Department of State
October 3, 2019 – Judicial Watch files a FOIA lawsuit for records about the firing of Ukraine’s top prosecutor at VP Biden’s insistence
“Judicial Watch announced today it filed a Freedom of Information Act (FOIA) lawsuit for records about the firing of Ukraine’s top prosecutor after then-Vice President Joe Biden threatened to withhold aid. The lawsuit was filed yesterday against the U.S. Department of State (Judicial Watch v. U.S. Department of State (No. 1:19-cv-02893)).
The suit was filed after the State Department failed to respond to a May 7, 2019, FOIA request seeking access to the following records:
1. Any and all records regarding, concerning, or related to Viktor Shokin’s investigation of Mykola Zolchevsky and Shokin’s resignation at Ukraine’s Prosecutor General.
2. Any and all records of communication between any official, employee, or representative of the Department of State and any official, employee, or representative of the Office of the Vice President regarding Viktor Shokin.
In a widely distributed video, Joe Biden confirmed that he successfully pressured, under threat of withholding $1 billion in U.S. government aid, the Ukrainian government to fire Shokin, who had allegedly launched an investigation into Burisma, which had purportedly paid Biden’s son Hunter $50,000 a month.
“The latest assault on President Trump is an obvious attempt to protect Joe Biden from the corruption scandals involving his son,” said Judicial Watch President Tom Fitton. “Judicial Watch’s latest lawsuit will be the first of many to try to get to the bottom of this influence-peddling scandal.”
September 27, 2019 – State Department official Kurt Volker at center of whistleblower complaint, resigns
“Kurt Volker, the U.S. special representative to Ukraine, resigned Friday amid fallout from a whistleblower complaint against President Donald Trump regarding a phone call in July with Ukraine’s president.
Volker was one of five State Department officials that House Democrats said Friday they want to depose as part of an impeachment inquiry of Trump. The whistleblower complaint focuses on Trump’s July 25 phone call with Volodymyr Zelensky, the Ukrainian leader.
Beginning earlier this year, Volker served as a liaison between officials in the incoming Zelensky administration and Rudy Giuliani, the Trump lawyer who pushed the Ukrainians to investigate Joe Biden and his son, Hunter.
(…) Volker helped Giuliani set up meetings with Zelensky aides. But the whistleblower complaint also says that Volker and Gordon Sondland, the ambassador to the European Union, met with Giuliani in an effort to “contain the damage” to national security.
Volker and Sondland also met with Ukrainian officials to help them understand the “different messages” they were receiving from Giuliani and official diplomatic channels.
Volker, who served as ambassador to NATO under George W. Bush and Barack Obama, joined the Trump State Department in 2017. He was also executive director at the McCain Institute, founded by late Arizona Sen. John McCain.” (Read more: The Daily Caller, 9/27/2019)
Here is the first section from the complaint that mentions Sondland:
September 18, 2019 – Judicial Watch files a FOIA lawsuit for the records of FBI Special Agent Michael Gaeta
Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the Department of Justice (DOJ) for records about FBI Special Agent Michael Gaeta, who was the Legal Attaché in Rome who helped circulate the Steele dossier (Judicial Watch v. U.S. Department of Justice (No. 1:19-cv-02722)).
The suit was filed after the Justice Department and FBI failed to respond to an August 10, 2018, FOIA requests seeking:
- All records of communications, including emails (using [his or her] own name or aliases), text messages, instant chats and encrypted messages, sent to and from former FBI Legal Attaché in Rome, Special Agent Michael Gaeta, mentioning the terms “Trump”, “Clinton”, “Republican”, “Democrat”, and/or “conservatives.”
- All SF50s and SF52s of SA Michael Gaeta.
- All expense reports and travel vouchers submitted for SA Michael Gaeta.
On August 28, 2018, Bruce Ohr testified before a joint task force of the House Judiciary and Oversight Committees that Christopher Steele, author of the Clinton funded dossier, gave two reports from the dossier to Gaeta.
In the July 30 meeting, Chris Steele also mentioned something about the doping — you know, one of the doping scandals. And he also mentioned, I believe — and, again, this is based on my review of my notes — that he had provided Mr. Gaeta with two reports…”
The only thing I recall him mentioning is that he had provided two of his reports to Special Agent Gaeta.
Gaeta reportedly was authorized by then Assistant Secretary of State Victoria Nuland to meet with Steele at his office in London to receive reports from the dossier
The purpose of the London visit was clear. Steele was personally handing the first memo in his dossier to Gaeta for ultimate transmission back to the FBI and the State Department.
For this visit, the FBI sought permission from the office of Nuland, the assistant secretary of state for European and Eurasian affairs. Nuland, who had been the recipient of many of Steele’s reports, gave permission for the more formal meeting. On July 5, 2016, Gaeta traveled to London and met with Steele at the offices of Steele’s firm, Orbis.
“The FBI is covering up its role in the Russiagate hoax,” said Judicial Watch President Tom Fitton. “Judicial Watch has had to fight the FBI ‘tooth and nail’ for every scrap of information about the illicit targeting of President Trump.” (Read more: September 18, 2019)
- Bruce Ohr
- Clinton/DNC/Steele Dossier
- Department of Justice
- Department of State
- Federal Bureau of Investigations (FBI)
- FOIA lawsuit
- House Judiciary Committee
- House Oversight and Government Reform Committee
- Judicial Watch
- Michael Gaeta
- Orbis Business Intelligence
- September 2019
- Victoria Nuland
September 12, 2019 – Grassley and Johnson ask State OIG why he failed to issue report on his investigation into the meeting between Steele and State Dept officials, before the Carter Page FISA application
“U.S. Sens. Ron Johnson (R-Wis.), chairman of the Senate Homeland Security and Governmental Affairs Committee, and Chuck Grassley (R-Iowa), chairman of the Senate Finance Committee, sent a letter to U.S. Department of State Inspector General Steve Linick today seeking an explanation as to why his office did not issue a report on its investigation into the October 2016 meeting between Christopher Steele and Orbis Intelligence employee Tatyana Duran, then-Deputy Assistant Secretary Kathleen Kavalec, and then-Special Envoy Jonathan Winer. The senators also seek to understand why the state department OIG did not interview all parties present at that October 2016 meeting.
“We write seeking to understand why the OIG did not issue a report on its investigation and did not interview employees who most likely have relevant information regarding the subject matter of the inquiry,” the senators wrote.
The senators asked the state department OIG about its failure to interview Mr. Winer in light of him introducing Mr. Steele to high-ranking state department officials with direct access to their counterparts at the FBI days before the FBI sought a FISA order to surveil a Trump campaign official.
The senators also learned the state department OIG discovered at least one department official, Mr. Winer, utilized non-official email accounts to conduct official department business, and they have requested an explanation as to why the OIG did not interview Mr. Winer about his use of personal email when he directed others to upload those emails to classified systems within the department. In addition, the senators learned that the state department OIG determined a department employee may have engaged in anti-Trump political conduct, in violation of the Hatch Act, and the OIG referred that individual to the Office of Special Counsel for Investigation. That Hatch Act investigation is ongoing.
The Office of Special Counsel is the permanent, independent investigative agency for personnel matters in the federal government and is not related to Robert Mueller’s temporary prosecutorial office within the justice department.
The full text of the letter can be viewed here.
Sens. Johnson and Grassley’s May 9, 2019, letters to the state department and the FBI can be viewed here.
September 12, 2019 – State Dept official Jonathan Winer used a personal email account to hide his communications with Fusion GPS and Glenn Simpson
Senators Ron Johnson and Charles Grassley have a few questions that are put in a letter dated September 12, 2019, to State Department OIG Steve Linick who reviewed a meeting between State Dept officials and Christopher Steele. The review or lack thereof appears to have left them with more questions than answers. Here is a clipping of the relevant part of their letter:
August 22, 2019 – A federal judge criticizes State and Justice departments on Clinton email cover-up; gives Clinton and Mills 30 days to oppose being deposed
“Judicial Watch released the transcript today from their hearing on Thursday, August 22, 2019, where U.S. District Court Judge Royce C. Lamberth granted significant new discovery to Judicial Watch on the Clinton email issue (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242)).
During the hearing, Judge Lamberth specifically raised concerns about a Clinton email cache recently discussed in a letter to Senator Charles Grassley (R-IA) and wants Judicial Watch to “shake this tree” on this issue.[J]ust last week, the Senate’s – Senate Finance and Homeland Security Committees released documents revealing that Clinton IT aide Paul Combetta copied all but four of the missing emails to a Gmail account that does not appear to have ever been reconstructed and searched. The court thinks Judicial Watch ought to shake this tree.
Judge Lamberth also criticized the State Department’s handling and production of Clinton’s emails in this case stating, “There is no FOIA [Freedom of Information Act] exemption for political expedience, nor is there one for bureaucratic incompetence.”
At the beginning of their oral arguments, lawyers for the State Department wrongfully stated that Judicial Watch could no longer continue their discovery. The court stopped their arguments saying that Judicial Watch can continue to find more evidence in this case:
STATE DEPARTMENT: … it is, of course, Judicial Watch’s burden to explain to Your Honor why there has been good cause to reopen discovery now that discovery has closed in this case.
THE COURT: Well, I didn’t close discovery. So your premise is wrong.
STATE DEPARTMENT: Fair enough, Your Honor. Whether you want to call it closed or not, it is still —
THE COURT: I didn’t close it. I said I would have a status after they took this initial discovery, and that’s what I’m doing today. I didn’t close discovery.
STATE DEPARTMENT: That’s right, Your Honor, but it is still Judicial Watch’s —
THE COURT: So they don’t need any good cause —
STATE DEPARTMENT: Whether
THE COURT: — Today the good cause continues from whether or not State was acting in good faith, and I’ll tell you everything they’ve discovered in this period raises serious questions about what the hell the State Department’s doing here.
The court rejected DOJ and State efforts to derail further Judicial Watch discovery. Judge Lamberth called their arguments “preposterous” and cited a prior Judicial Watch FOIA case in which he ordered U.S. Marshals to seize records from a Clinton administration official.
I’ll tell you another thing I didn’t like in your brief. I’ll tell you right now upfront. You put in your brief the most preposterous thing, I thought, in your brief was the very idea that — let me read you the line. Competitive Enterprise Institute was a case of first impression and that some District Judge bought that and the Court of Appeals reversed it. Now, that wasn’t a case of first impression at all. The first impression with me was a case I had involving Ron Brown and the travel records of whether or not, in the Commerce Department — and it was a Judicial Watch case — whether or not the Commerce Department was selling seats on trade missions, and I had a Deputy Under Secretary of Commerce who took a box of records home and then they gave a no-records response and, in the course of that, I found out he had taken the records home and they said they had no records. I sent marshals over and they got the box at his house, and I ordered them – the marshals — to seize the records. That was the first case.
The Judge also stated that the government has mishandled this case and the discovery of information including former Secretary Clinton’s emails so poorly that Judicial Watch may have the ability to prove they acted in “bad faith,” which would entitle them to attorney’s fees.
Judge Lamberth detailed how the State Department “spent three months from November 2014 trying to make this case disappear,” and that after discovering the State Department’s actions and omissions, “Now we know more, but we have even more questions than answers. So I won’t hold it against Judicial Watch for expanding their initial discovery request now.”
Judge Lamberth stated his goal was to restore the public’s faith in their government, which may have been damaged because of the Clinton email investigation:
When I authorized discovery back in December, I described my goal: to rule out egregious government misconduct and vindicate the public’s faith in the State and Justice Departments. That’s still my goal today. This isn’t a case I relish, but it’s the case before me now, and it’s a case of the government’s making.”
The court granted Judicial Watch seven additional depositions, three interrogatories and four document requests related to former Secretary of State Hillary Clinton’s use of a private email server. Hillary Clinton and her former top aide and current lawyer Cheryl Mills were given 30 days to oppose being deposed by Judicial Watch.
Below is the court’s ruling from the bench granting Judicial Watch’s significant new discovery:”
August 21, 2019 – Judicial Watch will seek the deposition of Hillary Clinton and Cheryl Mills
“Judicial Watch announced today that a federal court ordered a hearing for Thursday, August 22, 2019, on the Clinton email issue. On December 6, 2018, U.S. District Court Judge Lamberth ordered Obama administration senior State Department officials, lawyers and Clinton aides to be deposed or answer written questions under oath.
The court ruled that the Clinton email system was “one of the gravest modern offenses to government transparency.” The court ordered discovery into three specific areas: whether Secretary Clinton’s email use of a private email server was intended to stymie FOIA; whether the State Department’s intent to settle this case in late 2014 and early 2015 amounted to bad faith; and whether the State Department has adequately searched for records responsive to Judicial Watch’s request.
Judicial Watch deposed nearly a dozen witnesses and will seek addition[al] witnesses and documents from the court, including the deposition of Hillary Clinton and Cheryl Mills, her chief of staff at State and personal lawyer who directed the destruction of 33,000 State Department Clinton emails. Lawyers for Clinton and Mills are expected at the hearing Thursday.”
August 11, 2019 – The State Dept encourages and facilitates Rudy Giuliani’s meeting with Ukrainian officials who are trying to expose corruption of U.S. officials during the 2016 presidential election
(…) “With more reporting by John Solomon, cited and attributed to on-the-record officials in the State Department and Ukraine, a much more clear picture emerges. In reality, and unfortunately as expected, the fulsome picture is 180° divergent from the media narrative.
The government of Ukraine under both Ukrainian President Petro Poroshenko, and now President Volodymyr Zelensky, had been trying to deliver information about Obama officials and Democrat party officials (DNC on behalf of Hillary Clinton) requesting the government of Ukraine to interfere in the 2016 election.
Both Poroshenko and Zelensky administrations had tried, unsuccessfully, to get information to current U.S. officials. U.S. State Department officials in Ukraine were refusing to give visas to Ukrainian emissaries because they did not want the damaging information sent to the President Trump administration.
Failing to get help from the U.S. State Department, the Ukrainians tried a workaround and hired a respected U.S. lawyer to hand deliver the documentary evidence directly to the U.S. Department of Justice. The contracted American lawyer hand-delivered the information to the U.S. Department of Justice in New York.
However, after delivering the information and not hearing back from the U.S. government, the Ukrainian government, now led by President Zelensky, interpreted the silence as the Trump administration and U.S. government (writ large) being upset about the Ukraine involvement overall. Out of concern for a serious diplomatic breakdown, the Zelensky administration made a personal request to the U.S. State Department for assistance.
The U.S. State Department then reached out to Trump’s lawyer Rudy Giuliani; and asked him if he would meet with Zelensky’s top lawyer, Andrei Yermak.
Rudy Giuliani agreed to act as a diplomatic intermediary and met with Yermak in Spain. After the meeting, Mr. Giuliani then contacted the State Department Officials in charge of Ukraine and Europe and debriefed them on the totality of the subject matter as relayed by Andrei Yermak.
All of this activity preceded the phone call between U.S. President Donald Trump and Ukranian President Volodymyr Zelensky.
President Trump and President Zelensky discussed the issues, and this phone call is the one now referenced by the concerned “whistleblower”. The “whistleblower” obviously had no knowledge of the background and why the subject matter discussed in the phone call was framed as it was.
Apparently, in the phone call, President Zelensky was explaining what action the Ukranian government had already taken to try and get the information about corrupt U.S. officials, including former VP Joe Biden, to the U.S. government.
It was from this clarification of information that President Trump is reported to have told Zelensky it was OK to proceed with an internal investigation of corruption in Ukraine that might also encompass former U.S. officials. Yes, that would include Joe Biden.
From this context, we can see how the “whistle-blower”, knowing only half of the information – might incorrectly perceive the conversation. Additionally, there’s a possibility the “whistle-blower” may be ideologically aligned with the same government entities that were trying to block the Ukrainian government from delivering the information in the first place.
Beyond the media, pundits and democrat politicians making fools of themselves, four very significant questions/issues become obvious:
- Who in the U.S. State Department Ukraine embassy was blocking the visas of Ukrainian officials, and why?
- Who was the official at the New York office of the DOJ who took custody of the records hand-delivered by the American lawyer working on behalf of Ukraine? and…
- Why were those records never turned over to Main Justice?…. Or
- If they were turned over to main Justice, why didn’t they inform the Trump administration they had received them?
At the end of this fake news narrative parade, these will be the questions that remain. (Read more: Conservative Treehouse, 9/21/2019)
- 2016 Election
- Adam Schiff
- Andrei Yermak
- August 2019
- Clinton campaign
- Democratic National Committee (DNC)
- Department of Justice
- Department of State
- diplomatic breakdown
- election manipulation
- House Intelligence Committee
- IC whistleblower
- Joe Biden
- Petro Poroshenko
- Rudy Giuliani
- Southern District of New York (SDNY)
- Volodymyr Zelensky
August 11, 2019 – The 2018 DOJ and FBI coverup to protect the Senate Intelligence Committee
“In the first part of this research into the Senate Select Committee on Intelligence (SSCI) we outlined how the committee was engaged in the 2017 effort –with specific evidence of communication– to support Robert Mueller and the ‘soft coup‘ team. [See Here] When you understand what the group was doing in early 2017, you understand why the FBI had to use DOJ official Bruce Ohr as a go-between to contact with Chris Steele.
Now we move on to overlay several data-points that happened throughout 2018 that are connected to a much more troubling part of the overall issues. In 2018 the DOJ and FBI covered-up the corruption evident during the 2017 pre-Mueller effort.
The problem for Attorney General Bill Barr is not only investigating what we don’t know, but rather navigating through what ‘We The People’ are already aware of…. A branch of the United States government (Legislative) was attempting a coup against the leader of another branch of government (Executive); by using the Senate Intelligence Committee and designated corrupt agents within the executive branch cabinet.
This 2017 and 2018 time period covers Robert Mueller as Special Counsel, Jeff Sessions as AG, Rod Rosenstein as Deputy, Chris Wray as FBI Director, David Bowditch as Deputy and Dana Boente as FBI legal counsel. I’ll lay out the evidence, you can then determine who was powerful enough to have made these decisions.
As a result of a FOIA release in mid-December 2018, Judicial Watch revealed how the State Department was feeding “classified information” to multiple U.S. Senators on the Senate Intelligence Committee by the Obama administration immediately prior to President Donald Trump’s inauguration:
The documents reveal that among those receiving the classified documents were Sen. Mark Warner (D-VA), Sen. Ben Cardin (D-MD), and Sen. Robert Corker (R-TN).
Judicial Watch obtained the documents through a June 2018 Freedom of Information Act (FOIA) lawsuit filed against the State Department after it failed to respond to a February 2018 request seeking records of the Obama State Department’s last-minute efforts to share classified information about Russia election interference issues with Democratic Senator Ben Cardin (Judicial Watch v. U.S. Department of State (No. 1:18-cv-01381)).
The documents reveal the Obama State Department urgently gathering classified Russia investigation information and disseminating it to members of Congress within hours of Donald Trump taking office. (read more)
The impeachment program was a plan, an insurance policy of sorts; a coordinated effort between corrupt politicians in the Senate and hold-over allies in the executive; however, because she didn’t want to participate in this – Senator Dianne Feinstein abdicated her vice-chair position to Senator Mark Warner. [Background Here]
This is the pre-cursor to utilizing Robert Mueller. A plan that was developed soon after the election. The appointment of a special counsel was always the way they were going to hand-off and continue the investigation into Trump; but they needed a reason for it.
The continued exploitation of the Steele Dossier was critical; thus they needed Chris Steele to be solid. And the continued manipulation of the media was also critical; thus they needed Fusion-GPS to continue. [Dan Jones paid both]
While Mark Warner was communicating with Adam Waldman and Dan Jones as a conduit to Chris Steele, the FBI/DOJ team was communicating through Bruce Ohr to Chris Steele (and by extension to Nellie Ohr and Fusion GPS).
Part of Warner’s role was to weaponize the Legislative branch to advance the ‘Muh Russia conspiracy’, a fundamental necessity if a special counsel was going to have justification.
The SSCI, and the security protocols within it, were structurally part of the plan; hence the rapid information from Obama’s State Dept. to the SSCI and Senate participants in the last moments prior to departing.
♦ On March 17th, 2017, the Senate Intelligence Committee took custody of the FISA application used against Carter Page. We know the FISA court delivered the read and return Top-Secret Classified application due to the clerk stamp of March 17, 2017.
The FISA application (original and first renewal) was delivered to Senate Security Director James Wolfe. Senator Mark Warner entered the basement SCIF shortly after 4:00pm on March 17, 2017, the day it was delivered (texts between Warner and Waldman):
Now, when SSCI Security Officer James Wolfe was indicted (unsealed June ’18), we could see the importance of the March 17th date again:
We can tell from the description within the indictment FBI investigators are describing the FISA application. Additionally Wolfe exchanged 82 text messages with his reporter/girlfriend Ali Watkins. The FISA application is 83 pages with one blank page.
The logical conclusion was that Wolfe text Ali Watkins 82 pictures of the application.
FBI Investigators applied for, and received a search warrant for the phone records of journalist Ali Watkins. Ms. Watkins was notified in February 2018, three months after Wolfe was questioned by FBI investigators in December 2017.
However, despite the overwhelming (public) circumstantial evidence that Wolfe leaked the FISA application, he was never charged with leaking classified information. Wolfe was only charged with lying three times to federal authorities, and he pled down to one count of lying to the FBI.
CTH made the case in mid 2018 that someone at the DOJ had influenced a decision not to charge Wolfe with the leaking of the FISA application; despite the FBI and DOJ having direct evidence of Wolfe leaking classified information.
The logical reason for the DOJ not to charge Wolfe with the FISA leak was because that charge could ensnare a Senator on the powerful committee, likely Mark Warner.
Remember, the SSCI has intelligence oversight of the DOJ, DOJ-NSD, FBI and all associated counterintelligence operations. Additionally, when the FBI was investigating Wolfe for leaking classified documents, according to their court filings they had to inform the committee of the risk Wolfe represented. Who did they have to inform?.. Chairman Burr and Vice-Chair Warner.
D’oh. Think about it. A gang-of-eight member (Warner), who happened -as a consequence of the jaw dropping implications- to be one of only two SSCI members who was warned by the FBI that Wolfe was compromised…. and he’s the co-conspirator. The ramifications cannot be overstated. Such a criminal charge would be a hot mess.
Thus, the perfect alignment of interests for a dropped charge and DC cover-up.
Then, in an act of serendipity, James Wolfe himself bolstered that suspicion when he threatened to subpoena members of the SSCI as part of his defense. [See Here]
(…) Attorneys for James A. Wolfe sent letters to all 15 senators on the committee, notifying them that their testimony may be sought as part of Mr. Wolfe’s defense, according to two people familiar with the matter.
(…) Mr. Wolfe’s defense lawyers are considering calling the senators as part of the proceedings for a variety of reasons, including as potential character witnesses and to rebut some of the allegations made by the government in the criminal complaint, these people say. (link)
Immediately after threatening to subpoena the SSCI (July 27, 2018), the DOJ cut a deal with Wolfe and dropped the charges down to a single charge of lying to investigators. However, someone doing the investigative legwork wasn’t happy with that decision.
Our overwhelming CTH circumstantial evidence that Wolfe leaked the FISA application went from a strong suspicion, to damn certain (after the plea deal) when the DOJ included a sentencing motion in mid-December 2018.
On December 15th, 2018 the DOJ filed a response to the Wolfe defense teams’ own sentencing memo (full pdf), and within the DOJ response they included an exhibit (#13) written by the FBI [redacted] special agent in charge, which specifically says: “because of the known disclosure of classified information, the FISA application”… Thereby admitting, albeit post-plea agreement, that Wolfe did indeed leak the damn FISA:
Right there, in that FBI Special Agent description is the bombshell admission that James Wolfe leaked the Carter Page FISA application to his concubine Ali Watkins at Buzzfeed.
We know the special agent who wrote exhibit #13 in the December filing was Special Agent Brian Dugan, Asst. Special Agent in Charge, Washington Field Office. The same investigator who originally signed the affidavit in the original indictment.
So with hindsight there was absolutely no doubt that James Wolfe leaked the 83-page Carter Page FISA application on March 17, 2017. Period. It’s all documented with circumstantial and direct evidence; including the admissions from the FBI agent in charge.
So, why was James Wolfe allowed to plea to a single count of lying to investigators?” (Read more: Conservative Treehouse, 8/11/2019)
- Adam Waldman
- Ali Watkins
- Brian Dugan
- Bruce Ohr
- Carter Page
- Christopher Steele
- Christopher Wray
- Clinton/DNC/Steele Dossier
- Dana Boente
- Daniel Jones
- David Bowditch
- Department of Justice
- Department of State
- Federal Bureau of Investigations (FBI)
- FISA application
- FISA Title-1 surveillance warrant
- FOIA release
- Fusion GPS
- Insurance Policy
- James Wolfe
- Jeff Sessions
- Mark Warner
- media leaks
- media manipulation
- Richard Burr
- Robert Mueller
- Rod Rosenstein
- Senate Intelligence Committee
- text messages
- William Barr
July 28, 2019 – George Papadopoulos will head to Greece to retrieve $10K payment, federal investigators want to see the marked bills
“Former Trump adviser George Papadopoulos told Fox News‘ Maria Bartiromo in an exclusive interview that he is heading back to Greece to retrieve $10,000 that he suspects was dropped in his lap as part of an entrapment scheme by the CIA or FBI — and federal investigators want to see the marked bills, which he said are now stored in a safe.[Timeline editor’s note: Oddly, the official video released by Bartiromo does not play the interview with Papadopoulos and instead offers the Nunes interview twice. With a little sleuthing, I managed to find a copy posted on an obscure YouTube page, and it appears to have been captured from a television. All other copies lead to the Bartiromo video that has been edited. So essentially, given the censorship we are currently experiencing, there’s no guarantee this video will remain on YouTube. For the sake of posterity, I have captured a screenshot of the interview that is now saved on my hard drive. lol]
Papadopoulos said on Sunday Morning Futures he was “very happy” to see Devin Nunes, R-Calif., grill Special Counsel Robert Mueller about the summer 2017 payment during last week’s hearings — even though Mueller maintained, without explanation, that the matter was outside the scope of his investigation.
“I was very happy to see that Devin Nunes brought that up,” Papadopoulos said. “A man named Charles Tawil gave me this money [in Israel] under very suspicious circumstances. A simple Google search about this individual will reveal he was a CIA or State Department asset in South Africa during the ‘90s and 2000s. I think around the time when Bob Mueller was the director of the FBI.
So, I have my theory of what that was all about,” Papadopoulos added. “The money, I gave it to my attorney in Greece because I felt it was given to me under very suspicious circumstances. And upon coming back to the United States I had about seven or eight FBI agents rummaging through my luggage looking for money.”
According to Papadopoulos, “the whole setup” by the “FBI likely, or even the special counsel’s office,” was intended to “bring a FARA [Foreign Agents Registration Act] violation against me.” The FARA statute played a key role in the prosecutions of former Trump aides, including Michael Flynn and Paul Manafort.” (Read more: Fox News, 7/28/2019)