November 22, 2019 – Durham probe expands to Pentagon office that contracted FBI spy Stephan Halper
“Justice Department prosecutor U.S. Attorney John Durham is questioning personnel connected to the Pentagon’s Office of Net Assessment, which awarded multiple contracts to FBI informant Stephan Halper. Halper, who was informing the bureau on Trump campaign advisors, is a central figure in the FBI’s original investigation into President Donald Trump’s 2016 campaign, SaraACarter.com has learned.
(…) Multiple sources confirmed to this news site that Durham has spoken extensively with sources working in the Office of Net Assessment, as well as outside contractors, that were paid through the Pentagon office.
(…) In 2016, Halper was an integral part of the FBI’s investigation into short-term Trump campaign volunteer, Carter Page, and George Papadopolous. Halper first made contact with Page at his seminar in July 2016. Page, who was already on the FBI’s radar, was accused at the time of being sympathetic to Russia. Halper stayed in contact with Page until September 2017.
(…) According to the DoD Inspector General’s report the Office of Net Assessment (ONA) Contracting Officer’s Representatives (CORs) “did not maintain documentation of the work performed by Professor Halper or any communication that ONA personnel had with Professor Halper; therefore, ONA CORs could not provide sufficient documentation that Professor Halper conducted all of his work in accordance with applicable laws and regulations. We determined that while the ONA CORs established a file to maintain documents, they did not maintain sufficient documentation to comply with all the FAR requirements related to having a complete COR.” (Read more: Sara Carter, 11/22/2019) (Archive)
October 25, 2019 – Lee Smith: Deep State used ‘criminal conspiracy’ to stop Flynn’s audit of intelligence agencies
“A multifaceted “criminal conspiracy” to destroy former National Security Advisor Michael Flynn was launched by persons across the national security state apparatus to prevent audits of intelligence agencies’ operations, said Lee Smith, author of The Plot Against the President: The True Story of How Congressman Devin Nunes Uncovered the Biggest Political Scandal in U.S. History, in a Friday interview on SiriusXM’s Breitbart News Tonight with host Rebecca Mansour and special guest host Rick Manning.
“General Flynn’s lawyer, Sydney Powell, has done a fantastic job of unearthing a whole bunch of new information which clarifies what we’ve known — what we’ve suspected — for quite a long time, that large parts of the intelligence community targeted General Flynn,” Smith stated.
Smith added, “Sydney Powell has brought forth a whole bunch of important information … about how they tinkered with the FBI’s interviews. They also ambushed General Flynn in the White House for an interview, and we know how that went down. It was James Comey who asked his deputy director Andy McCabe to send agents down there to go after General Flynn.
Smith remarked, “Keep in mind, this is a very, very large operation against General Flynn that started long before Donald Trump was elected, and this was the other terrific thing that Sydney Powell has done with her work.”
“Stefan Halper, who was identified by the Washington Post and the New York Times as the confidential human source who was sent to spy on the Trump campaign,” noted Smith. “Now, what Sydney Powell has found, is that he had a handler at the Pentagon. So we’re talking about the Department of Justice, we’re talking about the FBI, but we’re also talking about the Pentagon. We are talking about a number of different agencies involved in targeting General Flynn.” (Read more: Breitbart, 10/25/2019)
October 24, 2019 – Sidney Powell: ONA Director Col. James Baker “is believed to be the person who illegally leaked the transcript of Mr. Flynn’s calls to Ignatius”
August 14, 2019 – Pentagon analyst and whistleblower Adam S. Lovinger is cleared on allegations of leaking to the media and mishandling classified information
“A confidential counterintelligence investigation cleared suspended Pentagon analyst Adam S. Lovinger on allegations of leaking data to the news media, but officials never told his defense team.
The Naval Criminal Investigative Service (NCIS) examined Mr. Lovinger’s use of classified computer networks. In a 2018 report, the NCIS said its review “did not reveal any potential CI (counter intelligence) concerns,” according to a copy obtained by The Washington Times.
(…) Before his suspension, Mr. Lovinger complained internally that the Office of Net Assessment (ONA) was not doing its job by failing to produce reports on future threats known as “net assessments.” Instead, the office was awarding contracts for outside academic-style reports, he said.
One paid contractor was Stefan Halper, the Washington national security figure who while at Cambridge University became an FBI informant to spy on Trump campaign associates in 2016.
Here is how Mr. Bigley discovered the NCIS verdict:
Judicial Watch, a conservative investigative nonprofit run by Tom Fitton, joined the Lovinger team. It filed a lawsuit in U.S. District Court to obtain the Pentagon’s file on Mr. Lovinger.
Mr. Fitton hit pay dirt. The Pentagon turned over a number of email threads. Buried in them was a passing reference to the NCIS. Nothing more.
Mr. Bigley then filed an open records request. Last month, the NCIS turned over its 2018 report.
The attorney said he was stunned. He never knew the probe even existed, but less its findings.
He also discovered the Pentagon knew his client was exonerated on the leak issue.
The NCIS report states that the investigative agency specifically informed the Office of Net Assessment.
“ONA was apprised of the status of the investigation,” the report states.
The report also shows that the requesting agency in August 2017 was the Pentagon’s Washington Headquarters Services. It is the organization that revoked Mr. Lovinger’s clearance and brought the case against him.
Mr. Bigley said that NCIS surely informed Washington Headquarters Services of its findings since it had asked for the probe.
The Washington Times submitted a query about Mr. Bigley’s complaint to the Pentagon press office, which didn’t respond.
Mr. Bigley said the administrative judge did not find Mr. Lovinger guilty of leaking to the press. But he said that is beside the point. The attorney said he spent hours preparing a defense on that charge, not knowing there was an NCIS report that already had cleared his client. Government attorneys pressed the leak case during the hearing, he said.
By not being told of the exoneration, Mr. Bigley also was denied the opportunity to present the NCIS report as evidence.
“The leaking allegation against Mr. Lovinger was by far the most serious claim brought against him by DoD,” Mr. Bigley told The Times. “We believe that the government hid this exculpatory evidence because they knew that their other allegations were a smorgasbord of nonsense that would never independently have gotten off the runway.”
In a May 2017 memo, Washington Headquarters Services outlined why it was suspending Mr. Lovinger’s security clearance.
There were two general categories: He mishandled a classified document and shared “sensitive” material with others.
Second, he played a role with a contractor in leaks to the Washington Free Beacon about the Office of Net Assessment’s supposed failings under Director James Baker.
The NCIS report refuted that: “An interview of former ONA contractor did not yield any information of concern.”
“According to Mr. Baker, the leak had disastrous consequences for the ONA mission,” the report added.
In his July letter to the Defense Department inspector general, Mr. Bigley said Pentagon lawyers “failed to make any mention of the NCIS findings in their case, failed to turn over the NCIS investigative report, and failed to even alert this attorney that a report existed which effectively exonerated Mr. Lovinger of the most serious allegation against him.”
That same month, the Office of the Under Secretary of Defense sent Mr. Lovinger a firing memo. Since he needed a security clearance to work at ONA and his had been revoked, Mr. Lovinger was being terminated.
Mr. Bigley fired off a return letter saying the termination was premature.
“Nothing underscores ‘whistleblower reprisal’ quite like rushing to terminate a whistleblower from federal service before the Department’s own IG can complete its statutory obligation of an independent, thorough investigation,” he said.” (Read more: The Washington Times, 8/17/2019)
- academic report
- Adam Lovinger
- August 2019
- Chelsea Clinton
- Counterintelligence investigation
- exculpatory evidence
- Judicial Watch
- media leaks
- Naval Criminal Investigative Service (NCIS)
- no-bid contracts
- Office of Net Assessment (ONA)
- Sean Bigley
- Stefan Halper
- suspended security clearance
- Washington Headquarters Services
August 13, 2019 – Spygate professor, Stefan Halper, claims immunity against Russian/British academic Svetlana Lokhova’s lawsuit
“Stefan Halper, the former Cambridge University professor who allegedly met with several Trump campaign aides as an FBI informant, asked a federal judge Tuesday to dismiss a defamation lawsuit that a Russian-British academic filed against him in May, saying government agents have immunity from litigation.
Halper does not confirm he was an FBI informant in his motion to dismiss. He also does not admit to being a source for articles about Svetlana Lokhova, the Russia-born academic. But he argues that if he were an FBI informant, he would have immunity afforded to other government agents.
“Private individuals who participate in FBI investigations are subject to the federal common law qualified immunity applicable to government agents,” wrote Halper’s lawyers, Terrance Reid, Robert Moir, and Robert Luskin.
“This immunity justifies dismissal here.”
Lokhova, who studied Soviet-era espionage at Cambridge, sued Halper and several news outlets May 23, accusing all of defaming her over contacts she had in February 2014 with Michael Flynn, who then served as director of the Defense Intelligence Agency.
Lokhova alleged Halper planted false rumors that she and Flynn began an improper relationship during the 2014 event, which was hosted by the Cambridge Intelligence Seminar. Halper was a co-convener of the seminar, which hosts current and former Western intelligence operatives.
Sir Christopher Andrew, who was Lokhova’s mentor at Cambridge and a close Halper associate, was the author of the first innuendo-laced article about Lokhova and Flynn. Published days after Flynn was fired as national security adviser, Andrew wrote of the retired lieutenant general’s visit to Cambridge, where he allegedly struck up a quick friendship with a Russia-born woman later identified as Lokhova.
That essay was the basis for follow-up reports The Wall Street Journal and Guardian published in March 2017. Neither of the stories explicitly accused Lokhova of being a Russian spy or of trying to seduce Flynn. Instead, they reported that the 2014 encounter had been disclosed to U.S. intelligence authorities and that Flynn had failed to disclose his contact with Lokhova to DIA.
The tipster who warned U.S. officials about Flynn and Lokhova has not been identified.
The New York Times and Washington Post identified Halper as a longtime FBI informant in articles published in May and June 2018. The NYT also reported that Halper has been a CIA source. Halper was once son-in-law to Ray Cline, a top CIA official in the 1960s and 1970s. Halper also worked closely during the 1980 Ronald Reagan campaign with a team of former CIA officers.
The government has not confirmed that Halper worked as an informant for the FBI or any other government agency during the Trump-Russia probe. (Read more: The Daily Caller, 8/13/2019)
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)
May 23, 2019 – FBI informant, Stefan Halper, is sued by Cambridge academic, Svetlana Lockhova, linked to Michael Flynn
“A Russian-British academic is suing FBI informant Stefan Halper for defamation over what she claims is a conspiracy to smear her and former national security adviser Michael Flynn through the media, according to a lawsuit filed Thursday.
The academic, Svetlana Lokhova, is also suing several news organizations she accuses of publishing false information provided by Halper, a former Cambridge professor.
“Stefan Halper is a ratfucker and a spy, who embroiled an innocent woman in a conspiracy to undo the 2016 Presidential election and topple the President of the United States of America,” Lokhova wrote in the lawsuit, which she filed in federal court in Virginia.
Lokhova asserts that Halper worked with the FBI and “political operatives” at Cambridge to seed stories about her interactions with Flynn at a dinner hosted at the storied British university on , when Flynn served as director of the Defense Intelligence Agency (DIA).
The stories were planted, she claims, in order to “fuel and further the now debunked and dead narrative that the Trump campaign colluded with Russia.”
She claims that Halper, who served in four Republican administrations, spread false allegations and insinuations in the press and at Cambridge that she was a Russian agent who had attempted to recruit Flynn at the dinner. Stories that appeared in the press beginning in 2017 hinted that she used sex to lure the retired lieutenant general.” (Read more: The Daily Caller, 5/24/2019)
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 2, 2019 – Big puzzle pieces connecting the CIA, FBI, and 2016 political surveillance is merging
“The admissions within the New York Times story today -outlining how President Obama’s intelligence apparatus ran simultaneous intelligence operations against the Trump campaign- are starting to merge the FBI and CIA operations. CTH anticipated this.
With new information about the “U.K. operation” using Stefan Halper (CIA asset and FBI informant); and the details of the contacts by U.S. intelligence operative Azra Turk; we can overlay the timeline and see a clear picture.
On August 15th, 2016, Lisa Page and Peter Strzok discussed the “insurance policy“:
Two weeks later, September 2nd, 2016, CIA operative Stefan Halper reaches out to George Papadopoulos and introduces him to CIA/FBI asset Azra Turk.
This alignment between the CIA and FBI is not a surprise to anyone who has followed the story behind the 2015/2016 political surveillance issues. However, there’s a specific connection here many are missing.
Remember, everything AFTER March 9th, 2016, is a cover-story. Everything after March 9th, 2016, are operations from both the CIA and FBI to hide the political surveillance that was going on before March 9th, 2016. The surveillance was happening through exploitation of the NSA database through unauthorized FISA search queries; and involved both the CIA and FBI.
This is the point that has not been emphasized enough. However, FISA Judge Rosemary Collyer outlined the connection, albeit with mandatory redactions. The connective evidence is in a footnote on page #87 of Collyer’s report that few are paying attention to:
Read that carefully and you’ll see an agreement between the CIA and FBI to allow contractors. Note:
“[CIA] access to FBI systems was the subject of an interagency memorandum of understanding enter into [in ????])”
CTH believes that redacted date is 2012 as a result of another section of the report and the emphasis that Collyer is placing on the time-frame throughout her full report. Notice also:
“Despite the existence of an inter-agency memorandum of understanding (presumably prepared or reviewed by FBI lawyers) no notice of this practice was given to the FISC until 2016.”
So there was a secret agreement between the CIA and the FBI that was kept hidden from the FISA court until 2016 when Director Mike Rogers exposed and reported it.
The agreement centered around “access to FBI systems“; and, THIS IS IMPORTANT, we know the overarching issue was “deliberate decision-making” that led to “contractor access to the NSA database”, and the fact those contractors were searching “U.S. persons”.
Can you see the process now?
Can you see the potentially layered illegality of the process now?
CIA operatives (contractors) were using FBI portal access (per the secret agreement) to exploit the NSA database and extract search results. Remember, the CIA is not supposed to be conducting surveillance, aka “spying”, inside the U.S. on American citizens.
In essence the secret agreement, unknown to the court, was the CIA hiding their extraction of U.S. person information by using FBI database access. [Through the DOJ-NSD (National Security Division)] Now does it make sense why the DOJ would not allow Inspector General oversight?
In 2015 the Office of Inspector General requested oversight and it was Deputy AG Sally Yates who responded with a lengthy 58-page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the NSD.
The secret MOU (Memorandum of Understanding) between the CIA and FBI was the reason why the DOJ-NSD could never allow inspector general oversight.
In the Obama-era political surveillance programs the lines between the CIA and FBI were blurred. They were working together through contractors. This is why you are noticing blurred lines between the CIA and FBI in the construct of the cover-up.
This is the parallel tracks we previously described, copied below for reference:
Everything after March 9th, 2016, is a function of two intelligence units, the CIA and FBI, operating together to coverup prior political surveillance and spy operations.
Prior to March 9th, 2016, the surveillance and spy operation was using the NSA database to track and monitor their political opposition. However, once the NSA compliance officer began initiating an internal review of who was accessing the system, the CIA and FBI moved to create ex post facto justification for their endeavors. [Full Backstory]
The evidence for this is found in the documents attached to both operations; and bolsters the original statements by Congressman Devin Nunes as highlighted below.” (Read much more: Conservative Treehouse, 5/02/2019)
- Azra Turk
- Central Intelligence Agency (CIA)
- Federal Bureau of Investigations (FBI)
- FISA search violations
- George Papadopoulos
- Insurance Policy
- Judge Rosemary Collyer
- Lisa Page
- May 2019
- Memorandum of Understanding (MOU)
- NSA database queries
- Peter Strzok
- private contractors
- Sally Yates
- Stefan Halper
- Trump campaign
- U.S. Foreign Intelligence Surveillance Court (FISC)
April 6, 2019 – Russian academic linked to Flynn denies being spy, says her past contact was ‘used’ to smear him
“A Russian-born academic who was at the center of attention in 2017 for past contact with former National Security Adviser Michael Flynn told Fox News in an exclusive interview that she is not a spy for Moscow – and, to the contrary, believes she was “used” to smear Flynn.
“I think there’s a high chance that it was coordinated, and I believe it needs to be properly investigated,” Svetlana Lokhova told Fox News.
Lokhova entered the political firestorm in early 2017, as Flynn was forced out of the Trump administration over lying about his contact with Ambassador Sergei Kislyak. At the time, Lokhova was contacted by three American media outlets over a four-day period – and was promptly hit with claims in the press and on social media that she was a Russian operative for Moscow.
The allegations involved her contact with Flynn three years prior at a 2014 dinner at the University of Cambridge, England, when Flynn was Defense Intelligence Agency director.
Lokhova said the 2014 Cambridge event was attended by about a dozen people. According to an event flyer, the Cambridge events were organized by Halper and others including Sir Richard Dearlove, former head of British intelligence service MI6.
“General Flynn was the guest of honor and he sat on one side of the table in the middle. I sat on the opposite side of the table to Flynn next to Richard Dearlove because I was the only woman at dinner, and it’s a British custom that the only woman gets to sit next to the host.”
When asked if she was ever alone with Flynn, Lokhova told Fox News, “I have never been alone with General Flynn, before, during or after the dinner.”