May 22, 2019 – Conservative group files suit to force FEC to rule on whether Clinton campaign, DNC broke law to get dossier
The Federal Election Commission (FEC) is facing a lawsuit for its inaction on a complaint filed against Hillary Clinton‘s campaign and the Democratic National Committee (DNC).
The right-leaning Coolidge Reagan Foundation filed a lawsuit — obtained exclusively by IJR — on Wednesday morning in the hopes of getting a ruling that would force the FEC to address the complaint it filed on August 1, 2018.
Its original complaint with the FEC requested an investigation into Hillary for America — the official name of Clinton’s campaign — and the DNC for their role in obtaining and financing the anti-Donald Trump dossier penned by former British spy Christopher Steele.
By law, if the FEC does not rule on a filed complaint within 120 days, the party that filed the complaint has the authority to sue the commission. Almost 300 days have passed since the Coolidge Reagan Foundation filed that original complaint, and nothing has happened.
The original FEC complaint alleged that Hillary for America and the DNC breached campaign finance law by issuing a false report with the intention of misleading the American people. The complaint notes that campaign expenditure forms show that the DNC and Hillary for America paid their mutual legal advisers at Perkins Coie, LLP for “legal services,” but the law firm turned around and paid Fusion GPS for the Steele dossier.
The Coolidge Reagan Foundation argues that Hillary for America and the DNC used Perkins Coie, LLP as a “strawman” organization to distance themselves from Fusion GPS and Steele and submitted a false FEC complaint in the process:
Steele compiled the dubious and largely unverifiable information he received from foreign sources of questionable credibility into a “dossier” concerning Trump. Steele provided the dossier, through [his employer] Orbis, Fusion GPS, and Perkins Coie, to [Hillary for America] and the DNC.”
May 16, 2019 – The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO a source for the Moscow “pee tape”
A partial Twitter thread by independent researcher, Undercover Huber @JohnWHuber:
“The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO a source for the Moscow “pee tape” AND **the key source** alleging an “extensive conspiracy” between the Trump campaign & Russia involving Manafort and Page 🚨
Christopher Steele tells State Dept. Official Kathleen Kavalec on Oct 11 2016 that a “human/technical operation run out of Moscow targeting the election” is “hacking” and “recruiting” and “payments to those recruited are made out of the Russian Consulate in Miami.”
Kavalec (likely after a cursory search) says “It is important to note there is no Russian Consulate in Miami.” 🚨
This is critical to the credibility of Steele’s source for this “payments to hackers” allegation: if they’re wrong about “Miami” what *else* are they wrong about? 🤔
N.B: Kavalec was right: at the time, the Russian Consulate in Florida was 450 km away from Miami, in Tampa (apparently in the same building as the US Commerce Dept.) – literally a 60 second Google search would have shown that this allegation about payments from “Miami” was false.
(FYI: These notes from Kavalec are immediately forwarded to Stephen Laycock in FBI Counterintelligence, who then passes them on to Peter Strzok (note: the Page FISA is generated out of the Counterespionage section [CD4] of the Counterintelligence division, which Strzok supervises.)
Here is the part of Steele’s dossier about the “Miami” payments to “cyber operators” (i.e. hackers) “based in the U.S.” and it is attributed to…
…”SOURCE E” 🚨
(“Miami” is not mentioned anywhere else in the dossier except attributed to Source E)
Source E also “confirms” the Trump/hookers “pee tape” allegations and provides an introduction to a Ritz-Carlton hotel employee for validation of this kompromat allegation.
Steele even tells Kavalec that he’s only “persuaded the story about the prostitutes is accurate” *BECAUSE OF SOURCE E*. The same guy who doesn’t know where the Russian Consulate is in Florida? Yep, he’s the Pee Tape confirmation.
Reminder: Intel sources called Steele “meticulous” with a “formidable record.”
Back to Source E. He is *also* the primary source for “Steele’s” explosive claim of a “well-developed conspiracy of cooperation between [Trump] and the Russian leadership”, which is managed by Paul Manafort via @carterwpage, including the DNC hacking/release to Wikileaks. 🚨
That allegation of a conspiracy involving Page and members of the Trump campaign to interfere in the election in “coordination” with Russia is what the FBI/DOJ swore they believed to the FISA court. “Conspiracy” is also the exact word needed to implicate potential federal crimes.
- The FBI should have known there was no Russian Consulate in Miami *themselves*, when they attempted to verify the dossier claims
- Even if the FBI didn’t try and properly verify the dossier (likely), Kavalec told the FBI this fact explicitly *BEFORE THE FISA*
- So, Steele’s SOURCE E for the “Miami” payments is giving Steele FALSE information, either mistakenly, or worse: deliberately
- The next logical source verification step once the FBI realizes this is to check all of the *other* allegations made by SOURCE E as they’re also suspect
There is no evidence that the FBI/DOJ even tried to verify the dossier before the FISA, and no evidence they even informed the FISC that SOURCE E was potentially unreliable after the first FISA was sought.
And it gets worse… (Read more: Undercover Huber, 5/16/2019)
(Timeline editor’s note: We believe there are several timeline entries that suggest Cody Shearer could be Source E. You can find his tag archive HERE:)
- Carter Page
- Christopher Steele
- Clinton/DNC/Steele Dossier
- Cody Shearer
- DNC hack
- FBI Counterintelligence Division
- Federal Bureau of Investigations (FBI)
- FISA application
- Kathleen Kavalec
- May 2019
- Moscow pee tape
- Paul Manafort
- payments to hackers
- Peter Strzok
- Ritz-Carlton Moscow
- Russia collusion
- Russian Miami Consulate
- Source E
- Stephen Laycock
- Trump campaign
May 15, 2019 – Trey Gowdy says the FBI used Sidney Blumenthal as a source to verify the Clinton/DNC/Steele Dossier
Trey Gowdy said that the FBI used information from Hillary Clinton hatchet man Sidney Blumenthal to corroborate the Steele dossier.
“I have seen each factual assertion listed in that dossier, and then I’ve seen the FBI’s justification. And when you’re citing newspaper articles as corroboration for a factual assertion that you have made, you don’t need an FBI agent to go do a Google search,” said Gowdy, a former South Carolina congressman and member of the House Intelligence Committee, in a Fox News interview.
“And when the name Sidney Blumenthal is included as part of your corroboration, and you’re the world’s leading law enforcement agency, you have a problem,” Gowdy said.
In 2018, Gowdy hinted that Blumenthal was responsible for the creation of the dossier.
“When you hear who the source or one of the sources of that information is, you’re going to think, ‘Oh my gosh, I’ve heard that name somewhere before. Where could it possibly have been?'” Gowdy said in February 2018.
Blumenthal worked with the Clinton Foundation and was an informal adviser to Hillary Clinton during her stint as secretary of state. Blumenthal has been a controversial figure, helping out with a “secret spy network” to give Clinton information on Libya.” (Read more: Washington Examiner, 5/16/2019)
May 14, 2019 – Devin Nunes on the importance of exposing the real origins of the Russia narrative
“Devin Nunes appears on Fox News to discuss why the origin of the Russia narrative is important. The scale and scope of the fraudulent construct is now a strongly enmeshed narrative, toxic to the systems of cohesive government:
If you read the Weissmann/Mueller report carefully one aspect stands out strongly; the Mueller investigation was fully committed to The Steele Dossier. An inordinate amount of the report is focused on justifying their investigative validity and purpose in looking at the claims within the Steele Dossier.
Repeatedly, the investigative unit references their mandate based around the Steele Dossier, and the mid-summer 2016 origin of the FBI counterintelligence operation.
Why? Why was/is Crossfire Hurricane (July ’16) and the Steele Dossier (Oct. ’16) so important to the principle intelligence apparatus, and the Mueller team (’17, ’18, ’19)?
I believe former NSA Director Admiral Mike Rogers has told us the answer. In early 2016 Rogers caught on to a massive and pre-existing weaponization of government surveillance and the use of collected NSA metadata for political spy operations. Everything, that comes AFTER March 2016 is one big blanket cover-up operation….. ALL OF IT.
The Russian election interference narrative; the use of Joseph Mifsud, Stefan Halper, the London and Australian embassy personnel; Erika Thompson, Alexander Downer, U.S. DIA officials; everything around Crossfire Hurricane; and everything after to include the construct of the Steele Dossier; all of it was needed for the creation of an ‘after-the-fact‘ plausible justification to cover-up what Mike Rogers discovered in early 2016, AND the downstream unmasked records that existed in the Obama White House SCIF.
Fusion GPS was not hired in April 2016 to research Donald Trump. The intelligence community was already doing surveillance and spy operations. They already knew everything about the Trump campaign. The Obama intelligence community needed Fusion GPS to give them a justification for pre-existing surveillance and spy operations.
That’s why the FBI, and later the Mueller team, are so strongly committed to, and defending, the formation of the Steele Dossier and its dubious content.
On Pages #11 and #12 of the Weissmann/Mueller report, the special counsel team outlines the purpose and intent of the probe as delivered by Deputy Attorney General Rod Rosenstein. Within these pages Mueller outlines the August 2nd Scope Memo that has previously been hidden and remains redacted through today.
Read the highlighted portion carefully to understand the scope of the instructions. Note the careful wording “the Special Counsel had been authorized since his appointment to investigate allegations”… This means from Day #1 of the special counsel, the scope of the probe was always to investigate the claims within the Ohr/Steele Dossier:
The August 2nd Scope Memo additionally authorized the investigation of “certain other matters” specifically relating to Manafort (financial crimes), and Papadopolous and Flynn (FARA violations).
These paragraphs tell us a great deal about what originated the purpose of the FBI investigation and the continued purpose of the special counsel. Remember, the special counsel was a continuance of the FBI counterintelligence operation which officially began on July 31st, 2016. [The unofficial beginning was much earlier]
Understanding now that Mueller is saying from Day One he was investigating the Steele Dossier; here’s where we all need to question the assumptions.
Why is the Steele Dossier so important?” (Read more: Conservative Treehouse, 5/14/2019)
- Admiral Mike Rogers
- Andrew Weissmann
- Clinton/DNC/Steele Dossier
- Crossfire Hurricane
- Devin Nunes
- FBI Counterintelligence Division
- Fusion GPS
- George Papadopoulos
- Lt. General Michael Flynn
- May 2019
- Mueller Report
- Mueller Special Counsel Investigation
- Paul Manafort
- political corruption
- political spying
- pre-existing surveillance
- Robert Mueller
- Rod Rosenstein
- Russia narrative
- Russia probe
- scope memo
May 9, 2019 – Who Were the Mueller Report’s Hired Guns?
By: Paul Sperry, RealClearInvestigations
“Special Counsel Robert Mueller spent more than $732,000 on outside contractors, including private investigators and researchers, records show, but his office refuses to say who they were. While it’s not unusual for special government offices to outsource for services such as computer support, Mueller also hired contractors to compile “investigative reports” and other “information.”
The arrangement has led congressional investigators, government watchdog groups and others to speculate that the private investigators and researchers who worked for the special counsel’s office might have included Christopher Steele and Fusion GPS, the private research firm that hired Steele to produce the Russia collusion dossier for the Clinton campaign.
They suspect the dossier creators may have been involved in Mueller’s operation – and even had a hand in his final report – because the special counsel sent his team to London to meet with Steele within a few months of taking over the Russia collusion investigation in 2017. Also, Mueller’s lead prosecutor, Andrew Weissmann, had shared information he received from Fusion with the media.
Raising additional suspicions, Mueller’s report recycles the general allegations leveled in the dossier. And taking a page from earlier surveillance-warrant applications in the Russia investigation, it cites as supporting evidence several articles – including one by Yahoo! News – that used Steele and Fusion as sources.
Mueller even kept alive one of the dossier’s most obscene accusations – that Moscow had “compromising tapes” of Trump with Russian hookers – by slipping into a footnote an October 2016 text Trump lawyer Michael Cohen received from a “Russian businessman,” who cryptically intimated, “Stopped flow of tapes from Russia.” Lawyers for the businessman, Giorgi Rtskhiladze (who is actually a Georgian-American), are demanding a retraction of the footnote, arguing Mueller omitted the part of his text where he said he did not believe the rumor about the tapes, for which no evidence has ever surfaced.
Mueller’s reliance on the Steele dossier is raising questions because it occurred long after FBI Director James B. Comey described the dossier as “salacious and unverified.”
U.S. Rep. Devin Nunes, the top Republican on the House Intelligence Committee, said the report should be renamed “The Mueller Dossier,” because he says it contains a lot of similar innuendo. Even though Mueller failed to corroborate key allegations leveled in the dossier, Nunes said his report twists key facts to put a collusion gloss on events. He also asserted that it selectively quotes from Trump campaign emails and omits exculpatory information in ways that cast the campaign’s activities in the most sinister light.
Steele’s 17-memo dossier alleged that the Trump campaign was involved in “a well-developed conspiracy of cooperation” with the Russian government to rig the 2016 presidential election in Trump’s favor. It claimed this conspiracy “was managed on the Trump side by Campaign Chairman Paul Manafort, who was using foreign policy adviser Carter Page and others as intermediaries.” Specifically, the dossier accused Page of secretly meeting with Kremlin officials in July 2016 to hatch a plot to release dirt on Hillary Clinton. And it accused Manafort of being corrupted by Russian President Vladimir Putin through his puppets in the Ukraine.
Likewise, Mueller’s report focuses on Manafort and Page and whether they “committed crimes by colluding with Russian government officials with respect to the Russian government’s efforts to interfere with the 2016 presidential election.”
Though the investigation did not establish that Page coordinated with the Russian government, the Mueller report implies there may be a kernel of truth to the dossier’s charges.
“In July 2016, Campaign foreign policy advisor Carter Page traveled in his personal capacity to Moscow and gave the keynote address at the New Economic School,” according to the section on him. “Page had lived and worked in Russia between 2003 and 2007. After returning to the United States, Page became acquainted with at least two Russian intelligence officers, one of whom was later charged in 2015 with conspiracy to act as an unregistered agent of Russia.”
Carter Page, a former foreign policy adviser of U.S. President-elect Donald Trump, heads to a news conference at RIA Novosti news agency in Moscow, Russia, Monday, Dec. 12, 2016. Page said he was in Moscow on a visit to meet with businessmen and politicians.
Page’s July 2016 trip to Moscow and his advocacy for pro-Russian foreign policy drew media attention,” Mueller’s narrative continued. “July 2016 was also the month WikiLeaks first released emails stolen by the GRU [Russian intelligence] from the DNC.”
“Page acknowledged that he understood that the individuals he has associated with were members of the Russian intelligence services,” the report added, implying that Page in the 2015 case (referenced above) knowingly cavorted with Russian spies, which echoes charges Steele made in his dossier.
But federal court records make it clear that Page did not know that those men were Russian agents.
Mueller also left out of his report a detail RealClearInvestigations has previously reported: that Page was a cooperating witness in the case in question, helping the FBI eventually put a Russian agent behind bars in 2016. Nor did Mueller see fit to include in his report another exculpatory detail revealed in agent Gregory Mohaghan’s complaint and reported earlier by RCI — namely, that the Russians privately referred to Page as “an idiot” who was unworthy of recruitment.
Excluding such details is curious, given that the Mueller report quotes from the same FBI complaint and cites it in its footnotes. Similarly, in its section dealing with Manafort, the Mueller report echoes the dossier’s claims that the Trump campaign chairman was in cahoots with the Kremlin, even though Mueller never charged him with conspiring to collude with Russia.
The special prosecutor’s report indicated that one of Manafort’s Kremlin handlers was Konstantin Kilimnik.
“Manafort briefed Kilimnik on the state of the Trump Campaign and Manafort’s plan to win the election,” it said. “That briefing encompassed the Campaign’s messaging and its internal polling data. It also included discussion of ‘battleground’ states, which Manafort identified as Michigan, Wisconsin, Pennsylvania and Minnesota.”
Except that this wouldn’t have been an unusual conversation: Kilimnik was a longtime Manafort employee who ran the Ukraine office of his lobbying firm. Footnotes in Mueller’s report show that Manafort shared campaign information to impress a former business partner, Russian oligarch Oleg Deripaska, who was suing him over financial losses. Mueller failed to tie the information exchange to Russian espionage. He also failed to mention that Deripaska is an FBI informant.
Mueller’s team worked closely with dossier author Steele, a long-retired British intelligence officer who worked for the Clinton campaign. Mueller’s investigators went to London to consult with Steele for at least two days in September 2017 while apparently using his dossier as an investigative road map and central theory to his collusion case. Steele now runs a private research and consulting firm in London, Orbis Business Intelligence.
It’s not clear if Mueller’s office paid Steele, but recently released FBI records show the bureau previously made a number of payments to him, and at one point during the 2016 campaign offered him $50,000 to continue his dossier research. Steele was also paid through the Clinton campaign, earning $168,000 for his work on the dossier.
Expenditure statements show that the Special Counsel’s Office outsourced “investigative reports” and “information” to third-party contractors during Mueller’s investigation into alleged Russian “collusion” during the 2016 presidential election.
Over the past few months, Mueller’s office has rejected several formal requests from RealClearInvestigations for contract details, including who was hired and how much they were paid.
Washington-based Judicial Watch suspects Mueller’s office may have farmed out work to the private Washington research firm Fusion GPS or its subcontractor Steele, both of whom were paid by the Clinton camp during the 2016 presidential election. Several law enforcement and Hill sources who spoke with RCI also believe Steele and Fusion GPS were deputized in the investigation.
The government watchdog group has requested that the Justice Department turn over the contracting records, along with all budget requests Mueller submitted to the attorney general during his nearly two-year investigation. It’s also requested all communications between the Special Counsel’s Office and the private contractors it used.
A Judicial Watch spokesman said its Freedom of Information Act request is pending.
Special counsel spokesman Peter Carr declined comment when asked specifically if Mueller’s team hired or collaborated with Fusion GPS or any of its subcontractors. Mueller took over the FBI’s Russia probe in May 2017, whereupon he hired many of the agents who handled Steele and pored over his dossier.
For the first reporting period ending Sept. 30, 2017, and covering just four months, the Special Counsel’s Office reported paying $867 to unnamed contractors for “investigative reports/information,” along with $3,554 in “miscellaneous” payments to contractors.
In the next reporting period ending March 31, 2018, the office stopped breaking out investigative reports and information as a separate line item, lumping such contractual services under the category “Other,” which accounted for a total of $10,812, or more than 4% of the total spending on outside contracts.
For the six months ending Dona – the latest reporting period for which there is data – Mueller’s office showed a total of $310,732 in payments to outside contractors. For the first time, it did not break out such expenses into subcategories, though it noted that the lion’s share of the $310,000 was spent on “IT services.”
Mueller concluded his investigation and delivered his final report in March. The next expenditure report, for the period October 2018-March 2019, will cover contract work directly tied to compiling the report.
Asked if the contracting details were classified, Carr demurred. If the information is not deemed classified, it must be made public, Judicial Watch maintains.
Republican critics on the Hill say Mueller’s written narrative was slanted to give the impression there still might be something to the dossier’s most salacious allegations, even though Mueller found no evidence corroborating them or establishing that Trump or his campaign coordinated or cooperated with Russian meddling in the election.
“Whoever wrote the report leaves you with the idea there’s still something to all the allegations of collusion that were first promoted by the dossier,” said a witness who was interviewed by Mueller’s investigators late in the probe and is referenced in the report.
In a section on Donald Trump Jr., moreover, the report gives the misimpression that the president’s oldest son was collaborating with WikiLeaks on the release of the Clinton campaign emails.
“Donald Trump Jr. had direct electronic communications with WikiLeaks during the campaign period,” it stated.
In fact, Trump got an unsolicited message through his Twitter account from WikiLeaks. He described the outreach as “weird” in an email to senior Trump campaign staff at the time. Other contemporaneous messages make it clear he had no advance knowledge about any Clinton emails released by WikiLeaks.
The FBI first began receiving memos from Steele’s dossier in early July 2016 and used the documents as the foJeundation for its October 2016 application for a warrant to wiretap the private communications of Page. These milestones are missing from the Mueller report’s chronology of events. In fact, neither Steele nor his dossier is mentioned by name anywhere in the first half of the report dealing with collusion, though their allegations are hashed out.
Some Mueller critics are focused on the role played by his top prosecutor, Andrew Weissmann, a Democrat and Hillary Clinton supporter with longstanding ties to Steele and Fusion GPS.
“Weissman had a lot to do with the way the report was written,” said author Jerome Corsi, who, as a friend of Trump confidant Roger Stone, was targeted by Mueller. “That’s why it’s basically a political document.”
Corsi said he spent more than 40 hours with Mueller’s prosecutors and investigators, who grilled him about possible ties to WikiLeaks but never charged him with a crime.
Formerly a top Justice Department official under Obama, Weissmann not only donated to Clinton’s presidential campaign but also attended her election-night party in New York City in November 2016. Three months earlier, he was briefed on Steele’s dossier and other dirt provided by the Clinton contractor and paid FBI informant. In early 2017, Weissmann helped advance the Russia collusion narrative by personally sharing Steele’s and Fusion’s dirt on Trump and his advisers with Washington reporters.
In an April 2017 meeting he arranged at his office, Weissmann gave guidance to four Associated Press reporters who were investigating Manafort, according to internal FBI documents.
Among other things, they discussed rumors that Manafort used “some of the money from shell companies to buy expensive suits.” A month later, Weissmann became the lead prosecutor handling the Manafort case for Mueller. His February 2018 indictment of Manafort highlights, among other things, the Trump adviser’s taste for expensive suits.
Attempts to reach Weissmann for comment were unsuccessful.
Judicial Watch President Tom Fitton said there are signs Mueller may have hired “researchers” like Fusion GPS founder Glenn Simpson, who worked with Steele on the dossier, along with Edward Baumgartner and Nellie Ohr, who have worked for Fusion GPS, which originally hired Steele in June 2016 after contracting with the Clinton campaign.
“I ran into Glenn at the 2017 Aspen Security [Forum], and I distinctly remember him leaning in and claiming he was working for the government,” said one associate, who wished to remain anonymous.
Congressional investigators say Simpson, a former Wall Street Journal reporter, has been feeding Democratic leaders in both the House and Senate investigative tips regarding Trump and his associates, including Manafort.
In 2017, for instance, he urged Democrats specifically to look into the bank records of Deutsche Bank, which has financed some of Trump’s businesses, because he suspected some of the funding may have been laundered through Russia.
Around the time Simpson began coordinating with Democratic investigators looking into Trump’s bank records, Mueller subpoenaed Deutsche Bank for financial records for Manafort and other individuals affiliated with Trump.
Simpson did not return calls and emails seeking comment.
Founded by the journalist-turned-opposition researcher, Fusion has rehired Steele to continue his anti-Trump work with millions of dollars in left-wing funding from The Democracy Integrity Project, a Washington-based nonprofit started in 2017 by former FBI analyst Daniel Jones, who also worked for Democratic Sen. Dianne Feinstein.
In March 2017, Jones met with FBI agents to provide them data he collected from IT specialists he hired to analyze web traffic between servers maintained by the Trump Organization and a Russian bank mentioned in the dossier. The traffic turned out to be innocuous marketing emails, or spam. (RealClearInvestigations, 5/09/2019)
(This and all other original articles created by RealClearInvestigations may be republished for free with attribution. These terms do not apply to outside articles linked on the site.)
- Andrew Weissmann
- Carter Page
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Devin Nunes
- Donald Trump Jr.
- Edward Baumgartner
- Fusion GPS
- Glenn Simpson
- Gregory Mohaghan
- House Intelligence Committee
- Jerome Corsi
- Konstantin Kilimnik
- May 2019
- Michael Cohen
- Mueller Report
- Nellie Ohr
- Oleg Deripaska
- Paul Manafort
- private contractors
- Robert Mueller
- Russia collusion
April 16, 2019 – Judicial watch files a FOIA lawsuit against the DOJ for records of communications and payments between the FBI and Christopher Steele
“Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the U.S. Department of Justice for records of communications and payments between the Federal Bureau of Investigation (FBI) and former British intelligence officer Christopher Steele and his private firm, Orbis Business Intelligence.
(…) The time frame for this request is March 9, 2017, to September 27, 2018.
Former Associate Deputy Attorney General Bruce Ohr testified to Congress that “at some point during 2017, Chris Steele did speak with somebody from the FBI, but I don’t know who.”
This is the latest Judicial Watch FOIA lawsuit in an extensive investigation into the Clinton-funded, anti-Trump dossier and its use to obtain FISA warrants in order to spy on the Trump campaign.
In a case seeking information between January 1, 2016, and March 8, 2017, Judicial Watch previously released FBI records showing that Steele was cut off as a “Confidential Human Source” in November 2016 after he disclosed his relationship to the FBI to a third party. The documents show that there were at least 11 FBI payments to Steele in 2016.
Fusion GPS, an opposition research firm hired by the Clinton campaign and the DNC, reportedly paid $168,000 in 2016 to Steele’s company, Orbis Business Intelligence.
In a related case, Judicial Watch recently released 339 pages of heavily redacted records from the DOJ revealing Bruce Ohr remained in regular contact with Steele after Steele was terminated by the FBI.
“How and why did the FBI pay Christopher Steele, who was already being funded by the Clinton campaign and DNC through Fusion GPS?” said Judicial Watch President Tom Fitton. “That we had to sue for this basic information shows the FBI may have something more to hide.” (Judicial Watch, 4/16/2019)
March 19, 2019 – Trump pulls ambassador nomination of State Department official who communicated with Steele and Ohr
“A State Department official who was awaiting confirmation to be U.S. Ambassador to Albania communicated with the former British spy Christopher Steele and supplied information to a senior DOJ official after and before the 2016 presidential election.
Former State Department Deputy Assistant Secretary Kathleen Ann Kavalec’s nomination was withdrawn recently by President Trump, according to a Senior White House official who spoke to SaraACarter.com.
Kavalec was awaiting to be confirmed as Ambassador to Albania, but information surfaced that she had personally met and was in communication with Steele before and after the 2016 presidential election. Kavalec, a long time State Department employee, worked under Assistant Secretary of State Victoria Nuland. She was also a supporter of former President Obama and Democratic nominee Hillary Clinton, giving a small donation of $250 in 2012 to the Obama Victory Fund and another $250 to Clinton in 2016.
(…) Kavalec, as well as her colleague Jonathan Winer, a former assistant to former Secretary of State John Kerry, supplied information they had collected from Steele to Bruce Ohr, said sources familiar with the congressional investigations. Ohr is a senior Department of Justice official who was used as a backchannel for the FBI after Steele was removed from the bureau for shopping his dossier to the media in 2016. His wife, Nellie Ohr, was working in 2016 as a contractor for Fusion GPS, who was hired by the Hillary Clinton campaign and DNC to compile the anti-trump dossier.
(…) Emails obtained by this news site reveal Kavalec and Ohr had been in contact with Steele prior to and after the 2016 presidential election. The two had also communicated through email and meetings about Steele’s research on the anti-Trump dossier, according to the documents.” (Read more: Sarah Carter, 3/19/2019)
March 15, 2019 – Lawmakers request documents from DOJ regarding top special counsel prosecutor, Andrew Weissman
“Republican lawmakers want answers regarding Special Counsel prosecutor Andrew Weissmann who is expected to soon be leaving his post at the Department of Justice, but significant questions still linger about his knowledge and connections with one of the FBI’s top sources into the Russia Trump probe.
Reps. Mark Meadows, R-NC, and Jim Jordan, R-Ohio want answers from the DOJ. They have requested documents, communications and have sent multiple detailed questions regarding Weismann, and his colleague DOJ prosecutor Zainab Ahmad. According to the letter, the Justice Department has been asked to respond to their request by 5 p.m. EST (today) Friday.
The concern is based on the recent information provided in testimony by senior Justice Department official Bruce Ohr. Ohr had told lawmakers that he had met with Weissmann and Ahmad in the summer of 2016 and warned them that the anti-Trump dossier compiled by former British spy Christopher Steele was not properly vetted. Ohr also told the prosecutors about Steele’s vehement bias against Trump.
(…) The lawmakers are also seeking information on how the Department of Justice and special counsel possibly handled the situation and if Weissmann and Ahmad disclosed their meeting with Ohr.
- identify all actions taken by Weissmann and Ahmad, including disclosures, to apprise the Department or the Special Counsel’s Office of their role in the events Bruce Ohr testified to about supplying the FBI with information relating to the Trump campaign;
- Explain all actions taken by Weissmann and Ahmad after learning Steele, Simpson, and Nellie Ohr were providing Bruce Ohr information for the purpose of relaying it to the FBI;
- Provide all documents and communications referring or relating to disclosures made by Weissmann and Ahmad as part of their appointments to the Special Counsel’s Office;
- Provide all documents and communications related to the process that the Department used to evaluate prosecutors’ and investigators’ independence to serve the Special Counsel’s Office
March 7, 2019 – Lindsey Graham reboots FISA abuse investigation with expansive DOJ document request
“Senate Judiciary Committee Chairman Lindsey Graham is resuming an investigation of potential surveillance abuse by the FBI with an expansive request for records related to the bureau’s vetting of the Steele dossier.
In a letter sent Thursday to Attorney General William Barr, Graham asked for all FBI and Justice Department documents related to investigators’ attempts to verify allegations made in the dossier, which was authored by former British spy Christopher Steele and funded by Democrats.
The FBI relied heavily on Steele’s report to obtain four Foreign Intelligence Surveillance Act (FISA) warrants against former Trump campaign adviser Carter Page.
Republicans investigated whether the FBI misled the FISA court by relying on the dossier even though its allegations about Page were unverified. They also asserted the FBI failed to tell surveillance court judges that Steele was working on behalf of the DNC and Clinton campaign on an investigation of Donald Trump.
Graham also indicated in the letter that he is investigating the FBI’s decision to open up investigations of Trump campaign associates in 2016.
He said the Judiciary Committee is concerned vetting proper vetting procedures and the full presentation of facts to the FISA Court “may not have occurred with regard to the applications for FISA warrants for (and the opening of the underlying investigation on) Carter Page and other individuals associated with the presidential campaign of Donald Trump.” (Read more: The Daily Caller, 3/07/2019)
February 28, 2019 – Judge orders release of Christopher Steele deposition
“A federal judge in Florida on Thursday ordered the release of depositions given by former British spy Christopher Steele and a longtime associate of late Republican Arizona Sen. John McCain in a lawsuit filed against BuzzFeed regarding Steele’s anti-Trump dossier.
U.S. District Court Judge Ursula Ungaro overruled requests by Steele and David Kramer, the former McCain associate, to keep depositions they gave in the BuzzFeed lawsuit under seal. Ungaro dismissed a lawsuit filed against BuzzFeed on Dec. 19, 2018, by Aleksej Gubarev, a Russian businessman accused in the dossier of using his companies to hack into DNC computers.
The depositions by Steele and Kramer, a former Department of State official, are likely to shed light on how the dossier was compiled and disseminated to U.S. government officials and the press. Ungaro ordered the documents’ release for March 14.
Kramer, a former State Department official, provided the dossier to a BuzzFeed reporter Dec. 28, 2016, several weeks after meeting with Steele in London.
Steele was hired in June 2016 by opposition research firm Fusion GPS to investigate then-candidate Donald Trump’s ties to Russia. He produced 17 separate memos dated between June 20, 2016, and Dec. 13, 2016, alleging a vast conspiracy between the Trump campaign and Kremlin to influence the election.” (Read more: The Daily Caller, 2/28/2019)