and others, including one person closely associated Chelsea Clinton, his security clearance was suspended. Later, on April 3, 2018, the DoD’s Washington Headquarters Services Director Barbara Westgate sent a letter to Lovinger indefinitely suspending him from duty and pay status after his clearance was removed in March. The letter stated, “The purpose of this memorandum is to notify you that I am proposing to indefinitely suspend you from duty and pay status in your position as a Foreign Affairs Specialist.”
(…) “Bigley suspects it was more than the Clinton-connected contracts adding, “Mr. Lovinger unwittingly shined a spotlight on the deep state’s secret weapon – Stefan Halper – and threatened to expose the truth about the Trump-Russia collusion narrative than being plotted: that it was all a set-up.”
Halper’s Ties to Russian Officials Raise Serious Questions
Halper has had a long career and worked in government with several GOP administrations. At 73, the elusive professor spent a career developing top-level government connections–not just through academia but also through his work with members of the intelligence apparatus.
Those contacts and the information Halper collected along the way would eventually, through apparent circumstance, become utilized by the FBI against the Trump campaign. But, it was during his time hosting the Cambridge Intelligence Seminar at the University of Cambridge where Halper shifted from a professor and former government consultant to FBI informant on the Trump campaign.” (Read more: Sarah Carter, 8/27/2018)
July 17, 2017 – The improper association of Victor Pinchuk with Hillary, Bill, and Chelsea Clinton, and covered up by the US Media, DOJ and IMF
“Never in the field of American conflict with Russia has so much wool pulled over the eyes been owed to so few sheep. That was during the losing presidential campaign of Hillary Clinton. Now, in the investigations of President Donald Trump and his family, it’s a case of so many sheep producing so little wool.
The case of the $13 million paid to the Clinton family by the Ukrainian oligarch Victor Pinchuk, in exchange for personal favours and escalation of the war against Russia, was reported in detail throughout 2014. Click to read the opener, and more.
Early this month there has been fresh investigation of Pinchuk’s money links with the Clintons, owing to the start of Ukrainian government inquiries into the theft of billions of dollars of International Monetary Fund (IMF) loans to Ukraine – money then transferred to Ukrainian commercial banks including Pinchuk’s Credit Dnepr bank, and then loaned to offshore entities controlled by Pinchuk but apparently not repaid. Theft of the IMF money was first reported here in connection with Igor Kolomoisky’s operation of Privat Bank.
Credit Dnepr’s [Pinchuk] takings were reported here. Also on the receiving end was the IMF’s Kiev representative, Jerome Vacher. For the reporting of his relationship with Pinchuk, read this. Vacher was recently replaced in Kiev. He and the IMF management decline to explain why.
Last week, in an investigation of Pinchuk, Credit Dnepr, and the Clintons, a group known as CyberBerkut published what it says were emails hacked from the files of Pinchuk operative, Thomas Weihe. He is currently listed as head of the Pinchuk Foundation board and chief executive. Read the emails here.
The BBC’s Ukrainian service reports that CyberBerkut is a “staunchly anti-Western group which takes its name from the riot police used against protesters during the unrest in Kiev that led to the ousting of President Viktor Yanukovych. The group’s declared goal is thwarting Ukraine’s military plans and thus stopping the “genocide” that it accuses Kiev of unleashing at America’s behest. Its motto is ‘We won’t forgive or forget’, and its rhetoric closely resembles that of Russian state media.”
The Wikipedia entry for CyberBerkut calls it “a modern organized group of pro-Russian hacktivists”, with a long list of cyber operations starting in March 2014. For details, read. On July 13, Wikileaks tweeted the CyberBerkut report but qualified its conclusions, calling them “alleged”.
Russian press pick-up has yet to reach the mainstream Moscow media, or the English-language outlets run by Dmitry Peskov, the Kremlin press head. If it did, they might correct factual errors in the CyberBerkut report, such as the linking of Pinchuk to the Ukrainian Delta Bank. Before its collapse in March 2015, Delta was owned by Nikolai Lagun. Graham Stack’s investigation of Lagun’s looting of Delta Bank reveals plenty of crime, but no trace of Pinchuk.
This is how CyberBerkut charts the relationship between the Pinchuk outlays and Clinton receipts:
The evidence of the movement of IMF money through Credit Dnepr into the offshores, and from Pinchuk pockets into Clinton pockets, has yet to be corroborated. What is revealed for the first time are emails between Clinton and Pinchuk operatives during the second half of 2014. These confirm the investigations, reported here three years ago, of what Pinchuk was doing to promote his steel-pipe trade with the US and his anti-Russian agenda, with the Clintons and the Obama Administration. At the same time, Pinchuk was using the demonstration of support he was procuring from them in order to boost his political power in Kiev and financial favour from the National Bank of Ukraine.
Read the emails, commencing in July of 2014:
Douglas Schoen, Pinchuk’s lobbyist in the US, does not respond to queries. Nor does Weihe, the Pinchuk Foundation apparatchik. They have made no statement challenging the authenticity of these emails. Nor have the Clinton Foundation officials who sent or received the emails, and who have been working to manage Clinton’s relationship with Pinchuk and satisfy his requests.
The three Clinton operatives, who remain at work at the foundation, are Amitabh Desai (pictured below, left), Robert Harrison (centre), and Craig Minassian (right).
Desai, according to the Clinton website, “has been with the Clinton Foundation for more than 10 years. As foreign policy adviser, Ami guides international strategy and relationships and plays a central role in shaping and executing President Clinton’s vision. This includes managing relationships with heads of state, business leaders, philanthropists, and NGOs around the globe” Before taking his job at the foundation, Desai worked for Clinton when she was a US senator, and before that, for Senator Edward Kennedy.
Last week’s report isn’t the first disclosure that in Desai’s emails he was selling access to Clinton for foreign money. More of them can be found here. Among the excerpts already published by US investigators, mainly from Freedom of Information Act pursuit of State Department files, there is no reference to Pinchuk or Ukraine. The US archive on reports of fraud at the Clinton Foundation is very large and can be combed through here. Fraud involving Pinchuk isn’t reported in this database.
(…) On November 3, the week before the election, AP broke the news that the Federal Bureau of Investigation (FBI) had been pursuing an investigation of Clinton’s government favours for foundation donations, but that the Justice Department stopped it. “Though agents believed they had grounds to move forward with an investigation, Justice Department lawyers were more skeptical. The lawyers did not direct the FBI to stop looking into the matter during the meeting, but public-corruption prosecutors in Washington expressed disinterest in a Clinton Foundation-related investigation based on the information presented.”
In all the email evidence which US media investigations pursued to expose Clinton’s foreign favour trading, there was no focus on the Pinchuk emails and the flow of Pinchuk money. Conflict of interest was the Clinton offence the US investigators were after. But in the Pinchuk case, there was another potential offence, and that was reported on February 17, 2014. Pinchuk had looted his Moscow-based Rossiya Insurance Company of up to $200 million, according to investigations by Russian insurance regulators and prosecutors, before the company’s licence was cancelled in October 2013.
The subsequent question was: did that money find its way through Pinchuk’s foundation into Clinton’s foundation, to be traded for political and personal favours?
The release of the CyberBerkut emails last week provides fresh evidence of this trading, but CyperBerkut doesn’t mention the Rossiya Insurance Company crime. As well-known as the crime was in 2013 and 2014, no US media investigator, nor any Russian government investigation has reported pursuing the Rossiya money-trail through Pinchuk’s accounts into Clinton’s. So the big question for the FBI and the Department of Justice — what check did the Clinton Foundation carry out of the legality of the money it took from Pinchuk? – has never been asked. Or if the US Government did ask the question, the Clinton answer has been concealed.
Note: Thomas Weihe comments: “First, it is obviously a lie that I don’t respond to queries. Every more or less professional and honest journalist gets an answer from me quickly, and I reply honestly. Second, the whole story is completely wrong. It is so wrong that individual corrections cannot improve it. Everything is invented. There is no truth to anything you say. The so-called evidence proves absolutely none of the claims you make. You should be ashamed of publishing such crap.” (Read more: John Helmer, 7/17/2017)
(Timeline editor’s note: We are excited to have received permission to republish some of Mr Helmer’s well-sourced work on Ukraine, the Clintons and Victor Pinchuk. Please be sure to read his entire article at the link provided. According to Mr. Helmer’s bio, he is the “longest continuously serving foreign correspondent in Russia, and the only western journalist to direct his own bureau independent of single national or commercial ties.”)
- Amitabh Desai
- Bill Clinton
- Chelsea Clinton
- Clinton Global Initiative (CGI)
- Craig Minassian
- Credit Dnipr Bank
- Cyber Berkut
- Department of Justice
- Donald Trump
- Doug Schoen
- Federal Bureau of Investigations (FBI)
- Hillary Clinton
- Igor Kolomoisky
- International Monetary Fund (IMF)
- Jerome Vacher
- Margaret Steenburg
- National Bank of Ukraine (NBU)
- pay to play
- Petro Poroshenko
- Robert Harrison
- Rossiya Insurance Company
- Russian hacktivists
- Thomas Weihe
- Victor Pinchuk
- Victor Pinchuk Foundation
- Viktor Yanukovych
December 20, 2016 – Hillary deletes an email showing that she forwarded classified information to Chelsea who has no apparent security clearances
“Democratic presidential candidate Hillary Clinton deleted an email from 2009 that shows she forwarded classified information to her daughter, Chelsea.
The State Department released the email on Friday, as it is one of thousands that were recovered by the FBI from Clinton’s private email server.
The email chain from December 20, 2009 titled ‘Update,’ began with a message from Michael Froman, who served as deputy national security adviser for international economic affairs and as a deputy assistant to President Obama.
It was then sent to Clinton’s foreign policy adviser at the State Department, Jake Sullivan, along with several aides to the president.
Sullivan then sent it to Clinton who forwarded it to her daughter, who used the pseudonym ‘Diane Reynolds’.
Since it contains classified ‘confidential’ information, the entire text in the body portion of the email has been redacted.
The email was labeled a ‘near duplicate’ by the State Department who indicated it was similar for the most part to others the agency has released from the thousands of emails she turned over in December 2014.
The former first lady did not delete other responses she made to others who were on the email thread from that ‘Update’ email chain. (Read more: The Daily Mail, 11/04/2016)
December 03, 2011 – Opinion: Grifters-in-Chief
By Kimberley Strassel
(…) “The memo came near the end of a 2011 review by law firm Simpson Thacher & Bartlett into Clinton Foundation practices. Chelsea Clinton had grown concerned about the audacious mixing of public and private, and the review was designed to ensure that the foundation didn’t lose its charitable tax status. Mr. Band, Teneo boss and epicenter of what he calls “ Bill Clinton, Inc.,” clearly felt under assault and was eager to brag up the ways in which his business had concurrently benefited the foundation, Clinton political causes and the Clinton bank account. The memoed result is a remarkably candid look at the sleazy inner workings of the Clinton grifters-in-chief.
The cross-pollination is flagrant, and Mr. Band gives example after example of how it works. He and his partner Declan Kelly (a Hillary Clinton fundraiser whom Mrs. Clinton rewarded by making him the State Department’s special envoy to Northern Ireland) buttered up their clients with special visits to Bill’s home and tête-à-tête golf rounds with the former president. They then “cultivated” these marks ( Coca-Cola, Dow Chemical, UBS) for foundation dollars, and then again for high-dollar Bill Clinton speeches and other business payouts.
Teneo’s incestuous behavior also included Mrs. Clinton’s State Department. The Band memo boasts that Mr. Kelly (while he was Mrs. Clinton’s State envoy) introduced the then-head of UBS Wealth Management, Bob McCann, to Bill Clinton at an American Ireland Fund event in 2009. “Mr. Kelly subsequently asked Mr. Mccann [sic] to support the Foundation, which he did . . . Mr. Kelly also encouraged Mr. Mccann [sic] to invite President Clinton to give several paid speeches, which he has done,” reads Mr. Band’s memo. UBS ultimately paid Bill $2 million.
American Ireland Fund meanwhile became a Teneo client, and made Mr. Kelly (of former State envoy fame) a trustee, where he “ensured that the AIF is a significant donor to the Foundation.” AIF then bestowed upon Mrs. Clinton a major award on her final trip to Northern Ireland in 2012, in an event partly sponsored by . . . Teneo.
Not that this is all one way. Mr. Band let slip just how useful all these arrangements were for Teneo, too, when he backhandedly apologized in the memo for hosting 15 client meetings in a hotel room rented by the Clinton Global Initiative.
The memo removes any doubt that the foundation is little more than an unregistered super PAC working on the Clintons’ behalf. Donors to the charity are simultaneously tapped to give Bill speech requests and other business arrangements, including the $3.5 million he was paid annually to serve as “honorary chairman” of Laureate International Universities. Mr. Band’s memo also notes his success at getting donors to “support candidates running for office that President Clinton was supporting.” (Read more: Wall Street Journal, 10/27/2016) (Simpson, Thacher & Bartlett LLC “Governance Review” 12/03/2011)
November 11, 2011 – An email between John Podesta and Chelsea Clinton reveals another private email account and possible Chinese hacking
“Another private email address surfaces in the Wikileaks Podesta emails, and it apparently belongs to Chelsea Clinton aka Anna James. Most notable in her conversation with John Podesta right before Thanksgiving, 2011, is an admission to their “technology was all compromised” during a recent visit to China.
In June 2011, Google Inc. publicly warned that hackers based in China were targeting the Gmail email accounts of senior US officials. (The Wall Street Journal, 6/2/2011
On July 26, 2011, Clinton shows awareness of the problem through a joke.
Another State Department official sends Clinton an email, and some confusion results about the official’s two email accounts.
Clinton writes, “I just checked and I do have your state but not your Gmail – so how did that happen. Must be the Chinese!”