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 29, 2019 – Former acting AG Matt Whitaker says U.S. Attorney Huber is reviewing “anything related to Comey’s memos and the like”
“Former acting Attorney General Matt Whitaker appeared on Fox News to discuss the replacement of Dan Coats with John Ratcliffe as head of the ODNI, and the current status of AG Bill Barr’s ongoing reviews into prior DOJ and FBI (mis)conduct.
(…) Then comes the BOMBSHELL…. (@01:26 below) while seemingly not realizing what he just said, Whitaker outlines U.S. Attorney John Huber as reviewing “anything related to Comey’s memos and the like.” Boom… There it is.
THAT finally explains why the DOJ is fighting the release of the David Archey declarations in the FOIA lawsuit by CNN. [Listen carefully at 01:26 of the interview]
Until that obscure comment, likely a slip that not many would catch, there has been no valid explanation by the DOJ about any investigation of the Comey memos, which would also encompass the “Archey Declarations”.
If U.S. Attorney John Huber is indeed looking at those Comey memos, that would explain why the DOJ is fighting the release of the Archey Declarations in the DC Circuit Court with Judge James E Boasberg. Now it makes sense. That little obscure comment by Whitaker is a big effen’ deal.
(…) BACKSTORY – In the background of what was The Mueller Investigation, there was a FOIA case where the FBI was fighting to stop the release of the Comey memos.
Within that courtroom fight Mueller’s lead FBI agent David Archey wrote a series of declarations to the court describing the content of the memos and arguing why they should be kept classified.
The FOIA fight shifted.
The plaintiff, CNN, argued for public release of the content of the FBI agent’s descriptions, now known as the “Archey Declarations”.
After a lengthy back-and-forth legal contest, on June 7th Judge James E Boasberg agreed to allow the FBI to keep the Comey memo content hidden, but instructed the DOJ/FBI to release the content of the Archey Declarations.
On July 5th, the U.S. Department of Justice -under Attorney General Bill Barr- while waiting until the last minute (28 days since court order), filed a motion [full pdf below] to block the release of the Archey Declarations, despite the June 7th judicial order.
On July 19th, CNN filed a motion against the FBI and DOJ to force the release of the Archey Declarations (full pdf below), and enforce the order.
On July 25th, the DOJ filed a response requesting more time to reply. The DOJ is currently asking for more time, a delay until August 2nd, to file a response to a supportive motion from CNN that would force the DOJ to release the “Archey Declarations” (detailed explanations of what’s inside the Comey Memos).
The DOJ wants these declarations hidden. Now we know why.
The DOJ is requesting more time, August 2nd, 2019, to respond to the CNN motion.
CNN wants the June 7th ruling enforced and the Archey Declarations, which describe the content of the Comey memos, released.
David Archey was the FBI lead agent on Robert Mueller’s team. Archey replaced Peter Strzok when Strzok was removed. Yes, Archey’s declarations might possibly describe material evidence the DOJ are using in ongoing matters. However, THIS IS IMPORTANT– the DOJ and FBI have never made that assertion in their court arguments.
Despite the original media FOIA lawsuit coming from CNN -vs- DOJ, there is no-one in the MSM covering this story. Here is the July 5th DOJ filing:
Here’s the background on the June 7th, 2019, ruling as we shared at the time:
Judge Boasberg was deciding what could be publicly released, meaning current redactions removed, based on two connected events: (#1) The content of the Comey Memos; and (#2) the declarations of lead FBI agent for Robert Mueller’s special counsel, David Archey, in describing those memos. CNN had filed a lawsuit to gain full access.
(Note: the descriptions of the Comey memos by FBI agent David Archey are known as the “Archey Declarations” – Read Here.)
For those who may not be aware, there are so many memos (dozens) when assembled they seem to make up an actual diary of moment-by-moment events, during the FBI investigation of Donald Trump, as documented by FBI Director James Comey.
♦ In the issue of the redactions within the Comey Memos, the judge doesn’t remove them. Some are ordered to be removed, some are approved to stay in place. The Comey memo aspect, and the redaction decision, is basically a splitting of the baby 50/50. It will be interesting, but meh, maybe not too much detail. – CNN ARTICLE
The issues argued by the FBI lawyers to keep the Comey memos hidden surround sources and methods. The judge generally agreed to the potential for compromise, but also outlined several sections of redactions within the Comey memos where that argument doesn’t hold up. (The judge has read the fully unredacted memo content.)
♦ However, on the issue of the Archey Declarations there’s an opportunity for some very interesting information to surface. Here’s an example of currently existing redactions within the Archey Declarations:
July 28, 2019 – Rep. John Ratcliffe says it is clear crimes were committed by government officials in the Obama administration
“With the Justice Department conducting a review of that operation, Rep. John Ratcliffe said during a Fox News interview Sunday that he trusts Attorney General William Barr and Justice Department Inspector General Michael Horowitz to provide answers.
And while Ratcliffe said he does not want to prematurely accuse any specific person of a crime — as Democrats have done with President Trump — he stressed that it is clear crimes were committed by people during the Obama administration, including government officials.
“I think the first thing we need to do is make sure we don’t do what the Democrats have done,” the Texas Republican told host Maria Bartiromo on Sunday Morning Futures. “They accused Donald Trump of a crime and then they try and reverse engineer a process to justify that accusation. So I’m not going to accuse any specific person of any specific crime, I just want there to be a fair process to get there. What I do know as a former federal prosecutor is that it does appear that there were crimes committed during the Obama administration.”
(…) Ratcliffe recommended three leads for the “investigation of the investigators.”
The first related to former national security adviser Michael Flynn. “You talked earlier about Michael Flynn. His phone call with the Russian ambassador was a highly classified NSA intercept. Someone in the Obama administration leaked that call to the Washington Post. That’s a felony,” he said.
Then-Attorney General Jeff Sessions vowed in February 2018 that the Justice Department was investigating that leak, and that he was overseeing the inquiry himself. “I am directing it personally and we’re pursuing it aggressively,” Sessions said at the time.
Ratcliffe suggested investigators also look into conflicting congressional testimony between Fusion GPS co-founder Glenn Simpson and Justice Department official Bruce Ohr. Fusion GPS was the opposition research firm behind British ex-spy Christopher Steele’s dossier, which was full of unverified claims about Trump’s ties to Russia and was used extensively by the FBI in Foreign Intelligence Surveillance Act applications before the Foreign Intelligence Surveillance Court to justify surveillance of Page. Ohr acted as an unofficial back channel between Steel and the FBI. “Glenn Simpson from Fusion GPS in talking about the Steele dossier, said under oath that he and Bruce Ohr did not meet until after the election. Bruce Ohr said under oath that they met three months before the election. One of them is not telling the truth. We need a process to identify that,” Ratcliffe said.
The third area of interest, Ratcliffe said, is former FBI Director James Comey’s memos on his interactions with Trump before he was fired in May 2017. “Where it all started, Jim Comey. He admitted that he leaked his confidential conversations with the president to a reporter. Did that include classified information? We need a fair processes to find out answers to that,” Ratcliffe said.” (Read more: Washington Examiner, 7/28/2019)
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)
July 26, 2019 – DOJ’s Russia probe review focusing on ‘smoking gun’ tapes of meeting with George Papadopoulos
“The Justice Department’s internal review of the Russia investigation is zeroing in on transcripts of recordings made by at least one government source who met with former Trump campaign aide George Papadopoulos overseas in 2016, specifically looking at why certain “exculpatory” material from them was not presented in subsequent applications for surveillance warrants, according to two sources familiar with the review.
The sources also said the review is taking a closer look at the actual start date of the original FBI investigation into potential collusion between members of the Trump campaign and the Russians, as some allege the probe began earlier than thought. Both components are considered key in the review currently being led by Attorney General Bill Barr and U.S. Attorney from Connecticut John Durham –– an effort sure to draw more attention in the coming weeks and months now that Robert Mueller’s testimony is in the rearview.
The recordings in question pertain to conversations between government sources and Papadopoulos, which were memorialized in transcripts. One source told Fox News that Barr and Durham are reviewing why the material was left out of applications to surveil another former Trump campaign aide, Carter Page.
“I think it’s the smoking gun,” the source said.
“These recordings have exculpatory evidence,” the other source added. “It is standard tradecraft to record conversations with someone like Papadopoulos—especially when they are overseas and there are no restrictions.” (Read more: Fox News, 7/26/2019)
July 25, 2019 – WSJ Editorial: What Mueller Was Trying to Hide
By Kimberly Strassel
(…) “The most notable aspect of the Mueller report was always what it omitted: the origins of this mess. Christopher Steele’s dossier was central to the Federal Bureau of Investigation’s probe, the basis of many of the claims of conspiracy between the Trump campaign and Russia. Yet the Mueller authors studiously wrote around the dossier, mentioning it only in perfunctory terms. The report ignored Mr. Steele’s paymaster, Fusion GPS, and its own ties to Russians. It also ignored Fusion’s paymaster, the Clinton campaign, and the ugly politics behind the dossier hit job.
Mr. Mueller’s testimony this week put to rest any doubt that this sheltering was deliberate. In his opening statement he declared that he would not “address questions about the opening of the FBI’s Russia investigation, which occurred months before my appointment, or matters related to the so-called Steele Dossier.” The purpose of those omissions was obvious, as those two areas go to the heart of why the nation has been forced to endure years of collusion fantasy.
Mr. Mueller claimed he couldn’t answer questions about the dossier because it “predated” his tenure and is the subject of a Justice Department investigation. These excuses are disingenuous. Nearly everything Mr. Mueller investigated predated his tenure, and there’s no reason the Justice Department probe bars Mr. Mueller from providing a straightforward, factual account of his team’s handling of the dossier.
If anything, Mr. Mueller had an obligation to answer those questions, since they go to the central failing of his own probe. As Florida Rep. Matt Gaetz asked Mr. Mueller, how could a special-counsel investigation into “Russia’s interference” have any credibility if it failed to look into whether the Steele dossier was itself disinformation from Moscow? Mr. Steele acknowledges that senior Russian officials were the source of his dossier’s claims of an “extensive conspiracy.” Given that no such conspiracy actually existed, Mr. Gaetz asked: “Did Russians really tell that to Christopher Steele, or did he just make it up and was he lying to the FBI?”
Mr. Mueller surreally responded: “As I said earlier, with regard to Steele, that is beyond my purview.”
So it went throughout the whole long day. Republicans asked basic questions about the report’s conclusions or analysis, and Mr. Mueller dodged and weaved and refused to avoid answering questions about the FBI’s legwork, the dossier’s role and Fusion’s involvement. Ohio Rep. Steve Chabot asked how the report could have neglected to mention Fusion’s ties to a Russian company and lawyer. Mr. Mueller: “Outside my purview.” California Rep. Devin Nunes asked several questions about one of the men at the epicenter of the “collusion” conspiracy—academic Joseph Mifsud, whom former FBI Director Jim Comey has tried to paint as a Russian agent. Mr. Mueller: “I am not going to speak to the series of happenings as you articulated them.”
Then again, how could he? The Mueller team, rather than question the FBI’s actions, went out of its way to build on them. That’s how we ended up with tortured plea agreements for process crimes from figures like former Trump aide George Papadopoulos and former national security adviser Michael Flynn. They were peripheral figures in an overhyped drama, who nonetheless had to be scalped to legitimize the early actions of Mr. Comey & Co. Mr. Mueller inherited the taint, and his own efforts were further tarnished. That accounts for Mr. Mueller’s stonewalling.” (Read more: The Wall Street Journal, 7/25/2019)
July 24, 2019 – Jeffrey Epstein visited the Clinton White House multiple times in the early ’90s
(…) “How Epstein entered Clinton’s orbit remains unclear. When the president released his initial statement on Epstein, he did not explain the multiple other trips he appears to have taken on the financier’s plane—including one flight to Westchester with Epstein, his alleged madam Ghislaine Maxwell, and an “unnamed female.”
Clinton also failed to mention the intimate 1995 fundraising dinner at the Palm Beach home of Revlon mogul Ron Perelman, where Clinton hobnobbed with the likes of Epstein, Don Johnson, and Jimmy Buffett. (Nearby, at Epstein’s own Palm Beach mansion, the money man allegedly abused hundreds of underage girls.)
The two were clearly chummy by the early Clinton Foundation years, as attested to by a 2002 photo of Epstein and Clinton in Brunei that appeared in Vicky Ward’s 2003 profile of the financier. In a 2002 piece for New York magazine about the Africa trip, Clinton praised Epstein as a “highly successful financier and a committed philanthropist.”
Politico recently claimed that Clinton and Epstein connected in the first few years after the president left office. Citing “people who know those involved,” the article pegged Maxwell as the glue connecting the two men, and Clinton’s daughter, Chelsea, as the tie between the president and the British socialite. Politico noted that Maxwell had vacationed with the Chelsea in 2009, attended her wedding in 2010, and participated in the Clinton Global Initiative as recently as 2013. (A Clinton spokesperson denied Chelsea and Ghislaine were close.)
Documents in the Clinton Library, however, attest to much earlier links between Maxwell, Epstein, and the Clinton White House.
In late September of 1993, Bill and Hillary Clinton hosted a reception for supporters who had contributed to recent White House renovations. The nearly $400,000 overhaul—which included new gold draperies and a 13-color woven rug for the Oval Office—was funded entirely by donations to the White House Historical Association, a private organization that helps preserve and promote the White House as a historical monument.
The reception took place at the White House residence from 7:30 to 9:30 p.m., according to a copy of the president’s daily schedule. White House Social Secretary Ann Stock—who appears in Epstein’s little black book of phone numbers—was listed as the point of contact. According to multiple attendees, the evening included an intimate tour of the newly refurbished residence, followed by a receiving line with the president and first lady. Dessert was served in the East Room, where the couple thanked everyone for attending and announced the Committee for the Preservation of the White House.
Guests for the event, according to the invitation list, included the journalist and philanthropist Barbara Goldsmith, heiress Jane Engelhard, political consultant Cynthia Friedman, and “Mr Jeffrey Epstein and Ms. Ghislaine Maxwell.” Epstein and Maxwell do not appear on the ‘regret list,’ and there is a letter ‘A’ next to both of their names, indicating they planned to attend. A press release from the event, put out by Hillary Clinton’s office, lists Epstein as a White House Historical Association donor.
Attorneys for Epstein did not respond to repeated requests for comment. (Read much more: The Daily Beast, 7/24/2019)
July 24, 2019 – Rep. Matt Gaetz questions Mueller about the Steele Dossier, the Trump Tower meeting and Peter Strzok
Rep. Matt Gaetz, R-Fla., questions former special counsel Robert Mueller during his July 24 testimony before the House Judiciary Committee. Rep. Gaetz addresses the Steele Dossier, the Trump Tower meeting and Peter Strzok.
July 24, 2019 – Rep. Mike Turner questions Bob Mueller on his mythical power to ‘exonerate’ Trump and points to the media’s use of the word before the hearing ends
“A House Republican pulled out a screengrab from Wednesday’s CNN coverage of Robert Mueller’s hearing as part of a demonstration to argue that the special counsel cannot legally prove exoneration.
Rep. Mike Turner (R-OH) was questioning Mueller on the legal concept of exoneration, arguing it doesn’t exist and that neither Mueller or Attorney General Bill Barr could “exonerate” someone.
“The report states, accordingly, while this report does not conclude that the president committed a crime, it does not exonerate him,” Turner said. “There’s no office of exoneration at the Attorney general’s office, no certificate at the bottom of his desk. Mr. Mueller, would you agree with me that the Attorney General does not have the power to exonerate?”
Mueller frequently declined to discuss the question, saying, “I’m not prepared to deal with a legal discussion in that arena.” (Read more: Mediaite, 7/24/2019)
All of Rep. Turner’s questions for Robert Mueller can be seen here: