Email Timeline Post Election 2016
Original Email Timeline – Pre-Election 2016
Clinton Cash: The Official Documentary Movie
2007 – The Bill, Hillary & Chelsea Clinton Private Rooftop Garden: An Obscene Violation Of Charity Law & Principles
February 1, 2008 – The Clinton Foundation’s email domain is linked to Clinton’s private server
2008 – 2012: Hillary Clinton fails to reveal a foreign donation of two million shares of stock from a foreign executive with business before Hillary’s State Department
December 12, 2008 – The Clinton Foundation makes an agreement with the White House over conflict of interest issues
December 17, 2008 – The Clinton Foundation reveals their donor list which includes foreign governments as well as business leaders.
December 17, 2008 – The Clinton Foundation reveals its donor list
2009 – Doug Band’s new corporate consulting firm, Teneo, is closely tied to the Clinton Foundation
January 13, 2009 – Clinton assures transparency during her Senate confirmation hearing for Secretary of State
Early 2009 – Hillary’s State Department OK’d Bill’s big-money speeches
January 21, 2009 – February 1, 2013: Clinton Foundation donors got weapons deals from Hillary Clinton’s State Department
2009 – 2010: FBI watches then acts as Russian spy moves closer to Hillary Clinton
March 2009 – 2014: The Clintons and the Clinton Foundation benefit after Hillary Clinton helps Swiss bank UBS
April 22, 2009 - Clinton’s top staffers appear to be doing a favor for someone connected to the Clinton Foundation.
April 25, 2009 - Clinton’s top staffers provide help for a top Clinton Foundation donor due to a request from the Clinton Foundation.
April 25, 2009 – Judicial Watch uncovers Clinton emails with pay to play revelations
June 28, 2009 - A Blumenthal email suggests he is working on projects for Bill and Hillary Clinton.
January 1, 2010 – the Clinton Foundation incorrectly reports to the IRS that it received zero in funds from foreign and U.S. governments
2010 – 2011: The Haitian schools the Clinton Foundation never built
2010 – Dr. Dady Chery and Charles Ortel: ‘Clinton Robin Hood in Reverse Must Be Punished’
2010 – 2014: Clinton charities ignore law requiring them to disclose millions from foreign donors
2010 or 2011 – Stratfor officials write, “the Clinton Foundation is suspect of being a “shakedown operation”
January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people
January 16, 2010 – Clinton Disaster Fundraising: Predatory Humanitarianism?
May 17, 2010 – The Clinton State Department, Foundation officials, Bill Clinton, Haiti, and a $53 million Smartmatic deal that can do “successful elections”
June 2010 – 2013: Secret donations flow to Clinton Foundation amid Uranium One deal
September 23, 2010 – Clinton Charity Aided Clinton Friends
October 22, 2010 – The Obama administration and CFIUS committee approve the Uranium One deal
October 22, 2010 – Red flags are raised in national security assessments of the Uranium One deal
January 2011 – Clinton Foundation brokers a deal with donor Denis O’Brien who receives millions in taxpayer funds, Clintons are personally enriched in return
July, 2011 – August 17, 2011: Clinton donor received top spot on State Department intel board
November 22, 2011: An aide says Bill Clinton won’t call a donor unless that person gives millions to the Clinton Foundation
Late 2011 – As Colombian Oil Money Flowed To Clintons, State Department Took No Action To Prevent Labor Violations
2012 – Clinton Foundation Clampdown: Destroying the World’s Motivation
June 11, 2012 – Bill Clinton seeks State Department OK for paid speeches related to Congo
June 19, 2012 - Cheryl Mills conducts interviews to find the Clinton Foundation’s next leader while working as Clinton’s chief of staff, raising a possible conflict of interest.
June 19, 2012 – Top Clinton State Department aide helped Clinton Foundation
July 28, 2012 – Cheryl Mills shared now-classified info with Clinton Foundation
September 13, 2012: Libya’s president seeks to meet Bill Clinton at a Clinton Foundation event just two days after the Benghazi terrorist attack
October 10, 2012 – 2019: Ghislaine Maxwell and Jeffrey Epstein’s company TerraMar is financially supported by Clinton Foundation
November 2012: The Better Business Bureau (BBB) does not give the Clinton Foundation its annual stamp of approval
December 31, 2012 - Blumenthal starts getting paid an “eye-popping” salary for part-time work at Clinton-affiliated organizations.
February 1, 2013: The ethics agreement with the Clinton Foundation ends; donations from foreign governments increase
May 5, 2014 – 29 of the 30 companies in the Dow Jones Industrial Average index have donated to the Clinton Foundation
September 2014 – Clinton Foundation: World Class Slacktivists
2015 – 2016: The IMF money withdrawal and laundering scheme, from Ukraine to the Clinton campaign
February 20, 2015 – Victor Pinchuk faces ruin – as he gives $40,000 away monthly in Washington; US and EU refuse lifebuoy
March 2015 – The Clinton Foundation’s Behind-the-Scenes Battle With a Charity Watchdog Group
March 07, 2015 - Donations to a state senate election lead to potential conflicts of interests in three FBI investigations for a high-ranking FBI official.
March 19, 2015 – Ukrainian oligarch, Victor Pinchuk’s ties to Serhiy Leshchenko and the Clintons
March 30, 2015 – Ukraine oligarch Victor Pinchuk who donated $29 million to Clinton Foundation demands a meeting with Bill Clinton to discuss the Maidan failure
April 20, 2015 – False Philanthropy? First Interim Report Concerning Public Disclosures of The Bill, Hillary & Chelsea Clinton Foundation
May 28, 2015 - Two Clinton associates are privately critical of Clinton confidant Sid Blumenthal.
September 03, 2015 - A Clinton advisor speculates that Bryan Pagliano wants to plead the Fifth because he “retrieved all our emails” for someone, possibly a Clinton Foundation official.
November 17, 2015 – Commentary – Shaky Foundations
November 17, 2015 – “The Clinton Foundation is a professionally structured money-laundering operation.”
May 15, 2016 – Financial analyst alleges major holes in Clinton Foundation records
June 24, 2016 - Clinton’s official calendar omits dozens of meetings with donors and other outside interests.
June 28, 2016 - Huma Abedin admits she worked on “Clinton family matters” while she was working at the State Department.
June 29, 2016 - June 29, 2016 – The State Department wants to delay the release of emails between Clinton’s former aides and the Clinton Foundation until well after the 2016 presidential election.
July 6, 2016 – State and foreign governments are investigating charity fraud at the Clinton Foundation
July 07, 2016 - FBI Director James Comey refuses to say whether the Clinton Foundation is being investigated.
July 07, 2016 - WikiLeaks claims the FBI did not ask them for copies of the Clinton documents they (WikiLeaks) are preparing to release.
July 9, 2016 – Sailing on the River Denial with Clinton Foundation & Friends
July 22, 2016 – The IRS launches an investigation of the Clinton Foundation
July 28, 2016 – Charles Ortel: The IRS reviews the Clinton Foundation
August 08, 2016 - A Donald Trump confidant claims to be in contact with the head of WikiLeaks and predicts a future release of Clinton Foundation material.
August 18, 2016 - The Clinton Foundation’s computer network may have been recently hacked.
August 18, 2016 - The Clinton Foundation claims its computers have not been hacked.
August 24, 2016 - Clinton criticizes an Associated Press article about her meetings with Clinton Foundation donors.
August 26, 2016 - Clinton says she is sure that there are no damaging emails and/or Clinton Foundation controversies still to be made public.
September 01, 2016 - The FBI’s Clinton Foundation investigation tries but fails to get access to possibly relevant emails found in the Clinton email investigation.
September 3, 2016 – Kent email to Yovanovitch: Newly appointed and Biden approved Ukraine prosecutor is offered ‘high-level’ access to Clinton campaign
September 6, 2016: False Philanthropy – Summary Review of Selected Intentionally False Representations in Clinton Foundation Public Filings
September 13, 2016 - “Less than 20 people” had access to Clinton’s private server.
September 17, 2016 – Former Senate president of Haiti claims Bill Clinton tried to bribe him
September 28, 2016 – DOJ OIG reports Peter Strzok can’t recall much about the Weiner laptop and doesn’t think the new Clinton emails are ‘all that noteworthy’
October 4, 2016 – FBI Executive Assistant Director (EAD) Randy Coleman’s notes re Weiner’s laptop mention Hillary Clinton, the Foundation and Crime Against Children
October 07, 2016 - WikiLeaks publishes the first batch of emails belonging to Clinton’s campaign chair John Podesta.
October 12, 2016 - Mike Pence doubles down on Trump’s promise to have a special prosecutor investigate Clinton if Trump wins the White House.
October 18, 2016 – The Clinton Foundation left a toxic legacy in Colombia, critics say
October 20, 2016 – Charles Ortel – Wikileaks Podesta emails reveal Clinton Foundation conflicts of interest
October 24, 2016 – Wikileaks reveals more Clinton Foundation emails
October 24, 2016 – Clinton Foundation Corruption | Charles Ortel and Stefan Molyneux
October 29, 2016 - The FBI does have a Clinton Foundation investigation, and Huma Abedin’s newly discovered emails could be useful to it.
October 30, 2016 - The Wall Street Journal confirms there is an on-going FBI Clinton Foundation investigation, but the Justice Department hasn’t given it investigative powers.
November 04, 2016 - A majority of voters think Clinton acted illegally.
November 4, 2016 – The Clinton Foundation confirms Qatar’s $1 million gift for Bill’s 65th birthday, while Hillary was at State Dept
November 5, 2016 – Charles Ortel: The Clinton Foundation is the ‘largest unprosecuted charity fraud ever’
November 5, 2016 – Why The Clinton Foundation Will Bring Down Hillary Clinton
November 8, 2016 – General Flynn writes an op-ed calling out Fethullah Gülen
January 10, 2017 – An email suggests the FBI knew McCain leaked the Steele dossier to Buzzfeed
January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns
February 18, 2017 – Opinion: No one mentions that the Russian trail leads to Democratic lobbyists – Podesta and Sberbank
May 2, 2017 – New Huma Abedin emails reveal additional instances of Clinton sending and receiving classified emails through unsecure server
May 14, 2017 – “Onward Together” Inside Hillary’s Latest Political Tax Scandal
August 11, 2017 – Evidence is assembled by a private firm, FBH Analytics LLC, who are ex-federal criminal investigators alleging the Clinton Foundation engaged in illegal activities
August 11, 2017 – Feds receive whistleblower evidence alleging Clinton Foundation “engaged in illegal activities”
October 24, 2017 – Former Podesta Group executive says Mueller team is focusing primarily on Russian access to the Obama administration, the Clinton Foundation and Uranium One deal
November 1, 2017 – Mifsud: “But do you know which is the only foundation of which I am a member? The Clinton Foundation, think a little. Between us, my thoughts are on the left”
November 24, 2017 – A former Clinton Foundation official is tied to a Chinese kindergarten embroiled in bizarre child sex abuse scandal
December 21, 2017 – Prosecutors ask FBI agents for info on Uranium One deal
January 4, 2018 – FBI launches new Clinton Foundation investigation
January 16, 2018 – The FBI seeks details from an Australian detective on multiple allegations of the Clintons mishandling millions of dollars in Foundation donations
September 2017 and February 2018 – John Bolton takes six figures from Ukrainian oligarch and Clinton Foundation donor, Viktor Pinchuk, right before joining Trump administration
March 1, 2018 – Allegations linking Clinton Foundation & CIA corruption in New Zealand makes CIA whistleblower ‘a man without a country’
March 5, 2018 – A source behind the Trump Russia investigation, former Australian prime minister Alexander Downer, also arranged a donation of $25 million to Clinton Foundation
April 12, 2018 – A retired U.S. Army colonel is charged bribing Haiti officials and has Clinton connections
April 25, 2018 – Judicial Watch: New Clinton Emails Reveal Classified Docs, Clinton Foundation Connections
May 1, 2018 – House GOP chair calls for investigation into FBI’s Clinton Foundation probe
May 2, 2018 – Abedin Emails Show Clinton Foundation-State Department Haiti Links
May 23, 2018 – It was a favor factory: State Dept. turns over thousands of Clinton-era State Department emails to/about the Clinton Foundation
June 27, 2018 – Strzok testimony reveals DOJ and Clinton lawyers struck secret deal to block FBI access to Clinton Foundation Emails
November 20, 2018 – House GOP to hold hearing into DOJ’s probe of Clinton Foundation
December 13, 2018 – Former expert forensic government investigators testify: Clinton Foundation operated as foreign agent
December 20, 2018 – Federal Court refuses to unseal documents justifying FBI raid on reported Clinton Foundation whistleblower
April 5th & 30th, 2019 – Overstock CEO, Patrick Byrne, delivers emails and text messages to the DOJ, regarding origins of Russia investigation and FBI operation into Clinton
May 15, 2019 – Trey Gowdy says the FBI used Sidney Blumenthal as a source to verify the Clinton/DNC/Steele Dossier
May 17, 2019 – 7 Reasons Why the Uranium One Scandal Won’t Go Away
May 28, 2019 – Australian Ambassador Joe Hockey writes AG Bill Barr, agreeing to assist in his investigations of Spygate and Russiagate
May 31, 2019 – AG William Barr gives a clear explanation of the various “investigations of the investigators” carried out by the Justice Department
January 16, 2020 – FBI/Clinton whistleblower Nate Cain files complaint against IC IG Michael Atkinson
February 21, 2020 – New details revealed in interview with Clinton Whistleblower, Nate Cain
March 27, 2020 – The Clinton Foundation, Gates Foundation, Global Fund, WHO, Tedros Adhanom Ghebreyesus and possible fraud
May 7, 2020 – Durham resurrects Clinton Foundation probe; Feds disclose DOJ’s renewed focus on widespread charity, vaccine fraud
October 8, 2020 – Federal judge rules whistleblower case against Clinton Foundation can proceed
January 14, 2021 – Clinton Foundation CHAI program earns $189 million in 2019 – $24M to grants; $93M to salaries; $30M to travel
April 22, 2021 – Judge orders IRS to reveal if it has criminally investigated the Clinton Foundation
July 1, 2021 – A Florida judge rules to unseal Ghislaine Maxwell documents that may tell more of her relationship with the Clintons
September 16, 2021 – John Durham indicts Clinton attorney, Michael Sussmann, for lying to the FBI