June 18, 2019 – Judicial Watch releases transcript of Justin Cooper’s deposition – Cheryl Mills communicates with him a week prior to testimony
“Judicial Watch today released the deposition transcript of Justin Cooper, a former aide to President Bill Clinton and Clinton Foundation employee who registered the domain name of the unsecure clintonemail.com server that Hillary Clinton used while serving as Secretary of State. Cooper admits that he spoke with Cheryl Mills, Clinton’s former chief of staff, one week prior to his deposition and let her know that the deposition had been scheduled. Cooper also said that he worked with Huma Abedin, Clinton’s deputy chief of staff, to create the private email system, but can’t recall if Clinton had any input in its creation or if he wiped the original server. The entire transcript is available here.
(…) Cooper testified that he spoke with Mills the week before giving his deposition:
Q When did you last speak with Cheryl Mills?
A Last week.
Judge Lamberth late last year criticized the DOJ, saying he was “dumbfounded” by the Inspector General report revealing that Mills had been given immunity and was allowed to accompany former Secretary of State Hillary Clinton to her FBI interview. The full transcript of that hearing is available here.
I did print out and read that 500-page report when I got it and I was actually dumbfounded when found out, in reading that report, that Cheryl Mills had been given immunity because … I had myself found that Cheryl Mills had committed perjury and lied under oath in a published opinion I had issued in a Judicial Watch case where I found her unworthy of belief, and I was quite shocked to find out she had been given immunity in — by the Justice Department in the Hillary Clinton email case. So I did not know that until I read the IG report and learned that and that she had accompanied the Secretary to her interview.
(In an April 28, 2008 ruling relating to Mills’ conduct as a White House official in responding to concerns about lost White House email records, Judge Lamberth called Mills’ participation in the matter “loathsome.” He further stated Mills was responsible for “the most critical error made in this entire fiasco … Mills’ actions were totally inadequate to address the problem.”)
When Cooper was asked who approached him about creating the clintonemail.com account, Cooper answered: “It would have been a discussion with Huma Abedin.” Cooper also testified that Abedin was his primary contact regarding the choice of the domain name that was registered “I believe” in “January ’09.”
Cooper’s testimony is at odds with a 2016 Judicial Watch deposition of Abedin in which she testified that she became aware of the server through “reading in some news articles about a year, a year-and-a-half ago, when it was – it was being publicly discussed.”
Cooper said “I don’t recall” when asked if Clinton herself had any input in the creation of the domain name.
Cooper also testified that there were two servers: an original “Apple server” and then a Windows server, which was “the Pagliano server,” named after Clinton’s top State Department IT specialist Bryan Pagliano. Cooper said he couldn’t recall whether the Apple server was wiped once her emails were transferred over to the Pagliano server in early 2009.
When Cooper was asked to testify how many e-mails accounts he created or setup for Clinton he answered, “To the best of my recollection two or three.” Cooper also said that he and Pagliano set up email accounts for Abedin and Chelsea Clinton.
Pagliano was a Clinton State Department IT official who repeatedly invoked his Fifth Amendment right to not answer questions in a 2016 Judicial Watch deposition.
(…) He identified controversial Clinton Foundation official and advisor to President Clinton Doug Band as the individual in a redacted FBI 302 report who had conversations with Cooper and Abedin about the Apple server and who thought adding Hillary Clinton to the server was a “bad idea.”
Q Let me direct your attention to the fourth paragraph about four lines up. This is a redacted version, so we don’t know who the interviewee is or some of the names. But I want to direct your attention to the line that starts off with the redaction and says, blank recall the conversation with Huma Abedin and Cooper regarding the addition of Hillary Clinton to the Apple server; do you see that?
A I do.
Q Do you know who that individual would be …
A I suspect it’s Doug Band.
Q The next line says, blank thought it was a bad idea, but the issue had been decided by that point in time; do you see that?
April 23, 2019 – FBI official, Bill Priestap, admits Hillary Clinton’s emails were found in Obama White House
Judicial Watch announced today that a senior FBI official admitted, in writing and under oath, that the agency found Clinton email records in the Obama White House, specifically, the Executive Office of the President. The FBI also admitted nearly 49,000 Clinton server emails were reviewed as result of a search warrant for her material on the laptop of Anthony Weiner.
Priestap was asked by Judicial Watch to identify representatives of Hillary Clinton, her former staff, and government agencies from which “email repositories were obtained.” Priestap responded with the following non-exhaustive list:
- Bryan Pagliano
- Cheryl Mills
- Executive Office of the President [Emphasis added]
- Heather Samuelson
- Jacob Sullivan
- Justin Cooper
- United States Department of State
- United States Secret Service
- Williams & Connolly LLP
Priestap also testifies that 48,982 emails were reviewed as a result of a warrant for Clinton email account information from the laptop of Anthony Weiner, who had been married to top Clinton aide Huma Abedin.
A complete copy of Priestap’s interrogatory responses is available here. Priestap, is serving as assistant director of the FBI’s counterintelligence division and helped oversee both the Clinton email and the 2016 presidential campaign investigations. Priestap testified in a separate lawsuit that Clinton was the subject of a grand jury investigation related to her BlackBerry email accounts.
“This astonishing confirmation, made under oath by the FBI, shows that the Obama FBI had to go to President Obama’s White House office to find emails that Hillary Clinton tried to destroy or hide from the American people.” said Judicial Watch President Tom Fitton. “No wonder Hillary Clinton has thus far skated – Barack Obama is implicated in her email scheme.”
Priestap was ordered to answer the written questions by United States District Court Judge Royce C. Lamberth when he ruled in January that Judicial Watch’s discovery could begin in Hillary Clinton’s email scandal. This action came in Judicial Watch’s July 2014 FOIA lawsuit for:
Copies of any updates and/or talking points given to Ambassador Rice by the White House or any federal agency concerning, regarding, or related to the September 11, 2012 attack on the U.S. consulate in Benghazi, Libya.
Any and all records or communications concerning, regarding, or relating to talking points or updates on the Benghazi attack given to Ambassador Rice by the White House or any federal agency. (Read more: Judicial Watch, 4/23/2019)
- Benghazi attack
- Bill Priestap
- Bryan Pagliano
- Cheryl Mills
- Department of State
- Executive Office of the President
- FBI Counterintelligence Division
- Federal Bureau of Investigations (FBI)
- FOIA lawsuit
- Heather Samuelson
- Hillary Clinton
- Huma Abedin
- Jake Sullivan
- Judge Royce C. Lamberth
- Judicial Watch
- Justin Cooper
- Susan Rice
- United States Secret Service
- Weiner laptop
- Williams & Connoly LLP
November 29, 2018 – A Clinton Foundation donor is charged for defrauding military contracts, illegal commerce and money laundering
(…) “In a Nov. 29 DOJ press release, three executives including Abul Huda Farouki were charged “for their roles in a scheme to defraud U.S. military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally.” Farouki was the CEO of Anham, a defense contractor based in the United Arab Emirates
This wasn’t the first time Farouki or his company have been involved in allegations of misconduct. In a 2013 article by The Daily Caller, headlined “Clinton Donors Get a Pass on Shady Contracting,” Farouki and his company were highlighted:
“In June 2011, the Defense Department’s Office of the Special Inspector General for Iraq Reconstruction (SIGIR) released a scathing report on a defense contracting company called Anham. The title of the report and its conclusion were the same: ‘Poor Government Oversight of Anham and Its Subcontracting Procedures Allowed Questionable Costs to Go Undetected.’”
The article then asked a simple question: Given prior violations, how was Anham able to secure an $8 billion contract in Afghanistan that “allowed it to illegally ship supplies through two Iranian border crossings and a seaport controlled by the Iranian Revolutionary Guard?”
The $8 billion contract, along with the illegal shipment of supplies, being cited in the 2013 article appear to be exactly the same violations being alleged in the 2018 DOJ indictment. So why weren’t Farouki and his company charged with these same, known violations back in 2013?
The answer may lie within Farouki’s many connections to the Democratic Party. The Daily Caller notes that Farouki is a longtime donor to Sen. Dianne Feinstein (D-Calif.), and donated to Obama for America in 2008. But Farouki’s closest ties lie with the Clintons and their Foundation.
Farouki, a member of the now-shuttered Clinton Global Initiative, participated in annual CGI meetings since the group’s formation in 2005 through at least 2010 and made multiple donations to the Clinton Foundation. Farouki also made donations to Terry McAuliffe and has been photographed with Huma Abedin. (Read more: The Epoch Times/Jeff Carlson, 11/30/2018)
November 28, 2018 – Trump retweets a meme that says, “Now that Russia collusion is a proven lie, when do the trials for treason begin?”
Appearing behind bars in the meme include Barack Obama, Eric Holder, Bill Clinton, John Podesta, Loretta Lynch, Robert Mueller, Rod Rosenstein, Hillary Clinton, Huma Abedin, James Clapper and James Comey.
September 11, 2018 – Judicial Watch sues to retrieve emails the FBI found on Anthony Weiner’s laptop
Judicial Watch announced today that it has sued the U.S. Department of Justice under the Freedom of Information Act (FOIA) for all emails the FBI found on the laptop of disgraced former Congressman Anthony Weiner.
Judicial Watch filed the suit after the Justice Department did not act on two FOIA requests (Judicial Watch v. U.S. Department of Justice (No.1:18-cv-02105)).
In October 2016 The Washington Post reported that the FBI obtained a warrant to search the emails found on a computer used by Weiner that may contain evidence relevant to the investigation into former Secretary of State Hillary Clinton’s private email server.
In light of that report, on December 12, 2016, Judicial Watch submitted a FOIA request to the FBI, seeking all emails seized pursuant to the search warrant. The FBI denied the request and Judicial Watch appealed. The FBI has not acted on the appeal. Judicial Watch then filed a second FOIA request on September 29, 2017, to which the FBI has not responded.
Weiner is the incarcerated husband of former Clinton top aide Huma Abedin. He was convicted of having sexually explicit communications with teenage girls. In October 2016, FBI investigators from its New York field office discovered Abedin’s emails on Weiner’s laptop, including data indicating the emails went through Clinton’s non-“state.gov” email system.
“The Anthony Weiner laptop-Clinton email cover-up by the Obama DOJ and FBI is central to uncovering the corrupt politicization of those agencies,” said Judicial Watch President Tom Fitton. “The same FBI that provided cover for Hillary Clinton was going full bore against then-candidate Trump and this lawsuit aims to uncover the full truth about that corruption.”
RealClearInvestigations’ reporter Paul Sperry recently reported that “only 3,077 of the 694,000 emails [found on the Weiner laptop] were directly reviewed for classified or incriminating information. Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.” (Read more: Judicial Watch, 9/11/2018)
August 16, 2018 – Judicial Watch releases newly uncovered Clinton emails, 5 contain classified information
“Judicial Watch today released two batches, 184 pages and 45 pages, of newly uncovered emails of former Secretary of State Hillary Clinton from the U.S. Department of State sent and received over her unsecure, non-“state.gov” email system. Five emails contain classified information.
(…) “The documents are part of the accelerated schedule of production ordered by U.S. District Court Judge James E. Boasberg, which requires the State Department to complete processing by September 28, 2018, the remaining documents of the 72,000 pages recovered by the FBI in its investigation into Hillary Clinton’s illicit email server. These new classified and other emails appear to be among those that Clinton had attempted to delete or had otherwise failed to disclose.
- On June 7, 2011, Clinton received classified information on her non-secure email account from former British Prime Minister Tony Blair, which Blair also forwarded to Jake Sullivan, about Blair’s Middle East negotiations with Israel, the Palestinians and the French
- On January 26, 2010, Clinton’s Deputy Chief of Staff Jake Sullivan sent classified information via his unsecure Blackberry to Huma Abedin’s State Department email account that he’d earlier sent to Clinton’s and Abedin’s non-secure @clintonemail.com email accounts about U.K. negotiations with Northern Ireland.
- On October 28, 2010, Clinton exchanges information with her friend Marty Torrey – a congressional aide – who asks Clinton in an email if she would advise that Torrey meet with former Pakistani President Pervez Musharraf. Clinton responds through her non-secure email account approving the meeting and notes that she is emailing him from Hanoi, Vietnam.
- An email chain dated April 8, 2010, which contains a memo from Sid Blumenthal to Hillary Clinton related to the change of government in Kyrgyzstan, contains information classified “confidential” and is redacted as “foreign government information” and “foreign relations or foreign activities of the United States, including confidential sources.” Blumenthal urges Clinton to “develop relations” with the new government in Kyrgyzstan.
All of this suggests to me the necessity for the State Department to assert itself and take the lead in developing relations with the new government.
- A January 26, 2010, email to Hillary Clinton from her deputy chief of staff, Jake Sullivan, is classified “confidential” and contains a “call sheet” that Clinton received prior to placing a call to Northern Ireland political leaders. It appears that the redacted portions contain the names of particular members of Sinn Fein who were invited to a particular meeting and the expectations of either themselves or other foreign ministers for the outcomes of that meeting.
- A June 13, 2009, email to Clinton from Sullivan with the subject line “Northern Ireland” is classified “confidential” and nearly completely redacted. The particular subject details are unclear.
- Abedin emails Clinton about “Invites for the week” in an undated email (but apparently written before November 1, 2011, the day Clinton’s mother died, because her mother is one of the invitees – probably written in early 2009, based on the period most of these emails seem to have been written), and notes that she (Clinton) has a “George Soros lunch from 1-3 in Southampton.”
- On October 20, 2010, lawyer Lanny Davis writes Clinton an email saying, “Thank you H for who you are and what you do,” followed in the exchange by another with “PS. I swear you look younger and better every time I see you, Good night dear Hillary. Lanny.” Mr. Davis is currently a lawyer for Michael Cohen.
- In an undated email, Blumenthal emails Clinton about State Department management issues suggests that Joseph C. Wilson “should be spoken with for his view of dept, personnel…is shrewd.” Wilson is a former ambassador to Gabon who went on to become an Africa consultant and deal-maker.
“These classified Hillary Clinton emails that she tried to hide or destroy show why it is urgent that the DOJ finally undertake an honest criminal investigation,” said Judicial Watch President Tom Fitton. “These emails show how the prior sham investigation by the Comey-Strzok-McCabe-Lynch crowd was a joke. It is past time for Attorney General Jeff Sessions to order a new investigation of the Hillary Clinton email scandal.” (Read more: Judicial Watch, 8/16/2018)
August 3, 2018: FBI Vault Release – FBI requested data forensics on Huma Abedin/Clinton laptop after the 2016 Election, not before…
“A new release from the FBI Vault on the Hillary Clinton email investigation reveals the Anthony Weiner/Huma Abedin laptop containing Clinton emails (350,000) and Blackberry communications (344,000) was never reviewed for intrusion prior to the 2016 election.”
“From this page (15): The day after the 2016 election Peter Strzok is asking the FBI forensics data lab to run an intrusion analysis of Huma Abedin’s laptop hard drive.”
“From This Page (16): The day after the 2016 election specific instructions to look for “evidence of intrusion” in the laptop of Huma Abedin.”
“From This Page (17): The day after the election the FBI is requesting data forensics to identify intrusions into the Huma Abedin laptop. Special instructions include the forensics lab to keep a list of anyone who sees this information, keep track of the FBI personnel doing this work, and tell the case agent who they are.
Then comes the kicker….
Item 4.4: “List any previous efforts to analyze this evidence”: “None”
The FBI never looked at the Anthony Weiner/Huma Abedin laptop, which contained 100% of Clinton emails and blackberry text messages, for intrusion or security breaches PRIOR TO the election.
Midyear agents obtained a copy of the Weiner laptop from NYO immediately after the search warrant was signed on October 30.
The laptop was taken directly to Quantico where the FBI’s Operational Technology Division (OTD) began processing the laptop. The Lead Analyst told us that given the volume of emails on the laptop and the difficulty with de-duplicating the emails that “at least for the first few days, the scale of what we’re doing seem[ed] really, really big.”
Strzok told us that OTD was able “to do some amazing things” to “rapidly de-duplicate” the emails on the laptop, which significantly lowered the number of emails that the Midyear team would have to individually review. Strzok stated that only after that technological breakthrough did he begin to think it was “possible we might wrap up before the election.” (pg 388)
FBI Agent Peter Strzok, the lead investigative authority in the Hillary Clinton MYE (Mid-Year-Exam), is explaining to the IG how they were able to process an exhaustive volume of emails (350,000) and Blackberry communications (344,000) in a few days; [Oct 30 to Nov 5, 2016]
Now, how does that square with the laptop being turned over to FBI forensics on November 9th, 2016?”
July 13, 2018 – Lisa Page discusses the DOJ influence over the FBI’s Clinton email investigation
(…) “Page also repeatedly noted a tension between the FBI and DOJ, noting that the DOJ was far more cautious in their approach to matters and was ultimately responsible for the decision not to prosecute in the Clinton case.
Another aspect that developed in the dynamic between the DOJ and the FBI was pressure from the department to place additional people into the FBI’s investigation. Page noted that “as soon as the planning started to begin to interview some of the more high-profile witness, not just Mrs. Clinton but also Huma Abedin, Cheryl Mills, Jake Sullivan, and her sort of core team, the department wanted to change the sort of structure and the number of people who were involved.”
In particular, David Laufman, a deputy assistant attorney general and head of counterintelligence for the DOJ’s National Security Division at the time, pushed extensively to be present for the higher profile interviews. As Page noted, this quickly spiraled into a problem for the FBI:
“Once we started talking about including David, then the U.S. Attorney’s Office also wanted to participate in the interviews, although they had participated in virtually none by that point. And so, then the U.S. Attorney’s Office was pushing to have the AUSAs [Assistant U.S. Attorney], who were participating in the Clinton investigation, also participate.”
“And so now, all of a sudden, we were going from our standard two and two to this burgeoning number of people.”
Apparently, Laufman felt so strongly that he went to his boss, George Toscas, the deputy assistant attorney general in the National Security Division, who then approached McCabe directly.
The DOJ’s ongoing influence was felt in other ways as well. Cheryl Mills and Heather Samuelson, both fact witnesses, were allowed to attend Clinton’s interview as her attorneys. As Page admitted, “I would agree with you, that it is not typically appropriate or operationally necessary to have fact witnesses attend the interview.”
The decision to allow attendance of fact witnesses during Clinton’s interview came from the DOJ, although Page said she wasn’t certain who had made the decision. She noted that the FBI protested the move but were overridden, so the decision must have come from a senior level within the DOJ.” (The Epoch Times, 1/21/2019)
June 13, 2018 – Court sets hearing on motion to compel email testimony from Hillary Clinton
“Judicial Watch announced a federal court ordered a hearing for Thursday, October 11, 2018, on a motion to compel testimony about the email practices of former Secretary of State Hillary Clinton. The order was issued by U.S. District Court Judge Emmet G. Sullivan.
(…) “In 2016, Hillary Clinton was required to submit, under oath, written answers to Judicial Watch’s questions. Clinton objected to and refused to answer questions about the creation of her email system; her decision to use the system despite warnings from State Department cybersecurity officials; and the basis for her claim that the State Department had “90-95%” of her emails. Judge Sullivan is considering Judicial Watch’s motion to compel answers to these questions.
In her responses sent to Judicial Watch and the court on October 13, 2016, Clinton refused to answer three questions and responded that she “does not recall” 20 times concerning her non-government clintonemail.com email system. She preceded her responses by eight “general objections” and two “objections to definitions.” The words “object” or “objection” appear 84 times throughout the 23-page document submitted to the court and Judicial Watch.
Judge Sullivan will also hear arguments on Judicial Watch’s motion to compel testimony from former State Department Director of Information Resource Management of the Executive Secretariat John Bentel (who asserted his Fifth Amendment right and refused to answer 87 questions at his deposition) and Judicial Watch’s motion to unseal the audiovisual recordings of all depositions. Judicial Watch took the testimony of key Clinton aides and State Department senior officials, including Huma Abedin and Cheryl Mills, but the videotapes of the depositions are currently under seal.” (Judicial Watch, 6/13/2018)
May 23, 2018 – It was a favor factory: State Dept. turns over thousands of Clinton-era State Department emails to/about the Clinton Foundation
“We have just uncovered a stunning revelation about the extent to which the Clinton State Department colluded with the Clinton Foundation. Despite what Hillary Clinton told the American people, there was no firewall.”
(…) “These documents, only now being uncovered through our FOIA request and subsequent litigation, show extensive communications exchanged between Clinton or her senior staff at State Department and Doug Band – a senior aid at the Clinton Foundation and creator of the Clinton Global Initiative (CGI).
In recent court filings, the State Department has revealed that more than 8,700 documents exist in Cheryl Mills’ and/or Huma Abedin’s files which contain the single search term, “Doug Band.” It is possible, and indeed likely, that each document consists of several pages placing the number closer to 18,000 pages or more.
The ACLJ has also learned through our litigation that another 22,000 documents exist in Cheryl Mills’ and Huma Abedin’s files (not including attachments) mentioning or referring to the Clinton Foundation or a related term referencing the foundation.
This information alone serves as overwhelming evidence of the corruption that occurred within the State Department during the time Hillary Clinton served as Secretary of State. The documents also confirm that Secretary Clinton intentionally lied to the American people and misled the Senate Foreign Relations Committee during her confirmation hearings for Secretary of State. On several occasions, Secretary Clinton assured the Senate that she would maintain a complete separation between her two worlds – the foundation and any donors hoping to obtain favors and her operation of the State Department. In fact, she informed the Senate that as early as January 2009, steps had already been taken to avoid even the appearance of a conflict of interest. Absolutely no such steps appear to have ever been taken.
Indeed, in just the most recent 89 pages of documents produced by State which mention Doug Band, it is clear that Band served as a liaison for Clinton donors looking for favors and official acts from the Clinton-run State Department.
From requests for Secretary Clinton’s appearance at social events and fundraisers to requests for special consideration for government positions (Brock Johnson) and at least 5 ambassadorships (a diplomatic official of the highest rank), Doug Band was the guy to contact; and he had a direct line to Secretary Clinton and her senior staff. If a foundation donor needed help with a visa application in light of a prior criminal conviction or experienced complications with international travel, they contacted Doug Band and, within minutes of receiving their request, Doug Band would forward the request/favor to Huma Abedin or Cheryl Mills.
In fact, when other government employees or officials couldn’t get a hold of Secretary Clinton or her staff, they emailed Doug Band for a response.”
(…) “Brock Johnson later tipped off Cheryl Mills about a “Significant FOIA” request in 2012 that requested information about “the number of email accounts of, or associated with, Secretary Hillary Rodham Clinton, and the extent to which those email accounts are identifiable as those of or associated with Secretary Clinton.” The Inspector General found that the State Department then falsely stated that there were “no records responsive to your request,” when in fact numerous officials knew about Secretary Clinton’s private email address. To be clear, Johnson tipped off Cheryl Mills about the FOIA request that would have first publicly uncovered Secretary Clinton’s email scandal; instead the State Department covered it up for months longer. And Johnson obtained his job as a “favor” to the Clinton Foundation.” (Read more: American Center for Law and Justice, 5/23/2018)