December 9, 2019 – The IG FISA report reveals James Comey and Loretta Lynch contradictions
(…) “The IG report also stressed Comey’s lack of a security clearance in discussing inconsistencies between his and former Attorney General Loretta Lynch’s statements to the IG. The report noted that “Lynch told the OIG that after one of her weekly security meetings at FBI Headquarters in the spring of 2016, Comey and McCabe pulled her aside and provided information about Carter Page, which Lynch believed they learned from another member of the Intelligence Community.”
Lynch further stated that Comey and McCabe informed her that “Russian intelligence reportedly planned to use Page for information and to develop other contacts in the United States, and that they were interested in his affiliation with the campaign.” According to the IG report, Lynch’s “understanding was that this information from Comey and McCabe was ‘preliminary’ in that they did not state that any decisions or actions needed to be taken that day.”
Lynch added that “they discussed the possibility of providing a defensive briefing to the Trump campaign, but she believed it was ‘preliminary’ and ‘something that might happen down the road,’” but that “she did not recall receiving any further updates on this issue following this conversation.”
The IG report noted that “Lynch’s recollection of what Comey and McCabe told her is consistent with information referenced in connection with the 2015 [Southern District of New York] indictment and subsequent conviction of a Russian intelligence officer referenced earlier in this chapter.” However, “Comey told the OIG that he did not recall having such a conversation with Lynch and that he did not think it was possible for such a conversation to have occurred in the spring of 2016 because the FBI did not receive the [Friendly Foreign Government] information concerning Papadopoulos until late July.” (Read more: The Federalist, 1/06/2020) (Archive)
December 9, 2019 – Sketchy changes to IG FISA report covers up major discrepancy in first version
“There was a major discrepancy in the Inspector General report on FISA abuse, that appears to have been overlooked and casts a considerable cloud upon the DOJ Office of Inspector General and Michael Horowitz.
In chapter ten of the report, on page #312 you will find the following information. The claim is that no-one in the FBI initiated any use of “Confidential Human Sources” into the campaign prior to opening the Crossfire Hurricane investigation. Read Carefully:
However, in the very next chapter (#11, page #400), in the original IG report as released on December 9th, 2019, you will find the following statement:
The two statements are completely contradictory.
Carter Page and George Papadopoulos started working for the Trump campaign in early March 2016. The Crossfire Hurricane investigation began on July 28th, 2016.
If the FBI tasked CHS’s before and after they were affiliated with the Trump campaign, that was certainly before the opening of Crossfire Hurricane. That statement was also included in the original Executive Summary (page xvi) as below:
The IG report was modified after publication to change this paragraph to:
“We determined that the Crossfire Hurricane team tasked several CHSs and UCEs during the 2016 presidential campaign, which resulted in multiple interactions with Carter Page and Papadopoulos, both during and after the time they were affiliated with the Trump campaign”…
However, that still presents an issue with this statement:
“In our review, we did not find any evidence that the FBI used CHSs or UCEs to interact with members of the Trump campaign prior to the opening of the Crossfire Hurricane investigation. All of the members of the Crossfire Hurricane team told the OIG that no investigative steps of any type were taken prior to receipt of the predicating information for the Crossfire Hurricane investigation on July 28, 2016, and we found no evidence to the contrary.
If no investigative steps “of any type” were taken prior to July 28th, 2016, then how does George Papadopoulos run afoul of meeting(s) being monitored in March 2016 with the “overseas professor” Joseph Mifsud (DOJ Statement of Offense – Papadopoulos):
Indeed the original IG report text would indicate that George Papadopoulos was subject to Confidential Human Sources (CHS’s) and/or Undercover Employees (UCE’s) during the earliest part of his activity with the Trump campaign (literally within a week), and would refute the claim “we did not find any evidence that the FBI used CHSs or UCEs to interact with members of the Trump campaign prior to the opening of the Crossfire Hurricane investigation” (July 31st, 2016).
December 9, 2019 – The IG FISA report reveals the Mueller team knew Joseph Mifsud denied telling Papadopoulos the Russians could help Trump and failed to inform the FISA court
(…) “Mueller’s team also knew, by July 2017 at the latest, that Joseph Mifsud—the Maltese professor who supposedly tipped then-Trump aide George Papadopoulos to the Russians having dirt on Hillary Clinton—had denied telling Papadopoulos that the Russians could assist the Trump campaign by leaking negative information on Clinton. Prior to the special counsel’s appointment, the FBI had interviewed Papadopoulos and Mifsud, but it would be the special counsel’s office that indicted Papadopoulos in late July 2017, charging him with lying to the FBI.
By that time, then, the special counsel’s team must have reviewed the notes from the Papadopoulos and Mifsud interviews. Yet Mueller did nothing at that point to ensure the FISA court learned of Mifsud’s denials. The IG found the omission of “Joseph Mifsud’s denials to the FBI that he supplied Papadopoulos with the information Papadopoulos shared with the FFG (suggesting that the campaign received an offer or suggestion of assistance from Russia)” was a significant omission.
In short, the special counsel’s team proved itself equally incompetent in investigating and screening the “intel” used to obtain the Page surveillance orders, and in failing to accurately and fully inform the FISA court (FISC) of the evidence gathered by the FBI. As the IG noted:
“…that so many basic and fundamental errors were made on four FISA applications by three separate, hand-picked teams, on one of the most sensitive FBI investigations that was briefed to the highest levels within the FBI and that FBI officials expected would eventually be subjected to close scrutiny, raised significant questions regarding the FBI chain of command’s management and supervision of the FISA process.”
December 9, 2019 – The IG FISA report shows the Mueller team replicated FBI abuses
“Shortly after the release of the special counsel report last year, I posited that Robert Mueller’s failure to investigate whether Russia interfered with the 2016 presidential election by feeding dossier author Christopher Steele disinformation established that Mueller was either incompetent or a political hack. Now, with the release of the inspector general’s report on FISA abuse, we know the answer: He was both.
(…) As the IG report noted, “on May 17, 2017, the Crossfire Hurricane cases were transferred to the Office of the Special Counsel,” and the FBI agents and analysts then began working with the special counsel. A little more than a month later, the FBI asked the Department of Justice to seek a fourth extension of the Page surveillance order. That fourth renewal obtained under Mueller’s leadership included the 17 significant inaccuracies and omissions the IG identified.
(Timeline editor’s note: It is our understanding there are not 17 individual significant inaccuracies that were found in each FISA application. Instead, it is a grand total of significant inaccuracies in all of the Page FISA applications, combined.)
(…) Most significantly, in June 2017, the FBI’s office of general counsel falsely represented that Page had not been a source for another federal agency, when, in reality, Page had been approved as an “operational contact” and the FBI’s attorney had been told so in an email. Yet the final surveillance renewal application failed to inform the FISA court that, while Page had connections with individuals connected to Russian intelligence, he had provided information about those contacts to another agency as an approved source.
(…) Not only did Mueller’s team continue to push the same inaccuracies and omissions to the FISA court in the June 2017 renewal, the FISA court was not informed of the many mistakes and omissions for another year—even though the special counsel’s investigation should have uncovered many of the errors contained in the applications early on in the probe.
(…) Mueller’s team also knew, by July 2017 at the latest, that Joseph Mifsud—the Maltese professor who supposedly tipped then-Trump aide George Papadopoulos to the Russians having dirt on Hillary Clinton—had denied telling Papadopoulos that the Russians could assist the Trump campaign by leaking negative information on Clinton. Prior to the special counsel’s appointment, the FBI had interviewed Papadopoulos and Mifsud, but it would be the special counsel’s office that indicted Papadopoulos in late July 2017, charging him with lying to the FBI.
(…) It also wasn’t mere incompetence on display: The special counsel’s office also engaged in much of the same misconduct the IG identified. For instance, emblematic of Mueller’s complicity in misconduct Horowitz identified is the fact that the special counsel continued to use Bruce Ohr as a conduit to feed “intel” to the FBI from Steele after Steele was terminated as a confidential human source.
(…) That the special counsel’s team engaged with Ohr without notifying to Ohr’s superiors shouldn’t surprise, though, as that was the M.O. of Mueller’s pit bull, lawyer Andrew Weissmann. The IG report exposed this reality, in detail. Specifically, the IG report explained that shortly after Trump was elected president:
…between November 16, 2016 and December 15, 2016, Ohr participated in several meetings that were attended, at various times, by some or all of the following individuals: Swartz, Ahmad, Andrew Weissmann (then Section Chief of CRM’s Fraud Section), Strzok, and Lisa Page. The meetings involving Ohr, Swartz, Ahmad, and Weissmann focused on their shared concern that the [Money Laundering and Asset Recovery Section] MLARS was not moving quickly enough on the Manafort criminal investigation and whether there were steps they could take to move the investigation forward. The meetings with Strzok and Page focused primarily on whether the FBI could assess the case’s relevance, if any, to the FBI ‘s Russian interference investigation. MLARS was not represented at any of these meetings or told about them, and none of attendees had supervisory responsibility over the MLARS investigation….
On January 31, 2017, one day after Yates was removed as DAG, Ahmad, by then an Acting CRM Deputy Assistant Attorney General, after consulting with Swartz and Weissmann, sent an email to Lisa Page, copying Weissmann, Swartz, and Ohr, requesting a meeting the next day to discuss ‘a few Criminal Division related developments.’ The next day, February 1, Swartz, Ohr, Ahmad, and Weissmann met with Strzok, Lisa Page, and an FBI Acting Section Chief. None of the attendees at the meeting could explain to us what the ‘Criminal Division related developments’ were, and we did not find any.
Meeting notes reflect, among other things, that the group discussed the Manafort criminal investigation and efforts that the Department could undertake to investigate attempts by Russia to influence the 2016 elections. MLARS was not represented at, or told about, the meeting.
- 2016 Election
- 2016 election meddling
- Andrew Weissmann
- Asset Forfeiture and Money Laundering (DOJ)
- Bruce Ohr
- Bruce Swartz
- Christopher Steele
- Crossfire Hurricane
- December 2019
- dirt on Hillary
- DOJ OIG FISA Report
- Donald Trump
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- George Papadopoulos
- Joseph Mifsud
- lie to FISC
- Lisa Page
- Mueller Special Counsel Investigation
- Mueller team
- Paul Manafort
- Peter Strzok
- Sally Yates
- Trump campaign
- Trump campaign team
- U.S. Foreign Intelligence Surveillance Court (FISC)
- Zainab Ahmad
September 27, 2019 – Italian officials provide an audio recording of Joseph Mifsud’s deposition to AG Barr
“Attorney General William Barr reportedly listened to an audio recording of the mysterious professor at the center of the special counsel’s probe during a surprise trip last week to Italy.
Barr met with Italian intelligence officials during the trip, The Daily Beast reported citing Italian officials, and John Durham accompanied him. Durham is a federal prosecutor who is leading an inquiry into FBI and CIA intelligence-gathering activities related to the Trump campaign.
A source in Italy’s Ministry of Justice said that Italian officials played a tape for Barr and Durham, according to The Daily Beast. Another source said the Italians showed the U.S. officials other evidence related to Joseph Mifsud, who was once a Maltese diplomat and has held university positions in the U.K. and Italy.
The tape was a deposition that Mifsud gave after applying for police protection explaining why he might be in harm’s way, according to The Beast. The report said Italian Ministry of Justice records show that Mifsud applied for police protection.
Mifsud was scrutinized in the special counsel’s investigation because of his relationship in 2016 with George Papadopoulos, a former Trump campaign aide. Papadopoulos said Mifsud told him during an April 26, 2016 meeting in London that he had learned from Russian government officials that Russia had “dirt” on former Secretary of State Hillary Clinton in the form of “thousands” of her emails.
(…) The special counsel portrayed Mifsud as a possible Russian agent; however, the Malta-born mystery man also has close ties to Western diplomats. He has visited the U.S. State Department and held a position at Rome’s Link Campus University, which has close ties to Western intelligence agencies.” (Read more: The Daily Caller, 10/02/2019) (Archive)
August 4, 2019 – George Papadopoulos and Stefan Halper’s secret informant transcripts reveal a FBI sting operation
(…) “Maria Bartiromo segued into a discussion of George Papadopoulos and the secret informant transcripts; from recordings that were part of the FBI sting operation using U.S. intelligence asset Stefan Halper; and are now being held in evidence by U.S. Attorney John Durham and Inspector General Michael Horowitz. [Background] Keep in mind Gowdy has seen these transcripts.
According to Bartiromo those transcripts include FBI wire-taps of Halper attempting to get Papadopulos to accept assistance from Russia (delivering Clinton emails), and George Papadopoulos absolutely refusing to accept any engagement therein. Confirming that outline, Gowdy notes there are more recordings (and transcripts) of a similar nature, where the FBI was attempting to bait other Trump campaign officials.” (Read much more: Conservative Treehouse, 8/04/2019)
August 1, 2019 – John Solomon reports Durham and Horowitz have interviewed Joseph Mifsud and obtained an audio-taped deposition
(…) “Solomon told Sean Hannity that Western asset Joseph Mifsud has already testified and the Durham investigators have already obtained a taped deposition of his testimony.
Last week former US Attorney Joe diGenova also reported that US Attorney John Durham and IG Horowitz have already interviewed Joseph Mifsud.
John Solomon: I can report absolutely that the Durham investigators have now obtained an audio-taped deposition of Joseph Mifsud where he describes his work, why he targeted Papadopoulos, who directed him to do that, what directions he was given and why he set that entire process of introducing George Papadopoulos to Russia in motion in March of 2016. Which is really the flashpoint the start point of this whole Russia collusion narrative.
July 30, 2019 – Secret McCabe texts with MI-5 counterpart emerge, spotlighting UK’s early role In Russiagate
“Newly surfaced text messages between Former FBI Deputy Director Andrew McCabe and his counterpart at MI-5, the UK’s domestic security service, have cast new light on Britain’s role in the FBI’s 2016 ‘Russiagate’ investigation, according to The Guardian.
Two of the most senior intelligence officials in the US and UK privately shared concerns about “our strange situation” as the FBI launched its 2016 investigation into whether Donald Trump’s campaign was colluding with Russia, The Guardian has learned.
Text messages between Andrew McCabe, the deputy director of the FBI at the time, and Jeremy Fleming, his then counterpart at MI5, now the head of GCHQ, also reveal their mutual surprise at the result of the EU referendum, which some US officials regarded as a “wake-up call”, according to a person familiar with the matter. –The Guardian
McCabe and Fleming’s texts were “infrequent and cryptic,” but “occurred with some regularity” after the June 2016 Brexit referendum.
In his text message about the August 2016 meeting, Fleming appeared to be making a reference to Peter Strzok, a senior FBI official who travelled to London that month to meet the Australian diplomat Alexander Downer. Downer had agreed to speak with the FBI about a Trump campaign adviser, George Papadopoulos, who had told him that Russia had dirt on Hillary Clinton, the Democratic nominee in the race. –The Guardian
In 2017, The Guardian reported that Britain’s spy agencies had played a key role in alerting their American counterparts of communications between members of the Trump campaign and “suspected Russian agents,” which was passed along to the US in what was characterized as a “routine exchange of information.” (Read more: Zero Hedge, 7/30/2019)
July 30, 2019 – The DNC loses their racketeering suit against the Trump campaign, Russian Federation and Wikileaks and others
“Hours before the Democratic presidential debates, a federal judge dismissed the Democratic National Committee’s lawsuit that accused the Trump campaign, the Russian Federation, WikiLeaks and others of interfering in the 2016 elections.
“The primary wrongdoer in this alleged criminal enterprise is undoubtedly [sic] the Russian Federation, the first named defendant in the case and the entity that surreptitiously and illegally hacked into the DNC’s computers and thereafter disseminated the results of its theft,” wrote U.S. District Judge John Koeltl, a Clinton appointee.
Before weighing the evidence against Russia, however, Koeltl found that the Foreign Sovereign Immunities Act foreclosed him from holding it liable for the DNC server hack.
The DNC blamed a host of secondary actors in a conspiracy, including Russian-linked Maltese academic Joseph Mifsud; oligarchs Emin and Aras Agalarov; and Trump family members and campaign figures like Donald Trump Jr., Jared Kushner, Paul Manafort, Rick Gates, George Papadopoulos and Roger Stone.
Finding these claims likewise unconvincing, Koeltl ruled that the U.S. Constitution protected them from liability related to disseminating stolen emails.
“The First Amendment prevents such liability in the same way it would preclude liability for press outlets that publish materials of public interest despite defects in the way the materials were obtained so long as the disseminator did not participate in any wrongdoing in obtaining the materials in the first place,” the 81-page opinion states.
Citing precedent from the the Pentagon Papers case, Koeltl held that treating WikiLeaks as an accomplice “would render any journalist who publishes an article based on stolen information a co-conspirator in the theft.”
“If WikiLeaks could be held liable for publishing documents concerning the DNC’s political financial and voter-engagement strategies simply because the DNC labels them ‘secret’ and trade secrets, then so could any newspaper or other media outlet,” the opinion states. “But that would impermissibly elevate a purely private privacy interest to override the First Amendment interest in the publication of matters of the highest public concern. The DNC’s published internal communications allowed the American electorate to look behind the curtain of one of the two major political parties in the United States during a presidential election. This type of information is plainly of the type entitled to the strongest protection that the First Amendment offers.”
WikiLeaks and its founder Julian Assange argued last year that the DNC’s lawsuit threatened freedom of the press. Columbia University’s Knight First Amendment Institute, Reporters Committee for Freedom of the Press, and the American Civil Liberties Union echoed those concerns in a friend-of-the-court brief.” (Read more: Courthouse News, 7/30/2019)
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)