May 24, 2019 – Southeastern Legal Foundation files FOIA request for FISC records on Carter Page
“Southeastern Legal Foundation filed a Motion for Publication of Records with the Foreign Intelligence Surveillance Court (FISC) on behalf of award-winning investigative reporter John Solomon and itself, seeking rulings, orders and opinions issued by the Court finding any of the attorneys associated with the Carter Page FISA applications violated rules of the Court or rules governing professional conduct by attorneys.
Southeastern Legal Foundation successfully pursued Bar sanctions against sitting President Bill Clinton, ultimately resulting in the surrender of his law license on the last day in office and disbarment by the U.S. Supreme Court (1998-2001) as part of the Agreed Order of Discipline from Independent Counsel Robert Ray. Click here for more information on the Clinton matter.
“We face a serious crisis of public confidence in our judicial system. Our nation’s highest law enforcement officers and government attorneys are suspected of lying, misleading and withholding information from the FISC in order to obtain permission to conduct surveillance on U.S. citizen Carter Page,” said Todd Young, SLF executive director. “If true, even in part, one of the most profound ways to help re-establish public trust in the rule of law is to hold these attorneys professionally and publicly accountable for their alleged grievous violations of the law and public trust.”
Click here for FISC Motion for Publication of Records filed by SLF)
Click here for FOIA request to DOJ
Click here for FOIA request to FBI
May 19, 2019 – Trey Gowdy says he has seen exculpatory transcripts of FBI spies engaged with Papadopoulos
“In September 2016 the FBI used a longtime informant, Stefan Halper, to make contact with George Papadopoulos, pay him $3k and fly him to London for consulting work and a policy paper on Mediterranean energy issues.
As part of the spy operation the FBI sent a female intelligence operative (a spy) under the alias Azra Turk to pose as Halper’s assistant and engage Papdopoulos. A month later the FBI used Papadopoulos as a supplemental basis for a FISA warrant against Carter Page.
Former Chairman of the House Oversight Committee, Trey Gowdy, tells Maria Bartiromo that he has seen transcripts of the Halper/Turk operation, and those transcripts exonerate Papadopoulos.
Bartiromo: I’m really glad you brought that up; the FBI agents’ discussion with George Papadopoulos. Because when the FBI sends in informants to someone they’re looking at, typically those conversations are recorded right? Those people are wired?
Gowdy: Yeah, I mean if the bureau is going to send an informant in, the informant is going to be wired; and if the bureau is monitoring telephone calls there’s going to be a transcript of that.
And some of us have been fortunate enough to know whether or not those transcripts exist; but they haven’t been made public and I think one in-particular is going – it has the potential to actually persuade people. Very little in this Russia probe I’m afraid is going to persuade people who hate Trump, or who love Trump, but there is some information in these transcripts that I think has the potential to be a game-changer if it’s ever made public.
Bartiromo: You say that’s exculpatory evidence and when people see that they’re going to say: wait, why wasn’t this presented to the court earlier?
Gowdy: Yeah, you know, Johnny Ratcliffe is rightfully exercised over the obligations that the government has to tell the whole truth to the court when you are seeking permission to spy, or do surveillance, on an American. And part of that includes the responsibility of providing exculpatory information, or information that tends to show the person did not do something wrong. If you have exculpatory information, and you don’t share it with the court, that ain’t good. I’ve seen it, Johnny’s seen it, I’d love for your viewers to see it.
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
April 20, 2019 – The FISA Court, Woods Procedures and Carter Page
(…) “So, what are the Woods Procedures? They were instituted in April 2001 and require the FBI to vet and support the facts it presents to a FISA court when it seeks a warrant to eavesdrop on a U.S. citizen. The individual who knows this process best is none other than the Special Counsel, Robert Mueller. In a response to questions from Sen. Leahy back in August of 2003, then FBI Director Mueller explains the significance of the procedures highlighting that they were instituted in order to “minimize factual inaccuracies in FISA packages.”
Mueller continues, “specifically, the goal of the procedures is to ensure accuracy with regard to: (1) the facts supporting probable cause; (2) the existence and nature of any related criminal investigations or prosecutions involving the subject of the FISA; (3) the existence and nature of any prior or ongoing asset relationship between the subject and the FBI.”
Starting in 2003, field offices were required to follow an eight page FISA request form when eliciting information about a targets status as well as the facts and circumstances that establish probable cause to believe the target is an agent of a foreign power.
Reading the testimony from Mueller a decade and a half ago is truly stunning as it shows just how hypocritical the “Special Counsel” was in both his actions and inactions by failing to investigate, let alone acknowledge, the violations of the Woods Procedures he once so vehemently defended. This may come back to bite the government as Department of Justice court records from 2015 have provided details about how Carter Page previously cooperated with FBI agents in exposing and helping to catch Russian spies working inside the United States.
If Page’s prior asset work was not included in the FISA application or the three renewals, then what is the point of the Woods Procedures to begin with?”
"Pg 53 of FISA docs on Carter Page, FBI notes that it 'has reviewed this verified application for accuracy in accordance with its procedures.' They never verified it & it’s not accurate, the 2 most important things…they couldn't even get that right." –@AndrewCMcCarthy pic.twitter.com/nkAvcPufZv
— Nick Short (@PoliticalShort) July 22, 2018
Let’s see the Woods Procedures. The omissions of material facts by FBI when applying for FISA warrant against Page. FBI is obligated to disclose evidence of both guilt & innocence about the target of a FISA warrant. Mueller knows all about this from 2002. https://t.co/XorRNe9e2e https://t.co/iK7KgDF2hG
— Nick Short (@PoliticalShort) March 31, 2019
April 14, 2019 – Release this material and the entire corrupt construct is exposed
♦ Prove the July 31st, 2016, Crossfire Hurricane operation originated from fraud by exposing the CIA operation that created the originating “Electronic Communication” memo. Declassify that two-page “EC” document that Brennan gave to Comey.
♦ Release and declassify all of the Comey memos that document the investigative steps taken by the FBI as an outcome of the operation coordinated by CIA Director John Brennan in early 2016.
♦ Reveal the November 2015 through April 2016 FISA-702 search query abuse by declassifying the April 2017 court opinion written by FISC Presiding Judge Rosemary Collyer. Show the FBI contractors behind the 85% fraudulent search queries. [Crowdstrike? Fusion-GPS? Nellie Ohr?]
♦ Subpoena former DOJ-NSD (National Security Division) head John Carlin, or haul him in front of a grand jury, and get his testimony about why he hid the abuse from the FISA court in October 2016; why the DOJ-NSD rushed the Carter Page application to beat NSA Director Admiral Mike Rogers to the FISA court; and why Carlin quit immediately thereafter. Squeeze this bastard’s nuts in the proverbial legal vice.
♦ Prove the Carter Page FISA application (October 2016) was fraudulent and based on deceptions to the FISA Court. Declassify the entire document, and release the transcripts of those who signed the application(s); and/or depose those who have not yet testified.
♦ Release all of the Lisa Page and Peter Strzok text messages without redactions. Let sunlight pour in on the actual conversation(s) that were taking place when Crossfire Hurricane (July ’16) and the FISA Application (Oct ’16) were taking place.
♦ Release all of Bruce Ohr 302’s, FBI notes from interviews and debriefing sessions, and other relevant documents associated with the interviews of Bruce Ohr and his internal communications. Including exculpatory evidence that Bruce Ohr may have shared with FBI Agent Joseph Pientka. [And get a deposition from this Pientka fella]
♦ Release the August 2nd, 2017, two-page scope memo provided by DAG Rod Rosenstein to special counsel Robert Mueller to advance the fraudulent Trump investigation, and initiate the more purposeful obstruction of justice investigation.
Yes, they were spying.
- 302 reports
- Admiral Mike Rogers
- Bruce Ohr
- Carter Page
- Central Intelligence Agency (CIA)
- Comey memos
- Counterintelligence investigation
- Crossfire Hurricane
- DOJ National Security Division
- electronic communication memo (EC)
- Federal Bureau of Investigations (FBI)
- FISA 702 violations
- FISA application
- James Comey
- John Brennan
- John Carlin
- Joseph Pientka
- Lisa Page
- Peter Strzok
- Robert Mueller
- Rod Rosenstein
- scope memo
- text messages
March 31, 2019 – In an interview with Sharyl Attkisson, Carter Page states he “helped the FBI and CIA over many years”
“After two years of rumors and allegations, the Special Counsel’s Russia investigation found no Americans colluded, after all.
This week on Full Measure, a fascinating interview that could make you question much of what you’ve been told.
In secret court documents, the FBI said Carter Page was the nexus of Donald Trump’s Russia collusion scheme. As such, the FBI wiretapped Page four times.
In the end, Page was never charged with anything, let alone being a Russia spy. And believe it or not, Page says to this day, he’s never met nor spoken to Trump. But the way wiretaps work, the FBI could have captured Trump in the Page wiretap dragnet, anyway.
And wait until you hear about the relationship Page says he did have with our intelligence agencies over the past two decades.”
January 21, 2019 – Lindsey Graham to continue oversight of the FBI investigation into Clinton’s private email server and the Foreign Intelligence Surveillance Act (FISA) warrant applications
“New tensions are flaring on the Senate Judiciary Committee over plans by newly minted Chairman Lindsey Graham (R-S.C.) to dig into Obama-era scandals.
Graham, a close ally of President Trump’s, has outlined several areas he wants to probe now that he has the Judiciary Committee gavel.
They include the FBI’s handling of its investigation into Hillary Clinton’s private email server and the Foreign Intelligence Surveillance Act (FISA) warrant applications targeting former Trump campaign aide Carter Page.
(…) Graham told reporters earlier this month that he would do a “deep dive into the FISA issue” as chairman of the Judiciary Committee. And he told Fox News last month that he believed the FBI “phoned in” the Clinton probe and were “in the tank” for the Democratic presidential nominee.
“There’s a certain unevenness here about how you investigate campaigns,” Graham said, adding that he believed there was “100 percent” a double standard between how the bureau handled the investigation into Clinton compared to investigating the Trump campaign.
Graham also said late last year that he would “totally” investigate the FBI’s handling of its investigations into Russian interference in the 2016 presidential election and Clinton’s email. He added separately last month that he would “get to the bottom of” the FISA warrant applications against Page and that he wanted to have “an in-depth discussion” with former FBI Director James Comey.
Asked about his investigation plans and the criticism from Democrats, a spokeswoman for Graham pointed to a pair of tweets from the GOP senator on Friday where he doubled down.
Graham described as “stunning” a Fox News report that Justice Department official Bruce Ohr discussed his views on a controversial research opposition dossier on Trump with individuals now on special counsel Robert Mueller’s probe.
“These purported revelations will NOT get a pass in Senate Judiciary Committee,” Graham added.” (Read more: The Hill, 1/21/2019)
December 19, 2018 – Former AG Lynch ‘appears to have amnesia’ during testimony about Carter Page FISA
“Former Attorney General Loretta Lynch told Congressional lawmakers in closed door testimony that despite the DOJ having approved the FBI warrant and renewals to spy on Carter Page, she did not recall the applications, did not remember the details contained in the applications or the circumstances surrounding conversations about the warrant, according to testimony reviewed by SaraACarter.com.
Lynch “appeared to have amnesia” during her testimony that she delivered in December before the House Judiciary and Oversight committees, said one congressional official, who had knowledge of the hearing. The official said Lynch’s closed-door testimony on Page, a former Trump campaign volunteer, left lawmakers with more questions than answers.
(…) Goodlatte Questions Lynch on Carter Page
…under questioning from House Judiciary Chairman Bob Goodlatte, she listed the standard detailed procedures of what is required from the Attorney General when the FBI files for a Foreign Intelligence Surveillance Act Warrant to spy on an American.
“By statute, the Attorney General is the final signatory on the FISA applications,” stated Lynch to the committee. “By regulation, the signatory authority has been delegated – shall I say shared—with the Deputy Attorney General and the head of the national security division as long as the people in those positions are presidentially appointed and Senate-confirmed.”
Lynch on Page
“I don’t have any recollection of being briefed on the Page application either. And I don’t have a recollection of signing it, said Lynch.”
So she knows the rules and regulations but when asked in more detail about the process of approving the FBI’s application on Page she freezes.
Goodlatte, who was then the chairman of the committee, asked Lynch: “Is that what happened to the Carter Page case?”
“I wasn’t involved in the processing of the Page FISA and I can outline the process for you but I don’t have personal (knowledge) of it,” she said.
Confounded Goodlatte says “no, no, it is just not clear to me, the Attorney General has a role, you often rely upon others to supplement your work in fulfilling that role. Did you have a role in that or were you briefed?”
“I don’t have any recollection of being briefed on the Page application either. And I don’t have a recollection of signing it,” said Lynch in response.
Goodlatte then asks Lynch if she recalls signing any of the renewal applications to continue spying on Page.
“I don’t have a recollection of being involved in the FISA for Mr. Page at all,” she says.
Goodlatte then goes on to ask: “were you briefed about the relevance of Mr. Page’s FISA warrant with regard to this broader Russia investigation?”
Again, Lynch fails to have any memory of anything Page.
“I don’t have a recollection of a briefing of that type, no,” said Lynch.
Goodlatte then asks: “When did you first hear the name Carter Page?”
Lynch: “Again, it would have to have been like late spring of 2016 or so in this context. I don’t recall I knew of him from other sources or not.” (Read more: Sara Carter, 3/04/2019)
December 2, 2018 – Senator Mark Warner says the Senate Intel Committee is ‘working closely’ with Robert Mueller
“Today on Face The Nation Senate Select Committee on Intelligence (SSCI) Vice-Chairman Mark Warner describes how his committee is working with Robert Mueller; including: (a) several criminal referrals (Cohen was one); and (b) the sharing of congressional transcripts so Mueller (the team, not the person) can cross reference statements given to him with testimony given to the SSCI.
Tell me again how letting SSCI Security Director, James Wolfe, off the hook for leaking classified intelligence to the media, including the Carter Page FISA application, was not to cover for SSCI members instructing Mr. Wolfe to carry out those leaks.
For several years, and with increased urgency at each discovery/admission, CTH has been highlighting how the SSCI was part of the 2015, 2016, 2017 plan to eliminate Donald Trump (Spygate), and later remove President Trump (insurance policy).
The most recent series of events by Robert Mueller is a quid-pro-quo to cover for the SSCI involvement. This is not confirmational bias against the SSCI; this is factual evidence of the SSCI’s corruption. Please understand the basic issue here. The SSCI is complicit with the overall scheme – and Robert Mueller, via a plan of mutual benefit and coordination, is trying to protect that from surfacing.
(…) “Remember, those SSCI Senators (Vice-Chair Mark Warner, Dianne Feinstein and senior staffer Dan Jones etc.) were coordinating with Fusion GPS and the Clinton campaign allies; and were direct participants in “Spygate” and the insurance policy known as the special counsel.
This is one of the reasons why it is likely, damned near certain, that senior SSCI senators instructed James Wolfe to leak information, including the March 17th copy of the Carter Page FISA application, and that is why Rosenstein and Mueller let James Wolfe plea to a much lesser one-count crime of lying.
Remember when SSCI senator Dianne Feinstein released the transcript of Fusion GPS founder Glenn Simpson’s testimony so that all of downstream participants could coordinate their stories? Oh, how quickly we forget.
It is near certain that Feinstein gave up her Senate Intelligence Vice-Chair position following the 2016 presidential election because there was an inherent political risk for any intelligence-oversight Democrat in relation to the FBI’s Trump operation, “spygate”. Feinstein’s staffer, Dan Jones, then paid Fusion-GPS $50 million to continue the efforts.
Remember Oleg Deripaska’s lawyer/lobbyist Adam Waldman having secret text messages with new SSCI Vice-Chairman Mark Warner relaying communication from Christopher Steele that Senator Warner wanted to keep quiet?
Adam Waldman texting Senator Warner about Chris Steele and outlining how Feinstein’s former senior staffer Dan Jones was coming to see him.
The Senate Select Committee on Intelligence is as corrupt and complicit within the entire Spygate fiasco as the DOJ and FBI. That’s why Mueller and Rosenstein (small group) are working to protect the Senators and staff just like they protect the corrupt officials in the DOJ and FBI. Mueller’s entire operation is structured around this type of scheming cover-up.
This is Deep State (via Mueller/Rosenstein) fighting President Trump; and trying to blunt the declassification weapon he holds. Nothing more.
October 23, 2018 – Sally Moyer’s redacted transcript
“Sally Moyer was FBI unit chief in the Office of General Counsel (counterintelligence legal unit within the FBI Office of General Counsel). Moyer reported to an unnamed section chief, who reported to Trisha Beth Anderson, who was deputy legal counsel to James Baker.
Ms. Moyer is responsible for the legal compliance within the FBI counterintelligence operations that generated FISA applications:
A review of the transcript clarifies a few aspects:
First, the DOJ/FBI team, “the small group”, specifically the legal officials who were ultimately participating in the process that permits politicization and weaponization of government intelligence systems, was also the exact same legal group who reviewed (and approved) the internal inspector general report which outlined their activity.
In essence, the DOJ/FBI bureaucratic corruption is so widespread, the corrupt officials involved are the same people who are the decision-makers in the amount of sunlight the Office of Inspect General is allowed to put forth. Now the disconnect between the OIG executive summary and the body of content material makes sense:” (Read more: Conservative Treehouse, 5/21/2019)