Email/Dossier/Govt Corruption Investigations

July 25, 2022 – Grassley reveals there are several FBI whistleblowers who say the probe into Hunter Biden was internally sabotaged during 2020 election

“Several FBI whistleblowers say that the agency’s probe into Hunter Biden was internally sabotaged during the 2020 election in order to derail the investigation after agents wrongfully deemed verified evidence as “disinformation” to ignore.

According to Sen. Chuck Grassley (R-IA), agents investigating Hunter “opened an assessment which was used by an FBI headquarters team to improperly discredit negative Hunter Biden information as disinformation and caused investigative activity to cease,” adding that his office received “a significant number of protected communications from highly credible whistleblowers” regarding the investigation.

Grassley added that “verified and verifiable derogatory information on Hunter Biden was falsely labeled as disinformation,” according to the Washington Examiner.

Brian Auten  (Credit: Twitter)

Timothy Thibault (Credit: public domain)

FBI supervisory intelligence agent Brian Auten opened in August 2020 the assessment that was later used by the agency, according to the disclosures. One of the whistleblowers claimed the FBI assistant special agent in charge of the Washington field office, Timothy Thibault, shut down a line of inquiry into Hunter Biden in October 2020 despite some of the details being known to be true at the time.

A whistleblower also said Thibault “ordered closed” an “avenue of additional derogatory Hunter Biden reporting,” according to Grassley, even though “all of the reporting was either verified or verifiable via criminal search warrants.” The senator said Thibault “ordered the matter closed without providing a valid reason as required” and that FBI officials “subsequently attempted to improperly mark the matter in FBI systems so that it could not be opened in the future,” according to the disclosures.

The whistleblowers say investigators from FBI headquarters were “in communication with FBI agents responsible for the Hunter Biden information targeted by Mr. Auten’s assessment,” and that their findings on whether the claims were in fact disinformation were placed “in a restricted access sub-file” in September 2020, according to Grassley, who added that the disclosures “appear to indicate that there was a scheme in place among certain FBI officials to undermine derogatory information connected to Hunter Biden by falsely suggesting it was disinformation.”

Grassley summarized the new allegations in a Monday letter to Attorney General Merrick Garland and FBI Director Christopher Wray.

Document requests on pages 3 and 4, Grassley Letter, 7/25/2022

The Examiner notes that FBI agent Auten was involved in the Trump-Russia investigation, including interviewing Christopher Steele’s primary source, Igor Danchenko.

According to Grassley, the “volume and consistency” of the allegations regarding the handling of the Hunter Biden probe “substantiate their credibility.”

The assessment by Auten in August 2020 was opened the same month Grassley and Sen. Ron Johnson (R-WI) received a briefing from the FBI “that purportedly related to our Biden investigation and a briefing for which the contents were later leaked in order to paint the investigation in a false light,” Grassley said. The senator said Senate Democrats asked for a briefing in July 2020 “from the very same FBI HQ team that discredited the derogatory Hunter Biden information.”

The FBI inquiry into Hunter Biden reportedly began as a tax investigation, then expanded into a scrutiny of potential money-laundering and foreign lobbying; the DOJ has declined to hand over investigative details. -Washington Examiner

Thibault, the FBI agent who allegedly quashed the Hunter probe, may have violated the Hatch act in 2020 after making posts on social media that were critical of then-president Donald Trump and former AG William Barr.

Also notable – Hunter had the numbers of several FBI agents in his iCloud contacts. (Read more: Zero Hedge, 7/25/2022)  (Archive)


Margot Cleveland writes:

“This scandal is no longer just about the Biden family; it’s about every member of the law enforcement and intelligence communities who put our country at risk by failing to do their jobs.

FBI whistleblowers claim that agents opened a sham investigation into Hunter Biden to brand reliable and verifiable derogatory evidence as “disinformation,” according to an explosive news release issued yesterday by Sen. Chuck Grassley, R-Iowa.

If true, beyond exposing the FBI’s role in running cover for the Biden family, the whistleblowers’ claims prove significant for a second reason: By failing to thoroughly vet the evidence in its possession related to Hunter Biden — which included the hard drive for the MacBook Hunter had abandoned at a repair shop — the intelligence community ignored a momentous national security threat, namely that the Russians potentially possessed a second Hunter Biden laptop.”

July 25, 2022 – Grassley issues press release stating multiple FBI whistleblowers are raising the alarm about tampering by senior FBI and DOJ officials in politically sensitive investigations

(  ) …on July 25, Grassley issued a press release containing letters to Wray and Garland, stating that information Grassley had received “involves concerns about the FBI’s receipt and use of derogatory information relating to Hunter Biden, and the FBI’s false portrayal of acquired evidence as disinformation,” referring to the son of President Joe Biden. Grassley said that “if these allegations are true and accurate, the Justice Department and FBI are—and have been—institutionally corrupted to their very core.” (Read more: The Epoch Times, 8/19/2022)  (Archive)

Snip from Grassley press release, 7/25/2022

July 27, 2022 – Rep. Jim Jordan reveals FBI whistleblowers who claim they were ‘pressured & incentivized’ to classify cases as domestic terrorism

Executive Assistant Director of FBI Counterterrorism Division Jill Sanborn testifies before the Senate Homeland Security and Governmental Affairs/Rules and Administration hearing in March 2021. (Credit: Shawn Thew/Getty Images)

“New whistleblower information reveals that FBI officials are pressuring agents to reclassify cases as “domestic violent extremism” (DVE) despite lacking the criteria to meet such a classification. Whistleblower disclosures have also detailed the agency’s effort to exaggerate DVE data to satisfy the Bureau’s leadership.

One whistleblower explained that because agents are not finding enough DVE cases, they are encouraged and incentivized to change designations even though there is minimal, circumstantial evidence to support the reclassification.

Another whistleblower—with experience in high-profile domestic terrorism investigations—stated that a field office Counterterrorism Assistant Special Agent in Charge and the FBI’s Director of the Counterterrorism Division [Jill Sanborn] have forced agents to recategorize cases as DVE to hit performance metrics manufactured by the Bureau itself.

According to whistleblowers, the FBI uses these metrics to dispense awards and determine promotions. Every whistleblower has called it an environment of “pressure” within the FBI.” (Read more: Breaking911, 7/27/2022)  (Archive)


Jill Sanborn was promoted to Executive Assistant Director of the National Security Branch in May 2021, and didn’t have answers for the Senate on January 11, 2022 about the January 6th protest.

July 30, 2022 – FBI continues to cover up and block requests for information related to Seth Rich

Judge Amos Louis Mazzanti III and Seth Rich (Credit: Dallas Morning News/public domain)

(…) Attorney Ty Clevenger is still trying to get at the government’s [unredacted] records regarding Seth Rich and it is still almost impossible.  Clevenger’s efforts have helped uncover records to date but because of the FBI’s dishonesty to date with the FOIA requests on Rich, Clevenger wanted to observe the FBI’s review in this case.

This ruling from the Seth Rich FOIA case is disappointing. Judge Mazzant denied Clevenger’s request for in camera review of the documents withheld by the FBI, but he has not yet ruled on the motions for summary judgment, so he could yet order the FBI to search in other places such as email systems. He also took some swipes at the FBI:

It is alarming that in two cases involving substantially similar FOIA requests, the Government can locate zero relevant documents in one, but over 20,000 potentially relevant pages in the other. Moreover, when Congress created FOIA, “it did not intend for production to take years.” Huddleston, 2021 WL 327510, at *3 (citing Hayden v. DOJ, 413 F. Supp 1285, 1289 (D.D.C. 1976)). Yet, here, the Government has spent over two years processing and reviewing records in an attempt to respond to Huddleston’s requests. And despite that amount of time, the Government maintains that the process is “still ongoing.” Even so, while the Court certainly finds the Government’s handling of Clevenger’s and Huddleston’s FOIA requests concerning,

Huddleston’s arguments are insufficient to suggest bad faith for the purpose of determining whether in camera review of all relevant documents is necessary.

Unfortunately, Clevenger will have to keep fighting to get to the truth behind the FBI’s involvement in the Seth Rich case. (Read more: Gateway Pundit, 7/30/2022)  (Archive)

July 31, 2022 – Former DOJ official, Richard Pilger who is named in FBI politicization allegations, played role in Lois Lerner IRS scandal

Lois Lerner (Credit: public domain)

A senior Justice Department official recently flagged by a U.S. senator in an FBI whistleblower probe into alleged politicization of prosecutions played a key role in the Lois Lerner IRS scandal a decade ago in which conservative Tea Party groups were improperly targeted for scrutiny, government emails and congressional evidence shows.

Richard Pilger (Credit: public domain)

Richard Pilger, the current chief of the DOJ Elections Crime Branch of the department’s Public Integrity Section, engaged in discussions in 2010 and 2013 with Lerner and other IRS officials about ways to pursue criminal prosecutions of conservative nonprofits, the records show.

The discussion led the FBI, with Pilger’s direct help, to obtain and review 1.1 million pages of documents from conservative groups and even ponder charging the groups with making false statements on their IRS applications as nonprofits because they had engaged in political speech activities, according to congressional investigators.

The House Oversight and Government Reform Committee, chaired then by Rep. Darrell Issa (R-Calif.), concluded in 2014 that Pilger’s discussions were part of a larger effort by the Obama administration to criminalize political speech by conservative groups that opposed the administration’s agenda.

“These documents suggest that the Department actively considered prosecuting non-profit groups for their political activities,” the final report concluded. “The Department went so far as to meet with the IRS about the investigation and to gather a 1.1 million-page database of information as potential evidentiary material. Even more astounding, the Department considered prosecuting non-profit groups for actions that are legal for 501(c)(4) groups under federal tax law — that is, for engaging in political speech.”

The committee made public emails showing that in spring 2013 Pilger and Lerner discussed an idea Pilger had heard raised by a Democrat in Congress of bringing false statement cases against the conservative groups for the ways they filled out their IRS applications as 501c3 and 501c4 nonprofits.

“I got a call today from Richard Pilger, Director Election Crimes Branch at DOJ,” Lerner wrote IRS colleagues in a May 8, 2013 email obtained by congressional investigators and Just the News. “I know him from contacts from my days there. He wanted to know who at IRS the DOJ folks could talk to about Sen. [Sheldon] Whitehouse idea at the hearing that DOJ could piece together false statement cases about applicants who ‘lied’ on their 1024s — saying they weren’t planning on doing political activity, and then turning around and making large visible political expenditures.

“DOJ is feeling like it needs to respond, but want to talk to the right folks at IRS to see whether there are impediments from our side and what, if any damage, this may do to IRS programs.”

The emails were first brought to light by a lawsuit a decade ago by Judicial Watch.

A DOJ spokesperson did not immediately respond to a call Thursday seeking comment on behalf of Pilger.

But in an interview with congressional investigators in 2014, Pilger revealed he actually began discussing strategies with Lerner for pursuing the conservative nonprofits for prosecution back in the fall of 2010, a few months after the Supreme Court opened up political spending through its landmark Citizens United ruling, the final report stated.

Pilger sent an email in October 2010 asking for a “good IRS contact re criminal tax enforcement against tax-exempt organizations,” the emails show.

Nancy Marks, an IRS criminal investigator, wrote an email back identifying a contact Pilger’s team could use, but she also cautioned that there was no evidence of criminality known to the agency.” (Read more: JusttheNews, 7/31/2022)  (Archive)

August 4, 2022 – Wray admits the FBI special agent in charge of the Whitmer kidnapping debacle is now in charge of the FBI’s DC Field Office

FBI Director Christopher Wray refused to comment during a Senate Judiciary Committee hearing on Thursday when Ted Cruz asked about reports that the special agent accused of orchestrating the entrapment of a group accused of trying to kidnap Michigan Gov. Gretchen Whitmer during the 2020 election has been promoted since then and now runs the FBI’s Washington D.C. field office, including the January 6 case.

“I can tell you that that case, as I understand it, is now pending a retrial,” Wray said about the group of mentally-ill Michigan men accused of planning to kidnap Democratic Gov. Gretchen Whitmer during the first year of Covid, right before the 2020 election.

Cruz said: “So the guy in charge got a promotion and is now in charge of the January 6 investigation? … That is astonishing.”

“That doesn’t sound right to me,” the FBI director said, before clarifying that it was right.

SEN. TED CRUZ: [The Whitmer kidnapping case] ended up a debacle, where the four people who went to trial — two were acquitted, two received mistrials. None of them were convicted on even a single charge, and the basis of the defense was entrapment. That the paid [informants] for the FBI suggested and had incited the conduct.

How many FBI agents were disciplined or reprimanded after that disastrous case and the misconduct that led to every defendant being acquitted or having a mistrial on every charge?

CHRISTOPHER WRAY, FBI: I can’t comment on any personnel matter. I can tell you that that case, as I understand it, is now pending a retrial.

CRUZ: The special agent in charge of that case has now been sent to the Washington D.C. office, and now leads the investigation regarding January 6. Is that correct?

WRAY: That doesn’t sound right to me.

Steven D’Antuono (Credit: Reuters)

CRUZ: That does not sound right? The name of the individual is Steven D’Antuono. He was run out of the FBI Detriot field office.

And by the way, I will point out that the lead investigator… are you aware he was apparently fired for allegedly beating his wife after coming home from a swingers’ party, and he had made multiple derogatory political posts about President Trump, showing political bias. Are you aware of that?

WRAY: I am aware of, I think, the incident you are describing. An action that was taken about it… To clarify on the first part of your question, Mr. D’Antuono was the special agent in charge of the [Detroit field office] and is now the assistant director in charge of the Washington field office. I thought you were asking about the agent who was responsible–

CRUZ: So the guy in charge got a promotion and is now in charge of the January 6 investigation?

WRAY: The guy in charge of the whole Detroit field office is now in charge of the whole Washington field office.

CRUZ: That is astonishing.

(RealClearPolitics, 8/04/2022)  (Archive)


August 5, 2022 – 862 plaintiffs sue Ericsson for knowingly supporting a terrorist campaign that killed and wounded thousands of Americans

Sparacino Press Release:

SWEDISH TELECOM GIANT LM ERICSSON & ITS U.S. DIVISION ERICSSON INC. SUED BY 862 AMERICANS FOR ALLEGED PROTECTION MONEY PAYMENTS TO AQ, AQ-IN-IRAQ & ISLAMIC STATE

Plaintiffs are 862 Americans, comprised of 286 GOLD STAR FAMILIES, including numerous former hostages and families of hostages, and dozens of severely injured service members.

Each Plaintiff was injured, or is the loved one of someone who was killed or injured, during attacks committed by Islamic State, al-Qaeda, al-Qaeda-in-Iraq, or a proxy acting at their direction, in Iraq, Afghanistan, Turkey, and Syria from 2005 through 2021.

Plaintiffs say Ericsson KNOWINGLY supported a terrorist campaign that attacked, killed, and wounded thousands of Americans in Iraq, Afghanistan, Turkey, and Syria, including Plaintiffs, by aiding the terrorists through Ericsson’s regular protection money payments to terrorists, Ericsson’s intentional obstruction of United States counterterrorism policy, and Ericsson’s deliberate facilitation of the terrorists’ use of Afghanistan’s cellular networks as a weapon.

“Plaintiffs say while Americans were risking their lives between 2005 and 2021 to help rebuild places like Iraq, Afghanistan, and Syria, LM Ericsson, Ericsson AB, Ericsson Inc., Ekholm, and Ibrahim facilitated illicit Iraq-related and Afghanistan related transactions that they knew terrorists such as ISIS and al-Qaeda used to finance attacks against Americans in Iraq, Afghanistan, Turkey, and Syria,” said Ryan Sparacino, the Founding Partner of Sparacino PLLC. “As alleged, even though the terrorists openly proclaimed their desire for protection money and other assistance to help prosecute their campaign to kill Americans in the Middle East and the U.S. government publicly opposed illicit transactions that flowed protection money to terrorists, Ericsson defied the United States – and its obligations under the Anti-Terrorism Act – in pursuit of profit.”

Mr. Sparacino continued: “Plaintiffs allege that when Islamic State overran Mosul in 2014, responsible businesses suspended operations to avoid funding ISIS, but Ericsson calculated that pulling back was ‘premature.’ Instead, the Complaint details that Ericsson’s cold calculation was that paying terrorists protection money to ensure safe passage through Iraq would be better for its business. As we will show in court, Ericsson continued its long-standing practice as a corporate criminal on a global crime spree where ‘money talks’ regardless of what the law demanded.”

Indeed, Plaintiffs say that Ericsson explicitly chose illegal options over legal alternatives while knowing that their money was flowing to terrorists. For example, when Ericsson was presented with a ‘Speedway’ (unlawful) and a ‘legal way’ (lawful), Plaintiffs allege Ericsson chose the low road.

“Plaintiffs allege it was Ericsson that made that choice, but it was Plaintiffs who suffered the consequences,” Sparacino said.

The filing of today’s Anti-Terrorism Act Complaint against Ericsson followed an extensive investigation (which continues today) that started after Ericsson’s Iraq-related disclosures in February 2022, including extensive time spent investigating the terrorist campaigns in Iraq, Afghanistan, and Syria and how al-Qaeda, al-Qaeda-in-Iraq, and Islamic State funded themselves through illicit corporate deals with companies like Ericsson.

Sparacino PLLC is the same firm that currently represents more than 1,200 American clients who recently secured a comprehensive Anti-Terrorism Act victory in the United States Court of Appeals for the D.C. Circuit in a separate Anti-Terrorism Act matter (that is also about how corruption in Iraq financed terrorism) against Johnson & Johnson, Pfizer, GE Healthcare, AstraZeneca, and Roche, captioned Atchley et al. v. AstraZeneca UK Ltd., et al., Case 1:17-cv-02136 (D.D.C.). Sparacino serves as lead investigative counsel in both the Schmitz and Atchley cases, following a similar investigative approach in each.

August 8, 2022 – Judge who OK’d Mar-a-Lago raid also defended Jeffrey Epstein associates

Magistrate Judge Bruce E. Reinhart (Credit: public domain)

“The Florida federal magistrate judge who signed off on a search warrant authorizing the FBI raid of former President Donald Trump’s Mar-a-Lago resort donated to Barack Obama’s 2008 presidential campaign — months after he left the local US Attorney’s office to rep employees of convicted pedophile Jeffrey Epstein who had received immunity in the long-running sex-trafficking investigation of the financier.

Sources tell The Post that Judge Bruce Reinhart approved the warrant that enabled federal agents to converge on the palatial South Florida estate on Monday in what Trump called an “unannounced raid on my home.”

Reinhart was elevated to magistrate judge in March 2018 after 10 years in private practice. That November, the Miami Herald reported that he had represented several of Epstein’s employees — including, by Reinhart’s own admission to the outlet, Epstein’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, who Epstein once reportedly described as his “Yugoslavian sex slave.”

Kellen and Marcinkova were among Epstein’s lieutenants who were granted immunity as part of a controversial 2007 deal with federal prosecutors that allowed the pervert to plead guilty to state charges rather than federal crimes. Epstein wound up serving just 13 months in county jail and was granted work release.

According to the Herald, which cited court documents, Reinhart resigned from the South Florida US Attorney’s Office effective on New Year’s Day 2008 and went to work for Epstein’s cohorts the following day.

Epstein, who was found dead in August 2019 of an apparent suicide in the Manhattan Correctional Center while awaiting trial on federal sex-trafficking charges, had hired a stable of high-powered lawyers for his defense in the late 2000s, including former independent counsel Kenneth Starr.

Ten months after starting work for Epstein’s co-conspirators, according to Federal Election Commission records, Reinhart gave $1,000 directly to the Obama campaign and another $1,000 to its fundraising arm, the Obama Victory Fund. Though the records show the judge made mostly small-dollar donations to his law firm’s political action committee in subsequent years, Reinhart also donated $500 to Jeb Bush’s 2016 presidential campaign in November 2015.

Reinhart was later named in a civil lawsuit by two of Epstein’s victims that accused him of violating Justice Department policies by switching sides in the middle of the Epstein investigation, suggesting he had spilled inside information about the probe to build favor with the notorious defendant, the Herald reported in 2018. (Read more: New York Post, 8/09/22)  (Archive)

August 8, 2022 – Joe Biden’s administration is involved in the raid on Mar-a-Lago

President Joe Biden’s administration was involved in the raid of former President Donald Trump’s Mar-a-Lago residence through a “special access request,” according to documents obtained from the National Archives by America First Legal.

On August 8, 2022, the Federal Bureau of Investigation (FBI) raided Mar-a-Lago on the grounds of retrieving alleged classified documents. According to the establishment media, Biden administration officials were “stunned” to hear of the unprecedented action. The Archives also claimed that it had “not been involved in the DOJ investigation.”

But documents show the FBI obtained access to the records through a “special access request” from the Biden White House on behalf of the DOJ, contradicting what the Archives told Congress, America First Legal revealed Monday:

 

Notably, despite the Archives’ claim that it had “not been involved in the DOJ investigation,” the documents show that the Archives’ official responsible for administering all access requests for Presidential records, John Laster, was involved in preparing the 15 boxes for FBI review as late as August 23, 2022:

On October 25, 2022, Acting Archivist Wall wrote to then-Ranking Members James Comer and Jim Jordan, claiming “NARA received the 15 boxes from President Trump on January 18, 2022, and then discovered that they contained classified national security information. Shortly after the discovery, NARA consulted with its Office of Inspector General (OIG), which operates independently of NARA. As DOJ has disclosed publicly in court filings, NARA’s OIG subsequently referred the matter to DOJ on February 9, 2022.”

If the OIG acted independently in making a referral to the FBI, then Mr. Laster would not have involved himself in the FBI’s review of the 15 boxes in his capacity as the Director of the White House Liaison Division “responsible for all access requests for Presidential records.” Similarly, the FBI affidavit before the U.S. District Court for the Southern District of Florida that provided the probable cause for the issuance of a search warrant against Mar-a-Lago on August 8, 2022, stated, “[on February 9, 2022] the Special Agent in Charge of NARA’s Office of the Inspector General sent the NARA Referral via email to DOJ.” However, the evidence is that the Biden White House and the Department of Justice coordinated to obtain the Trump records, and perhaps create a pretext for a law enforcement raid, by way of a “special access request.”

“The special access statute authorizes special access requests to an incumbent president only when the records in question are needed for ‘the conduct of current business’ of the White House,” America First Legal explained. “Providing documents to the DOJ for purposes of a criminal investigation is not the ‘current business’ of the White House.”

Reed D. Rubinstein, senior counselor and director of oversight and investigations, released a statement ripping the White House’s reported role in the FBI raid of Trump’s home.

“The evidence further suggests that Biden officials in the Executive Office of the President and the Department of Justice unlawfully abused their power and then lied about it to the American people,” he said. “This government, it seems, acknowledges no limits on its power to harass, intimidate, and silence its political opponents.” (Read more: Breitbart, 4/10/2023)  (Archive)

August 8, 2022 – FBI raids Mar-a-Lago, breaks into Trump’s safe

“The FBI raided Donald Trump’s Mar-a-Lago estate in Florida and broke into a safe in his palatial home, the former president said Monday.

Trump said in a message on his social media forum Truth Social that his home had been “raided, and occupied” and was “currently under siege.”

FBI agents were reportedly searching for classified documents that Trump allegedly brought with him from the White House to Mar-a-Lago after his presidency ended — which, if true, could be a violation of federal law.

The National Archives and Records Administration said it had found classified material in 15 boxes at the residence earlier this year and alerted the FBI. The agents executed a search warrant Monday to look for additional presidential records Trump may have relocated to his Florida estate.

“Nothing like this has ever happened to a President of the United States before,” Trump wrote on Truth Social.

“After working and cooperating with the relevant Government agencies, this unannounced raid on my home was not necessary or appropriate.”  (Read more: New York Post, 8/08/2022)  (Archive)

August 9, 2022 – Hillary Clinton fundraises after the Mar-a-Lago raid while gloating over the lack of prosecution for exposing top secret information in her unsecured emails


“The search warrant for the raid on former President Donald Trump’s Mar-a-Lago home on Monday suggests he is being investigated under the Espionage Act of 1917 — the same law that Hillary Clinton was suspected of violating in 2016.

Attorney General Merrick Garland admitted Thursday that he personally approved the warrant application, which seeks broad discretion to search Trump’s home based on three statutes: 18 U.S.C. section 793, on the mishandling of defense information; 18 U.S.C. section 1519, relating to the destruction of federal documents; and 18 U.S.C. section 2071, which punishes hiding, moving, or destroying federal documents. Section 793 is from the Espionage Act of 1917, passed during the First World War.

Former Secretary of State Hillary Clinton was suspected of violating the latter when she used an unsecured private email server in her own home to handle her communications, including emails with classified information, during her time in office.

The relevant part of section 793 punishes “gross negligence” in the handling of defense information, and failure to report the loss or destruction of that information. Clinton was accused of both; her staff even physically destroyed her mobile phones.

Then-FBI Director James Comey, who intervened in the case after then-Attorney General Loretta Lynch was caught meeting with former President Bill Clinton on the tarmac of an airport in Arizona, said that while Hillary Clinton had been “extremely careless” in her handling of classified information, she did not intend to violate the statute. The statute does not, however, include any requirement of intent, leading conservative critics to argue that Comey had been looking to exonerate her. (Read more: Breitbart, 8/12/2022)  (Archive)

August 10, 2022 – Twitter suspends Paul Sperry for tweeting about the Mar-a-Lago raid

Twitter has suspended journalist Paul Sperry after he made several tweets about this week’s FBI raid on Trump’s Mar-a-Lago residence, where they spent up to 9 hours rifling through the former president’s private office, Melania Trump’s wardrobe, and eventually took 12 boxes of material. According to the Wall Street Journal, the records included a letter from former President Barack Obama, and correspondence between Trump and North Korean leader Kim Jong Un.

The boxes contained some documents subject to a federal law requiring official records to be turned over when a president leaves office as well as some material archives officials described only as “classified national security information,” prompting them to refer the matter to the Justice Department for investigation. -WSJ

Sperry, meanwhile, tweeted several hot-takes on the raid, which appear to have gotten him suspended.

(Zero Hedge, 8/10/2022)  (Archive)

August 11, 2022 – Part 4: What was in the Trump documents creating such fear in DOJ and FBI

In Part One we outlined the background of the modern Deep State {Go Deep}. In Part Two we outlined the specifics of how President Trump was targeted by political operatives using tools created by the DC system {Go Deep}.  In Part Three we outlined how and why President Trump was blocked from releasing documents {Go Deep}.  Here in Part 4, we begin to assemble the specifics of what documents likely existed in Mar-a-Lago.

It is important to remember, the presidential records act –the presented pretext for the document conflict– is not a criminal statute.  An FBI raid cannot be predicated on a document conflict between the National Archives and a former president.

The DOJ-NSD warrant, and the subsequent raid on Mar-a-Lago can only be related to records the U.S. government deems “classified” and material vital to national security interests.  Hence, DOJ National Security Division involvement.

In prior outlines we have exhaustively covered the details of President Trump’s desire to publicly release information about DOJ and FBI conduct in their targeting of him during the fabricated Trump-Russia claims.  However, to understand the nature of the documents he may hold, we first review the declassification memo provided by President Trump to the DOJ upon his departure from office.

In broad terms there are two sets of documents that intermingle and are directly related. First, documents that highlight the activity of Hillary Clinton’s team in creating the false Trump-Russia conspiracy theory (2015/2016).  Second, documents that highlight the activity of government officials targeting Donald Trump within the same timeframe (Crossfire Hurricane), that continued into 2017, 2018 and 2019 (Robert Mueller).

Think of the two sets of documents as evidence against two teams working in synergy.  Team one (Clinton) was outside government. Team two (DOJ/FBI) was inside government.  The documents pertain to both groups but are also divided.  That helps to explain the wording of the memo above.

The documentary evidence against the outside group (Clinton et al) would also involve government documented evidence as the DOJ/FBI inside group interacted with them.  Notes from interviews, materials provided, FBI 302 summaries of interviews, etc.

We can extract a lot of information on the first sets of evidence from the lawsuit filed by President Trump in March of this year, mostly against the outside actors. [LINK HERE]

The lawsuit was filed against specific persons and most of those persons were interviewed by the FBI as part of the originating investigation.  Within the subjects of the lawsuit we find names and groups including:

Hillary Clinton, Hillary for America Campaign Committee, DNC, DNC Services Corp, Perkins Coie, Michael Sussmann, Marc Elias, Debbie Wasserman Schultz, Charles Dolan, Jake Sullivan, John Podesta, Robby Mook, Phillipe Reines as well as Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Christopher Steele, Igor Danchenko, Neustar Inc., Rodney Joffe, James Comey Peter Strzok, Lisa Page, Kevin Clinesmith and Andrew McCabe.

In addition to being named in the lawsuit, many of those names were interviewed by the FBI as part of the origination of the Trump-Russia investigation, and/or part of the ongoing investigation of the Trump-Russia fabrication. Each of those interviews would carry an FD-302 report summarizing the content of the interview, the questions and answers given.

The totality of those 302 documents is a lot of evidence likely consisting of hundreds of pages.

For the government officials on the inside, in addition to 302’s (ex Bruce Ohr) there would be documents of communication between them.

Think about the full unredacted text messages between Lisa Page and Peter Strzok as an example.  The DOJ publicly released over 600 pages of those text messages, and that wasn’t all of them.  The text messages were also redacted, under claims of privacy and national security.  We can assume any version of these text messages declassified by President Trump would not be redacted.  Hence, you go back to the January 20th memo and see the notes about “privacy.”

We also know there are many pages of communication between DOJ lawyer Lisa Page and her boss in the FBI Andrew McCabe.  Almost none of them were ever made public; but they exist.  This internal communication is likely the type of material contained in both the “binder,” left for the DOJ to release, and the boxes at Mar-a-Lago to be used as evidence against the named defendants in the lawsuit.

Bruce Ohr has 302’s and emails relating to his involvement as a conduit between Fusion GPS and the FBI.  Some of those were released in redacted form, and some of them were never released.  Additionally, Nellie Ohr, Bruce’s wife, who worked at Fusion GPS invoked spousal privilege when called to testify before the House committee investigating the issues.  However, it is almost certain the FBI interviewed her so there are likely 302’s on Nellie Ohr.

Chris Steele, Igor Danchenko and Rodney Joffe were also interviewed by the FBI.  Those 302’s were never released.  Presumably John Durham has stakeholder equity in that part of the Trump-Russia hoax, but the documentary evidence prior to January 20, 2021, that exists outside the special counsel could also be records at Mar-a-Lago.

Then we get to the big stuff…. The records and evidence in unredacted and declassified state, that would drive the DOJ-NSD to claim vital national security interests.

The NSA compliance officer notified NSA Director Admiral Mike Rogers of unauthorized use of the NSA database by FBI contractors searching U.S. citizens during the 2015/2016 presidential primary.  That 2016 notification is a classified record.

The response from Mike Rogers, and the subsequent documentary evidence of what names were being searched is again a classified record.  The audit logs showing who was doing the searches (which contractors, which agencies and from what offices), as noted by Director Rogers, was preserved.  That is another big-time classified record.

In addition, we would have Admiral Rogers writing a mandatory oversight notification to the FISA court detailing what happened.  That’s a big and comprehensive classified record, likely contained in the documents in Mar-a-Lago… and then the goldmine, the fully unredacted 99-page FISA court opinion detailing the substance of the NSA compromise by FBI officials and contractors, including the names, frequency and dates of the illegal surveillance.  That is a major classified document the Deepest Deep State would want to keep hidden.

These are the types of documents within what former ODNI John Ratcliffe called “thousands of pages that were declassified by President Trump,” and given to both John Durham and Main Justice with an expectation of public release when the Durham special counsel probe concluded.

In short, President Trump declassified documents that show how the institutions within the U.S. government targeted him.  However, the institutions that illegally targeted President Trump are the same institutions who control the specific evidence of their unlawful targeting.

These examples of evidence held by President Donald Trump reveals the background of how the DC surveillance state exists.  THAT was/is the national security threat behind the DOJ-NSD search warrant and affidavit.

The risk to the fabric of the U.S. government is why we see lawyers and pundits so confused as they try to figure out the disproportionate response from the DOJ and FBI, toward “simple records”, held by President Trump in Mar-a-Lago.   Very few people can comprehend what has been done since January 2009, and the current state of corruption as it now exists amid all of the agencies and institutions of government.

Barack Obama spent 8 years building out and refining the political surveillance state.  The operators of the institutions have spent the last six years hiding the construct.

President Donald Trump declassified the material then took evidence to Mar-a-Lago.  The people currently in charge of managing the corrupt system, like Merrick Garland, Lisa Monaco, Chris Wray and the Senate allies, are going bananas.  From their DC perspective, Donald Trump is an existential threat.

Given the nature of their opposition, and the underlying motives for their conduct, there is almost nothing they will not do to protect themselves.  However, if you peel away all the layers of lies, manipulations and corruption, what you find at the heart of their conduct is fear.

What do they fear most?…

…..THIS!

People forget, and that’s ok, but prior to the 2015 MAGA movement driven by President Donald J Trump, political rallies filled with tens-of-thousands of people were extremely rare; almost nonexistent.  However, in the era of Donald J Trump the scale of the people paying attention has grown exponentially.  Every speech, every event, every rally is now filled with thousands and thousands of people.

The frequency of it has made us numb to realizing just how extraordinary this is.  But the people in Washington DC are well aware, and that makes President Trump even more dangerous.  Combine that level of support with what they attempted in order to destroy him, and, well, now you start to put context on their effort.

The existence of Trump is a threat, but the existence of a Trump that could expose their corruption…. well, that makes him a level of threat that leads to a raid on his home in Mar-a-Lago. (Conservative Treehouse, 8/11/2022)  (Archive)

(Conservative Treehouse has generously given us permission to chronicle and republish any relevant information to our timelines.)

August 12, 2022 – The Trump Mar-a-Lago search warrant is released

“Yesterday, Attorney General Merrik Garland announced the DOJ had filed a motion (available here) to unseal “the search warrant and property receipt” relating to the search of former President Trump’s Mar-A-Lago estate.

Below is the search warrant and accompanying attachments, first put out by Jack Posobiec and Human Events. Huge hat tip to them.

The PDF of the unsealed search warrant and attachments is available here via Courtlistener. I’ve also posted all the pages below.

Some observations: (Read more: Techno Fog/Substack, 8/12/2022)  (Archive)

August 13, 2022 – Sperry: FBI agents involved in Trump raid are under criminal investigation by Durham for abusing their power in Trump-Russia probe

“According to Paul Sperry, the federal agents involved in the Mar-a-Lago raid are under investigation by Special Counsel John Durham.

“Developing: Sources say the FBI agents and officials who were involved in the raid on former President Trump’s homework in the same Counterintelligence Division of the FBI that investigated Trump in the Russiagate hoax and are actively under criminal investigation by Special Counsel John Durham for potentially abusing their power investigating Trump in the Russian fraud and therefore have a potential conflict of interest and should have been RECUSED from participating in this supposed “espionage” investigation at Mar-a-Lago” Sperry said in a social media post on Saturday.

(Read more: Gateway Pundit, 8/13/2022)  (Archive)


Paul Sperry continues to post about the Mar-a-Lago raid on GETTR:

(Much more: Paul Sperry/GETTR)

August 15, 2022 – Larry Johnson: Understanding why the deep state is terrified of Trump’s Mar-a-Lago documents

“… I can sum up the Trump documents very succinctly–the documents show that there was a coordinated effort by the CIA, the FBI, and DOD starting in the summer of 2015 to interfere in the 2016 election. Part of this effort involved using NSA-produced intelligence. Oliver Stone’s movie, Snowden, has a scene that accurately describes what NSA was collecting and how it could be used:

When the conspiracy started in the summer of 2015 to interfere in the 2016 election on behalf of Hillary Clinton by the leadership of the CIA, the FBI and DOD, Donald Trump was not the only target. Few believed at the time that Trump had a snowball’s chance in the raging inferno of Hell to win the nomination, much less the Presidency. There were active searches for compromising intel on all of the leading Republican candidates, including Ted Cruz and Marco Rubio, and on Bernie Sanders.

The CIA, with the knowledge of the Director of National Intelligence, worked with British counterparts starting in the summer of 2015 to collect intelligence on Republican and at least one Democrat candidate. John Brennan was probably hoping that his proactive steps to help the Hillary Clinton campaign would ensure his taking over as DNI in the new Clinton Administration. Regardless of motives, the CIA enlisted the British intelligence community to start gathering intelligence on most major Republican candidates and on Bernie Sanders. This initial phase of intelligence gathering goes beyond opposition research. The information being gathered identified the key personnel in each campaign and identified the people outside the United States receiving their calls, texts, and emails. This information was turned into intelligence reports that then were passed back to the United States intel community as “liaison reporting.” This was not put into normal classified channels. This intelligence was put into a SAP, i.e. a Special Access Program.

This initial phase of intelligence collection produced a great volume of intelligence that allowed analysts to identify key personnel and the people they were communicating with overseas. You don’t have to have access to intelligence information to understand this.

Let me give you one example of how intelligence intercepts were used to target specific individuals. Ask yourself, “how did George Papadopoulos get on the radar?” Papadopoulos was living in London and communicating with Corey Lewandowski, Trump’s campaign manager at the time. Those communications were intercepted by the UK’s GCHQ and passed, through liaison channels, to the NSA. That information was used in turn by the CIA and the FBI, working with British Intelligence, to ensnare Papadopoulos. He was offered a job, for example, at a firm tied to British Intelligence and subsequently introduced to Joseph Mifsud.

I am confident that some of the documents Trump has show that George Papadopoulos was identified as a possible target by the fall of 2015. Initially, his name was “masked.” But we now know that many people on the Trump campaign had their names “unmasked.” You cannot unmask someone unless their name is in an intelligence report.

Here is another example, we also know that Felix Sater–a longtime business associate of Donald Trump and an FBI informant since December 1998 (he was signed up by Andrew Weismann)–initiated the proposal to do a Trump Tower in Moscow. Don’t take my word for it, that’s what Robert Mueller reported:

In the late summer of 2015, the Trump Organization received a new inquiry about pursuing a Trump Tower project in Moscow. In approximately September 2015, Felix Sater . . . contacted Cohen (i.e., Michael Cohen) on behalf of I.C. Expert Investment Company (I.C. Expert), a Russian real-estate development corporation controlled by Andrei Vladimirovich Rozov. Sater had known Rozov since approximately 2007 and, in 2014, had served as an agent on behalf of Rozov during Rozov’s purchase of a building in New York City. Sater later contacted Rozov and proposed that I.C. Expert pursue a Trump Tower Moscow project in which I.C. Expert would license the name and brand from the Trump Organization but construct the building on its own. Sater worked on the deal with Rozov and another employee of I.C. Expert. (see page 69 of the Mueller Report).

Sater’s communication with Rozov were intercepted by western intelligence agencies–GCHQ and NSA. I do not know which agency put it into an intel report, but it was put into the system. The Sater FD-1023 will tell us whether or not Sater did this at the direction of the FBI or acted on his own initiative. The key point is that the “bait” to do something with the Russians came from a registered FBI informant.

By December of 2015, the Hillary Campaign decided to use the Russian angle on Donald Trump. Thanks to Wikileaks we have Campaign Manager John Podesta’s email exchange in December 2015 with Democratic operative Brent Budowsky:

That’s good, sooner it’s clarified the better, and the stronger the better,” Budowski replies, later adding: “Best approach is to slaughter Donald for his bromance with Putin, but not go too far betting on Putin re Syria.”

By late December, the intelligence/law enforcement operation targeted Donald Trump as it became clear that he was likely to win the Republican nomination.

I believe Donald Trump is holding trump cards that irrefutably show that the CIA, the FBI and DOD were communicating in Top Secret channels about these activities and that the coordination also included foreign intelligence personnel in at least the UK and Australia.

I hope this helps you understand the desperation of the U.S. national security agencies to keep this stuff hidden. The revelations, if they come, will be devastating. (Larry Johnson/Gateway Pundit, 8/15/2022)  (Archive) 

August 16, 2022 – The Tea Party Patriots Action files a federal complaint against Judge Bruce Reinhart

“Tea Party Patriots Action has filed a federal complaint against the judge who authorized the FBI raid on President Donald J. Trump’s home.

Judge [Bruce] Reinhart should be disciplined and removed as a federal magistrate because of his failure to meet the standards of ethical conduct and character necessary for the public to have confidence in the nonpartisan role of a judge in a matter of this extreme public interest,” asserted Jennifer Martin, CEO of Tea Party Patriots Action, in the Aug. 16 filing.

One justification Martin provides for Reinhart’s removal is a statement the judge made on his personal Facebook page following the 2016 presidential election.

Noting that Reinhart recently recused himself from a separate case involving Trump due to a “conflict of interest,” Martin also pointed out that the judge has been accused of unethical conduct in the past.

“Judge Reinhart has a history of ethical issues,” she said, “the most noteworthy being his resignation from the US Attorney’s office in Miami on January 1, 2008, and the very next day representing as counsel for employees of the late Jeffrey Epstein, who was under investigation by that same prosecutor’s office at the time of Reinhart’s employment and departure.”

Adding that Reinhart should have recused himself when first approached by the FBI, Martin continued: “The entire episode of the unprecedented search of the former President’s home, authorized by a political appointee of President Trump’s successor, and approved by a federal magistrate who has been outspoken in his opposition to and loathing of President Trump threatens the principle of ‘equal justice under law’ and the confidence of the American people in an unbiased judiciary.” (Read more: RSBNetwork, 8/24/2022)  (Archive)

August 17, 2022 – Old case over audio tapes in Bill Clinton’s sock drawer puts DOJ in a pickle for their Mar-a-Lago raid

Judge Amy Berman Jackson (Credit: public domain)

“Judge ruled in 2012 that a president’s discretion to declare records “personal” is far-reaching and mostly unchallengeable.

When it comes to the National Archives, history has a funny way of repeating itself. And legal experts say a decade-old case over audio tapes that Bill Clinton once kept in his sock drawer may have significant impact over the FBI search of Melania Trump’s closet and Donald Trump’s personal office.

The case in question is titled Judicial Watch v. National Archives and Records Administration and it involved an effort by the conservative watchdog to compel the Archives to forcibly seize hours of audio recordings that Clinton made during his presidency with historian Taylor Branch.

For pop culture, the case is most memorable for the revelation that the 42nd president for a time stored the audio tapes in his sock drawer at the White House. The tapes became the focal point of a 2009 book that Branch wrote.

U.S. District Judge Amy Berman Jackson in Washington D.C. ultimately rejected Judicial Watch’s suit by concluding there was no provision in the Presidential Records Act to force the National Archives to seize records from a former president.” (Read more: Just the News, 8/17/2022)  (Archive)

August 17, 2022 – Grassley writes letter to Wray stating new whistleblower info reveals ‘deeply rooted political infection’ within the FBI

Sen. Chuck Grassley (Credit: Charlotte Cuthbertson/The Epoch Times)

“In an Aug. 17  letter to FBI Director Christopher Wray, Grassley demands an accounting for alleged political bias influencing high-level investigations, particularly out of the FBI’s Washington, D.C., office.

“Starting on May 31, 2022, I’ve written three letters to you regarding political bias that has infected the FBI’s Washington Field Office,” Grassley, R-Iowa, writes. “Two of those letters provided specific and credible allegations based on numerous whistleblowers that have approached my office with information that one can only conclude is indicative of a deeply rooted political infection that has spread to investigative activity into former President Trump and Hunter Biden.”

August 18, 2022 – Paul Sperry – FBI unit leading Mar-a-Lago probe, also ran discredited Trump-Russia Investigation

(…) Although the former head of Crossfire Hurricane, Peter Strzok, was fired after the disclosure of his vitriolic anti-Trump tweets, several members of his team remain working in the counterintelligence unit, the sources say, even though they are under active investigation by both Durham and the bureau’s disciplinary arm, the Office of Professional Responsibility. The FBI declined to respond to questions about any role they may be taking in the Mar-a-Lago case.

Brian Auten: Discredited over Carter Page spy warrants but still handling sensitive cases. (Credit: Twitter)

In addition, a key member of the Crossfire team – Supervisory Intelligence Analyst Brian Auten – has continued to be involved in politically sensitive investigations, including the ongoing federal probe of potentially incriminating content found on the abandoned laptop of President Biden’s son Hunter Biden, according to recent correspondence between the Senate Judiciary Committee and FBI Director Christopher Wray. FBI whistleblowers have alleged that Auten tried to falsely discredit derogatory evidence against Hunter Biden during the 2020 campaign by labeling it Russian “disinformation,” an assessment that caused investigative activity to cease.

Auten has been allowed to work on sensitive cases even though he has been under internal investigation since 2019 when Justice Department Inspector General Michael Horowitz referred him for disciplinary review for his role in vetting a Hillary Clinton campaign-funded dossier used by the FBI to obtain a series of wiretap warrants to spy on former Trump campaign adviser Carter Page. Horowitz singled out Auten for cutting a number of corners in the verification process and even allowing information he knew to be incorrect slip into warrant affidavits and mislead the Foreign Intelligence Surveillance Act court.

In congressional testimony this month, Wray confirmed that “a number of” former Crossfire Hurricane team members are still employed at the bureau while undergoing disciplinary review. In the meantime, Wray has walled off the former Russiagate investigators only from participating in FISA wiretap applications, according to the sources.

Sen. Chuck Grassley, the ranking Republican on the Senate Judiciary Committee, has asked Wray for copies of recent case files and reports generated by Auten and whether he is included among the team the FBI has assembled to determine which of the seized Trump records fall within the scope of its counterespionage investigation and which fall outside of it.

Some former FBI officials worry that Auten, a top bureau expert on Russia and nuclear warfare, will have a hand in analyzing the boxes of documents agents seized from Trump’s home on Aug. 8 to help determine if any of the alleged Top Secret material he kept there might have been compromised, potentially putting national security at risk.

“It is a disgrace that Auten is still even employed by the bureau,” said 27-year FBI veteran Michael Biasello. “I would substitute other analysts and agents.”

An examination of the bureau agents involved in the Mar-a-Lago raid reveals other connections between them and FBI officials who played key roles in advancing the Russiagate hoax.

Jay Bratt: who happens to be a Democratic National Committee donor, has been coordinating the Mar-a-Lago investigation with Alan Kohler, who heads the FBI’s counterintelligence division.

Kohler replaced Bill Priestap in that post after Priestap stepped down from the bureau amid criticism of his role in the Russiagate probe. Kohler had worked at FBI headquarters under Priestap, specializing in countering Russian intelligence threats.

Before that, he worked in London as the FBI’s liaison with British intelligence and law enforcement. The sources say Kohler was close to Stefan Halper, an academic and longtime FBI contractor whom the bureau ran as an informant in a failed effort to suborn Trump campaign officials. He also worked closely with Stephen Somma, a lead case agent in the Crossfire Hurricane probe whom Horowitz said was “primarily responsible” for some of the worst misconduct in the FISA warrant abuse scandal. Somma is a counterintelligence investigator in the FBI’s New York field office, where he has been reassigned to the China desk.

Alan Kohler: Said to be close to Russiagate informant Stefan Halper.
American Security Today

In 2019, Kohler was promoted to special agent in charge of the counterintelligence division at the FBI’s Washington field Office, where he worked alongside then-assistant agent-in-charge Timothy Thibault, who was reassigned by Wray just days prior to the Mar-a-Lago raid, after whistleblowers raised questions about political bias. They asserted that Thibault, who has taken aim at Trump and Republicans on social media, worked with Auten to falsely discredit evidence of alleged money laundering and other activities against Hunter Biden and prevent agents from investigating them.

The Washington field office’s counterintelligence division is now run by Anthony Riedlinger, who previously worked at FBI headquarters as a section chief under Priestap. Some of the agents involved in the raid on Trump’s home came from that Washington field office, according to the sources and FBI case documents.

Bratt, the top counterintelligence official at Justice, traveled to Mar-a-Lago in early June and personally inspected the storage facility while interacting with both Trump and one of his lawyers. Trump allowed the three FBI agents Bratt brought with him to open boxes in the storage room and look through them. They left with some documents. After leaving, Bratt made a request to Trump’s lawyer for increased security at the facility and asked to see surveillance footage from the security cameras. The lawyer complied with the requests. Months went by before the Justice Department took the politically explosive step of sending FBI agents unannounced to Trump’s home, seizing documents, photos, and other items not just from the storage facility but from multiple rooms on the property, including the former president’s office.

Chris Swecker (Credit: (Photo by Samuel Corum/Getty Images)

Former assistant FBI director Chris Swecker said the search warrant that agents obtained is quite wide-ranging. He pointed out that it authorized the seizure of any information in any form related to “national defense information,” which he said “does not necessarily include classified material.”

“This is a huge, broad search warrant and a huge, broad investigation leveled against the former president,” Swecker said.

What’s more, he said the physical search of the former president’s residence was far more sweeping than first reported and included unsupervised snooping in several dozen bedrooms, as well as numerous storage rooms and closets, including those of the former first lady. FBI agents took numerous boxes and containers of documents and other material, including several binders of photos and even three passports held by the former president.

Although Attorney General Merrick Garland has said that the DOJ seeks to “narrowly scope any search that is undertaken,” details of the warrant reveal agents had the authority to seize entire boxes of records – including those potentially covered by attorney-client privilege and executive privilege – if just a single document inside the container were marked with a classified marking.

Agents were allowed to also seize any containers or boxes “found together with” ones containing classified papers, according to ATTACHMENT B (“Property to be seized”) of the warrant. In addition, the FBI agents were given the authority to confiscate “any government and/or presidential records created between Jan. 20, 2017, and Jan. 20, 2021,” which covers Trump’s full term in office. That meant they were able to take any item related to the Trump administration.

All told, dozens of boxes and containers were removed from Trump’s residence, very few of which actually contained classified information, the sources said.

Rachel Maddow reports Donald Trump has issued a directive to the intelligence community to cooperate with William Barr in investigating the Trump-Russia investigation and reports that David Laufman calls the directive “a grotesque abuse of the intelligence community.” (Credit: MSNBC)

According to Federal Election Commission records, Bratt has given exclusively to Democrats, including at least $800 to the Democratic National Committee. The sources said he is close to David Laufman, whom he replaced as the top counterintelligence official at Justice. An Obama donor, Laufman helped oversee the Russiagate probe, as well as the Clinton email case, which also involved classified information.

A Senate investigator told RCI that Laufman was the “mastermind” behind the strategy to dust off and “weaponize” the rarely enforced statutory relic – the Foreign Agents Registration Act – against Trump campaign officials, a novel legal move that the investigator noted is similar to the department’s current attempts to enforce the Presidential Records Act against Trump – which is a civil, not a criminal, the statute – by invoking the Espionage Act of 1917.

Laufman signed off on the wiretapping of Trump campaign adviser Carter Page, which the Department of Justice inspector general determined was conducted under false pretenses involving doctored email, suppression of exculpatory evidence, and other malfeasance.

Suddenly resurfacing as a media surrogate for the Justice Department defending the Mar-a-Lago raid, Laufman has been a key source for stories by the Washington Post, CNN, and other outlets.

On CNN, for instance, he claimed the documents seized from Trump’s storage were “particularly stunning and particularly egregious,” and their discovery “completely validates the government’s investigation” into the former president – though he quickly added, “Whether this investigation transforms into an outright criminal prosecution remains to be seen.”

Swecker said that there is strong reason to fear that the FBI’s counterintelligence division might politicize this case.

“For sure, the FBI has dug themselves into a huge hole because of how they handled the Clinton (email) case and then Crossfire Hurricane and Hunter Biden,” Swecker said. “Myself and many of my colleagues think they are treading on very thin ice here.”

“Unfortunately,” he added, “you can’t recuse an entire FBI division.” (Read more: RealClearInvestigations, 8/18/2022)  (Archive)

August 22, 2022 – Trump requests independent review of documents seized in FBI Mar-a-Lago raid

“Former President Donald Trump filed a motion requesting an independent review of the documents seized from Mar-a-Lago during an FBI raid on his home earlier this month.

“Law enforcement is a shield that protects Americans. It cannot be used as a weapon for political purposes,” Trump’s motion said. “Therefore, we seek judicial assistance in the aftermath of an unprecedented and unnecessary raid on President Trump’s home at Mar-a-Lago, in Palm Beach, Florida.”

Trump’s Motion for Judicial Oversight And Additional Relief requests the court appoint a Special Master, prohibit the FBI from further review of the seized documents until the Special Master is appointed, order the government to release a more detailed property receipt, and return any item seized that was not within the search warrant’s scope.

The property receipt released shortly after the Mar-a-Lago raid only mentions nondescript items, including “Miscellaneous Top Secret Documents,” “Leatherbound box of documents,” and “Various classified/TS/SCI documents.”

Trump’s motion comes just days after he announced he would file a Fourth Amendment motion “concerning the illegal Break-In” of Mar-a-Lago.

“My rights, together with the rights of all Americans, have been violated at a level rarely seen before in our Country,” Trump said on Friday.

In a statement after Trump’s attorneys filed the motion, Trump noted the FBI wanted Mar-a-Lago staff to turn off the estate’s security cameras during the raid. Trump also noted the FBI took his passports and broke into his personal safe with a “safe cracker.”

Trump also laid to rest claims that the FBI seized any classified documents.

“We are now demanding that the Department of ‘Justice’ be instructed to immediately STOP the review of documents illegally seized from my home,” Trump said. “ALL documents have been previously declassified.”

“We are further demanding that the DOJ be forced to turn over a REAL, without ‘plants,’ inventory of my property that was taken and disclose where that property is now located,” Trump continued. “We are demanding that all items wrongfully taken from my home be IMMEDIATELY returned.”

“This Mar-a-Lago Break-In, Search, and Seizure was illegal and unconstitutional, and we are taking all actions necessary to get the documents back, which we would have given to them without the necessity of the despicable raid of my home, so that I can give them to the National Archives until they are required for the future Donald J. Trump Presidential Library and Museum.”

“I will never stop fighting for the American people, our Country, and the Rule of Law,” Trump concluded. “Make America Great Again!”

The case was assigned to Judge Aileen M. Cannon, a Trump appointee, of the U.S. District Court for the Southern District of Florida.

The case is Trump v. United States Government, No. 22-cv-81294-AMC in the U.S. District Court for the Southern District of Florida. (Breitbart, 8/22/2022)  (Archive)

August 22, 2022 – Judge Reinhart formally rejects DOJ argument to keep Trump raid affidavit sealed, calls it ‘unprecedented’

(Credit: William J. Hennessy Jr./News 7 Miami)

Judge Bruce Reinhart in a filing on Monday morning announced that formally he rejects “the Government’s argument that the present record justifies keeping the entire Affidavit under seal.”

“The Government argues that even requiring it to redact portions of the Affidavit that could not reveal agent identities or investigative sources and methods imposes an undue burden on its resources and sets a precedent that could be disruptive and burdensome in future cases,” Reinhart wrote. “I do not need to reach the question of whether, in some other case, these concerns could justify denying public access; they very well might.”

“Particularly given the intense public and historical interest in an unprecedented search of a former President’s residence, the Government has not yet shown that these administrative concerns are sufficient to justify sealing,” he added.

This is a stinging rebuke for a Biden administration that was relying on the Florida judge, who is himself an Obama donor, to provide the Department of Justice with political cover for the FBI’s “unprecedented” raid on the former president. If a law enforcement action is “unprecedented,” there is a higher probability that it was unlawful from a judicial point-of-view.

It remains to be seen how much of the search warrant affidavit will be redacted, as the judge previously gave the Department of Justice until Thursday to submit its advised redactions for the document out of argued national security concerns.

“Accordingly, it is hereby ORDERED that by the deadline, the Government shall file under seal a submission addressing possible redactions and providing any additional evidence or legal argument that the Government believes relevant to the pending Motions to Unseal,” the motion stated.” (Read more: BeckerNews, 8/22/2022)  (Archive) (Reinhart Orders On Motion to Unseal)

August 24, 2022 – FBI whistleblowers say senior officials ordered Bureau not to investigate Hunter Biden laptop

The New York Post protested decisions by Facebook and Twitter to suppress coverage of the Biden laptop, after the social media platforms concluded the data was unverified and of questionable origin. The New York Post, 10/15/2020

“FBI whistleblowers allege that the Bureau’s leaders ordered agents not to investigate Hunter Biden’s laptop, according to a letter Wisconsin Republican Sen. Ron Johnson sent to Department of Justice Inspector General Michael Horowitz asking that he investigate the matter.

Prior to the 2020 presidential election, some of the content of a laptop belonging to President Joe Biden’s son, Hunter Biden, became public and appeared to show damaging information on the then-presidential candidate. Media outlets derided the laptop as misinformation or Russian disinformation at the time.

“After the FBI obtained the Hunter Biden laptop from the Wilmington, Del. computer shop, these whistleblowers stated that local FBI leadership told employees, ‘you will not look at that Hunter Biden laptop’ and that the FBI is ‘not going to change the outcome of the election again,”‘ the letter, which the Daily Mail obtained, reads.

“I hope you understand that the longer your office stands on the sidelines and delays investigating the FBI’s actions, the harder it will be for you to uncover the truth and hold individuals accountable for wrongdoing,” Johnson continued.

Then-FBI Director James Comey announced in 2016 that the Bureau was reopening its investigation into former Secretary of State Hillary Clinton prior to the presidential election, a move many critics said affected the race’s outcome.

“While I understand your hesitation to investigate a matter that may be related to an ongoing investigation, it is clear to me based on numerous credible whistleblower disclosures that the FBI cannot be trusted with the handling of Hunter Biden’s laptop,” Johnson further wrote.

The FBI announced earlier this month that it was “aggressively pursuing” its investigation into the laptop.” (Read more: JusttheNews, 8/24/2022)  (Archive)

August 25, 2022 – FBI whistleblowers reveal Wray personally removed concerns raised by agents on politicization of agency from final report

FBI Special Agents Association logo (Credit: Twitter)

“According to FBI whistleblowers, Chris Wray personally removed concerns by rank-and-file members that the agency had become too politicized in deciding which cases to open.

FBI agents made this complaint to Senate Judiciary Committee members.

On August 25, 2022, investigative reporter Paul Sperry writes:

BREAKING: FBI Director Christopher Wray allegedly removed concerns raised by rank-and-file agents from this year’s final report by the FBI’s Special Agents Advisory Committee (SAAC) about FBI leadership becoming “too politicized” in deciding which cases to open and which investigations to pursue, FBI whistleblowers have told the Senate Judiciary Committee. The SAAC Executive Council, representing more than 10,000 agents from the bureau’s field offices, holds its meetings with the director at FBI headquarters twice a year.

More Paul Sperry:

“The FBI is now acting as both the propaganda arm of the Democratic Party and the paramilitary arm of the Democratic Party.

The FBI interfered in the 2016, 2018, 2020 elections–and now the 2022 election–against Trump/GOP & for Democrats.

For 6 years, the FBI has been falsifying evidence or suppressing exculpatory evidence to frame Trump targets; destroying evidence that would incriminate the bureau; lying to both the IG and Congress; spying based on fraudulent warrants; opening investigations based on false pretenses; criminally leaking classified intercepts to the media; spreading false propaganda; and conducting corrupt searches and seizures. Yet no one is in jail for any of it. Not even dirty FBI lawyer Clinesmith, who confessed to forging a wiretap document.

Biden family whistleblower announced last week that it was top FBI official Tim Thibault who buried the information he gave the bureau on the Biden family’s criminal acts.” (The Gateway Pundit, 9/07/2022)  (Archive)

August 25, 2022 – Facebook CEO Mark Zuckerberg implies FBI told platform to intercept Hunter Biden laptop story because Russian disinformation was about to drop

“During a discussion with Joe Rogan, Facebook CEO Mark Zuckerberg was asked about the removal of content, specifically citing the example of the pre-2020 election Hunter Biden laptop story. In his response Zuckerberg says the background context is important because the FBI came to Facebook and told them Russian disinformation was about to drop, just before the New York Post article was published.

This discussion comes on the heels of an FBI whistleblower approaching the Senate Judiciary Committee with evidence the Washington DC field office was specifically working to cover up any discoveries around the Hunter Biden laptop (per Chuck Grassley). Add the Zuckerberg statement to the whistleblower claim and the resounding implication is the FBI taking advanced proactive measures to stop information they deem adverse to the interests of democrats. The issue surfaces at 05:00 of the video below. WATCH (prompted): (Conservative Treehouse, 8/25/2022) (Archive)


Tucker Carlson and Harmeet Dhillon Discuss Facebook Suppression of Hunter Biden Laptop Story

During a segment on his broadcast this evening, Fox News host Tucker Carlson interviewed Center for American Liberty founder and lawyer, Harmeet Dhillon about how Facebook censored and suppressed the Hunter Biden laptop story just before the 2020 election. {Direct Rumble Link} – WATCH: (Conservative Treehouse, 8/25/2022)  (Archive)


Jimmy Dore also does an excellent job covering this story:

 

August 26, 2022 – Kash Patel reports the FBI affidavit used to raid Trump’s home was attested to by phone via Facebook’s WhatsApp

“Kash Patel released a statement Friday on Truth Social where he blasted the corrupt Deep State for not keeping his name redacted in the affidavit used to raid President Trump’s home.

Kash also shared some other insightful information.

Patel wrote on Truth Social that he was basically viciously attacked by the Deep State by them not redacting his name from the warrant used to raid the President’s home.  Then Patel shared this:

…This cartel of corruption inside our government is so devoid of concern about national security, they could not be bothered to see the judge in person.  Instead, they literally called in the raid on the home of a former President via the FBI’s best friend, Zuckerberg’s WhatsApp.

This isn’t the first time that we heard that the warrant to raid the President’s home with gun-toting FBI agents was attested to over a WhatsApp call.

Far-left Law and Crime reported that the warrant was attested to over WhatsApp.

The cover sheet was “[a]ttested to” by an FBI special agent “by Phone (WhatsApp),” the form reveals. Indeed, the form is titled as an “application for a warrant by telephone or other reliable electronic means.”

The criminal cover sheet document indicates, in the usual perfunctory fashion, that no other relevant matters are proceeding before other magistrate judges in other sections of the same federal district where the Mar-a-Lago-related proceeding is ongoing. Warrant applications routinely include such attestations to flag the judiciary if prosecutors are seeking search warrants from multiple magistrates.

What we didn’t know is that the FBI uses WhatsApp as their “best friend”.  WhatsApp is owned by Facebook.  What does Patel know about WhatsApp’s use by the FBI?

It appears the FBI uses WhatsApp to hold conversations that they can hide.  Are there any other reasons for using WhatsApp?

Below is Kash Patel’s Truth.

 

(Read more: Gateway Pundit, 8/28/2020)  (Archive)

August 26, 2022 – A Ukrainian woman posing as a Rothschild family member infiltrated Mar-a-Lago

“A Ukrainian woman posing as a member of the Rothschild banking family has been outed as a fraud after she allegedly infiltrated former President Donald Trump’s Mar-a-Lago estate, according to reports.

Inna Yashchyshyn, 33, lied to ritzy resort members that she was the heiress to the reputed family’s mass fortune, Anna de Rothschild, according to a probe by the Federal Bureau of Investigation.

She appeared at numerous Mar-a-Lago functions mingling with the likes of Trump, South Carolina Senator Lindsey Graham and others while she held the position as president of United Hearts of Mercy, founded by Florida-based Russian oligarch and former business partner Valery Tarasenko in Canada in 2015, according to the Pittsburgh Post-Gazette.

[A year before the FBI’s raid on Mar-a-Lago, the woman whose real name is Inna Yashchyshyn, a Russian-speaking immigrant from Ukraine, made several trips into the estate posing as a member of the famous family while making inroads with some of the former president’s key supporters. (Credit: OCCRP/Pittsburgh Post-Gazette)]

Yashchyshyn and her group dine after a golf fundraiser. She went under the fake name Anna de Rothschild. (Credit:OCCRP/Pittsburgh Post-Gazette)

After hundreds of thousands of dollars in payments to the foundation, processor Stripe Inc., suspected fraud and halted the funds for the campaign which was supposed to help families devastated by the COVI-19 pandemic.

Yashchyshyn, 33, is now the subject of several federal investigations after it was revealed she is not in fact a member of the Rothschild family. She’s additionally under investigation by Canadian authorities for alleged financial crimes.

In actuality, Yashchyshyn is the Russian-speaking daughter of an Illinois truck driver. It’s unclear when she came to the US.

She allegedly made several trips to the ex-president’s Florida estate with her fake identity to make connections with some of the nation’s biggest leaders, according to the paper.

Federal records obtained by the Post-Gazette and the Organized Crime and Corruption Reporting Project showed Yashchyshyn had two fake passports from the US and Canada with the name “Anna de Rothschild.” A Florida driver’s license in her name listed a $13 million Miami Beach Mansion where she never lived.

Yashchyshyn formerly worked in a suburban Miami business connecting pregnant Russian women to Americans looking to adopt a child, the Post-Gazette reported.

However, her web of lies unfolded amid a legal dispute she had with her former associate, Tarasenko.

According to Tarasenko, a 44-year-old businessman raised in Moscow, she made multiple trips to Mar-a-Lago in an effort to make contacts and create new streams of business.

Photos from 2021 show the brunette hanging out with Trump, Graham and others, according to the reports.

Yashchyshyn (left) is under investigation by US and Canadian officials. (Credit: OCCRP/Pittsburgh Post-Gazette)

“It wasn’t just dropping the family name. She talked about vineyards and family estates and growing up in Monaco,” John LeFevre, a former investment banker and author, told OCCRP.

She used “her fake identity as Anna de Rothschild to gain access to and build relationships with U.S. politician[s], including but not limited to Donald Trump, Lindsey Graham, and [former Missouri Gov.] Eric Greitens,” Tarasenko said, according to an affidavit obtained by the Post-Gazette.

She said under oath that she has never used another name and has not broken any laws. She told the Post-Gazette that she had never heard of Anna de Rothschild.” (Read more: New York Post, 8/26/2022)  (Archive)

(Timeline editor’s note: Please check our tag on Ukraine for more information about their meddling in the 2016/2020 presidential elections, and their involvement in Impeachment I, Russiagate, Spygate, and possibly the 2024 presidential election.)

August 26, 2022 – DOJ releases mostly redacted Mar-a-Lago affidavit; Judge Reinhart finds good cause to seal from the public

“The redacted affidavit released Friday by the Justice Department related to the recent FBI raid on former President Trump’s Florida estate shows the agency in part made their case to return Aug. 8 by saying agents in May had already collected 184 sensitive documents from Mar-a-Lago.

This is a developing story…

“The FBI’s investigation has established that documents bearing classification markings, which appear to contain National Defense Information (NDI), were among the materials contained in the FIFTEEN BOXES and were stored at the PREMISES in an unauthorized location,” the affidavit said.

“There is probable cause to believe that additional documents that contain classified NDI or that are Presidential records subject to record retention requirements currently remain at the PREMISES,” the affidavit continued, following redactions. “There is also probable cause to believe that evidence of obstruction will be found at the PREMISES.”

Documents retrieved earlier this year from Mar-A-Lago included “184 unique documents bearing classification markings, including 67 documents marked as CONFIDENTIAL, 92 documents marked as SECRET, and 25 documents marked as TOP SECRET,” according to the affidavit. “Further, the FBI agents observed markings reflecting the following compartments/dissemination controls: HCS, FISA, ORCON, NOFORN, and SI. Based on my training and experience, I know that documents classified at these levels typically contain NDI. Several of the documents also contained what appears to be FPOTUS’s handwritten notes.”

Trump reacted to the release of the affidavit on his Truth Social account Friday afternoon, saying:

Trump Truth Social, 8/26/2022

Judge Bruce E. Reinhart (Credit: public domain)

A judge ordered the redacted document released.

U.S. Magistrate Judge Bruce Reinhart wrote in the order, “I find that the government has met its burden of showing a compelling reason/good cause to seal portions of the affidavit,” and added that the redacted portions were needed for protecting witnesses, agents, and parties who were not charged, in addition to the strategy and scope of the probe.

The department blacked out the names of witnesses and agents to protect them and the agency’s investigation, but the document, which allowed for the warrant in the unprecedented Aug. 8 raid at Mar-a-Lago, is expected to provide at least some new details.

Trump posted on his Truth Social account on Friday morning, criticizing the raid on his home prior to the affidavit release:

Trump Truth Social, 8/26/2022

(Read more: JusttheNews, 8/26/2022)  (Archive)  (Affidavit)


Techno Fog has more:

The Trump Search Warrant Affidavit has been released

Here it is – with redactions

The DOJ just released the affidavit submitted in support of the search warrant of former President Trump’s Mar-a-Lago residence.

Here it is for download.

As expected, the judge allowed the Government to heavily redact the affidavit before it went public. In yesterday’s order, the judge found that parts of the affidavit must remain sealed because:

disclosure would reveal (1) the identities of witnesses, law enforcement agents, and uncharged parties, (2) the investigation’s strategy, direction, scope, sources, and methods, and (3) grand jury information protected by Federal Rule of Criminal Procedure 6(e).

This aligns with the DOJ representations that (1) information in the affidavit “could be used to identify many, if not all” of the witnesses; (2) the affidavit would provide a “roadmap for anyone intent on obstructive the investigation.”

Affidavit allegations:

(Read more: Techno Fog/Substack, 8/26/2022)  (Archive)

August 26, 2022 – FBI’s Timothy Thibault was reportedly escorted out of the Bureau’s headquarters

Timothy Thibault (Credit: public domain)

“Former Washington Field Office Special Agent in Charge Tim Thibault was reportedly escorted out of the Bureau’s headquarters on Friday, amid whistleblower allegations that he showed political bias in his handling of politically sensitive investigations.

The Washington Times reported eyewitness accounts that “Mr. Thibault was seen exiting the bureau’s elevator last Friday escorted by two or three ‘headquarters-looking types.'”

Whistleblowers alleged that Thibault concealed the partisan nature of evidence from FBI Director Christopher Wray and Attorney General Merrick Garland to secure their approval to open an investigation into former President Donald Trump. That investigation culminated in the FBI’s raid on Trump’s Mar-a-Lago estate earlier this month.

The public release of the affidavit that accompanied the search warrant revealed the warrant application relied heavily on information from news articles, including a CBS Miami piece titled “Moving Trucks Spotted At Mar-a-Lago” and a Breitbart News article in which former Trump adviser Kash Patel discussed the classified status of documents the bureau previously removed from the estate on behalf of the National Archives.

Iowa Republican Sen. Chuck Grassley confirmed to Just the News prior to the raid that Thibault had been removed from his post and reassigned to an unspecified position.” (JusttheNews, 8/29/2022)  (Archive)

August 26, 2022 – FBI special agent Tom Thibault is forced out and escorted from building

“A top FBI agent at the Washington field office reportedly resigned from his post last week after facing intense scrutiny over allegations he helped shield Hunter Biden from criminal investigations into his laptop and business dealings.

Timothy Thibault, an FBI assistant special agent in charge, was allegedly forced out after he was accused of political bias in his handling of probes involving President Biden’s son, sources told the Washington Times on Monday.

The agent was escorted out of the field office by at least two “headquarters-looking types” last Friday, the sources said.”  (Read more: New York Post, 8/29/2022)  (Archive)


Brandon’s tagged in several entries and has a healthy mini-timeline going.

August 26, 2022 – DNI Avril Haines writes Schiff and Maloney with plans to conduct a risk assessment of Mar-a-Lago materials

Avril Haines appears on MSNBC with Andrea Mitchell to complain about President Trump’s abuse of power after removing Brennan’s security clearance. (Credit: MSNBC screenshot)

“The U.S. intelligence community will assess the potential risk to national security of disclosure of materials recovered during the Aug. 8 search of former President Donald Trump’s Florida residence, according to a letter seen by Reuters.

The letter dated Friday from National Intelligence Director (DNI) Avril Haines to House Intelligence Committee chair Adam Schiff and Oversight Committee chair Carolyn Maloney also said the Justice Department and DNI “are working together to facilitate a classification review” of materials including those recovered during the search.

Schiff and Maloney said in a joint statement they were pleased the government was “assessing the damage caused by the improper storage of classified documents at Mar-a-Lago.” Politico reported the letter earlier.

US House Intelligence Committee chairman Adam Schiff speaks to the press with US Democratic Representative from New York Carolyn Maloney, August 15, 2022. (Credit: Nicholas Kamm/Getty Images)

The Justice Department on Friday disclosed that it was investigating Trump for removing White House records because it believed he illegally held documents including some involving intelligence-gathering and clandestine human sources – among America’s most closely held secrets.

Haines said DNI “will also lead an Intelligence Community (IC) assessment of the potential risk to national security that would result from the disclosure of the relevant documents” including those seized.

A spokesman for Trump, Taylor Budowich, accused Schiff of being reckless with U.S. intelligence and asserted Democrats had “weaponized the intel community against President Trump with selective and dishonest leaks.” (Read more: Yahoo News, 8/27/2022)  (Archive)

August 19-28, 2022 – The Pentagon invites multiple Ukrainian Nazis to Disney World; Jon Stewart honors one of the former fascist militants


Defense Department-sponsored “Warrior Games” featured liberal comedian Jon Stewart awarding a member of Ukraine’s neo-Nazi Azov Battalion at Disney World. The Pentagon refused to tell The Grayzone whether US taxpayers funded the foreign competitors’ travel.

This August, during the Department of Defense’s annual Warrior Games at Disney World in Orlando, Florida this August 19-28, liberal comedian Jon Stewart awarded a Ukrainian military veteran named Ihor Halushka the “Heart of the Team” award for “inspiring his team” with his “personal example.”

Halushka happens to have been a member of the neo-Nazi Azov Battalion, which has been armed by the US and integrated into the Ukrainian National Guard. The award-winning ultra-nationalist wore a sleeve over his left arm as he accepted the prize, presumably to cover up his tattoo of the Nazi Sonnenrad, or Black Sun.

Ihor Halushka’s Sonnenrad Black Sun tattoo is visible on his left elbow. (Credit: The Grayzone)

(Read more: The Grayzone, 8/31/2022)  (Archive)

August 28, 2022 – Mary McCord is the architect putting lawfare strategy into lawfare ink and action, for the Trump targeting operations

“Here we go… It was only a matter of time before the DOJ-NSD architects of the Trump targeting operation came out from the shadows.  This is the moment long-time readers of CTH should have been waiting for.  For the past five years, Mary McCord has been one of a small and select lawfare group organizing the targeting of President Trump.

Mary McCord led the support team who created the Carter Page FISA warrant using the Steele Dossier to replace the required ‘Wood’s file’.  McCord was the DOJ-NSD official who traveled with DOJ Deputy AG Sally Yates to talk to former White House counsel Don McGhan which weaponized the Flynn-Kislyak call to remove Trump’s National Security Advisor.

Mary McCord was the person who organized Alexander Vindman and Eric Ciaramella to construct the first impeachment effort.  Additionally, it was Mary McCord along with her former legal counsel, turned Intelligence Community Inspector General, Michael Atkinson, who changed the ICIG whistleblower rules allowing an anonymous complaint to underpin the false accusations from Ciaramella against Trump.

It was also Mary McCord who was appointed by FISA court Judge James Boasberg as an amici curia to the court, intercepting issues of false information in filings from the DOJ-NSD to the court as constructed by Kevin Clinesmith.

It was Mary McCord who then took up the lead congressional position within the impeachment construct created by Adam Schiff and Jerry Nadler, and it was Mary McCord who then joined the January 6 Committee in the committee fight to obtain President Trump’s white house records.

Mary McCord surfaces today with ABC’s George Stephanopoulos to outline what her team has currently constructed, including the specific targeting approaches her DOJ-NSD and Lawfare crew have put together.

As noted by McCord, the ‘obstruction of justice’ angle is a repeat of the threat used by the Deep State to keep the criminal conduct of the DOJ-NSD from being exposed.  WATCH:

When the Carter Page FISA application was originally assembled by the FBI and DOJ, there was initial hesitancy from within the DOJ National Security Division (DOJ-NSD) about submitting the application, because it did not have enough citations in evidence (the infamous ‘Woods File’).  That’s why the Steele Dossier ultimately became important.  It was the Steele Dossier that provided the push, the legal cover needed for the DOJ-NSD to submit the application for a Title-1 surveillance warrant against the campaign of Donald J. Trump.

When the Carter Page title-1 search warrant application was finally assembled for submission to the FISA court, the head of the DOJ-NSD was John Carlin.  Carlin quit working for the DOJ-NSD in late September 2016 just before the final application was submitted (October 21,2016).

John Carlin was replaced by Deputy Asst. Attorney General, Mary McCord.

♦ When the FISA application was finally submitted (approved by Sally Yates and James Comey), it was Mary McCord who did the actual process of filing the application and gaining the Title-1 surveillance warrant.

A few months later, February 2017, with Donald Trump now in office as President, it was Mary McCord who went with Deputy AG Sally Yates to the White House to confront White House legal counsel Don McGahn over the Michael Flynn interview with FBI agents.  The surveillance of Flynn’s calls was presumably done under the auspices and legal authority of the FISA application Mary McCord previously was in charge of submitting.

♦ At the time the Carter Page application was filed (October 21, 2016), Mary McCord’s chief legal counsel inside the office was a DOJ-NSD lawyer named Michael Atkinson.  In his role as the legal counsel for the DOJ-NSD, it was Atkinson’s job to review and audit all FISA applications submitted from inside the DOJ.  Essentially, Atkinson was the DOJ internal compliance officer in charge of making sure all FISA applications were correctly assembled and documented.

♦ When the anonymous CIA whistleblower complaint was filed against President Trump for the issues of the Ukraine call with President Zelensky, the Intelligence Community Inspector General had to change the rules for the complaint to allow an anonymous submission.  Prior to this change, all intelligence whistleblowers had to put their name on the complaint.  It was this 2019 IGIC who changed the rules.  Who was the Intelligence Community Inspector General?  Michael Atkinson.

When ICIG Michael Atkinson turned over the newly authorized anonymous whistleblower complaint to the joint House Intelligence and Judiciary Committee (Schiff and Nadler chairs), who did Michael Atkinson give the complaint to?  Mary McCord.

Yes, after she left main justice, Mary McCord took the job of working for Chairman Jerry Nadler and Chairman Adam Schiff as the chief legal advisor inside the investigation that led to the construction of articles of impeachment.   As a consequence, Mary McCord received the newly permitted anonymous whistleblower complaint from her old office colleague Michael Atkinson.

♦  During his investigation of the Carter Page application, Inspector General Michael Horowitz discovered an intentional lie inside the Carter Page FISA application (directly related to the ‘Woods File’) which his team eventually tracked to FBI counterintelligence division lawyer, Kevin Clinesmith.  Eventually Clinesmith was criminally charged with fabricating evidence (changed wording on an email) in order to intentionally falsify the underlying evidence in the FISA submission.

When John Durham took the Clinesmith indictment to court, the judge in the case was James Boasberg.

♦ In addition to being a DC criminal judge, James Boasberg is also a FISA court judge who signed-off on one of the renewals for the FISA application that was submitted using fraudulent evidence fabricated by Kevin Clinesmith.  In essence, now the presiding judge over the FISA court, Boasberg was the FISC judge who was tricked by Clinesmith and now the criminal court judge in charge of determining Clinesmith’s legal outcome.  Judge Boasberg eventually sentenced Clinesmith to 6 months probation.

As an outcome of continued FISA application fraud and wrongdoing by the FBI in their exploitation of searches of the NSA database, Presiding FISC Judge James Boasberg appointed an amici curiae advisor to the court who would monitor the DOJ-NSD submissions and ongoing FBI activities.

Who did James Boasberg select as a FISA court amicus?  Mary McCord.

♦ SUMMARY:  Mary McCord submitted the original false FISA application to the court using the demonstrably false Dossier.  Mary McCord participated in the framing of Michael Flynn.  Mary McCord worked with ICIG Michael Atkinson to create a fraudulent whistleblower complaint against President Trump; and Mary McCord used that manipulated complaint to assemble articles of impeachment on behalf of the joint House Intel and Judiciary Committee.  Mary McCord then took up a defensive position inside the FISA court to protect the DOJ and FBI from sunlight upon all the aforementioned corrupt activity.

You can clearly see how Mary McCord would be a person of interest if anyone was going to start digging into corruption internally within the FBI, DOJ or DOJ-NSD.  Then, as if on cue to keep the entire corrupt system protected, this happened:

November 4, 2021 – In Washington DC – “Rep. Bennie Thompson (D-Miss.) and the House Jan. 6 Select Committee has tapped Mary McCord, who once ran the Justice Department’s National Security Division, for representation in its fight to obtain former President Donald Trump’s White House records. (read more)

Mary McCord is the epitome of a person using a position to abuse the power within it.

Former Obama White House Counsel Lisa Monaco is now the Deputy Attorney General.  John Carlin is back inside the DOJ-NSD as the Biden administration continued the Obama administration targeting of President Trump.   Mary McCord returns back inside the House J-6 investigative committee put together to purposefully target Donald J Trump…

Now does the timing of Mary McCord surfacing publicly, immediately after the underlying search warrant used in the raid against Donald Trump, make sense?

McCord is the architect, the actual person putting lawfare strategy into lawfare ink and action, for the Trump targeting operations.” (Conservative Treehouse, 8/28/2022)  (Archive)

August 28, 2022 – Lee Smith: People I trust say FBI raid was search for Russiagate documents at Mar-a-Lago

(Credit: Lee Smith/Twitter, Mar-a-Lago/Charles Trainor Jr./Miami Herald/Tribune News Service/Getty Images)

“Columnist 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, said colleagues and peers of his — whose judgment he trusts — speculate that the FBI’s raid of former President Donald Trump’s private residence at Mar-a-Lago in Palm Beach, FL, was a search for documents related to its “Russiagate” surveillance operation of the 45th president.

“I think the best way to understand this is in the context of a six-year-long operation targeting Donald Trump, Donald Trump’s aides, and Donald Trump’s supporters,” Smith said on SiriusXM’s Breitbart News Sunday with host Joel Pollak. “I have different colleagues and people whose insight and whose wisdom I trust very much, and they believe that what the FBI was looking for were documents related to … what the FBI called the Crossfire Hurricane investigation, but what most of the rest of us know as the Russiagate operation meant to target candidate Trump, then President-elect Trump, and then President Donald J. Trump.”

Smith said the people whose speculation he was relaying “have much more insight” and “much more knowledge” about the FBI’s operations than he.

(…) “We need to remember these [are] intelligence agencies that Hillary Clinton was using to spy on the Trump campaign and to smear the Trump campaign,” he remarked. “This was in the Obama administration. There is no way that any of this happened without the White House knowing about it.”

Smith said it was “good news” that whistleblowers within the FBI and U.S. Department of Justice (DOJ) provided information to Sen. Chuck Grassley’s (R-IA) office about political and partisan internal efforts to suppress information about Hunter Biden.

The existence of whistleblowers within the FBI and DOJ, Smith surmised, could lead to some restraint among the bureaucracies’ worst “anti-Trump” operatives due to fear of exposure.

He remarked, “Thanks to the whistleblowers — and to thanks to Charles Grassley’s letters — now we have anti-Trump operatives at the DOJ and the FBI worried about who they can trust. Under our circumstances at present, that’s very important, and it’s very good news, because we want them looking at each other. We want them fearful of each other. We want them suspicious.” (Read more: Breitbart, 8/28/2022)  (Archive)

August 29, 2022 – Joe Biden’s new Intelligence Board Chief Jeremy Bash called Hunter’s laptop Russian disinformation

Jeremy Bash (Credit: Screenshot MSNBC)

“A national security lawyer tapped by President Joe Biden to lead his Intelligence Advisory Board was one of 50 former intelligence officials to claim in an open letter that the October 2020 publication of Hunter Biden’s emails appeared to be part of a “Russian information operation.”

Jeremy Bash served in several roles during the Obama administration, including CIA Chief of Staff, Defense Department Chief of Staff, and House Intelligence Committee Chief Counsel. He currently serves as Managing Director of Beacon Global Strategies and as an advisor at the Center for Strategic and International Studies. Bash also contributed to CNN and MSNBC during the Trump administration.

After the New York Post published emails obtained from Hunter Biden’s laptop, Bash signed onto a letter claiming that the release “has all the classic earmarks of a Russian information operation.”

“If we are right, this is Russia trying to influence how Americans vote in this election, and we believe strongly that Americans need to be aware of this,” the officials, including former Director of National Intelligence James Clapper and former CIA Director Michael Hayden wrote in the letter.

The letter writers acknowledged that they “d[id] not have evidence of Russian involvement,” and the Daily Caller News Foundation later verified the authenticity of the hard drive. Nevertheless, Twitter suspended the New York Post after it shared the story, citing its rules surrounding hacked material. Facebook founder Mark Zuckerberg told podcast host Joe Rogan on Aug. 25 that the social media giant marked the story as “potential misinformation” after the FBI warned the company that Russia would seek to influence the election.

Bash doubled down on the claims in the letter during an Oct. 19, 2020, appearance on MSNBC.

“This looks like Russian intelligence, this walks like Russian intelligence, this talks like Russian intelligence,” Bash told host Nicolle Wallace. “This effort by Rudy Giuliani and the New York Post and Steve Bannon to cook up supposed dirt on Joe Biden looks like a classic Russian playbook disinformation campaign. And let’s recount exactly what happened in July 2019, when President Trump talked to Zelensky, he said, ‘talk to Rudy Giuliani. He’s my guy on trying to dig up false dirt on Joe Biden.”

And then Rudy Giuliani suddenly comes forward with these mysteriously created emails, probably hacked through a Russian intelligence operation. We have to acknowledge the fact that the president of the U.S. is supporting, is condoning, is welcoming, a Russian intelligence operation in 2020,” Bash continued. “This is collusion in plain sight.”

(Read more: Daily Caller, 8/29/2022)  (Archive)

August 30, 2022 – DOJ releases staged photo of alleged “top secret” documents from Mar-a-Lago raid

“The Biden Department of Justice lobbed a pre-election grenade at the presumptive 2024 presidential nominee Donald Trump in a midnight filing on Tuesday by attaching a photo of alleged ‘top secret’ documents the FBI seized at Mar-a-Lago.

The now-infamous photo is undoubtedly circulating throughout Americans’ email inboxes this morning, flooding social media channels, and is being heralded on the morning television shows. It would not be surprising if Attorney General Merrick Garland already has the photo framed and mounted and hung proudly in his office.

The ‘top secret’ documents photo, labeled ‘Attachment F’ (you can guess what the ‘F’ stands for) is indisputably provocative. The TS/SCI documents are splayed dramatically across the ornate blue carpet with white cover sheets neatly laid on top of them.

The obvious first question many people are asking about this photo is: Why are ‘top secret’ documents that are arguably so sensitive to national security that a court-appointed, independent “special master” should not be privy to them, being spread out for a publicity style photo? The attachment is not sealed, although the Department of Justice has asked for numerous redactions for the search warrant affidavit that purportedly justified the unprecedented raid on the former president.

So, why this photo? Why now? This is precisely the question that legal analyst Jonathan Turley is asking about Attachment F.

Notably, this filing includes this picture which is being widely distributed,” Turley notes on Twitter.

 “It can, however, leave an obviously misleading impression that secret documents were strewn over the floor when this appears to be the work of the FBI agents. The picture is Attachment F and the textual reference on page 13 simply says ‘Certain of the documents had colored cover sheets indicating their classification status’. It is curious that the DOJ would release this particular picture. The point is to state a fact that hardly needs an optical confirmation: the possession of documents with classified cover sheets.”

Thus arises the second question: If this is indeed a staged photo, then why the need for the box on the right-hand side? If you take a closer look, it shows a Time magazine cover that one might interpret as a veiled threat.

Let’s take a look at the actual Time magazine cover, which is from March 4, 2019.

It’s none other than Donald Trump’s 2020 presidential challengers spying on him while he is in the Oval Office. The cover story headline is “Knock, Knock…”

The Time magazine cover that is not-so-subtly displayed in the FBI’s staged photo is yet another sign that the bureau is unable to do its job in a professional and apolitical fashion. This compounds the problem of the apparent political timing of the FBI raid on August 8, which came over eighteen months into the Biden presidency, and despite the documents allegedly being an ‘urgent’ matter of national security.

The Time cover provoked a politicized response from whom we can only assume is the target audience. Business Insider didn’t miss the message.

“A photo released by the Department of Justice showing the documents found during the FBI’s Mar-a-Lago raid has also unveiled a curious discovery — a framed image of an unflattering TIME magazine cover featuring former President Donald Trump,” BI reports.

“The cover, which appeared to be placed in a gold frame, was from a March 4, 2019 edition of the publication,” the report noted. “It showed 15 of Trump’s Democratic challengers at the time — including President Joe Biden and Vice President Kamala Harris — peering into the Oval Office at a nervous-looking Trump who is seated in his chair.”

It may also be the case that the FBI was merely using the photo to leak information to the press.

“The TIME magazine cover, along with Trump’s other personal items commingled with the classified, demonstrates that he was personally handling them,” CNN commentator Asha Rangappa remarked. “Thanks for highlighting key evidence of his guilt!”

New York Times correspondent and CNN analyst Maggie Haberman also noted the Time magazine cover.

A Bloomberg reporter went further and provided a passage that he thought was relevant.

It is unclear why the DOJ felt it was necessary to attach a staged photograph that is not sealed showing “top secret” documents so sensitive that a “special master” should arguably not be privy to them.(Read more: Becker News, 8/31/2022) (Archive)


Donald Trump Has Perfect Response to FBI’s ‘Gotcha’ Photo of ‘Top Secret’ Docs Scattered All Over Mar-a-Lago Floor


Kash Patel also shares his opinion of the photo with Benny Johnson:

August 31, 2022 – Ratcliffe: Feds ‘didn’t find what they were looking for’ in Mar-a-Lago raid

(Credit: Clipping from Jesse Watters Primetime, 8/31/2022)

“Former Director of National Intelligence John Ratcliffe said Wednesday on FNC’s “Jesse Watters Primetime” that he did not think the Department of Justice found what it was looking for during the raid of former President Donald Trump’s Palm Beach, FL home.

“The judge would appoint the special master, and it would be an extension of the court,” Ratcliffe explained. “I do think that it’s the right thing to do. The DOJ’s position is number one. We don’t need a special master. We’ve already — we’ve already sorted everything and looked at everything. Take our word for it that it was done. As you pointed out, they had attorney-client privilege in there, so the taint team that was looking at this didn’t do their job.”

“And, you know, all of this, listen, you presided over a lot of cases,” he continued. “I was a former federal prosecutor, United States attorney. Let me tell you what this is about. Good prosecutors with good cases play it straight. They don’t need to play games. They don’t need to shop for judges, they don’t need to leak intelligence that may or may not exist. And in this case, this tells you that the government didn’t find what they were looking for. There weren’t nuclear secrets in Melania Trump’s underwear drawer, and they’re trying to justify what they’ve done. They’re not playing it straight before the American people. I think that that’s going to play out.” (Breitbart, 9/1/2022)  (Archive)

September 1, 2022 – A federal judge dismisses Carter Page lawsuit

“A federal judge has dismissed Carter Page’s lawsuit against the FBI and former Director James Comey alleging they improperly surveilled him under a FISA warrant.

The bureau surveilled Page under a Foreign Intelligence Surveillance Act (FISA) warrant in a process during which they concealed exculpatory evidence against him, DOJ Inspector General Michael Horowitz found in his 2019 report, per the Washington Examiner.

Judge Dabney Friedrich Stephen (Credit: Stephen J. Boitano/The Associated Press)

Judge Dabney Friedrich, in a Thursday ruling, dismissed the suit.

“Page alleges that the individual defendants violated §§ 1809(a) and 1810 both by unlawfully engaging in electronic surveillance and using or disclosing the fruits of that surveillance. … Each defendant claims that Page fails to sufficiently allege that he or she violated the statute,” Friedrich wrote. “The Court finds that the claims are not time-barred but that Page does not state a claim against any of the individual defendants.”

“Some of the defendants, such as Comey, McCabe, Strzok, and Lisa Page, allegedly approved, encouraged, and facilitated Page’s investigation and the warrant applications,” the judge continued, adding “Absent from the complaint is any claim that these four defendants participated in drafting or substantively reviewing the faulty applications themselves, let alone that they performed the FISA surveillance and acquired Page’s communications.”

“If proven, these allegations clearly demonstrate wrongdoing… but Page does not allege that any of the individual defendants, including the unknown John Doe defendants and those most responsible for the applications’ critical errors, took part in obtaining the surveillance information, either by setting up the devices or gathering or listening to Page’s communications,” the judge wrote.

“Thus, the Court cannot plausibly infer from this complaint that any of the individual defendants, known or unknown, ‘engaged in electronic surveillance,’ in violation of §§ 1809(a) and 1810.,” Friedrich wrote.” (JusttheNews, 9/1/2022)  (Archive)

September 1, 2022 – Judge to unseal more detailed list of materials seized at Mar-a-Lago

Judge Aileen Cannon (Credit: Senate Judiciary Committee)

“A federal judge said she would make public a more detailed list of the items the FBI took during its search last month of former President Donald Trump’s Mar-a-Lago home, opening the prospect of a much fuller picture of what documents might be among the classified material seized.

U.S. District Judge Aileen Cannon’s decision came during a hearing Thursday over whether to appoint an outside party to review the materials now in the Justice Department’s hands to determine whether issues of executive and lawyer-client privilege put some of it out of bounds to investigators.

After hearing arguments from both sides, she said she would issue a written order in due course on Mr. Trump’s request for that third-party review.

Attorneys for Mr. Trump argued that the federal government’s handling of the investigation had damaged public confidence in the probe’s integrity and transparency. They said the appointment of a special master to review documents would help put issues raised by the case in proper context.

“We need respectfully to lower the temperature on both sides,” said Chris Kise, a former Florida solicitor general with ties to the GOP who was added this week to the former president’s legal team.

Jay Bratt, the Justice Department’s lead attorney on the case, said Mr. Trump wasn’t entitled to the appointment of a special master because the classified and presidential records seized didn’t belong to him, but rather to the U.S.

“He is no longer the president,” said Mr. Bratt, chief of the Justice Department’s counterintelligence and export control section. “And because he is no longer the president, he had no right to take those documents.” (Read more: Wall Street Journal, 9/1/2022)  (Archive)

September 2, 2022 – Lee Smith: Why Did the FBI Raid Mar-a-Lago?

Trump’s ‘stash of nuclear secrets’ is this summer’s Kremlin collusion conspiracy. But the latest chapter of Russiagate may end with a bang.

“The FBI raid on Mar-a-Lago feels like peak Russiagate. There’s the synchronized press hysteria, moving from one absurd end-of-America “bombshell” to the next, accompanied by dark intonations regarding secrets about to be revealed and blustering accusations of high treason. Donald Trump was said to be hoarding “nuclear documents,” which he planned to peddle for billions to the Saudis. Who’s buying the map of Fort Knox? Does Trump have access to Colonel Sanders’ secret fried chicken recipe, too?

It’s no laughing matter to the American press, or for the partisan operatives and national security bureaucrats who feed them their cues. For them, the Mar-a-Lago raid is Russiagate II: The Palm Beach Papers.

Director of National Intelligence Avril Haines’ proposed damage assessment of the documents is a remake of the January 2017 intelligence community assessment which claimed, without evidence, that Vladimir Putin wanted to put Trump in the Oval Office. The extensive redactions on the affidavit the FBI used to get a warrant to raid Trump’s home are akin to the excessive redactions on the application that the FBI showed a secret court in 2016 to get a warrant to spy on the Trump campaign. What was true for the original Russiagate holds here, too: The redactions are designed to hide not state secrets, but government corruption.

The Mar-a-Lago raid feels like Russiagate because, well, it is Russiagate: a conspiracy theory weaponized by the country’s courtier class to serve the interests of a delirious and deracinated oligarchy, spawning daily prophesies of doom fed by an endless supply of national security “leaks” asserting that the former commander-in-chief really was and is a secret Russian agent. And proof of the president’s treachery, chant the priestly keepers of the “collusion” mysteries, will soon be revealed to the public. It is their blanket justification for every past crime and every new banana republic-style abuse of power, accompanied by a drumbeat of ever more outlandish and violent threats.

Avril Haines appears on MSNBC with Andrea Mitchell to complain about President Trump’s abuse of power after removing Brennan’s security clearance. (Credit: MSNBC screenshot)

It is in this context that the FBI’s raid on Mar-a-Lago should be understood: Government records and reports from political and media operatives and bureaucrats who previously starred in Russiagate I give evidence that the FBI raided Trump’s home to seize documents exposing the crimes that the FBI and Justice Department have been committing since 2016. The fact that Russiagate shows no signs of ending anytime soon is bad news for the republic, betrayed from within by a performative elite whose ability to project power outside its gilded bubble requires a steady supply of paranoia, fear, and hysteria.

The story of the Mar-a-Lago raid begins at the end of Trump’s presidency when he declassified documents related to Russiagate. Those records contain evidence of how the FBI spied on Trump’s campaign, presidential transition team, and administration. The documents reportedly include transcripts of FBI intercepts of Trump aides, a declassified copy of the Foreign Intelligence Surveillance Act (FISA) warrant to collect the electronic communications of Trump campaign volunteer Carter Page, and reports regarding Christopher Steele and Stefan Halper, the two main confidential human sources used by the FBI to spy on Trump’s circle.

Kash Patel (Credit: Tasos Katopodis/Getty Images)

Kash Patel, who served in a variety of Pentagon roles and as a principal deputy in the Office of the Director of National Intelligence in the Trump administration, has said that 60% of the documents related to Russiagate are already in public view. As lead investigator for the House Intelligence Committee’s probe of the FBI’s illegal investigation of the Trump campaign, Patel helped get vital Russiagate records declassified. When Trump named Patel to the ODNI post, he and acting Director Richard Grenell put more Russiagate documents before the U.S. public in 2020. Patel has told the press that what Trump declassified on Jan. 19, 2021, constitutes the remainder of the Russiagate records—which is what the FBI was apparently after.

So, are the Russiagate documents secret? With hours left in Trump’s presidency, the DOJ raised “privacy concerns” about Trump’s declassification, and White House Chief of Staff Mark Meadows agreed to submit the documents for a final review. “I am returning the bulk of the binder of declassified documents to the Department of Justice,” Meadows wrote in a memo, “with the instruction that the Department must expeditiously conduct a Privacy Act review under the standards that the Department of Justice would normally apply, redact material appropriately, and release the remaining material with redactions applied.”

President Barack Obama meets with, from left: Kathryn Ruemmler, Lisa Monaco, and Susan E. Rice (Credit: Pete White House Flickr photo)

The problem, however, is that Biden’s DOJ, which was tasked with conducting that review, is staffed with key operatives who targeted Trump starting in 2016, like Deputy Attorney General Lisa Monaco. As Barack Obama’s Homeland Security adviser, Monaco met in the White House with Haines, then deputy national security adviser (and former deputy CIA director), and National Security Adviser Susan Rice, who is now director of Biden’s Domestic Policy Council, to push the Trump-Russia narrative. As far as Monaco and her confederates were concerned, once Meadows turned over the declassified documents, the national security establishment was in the clear: The documents would never be seen again.” (Read more: Tablet Mag, 9/2/2022)  (Archive)

September 2, 2022 – Over 50 ‘Classified’ folders seized by FBI from Mar-a-Lago were empty

“The FBI seized over 50 empty folders marked “CLASSIFIED” during last month’s raid on former President Donald Trump’s Mar-a-Lago estate.

According to a more detailed property receipt of the seized documents, the FBI discovered 43 empty folders with classified banners in Trump’s office and several others in the former president’s storage room.

It is uncertain whether the photo the DOJ recently released that showed classified folders scattered across the floor included any of the empty folders the FBI seized. (Read more: Breitbart, 9/2/2022)  (Archive)

September 2, 2022 – Tony Bobulinski fears Thibault buried Biden family Chinese business bombshell

(Credit: Mandel Ngan/AFP/Getty Images)

“Hunter Biden’s former business partner Tony Bobulinski reportedly fears the recently departed former FBI agent Timothy Thibault buried the information he conveyed to the FBI about his Chinese business dealings with the Biden family.

Bobulinski, who personally met with President Joe Biden in 2017 for an hour to discuss “the Bidens’ family business plans with the Chinese,” is worried Thibault helped “bury information about his dealings with the Biden family that he gave the FBI,” the Washington Free Beacon reported Friday. Thibault was reportedly “running point” on the FBI’s inquiry into Hunter Biden and “allegedly shut down part of the investigation.

(…) Over the course of Joe Biden’s political career, he has repeatedly denied being involved in the family business. “I have never discussed with my son or my brother or anyone else anything having to do with their businesses. Period.” Yet Joe Biden called Hunter in 2018 to speak about the family’s CEFC deal. “I think you’re clear,” Joe Biden said about the deal. “And anyway if you get a chance give me a call, I love you,” the message concluded.” (Read more: Breitbart, 9/2/2022)  (Archive)

September 2, 2022 – Barr: ‘Unprecedented’ Trump had classified docs in a country club — he ‘jerked around’ DOJ for a year

“Former Trump Attorney General Bill Barr said Friday on FNC’s “America Reports” that it is “unprecedented” that former President Donald Trump had classified material at his Florida estate and he “jerked around” the Department of Justice for a year while they tried to recover the documents.

Sandra Smith asked, “Do you think this type of this raid was avoidable? Do you think a second subpoena, for example, could have been issued?”

Barr said, “I personally think for them to have taken things to the current point, they probably have pretty good evidence, but that’s speculation. And until we see that, it’s hard to say.”

He added, “Now, let me just say, I think the driver on this from the beginning was, you know, loads of classified information sitting in Mar-a-Lago. People say this was unprecedented, but it’s also unprecedented for a president to take all this classified information and put him in a country club. And how long is the government going to try to get that back? You know, they jawboned for a year. They were deceived on the voluntary actions taken. They then went and got a subpoena. They were deceived on that. They feel and the record, the facts are starting to show that they were being jerked around. And so how long, you know, how long do they wait?” (Breitbart, 9/2/2022)  (Archive)


Peter Strzok: ‘Worst Person in the World’ Bill Barr Is Right – Trump Jerked Around DOJ

September 3, 2022 – Barr is skeptical of Trump declassification claim; Trump responds

(Credit: Vox)

“The claim by former President Donald Trump that he declassified the documents with classified markings found at Mar-a-Lago was challenged Sept. 2 as “highly improbable” by former Attorney General William Barr.

“I can’t think of a legitimate reason why they could be taken out of the government, away from the government, if they’re classified,” who was attorney general during the Trump and George H.W. Bush administrations, said during an appearance on Fox News.

“I frankly am skeptical of this claim that ‘I declassified everything,’ because, frankly, I think it’s highly improbable and second, if in fact, he stood over scores of boxes not really knowing what was in them, and said ‘I hereby declassify everything in here,’ that would be such an abuse, and show such recklessness that it’s almost worse than taking the documents.”

Trump publicly ordered in October 2020 the “total declassification” of “any and all documents” related to the U.S. investigation into alleged Russia-Trump collusion, as well as all documents related to the use of a private email server by former Secretary of State Hillary Clinton.

Trump Responds

(…) Barr was known as a staunch Trump defender after becoming attorney general in 2019 but towards the end of the administration, he publicly diverged from Trump on a number of issues, including alleged election fraud.

In a statement on his Truth Social network after Barr’s comments, Trump said that the former attorney general is a Republican in name only, or a RINO, “who was so afraid of being Impeached that he became a captive to the Radical Left Democrats.”

“Barr never fought the way he should have for Election Integrity, and so much else. He started off OK as A.G., but faded fast—Didn’t have courage or stamina. People like that will never Make America Great Again!” Trump added.

Trump also said that Barr acted too slowly on the report from former special counsel Robert Mueller, which found no coordination or cooperation between Trump or his campaign and Russia, and knocked Barr for not releasing the laptop computer once owned by Hunter Biden before the 2020 election.

“The Laptop information should have been released BEFORE the Rigged Election, not after it, for the VOTERS TO SEE,” Trump said.

Barr has defended not making public the existence of a federal investigation into Hunter Biden, President Joe Biden’s son, before the election, saying that it would have affected the outcome.” (Read more: The Epoch Times, 9/3/2022)  (Archive)

September 5, 2022 – FBI chief Chris Wray must explain the suppression of the Hunter Biden investigation

(Credit: Charlie Neibergall/Associated Press)

“We’ve been pushing Attorney General Merrick Garland for far greater transparency over the Mar-a-Lago raid, but he and FBI chief Christopher Wray owe the nation clear explanations over the Hunter Biden investigation, too.

Particularly in the wake of Timothy Thibault’s resignation from the bureau amid charges he suppressed evidence in the case and even shut down the FBI’s “laptop” investigation on spurious “Russian misinformation” grounds. He also faced an ongoing Office of Special Counsel probe of his partisan, anti-Trump social-media posts.

Top Senate Judiciary Committee Republican Charles Grassley in late July wrote Wray and Garland (following up on a May letter) citing charges by multiple FBI “highly credible whistleblowers” about the burying of “verified and verifiable” dirt on Hunter by falsely dismissing valid intelligence as “disinformation.”

The whistleblowers claim Thibault (then assistant special agent in charge of the FBI’s Washington Field Office) shut down an entire avenue of the Hunter investigation in October 2020. (Seemingly, that avenue centered on info from the infamous laptop, which the FBI first acquired in December 2019.)

Now Miranda Devine reports that Thibault that October also apparently buried the extensive testimony of whistleblower Tony Bobulinski, Hunter’s former business partner, about the Biden family’s corrupt influence-peddling.

After Bobulinksi’s initial five-hour FBI interview, he was told Thibault would be his FBI contact, yet the bureau never contacted him again. Nor was he brought before the Delaware grand jury investigating Hunter.

Incidentally, the drive to write off the laptop as “Russian disinformation” apparently began long before The Post’s first October 2020 scoops. FBI Supervisory Intelligence Analyst Brian Auten had opened an “assessment” that August; per Grassley, its result in October was that: “Verified and verifiable derogatory information on Hunter Biden was falsely labeled as disinformation.”

Grassley tried to press Wray about all this at an Aug. 4 hearing — only to have the FBI chief leave early, claiming he had to catch a flight.” (Read more: The New York Post, 9/05/2022)  (Archive)


Miranda Divine appears on WarRoom, September 6, 2022, to discuss the story with Steve Bannon:

September 5, 2022 – Court order reveals Joe Biden ordered the Mar-a-Lago raid; Weissmann in a tizzy over Special Master review order

Jean Pierre insisted that the President was not briefed on the raid.


District Judge Aileen Mercedes Cannon (Credit: public domain)

Earlier today, Judge Aileen Cannon granted President Trump’s request for a Special Master review of the material confiscated by the Biden DOJ during their raid on his home at Mar-a-Lago.

Judge Cannon also ‘temporarily enjoins’ or forbids the Biden regime from ‘reviewing and using the seized materials’ pending the completion of the review.

The Gateway Pundit posted the judge’s decision earlier today. (Read more: The Gateway Pundit, 9/5/2022) (Archive)

Judge Cannon takes the government to task in her order:


Andrew Weissman, the former Justice official who ran the Mueller special counsel and is now a contributor on the fake news channels, suffered a meltdown following the decision.

Sal Greco, a politically persecuted and fired NYPD officer, responded to Weissman’s temper tantrum.

Via Sal Greco.

After violating the civil rights of mob victims, the Enron defendants ( who’s convictions were overturned because of his misconduct ) and Paul Manafort; Andrew Weissmann ranting about “ the rule of law “ is a joke.

Andrew Weismann is in a lavender rage because an honest and courageous judge has delayed the politicized DOJ effort to destroy @realDonaldTrump while holding him to a different standard then Barrack Obama.

For the second time in his legal career, Andrew Weismann comes across a judge that actually respects the rule of law. The last time was the when his Enron convictions were overturned for his prosecutorial misconduct.

Here are a few of the Twitter rants by Andrew Weissmann:

(Read more: Gateway Pundit, 9/5/2022) (Archive)

September 6, 2022 – The FBI leaks “classified” info to media re docs they seized at Mar-a-Lago discussing a foreign nation’s nuclear capabilities

Pages from an FBI property list of items seized from former president Donald Trump’s Mar-a-Lago estate and made public by the Department of Justice. FBI agents who searched the home found empty folders marked with classified banners. The inventory reveals in general terms the contents of the 33 boxes taken during the Aug. 8 search. (Credit: Jon Elswick/AP)

“A document describing a foreign government’s military defenses, including its nuclear capabilities, was found by FBI agents who searched former president Donald Trump’s Mar-a-Lago residence and private club last month, according to people familiar with the matter, underscoring concerns among U.S. intelligence officials about classified material stashed in the Florida property.

Some of the seized documents detail top-secret U.S. operations so closely guarded that many senior national security officials are kept in the dark about them. Only the president, some members of his Cabinet or a near-Cabinet-level official could authorize other government officials to know details of these special-access programs, according to people familiar with the search, who spoke on the condition of anonymity to describe sensitive details of an ongoing investigation.

Documents about such highly classified operations require special clearances on a need-to-know basis, not just top-secret clearance. Some special-access programs can have as few as a couple dozen government personnel authorized to know of an operation’s existence. Records that deal with such programs are kept under lock and key, almost always in a secure compartmented information facility, with a designated control officer to keep careful tabs on their location.

But such documents were stored at Mar-a-Lago, with uncertain security, more than 18 months after Trump left the White House.

Deep inside busy Mar-a-Lago, a storage room where secrets were kept

After months of trying, according to government court filings, the FBI has recovered more than 300 classified documents from Mar-a-Lago this year: 184 in a set of 15 boxes sent to the National Archives and Records Administration in January, 38 more handed over by a Trump lawyer to investigators in June, and more than 100 additional documents unearthed in a court-approved search on Aug. 8.

It was in this last batch of government secrets, the people familiar with the matter said, that the information about a foreign government’s nuclear-defense readiness was found. These people did not identify the foreign government in question, say where at Mar-a-Lago the document was found or offer additional details about one of the Justice Department’s most sensitive national security investigations.

Christopher Kise, a lawyer for Trump, decried leaks about the case, which he said “continue with no respect for the process nor any regard for the real truth. This does not serve well the interests of justice.”

“Moreover, the damage to public confidence in the integrity of the system simply cannot be underestimated. The responsible course of action here would be for someone — anyone — in the Government to exercise leadership and control. The Court has provided a sensible path forward which does not include the selective leak of unverifiable and misleading information. There is no reason to deviate from that path if the goal is, as it should be, to find a rational solution to document storage issues which have needlessly spiraled out of control.”

Spokespeople for the Justice Department and FBI declined to comment.” (Read more: Washington Post, 9/6/2022)  (Archive)

September 5, 2022 – Hillary Clinton reveals a Brazilian photographer captured and exploited crotch shots that lead to her wearing pantsuits

Brazilian photographer Luisa Dorr on her latest shoot for TIME Magazine, 10/6/2017. (Credit: The Hindu)

“Hillary Clinton told CBS News she began wearing pantsuits after photographers shot “suggestive” photos of her during a trip to Brazil.

“I was sitting on a couch, and the press was let in. There were a bunch of them shooting up,” Clinton told CBS News’s Norah O’Donnell.

“All of a sudden, the White House gets alerted to these billboards that show me sitting down with I thought my legs together, but the way it’s shot, it’s sort of suggestive,” Clinton added.

Some of those photos were used to sell lingerie. Clinton said the incident and the constant photography led her to switch to pantsuits, which have become a staple of the ex-first lady’s fashion.

The former secretary of State and her daughter, Chelsea Clinton, sat down with O’Donnell to promote the pair’s forthcoming Apple TV+ docuseries, “Gutsy.”

“I didn’t know that story,” Chelsea Clinton said. “I didn’t know that story. It’s by far and away the greatest revelation I had.”

Hillary Clinton said the incident in Brazil was the first of many uncomfortable experiences she had with press photographers as she increasingly became a public figure.”  (Read more: The Hill, 9/5/2022)  (Archive)

(Timeline editor’s note: Sorry, we couldn’t bring ourselves to search for the crotch shot photos that appeared on Brazilian billboards.)

September 7, 2022 – Turley: Hillary Clinton plays the victim — but her history of avoiding criminal charges shows she’s anything but

“I can’t believe we’re still talking about this, but my emails. . .”: Hillary Clinton’s disbelief this week was shared by many critics left dumbfounded by her claim her private server contained “zero” classified documents. The expression of utter incredulity was classic Clinton — she’s selling hats reading “But her emails” for $30 a pop.

But Hillary’s denial of what was found on her server exposes something far more serious than signature hypocrisy. It reflects establishment figures’ sense of license that they can literally rewrite history with little fear of contradiction by the media.

While calling for limits on free speech over “disinformation,” Hillary has no qualms about falsely denying what published government reports detail.

“As Trump’s problems continue to mount, the right is trying to make this about me again. There’s even a ‘Clinton Standard.’ The fact is that I had zero emails that were classified,” her but-my-emails tweet continued. “Comey admitted he was wrong after he claimed I had classified emails. Trump’s own State Department, under two different Secretaries, found I had no classified emails.”

Virtually everything about that claim is breathtakingly untrue.

Let’s quickly deal with the light lifting before getting back to the “Clinton Standard.”

“Zero emails” were “classified.

A  Department of Justice inspector general report revealed “81 email chains containing approximately 193 individual emails” were “classified from the CONFIDENTIAL to TOP SECRET levels at the time.” Clinton is echoing her allies’ recent spin that there were only three documents with classification markings among 33,000 emails. It is utter nonsense.

The Clinton email scandal is a scandal because these were emails. There is no classification automatically stamped on text being typed out and sent within minutes. While attachments can have classification markings, the whole point of using secure servers is that emails are created in the moment with inevitable slips in referencing classified material.

Nevertheless, the emails had classified information, including top-secret information tied to “Special Access Programs.” Yet some allies emphasize the inspector general also noted that in some cases there was “conscious effort to avoid sending classified information, by writing around the most sensitive material.” It failed. The emails still contained classified information.

That’s why she was reckless to use her own server: Such mistakes on private servers are more vulnerable to capture by foreign intelligence services. Indeed, according to the FBI, “hostile actors gained access” to some of the information through the emails of Clinton’s associates and aides. (Read more: New York Post, 9/7/2022)  (Archive)

September 8, 2022 – Trump v Clinton lawsuit is dismissed – A different take

Trump vs Clinton (Credit: Wall Street Journal graphics)

“Recently a Florida judge dismissed the lawsuit brought by President Trump against Hillary Clinton. [65-page ruling HERE]  The media have enjoyed ridiculing Trump by using the words of the judge who dismissed the case.  As noted by the Washington Times, “Judge Donald M. Middlebrooks, a Clinton appointee, said Mr. Trump’s filing was too lengthy, detailing events that “are implausible because they lack any specific allegations which might provide factual support for the conclusions reached.”

(…) In March 2022 President Trump filed a civil lawsuit against: Hillary Clinton, Hillary for America Campaign Committee, DNC, DNC Services Corp, Perkins Coie, Michael Sussmann, Marc Elias, Debbie Wasserman Schultz, Charles Dolan, Jake Sullivan, John Podesta, Robby Mook, Phillipe Reines as well as Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Christopher Steele, Igor Danchenko, Neustar Inc., Rodney Joffe, James Comey Peter Strzok, Lisa Page, Kevin Clinesmith and Andrew McCabe. [108-Page Lawsuit Here]

When I was about one-third of the way through reading the lawsuit, I initially stopped and said to myself this is going to take a lot of documentary evidence to back up the claims in the assertions.  Dozens of attachments would be needed and hundreds of citations to the dozens of attachments would be mandatory.  Except, they were not there.

After reading further, while completely understanding the background material that was being described in the filing, I realized this wasn’t a lawsuit per se’.  The 108-pages I was holding in my hands were more akin to a legal transfer mechanism from President Trump to lawyers who needed it.  The filing was contingent upon a series of documents that would be needed to support the claims within it.

Whoever wrote the lawsuit had obviously reviewed the evidence to support the filing.  However, the attachments and citations were missing. That was weird.  That’s when I realized the purpose of the lawsuit.  In hindsight, things became clear when the DOJ-NSD raided the home of Donald Trump, and suddenly the motive to confiscate the documents that would be the missing lawsuit attachments and citations surfaced.

With the manipulative, and I say intentional, “ongoing investigation” angle of the John Durham probe essentially blocking public release of declassified documents showing the efforts of all the lawsuit participants (Trump-Russia Collusion Hoax), President Trump needed a legal way to secure and more importantly share the evidence.

Think of it like the people around Trump wanting to show lawyers the evidence in the documents.  However, because of the construct of the lawfare being deployed against Trump, any lawyer would need a *reason* to review the evidence.   The Trump -v- Clinton et al lawsuit becomes that ‘reason.’

The “documents” (classified or not) are reviewed by lawyers in preparation for the lawsuit.  This is their legal justification for reviewing the documents.  In essence, the lawsuit is a transfer mechanism permitting the Trump legal team to review the evidence on behalf of their client, former President Donald Trump.

Once the formation of the lawsuit is established, the retainer and acceptance of the lawyers to represent their client cemented, the legal counsel, discussion and information within legal duties/obligations of those who represent the plaintiff (Trump) becomes an information silo.  In addition to previous executive privilege established by President Trump himself; outside government there is now another silo to defend against the motives of the Lawfare crew (DOJ), the attorney-client privilege.

The lawsuit itself is the transfer mechanism permitting sharing of the documents and providing legal cover for the reviewers (lawyers).  The details within the 108-page filing constitute the claims of the plaintiff in the lawsuit, which were established by the evidentiary documents later seized by the DOJ and FBI raid on Mar-a-Lago. (Read more: Conservative Treehouse, 9/11/2022)  (Archive)

September 8, 2022 – Mar-a-Lago Raid: Feds ask judge to partially stay Special Master order, will appeal if don’t get their way

“Last we checked in on the Mar-a-Lago Raid legal proceeding, Judge Aileen M. Cannon issued a Labor Day order announcing she will appoint a Special Master, and prohibiting the feds from using the seized documents until further notice (except that the feds could continue their national security risk assessment), Judge Appoints Special Master, Temporarily Bars FBI/DOJ Review Or Use Of Records Seized in Mar-a-Lago Raid.

(…) Regardless, the feds were not happy with the result, and filed a Motion for a Partial Stay Pending Appeal with Judge Cannon. Procedurally, they have to ask the District Court for a stay before seeking a stay in the appeals court. That certainly will happen if Judge Cannon turns them down.

Here’s excerpts from Motion to District Court for Partial Stay Pending Appeal:

Specifically, the government seeks a stay to the extent the Order (1) enjoins the further review and use for criminal investigative purposes of records bearing classification markings that were recovered pursuant to a court-authorized search warrant and (2) requires the government to disclose those classified records to a special master for review. The government respectfully requests that the Court rule on this motion promptly. If the Court does not grant a stay by Thursday, September 15, the government intends to seek relief from the Eleventh Circuit….

[The motion] is limited to the Order’s directives with respect to the seized classified records1 because those aspects of the Order will cause the most immediate and serious harms to the government and the public. The classified records—a discrete set of just over 100 documents—have already been segregated from the other seized records and are being maintained separately….

Here are the grounds for the stay, the feds argued:

First, the government is likely to succeed in its appeal of the Order as it applies to classified records…. Plaintiff does not and could not assert that he owns or has any possessory interest in classified records; that he has any right to have those government records returned to him; or that he can advance any plausible claims of attorney-client privilege as to such records that would bar the government from reviewing or using them. And although this Court suggested that Plaintiff might be able to assert executive privilege as to some of the seized records, Supreme Court precedent makes clear that any possible assertion of privilege that Plaintiff might attempt to make over the classified records would be overcome by the government’s “demonstrated, specific need” for that evidence. United States v. Nixon, 418 U.S. 683, 713 (1974) (“United States v. Nixon”). Among other things, the classified records are the very subject of the government’s ongoing investigation.

Second, the government and the public would suffer irreparable harm absent a stay…. The Court thus stated that its Order was not intended to “impede the classification review and/or intelligence assessment by the Office of the Director of National Intelligence (‘ODNI’).” D.E. 64 at 1-2. But the review and assessment on their own are not sufficient to address and fully mitigate any national security risks presented. The Intelligence Community’s review and assessment cannot be readily segregated from the Department of Justice’s (“DOJ”) and Federal Bureau of Investigation’s (“FBI”) activities in connection with the ongoing criminal investigation, and uncertainty regarding the bounds of the Court’s order and its implications for the activities of the FBI has caused the Intelligence Community, in consultation with DOJ, to pause temporarily this critically important work….

Third, the partial stay sought here would impose no cognizable harm on Plaintiff. It would not disturb the special master’s review of any other records, including any personal materials or records potentially subject to attorney-client privilege….

The feds simultaneously filed a Notice of Appeal, and also a Motion to Unseal Notice of Status of Privilege Review Filter Team,  in which the feds want to reveal the nature of the privilege review, but not the documents themselves.”  (Read more: Legal Insurrection, 9/08/2022)  (Archive)

September 8, 2022 – Some revelations about the content of the documents seized during Mar-a-Lago raid

“Huge revelations pertaining to the content of the documents seized by the FBI from Mar-a-Lago. Trump made some comments to Newsmax and today Devin Nunes is saying he thinks that the docs are about Russiagate.

In a report today from Newsmax, Trump claims he kept them under Executive Privilege, to PROTECT THEM FROM BEING DESTROYED BY THE DEEP STATE.

(Credit: Newsmax/Clandestine)

I think they thought it was something to do with the Russia, Russia, Russia hoax,”

Initially, I found this peculiar, because Trump himself confirmed some of the docs were pertaining to the Iran Deal last week when he retruthed this post from Paul Sperry.

 

(Credit: @paulsperry/Gettr)

But based on Trump’s most recent comments to Newsmax, the docs are about essentially EVERYTHING! Trump said that the documents in question “expose a Deep State plot” against him. Which is the reason he Declassified them, and took the docs for protection. There are reportedly “11 sets of documents” the FBI were interested in.

So what are the docs about? All of the docs about Deep State’s crimes that Trump was concerned they might destroy. That could cover a wide variety of subjects. Thus far, we know some of the docs to pertain to the Iran Deal and Russiagate/Crossfire Hurricane, but what other crimes is Trump aware of that he might want to prevent the Deep State from destroying? Uranium One? Libya? Haiti? Benghazi? 9/11? JFK Assassination?

Whatever else is in those docs, Trump is insinuating the FBI is looking to retrieve them to prevent him from showing it to the American People.

They were afraid that things were in there — part of their scam material.”

(…) While the Left think they are closing in, Trump just confirmed the boomerang is in effect. The docs don’t implicate him, they implicate the enemy in all of their most heinous crimes, and Trump wants them public.” (Read more: Clandestine/Substack, 9/8/2022)  (Archive)

September 9, 2022 – The FBI is hiding Jeffrey Epstein’s records

Federal prosecutors in Manhattan announced sex trafficking and conspiracy charges against Jeffrey Epstein, July, 2019. (Credit: Jefferson Siegel/NYT)

“Your humble author, as promised, is involved in litigation to extract records from the federal government. It’s easy to talk about current events. The more difficult part is suing federal agencies for documentation of their wrongdoing.

(…) One development we can divulge is our effort to obtain the FBI’s records on Jeffrey Epstein. We made a simple request: hand over all FBI interviews with Epstein. We know those records are out there, as we were the first to report that Epstein had been a source for the FBI. (It was later confirmed that Epstein cooperated on a Bear Stearns investigation.)

But we’re not convinced that was the only time Epstein spoke with the FBI. There were other hints and rumors that he worked with the US government to recover stolen funds. Thus the FOIA request.

How did the FBI respond? Not by denying the existence of any records.

Instead, the FBI is hiding behind FOIA’s law enforcement exemption, stating that the production of the Epstein records would interfere with ongoing law enforcement investigations:

“The records responsive to your request are law enforcement records; there is a pending or prospective law enforcement proceeding relevant to these responsive records, and release of the information could reasonably be expected to interfere with enforcement proceedings.”

(Read more: Techno Fog, 9/9/2022)  (Archive)

September 9, 2022 – Confirmed: Rodney Joffe was a NSA asset

For a few months, I have been speculating there were deeper ties to the CIA or NSA for Rodney Joffe. There were a number of indications of that, which I have covered.

Today, the government produced records responsive to my FOIA. We sued the Department of Defense for records, and now we have them.

My FOIA was:

One of the first emails that stood out was sent from Rodney Joffe to Keromytis, noting:

This is confirmation that Joffe worked for the NSA in some capacity.

It’s important not to make leaps of speculation, but there are many possible implications to this. We know the NSA is a corner piece to much of the DNC hack story. Was Joffe involved? We don’t know.

As I have repeatedly reported, there has been a source who alleges Joffe played a key role in the attribution for the DNC hack. Whether that was was for the NSA or FBI (where he also has a lot of contact) or to DARPA/DHS/others, is unclear.

(…) Here is a link to all of the files.

(Read more: UndeadFOIA/Substack, 9/9/2022)  (Archive)

September 9, 2022 – Biden’s SEC Commissioner, Gary Gensler, paid for Clinton dossier; conflicts with investigation of Truth Social

Gary Gensler (Credit: SEC)

“House Intelligence Committee testimony identified Gary Gensler as having final approval for funding discredited dossier.

Gary Gensler, President Joe Biden’s Securities and Exchange Commissioner, had final approval authority for the Hillary Clinton campaign’s payments for the discredited Steele dossier, according to congressional testimony that is adding to concerns about conflicts of interest as the SEC investigates Donald Trump’s social media firm’s merger request.

Questions surfaced last month about the SEC’s probe of Trump’s Truth Social when RealClearInvestigations journalist Paul Sperry reported that Gensler, as SEC chairman, previously served as the Hillary Clinton campaign’s chief financial officer.

Melissa Hodgman-Strzok (Credit: The Daily Mail)

In addition, Sperry reported that SEC Associate Director of Enforcement Melissa Hodgman was married to Peter Strzok, the FBI agent who led the much-criticized Russia collusion probe and was fired in 2018 for anti-Trump texts on his official bureau phone.

The SEC declined to comment when Just the News inquired about Sperry’s report, the role if any, that Gensler and Hodgman are playing in the Truth Social investigation or whether the two SEC executives offered to recuse themselves from the inquiry.

In addition to the connections to Trump, Truth Social is run by former House Intelligence Committee chairman Devin Nunes, who played a key role in exposing Strzok’s conduct during the Russia probe, the Clinton campaign’s connections to the Steele dossier, the inaccuracies of the dossier and the FBI’s reliance on the former British spy Christopher Steele to obtain FISA warrants targeting the Trump campaign and adviser Carter Page.

In the end, Nunes’ probe exposed that the FBI ultimately determined that most of the allegations Steele placed in the dossier and shared with the agents were disproven, uncorroborated or meaningless Internet rumor and that the FBI misled the court about the reliability of the information.” (Read more JusttheNews, 9/12/2022)  (Archive)

September 12, 2022 – Trump lawyers file motion claiming DOJ is misinterpreting the Presidential Records Act

September 13, 2022 – The possible reasons why the FBI made Danchenko a Confidential Human Source (CHS) after knowing he lied about the dossier

The purposes of making Danchenko a CHS should be quite clear. The Crossfire Hurricane investigation was plagued with problems from the outset. The reasons for opening the investigation were bunk. Those problems continued as the investigation went on, with claims of Trump/Russia collusion proven unverified or outright false. (Thus the targeting of Flynn for a Logan Act violation.)

That developed into the Carter Page FISA applications, first submitted to the Foreign Intelligence Surveillance Court (FISC) in October 2016, and which relied substantially on the Steele Dossiers (aka Steele Reports). The FISA applications were renewed three times – more on that later. Each application had its own problems, from FBI lawyers lying about Carter Page to the Court being generally misled.

Realizing its own misconduct, the FBI made Danchenko a paid CHS in March 2017 – just before the third FISA warrant was submitted in April 2017. This would allow Comey’s FBI to work directly with Danchenko in support of its counter-intelligence investigation against President Trump.

Danchenko being a CHS also served another purpose: it protected the Bureau and the Mueller Special Counsel from revealing their “sources and methods.” How do you hide misconduct? Bury the witness.

The Motion in Limine

When the Steele Reports were released, the media picked up on the most salacious rumors, one that was utterly unbelievable: that Russian intelligence had a video of Trump involved with prostitutes at the Moscow Ritz-Carlton Hotel. Also known as the “pee tape.”

The allegation came from Danchenko, who attributed it to his sources – one from the Ritz-Carlton, and another being Sergei Millian. Durham will refute it, as it expects to call at trial “Bernd Kuhlen,” the then-general manager of the Ritz-Carlton, who will deny speaking with or ever meeting Danchenko “in June 2016, or at any time.”

What is Durham’s theory on Danchenko’s motive for lying about the Ritz-Carlton allegations? Because it reflects “a deliberate effort to conceal from the FBI Charles Dolan’s role as a source for the Steele Reports and to deceive the FBI regarding Millian’s role (or lack thereof).”

In support of the theory that Danchenko engaged in an “over-arching ‘plan’ to deceive the FBI” about his work for Orbis (the company that collected the information contained in the Steele Reports), Durham also plans to introduce:

Evidence that Danchenko “on multiple occasions communicated and emailed with, among others, Charles Dolan regarding his work for Steele and Orbis.”

“Evidence that proves Dolan was aware of [Danchenko’s] reporting was part of a ‘related project against Trump’ and that this work was being done on behalf of Steele and Orbis.”

(Techno Fog/Substack, 9/133/2022)  (Archive)

September 13, 2022 – Durham: Danchenko was on FBI payroll as a Confidential Human Source (CHS)

Igor Danchenko appears on the Russia-language channel RTVi (U.S.-Israel) in July 2016. (Credit: Twitter/@LikesLurks)

“Today, Special Counsel John Durham moved to unseal this motion in limine in the false statements case against Igor Danchenko.

This motion provides new information on the details of Danchenko’s lies to the FBI, further information on how Special Counsel Mueller ignored Danchenko’s false statements, expected testimony from Clinton-connected executive Charles Dolan, and one crazy development.

But we’ll start with the most damning development: Danchenko was on the FBI payroll as a confidential human source (CHS) from March 2017 through October 2020.

The purposes of making Danchenko a CHS should be quite clear. The Crossfire Hurricane investigation was plagued with problems from the outset. The reasons for opening the investigation were bunk. Those problems continued as the investigation went on, with claims of Trump/Russia collusion proven unverified or outright false. (Thus the targeting of Flynn for a Logan Act violation.)

Those problems continued with the Carter Page FISA applications, first submitted to the Foreign Intelligence Surveillance Court (FISC) in October 2016, and which relied substantially on the Steele Dossiers (aka Steele Reports). The FISA applications were renewed three times – more on that later. Each application had its own problems, from FBI lawyers lying about Carter Page to the Court being generally misled.

Realizing its own misconduct, the FBI made Danchenko a paid CHS in March 2017 – just before the third FISA warrant was submitted in April 2017. This would allow Comey’s FBI to work directly with Danchenko in support of its counter-intelligence investigation against President Trump. (Read more: Techno Fog/Substack, 9/13/2022)  (Archive)

September 13, 2022 – Durham: Clinton adviser, Charles Dolan to testify at Danchenko trial; had role in dossier and Russian connections

(…) Then there are Danchenko’s false statements about Charles Dolan, an influential Democrat executive with ties to the Clintons. Interestingly, it was Dolan who was given a tour of the Ritz-Carlton Presidential Suite, which was the supposed location of “Trump’s alleged lurid sexual activities.”

In fact, Dolan is expected to testify at trial. According to Durham:

Charles Dolan (Credit: public domain)

 

the Government anticipates that Mr. Dolan will testify that (1) it was he and Mr. Kupka who attended a lunch with the Ritz-Carlton general manager and other hotel staff during the June 2016 Moscow trip and that [Danchenko] was not present, and (2) neither Donald Trump nor his purported sexual practices were ever discussed at that lunch. Further, the Government also anticipates that Mr. Dolan will testify that Ritz-Carlton hotel staff did, in fact, provide the aforementioned tour of the presidential suite as part of the June 2016 trip and that, again, Donald Trump and his purported sexual practices were not discussed during that tour.

What is Durham’s theory on Danchenko’s motive for lying about the Ritz-Carlton allegations? Because it reflects “a deliberate effort to conceal from the FBI Charles Dolan’s role as a source for the Steele Reports and to deceive the FBI regarding Millian’s role (or lack thereof).”

In support of the theory that Danchenko engaged in an “over-arching ‘plan’ to deceive the FBI” about his work for Orbis (the company that collected the information contained in the Steele Reports), Durham also plans to introduce:

  • Evidence that Danchenko “on multiple occasions communicated and emailed with, among others, Charles Dolan regarding his work for Steele and Orbis.”
  • “Evidence that proves Dolan was aware of [Danchenko’s] reporting was part of a ‘related project against Trump’ and that this work was being done on behalf of Steele and Orbis.”

(Read more: Techno Fog/Substack, 9/13/2022)  (Archive)

September 14, 2022 – The FBI paid Danchenko to conceal dossier lies and to hide him from House Intel oversight

(L–R) Former FBI agent Peter Strzok; former FBI Director James Comey; and former FBI Deputy Director Andrew McCabe. (Credit: Getty ;Images/Illustration by Epoch Times)

(…) Perhaps the most stunning disclosure is that Danchenko was given confidential human source (CHS) status by the FBI in March 2017. Notably, this was after Danchenko had disowned the Steele dossier in a January 2017 FBI interview, having admitted that it was based on gossip and rumors. Given the admission, there was no legitimate reason to extend the protections of CHS status to Danchenko, who no longer had any bona fide value to the FBI’s investigation into alleged Trump–Russia collusion.

In fact, the FBI’s investigation ought to have ended as soon as Danchenko disclosed the true provenance of Steele’s reporting.

The FBI’s goal in giving Danchenko the highly coveted CHS status appears to have been to take Danchenko off the grid. As a CHS, Danchenko enjoyed special protections and privileges. Crucially, the FBI was able to use his status to conceal Danchenko and his disclosures from congressional inquiries, such as the investigation by then-Rep. Devin Nunes led by Kash Patel. Other inquiries, such as Freedom of Information Act requests, could similarly be stonewalled by reference to the “sources and methods” justification for concealing the identity, and even the existence, of a CHS.

The FBI had huge incentives to hide Danchenko. Although Danchenko told the FBI several lies in what Durham now describes was an attempt to reconcile what Danchenko had told Steele, the overarching message from Danchenko was that the dossier was untrue. This effectively ended any legitimate inquiry into Trump–Russia collusion. Danchenko’s disavowal also meant that the FBI’s Foreign Intelligence Surveillance Act (FISA) warrants against Trump campaign adviser Carter Page—which were issued based on the Steele dossier—were effectively invalidated.

The FBI had a legal duty to inform the FISA court about Danchenko but failed to do so. In fact, they successfully applied for two further FISA warrants against Page on the basis of the Steele dossier which they knew to be false.

Russian analyst Igor Danchenko is pursued by journalists as he departs the Albert V. Bryan U.S. Courthouse after being arraigned on November 10, 2021 in Alexandria, Virginia. (Credit: Chip Somodevilla/Getty Images)

The timing of Danchenko’s elevation to CHS status coincided with two major developments. First, on March 20, 2017, then-FBI Director James Comey told Congress that the Trump campaign was under investigation for alleged ties to Russia. At the time, Comey knew that Danchenko had shredded the investigation’s predicate, yet he chose to forge on regardless. Second, also in March 2017, Nunes found out from a whistleblower in the intelligence community that the Trump transition team had been spied on. Nunes complained that Congress hadn’t been given that information.

As head of the House Intelligence Committee, Nunes immediately ratcheted up his own investigation into the Trump–Russia matter. That investigation would lead to the Nunes memo in February 2018. However, the Nunes memo made no mention of Danchenko or of the fact that he had disavowed the dossier. After the FBI put Danchenko on their CHS payroll, he was completely off the grid and any information about him was withheld from Congress under the “sources and methods” justification.

The FBI’s apparent scheme to bury Danchenko seems to have worked as planned. Neither Nunes nor anyone else knew about Danchenko or his disavowal of the Steele dossier until December 2019, when Justice Department (DOJ) Inspector General Michael Horowitz issued his report on the FBI’s FISA abuses. Horowitz didn’t disclose Danchenko’s name and provided very little information other than that Steele had a primary sub-source whose story differed from the one told by Steele himself.

It wasn’t until July 2020 that a group of online sleuths, including myself, were able to extrapolate Danchenko’s name from various data points in Horowitz’s report, as well as from heavily redacted interview notes published by Sen. Lindsey Graham (R-S.C.).

With the identification of Danchenko, any remaining credibility of the Steele dossier collapsed. Contrary to the FBI’s claims, Danchenko wasn’t a Russian-based source with access to Kremlin insiders. Instead, he was a Beltway insider who had spent a number of years working at the Democratic-leaning Brookings Institution, where anti-Trump impeachment witness Fiona Hill was his mentor.” (Read more: The Epoch Times, 9/14/2022)  (Archive)


September 23, 2022 – Nunes: Why the FBI Paid Danchenko

September 15, 2022 – Retired Judge Raymond J. Dearie is appointed Special Master to review Mar-a-Lago documents; served on FISA Court until 2019

A special master has been appointed to act as a firewall between the Justice Department and materials seized during an Aug. 8 raid on former President Trump’s Mar-a-Lago residence in Palm Beach, Florida.

In a pair of Thursday orders from federal district Judge Aileen Cannon, the DOJ’s motion to access a subset of classified records stored on the Trump property was denied, and a recently retired judge that both the DOJ and Trump’s team agreed on – recently retired Judge Raymond Dearie – will serve as special master.

Pdf source, Highlights via The Last Refuge

Judge Raymond J. Dearie (Credit:

Raymond has until Nov. 30, 2022 to complete his review.

Cannon struck down the DOJ’s request for a partial stay of an earlier motion on accessing the seized materials, after lawyers for the government argued that they should be able to review over 100 classified documents taken during the raid – as they are not covered by any claims of personal property or executive privilege.

That said, Cannon sided with a DOJ request for Trump to pay the full cost associated with a special master.

“If the court were willing to accept the government’s representations that select portions of the seized materials are—without exception—government property not subject to any privileges, and did not think a special master would serve a meaningful purpose, the court would have denied plaintiff’s special master request,” wrote Cannon. “The court does not find it appropriate to accept the government’s conclusions on these important and disputed issues without further review by a neutral third party in an expedited and orderly fashion.” (Zero Hedge, 9/16/2022)   (Archive)


On July 2, 2012, Supreme Court Chief Justice John Roberts appointed Dearie to a seven-year term on the United States Foreign Intelligence Surveillance Court.

September 15, 2022 – Govt censorship: The critical nexus between Twitter, WSGR, Macgillivray & White House

PRIMARY SUBJECTS: Wilson Sonsini Goodrich & Rosati, Twitter, Biden White House, Obama White House, James Baker, Alexander Macgillivray, Vijaya Gadde 

In conjunction with a client who remains confidential, EDIFY developed the nexus schematics featured in this brief that are well-evidenced and identify and connect a slate of important individuals, entities and nations respective to a wide swath of past and ongoing scandals, corruption, crime, treason and bioterrorism.

This brief serves to expand and back-fill the details of the featured graphics while providing meaning with some granularity. At the same time, it informs important ongoing matters and litigation.

The findings develop along six vectors to demonstrate how the entanglements, relationships and overlaps translate to an effective network. The network is positioned to impact important matters like COVID-19 and the Hunter Biden laptop story as just two examples and whereby Twitter’s censorship of both makes Twitter the central node.

The six vectors are: 1-Twitter, its censorship policies and the application and enforcement thereof, 2-Wilson Sonsini Goodrich & Rosati [WSGR] an international law firm with over 1,000 attorneys representing many of the world’s largest corporations, as a hub with spokes running to critically-positioned individuals that is suggestive of WSGR as an interface for political control and influence across a wide array of Big Tech and geopolitical domains, 3- Alexander Macgillivray as a WSGR product who serves in the critical position of Principal Deputy U.S. Chief Technology Officer for the Biden Administration and who served the Obama White House similarly, 4-Vijaya Gadde as a WSGR product who was installed by Macgillivray at Twitter when Macgillivray served as Twitter’s General Counsel and where Gadde went on to suspend President Donald Trump, 5-Former FBI General Counsel James Baker as a common thread through Twitter to President Trump and the FBI/DOJ FISA abuse against Trump and 6-Alison Fauci, Dr. Anthony Fauci’s daughter, as a Twitter engineer and Twitter’s overlap to and potential communication and intelligence conduit for the COVID-19 enterprise fraud construct via Anthony Fauci and his NIH interface.

In the featured nexus schematics, the six vectors above are examined with explanations and SUMMARY FINDINGS to follow:

COVER PAGE
COVER PAGE

MAJOR PLAYERS
MAJOR PLAYERS

SUMMARY INTRODUCTION: WSGR, MACGILLIVRAY
SUMMARY INTRODUCTION: WSGR, MACGILLIVRAY

SUMMARY INTRODUCTION: BAKER
SUMMARY INTRODUCTION: BAKER

PRIMARY SUBJECT: WSGR
PRIMARY SUBJECT: WSGR

PRIMARY SUBJECT: MACGILLIVRAY
PRIMARY SUBJECT: MACGILLIVRAY

PRIMARY SUBJECT: BAKER
PRIMARY SUBJECT: BAKER

VECTOR 1: TWITTER: Twitter is the central node and the keystone to understanding. Twitter’s inherent value to the elites, political class and federal apparatus writ large is found in its ability to engage in perception management, which is a technical term more commonly referred to as “psyops” or “psychological warfare”. [1] [2] [3] [4] [5]

Twitter engages in perception management in its capacity to establish and manipulate reality by means of actively determining and shaping the content on its platform. [1] [2] [3] [4] [5] Twitter consumers can receive filtered content or are prevented from receiving, seeing or having the ability to publish content altogether. [1] [2] [3] [4] [5]

The de facto censorship occurs primarily along the lines of determining and enforcing community standards, guidelines and rules for user engagement. [1] [2] [3] [4] [5] The evidence is clear that the decisions here appear to fall along clearly identifiable political lines resembling two-tier justice. [1] [2] [3] [4] [5]

Content determination, algorithmic manipulation and politically motivated censorship of off-reservation messaging and political opposition are all evidenced examples of how Twitter engages in perception management or appears to do so. [1] [2] [3] [4] [5]

Two evidenced domains of Twitter’s engagement in perception management include censoring content relative to COVID-19 [6] [7] [8] [9] [10] and the Hunter Biden Laptop story. [11] [12] [13] [14] [15] [16] [17] [18] [19] [20] [21]

Problematic for the critics of Twitter as a politically aligned entity is the patterned evidence of primary subject and other individuals being directly and indirectly tied to other relevant and important individuals and entities in overlapping domains. The complexity is high and so the schematic illustrations are hugely beneficial for understanding.

These nexuses occur such that clear and identifiable alignment to strict political agendas is found on one side of the political spectrum, where censorship is rampant, but not on the other side, where content is essentially unimpeded.

Summarily, evidence and analysis positions Twitter as a gatekeeper of public information.

Evidence of Twitter’s gatekeeper designation is found threaded through Wilson Sonsini Goodrich & Rosati as an interface for directly impacting the geopolitical landscape and rising to the level of affecting significant change. [22]

The primary subject from WSGR is Alexander Macgillivray. [22] [23]

VECTOR 2: WILSON SONSINI GOODRICH & ROSATI: WSGR is a an international law firm with over 1,000 attorneys representing many of the world’s largest corporations. WSGR is a primary thread through the network being evidenced that strings directly through to the primary node, Twitter. In that light, WSGR represents Twitter in all corporate disclosures. [24] [25] [26]

In regard to Macgillivray, WSGR also previously employed Vijaya Gadde, who was subsequently installed at Twitter by Macgillivray during his tenure there as General Counsel. [27] Gadde was central to Twitter’s censoring, suspension and banishment of President Donald Trump from the platform. [28]

WSGR’s representation directly overlays COVID-19 in a very critical capacity. WSGR represents Arbutus Biopharma Corp., a Canadian company that is one of two patent holders for U.S. Patent Nos. 8,058,069 and 9,364,435, which are the two patents for the lipid nanoparticle envelope necessary to manufacture the COVID-19 mRNA “vaccines”. [29] [30] [31]

An underlying position holds that the initial phases of the COVID-19 enterprise fraud construct included the unsustainable phase of comorbidity data harvesting where other morbidities [flu/pneumo, heart disease, diabetes and pneumonia] were fraudulently curated and then propagated as COVID-19/SARS-COV-2.

The subsequent “pandemic” phase is one of the vaccinated and boosted. This phase is entirely dependent upon acquiring the patent rights to the mechanism required to deliver the mRNA payload in the injection. The mRNA injections leverage the reverse transcription process causing the recipients’ DNA to become altered to the extent that it causes the body to begin producing the known and problematic S1 spike protein on its own. Evidence indicates that infection and mortality data for COVID-19 currently represents a “pandemic” of the “vaccinated” and boosted. [32] [33] [34] [35]

If vaccine manufactures didn’t acquire rights to WSGR-represented Arbutus’ patents, there could be no “pandemic”, for there would be no delivery mechanism for the required mRNA payload. [36]

With evidence linking COVID-19 directly to China and the Wuhan Institute of Virology, WSGR may further overlay China by its representation of SolarWinds. [37] SolarWinds was directly hacked in a sprawling data breach that caused U.S. lawmakers to designate a national emergency in 2020. China is suspected of the attack and if true, accounts for the overlay. [38] [39] [40] [41]

Relative to the sale of American user Twitter data to Japan’s Tourism Board through NTT Data, a Japanese company; and as it enmeshes Silver Lake Capital, WSGR represents Twitter in its partnership with Silver Lake. [42] [43] [44] [45] [46] [47] [48]

Silver Lake connects to Ari Emanuel and positions Emanuel as a possible intermediary and conduit from the Biden/Obama cartel to the Japan Tourism Board through another possible and connected conduit/intermediary Rahm Emanuel, the current Ambassador to Japan. [49] [50] [51]

Silver Lake is linked to artificial intelligence and facial recognition companies in Sensetime and Shenzhen Sensetime Technology Co. Ltd. including Silver Lake CEO Egon Durban, who is on Twitter’s Board of Directors. Durban is also on the board at WWE, where Ari Emanuel is CEO. Silver Lake has a 20% stake in Sensetime and Shenzhen Sensetime Technology Co. Ltd.

Those companies are CCP functionaries and it is suspected that the Twitter data is being leveraged by them to develop profiles that could be used for China to target American citizens. [52] [53] [54] [55] [56] [57]

VECTOR 3: MACGILLIVRAY: Alexander Macgillivray is the primary subject linking multiple individuals, entities and events including but not limited to WSGR, Twitter, the censorship of President Trump, President Barack Obama, President Joe Biden and the Office of Science and Technology Policy and Google. [23]

WSGR employed attorney Alexander Macgillivray who links Twitter and WSGR to the Obama and Biden Administrations in critical roles, respectively: 1-Deputy U.S. Chief Technology Officer, Office of Science and Technology Policy [OSTP] and 2-Principal Deputy U.S. Chief Technology Officer, Office of Science and Technology Policy [OSTP]. [58] [59] [60] [61] [62]

Prior to serving the Obama and Biden White Houses, Macgillivray served as General Counsel to Twitter and Deputy General Counsel to Google. [63] Between the two administrative terms and according to his own blog, Macgillivray installed the CTO at the DNC and worked on election data. [70]

The sequenced thread of Macgillivray from WSGR to Obama to Twitter to Google to Biden is critical to understanding and presents as a launch point for fulsome comprehension of the full network.

Macgillivray currently serves the Biden White House OSTP as the Principal Deputy U.S. CTO. [59]

Established as a primary gatekeeper of public information, Twitter would likely require an interface with the federal government and presidential administration[s] to align Twitter with on-reservation messaging as the evidence suggests. For Twitter, this necessitates content determination, algorithmic manipulation and politically motivated censorship of off-reservation messaging, which have been widely reported. [1] [2] [3] [4] [5] Evidence suggests that Macgillivray is a good candidate for that interface through the OSTP in a familiar pattern of Obama retreads serving Biden in the same or similar capacities. It will be further evidenced relative to Nicole Wong below. [64]

As noted, during his tenure as General Counsel for Twitter, Macgillivray installed Vijaya Gadde, who was unprepared and unqualified in her position according to Macillivray’s words. Gadde was central to Twitter’s censorship, suspension and banishment of President Trump from its platform. [65]

When Macgillivray exited Twitter, he only did so on official terms: ““I’ll continue to support the company and its great people by staying on as an advisor for the legal, trust & safety, corporate development and public policy teams,” said Macgillivray. “I continue to care deeply about Twitter, the folks who work at Twitter and our tremendous users, so I’ll remain close to all three.”” [66]

From a ground floor perspective and in her multiple and similar capacities, Chinese-American Nicole Wong appears to have set the course for Macgillivray’s trajectory. [67] Wong’s trajectory cycled her through Twitter, Google and the Obama and Biden administrations. [68] Wong served the Biden transition team as overlaid by the CTSO/CTO vectors. Wong joined Biden’s transition Agency Review Team to support transition efforts related to the National Security Council and the Office of Science and Technology Policy. [69]

Specifically, it is held that Wong likely returned to facilitate Macgillivray’s transition into the Principal Deputy U.S. CTO position for the Biden White House.

The argument that Wong was the “first version” of Macgillivray respective to his roles and functions identified in this report, is further evidenced by Wong’s similar background, to which she returned, respective to the CTSO/CTO vectors as overlaid by the national security domain and the current Biden Administration. It presented as the veteran ushering in the less experienced player, so to speak.

Wong’s professional entanglements also include but aren’t limited to: Perkins Coie LLP [becoming partner], Georgetown University, Berkley School of Law and the Stonebridge Albright Group. [68]

Macgillivray maintains a personal blog with many of his thoughts and opinions that are topical to matters here. [70]

VECTOR 4: GADDE: Vijaya Gadde is a primary subject, who is secondary to Macgillivray and who was installed as Twitter’s General Counsel by Macgillivray when the latter departed the company. [27] Vadde is generally regarded as unqualified and unprepared for her position respective to the scope of its duties and this made Gadde susceptible to manipulation by those surrounding her. [66] This is according to Macgillivray. [65] It occurs along the lines of Gadde appearing to be reliant on information and input from said others to fully execute her duties.

Consider, “Though Gadde doesn’t have the same bonafides as Macgillivray when it comes to first amendment stuff, she is apparently regarded well in the company and at her former firm.

In addition, from what we’ve heard, Twitter will be doing some shuffling of the legal structure as well. Its director of public policy Colin Crowell will no longer report to the General Counsel, but will report directly to CEO Dick Costolo on matters affecting Twitter and Washington.” [65]

In his Twitter departure, Macgillivray stated directly that he would continue to advise Gadde’s department lending to Macgillivray appearing as a prime interface for such manipulation of Gadde to occur. [66]

Gadde was formerly employed by WSGR like Macgillivray. [71]

Gadde was the primary subject who in the capacity of General Counsel for Twitter was central to the censorship, suspension and banishment of President Trump from Twitter’s platform altogether while likely under the influence of others, such as possibly Macgillivray. [72] [73] [74] [75]

VECTOR 5: BAKER: Former FBI General Counsel James Baker is a primary subject that threads top to bottom in varying capacities and overlaps. [76] [77] [78] Of particular interest to the matters here are his affiliation with the orchestrated and widely reported broader attacks on President Trump and Baker’s array of expertise relative to his affiliation with Twitter as Deputy General Counsel and Vice President Legal. [79]

Baker’s Twitter capacity is of particular interest relative to the broader attacks against President Trump, his supporters and specifically as it relates to First Amendment rights and the censorship of conservative content favorable to Trump and unfavorable to Democrats and Democratic candidates like Hillary Clinton and Joe Biden. Such instances are widely reported.

Baker’s acumen in law is compounded by his ties to the FBI, DOJ and Judiciary relative to Twitter and it is problematic here. Baker is uniquely positioned to be plausibly informative about potential DOJ investigations into Twitter for violations. Baker is uniquely positioned in alignment with a long list of individuals and entities that overlap in critical areas. It’s all reinforced by Baker’s spectrum of expertise: FISA, national security, intelligence policy, intelligence matters, counter intelligence matters, law enforcement, prosecution, investigation and more. [80] [81]

The initial DOJ/FBI investigation into President Trump diverged into numerous other contrived, orchestrated, planned, manufactured and executed events like rampant FISA abuse, two fraudulently predicated impeachments, the Mueller Special Counsel, the Capitol “insurrection” entrapment operation, a fraudulent pandemic and stolen 2020 election. These, too, have been widely reported.

Baker was appointed by then FBI Director James Comey, who is known as a long time Clinton confidant and fixer. Comey is intricately linked to the 2016 election and then candidate Hillary Clinton by means of the FBI’s decision not to pursue charges against Clinton for her private and unsecured email server.

The origins of the targeting of and abuses against Trump derived from Clinton’s false allegations that Trump and Russia were conspiring due to Trump’s association with Alfa Bank. [81] The ties further extend to the FISA warrant against Carter Page and so on as is well documented and reported by many. [82] [83]

Baker’s exposure overlaps cause him to be a primary thread. Beyond what is already outlined above, Baker is attached to Special Counsel John Durham by means of his involvement and testimony in the Michael Sussmann trial and the broader matters pertaining to it. [84] Also, Baker is the target of a federal investigation for leaking. [85]

Baker’s FBI and intelligence/counterintelligence experience should have made him an expert in China and yet China appeared to operate undeterred under the bureau’s nose and continues to do so.

Moreover, Baker’s position and qualifications should have positioned him to be privy to the actions of ex officio members of the HPSCI and SSCI respective to China, which would further extend to COVID-19. This would include subjects such as House Speaker Nancy Pelosi, then Senate minority leader Chuck Schumer and then Senate Majority leader Mitch McConnell.

Baker’s prominent threading through to the Obama Administration, FBI and DOJ respective to his ties to Twitter, make him a candidate central to both Twitter [ongoing litigation] and the intelligence and FISA abuses against Trump.

It’s important to recall that the DOJ/FBI investigation of Candidate/President Trump initially began as an FBI COUNTERINTELLIGENCE INVESTIGATION with a lower predicating evidentiary standard than a criminal investigation. This allowed the FBI/DOJ to circumvent Trump’s full 4th Amendment protections. The Mueller/Weissmann Special Counsel team therefore appeared to inherit the Trump counterintelligence investigation and then convert into a criminal investigation.

VECTOR 6: FAUCI: The involvement of Dr. Anthony Fauci respective to COVID-19 is assumed moving forward and as resting on substantial existing evidence. Moreover, this document includes limited evidence respective to funding and as outlined.

In part, it is evidenced by the flow of federal dollars from the NIH/NIAID to the Wuhan Institute of Virology. The intermediary for the transaction, which pertained to the funding of the bioengineering of the SARS-CoV-2 virus, was Peter Daszak of EcoHealth Alliance. [86] [87]

The entire Fauci onion peels back in layers suitable for a volume of books and is to substantial and complex for this space. It is also already fully documented by this investigator in an underlying catalog of analysis and work. The assumptions made on Fauci here allow us to remain focused. Lastly, they are made along the lines of COVID-19 being entirely a construct of enterprise fraud and where Anthony Fauci is a primary subject and realistic candidate as a primary criminal defendant.

Anthony Fauci’s daughter, Alison Fauci, is of particular interest to these matters respective to her hiring as an engineer at Twitter. [88] This is suggestive of Alison Fauci potentially serving as a conduit between Twitter, its leadership and censorship practices, and the federal medical apparatus framed by HHS, NIH, NIAID, CDC, et al.

According to recent whistleblower testimony from Peiter “Mudge” Zatko, whom Twitter hired in November 2020 to enhance cybersecurity and privacy at the company, testified that Twitter engineers have essentially unfettered and virtually anonymous access permitted by weakness in oversight and security allowing them to access personal and private data from user accounts. [89] It does this to the extent that it could permit the extraction and sale of that data without notice to Twitter as permitted by the oversight and security weaknesses.

Zatko also testified that the FBI had previously warned Twitter that it had one or more foreign intelligence operatives on its payroll. Evidence indicates penetration of Twitter by India and China. [89]

Alison Fauci is a Twitter software engineer who by title, would possess the technical capabilities and access to function as outlined in the testimony.

Beyond Alison Fauci’s functionality as a conduit or intermediary for Dr. Anthony Fauci and his principals at the NIH/NIAID and up, Alison Fauci is by title technically positioned to potentially extract private Twitter user data on designated people including political opposition. Any such extracted data could be fed back upstream to the Obama, Biden cartel et al.

It’s also further evidence of a distinct pattern of nepotism threading through all of these matters where spouses and children play critical roles determined by their placement into the broader construct.

Alison Fauci was positioned to be a possible conduit of information in an intermediary fashion relative to the Anthony Fauci cohort and its preferences for Twitter’s censorship policies for reliable COVID content damaging to the COVID construct of enterprise fraud and that official narrative.

SUMMARY FINDINGS:

The six vectors provide a plausible and evidenced network as diagrammed schematically and expanded upon in this report. The evidence examined and analysis of it inform the SUMMARY FINDINGS ranging from evidenced fact to positions of a high level of confidence:

Twitter is a recognizable and identifiable as a gatekeeper of public information
Twitter operates in alignment with a strict political agenda
Twitter’s agenda alignment appears along the lines of progressive liberal and Democrat thought and policy
Twitter’s collective actions technically rise to the level of engagement in perception management
Twitter engagement in perception management includes content determination, algorithmic manipulation and apparent active censorship against off-reservation messaging [conservative content favorable to Trump] WSGR represents Twitter in all of its corporate disclosures making WSGR integral to all things
WSGR partner Larry Sonsini is regarded as the “Godfather of Silicon Valley” [90] WSGR employed Alexander Macgillivray, another Harvard Law product, who went on to become an apparent architect for censorship practices while serving that capacity in the Obama and Biden White Houses
WSGR has critical ties to factually inconvenient individuals and entities such as Arbutus, Moderna and the mRNA vaccines vis-a-vis Arbutus’ patent holdings on the lipid nanoparticle envelope
WSGR is involved in ongoing litigation respective to the previous point
WSGR is indirectly positioned to intersect two presidential administrations in a capacity to target a third: Obama and Biden; targeting Trump
WSGR presents as an international firm capable of directly impacting the U.S. geopolitical landscape and media content on social media platforms
Macgillivray is the primary subject threading WSGR to the Obama and Biden Administrations and Twitter according to evidence
Macgillivray’s affiliations with/as WSGR, Twitter, Harvard Law, OSTP, U.S. CTO, Google and Vijaya Gadde are problematic
Macgillivray’s highly partisan and biased positions manifesting as anti-Trump are detailed by his own admission in his own blog
Macgillivray installed another WSGR asset in Vijaya Gadde to succeed him as General Counsel
Gadde was born in India and immigrated to the U.S. at three years of age
Vijaya Gadde was unqualified and was subject to influence by others including Macgillivray in his unofficial capacity, so as to rely upon them to fully execute her duties as Twitter’s General Counsel
As such, Vijaya Gadde was central to the censorship, suspension and banishment altogether from Twitter’s platform
Gadde was central to Twitter’s censorship of the Hunter Biden laptop story
Through NTT Data, Twitter sold American user data to Japan’s Tourism Board
Long-time Barack Obama confidant Rahm Emanuel is the Ambassador to Japan
Emanuel’s brother Ari Emanuel is another Obama confidant who attaches to Silver Lake Capital
Silver Lake Capital ties to Twitter and links Twitter, Obama and both Emanuel brothers through Ari Emanuel
Silver Lake Capital ties to Chinese company Sensetime, which specializes in artificial intelligence
Egon Durban, on WWE’s board where Ari Emanuel is CEO, presents a likely bridge to full circle respective to China’s acquisition of American Twitter user data
Durban bridge consists of his 20% stake in Sensetime and Shenzhen Sensetime Technology Co. Ltd and his membership on Twitter’s Board of Directors
WSGR represents Twitter in its partnership with Silver Lake
Sensetime is affiliated with the Chinese Military Industrial Complex and the nation of China/CCP
SenseTime owns Shenzhen Sensetime Technology Co., Ltd., which specializes in Facial Recognition Techology
Shenzhen Sensetime Technology Co., Ltd. appears on the U.S. Treasury Department’s “Consolidated Sanctions List” and through ownership ties to the Chinese Military Industrial Complex and the nation of China/CCP
Twitter’s American user data sale to Japan/NTT is believed to have been funneled to China, the CCP and the Chinese Military Industrial Complex through the evidenced conduit network [as diagrammed] Twitter also appears to have actively leveraged parts or all of the same network to suppress the Hunter Biden laptop story
The HB laptop suppression derived from the same CTSO that employed Macgillivray under Obama and employs Macgillivray now under Biden
Evidence indicates that political leadership, the intelligence community and the FBI/DOJ engaged in suppressing the HB laptop story
Megan Smith served in CTSO alongside Macgillivray in the same general capacity
CTSO overlaps Deputy U.S. CTO Nicole Wong
Wong was the legal director at Twitter and vice president and Deputy General Counsel at Google
Wong served Biden’s transition Agency Review Team to support transition efforts related to the National Security Council and the Office of Science and Technology Policy
Wong’s trajectory cycled through Twitter, Google and the Obama and Biden administrations to include Wong’s service as on the Biden transition team as overlaid by the CTSO/CTO vectors
Wong presents as the ground floor first version of the trajectory Macgillivray took indicating Wong seems to have pioneered that course for Macgillivray
Wong appears to return to the CTSO/CTO domain via her Biden transition role to facilitate the smooth and effective transition of Macgillivray into his new role as Principal Deputy General of the U.S. CTO
Wong is a fourth-generation Chinese-American born in the U.S.
Wong’s grandfather was Vice President of one of the nations first Chinese community banks threading through to the banking industry and by default the CCP and Chinese Banking
Megan Smith served in CTSO alongside Macgillivray in the same general capacity [91] [92] Smith’s ex-spouse is journalist Kara Swisher who writes for outlets including the New York Times [the mouthpiece for the FBI/DOJ with Washington Post serving the same for the intelligence community] [93] Swisher publicly defended Twitter’s censorship of Trump respective to the Capitol event [94] Swisher’s insistence that Twitter doesn’t censor envelops Twitter’s suppression of the Hunter Biden laptop story
Swisher publicly admitted her bias against Trump and a “broader responsibility” to take action on it in a Vox interview
Swisher’s public admission came during an interview that included Wong [95] WSGR and Macgillivray thread through Gadde and Smith right to Wong and Swisher as Smith’s ex-spouse
Macgillivray becomes a primary interface between Obama and Biden respective to CTSO’s scope
Central to Obama is James Baker as a career FBI employee who ascended to General Counsel
Baker’s expertise in FISA, national security, intelligence policy and intelligence matters, counterintelligence respective to the initial DOJ/FBI investigation of President Trump opening as a counterintelligence investigation later laundered into a criminal one by the Mueller/Weissmann special counsel is critical to the broader attacks on Trump, which manifested on Twitter
Baker aggravates Twitter’s culpability in these matters with his service to Twitter as Deputy General Counsel and Vice President of Legal
The aggravation is, in part, evidenced by the genesis of the Trump/Russia collusion fabrication deriving from Hillary Clinton, as approved by Obama according to John Brennan’s own notes in July 2016
The FBI/DOJ leveraged Clinton’s fraudulently stated and Obama-approved allegations to predicate an investigation into President Trump that included FISA abuse, which threads through to the U.S. Supreme Court
Baker was appointed as FBI General Counsel by long-time Clinton confidant and fixer FBI Director James Comey
Comey ties directly to the 2016 election in his decision for the FBI not to prosecute Clinton for her private email server, which China presumably accessed for top secret U.S. intelligence and SAPs
Baker is the subject of a federal criminal leak investigation
Baker was compelled to testify in the John Durham Special Counsel trial of Michael Sussmann
Baker stands to factor into the Durham trial for Russian Igor Daschenko
The network evidenced in this report indicates that an Obama-based network extending into the Biden White House has technically been engaged in perception management by leveraging Twitter as an asset
The network and its asset Twitter appeared to function as a gateway to public information leveraged to target Trump and conservatives in stifling their free speech and censoring their content while advancing the same for the other side of the political spectrum

(Source links included on Edify page)

(Read more: Edify Research and Consulting, 9/15/2022) (Archive)

(Republished with permission)

September 16, 2022 – DOJ files motion to stop Special Master Judge Raymond Dearie’s Mar-a-Lago doc review; he is also a former FISA judge that signed Carter Page’s Title 1 FISA warrant

Judge Raymond Dearie (Credit: public domain)

“The district court has entered an unprecedented order enjoining the Executive Branch’s use of its own highly classified records in a criminal investigation with direct implications for national security,” the Justice Department wrote in its motion Friday.

Judge Aileen Cannon on Thursday appointed former FISA Judge Raymond Dearie to oversee the review of the documents taken by the DOJ-FBI during the Mar-a-Lago raid.

The Trump legal team and AG Merrick Garland and the corrupt DOJ came to an agreement earlier in the week on a potential candidate to serve as the special master in the Mar-a-Lago case.

Judge Raymond Dearie was one of the FISA judges who signed the warrant to spy on Carter Page without cause. (Read more: The Gateway Pundit, 9/16/2022)  (Archive)


September 17, 2022 – A project led by former Obama aide offers money to social media influencers to post false claims about Jan. 6th

“The “Good Information Foundation” – a project led by a top Obama aide – appears to have been caught offering social media influencers money to post false claims about President Donald Trump and January 6th on the Chinese Communist-owned platform TikTok. The attempted election disinformation campaign including outright falsehoods about the Trump campaign “paying millions” for the 2021 riot at the U.S. Capitol.

video posted to the CCP-linked TikTok by legal influencer Preston Moore reveals the foundation’s efforts to spread disinformation about the events that transpired on January 6th, in addition to the planning and aftermath.

The group behind the nefarious, CCP-linked effort is run by former Time magazine editor, Obama White House staffer, and current MSNBC contributor Rick Stengel, who is on the record praising U.S. propaganda efforts.

A representative from the Good Information Foundation reached out to Moore, who has over 80,000 followers, seeking a paid collaboration on a TikTok video about January 6th. In exchange for $400, Moore would provide a 15 to 60 second video, where he’d be required to use certain terminology when referring to Trump and the events of January 6th.

 

(…) The Good Information Foundation is a project led by Rick Stengel, the chief executive of the National Constitution Center from 2004 to 2006 and President Obama’s Under Secretary of State for Public Diplomacy and Public Affairs from 2014 to 2016.

“Stengel is an on-air analyst at MSNBC, a strategic advisor at Snap Inc., and a Distinguished Fellow at the Atlantic Council. His 2019 book, Information Wars: How we Lost the Battle Against Disinformation and What to Do About It, recounts his time in the State Department countering Russian disinformation and ISIS propaganda,” explains his bio on the foundation’s website. (Read more: The National Pulse, 9/18/2022) (Archive)

September 18, 2022 – Bill Clinton: GOP uses scare tactics, “made Critical Race Theory sound worse than smallpox”

“Former President Bill Clinton said Sunday on CNN’s “Fareed Zakaria GPS” that Republicans used scare tactics to win elections.

Zakaria asked, “When you look at the midterms, do you think because of abortion and the passage of a few very important bills, could Biden break the historical pattern of the, you know, midterms going badly?”

Clinton said, “Absolutely. We could hold both these houses, but we have to say the right things. And we have to note the Republicans always close well. Why? Because they find some new way to scare the living daylights out of swing voters about something.”

He continued, “That’s what they did in 2021 — where they made Critical Race Theory sound worse than smallpox. And it wasn’t being taught in any public schools in America. But they didn’t care. They just scare people.”

Clinton added, “You still have to get those people. It’s just that there’s so many fewer because as the parties have gone more ideological and clear and somehow psychically intolerant, they pull more and more people toward the extremes. But there’s still some people hanging on there who are really trying to think and trying to understand what’s going on.”

(Breitbart, 9/19/2022)  (Archive)

(Timeline editor’s note: It’s always the opposite with these gangsters.)

September 18, 2022 – Ratcliffe questions the DOJ/FBI classification of Mar-a-Lago Documents

“In this lengthy interview with John Ratcliffe and Maria Bartiromo, the former Director of National Intelligence, the man who has likely seen every document that may have eventually ended up in Mar-a-Lago, is challenging the nature of the classified status of those documents. Ratcliffe does not believe the Mar-a-Lago documents are true national security documents, but rather documents that outline fraudulent ‘sources and methods used by the DOJ/FBI in their Trump targeting operation.

Keep in mind that as the DNI during 2020, Ratcliffe saw the documents that eventually became the material President Trump declassified and left with the DOJ to release after the Durham investigation was complete. If Ratcliffe’s suspicions are correct, and there is a more valid reason to support his suspicions than oppose them, then the entire construct of the DOJ-NSD operation to retrieve those documents from Mar-a-Lago is factually one big cover-up operation.

Ratcliffe suspects the documents are essentially the DOJ and FBI work products, including interviews with ‘sources’ like Igor Danchenko, from their fabricated case against President Trump. If accurate, the objective of the DOJ/FBI would be to avoid sunlight on their political targeting operation. This viewpoint makes sense when you consider the DOJ/FBI position that no one should ever be allowed to look at those documents, including the appointed Special Master in the case, Judge Raymond Dearie. WATCH:

 

(Conservative Treehouse, 9/19/2022)  (Archive)

September 19, 2022 – New FBI whistleblower describes how a “manipulative” practice by the FBI overstates “domestic violent extremism”

(…) The whistleblower says the FBI is creating a false narrative by reclassifying Jan. 6 cases as separate instances of “domestic terrorism.”

Via the House Judiciary GOP:

The FBI whistleblower described how a “manipulative” practice by the FBI overstates the “domestic violent extremism” (DVE) threat nationwide by categorizing Jan 6-related cases as originating in field offices around the country rather than “stemming from a single, black swan incident” in Washington, D.C.

(…) On Wednesday Miranda Devine revealed the name of the latest FBI whistleblower – Steve Friend – who exposed the FBI’s disgusting lies on tracking domestic right-wing terrorism.

Steve Friend is a SWAT Team member who has been with the FBI for 12 years. He is married and has two small children. According to Miranda Devine,

“He just could not live with his conscience after he was dragged off these very important child porn, child exploitation, and human trafficking investigations he was working on, and put on the very bogus January 6 cases he has been working on… He could see from the ground how the FBI Washington DC Field Office was manipulating these cases to try and expand and pretend the problem was bigger than it was. And he also didn’t want to participate in SWAT raids on people who were being accused of misdemeanors at worst… Steve Friend stood up and said, ‘I will not do this.’”

Tucker’s report about Steve Friend begins at 20:15:

(Read more: Gateway Pundit, 9/21/2022)  (Archive)

September 21, 2022 – FBI Special Agent Steve Friend files whistleblower complaint; pays price for exposing unjust ‘persecution’ of conservative Americans

Steve Friend was suspended, stripped of his gun and badge, and escorted out of the FBI field office after complaining about the violations.

(…) In his whistleblower complaint to DOJ Inspector General Michael Horowitz, obtained by The Post, Friend lays out multiple violations of FBI policy involving J6 investigations in which he was involved.

He says he was removed from active investigations into child sexual exploitation and human trafficking to work on J6 cases sent from DC. He was told “domestic terrorism was a higher priority” than child pornography. As a result, he believes his child exploitation investigations were harmed.

He also has reported his concerns about a politicized FBI to Republican members of Congress, among 20 whistleblowers from the bureau who have come forward with similar complaints.

Among Friend’s allegations:

  • Friend served as a SWAT team member. (Credit: Anna Friend)

    The Washington, DC, field office is “manipulating” FBI case management protocol and farming out J6 cases to field offices across the country to create the false impression that right-wing domestic violence is a widespread national problem that goes far beyond the “black swan” event of Jan. 6, 2021.

  • As a result, he was listed as lead agent in cases he had not investigated and which his supervisor had not signed off on, in violation of FBI policy.
  •  FBI domestic terrorism cases are being opened on innocent American citizens who were nowhere near the Capitol on Jan. 6, 2021, based on anonymous tips to an FBI hotline or from Facebook spying on their messages. These tips are turned into investigative tools called “guardians,” after the FBI software that collates them.
  •  The FBI has post-facto designated a grassy area outside the Capitol as a restricted zone, when it was not restricted on Jan. 6, 2021, in order to widen the net of prosecutions.
  •  The FBI intends to prosecute everyone even peripherally associated with J6 and another wave of J6 subjects are about to be referred to the FBI’s Daytona Beach resident agency “for investigation and arrest.”
  •  The Jacksonville area was “inundated” with “guardian” notifications and FBI agents were dispatched to conduct surveillance and knock on people’s doors, including people who had not been in Washington, DC, on Jan. 6, 2021, or who had been to the Trump rally that day but did not go ­inside the Capitol.

Friend says he was punished after complaining to his bosses about being dragged into J6 investigations that were “violating citizens’ Sixth Amendment rights due to overzealous charging by the DOJ and biased jury pools in Washington, DC.”

His top-secret security clearance was suspended last week because he “entered FBI space [his office] and downloaded documents from FBI computer systems [an employee handbook and guidelines for employee disciplinary procedures] to an unauthorized removable flash drive.” (Read more: New York Post, 9/22/2022)  (Archive)

September 21, 2022 – The 11th Circuit Court of Appeals lifts hold on Mar-a-Lago documents

Trump’s lawyers filed a motion asking a judge to reject the DOJ’s request in the case. (Credit: CNN/FOX NEWS/POOL/WPTV/ABC/BILL HENNESSY

“In a stark repudiation of Donald Trump’s legal arguments, a federal appeals court on Wednesday permitted the Justice Department to resume its use of classified records seized from the former president’s Florida estate as part of its ongoing criminal investigation.

Trump appointed Judge Britt Grant votes to lift the hold on Mar-a-Lago documents.

Trump appointed Judge Andrew Brasher votes to lift the hold on Mar-a-Lago documents.

The ruling from a three-judge panel of the U.S. Court of Appeals for the 11th Circuit amounts to an overwhelming victory for the Justice Department, clearing the way for investigators to continue scrutinizing the documents as they evaluate whether to bring criminal charges over the storage of top-secret records at Mar-a-Lago after Trump left the White House.

The court also pointedly noted that Trump had presented no evidence that he had declassified the sensitive records, as he has repeatedly maintained, and rejected the possibility that Trump could have an “individual interest in or need for” the roughly 100 documents marked as classified.

The government had argued that its investigation had been impeded by an order from U.S. District Judge Aileen Cannon that temporarily barred investigators from continuing to use the documents in its probe. Cannon, a Trump appointee, had said the hold would remain in place pending a separate review by an independent arbiter she had appointed at the Trump team’s request.

The appeals panel agreed with the Justice Department’s concerns.

(…) Trump’s lawyers had argued that an independent review of the records was essential given the unprecedented nature of the investigation. The lawyers have also said the department had not yet proven that the seized documents were classified, though they have notably stopped short of asserting — as Trump repeatedly has — that the records were previously declassified.

The Trump team this week resisted providing Dearie with any information to support the idea that the records might have been declassified, signaling the issue could be part of their defense in the event of an indictment.

But the appeals court appeared to scoff at that argument.

“Plaintiff suggests that he may have declassified these documents when he was President. But the record contains no evidence that any of these records were declassified,” they wrote. “In any event, at least for these purposes, the declassification argument is a red herring because declassifying an official document would not change its content or render it personal.” (Read more: WABI5)  (Archive)

September 22, 2022 – New whistleblower memos show Biden family efforts to give control of American natural gas industry’s infrastructure to China

(…) Memos obtained by Just the News from the Hudson West III LLC partnership that presidential son Hunter Biden operated with a prominent Chinese business executive named Gongwen Dong show the Biden family pursued at least 21 major deals in 2017 and 2018 for Chinese interests seeking U.S. energy assets, including liquified natural gas export terminals, LNG trade deals, drilling exploration firms, pipelines and other key energy assets.

Many of the deals targeted assets in the oil-rich Gulf Coast, including Louisiana, and aimed to help an energy-hungry China gain access to U.S. oil and gas, according to a summary memo of the 21 deals. Just the News found the memo on a Hunter Biden laptop turned over to the FBI in 2019 and corroborated its authenticity with a Biden business associate directly familiar with the deals and memos.

“Discussed both oil and LNG trading/exporting opportunities,” one memo sent to Hunter Biden read. “Our team was more interested in pursuing the LNG spread trading opportunities, due to the timing of upcoming winter peak usage season and the spiking natural gas price in China.”

That LNG deal and others like it never went forward, but Hunter Biden’s team chose to pivot in 2018 to other oil and gas deals, ranging from pipelines to drilling assets, the memo shows.

“Explore U.S. natural gas industry midstream investment opportunities (including natural gas pipeline projects with international and U.S.-based financial institutions),” the memo recommended as one of the 2018 opportunities.

Another goal, the memo stated: “Explore potential investment opportunities in the petrochemical and energy production space.”

The Hudson West III opportunities memo stated it was seeking to acquire interests in some drilling and exploration companies, like Noble Energy’s parent firm, that had fallen on hard times when oil and gas prices plummeted during the Trump administration. “Explore potential investment opportunity in distressed international energy company affiliates (for example, the Noble Group and affiliates),” the memo read.

The Hunter Biden-connected firm also dabbled with the notion of getting better prices by targeting minority-owned energy firms that got preferential treatment in some markets.  The “model involves the support and nurturing of minority business and commodity brokers” and the benefit would be to “gain further discount and better service terms from its oil major partners,” the strategy memo stated.

According to evidence released by Republican Sens. Charles Grassley and Ron Johnson and Rep. James Comer (R-Ky.), Hudson West III’s goal was to find deals to benefit its primary partner in Beijing, CEFC, the Chinese energy giant led by Chinese businessman Ye Jianming, whom Hunter Biden met back in 2015. (Read more: Just the News, 9/22/2022)  (Archive)


(…) But there’s more… Representative Comer says he has two new whistleblowers that [who] worked with Hunter and [they] are ready to expose it all when the Republicans take control of Congress.

Rep. James Comer: I have two whistleblowers. And I am confident they are going to come through in a Republican majority when I conduct the hearings and I have the gavel for oversight. To tell us in detail what their objectives were. And these people were associated with Hunter Biden. And the ultimate goal and the Bidens knew it was for China to start taking ownership in all the different parts in the natural gas industry in the United States… They actually take control of the drillers.

(Gateway Pundit, 9/22/2022)  (Archive)

September 22, 2022 – FBI whistleblower claims many agents ‘don’t agree’ with bureau’s direction

“An FBI whistleblower recently came forward to warn about the politicization at the FBI, saying that the bureau is spying on law-abiding Americans and that many of its domestic counterterrorism cases are tantamount to “entrapment.”

Kyle Seraphin, who has spent six years in the FBI, was suspended without pay and can’t seek another job without quitting or asking for permission.

“The number of guys who say, ‘I don’t agree with what’s going on here, but I’ve got three years to retire,’ it’s heartbreaking,” he told podcast host Dan Bongino in a Sept. 22 interview.

In one instance, Seraphin said he was forced to blow the whistle last year when Attorney General Merrick Garland told lawmakers that the Department of Justice wasn’t targeting parents. He first provided a member of Congress with an email that was circulated within the FBI that stated Garland ordered the usage of the PATRIOT Act against protesting parents with a tag, “EDUOFFICIALS.”

At the time, in May, Reps. Jim Jordan (R-Ohio) and Mike Johnson (R-La.) asserted that the investigations involved parents who were “upset about mask mandates and state elected officials who publicly voiced opposition to vaccine mandates,” while accusing Garland of making false statements to Congress.

But of that investigation, Seraphin suggested the FBI is targeting individuals for political purposes.

“That’s when you become part of political hatchet jobs, and I didn’t sign up for that, and nobody I know signed up for that either,” he told Bongino. “That’s not what people want to get involved in.” (Read more: The Epoch Times, 9/25/2022)  (Archive)


 

September 22, 2022 – Mar-a-Lago special master gives Trump short deadline to prove the FBI/DOJ planted evidence

“The special master handling the Mar-a-Lago raid has given former President Donald Trump a short deadline to provide details that would bolster his claims about documents the FBI seized, a day after the Justice Department scored an appeals court win.

Judge Raymond Dearie, who was appointed special master by Judge Aileen Cannon, gave Trump’s team until Sept. 30 to submit a declaration on a number of key issues, including what appeared to be a reference to suggestions by Trump allies that some of the evidence the FBI said it had seized was somehow planted. Dearie asked Trump’s lawyers on Thursday to provide an affidavit on “a list of any specific items set forth in the Detailed Property Inventory that [Trump] asserts were not seized from the Premises on August 8, 2022.”

Dearie also told Trump’s team to list any specific items that the former president believes were described incorrectly in the FBI’s inventory list or that he believes were located somewhere different in Mar-a-Lago than where the bureau says the item was collected. The special master also asked Trump to provide a detailed list of any items that he believes were seized by the FBI but weren’t listed in the property inventory.

“This submission shall be [Trump’s] final opportunity to raise any factual dispute as to the completeness and accuracy of the Detailed Property Inventory,” the special master said.” (Read more: Washington Examiner, 9/22/2022)  (Archive)

September 25, 2022 – Jake Sullivan states the U.S. will never relinquish control of Ukraine as a proxy state

Appearing on CBS Face the Nation today, National Security Advisor Jake Sullivan proudly boasted of the $15 billion in weapons the U.S. has shipped into Ukraine while restating the official position of the Biden administration that the U.S. will never permit Russia to hold the eastern part of our proxy state.

Ukraine is to the United States as North Korea is to China. WATCH:

(Read more: Conservative Treehouse, 9/25/2022)  (Archive) (Transcript)

September 26, 2022 – Ranking Republican on House Oversight Committee says Hunter Biden Had An ‘Eric Swalwell Situation’

“Republican Rep. James Comer of Kentucky called new revelations about Hunter Biden a “national security nightmare” during a Monday evening Fox News appearance.

“Have you ever wanted to see a spy movie? You don’t even have to go to the theaters. Go to Washington, D.C., where Chinese spies just bait and hook gullible people in power. Sometimes all it takes is a honey trap. We saw it with Eric Swalwell who got caught sleeping with Fang Fang, the spy who stole his heart,” Fox News host Jesse Watters said in introducing Comer, the ranking Republican on the House Oversight Committee. “Swalwell wasn’t the only person to have a Fang Fang in D.C. Turns out Hunter Biden may have dabbled with a Chinese spy, too. Her name is JiaQi Bao.”

Watters described reports from a whistleblower that Hunter Biden sought to sell natural gas to China in 2017, with Bao reportedly telling him where the Chinese wanted to purchase the gas from.

“Nothing sounds good here. And we have confirmed a lot of what it looks like in the email with one whistleblower who is a former Hunter Biden associate,” Comer told Watters. “And Hunter was trying to negotiate a deal to sell the Chinese natural gas, but what we also learned from the whistleblower was that their ultimate goal, this Chinese company, was to buy an interest in the drillers so they could start getting their foot in the door to start taking over the infrastructure of the American energy industry. So, this is a national security concern.”

“Not only do we have proof that Hunter Biden was directly involved from it, the emails and text messages also show that Hunter was asking for office space and he needed extra keys for both Joe and Jill Biden,” Comer continued. “So this links the president to Hunter Biden’s shady business deal with China. This is just a national security nightmare and it kind of puts into perspective maybe why Joe Biden has made some terrible decisions that have been at the best interest of China at the expense of the American consumer.” (Read more: The Daily Caller, 9/26/2022)  (Archive)

September 26, 2022 – Grassley, Johnson demand answers on why FBI paid Igor Danchenko as a source

Senators Chuck Grassley and Ron Johnson (Credit: public domain)

“Republican senators are demanding answers on why the Russian national who served as the sub-source for the debunked anti-Trump dossier was hired by the FBI as a confidential human source and paid with U.S. taxpayer dollars throughout the bureau’s original investigation into whether the Trump campaign colluded with Russia to influence the 2016 presidential election.

Sens. Chuck Grassley, R-Iowa, and Ron Johnson, R-Wis., in a letter exclusively obtained by Fox News Digital and sent to Attorney General Merrick Garland, are seeking all FBI and Justice Department records related to government payments to Igor Danchenko, along with the counterintelligence concerns he posed and the bureau’s decision to rely on him as a source.

(…) Despite the FBI paying Danchenko to serve as a confidential human source during the Trump administration—and during Special Counsel, Robert Mueller’s investigation into whether members of the Trump campaign colluded with Russia to influence the 2016 presidential election—Danchenko was the subject of an FBI counterintelligence investigation from 2009 to 2011.

That FBI investigation into Danchenko focused on his contacts with suspected Russian intelligence officers and reported attempts to facilitate payments for classified information.

“The FBI, even in light of the extensive derogatory information attached to Danchenko, proceeded to pay him as a confidential human source three months later from March 2017 to October 2020 as part of Crossfire Hurricane,” Grassley and Johnson wrote to Garland. “Therefore, while we were investigating the Justice Department’s and FBI’s misconduct with respect to Crossfire Hurricane, you maintained him on the government’s payroll.”

They added: “This extraordinary fact pattern requires additional information from the Justice Department and FBI relating to why Danchenko was placed on the payroll and paid by the taxpayer to assist in the federal government’s flawed investigation into President Trump.”

Grassley and Johnson demanded all records related to government payments made to Danchenko, the counterintelligence investigation into him, and his later hiring by the FBI by Oct. 22.” (Read more: Fox News, 9/26/2022)  (Archive)

September 26, 2022 – Adam Kinzinger joins board of Ukrainian organization suspected of running a fraud scheme

Ripley’s Heroes logo


September 29, 2022 – New Durham filing seeks to admit three cases of uncharged conduct by Danchenko

United States of America, v. Igor Danchenko
Notes:  The government has filed an omnibus Motion in Limine seeking to admit three cases of uncharged conduct by Defendant Igor Y. Danchenko.

The government has filed an omnibus Motion in Limine [Doc. No. 78] (the “Motion”), seeking to admit (1) three instances of uncharged conduct by Defendant Igor Y. Danchenko: (a) evidence relating to Danchenko’s allegedly false statements regarding his sourcing of the Ritz- Carlton allegations; (b) evidence pertaining to Danchenko’s allegedly false statement about disclosing his work for Christopher Steele (“Steele”) and Orbis Business Solutions (“Orbis”); and (c) an email from Danchenko to a former employer, Cenk Sidar, supposedly encouraging Sidar to fabricate sources; (2) three emails from Sergei Millian (“Millian”) to Dmitry Zlodorev (“Zlodorev”) regarding Danchenko; (3) statements from Steele to the FBI about Danchenko’s sourcing from Millian;1 and (4) the existence of, as well as the facts and circumstances pertaining to, the FBI’s counter-intelligence investigation into Danchenko. The government also seeks to prevent Danchenko from introducing any evidence or argument regarding political bias or vindictive prosecution. The Court held a hearing on the Motion on September 29, 2022, following which it took the Motion under advisement.

At the hearing held on September 29, 2022, the government withdrew its motion to admit statements from Christopher Steele to FBI personnel from the Robert Mueller Special Counsel team on September 18 and 19, 2017. Accordingly, the Motion as to the Steele statements is DENIED as moot without prejudice.

Upon consideration of the Motion, the memoranda in support thereof and in opposition thereto, the arguments of counsel at the hearing, and for the reasons stated below, the government’s Motion is GRANTED in part and DENIED in part. (FightWithKash, 10/5/2022)  (Archive)

USA v. Danchenko by FightWithKash

September 29, 2022 – Judge Anthony Trenga doesn’t dismiss case against dossier source Igor Danchenko; remains skeptical of Durham’s charges

Judge Anthony J. Trenga (Credit: American Law Institute)

“The judge presiding over the case against Igor Danchenko, a source for British ex-spy Christopher Steele’s discredited dossier on former President Donald Trump, ruled he won’t dismiss the indictment but expressed skepticism about some of the false statements charges brought by special counsel John Durham.

The Russian-born lawyer has pleaded not guilty and had an attempt to dismiss Durham’s case against him shot down in court on Thursday by Judge Anthony Trenga of the Eastern District of Virginia.

“The motion is denied,” the judge ruled during the Alexandria court hearing. However, the judge said he would revisit his ruling after Durham’s team had presented its full case during the October trial. Trenga, a George W. Bush appointee who has sat on the Foreign Intelligence Surveillance Court, added that “I think it’s an extremely close call, particularly with count one” related to longtime Hillary Clinton ally Chuck Dolan.”

The November 2021 indictment said Danchenko anonymously sourced a fabricated claim about Trump campaign manager Paul Manafort to Dolan, who spent years, including 2016doing work in Russia. Danchenko also allegedly lied to the FBI about a phone call he claimed he received from Sergei Millian, who Danchenko claimed told him about a conspiracy of cooperation between Trump and the Russians.

The judge said he “has to conclude at this point” that he couldn’t say definitively that Danchenko’s statement related to Dolan was literally true, concluding that “there are sufficient arguments of context” to allow the trial to move forward.

Trenga also said that, regarding the Millian-related charges, he “can’t conclude that there is an undisputed fact that is not actionable” through criminal charges.” (Read more: Washington Examiner, 9/29/2022)  (Archive)

September 29, 2022 – Judge Cannon rejects Special Master Dearie’s request of Trump’s legal team to verify inventory log of seized docs

Judge Aileen Cannon on Thursday ruled in favor of Trump and rejected Special Master Raymond Dearie’s request to have Trump’s legal team “verify that the government’s inventory log of seized items is accurate.” ABC News reported.

Special Master Raymond Dearie last Thursday asked President Trump’s lawyers to prove the FBI planted evidence during its raid of Mar-a-Lago in August.

Judge Dearie gave Trump’s legal team a September 30 deadline to submit a declaration.

President Trump’s legal team Wednesday night in a filing said Biden’s corrupt Justice Department actually seized 200,000 pages of documents from Mar-a-Lago.

The DOJ told the Court that they seized 11,000 documents.

Trump’s lawyers allege the 11,000 documents actually tally up to 200,000 *pages* which is why so many vendors have “declined the potential engagement.”

“The problem is compounded by the fact that when Plaintiff’s counsel referred to either 11,000 pages or even 11,000 documents during the status conference (we are still awaiting the transcript), the Government chose not to interject with an accurate number. In conversations between Plaintiff’s counsel and the Government regarding a data vendor, the Government mentioned that the 11,000 documents contain closer to 200,000 pages,” the lawyers said.

Trump’s lawyers argued the timeframe given to scan the documents is too narrow.” (Read more: Gateway Pundit, 9/29/2022)  (Archive)


Former federal prosecutor, @shipwreckedcrew, tweets in response to a leftwing comment about Judge Cannon’s order:

September 29, 2022 – A federal court orders the FBI to “produce the information it possesses” re Seth Rich’s laptop

Today, a federal judge ordered the FBI to “produce the information it possesses related to Seth Rich’s laptop.”

(…) This fight dates back to 2017 and includes two FOIA lawsuit. In the first lawsuit, the FBI produced no responsive documents. The parties knew the FBI had something, and so this sparked a second lawsuit – where the FBI somehow found 20,000 pages of potentially responsive documents. The court explains:

Judge Amos L. Mazzant (Credit: public domain)

Of those 20,000 pages, the government found 1,596 pages of responsive documents, of which the government withheld 1,469 pages under various FOIA exemptions (privacy, law enforcement exemption, etc.).

The FBI also withheld the contents of Seth Rich’s personal laptop, which it possesses, in its entirety, alleging the privacy of Rich’s family in “preventing the public release of this information” outweighs the public interest in disclosure.

The court rejected that argument, stating “the FBI has not satisfied its burden of showing more than a de minimis privacy interest that would justify withholding information from Seth Rich’s laptop.”

It concluded:

(Read more: Techno Fog, 9/29/2022) (Archive)

September 30, 2022 – Strzok’s dismissal letter is published today

(Daily Wire, 9/30/2022)  (Archive)

September 30, 2022 – Kash Patel: “Wait til you see the acts of sexual complicity that the 7th floor of the FBI was engaging in”

Kash Patel sat with Jan Jekielek from The Epoch Times for an explosive interview this past week at Kash’s Corner.

During their conversation, Kash warned viewers about what is coming out next from the FBI whistleblowers.

Kash Patel: “I think it’s going to be an explosive topic. I don’t think you’ve seen any real damaging information yet. And that’s scary, right? Because this is very damaging. Because when you put it in perspective you’re going to see so much more damaging information. One of the other whistleblowers that came forward was on Dan Bongino’s Show. And he literally said wait til you see the acts of sexual complicity that the 7th floor of the FBI was engaging (in) during this entire time… And I was the guy that exposed the Lisa Page, Peter Strzok thing. I know how that organization at that level of political operatives work. So, there’s a lot more coming.”

October 4, 2022 – Bobulinski: I haven’t heard from FBI since before 2020 election despite promises of follow-up

“During an interview aired on Tuesday’s broadcast of the Fox News Channel’s “Tucker Carlson Tonight,” former Hunter Biden business associate Tony Bobulinski stated that if Facebook, Twitter, or anyone else had reached out to him to verify the authenticity of emails sent to him in The New York Post’s Hunter Biden laptop story, he would have produced the email, with the metadata, within minutes, but no one did.

Bobulinski said, “I went to the second debate in Nashville between President Trump and Joe Biden. That night, I flew to D.C., and the next morning, there was a big debate. Do I voluntarily walk into the FBI or do I go sit down with Sen. Johnson (R-WI) and Sen. Grassley (R-IA)? My lawyers decided it was better that I voluntarily go in to sit and provide these facts. And so, on the morning of October 23, the morning after the debate, I spent five-plus hours sitting in a room with, at one point, I think as [many] as six federal agents, walking through all the facts of my knowledge of the Biden family, how I got involved in this, the trips around the world, CEFC, Chairman Ye, and stuff like that. At the end of that meeting, and remember, I voluntarily went there, so they were happy to take any information I provided to them. I wish I had pictures of the faces of the two main agents that were interviewing me. Because I would say something and you could just see the shock in their face and they would say, let’s take a minute, they’d get up and walk out of the room, and the agents would sort of convene and then come back and restart the interview. Because these facts are just for the sake of our country, for national security, at that point, he was candidate Joe Biden, now he’s the sitting President of the United States, the most powerful person in the free world, and daunting.”

He continued, “So, at the end of that five-plus hour interview, the head of station told my lawyers, listen, an individual named Tim Thibault is going to run point on all of this. We’re definitely going to have Tony come back in for a follow-up interview. It could be as early as next week. Some of the people that were in the room weren’t well-versed on all these facts, we may want to have people come in from Baltimore or Delaware. And I was ready to sit down with anybody that needed me to or travel wherever I wanted to. And so the head of station gave my lawyers Tim Thibault’s cell phone number. Tim was not there that day. … But my lawyers had an hour, hour-and-a-half call with him that Friday night, October 23. And subsequent calls through the weekend and the following week, when I was then coming on your show to provide the facts to the American people. And they were supposed to be working [on] a follow-up interview. And Tim Thibault, in his last discussion with my legal counsel [said], listen, we know Tony’s cooperating. We appreciate all the information he’s provided. We will follow up with you. We’re definitely going to have him come in for a follow-up interview or spend some more time on this. And I haven’t heard from them since.”

Bobulinski also said that his lawyers haven’t heard anything since. (Read more: Breitbart, 10/4/2020) (Archive)

October 6, 2022 – Huma Abedin says Hillary Clinton ‘faced impossible standards’ as a woman in politics

Huma Abedin joins “The View” on October 6, 2022. (Credit: Screenshot/ABC/The View)

“Former campaign vice chair for Hillary Clinton’s 2016 presidential campaign, Huma Abedin, told “The View” hosts on Thursday that Clinton faced “impossible standards” as a woman in politics.

Co-host Ana Navarro said “politics have become a personality contest” and asked Abedin about Vice President Kamala Harris being “judged” by the same “phantom ideal woman” as Clinton.

“I know the challenge and you know this well that Hillary had to face just as a woman in politics,” Abedin said. “All these impossible standards, you know, she needs to be taller, shorter, talk this way. This is annoying, you know, she looks angry when she speaks. It was almost like you couldn’t win no matter what you said.”

Abedin said Clinton was never the “personality candidate” and said no one ever questioned whether she was “qualified.” (Read more: Fox News, 10/6/2022)  (Archive)

(Timeline editor’s note: Our timeline suggests the “impossible standards” that Hillary “faced” and had a hard time living up to, are the basic moral standards most people try to live by every day.)

October 6, 2022 – What of Charles Dolan and the Clinton Campaign in the upcoming Danchenko trial?

(Credit: Tennessee Star)

(…) Expect Charles Dolan to testify to his conversations with Danchenko and others relating to the dossier allegations at the trial. He’s already testified before a grand jury. For background, Dolan is described in the Danchenko indictment as having “maintained historical and ongoing involvement in Democratic politics.” His history includes serving as chairman of a national Democratic political organization, being a state chairman of Bill Clinton’s 1992 and 1996 presidential campaigns, and an advisor to Hillary Clinton’s 2008 presidential campaign.

Based on his ties with the Clintons, one would think that the Clinton Campaign would have known about Dolan’s contacts with Danchenko. However, the Danchenko indictment states “individuals affiliated with the Clinton Campaign did not direct, and were not aware of, [Dolan’s] meetings with Danchenko and other Russian nationals.”

That statement concerns Dolan’s lack of interactions with the Clinton Campaign. It still leaves unanswered the question of whether Danchenko had any contacts with the Clinton campaign, and whether the Clinton campaign was aware of Danchenko’s activities.

Two theories on that. It’s possible that the Clinton campaign received updates on the opposition research but otherwise isolated itself from these matters, preferring its lawyers at Perkins Coie and its contractors at Fusion GPS (and their sources) get their hands dirty. That would be consistent with what we saw in the Michael Sussmann trial, a real-time demonstration of how the Clinton machine uses the attorney-client and work-product privileges to manipulate the press, spread false accusations, and hide a number of sins.

It is also possible that the Clinton campaign had more knowledge about Danchenko than has been made publicly available. I bring that up because back in December, we discussed a curious filing by Durham, which confirmed that the Clinton campaign and “multiple former employees of that campaign” were subject to “matters before the Special Counsel.” In that filing, Durham discussed the potential conflict of interest of Danchenko’s lawyers, whose firm also represented the Clinton campaign and those former campaign employees.

Specifically, Durham raised these areas of inquiry that may become issues at the Danchenko trial:

  • The Clinton Campaign’s knowledge or lack of knowledge concerning the veracity of information in the dossiers sourced by Danchenko;
  • The Clinton Campaign’s awareness or lack of awareness of Danchenko’s collection methods and sub-sources;
  • Meetings or communications between and among the Clinton Campaign, Fusion GPS, and Christopher Steele regarding or involving Danchenko;
  • Danchenko’s knowledge or lack of knowledge regarding the Clinton Campaign’s role in the activities surrounding the Steele Dossier; and
  • The extent to which the Clinton Campaign and/or its representatives directed, solicited, or controlled Danchenko’s activities.

All of those points are important, but that last one is particularly compelling and is worth repeating: “The extent to which the Clinton Campaign and/or its representatives directed, solicited, or controlled Danchenko’s activities.”

That implies the Clinton Campaign’s awareness of Danchenko and contacts with Danchenko. (After all, if the answer was “no,” then there would be no conflict.) Thus the potential conflict described by Durham:

“the Clinton Campaign and [Danchenko] each might have an incentive to shift blame and/or responsibility to the other party for any allegedly false information that was contained within the Company Reports and/or provided to the FBI.”

All this reminds us of a question we have previously asked. If the Clinton Campaign was being informed of the work by Fusion GPS, what of the likelihood that the Clinton Campaign was informing the work of Fusion GPS?

And here’s a follow-up question: from whom did Danchenko get the name Sergei Millian?

Furthermore, one has to ask whether those Clinton Campaign/Danchenko contacts, if they existed, stopped after the election – or whether they continued through Danchenko’s 2017 interviews with the FBI.

Will these issues be raised, and will we get answers on the Clinton Campaign’s ties to Danchenko (or Danchenko’s “sources”)? As outside observers, we can’t – and won’t – make guarantees. There’s danger in false promises just like there’s danger in false hope. Durham, however, has suggested the possibility of former representatives of the Clinton Campaign testifying at trial, stating:

“in the event that one or more former representatives of the Clinton Campaign are called to testify” at trial, Danchenko and the witness “would be represented by the same law firm, resulting in a potential conflict.”

(Read more: The Reactionary/Techno Fog, 10/6/2022)  (Archive)

October 6, 2022 – FBI team involved in censorship of Hunter Biden laptop story identified

“The FBI team that was in communication with Facebook before the social media company censored the original Hunter Biden laptop story has been identified, according to a new court filing.

Meta, Facebook’s parent company, identified the team as the FBI’s Foreign Influence Task Force (FITF), according to an updated complaint entered late on Oct. 6.

Meta named the team after receiving a subpoena in a case alleging the federal government pressured Big Tech firms to censor users.

Laura Dehmlow (Credit: public domain)

Elvis Chan (Credit: public domain)

“Pursuant to the third-party subpoena, Meta has identified the FBI’s FITF, as supervised by Laura Dehmlow, and Elvis Chan as involved in the communications between the FBI and Meta that led to Facebook’s suppression of the Hunter Biden laptop story,” the updated complaint states.

Mark Zuckerberg, Meta’s CEO, said in August that Facebook reduced the reach of posts about Hunter Biden’s laptop in response to advice from the FBI.

(…) Laura Dehmlow is a supervisor of FITF. She has been named as a defendant in the case along with Elvis Chan, a special agent who manages the cyber branch at the FBI’s San Francisco Field Office.

According to new documents produced by the government as part of discovery in the case, Dehmlow briefed the Cybersecurity and Infrastructure Security Agency’s (CISA) Cybersecurity Advisory Committee on March 1, 2022. Minutes of the meeting show Dehmlow telling members that the FITF actually started in 2016 and has since grown to 80 workers.

CISA Director Jen Easterly (Credit: Wikipedia)

Asked about goals for approaching mal-, mis-, and disinformation, Dehmlow said that “we need a media infrastructure that is held accountable; we need to early educate the populace; and that today, critical thinking seems to be a problem currently,” according to the minutes.

Chan, meanwhile, bragged on a recent podcast that the San Francisco office “was very involved in helping to protect the US elections in 2020” by working with private companies and election officials. He also indicated he works closely with CISA Director Jen Easterly, who has been revealed to have taken part in pressuring Big Tech companies to crack down on alleged misinformation.

“We talked with all of these entities I mentioned regularly, at least on a monthly basis. And right before the election, probably on a weekly basis. If they were seeing anything unusual, if we were seeing anything unusual, sharing intelligence with technology companies, with social media companies, so that they could protect their own platforms. That’s where the FBI and the US government can actually help companies,” Chan said.  (Read more: The Epoch Times, 10/07/2022)  (Archive)

October 11, 2022 – Danchenko Trial-Day 1: Transcripts show FBI’s million dollar offer to Christopher Steele; Sergei Millian was a prior FBI source

Michael Keilty (Credit: LinkedIn)

“We have the transcripts from day 1 of the Igor Danchenko trial. Pretrial matters and jury selection took up all of yesterday morning; openings and the prosecution’s case-in-chief, led by Special Counsel Durham, started in the afternoon.

Let’s dig in and start with the opening statements.

Special Counsel Prosecutor Michael Keilty opened with explanations of Danchenko’s lies to the FBI and discussed some FBI misconduct:

 

(…) Auten was also present for the FBI’s interview of Steele in October 2016, just weeks before the first FISA application was submitted.’

Q: When you and Mr. Varacalli, and Mr. Gaeta, and Mr. Guessford met with Christopher Steele in early October of 2016, did Christopher Steele provide any corroborative information for the information that was contained in his reports, in the dossier reports?

A: Not for the allegations, no.

( ) …Durham asked about the FBI offer to pay Steele to corroborate his information – what we might call the “million dollar” question. Here is Auten’s testimony on that matter:

As to Steele’s sources, Auten admitted Steele didn’t provide the FBI with the names of any sources back in October 2016.

Q:        So you talked to Mr. Steele about sourcing. Do you recall whether or not Mr. Steele, in early October of 2016 provided you or your colleagues with the names of any of the sources?

A:        Sources, no.

(…) Durham also asked Auten about Sergei Millian, whose name had been discussed in the October 2016 Steele interview. Auten stated that Millian had previously been a confidential human source (CHS) for the FBI’s Atlanta Field Office.

Q:        And what was that relationship?

A:        Mr. Millian, at one time, had been a source.
Q:        When you say “source,” that’s the same thing as confidential human source, correct?

A:        That is correct.

Q:        In common parlance, might be known as an informant?

A:        In common parlance, yes.

Q:        And do you remember for how long Mr. Millian had been a confidential human source for the FBI?

A:        I don’t recall that.

Q:        Do you recall or do you know in German what the nature of the assistance was that Millian provided?

A:        I know where he had provided the assistance. I don’t know exactly what type of assistance it had been.

Q:        Okay. So you know that he has helped as a CHS?

A:        Correct.

Q:        For a period of time?

A:        Correct.

Q:        And you said you knew where he was providing that information?

A:        Correct.

Q:        And where was that?

A:        I believe it was the Atlanta — the Atlanta field office.

Q:        Okay. Do you know, again, personal knowledge, do you know whether or not at some point in time Millian’s status as a CHS ended, he was closed?

A:        Yes.

Q:        And why was it closed, if you know?

A:        I believe it was closed because he moved out of the area of responsibility for the Atlanta field office.

Q:        Now, with respect to Mr. Millian, you heard about Millian from Steele, you knew he had a relationship with the bureau, correct?

A:        Correct.

As an aside, let’s briefly discuss the importance of Millian’s prior relationship with the FBI. Most significantly, it put the FBI on notice that Millian would be willing to corroborate any Steele/Danchenko allegations. The FBI never took advantage of that prior relationship. Again, here we have the FBI failing to follow-up on leads because it knew such steps would blow-up its investigation.

Back to the transcript. Auten said the FBI opened an investigation on Millian after the October 2016 interview of Christopher Steele. He admitted the FBI found no evidence Millian had “assisted in the interference” of the 2016 presidential election.

Q:        Would you tell the ladies and gentlemen of the jury whether or not — again, to your personal knowledge – whether or not the bureau opened some file on Mr. Millian?

A:        Yes.

Q:        And was that a matter investigated by the Bureau?

A:        Yes.

Q:        And to your personal knowledge, was it at some point closed?

A:        Yes.

Q:        Were any charges brought against Millian?

A:        No.

Q:        Was there any wrongdoing in terms of him assisting in the interference in some way with the 2016 presidential election?

A:        No.

However, the Millian allegations – which arose from Danchenko’s claims to Steele – were still included in original FISA application and all subsequent renewals:

(Read more: Techno Fog/The Reactionary, 10/12/2022)  (Archive)

October 12, 2022 – The FBI asks for more time to release Seth Rich laptop documents

Judge Amos L. Mazzant (Credit: public domain)

“Yesterday the government asked for more time to respond to U.S. District Judge Amos Mazzant’s September 29, 2022 order directing the FBI to produce all records related to Seth Rich’s laptop. Somewhat relatedly, the FBI is withholding three reports produced by CrowdStrike in August of 2016 regarding the purported hack of the Democratic National Committee.

The order itself is pretty straightforward, at least with respect to Seth’s personal laptop, because it directs the FBI to “produce the information it possesses related to Seth Rich’s laptop and responsive to Plaintiff’s FOIA requests within 14 days of this Order.” On the other hand, the order does not discuss Seth’s work laptop, which is also in the possession of the FBI.

I’m waiting for the FBI to explain what it thinks needs to be clarified, then I may be filing my own motion for clarification. Meanwhile, the FBI has cited only one narrow basis for withholding the records related to Seth’s laptop, namely his privacy. I’m not sure why it takes four weeks and an appellate lawyer to figure out why the judge did or didn’t get that issue right.

In any event, I’m reminded of something that I learned almost thirty years ago when I was a newspaper reporter: people with nothing to hide don’t try to hide nothing. (Read more: Lawflog, 10/13/2022)  (Archive)

October 12, 2022 – Danchenko Trial Day 2: Brian Auten reveals he is the “subject” of an investigation

(   ) …During the IG’s investigation, Auten had given “a number of positive statements regarding Mr. Danchenko.” He had also made positive statements to Congress about Danchenko – testimony Auten still stands by (if only because he’s dug himself into a hole):

“I believe the primary sub-source was being truthful about who his sub-sources were. I don’t think he was fabricating sub-sources.”

However, after Durham was appointed, Auten became – and apparently remains – a subject of the investigation:

Danchenko’s defense was effective when asking about Auten’s impression of Danchenko at the time of the interview. Auten thought Danchenko was “trying to help.” And Auten admitted that he and Stephen Somma didn’t necessarily want to conduct a thorough interview of Danchenko at the time, thus explaining why they didn’t demand documents or ask about every allegation in the Steele Dossier. They also laid the groundwork for the defense that Dolan wasn’t necessarily a “source” for Danchenko, in that Dolan relied on some open source articles when relaying information on the Trump campaign.

The defense also spent a good deal of time discussing Millian’s various phone numbers and the possibility that he (or the person Danchenko “thought” was Millian) used an App like Skype, WhatsApp, Wickr, or Telegram to contact Danchenko. The flaw? Danchenko’s e-mails to Millian requesting to speak over the phone or meet – after the alleged call.

Redirect by Durham

Durham again focused on Auten and the Crossfire Hurricane Team’s efforts to corroborate Danchenko’s statements. Auten’s testimony was an admission of how little they did, ignoring both travel records and phone records.

There were further details on Auten being a “subject” of an “inquiry.” The investigation into Auten – who is a subject, not a target – has to do with the Danchenko matter and also Crossfire Hurricane and the Carter Page FISAs:

(Read more: The Reactionary/Techno Fog, 10/12/2022)  (Archive)

October 13, 2022 – Danchenko Trial Day 3: Charles Dolan and Danchenko handling agent, Kevin Helson testimonies; FBI paid Danchenko $200,000

Charles Dolan (Credit: public domain)

Charles Dolan Jr. is the first witness on the stand. Kielty will be examining for the government.

Dolan goes through his background. Involved in the 1980 presidential campaign for President Jimmy Carter.

Dolan also worked as a political consultant for Congressional campaigns and the Democratic Governors Association. He has joined a government relations firm and served as a liaison between lobbying operations and public affairs communications operations.

He reportedly worked for DC-based PR unit Powell Tate as well as Ketchum Inc. in early 2000s for 4-5 years. Beyond Jimmy Carter’s presidential campaign, Dolan says that he has worked as a paid advisor or a volunteer for every DNC campaign since Carter’s besides Obama campaign.

While working for Ketchum, Dolan worked closely with Russia because Ketchum represented the Russian federation. His role at Ketchum was to attract foreign investment. Dolan had regular conference calls with Dmitry Peskov, who is the press secretary for Russian President Putin.

Dolan had meetings with Russian ambassadors and people at embassy as well as various ministers. As far as Dolan’s personal interactions with Peskov, the 2 men met 1-2x per year. When Kielty asks what Dolan talked about w Peskov, Dolan stutters & says: “Things we were working on.”

While working with Ketchum, Dolan traveled to Russia 1-2 times per year, and through this work with the Russian Federation he was also involved in the G20 summit. Dolan also worked with Walt Disney in Russia helping to get their cable TV network and broadcast underway.

Around 2015 Dolan was employed at KGlobal, a PR firm in D.C. Danchenko met Dolan through Fiona Hill of the Brookings Institute who, per the Brookings Institute website: “[is] a senior fellow in the Center on the United States and Europe in the Foreign Policy program at Brookings.

She recently served as deputy assistant to the president and senior director for European and Russian affairs on the National Security Council from 2017 to 2019.

From 2006 to 2009, she served as national intelligence officer for Russia and Eurasia at The National Intelligence Council.” Fiona Hill had previously been appointed by Trump as deputy assistant to the president and senior director…for European and Russian affairs on his National Security Council staff. Hill left the White House on July 15, 2019.

Back to how Dolan and Danchenko met.

Olga Galkina (Credit: The Daily Mail)

Danchenko was trying to help his former schoolmate Olga Galkina find a PR firm. During March or April of 2016, she met with Dolan in the company of Danchenko. Dolan says he met with Galkina to discuss KGlobal doing business with the company she worked for.

Dolan also mentioned Gregg Hartley, a Republican lobbyist. Dolan said that his communications with Danchenko occurred over email and phone, plus having breakfast and lunch together at times.

Dolan said that he would communicate with Danchenko to check on Olga Galkina. Dolan understood that Danchenko was working as a political risk operative in London, where Orbis is based.

Dolan learned of Christopher Steele and Christopher Borrows of Orbis through Danchenko, who said in an email that Dolan would meet Steele and Borrows at some point if he was in London or if Steele and Borrows came to Washington, D.C.

Government Exhibit 702 is an email from Danchenko to Dolan dated April 29, 2016. Danchenko thanks Dolan for lunch and says he forwarded Dolan’s letter to Steele and Borrows.

He makes the point that he’ll introduce the 3 men if they ever are in London or D.C., respectively.
Danchenko says he didn’t get his new passport this month so he would be available for breakfast on May 20 or 13; he also said he’d be in Russia the first half of June. Mentions the Hotel Peter across the street from the Central Bank…

Dolan says he never met Christopher Steele in person and didn’t work with Orbis Business Intelligence which is Steele’s company.

Keilty* brings up Government Exhibit 703, an email dated April 29, 2016, from Danchenko to Dolan with an attachment and subject line is: Business Intelligence.

The email roughly read: “FYI, sample byproduct of my due diligence practice. Confidential: We don’t post these projects online.” The attachment is an Orbis document prepared by Danchenko; Dolan says he didn’t know what the document was about.

Note mentioned in the middle of this information: In May of 2016, Dolan finalized a trip to Cyprus to meet with Olga Galkina and make a presentation to her boss. Dolan’s PR firm, KGlobal, signed a contract with Galkina’s company.

Dolan says he kept communicating with Danchenko, and was approached by the Young Presidents’ Organization (YPO) to set up a conference in Moscow. Dolan felt that Danchenko would be useful.

YPO, according to Dolan, is an organization that sets up networking events to connect CEOs of various companies. Dolan mentions his relations with Steven Kupka, a D.C. attorney who was involved in YPO. Kupka wanted to organize a visit to Moscow.

The YPO conference scheduled for October 2016 was to be called “Inside the Kremlin.” Dolan was to be involved due to his extensive experience in Russia. The conference purpose was to introduce business people to Russian government officials.

Dolan approached Danchenko because he’s fluent in Russian and knows English well. At one point, they scouted hotels and venues in Moscow for the attendees to gather.

Dolan recalls meeting with Danchenko in Moscow in June 2016 and having lunch together. He reiterates their communications involved emails, phone calls, lunch, and breakfast, and would both attend the YPO conference. In fact, Danchenko was a speaker there.

In July 2016, when Dolan went to Cyprus for 3-5 days to meet w Danchenko’s friend Galkina for purported business with her company, Dolan confirms to Keilty he did “superficially” discuss upcoming US Presidential election with Galkina. Dolan specifically says they spoke about HRC.

After his visit in Cyprus, Dolan returned to the U.S., continuing to be in contact with Danchenko and planning the YPO conference.

Government Exhibit 712A is an email dated August 19, 2016 at 1:08 PM from Danchenko to Dolan. Danchenko says:

“Hi Chuck,

“Here are the bios of two of four. Who were the others?” This is referring to the people speaking at the YPO conference.

Danchenko then writes: “Could you please ask someone to comment on Paul Manafort’s resignation and anything on the Trump campaign? Off the record of course! Any thought, rumor, allegation. I am working on a related project against Trump.

I asked Gregg three months ago but he didn’t say much although shared a couple insights.

Thanks a lot!

Best,

Igor”

Gregg Hartley (Credit: public domain)

The “Gregg” that Danchenko is referring to is the aforementioned Gregg Hartley, Republican D.C. lobbyist.

Next, Keilty shares Dolan’s response. It roughly says: “Let me dig around on Manafort. Pretty sure the new team wanted him gone asap and used the recent NYT story to drive a stake in his heart.”

There an add’l reply after from Dolan to Danchenko that includes:

“Hi Igor,

I had a drink w a GOP friend of mine who knows [some things]. . . Corey Lewandowski who hates Manafort and still speaks to Trump & regularly played a role. He is said to be doing a happy dance for it.”
There was also a following paragraph that said “a number of people wanted Manafort out.”

At the end of the email, Dolan attached a Politico article about Paul Manafort.

On the stand, Dolan testifies under oath to Keilty that he actually never met this “GOP friend,” but got his story from cable news.

Dolan says he felt like embellishing the story because he knew Danchenko was working in political risk and inferred that Danchenko had helped him before so he was trying to return the favor.

Government Exhibit 713B is Danchenko’s response email to Dolan regarding the Manafort information.

Dated August 20, 2016, Danchenko wrote: “Our goals clearly coincide.” He adds that any additional insights from Dolan would be greatly appreciated.

Dolan’s ultimate response to Danchenko asking for more information was, “Thanks, I’ll let you know if I hear anything else.” Dolan testifies that he did not provide more insights on Manafort.

Dolan says that he probably would’ve been involved in the Clinton campaign but at that time was not.

Despite Danchenko writing to Dolan that he was working on an important project, Dolan did not know if Danchenko was working for anyone in particular.

Dolan makes it a point to note that this email exchange was one of 50 emails he had received from various people and didn’t put too much thought into it.

Dolan met with the Special Counsel on numerous occasions. He claims that he knew about the Steele dossier because his client at the time of its publishing, Galkina’s company, was named in the report.

Government Exhibit 112, a page from the dossier, dated August 22, 2016, Paragraph 3 reads: “Speaking separately, also in late July 2016, an American political figure associated with Trump and his campaign outlined the reason behind Manafort’s recent demise. . .”

The paragraph cites nearly verbatim what Charles Dolan wrote in his email to Danchenko about Paul Manafort. Coincidentally, Dolan’s email with the Manafort information was sent to Danchenko on August 20, 2016. So two days later, the information ended up in the Steele dossier.

There’s more discussion of Dolan describing his relationship with Danchenko. Dolan mentions a time that he saw Danchenko was at a park near his house with his daughter, so he went to go meet with him. Note: Dolan casually mentions picking up over the counter drugs for Danchenko.

Keilty brings up Government Exhibit 1202, the January 10, 2017, Buzzfeed article all about Trump’s “alleged” ties to Russia with the Steele dossier attached to it.

Conversation under seal.

Morning after Buzzfeed article published, on Jan 11, 2017, Dolan testifies he received many calls from # of people. Keilty asked if Dolan spoke with Danchenko that day. Dolan, stuttering on the stand, says he called Danchenko because he, “Was curious where the article came from.”

Keilty asked if Galkina was involved in the Steele dossier, to which Dolan responds that he isn’t sure but, “heard she was.”

In the January 11, 2017 phone call between Dolan and Danchenko, Dolan says that Danchenko told him that he would find out where the Steele dossier came from, but never got back to Dolan.

No further questions.

Fiona Hill (Credit: public domain)

Sears begins cross-examining Dolan. Sears asks, “Besides Fiona Hill, how did you meet Danchenko?” Dolan says maybe through the Brookings Institute.

Regarding Dolan’s relationship with Olga Galkina, Dolan says he spoke to Galkina without Danchenko for most of their relationship, which began in D.C. in March 2016.

Sears probes that the YPO October 2016 conference was not always held in Russia? Dolan confirms that the conference was regularly held in various capitals around the world; just so happened to occur in Moscow at that time.

Dolan says that he and Danchenko were together at the October 2016 conference in Moscow and that Danchenko was a speaker there.

During cross examination, Dolan claims that the first time he ever saw the Steele dossier was in the January 10, 2017 Buzzfeed article, and that he was unaware Danchenko was working on the project.

Regarding Dolan’s October 31, 2021 meeting with the Special Counsel, Dolan says he doesn’t recall if he told the Special Counsel at the time that he didn’t think anything in the Steele dossier was from him.

Defense Exhibit 250 is shown. In August of 2021, Dolan still didn’t see anything in the Steele dossier that was from him.

On September 7, 2021, Dolan brought emails he had to the Special Counsel interview. Sears asks if they pressured Dolan to say that information in the dossier came from him? Dolan agreed that the information in the dossier was “very similar.”

Dolan doesn’t recall that he was being told by the Special Counsel that he was the subject of this investigation. Sears suggests that Dolan was upset upon finding out; Dolan still seems confused and says he’s not familiar with these terms, but hesitantly says, “Yes.”

Dolan says that the government reminded him that he needed to tell the truth. Dolan agreed that he had zero insider knowledge about Paul Manafort; he simply read articles and consumed news.

Dolan says that he had “no phone calls” about specific issues [related to the Steele dossier) or anything about the Trump campaign’s alleged connections to Russia.

Sears asks: “Wasn’t it your understanding Danchenko was writing a book?”

Dolan doesn’t agree and clarified that his understanding was that Danchenko was a political risk analyst and simply responded, and per Sears’ rhetoric, “threw [Danchenko] a bone” with the Manafort story.

Dolan reiterates that the specific email exchange with Danchenko was “1 of 50 that he had” with various individuals that day.

Sears asks Dolan if he’s aware that the government issued subpoenas for most of Dolan’s communications. Dolan testifies under oath that he never communicated with Danchenko about anything that was in the Steele dossier.

[END OF CROSS-EXAMINATION]

Keilty begins his redirect of Dolan and brings up the August 20, 2016 email where Dolan talked about “having a drink with his GOP friend” who Dolan alleged had dirt that could be useful for Danchenko, followed by the Manafort story.

Keilty makes it a point to tell Dolan that he said nothing about cable news in that email, only the GOP friend. This email was a response to Danchenko’s August 19, 2016 email asking Dolan for any “truth, rumor, etc.” about Manafort.

Keilty: “You think Danchenko was after you for open source research?”

The government retracts question just as the defense objects.

A few short reiterations of previously stated queries.

No further questions.

Kevin Helson, Danchenko’s handling agent, is called to the stand.

Helson has worked for the FBI for 20 years. He has a bachelors degree in chemistry and microbiology. He worked at the Tennessee Bureau of Investigation until 2002 before signing on to the FBI.

“Russia” is Helson’s assigned area within the FBI. Helson says his job is to identify individuals who are in U.S. under false pretenses or are acting against U.S.

In 2016, Helson worked in Washington, D.C. field office. He was asked to join Crossfire Hurricane, Helson declined.

Durham asks if Helson was aware in mid-September 2016, there was a Yahoo News article that the FBI was investigating Carter Page, or anything about Christopher Steele. Helson says that he was later aware but not part of the project.

At the end of January 2017, Helson was approached by people from Crossfire Hurricane (Steve Somma* and supervisory intelligence analyst Crossfire Hurricane). For context, Helson confirms to Durham that Auten worked out of headquarters but that Helson worked in the D.C. field office.

Helson’s supervisor gave him a task to meet with Igor Danchenko and eventually bring him on as a confidential human source (CHS). Auten and others related to Crossfire Hurricane were reportedly concerned about follow-up questions from the Steele dossier…

…that merged with Helson’s own projects out of the D.C. office, since Helson’s assigned focus area is matters of intelligence related to Russia.

In late Feb or early March 2017, Kevin Helson, Steve Somma, and Jason Ruehle (Danchenko’s co-handling agent to Helson) had initial meeting with Danchenko to set stage for future meetings & discuss questions regarding the Steele dossier. Helson says this lasted less than an hour.

Durham asks Helson if he had any trouble understanding Danchenko, to which Helson says that Danchenko spoke fluent English and that he had no difficulty communicating with him.
Helson says he didn’t know much about the Steele dossier, and if he wanted to know anything, other people involved in the project had to provide him with the information. Helson makes it a point to note that Crossfire Hurricane later became known as the Mueller investigation.

In conversing with Durham during the examination, Helson discusses his own methods of assessing whether a subject is lying or not based on the idea that, “It’s harder to keep a lie straight during multiple times of telling the same story.”

Sergei Millian (Credit: Twitter)

Durham asks how Helson first became familiar with the names Sergei Milian and Chuck Dolan. Helson somehow found out about them and needed to look it up.

Helson says during his working relationship with Danchenko, his goal was to obtain any new information that could corroborate the Steele dossier. Helson says Danchenko didn’t provide corroborating information.

Durham asks Helson if he’s aware how much of the Steele dossier was attributed to Danchenko. Off the top of his head, Helson says 80%.

Special Counsel John Durham pulls Government Exhibit 1502, which is the LinkedIn message from Igor Danchenko to Anastasia Gnezditskaia where he says he was responsible for 80% of the raw intelligence & 50% of the analysis. Helson says he had no reason to doubt that this is true.

Durham: “Do you recall if Danchenko was to be a paid CHS or not?”

Helson: “[That was dependent upon] what information he gave.” Helson said he probably would become paid over time.

Helson recalls that Danchenko was not paid during their initial meeting in the Alexandria, Virginia, field office, and that when Danchenko was paid for the first time it was less than $3,000.

Helson expected, given that he was eventually paid, that Danchenko would be giving full disclosure, truthful, and as forthright as possible.

Durham shows Government Exhibit 118 paragraph #1. Which reads: “Your client agrees to supply complete and truthful info and testimony to all persons in this matter, as well as other proceedings, etc. …
and that the client must not withhold any info or attempt to protect any person or entity through false info or false implication.”

Helson discusses with Durham his process of collecting information during meetings with Danchenko—by getting record of what was being said and for nuanced things, needed a recording. Helson tells Durham that Danchenko was unaware he was being recorded.

Government Exhibit 151 is a recording; G.E. 151T is the transcript. There was some information in the recording related to the Steele dossier, Helson says, but not all of it.

Government Exhibit 118-11 is a stipulation for the aforementioned recording and translation, wherein both parties agreed that both were a true and accurate copy of a meeting between Danchenko, Helson, and Ruehle. This is one recording among numerous.

Trenga instructs the jury that if there’s any discrepancy while looking at the transcript and the recording to go by the recording.

Durham asks if Danchenko had a copy of the dossier in front of him in each instance that the Steele dossier was discussed. Helson says yes.

Per the FBI recording of the meeting recorded in G.E. 151 and G.E. 151T, Durham asks Helson if it’s relevant that Danchenko said he himself would “record things when speaking with people in case he ever needed them.” Helson concurs this is relevant and [odd].

Durham asks Helson if or when Sergei Milian came up. Helson says that Milian came up at one of his first meetings with Danchenko. Durham asks if Helson is familiar with Report 2016/95; Helson says he looked at this during trial prep.

Helson adds that in March of 2017, Brian Auten raised an issue about Milian, saying there were discrepancies in the information about him.

Government Exhibit 152 and 152T are a recording and transcript.

Durham: “Was there any record that could corroborate that Danchenko received [the] anonymous phone call?”

Helson: “That would have requiring looking at phone records.” Helson says that they had asked Danchenko to provide any phone communication records, which he says would include apps, but Danchenko produced nothing.

Durham: “Was it then your job to get the records?”

Helson said that he wasn’t allowed to legally obtain the phone records of Danchenko since Danchenko was voluntarily providing the FBI information. Helson said to obtain the records legally, they would have needed a predicated investigation and they didn’t have that.

Back to Government Exhibit 152 and 152T; in the recording, Danchenko mentions that he uses WhatsApp.

In this recording, it’s also the first time that Helson says he inquired about Milian’s part of the dossier.
Durham asks if Helson ever recorded Danchenko in conversations outdoors. Helson says it’s difficult to record outdoors because of picking up outside noise but also because the FBI seeks to limit outdoor communications [with brevity].

Durham asks Helson about the electronic Dropbox where Danchenko was supposed to provide documents to the FBI. Helson says that Danchenko provided a “wide depth” of information, and that himself and Ruehle were in “receive mode” during their meetings with Danchenko.

Helson says they allowed the intelligence team to analyze the information.

Durham asks if Danchenko provided corroborating info for the Steele dossier. Helson says no.

Helson says that the information he received depended upon what was received from the Crossfire Hurricane team and later the Mueller investigation. Helson says that eventually the Steele dossier talk “faded off” as a topic they discussed.

Durham asks Helson if Danchenko ever provided supporting documents about the alleged anonymous call from Milian or communications.

Durham pulls Government Exhibit 164 and 164T. In this recording, Helson asks Danchenko about his relationship with Milian. Helson: “There was an email and I think there was a call with a guy up in New York who you thought was Milian?”

Danchenko responds that he doesn’t have Milian’s number; doesn’t remember. Danchenko says, “He never showed up in NY.”

Danchenko provides the email to Helson: “sergio@russianamericanchamber.com”

Durham asks Helson if he ever found out how Danchenko obtained these email addresses. Helson says: “No.”

Back to the recording. Danchenko provides Helson with a phone number that he says is one of Milian’s with a Georgia area code.

It’s very evident in this recording that Danchenko was avoiding having a conversation.

Durham: “It would’ve been helpful to know how Danchenko got Milian’s email addresses and for the dossier, right?”

Helson agrees.

Prior to dealing with Danchenko, Helson says he was unaware of Milian’s prior history with FBI.

Durham shows G.E. 204; it’s an email from Danchenko to MilianGroup July 21, 2016. The subject is “Question about Trump + China”.

Helson says Danchenko never provided him this email.

Durham: “Seeing this email would’ve been important to the investigation, yes?” Since Milian is an alleged sub source of the Steele dossier.

Helson agrees with Durham.

Durham then shows Government Exhibit 205 and 205T; the translation is there because this email was originally written in Russian. It’s from Sergei Milian to Dmitri Zlodorev. Dated July 26, 2016. Milian is asking Zlodorev “Who is Igor?” After receiving an email from him.

Helson does not know if Crossfire Hurricane team ever had a record of whether Milian was in fact even in the U.S. during July 2016. This is relevant because of the allegations that Danchenko said he was supposed to meet with Milian toward the end of July and he “never showed up.”

Government Exhibit 206 and 206T is Zlodorev’s response to Sergei.

Government Exhibit 207 and 207T is an email from Danchenko to MilianGroup dated August 18, 2016.

It opens with:

“Hello Sergey,

I wrote to you several weeks ago. We are contacts on LinkedIn.”

Later in the email Danchenko wrote: “If there’s any opportunity let’s meet.” Zero reference to phone app or anything that Milian never showed up to a meeting.

Helson says that any communications between Danchenko and Sergei would’ve been relevant.

Durham asks if Helson had these communications, would it have changed the investigation? Helson says yes.

On July 21, 2016, Danchenko wrote an email asking Milian about a construction company from Switzerland. To Helson’s knowledge, Danchenko was not in business with this construction company.

Durham asks Helson if he has knowledge of the communications between Danchenko and Milian between July 21, 2016 and August 18, 2016.

Helson says he expected he would’ve been provided those but he was not.

Helson believed documents Danchenko provided that he would say how he was communicating (either thru regular phone calls or thru phone apps).

Durham brings up Government Exhibit 610 & 610T. It’s a Facebook exchange that was originally in Russian between Galkina and Danchenko.

Galkina: “Call me in exactly 15 minutes. It’s regarding Chuck and me.”

Danchenko: “I will try. If I can get thru directly. Possibly Viber or WhatsApp.”

Gov Exhibit 611 is a Facebook message from Igor asking recipient if they have Signal after he referred to something as a “Delicate topic.” According to Helson, Signal is an “encrypted app in which parties can communicate back and forth. The conversations erase when you’re done.”

Government Exhibit 102. On October 24, 2017, there was an in-person meeting with Danchenko in Alexandria, Virginia. Helson raised questions about Danchenko’s communications with the alleged anonymous caller that Danchenko believed was Milian.

His reasoning for believing that the caller was Milian was because he listened to a YouTube video of Sergei Milian speech and in his opinion it sounded just like him. Danchenko said he has no in-person meeting with Milian.

The FBI confronted this because it didn’t line up with what Steele said. Danchenko refuted Steele’s take but never corrected him. Danchenko told FBI he never met with Milian in person. However, Danchenko claimed he spoke on the phone a few times with who he believed was Milian.

Durham: “How confident are you (Helson) that on October 24, 2017, Danchenko said he spoke to Milian on the phone a couple times?

Helson: “Very confident.”

G.E. 103 confirms on November 2, 2017, Helson and Danchenko had an in-person meeting and they discussed Milian again.

Durham: “Why did you have to go back to the Milian piece?”

Helson: “Brian Auten said there were inconsistencies between what Danchenko said regarding his contact with Milian versus what Steele said.”

Durham: “Going off of what Danchenko told Steele, right?”

Helson: “Steele thought Danchenko and Milian met in-person but Danchenko never corrected him.”

Durham: “Based on your interactions with Danchenko, was there ever any indication that there was other information besides what came from Steele? Did Charles Dolan ever come up?”

Helson: “Yes. I didn’t know of Dolan until I found out through Crossfire Hurricane.” Helson said that Danchenko never brought up Charles Dolan to him.

Durham probes: “Isn’t it the goal to corroborate what’s in the Steele dossier?”

Helson: “Yes, to identify the source.”

Durham: “Would it have been helpful to have a U.S. citizen whose info was in the dossier?”

Helson: “Yes. Much easier.”

Government Exhibit 171T. June 15, 2017. The third recorded conversation between Helson, Danchenko, and Ruehle.

Eventually after Helson was Danchenko’s handler, he learned of the emails between Danchenko and Dolan.

Durham shows email G.E. 712A August 19, 2016 from Danchenko to Dolan asking him about info on Paul Manafort and how Danchenko said he was working on a project on Trump. As well as Dolan’s reply to Danchenko G.E. 712B with the “Drink w GOP friend of mine & Paul Manafort” info.

Prior to June 15, 2017, Helson said he had not seen these emails; he said no one on Crossfire Hurricane gave this to him.

Durham: “With respect to his email, wouldn’t it have been good to know this during June of 2017 and prior?”

Helson: “Yes.”

Durham pulls up G.E. 714, the dossier report 216/105. Paragraph 3 is the paragraph that is nearly identical (with superfluous language to polish it up) language that was in Dolan’s email to Danchenko about Paul Manafort.

While looking at this, Durham is asking Helson questions about how he gathered information to corroborate the dossier. Helson, with the request of Mueller’s investigative team, obtained questions to ask Danchenko by Brian Auten and Amy Anderson.

G.E. 171 & 171T is recording & transcript from June 15, 2017 between Helson & Danchenko.

Helson: “For whatever reason, they’re either missing you? Or they’re not finding . . . We’re trying to figure out. . You said something to Steele. . . Do you know Chuck Dolan?”

(Long pause)

Danchenko: “Yes. I’ve known [of] Chuck for 12 years… a couple years [close].” Danchenko says Dolan was always in Russia,

Helson: “You never talked to him about anything shown in the dossier, right?”

Danchenko: “No.”

Helson asks when was last time Danchenko saw Dolan. He replies September of last year in Moscow, but then pulls an exact time.

Helson: “I wasn’t expecting an exact time!” He then asks if Dolan is close to the Kremlin.

Danchenko suggests Dolan is close to Putin professionally.

Durham asks Helson what Danchenko’s demeanor was during this interaction and Helson responds: “A bit of hesitation and a noticeable pause.”

Durham: “Did Danchenko ever mention immediately after the Steele dossier was published in Buzzfeed on January 10, 2017, that Dolan reached out to Danchenko on January 11, 2017?”

Helson: “No.”

Durham: “You would’ve wanted to know that, right?”

Helson: “Yes.”

Durham and Helson briefly talk about the FBI interview with Olga Galkina in D.C.

Helson’s intent was to obtain any knowledge he could find to corroborate the dossier.

Durham asks about how Danchenko referenced his communications in forms (apps, etc.) how he would send screenshots of conversations to Helson.

Helson: “Yes.”

Durham brings up how on New Year’s Day in 2017, Danchenko met with Dolan in a park. “What was your impression of this?”

Helson found it to be interesting. Helson was under the impression that Danchenko introduced Galkina to Dolan.

When Helson asked Danchenko if Dolan would know Steele, he replied: “I think he would.” However, Danchenko did not mention business interactions with either to Helson.

Durham: “Would you learn of Dolan’s connections to Dmitry Peskov?” (Putin’s press secretary)

Helson: “Yes.”

Government Exhibit is a May 17, 2017 2-page report with 3 screenshots of a conversation between Galkina and Danchenko. On bullet point 4, there’s a note that “Galkina claims she can’t travel til September but [Danchenko] made a good pitch.”

G.E. 120 mostly redacted doc. There’s a part discussing Danchenko speaking on social media and another portion. “At this point the development . . . Trump collusion and the gov’t . . . ”

“All of Danchenko’s info was obtained through conversations with colleagues and friends.”
Durham: “Do you recall that Danchenko discussed Dolan’s relationship to Peskov?”

Durham and Helson are talking about “Russian disinformation” in relation to Peskov’s role as Putin’s press secretary.

It’s noted that even as a paid informant, Danchenko did not get Helson any information on Dolan [to corroborate the dossier].

Government Exhibit 605 is a picture of Danchenko and Dolan together in Russia from June 14, 2016. This had been posted to Facebook.

The day the photo was posted to Danchenko’s profile, Galkina tried to arrange a [vicinity?] for Danchenko.

In March 2017, Helson said he first asked Danchenko about Dolan. Danchenko said Dolan was, “A nice guy, a friend.”

Then on September 22, 2017, Danchenko’s story changed and he told Helson that Dolan “has dubious connections in Russia.”

Helson attributed this to the fact that he was simply asking Danchenko about people around him who could be a security risk.

Durham makes a point to conclude that a well-coordinated conspiracy, Report 95 was used on a FISA application, unvetted, against an American citizen.

No further questions.

During cross-examination, Sears probes that, “Wasn’t Danchenko SHOCKED at how Steele presented what he said in the dossier?” Helson agreed. The two men agree that Danchenko never vouched for the information.

Defense Exhibit 100 discusses what the motivations were for Danchenko to become a confidential human source. Helson said: “Patriotism.” Both Helson and Danchenko had concerns for his safety.

Sears states that Helson and Danchenko had a working relationship from March 2017 to October 2020.

Sears asks Helson about the “one time” that Danchenko allegedly acted erratic.

He supposedly walked into an in-person meeting and demanded more money, jumping up and down and very upset.

Sears says that Danchenko later apologized for this and it was revealed that his wife and lawyer had been telling him he should be asking for more money due to his having children and being at risk. Helson confirms this.

Sears reminds Helson he testified to OIG that Danchenko was “gold” as human source following “single erratic behavior incident” because Helson would have known going forward if there was a time that Danchenko was lying. According to Helson, Danchenko never acted like that again.

Helson also said that the Crossfire Hurricane team never raised an issue about information Danchenko had provided Helson. However, Helson says that there were times Danchenko couldn’t recall where something or someone came from source-wise in the dossier.

Sears is pushing that Danchenko, as far as Helson was aware, had never known about or seen the Steele dossier until it was published in Buzzfeed on January 10, 2017.

During this interaction, Helson says he legally wouldn’t have been able to obtain all of Danchenko’s communications unless he had voluntarily provided them himself. Danchenko would later tell Crossfire Hurricane that he deleted nearly all of his communications.

Helson reportedly TOLD Danchenko to scrub his phone. He says following the January 2017 FBI interview, Danchenko was instructed on multiple occasions to scrub his phone because he’d be, “A target to Russians.”

Sears asks Helson about Danchenko’s relationship with Dolan. The two men agree that Danchenko said he approximately knew Dolan for 10 years based on Russia connections.

Danchenko knew that Dolan worked for Ketchum, who did PR for the Kremlin. According to Helson, Danchenko reportedly said Dolan was “naive to Russia.”

In reference to Danchenko saying in October 2017 that Dolan had dubious connections to Russia, Sears and Helson agree that Danchenko then provided the FBI with the names of the “dubious Russia contacts.”

It’s noted that Steele did not contain Danchenko’s identity as the primary source of the dossier, but that Danchenko concealed his own identity.

During Helson’s testimony to the OIG, Sears reminds him that he said Danchenko never struck him as “someone who would lie.”

Danchenko never told Helson that he lied to Steele about his meeting Milian; Danchenko simply never corrected Steele.

About 10 months after Danchenko met with FBI, he told them that he was going to meet with Steele. The FBI was having Danchenko fish information from Steele.

Sears asks Helson if he was trying to drive a wedge between Danchenko and Steele; he replies, “Yes.”

According to Sears & Helson, Danchenko had concerns about giving more info to Steele because he supposedly embellished info Danchenko originally gave to him for the dossier.

Items that Danchenko said were rumors, Steele wrote as fact. Sears is animatedly suggesting that according to Danchenko, Steele was obsessed with “proving the dossier to be true” and that Danchenko eventually “expressed concern about Dolan and Galkina’s relationship.”

Sears: “Danchenko is charged with lying, saying he never spoke to Dolan about anything in the Steele report.”

Helson: “Correct.”

Defense Exhibit 102 is debrief notes from the June 15, 2017 recorded meeting between Helson and Danchenko. Helson’s wrote in a note that Danchenko had known Dolan for “2 years more closer.”

Helson had asked how long it had been since Danchenko had spoken to Dolan. He mentioned the Moscow trip in 2016 and then the January 1, 2017 meeting in the park.

Defense Exhibit 103. Helson does not know if Danchenko ever saw Report 105, which was all about Dolan.
Auten also did not ask Danchenko about it. No one apparently ever focused Helson’s attention on

Paragraph 3 of the dossier report that was all about Paul Manafort; nearly verbatim to what Dolan had written in his reply email to Danchenko.

Government Exhibit 120 is very redacted but begins w/: “At this point in the development source understands the priority is to obtain any and all info that would indicate collusion between Trump’s campaign, administration, & the Russian government or any of its representatives.”

It continues: “Speaking on social media. He keeps asking when I am visiting. On good terms. Asking him about Romeo and Juliet setting.”

In reference to the anonymous phone call with Milian, Danchenko told Auten he emailed Milian after the alleged scheduled meeting that Milian never showed up for, but he did not tell Helson or show him that email.

The issue is again raised that there was contradictory information about Danchenko’s meeting with Milian due to what Steele said, which is why Helson had an October 24, 2017 meeting with Danchenko and then another on November 2, 2017.

Sears: “Did you believe Danchenko knew what Steele told the FBI about his communications with Milian?”

Helson: “I don’t recall.”

Testifying to OIG on Oct 21, 2019, Helson states Danchenko said Steele was completely wrong about his relationship w/ Milian & that Danchenko was not happy w/ Steele about what he put in dossier. Sears insists that Danchenko lying about this could compromise relationship w/ FBI.

Referring to how Danchenko’s August 2016 email to Milian read that the two men never met, Sears argues that if Danchenko had written in the email that they had talked a few weeks back (alluding to the purported anonymous 10-15 call…

…that Danchenko believed to be Milian), Milian may have never called him again if he was trying to remain anonymous.

Sears brings up the Amtrak records of Danchenko going to New York and that Milian was supposedly flying into JFK airport on July 27, 2016.

Helson was unaware of late July FB message from Danchenko to his wife about the giraffes at the Bronx zoo that said “Another meeting later.”

Sears also raises Milian reached out to @GeorgePapa19 around same time that Danchenko believed he received an anonymous call from Milian.

In two of Helson’s Field Office Annual Source Reports, he wrote that any inconsistencies in Danchenko’s report were minor. Steele’s motivations came into question. Helson testified to the OIG that Danchenko’s had “real information” that was helpful to the FBI.

Defense Exhobit 109 stated that Danchenko reported critical reporting that added in a top FBI investigation. It also said that some of Danchenko’s reporting has been added to 25 IRs. An IR is an intelligence report.

Defense Exhibit 110 is a payment amount of $10,000 for the confidential human source, Danchenko, for reporting he provided during January of 2018. He was involved in 5 separate investigations, and his information…

…led to recognizing cyber actors [affecting] the 2016 election, according to the FBI. Danchenko reportedly assisted in uncovering “ongoing-maligned influence.”

Notes that former AG Bill Barr was launching an investigation into how the FBI handled Carter Page. Helson was concerned that the publishing of the redacted January 2017 interview would damage Danchenko.

Helson wrote a memo in July of 2020 that he disagreed with the move to release this. “Internet detectives” figured out who had been interviewed.

On October 21, 2020, Helson drafted an electronic communication to give a lump sum payment of $346,000 to Danchenko, since he would now have safety issues and had provided information for at least 25 FBI investigations.

The lump sum payment request was denied. Danchenko’s total lifetime payments would have been around $565,000 if he had actually received the $346,000.

Sears argued that the FBI didn’t have as much information until Danchenko, which Helson agrees with.

Helson says that they never thought Danchenko was partisan because said some of the things Danchenko brought to FBI were items that would negatively affect Trump. In other words, they’re inferring Danchenko tried to prevent those things from occurring.

No further questions.

In redirect, Durham calls out Helson, because he said there was no derogatory info on Danchenko in reports, but this wasn’t true. Durham raises that there is an open espionage case on Danchenko at that time.

References 65/8, a counterintelligence report. Durham asks if Helson bothered to obtain access to the report and see what it was about. Helson says that he spoke with Laura Pino about it and she said it was hearsay.

Durham: “Did you read the underlying documents? Is it not true that Human Validation recommended that Helson read the file.”

Again, Helson claiming he didn’t have access. Despite his knowledge that there was a witness, Helson said someone countered the witness.

Durham: “Danchenko’s Visa had expired. Did you know whether or not he stayed in the country anyway?” Durham raises the need to determine whether or not there was fraud committed with his immigration status in the states.

Durham: “Did Crossfire Hurricane, Mueller, or ANYONE do what was recommended?”

Conversation under seal.

Helson said he only checked Danchenko’s travel records going forward at that point, not backward.
Durham: “Did you check his financials to find unsolicited reporting that would have [indicated] the FBI might NOT be the primary audience for his reporting?”

Helson: “No.”

Durham: “Did you look into anything regarding his Visa or immigration status?!”

Helson: “No.”

Durham: “Did you polygraph? He could’ve been tasted by a foreign government entity to get intelligence?”

Helson: “No.”

Durham is pissed.

Sears cuts in and tries to say it that Helson disagreed with people trying to invalidate Danchenko as a human source.

“Did you know this woman from Human Validation Unit was an army counterintelligence officer in Europe.”

Helson says this doesn’t make her an expert on Russian intelligence officers in U.S.

Durham probes that Helson maybe opposed this being a 65A case instead of 105.

Durham: “Do you recall any of you or any of your colleagues attempting to corroborate the report? Did you do ANYTHING when the FBI mistakenly thought Danchenko left the country.”

Helson said it was never resolved.

[END OF DAY 3]

(@realtoriabrooke/Twitter, 10/13/2022)   (Archive)

October 14, 2022 – Danchenko Trial Day 4: the FBI ordered Danchenko to scrub his phones and erase all incriminating evidence

(…) The purposes of making Danchenko a CHS should be quite clear. The Crossfire Hurricane investigation was plagued with problems from the outset. The reasons for opening the investigation were bunk. Those problems continued as the investigation went on, with claims of Trump/Russia collusion proven unverified or outright false. (Thus the targeting of Flynn for a Logan Act violation.)

Those problems continued with the Carter Page FISA applications, first submitted to the Foreign Intelligence Surveillance Court (FISC) in October 2016, and which relied substantially on the Steele Dossiers (aka Steele Reports). The FISA applications were renewed three times – more on that later. Each application had its own problems, from FBI lawyers lying about Carter Page to the Court being generally misled.

Realizing its own misconduct, the FBI made Danchenko a paid CHS in March 2017 – just before the third FISA warrant was submitted in April 2017. This would allow Comey’s FBI to work directly with Danchenko in support of its counter-intelligence investigation against President Trump.

Danchenko being a CHS also served another purpose: it protected the Bureau and the Mueller Special Counsel from revealing their “sources and methods.” How do you hide misconduct? Bury the witness. (Techno Fog, 9/13/2022) (Archive)

On Friday, October 14th, we learned the FBI directed Igor Danchenko to scrub his phones and erase all incriminating evidence:

October 14, 2022 – Danchenko Trial Day 4: Judge dismisses one count in Danchenko trial on allegedly lying to FBI

Judge Anthony J. Trenga (Credit: American Law Institute)

“The judge in Special Counsel John Durham’s trial on Igor Danchenko on Friday dismissed one of the five federal counts the Russian intelligence expert was facing for allegedly lying to the FBI, after the defense team made the request, arguing prosecutors has failed to provide sufficient evidence.

The count – one of five – was dismissed by U.S. District Judge Anthony Trenga in a federal court in northern Virginia.

The count alleged Danchenko lied to FBI Special Agent Kevin Helson when he said he had not “talked” to longtime Democratic operative and PR executive Charles Dolan about information that went into the so-called Steele dossier to which Danchenko provided 80% of its information.” (Read more:  JusttheNews, 10/14/2022)  (Archive)

October 14, 2022 – Igor Danchenko Trial Revelations: Team Mueller’s Obstruction

Russian analyst Igor Danchenko walks to the Albert V. Bryan U.S. Courthouse on Oct. 11, 2022, in Alexandria, VA (Credit: Drew Angerer/Getty Images)

“On Friday, Special Counsel John Durham finished presenting evidence in the Igor Danchenko trial.

The most damning part of the day, if not the trial? Testimony that FBI supervisors within the Mueller Special Counsel refused requests to interview a source for the Steele Dossier: longtime Democrat activist Charles Dolan.

But first we start with the redirect examination of a witness from Thursday afternoon – FBI Special Agent Kevin Helson – who handled Danchenko when he was a confidential human source. (Our prior article discussed Helson’s investigative failures at length.)

Durham questioned Helson about efforts to determine the Danchenko-Dolan connection in the summer of 2017. By that time, the Mueller Special Counsel had been ongoing since May 2017 and had, on its own, taken part in the last Carter Page FISA renewal. And if you recall from our last articles, Danchenko had been an FBI CHS since March 2017. Once Mueller was appointed, Helson was the go-between, asking Danchenko questions posed by the then-Special Counsel’s team.

By June 2017, the Mueller Special Counsel had developed information that Democrat Charles Dolan may have been a source of the Steele Dossier. They passed questions about Dolan to Agent Helson:

Q         Who did those [Dolan] questions come from?

A         It came from the Mueller investigative team, particularly Ms. [Amy] Anderson.

Durham also cleaned-up Helson’s sloppiness. The previous day, Helson testified that Danchenko didn’t know the Steele Dossier was going to the FBI. Helson admitted he didn’t have any evidence to support his own conclusion.

Q         You were asked a question yesterday that you adopted — you were asked a question about, well, the defendant didn’t know that Steele’s reports were going to the FBI, and you said yes. Do you have any independent knowledge of that?

A         No.

Q         That’s just what the defendant told you, right?

A         Yeah.

Q         So when you told the jury that he, Mr. Danchenko, didn’t know that they were going to the FBI, you don’t know that to be the case?

A         I had no other knowledge that suggested that, no.

Q         Right. There’s no independent evidence of any sort, correct?

A         Yes, correct.

Helson was also asked about Danchenko’s lack of complete honesty with respect to his interactions with Charles Dolan and his travels to Moscow. As you’ll see, Helson’s answers also implicate his own failure to fully investigate his source.

Q         Did Mr. Danchenko tell you about his having been in Moscow in June of 2016?

A         No, he did not tell me that.

Q         Did he tell you anything about his having met with or seen Mr. Dolan in Moscow in June of 2016?

A         No, sir.

Q         Do you recall, sir, whether or not you ever learned the dates on which Mr. Danchenko was in Moscow in June of 2016?

A         I learned of it later.

Q         And do you remember: When you learned at a later point in time he had been in Moscow in June of 2016, did you talk to him about that?

A         No.

Danchenko’s June 2016 Moscow trip, where he met with Dolan, has significant timing because Danchenko flew from Moscow to London to give “a report”. Who was in London? Christopher Steele.

Durham also inquired about Helson’s October 24, 2017 interview of Danchenko. Helson described the purposes of that meeting:

“This meeting was — in part, it was a direction from the Mueller investigative team bringing up the discrepancies in the Sergei Millian matter, and they wanted me to go back specifically to ask the questions and get his response.”

Just so we’re clear – by October 24, 2017, the Mueller Team knew there were issues with Danchenko’s allegations about Sergei Millian. At a minimum, they were aware of the discrepancies in Danchenko’s claims about Millian. And how did Danchenko respond? By changing his story.

The importance is two-fold. First, it confirms to the Mueller Special Counsel that there are even more problems with Danchenko’s story. Second, it catches Danchenko in a lie that would, 4+ years later, be part of his own indictment. (Read more: Techno Fog/The Reactionary, 10/15/2022)  (Archive)

October 14, 2022 – Danchenko Trial Day 4: The testimony of former FBI intelligence analyst Brittany Hertzog

“Hertzog was with the FBI from 2008 through 2019 as an intelligence analyst with a primary focus on Russian counterintelligence. She described her role as an analyst who “looks at information and tries to identify trends, patterns, and investigative next steps.” She was assigned to the Directorate of Intelligence at FBI Headquarters.

Hertzog was assigned to Special Counsel Mueller’s Office in July 2017.  She described her role and chain of command with the Mueller Team:

Q         And what, generally, was your role with the Special Counsel Mueller’s team?

A         I was primarily initially to focus on looking into  reports that the FBI had received on Russian matters.

Q         All right. Did those reports have a particular name?

A         We referred to them typically as the Steele dossier.

Q         Now, as a member of Special Counsel Mueller’s team, was there a chain of command?

A         Yes.

Q         Can you describe the chain of command that you worked with?

A         I reported directly to SIA Brian Auten. Above him was Special Counsel Mueller. There were horizontal chains of reporting as well. So there was an attorney, a supervisory special agent, and then head of FBI personnel.

Q         Okay. So you had occasion to work with special agents as well, correct?

A         Correct.

Q         And who were some of the special agents that you worked with Special Counsel Mueller?

A         I worked with Supervisory Special Agent Amy Anderson and Supervisory Special Agent Joe Nelson.

Hertzog became familiar with the Steele Dossier, and with the parties involved in the Steele Dossier, once she joined the Mueller Team:

Q         And how did you become familiar with Mr. Steele?

A         When I reported [July 2017] to the Special Counsel’s Office, SCO, I had received background information on the investigation up until that point.

It was her job to “look into the Steele Dossier.” She described this as “trying to identify the sourcing for the claims in the dossier and, specifically, the national security threat with regards to the Russian influence piece.” Hertzog explains:

Q         And a lot of names appeared in those dossier reports?

A         Correct.

Q         Did you learn that there were a number of different sources that the defendant relied on?

A         Yes.

Q         Did you have a particular focus on any of those sources?

A         There were a number of sub-sources that were identified for investigative next steps.

Q         Okay. And did you have a particular individual that you focused on?

A         Yes. There was an individual named Olga Galkina who was — when I was assigned to SCO, was my primary focus initially.

Compare Hertzog’s testimony to the words of Robert Mueller:

How do we not conclude that Mueller lied to Congress?

Unless his own team kept him in the dark about their own investigation of the Steele Dossier?

The title of this post references “obstruction” by the Mueller Special Counsel. Just to clarify, we’re not saying that there will be charges of obstruction of justice from anyone on the Mueller Team. (We’re not going to predict what comes next.) By obstruction we mean obstructing the truth, or obstructing the efforts to determine the truth. We plan to dive deeper into this Mueller issue in the near future.

Back to Hertzog. She took investigative steps to look into the Steele Dossier. She investigated Olga Galkina. She also looked into Charles Dolan:

Q         And what’s your understanding of who Mr. Dolan is?

A         Mr. Dolan, to my understanding, having reviewed FBI databases, had connectivity to both Mr. Danchenko and Ms. Galkina.

Q         So your testimony is that you learned about Mr. Dolan through the various FBI databases?

A         I believe information was provided to me as background when I on boarded with SCO, and I became aware of more information as I researched.

In fact, Hertzog connected Dolan to Olga Galkina, and also to those who had worked in the Russian government (such as Putin ally and confidant Dmitry Peskov). She checked Dolan’s travel records, finding he had traveled to Cyprus (where Galkina was located) and also to Russia. She found Dolan’s link to Galkina, a “sub-source for the Steele Dossier” of particular importance.” (Read more: Techno Fog/The Reactionary, 10/15/2022)  (Archive)

October 14, 2022 – CIA director’s former think tank hired experts from nonprofits controlled by Chinese spy agencies

“An elite Washington, D.C., think tank has employed individuals who’ve worked for front groups controlled by Chinese spy agencies, a Daily Caller News Foundation investigation found.

The Carnegie Endowment for International Peace has employed over a dozen individuals who’ve worked in a range of capacities at China-based nonprofits set up or co-opted by Chinese intelligence agencies, including the Ministry of State Security (MSS) and the intel arm of the People’s Liberation Army.

These individuals have served as experts in various policy areas, including international relationsAmerican politics and nuclear policy while working at both the think tank’s D.C. headquarters and at its Tsinghua University center in Beijing. Moreover, not only did Carnegie employ the majority of these experts while current CIA Director William Burns was president of the think tank, but, according to the nonprofit’s current records, Carnegie still employs individuals working for Chinese intelligence front groups.

Carnegie, the CIA and Director Burns did not respond to multiple requests for comment from the DCNF.

The DCNF was able to identify Carnegie staff who’ve worked for Chinese spy fronts by cross-referencing publicly available employment information with a new book on Chinese Communist Party (CCP) intel and influence operations written by Alex Joske, a former analyst at the Australian Strategic Policy Institute.

The book, called “Spies and Lies,” details Chinese intelligence agents’ efforts to infiltrate and influence Western institutions. Joske reveals a front set up by China’s version of the CIA began courting Carnegie in the early 2000s — a relationship the DCNF discovered has persisted to this day. (Read more: Daily Caller, 11/11/2022)  (Archive)

October 14, 2022 – Danchenko Trial: An FBI amendment to Carter Page’s FISA application was much worse than using the uncorroborated Steele dossier

FISA Court rubber stamps FBI warrant applications to spy on Americans. (Credit: River City Reader)

(…) The FBI’s use of the uncorroborated Steele dossier was not the FBI’s worst offense, however. Worse still was the Crossfire Hurricane team’s last-minute amendment to the FISA application that misleadingly framed Steele’s source network as one established during his time as an MI6 agent, when, in fact, neither Danchenko nor any of Steele’s other dossier sources had been sources during his time with British intelligence.

While Steele would later confirm for the inspector general that his source network did not involve sources from his time with MI6, but “was developed entirely in the period after he retired from government service,” from Auten’s detailed trial testimony, we now know that the Crossfire Hurricane team either knew Steele’s source network was not connected to British intelligence or knew that it could not, in good faith, make that representation to the FISA court.

For two days, Durham elicited testimony from Auten of the FBI’s attempts to ascertain Steele’s source network, including during a trip to Europe in early October, but Steele refused to identify his sources. Auten’s testimony in this regard proves significant when considered together with details previously revealed in the Office of Inspector General’s report on FISA abuse.

In discussing the process the FBI undertook to obtain the first FISA warrant on Page, the OIG explained that the day before the FISA court granted the surveillance order, the government submitted a “read copy” of the FISA application to the FISA court’s legal adviser for a preliminary assessment of any issues. The FISA court’s legal adviser asked the attorney working with the FBI on the application “how it was that Steele had a network of subsources?”

The government lawyer “provided additional information to him regarding Steele’s past employment history,” the OIG report explained; that response implied Steele’s source network came from his time with MI6. Significantly, the FISA court’s legal adviser then indicated the additional detail of Steele’s prior work with British intelligence should be included in the official FISA application to the court.

“That the legal advisor not only raised the question about Steele’s access to a network of sources, but then insisted that the FISA application be updated to include information concerning Steele’s prior government position, shows the FISA court placed great significance on Steele’s previous British intelligence work for purposes of assessing the reliability of his source network.” And with that misleading information added, the next day, Oct. 21, 2016, the FISA court issued the first of four orders authorizing the surveillance of Page’s phone and email accounts.

Given the importance the legal adviser placed on understanding Steele’s source network, it seems unlikely the FISA court would have authorized the surveillance of Page had the FBI either acknowledged that Steele’s source network came from his private work with Orbis or conceded that Steele had refused to reveal his sources. It was this final deception, then, and not merely the FBI’s reliance on the uncorroborated Steele dossier, that led to the illegal surveillance of Page. And, here, those involved in adding the last-minute, credibility-boosting footnote reference to Steele’s MI6 work knew full well that misrepresentation would score the bureau a surveillance warrant, making it an even worse transgression.” (Read more: The Federalist, 10/14/2022)  (Archive) 

October 18, 2022 – Marco Polo: Hunter Biden laptop report

There are, at the very least, 459 documented violations of state and federal laws and regulations on the infamous device.

For the past thirteen months, Marco Polo—a nonprofit research group comprised of six men from across the U.S. dedicated to exposing corruption and blackmail—has been writing a comprehensive Report on the Biden Laptop and the crimes thereon. Our motives and budget were transparent; thousands of Americans financed its production. We neither sought nor received any institutional/corporate backing. We were delayed for various reasons, but finished the dossier for 35k under budget.

At long last, the Report is complete. It has been sent to members of the U.S. House & U.S. Senate, U.S. attorneys for the jurisdictions in which the Bidens and their associates committed crimes, state and local law enforcement, and—for good measure—every contact on the Biden Laptop, which includes all of Hunter’s classmates at Archmere Academy and a portion of the current White House staff.

It is simple but dense: 630 pages. 2,020 footnotes. Broken up neatly into seven sections with the biggest focus being Business-Related Crimes. We believe that it is the deepest digital colonoscopy ever performed on a sitting U.S. first family.

To read & download the Report click here.

We will have much more to say about this in the coming days & weeks (and months).

Press coverage of the Report (so far) can be found at the following links:

The U.S. Sun (10/19/2022)

Kanekoa News (10/19/2022)

The Daily Wire (10/20/2022)

The Post Millennial (10/20/2022)

Sputnik News (10/20/2022)

Timcast (10/20/2022)

World Tribune (10/20/2022)

Just the News (10/20/2022)

Kanekoa News (10/21/2022)

Daily Mail (10/21/2022)

Valiant News (10/21/2022)

Law Officer (10/21/2022)

Newsmax (10/21/2022)

One America News (10/22/2022)

Blitz (10/24/2022)

Daily Mail (10/24/2022)

National File (10/24/2022)

World Tribune (10/25/2022)

American Wire (10/25/2022)

UncoverDC (10/26/2022)

The Absolute Truth with Emerald Robinson (10/26/2022)

Law Enforcement Today (10/26/2022)

New York Post (10/26/2022)

–Garrett Ziegler, Founder

(MarcoPoloUSA, 10/18/2022)  (Archive)

October 18, 2022 – Hillary Clinton served on the board of company prosecuted for providing material support to Al Qaeda and ISIS in Syria

(Working archived link for The Canary article above)

October 27, 2022 – Whitney Webb: The Greatest Epstein Deep Dive Ever (Video)

That Alex Jones is a nationally detested villain for getting a story incorrect (despite apologizing and retracting countless times, something I’ve yet to see CNN, MSNB anchors do for Rittenhouse) and yet most people couldn’t have cared less about Epstein – a man who trafficked thousands of children, purportedly helped to found the Clinton Foundation, and was suicided in the most painfully obvious manner possible – says a lot about banal and shallow values of our culture and how easily our attention can be diverted to meaningless noise.

It’s like…

On the one hand, you have something that’s kind of bad. Grieving parents get weird voicemails and messages calling them liars (and in one case the n-word despite being white)… OK sure, that’s bad. Did Alex tell them to do that? No. Did Alex apologize and rescind his theory? Yes. OK great, let’s stop talking about this!

Then on the other hand you have a pedophile with his own island and more powerful connections than you can count – many of those connections holding legal positions of authority over your life including PRESIDENTS. The trafficking alone is infinitely worse than a couple of parents being harassed, not to mention the implications of a compromised government that’s complicit in the trafficking (who are willing to murder to cover their tracks). Can we discuss this rather than demonize the guy who’s been screaming about it since 2008?!?!?

Anyways… God bless Whitney Webb for sticking to true journalism. The entire interview is worth a watch:

(Zero Hedge, 11/3/2022)

October 28, 2022 – The FBI asks court to reverse its order or to allow for 67 years to produce Seth Rich laptop information

Seth Rich (Credit: public domain)

“The FBI is asking a U.S. court to reverse its order that it produce information from Seth Rich’s laptop computer.

If the court does not, the bureau wants 66 years to produce the information.

(…) In the new filing, government lawyers said the FBI never extracted the data, which it revealed as originating with a law enforcement agency. They said the information is on a compact disc containing images of the laptop.

“The FBI did not open an investigation into the murder of Seth Rich, nor did it provide investigative or technical assistance to any investigation into the murder of Seth Rich. As a result, the FBI has never extracted the data from the compact disc and never processed the information contained on the disc,” they said.

To produce the information, the FBI would have to convert information on the disc into pages and then review the pages to redact information per FOIA, according to the government.

If Mazzant upholds his order, the FBI wants a lengthy period of time to perform the work—66 years, or 500 pages a month.

“If the court overrules the FBI’s motion, the FBI wants to produce records at a rate of 500 pages per month. At that rate, it will take almost 67 years just to produce the documents, never mind the images and other files,” Ty Clevenger, a lawyer representing Huddleston, told The Epoch Times in an email.

“After dealing with the FBI for five years, I now assume that the FBI is lying to me unless and until it proves otherwise. The FBI is desperately trying to hide records about Seth Rich, and that begs the question of why.” (Read more: The Epoch Times, 10/28/2022)  (Archive)

November 2, 2022 – National Archives asks DOJ to investigate classified documents found in Penn Biden Center

The National Archives in Washington D.C. (Credit: National Archives.gov)

“Biden’s lawyers discovered the materials in November and self-reported them, and some were classified at the top secret level, officials said.

The issue of handling of classified documents boomeranged Monday on President Joe Biden, just months after the FBI raided Donald Trump’s Florida home, as officials confirmed a small number of classified documents were found in a private office once used by the current president at his think tank.

A senior government official directly familiar with the discovery told Just the News that the National Archives asked the Justice Department to open an investigation in November after a small number of classified documents — some marked top secret — were found in a locked closet in the Penn Biden Center in Washington, where Biden worked after he left the Obama administration.

The official, who spoke only on condition of anonymity, said Attorney General Merrick Garland has asked a U.S. attorney in Illinois — a holdover from the Trump administration — to oversee the investigation with NARA and the FBI. The documents appear to be from the Obama administration.

The White House released a statement Monday evening confirming the discovery and the investigation, saying Biden’s lawyers self-disclosed the existence of the documents when the office previously used by the president was being vacated for another party.

“The White House is cooperating with the National Archives and the Department of Justice regarding the discovery of what appear to be Obama-Biden Administration records, including a small number of documents with classified markings,” White House special counsel Richard Sauber said in a statement after the discovery was reported by CBS and CNN. “The documents were discovered when the President’s personal attorneys were packing files housed in a locked closet to prepare to vacate office space at the Penn Biden Center in Washington, D.C.” (Read more: Just the News, 1/9/2023)  (Archive)

November 2, 2022 – Classified documents from Biden’s tenure as VP are found at the Penn Biden Center

Joe Biden speaks at the Penn Biden Center for Diplomacy and Global Engagement. (Credit: New York Post)

“Classified documents from Joe Biden’s tenure as Vice President were found in early November at the Penn Biden Center in Washington,  CBS News reports, citing two sources with knowledge of an inquiry launched by Attorney General Merrick Garland.

The investigation into the roughly 10 documents will be conducted by the US Attorney in Chicago (shocking!), according to the sources.

The classified material was identified by personal attorneys for Mr. Biden on Nov. 2, the day before the midterm elections, Richard Sauber, special counsel to the president confirmed. The documents were discovered when Mr. Biden’s personal attorneys “were packing files housed in a locked closet to prepare to vacate office space at the Penn Biden Center in Washington, D.C.,” Sauber said in a statement to CBS News. The documents were contained in a folder that was in a box with other unclassified papers, the sources said. The sources revealed neither what the classified documents contain nor their level of classification. A source familiar told CBS News the documents did not contain nuclear secrets. -CBS News

Remember when the DOJ raided former President Trump and made a huge deal about classified documents having been commingled with not-classified documents? Pepperidge Farm remembers.

According to Sauber, the White House counsel’s office notified the National Archives on the same day the material was discovered, after which the Archives took possession the next morning.

“The discovery of these documents was made by the President’s attorneys,” said Sauber. “The documents were not the subject of any previous request or inquiry by the Archives. Since that discovery, the President’s personal attorneys have cooperated with the Archives and the Department of Justice in a process to ensure that any Obama-Biden Administration records are appropriately in the possession of the Archives.”

In charge of the investigation is John Lausch, U.S. Attorney for the Northern District of Illinois, who will seek to determine how the classified material ended up at the Penn Biden Center (which received $54.6 million in Chinese donations after the Biden Center was announced in 2016). (Zero Hedge, 1/10/2023)  (Archive)

November 2, 2022 – Biden personal lawyer sends FedEx to Penn Biden Center for boxes of classified docs; The next day, NARA retrieves remaining boxes

Dana Remus (Credit: Andrew Harnik/AP)

(…) At least 5 White House aides, including former White House Counsel Dana Remus, were involved in Biden’s classified documents scandal.

(…) Joe Biden STOLE highly classified documents from a SCIF while he was a US Senator and Vice President. He had no right to store any classified material at his home or the Penn Biden Center.

Not only did Biden steal SCIF-designated documents and improperly scatter them everywhere, evidence shows he likely used them to provide classified briefings on Ukraine to his son/bagman Hunter Biden.

It also appears Biden is hiding documents from NARA.

According to investigative reporter Paul Sperry, records reveal Joe Biden had his personal lawyer send a FedEx driver to the Penn Biden Center to pick up his boxes of classified White House documents on November 2, 2022 – just ONE DAY BEFORE the National Archives (NARA) arrived to the center to seize the documents.

Did Joe Biden withhold classified documents from the National Archives?

(Read more: The Gateway Pundit, 11/22/2023)  (Archive)

November 4, 2022 – House Judiciary Republicans drop a 1,050-page report on FBI whistleblower ‘politicization’ disclosures

Representative Jim Jordan (R., Ohio), is expected to become chairman of the Judiciary Committee if Republicans take the House. (Credit: yahoo!news)

“House Judiciary Republicans on Friday released a 1,000-plus page report on FBI whistleblower disclosures on “the politicization of the FBI And Justice Department.”

The members called the report “the first comprehensive accounting of the FBI’s problems to date, which undermine the FBI’s fundamental law-enforcement mission.”

They also say in an announcement about the report that the 1,050 document “primarily concerns FBI abuses, due to the experiences and roles of whistleblowers, but also examines the actions of the Justice Department where appropriate for context and explanation.”

(…) “The thousand-page report builds on various whistleblower disclosures describing the FBI’s Washington hierarchy as ‘rotted at its core’ with a “systemic culture of unaccountability,” the report also reads.

The House Judiciary Republicans list as some of the “key takeaways” in the report as:

  • FBI leadership abusing its law-enforcement authority for political reasons.
  • The FBI artificially inflating and manipulating domestic violent extremism statistics for political purposes.
  • The FBI downplaying and reducing the spread of the serious allegations of wrongdoing leveled against Hunter Biden.
  • The Justice Department and FBI using counterterrorism resources to target parents resisting a far-left educational curriculum.

(Read more: JusttheNews, 11/4/2022)  (Archive)

November 5, 2022 – In his soon-to-be-released book, Biden laptop tech Mac Isaac, recounts FBI agent who tacitly threatened him

“The FBI took possession of the Biden Laptop—via grand jury subpoena—on December 9, 2019. The two agents from the Wilmington Resident Agency of the Baltimore Field Office who delivered that subpoena to the laptop repair shop owner (Mac Isaac) were Josh Wilson and Mike Dzielak.

Wilson and Dzielak have since attempted to scrub their online footprint, but Wilson is still featured in several articles. Locating a picture of Dzielak, however, proved somewhat difficult—and now we know why. In his soon-to-be-released book, Mac Isaac recounts how Dzielak told Mac Isaac the following—in a serious tone—after delivering the grand jury subpoena: “It is our experience that nothing ever happens to people that don’t talk about these things.” Well, Mac Isaac did “talk about these things” after Dzielak and Wilson (& the FBI HQ) slow-walked the investigation into the Bidens.”

(Credit: Marco Polo)

(Read more: Marco Polo/Substack, 11/05/2022)  (Archive)

November 8, 2022 – Judge tosses Vindman’s ‘witness intimidation’ lawsuit against Don Jr., Giuliani, Scavino

Alexander Vindman testifies before a House Intelligence Committee hearing as part of the impeachment inquiry into President Trump on November 19, 2019. (Credit: Jonathan Ernst, Reuters)

“A federal judge dismissed a lawsuit brought by star impeachment witness Lt. Col. Alexander Vindman (Ret.) against Donald Trump Jr., Rudy Giuliani, and two Trump White House staffers for supposed “witness intimidation” during Trump’s impeachment hearings.

Vindman filed his suit in February, just over a year after he had enjoyed fifteen minutes of infamy before Rep. Adam Schiff (D-CA) and the House Intelligence Committee, as Democrats sought to impeach and remove Trump for allegedly pressuring Ukrainian President Volodymyr Zelensky to investigate allegations of corruption against Joe Biden, his leading rival in the 2020 election.

(…) Vindman alerted a contact in the intelligence committee — whom he refused to name under oath — about a July 2019 phone call between Trump and Zelensky, triggering the investigation into Trump. Schiff would not allow Vindman to be questioned about the so-called “whistleblower” who first approached the House Intelligence Committee with his second-hand concerns about the call. Vindman did admit, however, that the Ukrainians felt no “pressure” to investigate Biden.

(…) U.S. District Court James Boasberg of the District of Columbia, a Barack Obama appointee, issued a 29-page ruling, The Hill reported, concluding that even if “Defendants leveled harsh, meanspirited, and at times misleading attacks” against Vindman, “political hackery alone does not violate [the law at issue].” White House staffers Dan Scavino and Julia Hahn, a former reporter for Breitbart News, were also named as defendants in the lawsuit.” (Read more: Breitbart, 11/8/2022)  (Archive)

November 9, 2022 – Archives discovers nine additional boxes of Biden documents from his attorney’s Boston office

Patrick Moore (l, bottom) and his law office in Boston, Massachusetts. Moore was appointed as the First Assistant Attorney General by the newly elected Massachusetts Attorney General, Andrea Campbell, in December 2022. (Credit: MSN)

 Nine boxes of documents were taken from President Biden’s attorney Patrick Moore’s Boston office, but have yet to be reviewed, the National Archives disclosed in a response letter to Sens. Ron Johnson, R-Wis., and Chuck Grassley, R-Iowa, this week first obtained by Fox News Digital.

The Archives had not previously publicly disclosed the number of boxes taken from Boston. It had been reported that Moore had shipped boxes of documents from the Penn Biden Center to his Boston office before discovering the initial trove of classified documents at the Washington, D.C.-based think tank.

In response to questions by Johnson and Grassley in a Feb. 24 letter asking how and when the archives learned that records were transported to Boston, Acting Archivist of the United States Debra Steidel Wall responded the agency learned about it on Nov. 3, 2022.

“When NARA [National Archives and Records Administration] contacted President Biden’s personal counsel on November 3, 2022, to arrange to pick up boxes from the Penn Biden Center in Washington, D.C., they informed NARA that Mr. Moore had moved other boxes from the Penn Biden Center to Mr. Moore’s law firm in Boston,” the letter states.

In addition, the archives notified the Department of Justice’s Office of Inspector General on Nov. 4 that the documents had been moved. The documents were then picked up on Nov. 9 and were secured in the John F. Kennedy Presidential Library in Boston.

“NARA staff retrieved nine boxes from Mr. Moore’s Boston office,” Wall continued, which had not been previously known.

Despite having possession of the documents since November, the Archives has not yet reviewed the boxes’ content to determine whether additional classified materials are inside.

“NARA has not reviewed the contents of the boxes found at Mr. Moore’s Boston office,” Wall states in the letter dated Tuesday. (Read more: Fox News, 3/08/2023)  (Archive)

November 10, 2022 – FBI Vault: Clinton emails, Part 48

FoiaFan@15poundstogo highlights a few of the released documents:

November 17, 2022 Clinton-linked dark money group that includes Media Matters, targets advertisers to stop Musk from restoring free speech protections

Clinton testifies to House Select Committee on Benghazi in October 2015. (Credit: public domain)

Jonathan Turley

“In the shift of the left against free speech principles, there is no figure more actively or openly pushing for censorship than Hillary Clinton. Now, reports indicate that Clinton has unleashed her allies in the corporate world to coerce Musk to restore censorship policies or face bankruptcy. The effort of the Clinton-linked “Accountable Tech” reveals the level of panic in Democratic circles that free speech could be restored on one social media platform. The group was open about how losing control over Twitter could result in a loss of control over social media generally. For Clinton, it is an “all-hands on deck” call for censorship. She previously called upon foreign governments to crackdown on the free speech of Americans on Twitter.

We have been discussing how Clinton and others have called on foreign countries to pass censorship laws to prevent Elon Musk from restoring free speech protections on Twitter. It seems that, after years of using censorship-by-surrogates in social media companies, Democratic leaders seem to have rediscovered good old-fashioned state censorship.

Accountable Tech led an effort to send a letter to top Twitter advertisers to force Musk to accept “non-negotiable” requirements for censorship.

General Motors was one of the first to pull its advertising funds to stop free speech restoration on the site.

Of course, the company had no problem with supporting Twitter when it was running one of the largest censorship systems in history — or supporting TikTok (which is Chinese-owned and has been denounced for state control and access to data). Twitter has been denounced for years for its bias against conservative and dissenting voices, including presumably many GM customers on the right. None of that was a concern for GM but the pledge to restore free speech to Twitter warrants a suspension.

The letter is open about the potential cascading effect if free speech is restored on one platform: “While the company is hardly a poster child for healthy social media, it has taken welcome steps in recent years to mitigate systemic risks, ratcheting up pressure on the likes of Facebook and YouTube to follow suit.”

The letter insists that free speech will only invite “disinformation, hate, and harassment” and that “[u]nder the guise of ‘free speech,’ [Musk’s] vision will silence and endanger marginalized communities, and tear at the fraying fabric of democracy.”

Among other things, the letter demands “algorithmic accountability,”  a notable inclusion in light of Democratic politicians demanding enlightened algorithms to protect citizens from their own bad choices or thoughts.

This is a copy of the letter posted in Turley’s article. The original letter was posted on Scribd and has since been removed.)

General Motors was one of the first to pull its advertising funds to stop free speech restoration on the site.

Of course, the company had no problem with supporting Twitter when it was running one of the largest censorship systems in history — or supporting TikTok (which is Chinese owned and has been denounced for state control and access to data). Twitter has been denounced for years for its bias against conservative and dissenting voices, including presumably many GM customers on the right. None of that was a concern for GM but the pledge to restore free speech to Twitter warrants a suspension.

The letter is open about the potential cascading effect if free speech is restored on one platform: “While the company is hardly a poster-child for healthy social media, it has taken welcome steps in recent years to mitigate systemic risks, ratcheting up pressure on the likes of Facebook and YouTube to follow suit.”

The letter insists that free speech will only invite “disinformation, hate, and harassment” and that “[u]nder the guise of ‘free speech,’ [Musk’s] vision will silence and endanger marginalized communities, and tear at the fraying fabric of democracy.”

Among other things, the letter demands “algorithmic accountability,”  a notable inclusion in light of Democratic politicians demanding enlightened algorithms to protect citizens from their own bad choices or thoughts.

In addition to Accountable Tech, twenty-five other groups signed the letter to demand the restoration of censorship policies, including Media Matters and the Black Lives Matter Global Network Foundation. Accountable Tech has partnered in the past with Hillary Clinton’s Onward Together nonprofit group.

I have no objection to boycotts, which are an important form of free speech. However, this boycott action is directed at restoring censorship and preventing others from being able to post or to read opposing viewpoints.

If consistent with their past records, these companies will likely cave to these demands. While the public has clearly shown that they want more (not less) free speech, these executives are likely to yield to the pressure of Clinton and other powerful figures to coerce Musk into limiting the speech of others on his platform.

These campaigns only add support to Musk’s push for alternative revenue sources, including verification fees.  As I previously wrote, we can show that there is a market for free speech by supporting Twitter in trying to reduce the dependence on corporate sponsors. If Musk remains faithful to free speech, many customers are likely to join his platform and support his effort to reduce censorship on social media. (Read more: Jonathan Turley, 11/17/2022)  (Archive)

November 18, 2022 – Merrick Garland names special counsel, Jack Smith, to investigate Trump; endorsed by Andrew Weissmann

Breaking news from the Wall Street Journal:

“Attorney General Merrick Garland will appoint a special counsel to determine whether former President Donald Trump should face charges stemming from Justice Department probes, according to a person familiar with the matter.”

Updates as they come through:

Jack Smith (Credit: public domain)

  1. AG Garland named former federal prosecutor Jack Smith as Special Counsel. Smith most recently worked at the International Criminal Court at The Hague. From 2010 to 2015, Smith served as Chief of the Public Integrity Section of the US Department of Justice, where he oversaw complex public corruption cases across the US. Further information on Smith can be found here.
  2. The scope of Smith’s appointment includes January 6 and the ongoing classified/national security documents investigation. As to January 6, Smith is tasked to “conduct the ongoing investigation into

What of Jack Smith’s past? Here’s some background on his connections to Lois Lerner and his involvement in the IRS targeting scandal back in the early 2010s:

In their letter to Attorney General Eric Holder, the Committee said, “The Justice Department convened a meeting with former IRS official Lois Lerner in October 2010 to discuss how the IRS could assist in the criminal enforcement of campaign-finance laws against politically active nonprofits. This meeting was arranged at the direction of Public Integrity Section Chief Jack Smith.”

As to January 6, Smith is tasked to “conduct the ongoing investigation into whether any person or entity violated the law in connection with efforts to interfere with the lawful transfer of power following the 2020 presidential election or the certification of the Electoral College vote held on or about January 6, 2021.”

With respect to the Mar-a-Lago raid, Smith “is further authorized to conduct that investigation . . . and any matters that arise or may arise directly from that investigation.”

Here is the appointing document

If you’re concerned about new Special Counsel Jack Smith, here’s reason for further warning – an endorsement from corrupt Special Counsel Mueller member Andrew Weissmann:

For the Biden DOJ, this step is no surprise. They would have planned for it to take place once Trump announced his candidacy. And sure enough, here we are. While the special counsel is quasi-independent, allegedly, it will still be subject to the control of Attorney General Garland. (Read more: Techno Fog/The Reactionary, 11/18/2022)  (Archive)

December 6, 2022 – Former FBI agent, Elvis Chan, reveals massive election interference in court testimony

Elvis Chan (Credit: public domain)

“A Big Tech lawsuit has uncovered one of the most disturbing revelations yet about social media companies’ collusion with law enforcement agencies to police speech on the Internet. A former FBI agent, Elvis Chan, revealed during the court hearings that the bureau held weekly meetings with major social media companies prior to the 2020 and 2022 elections.

On Wednesday, the court transcript of former FBI agent Elvis Chan’s testimony was released and corroborated earlier reports.

“Mr. Chan, or Agent Chan, who do you recall on the social media platform side participating in these — in these working group meetings that you have been testifying about from 2020 and 2022?”

“The companies that I remember attending the meetings are Facebook; Microsoft; Google; Twitter; Yahoo!, which have been known as Verizon Media at the time; Wikimedia Foundation and Reddit,” Agent Chan said.

Chan was then asked why the FBI was participating in these meetings.

“And why are you included in particular?”

“The reason that I attend these meetings is because the way the FBI works is FBI field offices are responsible for maintaining day-t0-day relationships with the companies that are headquartered in their area of responsibility, which I may occasionally abbreviate AOR,” Chan responded. “And all of the companies that have been listed, with the exception of Microsoft, are all headquartered in San Francisco’s territory.”

Chan also testified that he was in regular contact with Facebook’s Steven Siegel and Twitter’s Yoel Roth, as reported by Lee Fang.

Yoel Roth, formerly Twitter’s Head of Trust and Safety, was recently terminated by Elon Musk, as was Twitter’s General Counsel Jim Baker, who was formerly the FBI’s General Counsel.

Chan also related the U.S. government is in regular correspondence with major social media platforms regarding elections; namely, the Cybersecurity and Infrastructure Agency (or CISA).

Missouri Attorney General Eric Schmitt, one of the attorneys general that filed the lawsuit, earlier disclosed an overview of FBI agent Elvis Chan’s testimony on ‘weekly meetings’ about censoring Internet posts ahead of the 2020 election.

“In our deposition of FBI agent Elvis Chan on Tuesday, we found that the FBI plays a big role in working with social media companies to censor speech – from weekly meetings with social media companies ahead of the 2020 election to asks for account takedowns,” Schmitt wrote in a Twitter thread.

“Chan, the FBI’s FITF, and senior CISA officials had meetings with social media companies in the lead-up to the 2020 election, in which Chan personally told the social media companies that there could potentially be a Russian ‘hack and leak’ operation shortly before the election,” he continued. “Those meetings were initially quarterly, then monthly, then weekly heading into the 2020 election.”

“Chan stated that the FBI regularly sent social media companies lists of URLs and social media accounts that should be taken down because they were disinformation from ‘malign foreign influence operations’,” Schmitt went on. “The FBI then inquired whether the platforms have taken down the content. On many occasions, the platforms took down the accounts flagged by the FBI.”

Chan testified because of the agent’s extensive knowledge of the FBI’s interaction with social media companies, the judge in the case stated.

“Chan had authority over cybersecurity issues for the FBI in the San Francisco, California region which includes the headquarters of major social-media platforms and played a critical role for the FBI in coordinating with social-media platforms related to censorship,” Judge Terry A. Doughty wrote in his court order.

“Even if Chan played no role in the Hunter Biden laptop communication issue, he may have knowledge of who did, and his deposition is nonetheless warranted,” the judge aded. “If Chan played no role in the suppression of the Hunter Biden laptop story, then such information will be made clear in his deposition.” (Read more: Becker News, 12/07/2022)  (Archive)

December 2, 2022 – Twitter Files: Musk reveals what led to Twitter suppressing Hunter Biden story

(…) “Some of the first tools for controlling speech were designed to combat the likes of spam and financial fraudsters. Slowly, over time, Twitter staff and executives began to find more and more uses for these tools. Outsiders began petitioning the company to manipulate speech as well: first a little, then more often, then constantly,” Taibbi wrote. “By 2020, requests from connected actors to delete tweets were routine. One executive would write to another: ‘More to review from the Biden team.’ The reply would come back: ‘Handled.'”

Taibbi shared a screenshot of that October 2020 exchange featuring links to tweets Biden’s team allegedly wanted taken down. Many of them were to tweets featuring pornographic images of Hunter Biden found in his laptop, according to Washington Free Beacon investigative reporter Andrew Kerr.

Both parties had access to these tools. For instance, in 2020, requests from both the Trump White House and the Biden campaign were received and honored. However…  This system wasn’t balanced,” Taibbi wrote. “It was based on contacts. Because Twitter was and is overwhelmingly staffed by people of one political orientation, there were more channels, more ways to complain, open to the left (well, Democrats) than the right.”

“The resulting slant in content moderation decisions is visible in the documents you’re about to read. However, it’s also the assessment of multiple current and former high-level executives,” the journalist teased.

He then quickly pivoted to the “Twitter Files” regarding the suppression of the Hunter Biden laptop story.

Taibbi tweeted “there’s no evidence – that I’ve seen” that the federal government had a role in suppressing the Hunter Biden laptop story but that “the decision was made at the highest levels of the company, but without the knowledge of CEO Jack Dorsey, with former head of legal, policy and trust Vijaya Gadde playing a key role.”

Taibbi then shared a screenshot of an exchange between Gadde, Twitter’s former Trust and Safety chief Yoel Roth and Twitter spokesman Trenton Kennedy, who wrote “I’m struggling to understand the policy basis for marking this as unsafe.”

“Can we truthfully claim that this is part of the policy?” Twitter’s former VP of Global Comms Brandon Borrman similarly asked at the time, according to a separate screenshot shared by Taibbi.

Twitter’s former Deputy General Counsel Jim Baker replied, “I support the conclusion that we need more facts to assess whether the materials were hacked” but added “it’s reasonable for us to assume that they may have been and that caution is warranted.”

;

Taibbi then revealed that Democratic Rep. Ro Khanna reached out to Gadde about the “backlash re speech,” noting that Khanna “was the only Democratic official I could find in the files who expressed concern.”

Gadde responded to the California lawmaker by “diving into the weeds” of Twitter’s policy, but Khanna warned Gadde “this seems [to be] a violation of the 1st Amendment principles.”

“I say this as a total Biden partisan and convinced that he didn’t do anything wrong. But the story now has become more about censorship than relatively innocuous emails and it’s becoming a bigger deal than it would have been,” Khanna wrote. (Read more: Fox News, 12/2/2022)  (Archive)

December 4, 2022 – Twitter Files: James Baker re-emerges in the Twitter files

Former FBI general counsel James A. Baker leaves Sussmann trial on May 19, 2022. (Credit:Ron Sachs/CNP for NY Post)

“As thousands of Twitter documents are released on the company’s infamous censorship program, much has been confirmed about the use of back channels by Biden and Democratic officials to silence critics on the social media platform. However, one familiar name immediately popped out in the first batch of documents released through journalist Matt Taibbi: James Baker. For many, James Baker is fast becoming the Kevin Bacon of the Russian collusion scandals.

Baker has been featured repeatedly in the Russian investigations launched by the Justice Department, including the hoax involving the Russian Alfa Bank. When Clinton campaign lawyer Michael Sussmann wanted to plant the bizarre false claim of a secret communications channel between the Trump campaign and the Kremlin, Baker was his go-to, speed-dial contact. (Baker would later testify at Sussmann’s trial). Baker’s name also appeared prominently in controversies related to the other Russian-related FBI allegations against Trump. He was effectively forced out due to his role and reportedly found himself under criminal investigation. He became a defender of the Russian investigations despite findings of biased and even criminal conduct. He was also a frequent target of Donald Trump on social media, including Twitter. Baker responded with public criticism of Trump for his “false narratives.”

After leaving the FBI, Twitter seemed eager to hire Baker as deputy general counsel. Ironically, Baker soon became involved in another alleged back channel with a presidential campaign. This time it was Twitter that maintained the non-public channels with the Biden campaign (and later the White House). Baker soon weighed in with the same signature bias that characterized the Russian investigations.

Weeks before the 2020 presidential election, the New York Post ran an explosive story about a laptop abandoned by Hunter Biden that contained emails and records detailing a multimillion dollar influence peddling operation by the Biden family. Not only was Joe Biden’s son Hunter and brother James involved in deals with an array of dubious foreign figures, but Joe Biden was referenced as the possible recipient of funds from these deals.

The Bidens had long been accused of influence peddling, nepotism, and other forms of corruption. Moreover, the campaign was not denying that the laptop was Hunter Biden’s and key emails could be confirmed from the other parties involved. However, at the request of the “Biden team” and Democratic operatives, Twitter moved to block the story. It even suspended those who tried to share the allegations with others, including the White House press secretary Kayleigh McEnany, who was suspended for linking to the scandal.

(…) Baker quickly jumped in to support the censorship and said that “it’s reasonable for us to assume that they may have been [hacked] and that caution is warranted.” (Read more: Jonathan Turley, 12/4/2022)  (Archive)

December 6, 2022 – Elon Musk “exited” former FBI general counsel, James Baker, from Twitter

December 8, 2022 – Daniel Kimmage deposition reveals State Department was funding fact-checkers

Attorneys representing the Missouri and Louisiana AGs in their case against the government have uncovered that the State Department was funding fact checkers possibly in the US.

(…) The Gateway Pundit readers know that The Gateway Pundit’s Jim Hoft is a co-Plaintiff, along with several doctors and a Louisiana news outlet, in Missouri and Louisiana lawsuit against the Biden Administration.  The AGs of Missouri and Louisiana are suing the Biden Administration (Missouri, et al, v. Biden, et al), the Department of Homeland Security, the FBI, the DOJ, Jen Psaki, Anthony Fauci, Health and Human Services, Xavier Becerra, and other federal agents and agencies for colluding with Big Tech to censor Americans all across the nation.

Daniel Kimmage (Credit: video screenshot)

(…) The Attorneys General recently deposed Daniel Kimmage, the Acting Coordinator for the Global Engagement Center at the Department of State.

The Gateway Pundit tonight can confirm that we’ve uncovered something shocking and potentially corrupt or even criminal that was revealed during his deposition.

Krimmage held the following role from February 22, 2021, through June 30, 2021:

…the Acting Coordinator for the Global Engagement Center at the Department of State. In this role, Mr. Kimmage leads [led] efforts to coordinate and synchronize U.S. government communications efforts designed to counter terrorist recruitment and state-sponsored propaganda and disinformation.

Based on Kimmage’s testimony we’ve uncovered information that the State Department was funding online fact-checkers.  Kimmage doesn’t state whether it was foreign or domestic fact-checkers that the State Department was funding.

In the deposition in the Missouri and Louisiana case against the government, Kimmage shared the following:

(Page 183 / Lines 1-4 & 17-25)

1     Q. Has the GEC ever supported
2     fact-checking organizations inside the United
3     States?
4      A. I don’t believe so.

17    Q. What fact-checkers do you work
18    with?
19    A. I believe the Pointer(sp) Institute is
20    the only one I recall. I don’t recall the —
21    the specific organizations.
22    Q. Where is that? Where is that
23    located?
24    A. I don’t recall.
25    Q. Is that a foreign or domestic

(Page 184 / Lines 1-4 & 12-23 )

1      fact-checking organization?
2      A. I don’t — I don’t recall. I don’t
3      recall anything beyond the name.
12    Q. Do you have any understanding of
13    how GEC works with fact-checking organizations,
14    in general?
15    A. I believe it would be identifying
16    an organization that works in a location where a
17    foreign propaganda disinformation actor, like
18    Russia or China, would be active and supporting
19    them in some fashion.
20    Q. What kind of fashion?
21    A. Support could range from a grant or
22    a financial support to information sharing or
23    training in tools and techniques.

Kimmage must have tried to hide who that entity was that he was talking about.

The Gateway Pundit found that Poynter Institute operates Politifact one of the most notorious fact-checkers in the business.  The Poynter Institute also brags about teaching classes on ethics.  This and all the while the Institute according to Kimmage was being given grants by the US State Department.

The Poynter Institute does mention that it is supported by government agencies:

We rely on support from several funding sources who value the essential role of the free press in our society, including corporate partners, philanthropic foundations, government agencies and individual donors.

(Read more: The Gateway Pundit, 12/8/2022)  (Archive)

December 9, 2022 – Twitter Files: Twitter’s chief censor, Yoel Roth, met weekly with US intelligence officials while Trump was in office

“Twitter’s former Head of Trust and Safety, Yoel Roth, had weekly meetings with the FBI, Department of Homeland Security (DHS) and Office of the Director of National Intelligence (DNI) at least as far back as 2020, when former President Donald Trump was still in office, internal communications between Twitter staff obtained by journalist Matt Taibbi Friday reveal.

Yoel Roth (Credit: screenshot/CNN)

Yoel participated in one such weekly meeting shortly after the company’s moderation team was thrown into a crisis following its decision to suppress an October 2020 New York Post story concerning a laptop owned by Hunter Biden, according to Taibbi. Roth appeared to explicitly ask the government officials in the meeting to “share anything useful” concerning the laptop story, but they apparently declined to do so.

“We blocked the NYP story, then we unblocked it (but said the opposite), then we said we unblocked it… and now we’re in a messy situation where our policy is in shambles, comms is angry, reporters think we’re idiots, and we’re refactoring an exceedingly complex policy 18 days out from the election. In short [fuck my life],” Roth apparently wrote in an internal message, Taibbi reported. “Weekly sync with FBI/DHS/DNI re: election security. The meeting happened about 15 minutes after the aforementioned Hacked Materials implosion; the government declined to share anything useful when asked.”

Roth’s weekly meetings with government officials may have involved separate meetings, with not all agencies present, Taibbi reported. “I have to miss the FBI and DHS meetings today, unfortunately,” Roth wrote to a Twitter staffer, indicating that the two agencies may not have been scheduled to meet with him at once.

The FBI also reported tweets to Twitter, one of which former Republican Councilor John Basham of Tippecanoe County, Indiana, posted, which alleged that “Between 2% & 25% Of Ballots By Mail Are Being REJECTED For Errors!” according to Taibbi. After deliberation, the team applied a “Learn how voting is safe and secure” label to Bashman’s tweet at Roth’s discretion, with one employee noting internally “it’s totally normal to have a 2% error rate,” Taibbi reported.” (Read more: The Daily Caller, 12/09/2022) (Archive)

December 9, 2022 – Twitter Files reveal employees built blacklists, prevented disfavored tweets from trending, and limited the visibility of accounts

(Read more: @bariweiss/Twitter, 12/9/2022)

December 9, 2022 – FBI reveals it did a forensic analysis and report on Seth Rich’s DNC work computer and they want to keep it secret

Seth Rich is pictured on a poster created by police officials to urge people with information about his murder to come forward. (Credit: Metropolitan Police Department)

“The FBI not only has possession of a laptop computer owned by Democratic National Committee (DNC) staffer Seth Rich—who was murdered in 2016 by unknown assailants—but a report detailing forensic imaging of what’s being described as Rich’s work computer, the bureau revealed in a new filing.

The FBI’s records office located the report while searching for the work computer, Michael Seidel, chief of the office, said in a sworn declaration filed with a federal court in Texas on Dec. 9.

He described the document as “a three (3) page forensic report detailing the actions performed by an outside entity to image the work laptop.”

The report was among four documents that never had been disclosed by the FBI in relation to Rich’s case.

Journalist Sy Hersh said a source told him around 2017 about an FBI report on Rich. According to the source, Rich’s computer showed the DNC staffer had relayed DNC documents to WikiLeaks, a pro-transparency group. Hersh spoke about the source’s claims during a phone call with Ed Butowsky, an investor who later retracted claims about Rich’s brother Aaron being a WikiLeaks source, and discussed the call during a deposition.

(…) The new records were found after the records office contacted an unnamed FBI special agent during its search for Rich’s work computer, according to Seidel.

The other records include a letter from a third party that accompanied the work computer and two FBI chain of custody forms.

None of the records were indexed to Rich inside of the bureau’s central records system, and neither the forensic report nor the custody forms mention Rich’s name, according to the FBI. They also weren’t included in an electronic file created for Rich’s case.

The agent claimed that disclosure of the records would harm an FBI investigation into the allegations that Russians had hacked into U.S. systems.

The FBI now wants the court to agree to keep the new records shielded from Brian Huddleston, a Texas resident who filed a lawsuit against the bureau for ignoring a Freedom of Information Act (FOIA) request for records on Rich.” (Read more: The Epoch Times)  (Archive)

December 9, 2022 – Twitter Files: How Twitter removes Donald Trump

(Read more: @mtaibbi/Twitter, 12/9/2022)

December 11, 2022 – Twitter Files: How Michelle Obama was personally involved in Trump’s ban

(Credit: Gateway Pundit)

“The latest installment of the “Twitter Flies” notes the extent to which public pressure as well as private machinations contributed to Twitter’s decision to ban former President Donald Trump in January 2021.

Former First Lady Michelle Obama posted an irate tweet on Jan. 7, 2021, one day after the Capitol incursion.

“Now is the time for Silicon Valley companies to stop enabling this monstrous behavior — and go even further than they have already by permanently banning this man from their platforms and putting in place policies to prevent their technologies from being used by the nation’s leaders to fuel insurrection,” she wrote in part of her statement.

“And if we have any hope of improving this nation, now is the time for swift and serious consequences for the failure of leadership that led to yesterday’s shame,” she added.

The message was noted by journalist Michael Shellenberger in the fourth “Twitter Files” release.

“But after the events of Jan 6, the internal and external pressure on Twitter CEO @jack grows. Former First Lady @michelleobama, tech journalist @karaswisher, @ADL, high-tech VC @ChrisSacca, and many others, publicly call on Twitter to permanently ban Trump,” he wrote.

The series of tweets suggests Twitter CEO Jack Dorsey was a bystander to what would follow.

“Dorsey was on vacation in French Polynesia the week of January 4-8, 2021,” Shellenberger tweeted, saying former Twitter Head of Trust and Safety Yoel Roth and former Head of Legal, Policy, & Trust Vijaya Gadde were the lead executives handling the question of whether to ban Trump after the events of Jan. 6.

The series of tweets suggests Twitter CEO Jack Dorsey was a bystander to what would follow.

“Dorsey was on vacation in French Polynesia the week of January 4-8, 2021,” Shellenberger tweeted, saying former Twitter Head of Trust and Safety Yoel Roth and former Head of Legal, Policy, & Trust Vijaya Gadde were the lead executives handling the question of whether to ban Trump after the events of Jan. 6. (Read more: The Western Journal, 12/11/2022)  (Archive)

December 14, 2022 – The National Archives wants to release hundreds of pages of emails about Hunter Biden and Burisma

The National Archives in Washington D.C. (Credit: National Archives.gov)

“The National Archives and Records Administration (NARA) is quietly preparing to release hundreds of pages of internal Obama White House records that could contain information about Hunter Biden’s relationship with Ukrainian energy company Burisma, Insider has learned — and the Biden Administration, which could put a stop to it by invoking executive privilege, is refusing to say whether it will allow the release to go forward.

The records, which include almost 300 full or partial emails that mention Burisma, date back to 2014 when Joe Biden was serving as vice president in the Obama Administration. According to a letter that the archives sent to the Biden White House and the Obama Foundation in November, NARA is proposing to release the records in response to a Freedom of Information Act request for emails that contain the word “Burisma.”

Ukrainian President Volodymyr Zelensky (left), meets with Ihor Kolomoisky (right), in Kiev, Ukraine, Sept. 10, 2019. The two are known to have long-time business ties. (Credit: Reuters)

The letter doesn’t describe the emails but says that “several” of them are press inquiries after the 2014 announcement that Hunter Biden had joined the company’s board, earning as much as $83,333 a month despite having no experience in the energy sector. The letter also says NARA will withhold 22 emails, without specifying why. The Freedom of Information Act offers exemptions for draft documents and comments that are “part of the deliberative or policy-making process.” Documents that could violate someone’s privacy or expose trade secrets are also potentially exempt.

(…) But first, the Biden White House must make a politically fraught decision about whether to invoke executive privilege to keep the emails secret. Under the Presidential Records Act, Biden and Obama’s respective legal teams have 60 days to assert claims of privilege before the Burisma emails will be released. If they choose to do so, the emails will remain sealed until January 2029, unless a court orders otherwise.

Mark Zaid, a national-security lawyer who has represented many federal whistleblowers, said the case for executive privilege was weak on legal grounds for those documents that are already in third-party hands, and invocation for any document carried political risks as well. “Any selective invocation of privilege,” he said “would no doubt only serve to highlight the sensitivities.”

The Biden White House repeatedly declined to answer questions about whether it intended to fight release.

(…)The National Archives told Insider that the original FOIA request was filed by a lawyer for America First Legal, a nonprofit founded by Stephen Miller ”  (Read more: Business Insider, 12/14/2022)  (Archive) 

December 14, 2022 – Epstein Island: Newly unsealed evidence of abuse

We have newly unsealed documents – including the depositions of Ghislaine Maxwell and one of her victims – revealing new details on the extent of the abuse and victimization that took place by Jeffrey Epstein. Those filings come from Giuffre v. Maxwell, a civil case filed against Maxwell in 2015 in the New York Southern District.

Some of the broader allegations have already been made public. Sarah Ransome, who accused Epstein and Maxwell of abuse that took place during her early 20s, settled a civil lawsuit against them in 2018. Ransome has publicly described some of the abuse. And there have been reports on what transpired at Little St. James, often referred to as Epstein Island.

Unsealed photographs of Ghislaine Maxwell at Epstein Island. (Credit: public domain)

Let’s get to the new details, starting with the testimony of Ransome, available here. She actually lived one of Epstein’s apartments in 2006 with a few other girls. During that time, she worked for what she described as an “agency” which arranged paid dinners with wealthy clients: “I was paid to spend dinner with a gentleman.” Whatever happened after dinner with the client was done on her “own accord” and “after that time period had finished.”

Ransome was introduced to Epstein by a female associate of his (her name is still redacted), who described Epstein as a wealthy “philanthropist” who “really cares about people” and “really wants to help them.” She was open to meeting Epstein because she was struggling financially. Soon after meeting Epstein, Ransome was invited to travel on Epstein’s plane to Epstein Island. She was told it “was going to be a girls’ week” and they would have “so much fun”:

Q. How did the flight meeting become arranged, if you know?

A. So it was pretty a last-minute thing. phoned me up and said that Jeffrey Epstein would very much like to have me go to his island. It was going to be so much fun, it was going to be a girls’ week, there were lots of other girls going, we were going to have so much fun, etcetera, etcetera, etcetera.

What happened on the flight – her first flight with Epstein – must have been shocking to Ransome. She described what happened after they took off:

“The rest of the passengers in the — I think it’s towards the front of the plane where all the seats are — we all — all the guests were — fell asleep. I pretended to be asleep.

Jeffrey then went – Jeffrey went to his — was in his bed on the plane, having open sex with for everyone to see, on display.”

Ransome would eventually give massages to Epstein at the Island. She had been told that Epstein “loves women, loves getting massages” and that this “was a nice way to make extra cash.” At first, the massages were relatively normal. Then they escalated to the type of “massage” Epstein is now notorious for – much of which was done without Ransome’s consent.

She described her experiences at Epstein’s Island as being constantly surrounded by “beautiful young people” and that there “were always girls” there to visit “Jeffrey and Ghislaine.” Ransome also gave a description of the Island as having multiple buildings – a main house and then various buildings around the Island for Epstein and his guests:

“like little shelter things where him and his guests used to have sex with the girls, like beds set up for instant sexual entertainment.”

There was a “constant influx of girls” at this Island. It was a type of brothel. According to Ransome:

“It’s like, I’m sure if you go into a hooker’s brothel and see how they run their business, I mean, it’s just general conversation about who’s going to have sex with who and, you know — what do you talk about when all do you is have sex every day on rotation? I mean, what is there to talk about?”

She testified that all those girls “appeared to be teenagers.” They “looked young.” One girl in particular “looked well under 18.” This girl told Ransome that “they abused her on the island.” Another girl ran out of Epstein’s room crying and saying she was “forced to have sex with Jeffrey Epstein.” (Read more: Techno Fog/The Reactionary, 12/14/2022)  (Archive)

December 16, 2022 – Twitter Files reveal the influence of Russiagate disinformation

(…) The recently disclosed Twitter Files — a cache of internal communications from the social media giant — offer new evidence of one of the Russiagate disinformation campaign’s core functions: protecting the rule of domestic elites, particularly in the Democratic Party.

In two consecutive presidential elections, the Russian boogeyman has been invoked to stigmatize and silence reporting on the Democratic candidate. It began in 2016 when journalists who reported on the stolen DNC emails’ revelations about Hillary Clinton’s Wall Street speeches or the DNC’s bias against Bernie Sanders were blamed for Trump’s victory and deemed to be unwitting Kremlin dupes promoting “disinformation” – in reality, factual material that embarrassed the pre-ordained winner.

Four years later, that same playbook was deployed for Clinton’s successor at the top of Democratic ticket, Joe Biden. In the weeks before the November 2020 election, Twitter and Facebook censored the New York Post’s reporting about the contents Hunter Biden’s laptop on the grounds that the computer material could be “Russian disinformation.” The Post’s stories detailed how Hunter Biden traded on his family name to secure lucrative business abroad, and raised questions about Joe Biden’s denials of any involvement.

The US media responded to the suppression of the laptop story with indifference or even approval. In one notable case, Glenn Greenwald resigned from the outlet that he co-founded, The Intercept, after its editors attempted to censor his coverage of the laptop controversy. Even stories that had long been public — such as the unqualified Hunter receiving an $80,000-per-month Burisma board seat just months after his father’s administration helped overthrow Ukraine’s government – were effectively off-limits.

There was never a shred of evidence that Russia was behind the laptop story, but that was of no consequence. Dutiful media editors, reporters, and pundits took their cues from a group of more than 50 former intelligence officials, who issued a statement declaring that the Hunter Biden laptop story “has all the classic earmarks of a Russian information operation.”

These intelligence veterans’ claim was in fact a classic Russiagate disinformation operation, as the Twitter files newly underscore.

The files, obtained by journalist Matt Taibbi, confirm that Twitter executives suppressed the Hunter Biden laptop story based on the suspicion that Russia was behind it, despite their awareness that they had no evidence for that belief.

Asked to explain the rationale, Twitter’s then-Global Head of Trust and Safety Yoel Roth told colleagues that the “policy basis is hacked materials,” even though, he added, “the facts remain unclear.” Roth justified the fact-free censorship by invoking what he called “the SEVERE risks here and lessons of 2016.” By “lessons of 2016”, Roth was referring to the similarly evidence-free claims that Russia was behind the release of stolen DNC emails. By “SEVERE risks,” one plausible interpretation is that Roth is referring to the risk that dissemination of factual material could again, as in 2016, hurt the Democratic candidate, not to mention the career prospects of those who allow that to happen.

Joining Roth in agreement was Jim Baker, Twitter’s deputy general counsel, who advised that “it is reasonable for us to assume that they may have been [hacked] and that caution is warranted.” (emphasis added) Baker’s mere presence at Twitter, and willingness to “assume” a falsehood that could justify censorship, reveals another lesson of 2016: from media outlets to social media giants, US intelligence officials have been granted unprecedented influence over the flow of public information – including stories in which they have blatant conflicts of interest. (Read more: Aaron Maté/Substack, 12/16/2022)  (Archive)

December 16, 2022 – Twitter Files: DHS and FBI Content Removal Requests to Twitter

(Credit: Conservative Treehouse)

Independent journalist Matt Taibbi has released the sixth installment after review of more Twitter File data [SEE HERE].  Keep in mind, the research group containing Mr. Taibbi are only seeing the consequences side of the content removal process.  What specifically happened in/around the portal of information flowing into Twitter HQ is a different division.  Taibbi et al are only seeing the consequences from the requests that entered the Twitter system.

The first section of Taibbi’s analysis is the most interesting.  Having tracked the issue for several years, I would modify some of the descriptive language Taibbi presents yet agree with the overall context of his presentation.

Taibbi begins by noting, “Twitter’s contact with the FBI was constant and pervasive, as if it were a subsidiary.”  I would safely take that a step further, yes there is a subsidiary relationship; however, as years of government involvement continued by 2016 Twitter became the subsidiary of DHS, not vice-versa.  This dynamic within the relationship explains some of the more curious elements that Taibbi struggles to fully understand.

Notice the timing of escalation by DHS/FBI: “The FBI’s social media-focused task force, known as FTIF, created in the wake of the 2016 election, swelled to 80 agents and corresponded with Twitter to identify alleged foreign influence and election tampering of all kinds.”

As we have noted from the lead into and out of the 2016 election, the surveillance state took action specifically to protect itself from President Trump.   This activity included the NSA, FISA court, FBI, DOJ-NSD, CIA, ODNI while specifically and purposefully enmeshing the Senate Select Committee on Intelligence (SSCI).

Protecting Washington DC from the risk President Trump represented was a whole of government approach.  The executive and legislative branches worked together and weaponized national security claims to involve the judicial branches in the effort.  In the aftermath of the 2016 election outcome, now we see social media being pulled further into the approach.

The next three paragraphs are key in this Taibbi outline:

8. Federal intelligence and law enforcement reach into Twitter included the Department of Homeland Security, which partnered with security contractors and think tanks to pressure Twitter to moderate content.

Highlight: “security contractors,” now where have we heard that before?  Yes, the same FBI contractor access to raw/bulk NSA metadata that was discovered being extracted in the height of the 2016 GOP nomination contest.   In the aftermath of the election, and in coordination with the Twitter context, now those same security contractors are part of the surveillance system generating actionable items.

9. It’s no secret the government analyzes bulk data for all sorts of purposes, everything from tracking terror suspects to making economic forecasts.

Here’s where Taibbi comes dangerously close to realizing the inflection point created by President Obama and AG Eric Holder.  Prior to the arrival of the Obama administration the bulk data was a process of collection by the NSA (while looking outward for threats and limited in review by 4th amendment protections) and then delivery to the Office of the Director of National Intelligence for transfer to DHS and FBI in order to take action on anything flagged.

When the flagged data was transferred into and out of the ODNI, the constitutional and lawful processes around the 4th amendment needed to be applied.  That’s where the FISA court comes into play and applications for surveillance, that pass through the DOJ National Security Division (DOJ-NSD), based on the intelligence data from the ODNI office, are put together.

The NSA was/is monitoring the raw data with a radar turned outward toward foreign entities.  When something is flagged, that data is then transferred to the ODNI and exits toward the Dept of Homeland Security.  The fourth amendment protection against unlawful search and seizure of private papers is supposed to apply when the data leaves ODNI.  Before the FBI can use anything, the DOJ-NSD has to get a warrant, either from a federal judge or the FISA Court depending on the issue.

This process was what Barack Obama and Eric Holder worked around as they created a quasi-constitutional surveillance system.  That’s where Taibbi’s next paragraph comes into play.  Remember, even though President Trump was in office, the system operators in the institutions were from the Obama-Holder era:

10. The #TwitterFiles show something new: agencies like the FBI and DHS regularly sending social media content to Twitter through multiple entry points, pre-flagged for moderation.

Security contractors were reviewing the public information pages, then transmitting results to DHS and FBI…. who would then use their portal connection into Twitter to make “pre-flagged” requests.   What type of requests?  Example:

This example is only on the subject of the 2020 election; however, you can see what bullet point #3 requests, “any location information associated with the accounts that Twitter would voluntarily provide.” 

Don’t get too hung up on the example, because it only references a priority of looking at the 2020 election.  Instead ask yourself the bigger question, what other priorities would be in the mind of political ideologues within DHS and FBI?   What other DHS tasks, DHS assignments and FBI operations would take place that would benefit from the networking between the government and social media?

In 2011 the DOJ was using IRS filings to conduct investigations of Americans.  That was what the entire IRS Tea Party scandal was really about.  It wasn’t the IRS wrongdoing that led to the class action settlement, it was the DOJ origination of a request for information from the IRS about the 501-c (3)(4) groups, specifically their “schedule B’ forms, that triggered the problem starting.

After the IRS issue surfaced publicly in 2012 the DOJ immediately dropped their use of the data that was contained on 21 CD-ROMS delivered by the IRS.

Aided by advances in technology, the Obama administration switched to surveillance via direct review of available metadata.  Social media platforms were enlisted as DHS partners under the auspices of ‘national security’, and suddenly there was a full-fledged surveillance state underway.

The exploitation of the FISA process and the exploitation of the social media partnership is all connected to the same surveillance effort.

Taibbi posits a question in paragraph 12, “An unanswered question: do agencies like FBI and DHS do in-house flagging work themselves, or farm it out? “You have to prove to me that inside the fucking government you can do any kind of massive data or AI search,” says one former intelligence officer.”  A question he previously answered when he talked about federal contractors.

The government doesn’t need to violate the constitution directly with unlawful searches and seizures.  The government can outsource that part to national security contractors.

What the government needs to do is collect all the data, then pay or contract someone else to search it based on the needs of the DHS, FBI, DOJ-NSD etc etc.

That domestic surveillance system is what President Obama and Eric Holder created.  That system is defended under the shield of ‘national security‘ as noted in the judicial ruling in the 11th Circuit Court of Appeals (Trump Mar-a-Lago case):

The remainder of the Matt Taibbi outline showcases how various organizations could also reach out to Twitter and request content removal.  Taibbi concludes, “what most people think of as the “deep state” is really a tangled collaboration of state agencies, private contractors, and (sometimes state-funded) NGOs. The lines become so blurred as to be meaningless

Indeed, those lines were erased Matt.  Indeed, they were.

Barack Obama and Eric Holder did not create a weaponized DOJ and FBI; the institutions were already weaponized by the Patriot Act.  What Obama and Holder did was take the preexisting system and retool it, so the weapons of government only targeted one side of the political continuum.

This point is where many people understandably get confused.

Elevator Speech:

(1) The Patriot Act turned the intel surveillance radar from foreign searches for terrorists to domestic searches for terrorists.

(2) Obama/Biden then redefined what is a “terrorist” to include their political opposition.

(3) The DHS, ODNI, DOJ-NSD and FISC became the four pillars of this new surveillance system. Atop these pillars is where you will find the Fourth Branch of Government.

DEEP DIVE HERE

This is the scale of corrupt political compromise on both sides of the DC dynamic that we are up against.  Preserving this system is also what removing Donald Trump is all about.  The targeting of President Trump in order to preserve the system, the system that was weaponized during the Obama administration, is what the actions of the DOJ and FBI are all about.

What would powerful people in DC do to stop the American people from finding this out?

(Conservative Treehouse, 12/16/2022)  (Archive)

December 19, 2022 – Twitter Files: FBI paid millions to Twitter for its cooperation; the Intelligence community’s pressure campaign

Michael Shellenberger (Credit: public domain)

“Michael Shellenberger has just published the latest batch of what has come to be known as the Twitter Files. It’s a follow-up to Matt Taibbi’s recent Twitter Files release concerning FBI’s pressure campaign against Twitter to remove content the agency found objectionable.

Today’s release provides more details on the relationship between Twitter and the FBI, the suppression and removal of the Hunter Biden story from Twitter the FBI’s desire for Twitter to confirm a “foreign interference” narrative that didn’t exist, and how the FBI sought user location information for tweets that weren’t remotely criminal.

For a refresher, here are the highlights from one of the most recent releases from Taibbi, who has done excellent work on this continuing story:

  • The FBI requested take action on what it determined to be misinformation, which included jokes from small Twitter accounts about voting dates.
  • FBI e-mails to Twitter asking for assessment of terms of service violations and “location information” about accounts that allegedly “spread misinformation about the upcoming election.” Some of those accounts were permanently suspended.

  • How the 2016 “Russian election interference” hoax influenced the FBI’s 2020 operations into reviewing American social media posts.

Today’s thread by Shellenberger expands on what we have learned.

Some findings of note:

  • The FBI continued its requests of location and VPN IP data from Twitter users, done without a warrant and without a subpoena: “would Twitter be open to sharing which service provider(s) those VPN IP addresses resolved to?” To its credit, Twitter pushed back on this request.
  • In one case, the FBI requested user data for an account that was critical of BLM and the Democrats. Twitter responded by confirming “the account in question is domestic in origin.”
  • The US intelligence community was pushing Twitter to “share more information” and change its user privacy settings.

(…) Then we have one of the more remarkable pieces of information to be released from the Twitter: confirmation that Twitter was paid nearly $3.5 million for assisting the FBI with its processing requests.

(Read more: Techno Fog/The Reactionary, 12/19/2022)  (Archive)


More from Michael Shellenberger’s Twitter thread:

December 19, 2022 – Twitter Files: The FBI and intelligence community discredited factual information about Hunter Biden’s foreign business dealings

Journalist Michael Shellenberger reveals “How the FBI and intelligence community discredited factual information about Hunter Biden’s foreign business dealings both after and *before* The New York Post revealed the contents of his laptop on October 14, 2020.”

 

December 20, 2022 – Twitter Files: “At least 80” FBI agents worked with social media companies on unauthorized “Disinformation Task Force”

GOP Rep. James Comer, expected to be the House Oversight Chairman next year, told FBN’s Maria Bartiromo that the latest installment of the “Twitter Files” contains some things he plans to investigate:

(Timeline editor’s note: This is a rough interpretation of Comer’s discussion with Bartiromo.)

MARIA BARTIROMO: Elon Musk has exposed corruption in Washington, part seven of “The Twitter Files” reveals how the intelligence community pressured news and social media outlets to discredit evidence of influence-peddling from Hunter Biden on the Biden laptop, despite the FBI knowing truth for nearly a year before the New York Post story dropped.

Independent writer Michael Shellenberger reporting that throughout 2020, the FBI was repeatedly warning Twitter that stories about Hunter’s laptop was a “Russian hack and leak operation.” They knew otherwise because they had the laptop since October 2019. FBI agent Elvis Chan also emailed Twitter’s head of security a trove of documents just one day before the Post story came out.

The chairman-elect of the Huse Oversight Committee… Kentucky Congressman James Comer is here… What does this latest tranche of Twitter exposé mean to you?

REP. JAMES COMER: Well it means a lot. More evidence of wrongdoing. In the beginning I thought that there were probably two or three rogue employees who were orchestrating this cover-up of the Hunter Biden laptop, but now we know that the FBI had a division of at least 80 agents. We also know that the FBI paid Twitter over three million dollars for their time, all the time they took over the past couple years, in telling them who to suppress, who to ban. You know just things that government has no role in.

The FBI was never granted the authority to create any type of disinformation task force that police the social media sites. This we know with Twitter. We’ve heard similar stories from Zuckerberg. Who knows what went on at YouTube and Google. This is an agency that is out of control, and the most frustrating thing for me right now, Maria, is the fact in this omnibus bill, there is increased funding for the FBI, plus a $1.75 billion dollars headquarters facility for the FBI. We need to halt everything with the FBI. All funding until they come forward, and explain to Congress exactly what they were doing, why they were doing it, and who gave them the authority to do it.

BARTIROMO: That is extraordinary that there is all of that money earmarked for the FBI, despite all this with wrongdoing and evidence of collusion. I don’t know why your colleagues in the Senate are going along with this omnibus bill weakening you right before you take the gavel.

COMER: Um-hmm, it does. The one thing that we have the ability to do is stop the spending. Stop the spending. We need an FBI we really do. But this FBI is out of control. It is doing things, that Congress never granted the authority to do. In no way, shape or form should the government be in the business of censoring free speech, whether liberal or conservative speech that is just something the government should not do.

But to dedicate a task force of at least 80 employees to do nothing but communicate with social media sites, telling them what soties to suppress, who to ban, is just wrong. It is a gross misuse of taxpayer dollars and a violation of the Constitution.

And to think that as we speak, the Senate is sitting here giving them more money for the next 12 months, tying our hands and our ability to get the FBI in front of the committee. One way we could get the FBI in front of the committee really quickly is say we’re not giving you a penny, until you all come down here and explain to us, what this task force was, why you told Twitter to suppress the Hunter Biden laptop story when you knew darn well it was true.

The Senate is counter to everything we’re trying to do in the House from an oversight standpoint right now, especially with respect to the FBI.

BARTIROMO: That is horrible who or senators agreeing to this, Mitch McConnell? Who else?

COMER: We’ve got Richard Shelby, Rob Portman, and ironically, Maria, a lot of senators are going out of office, they are not even going to be in Congress in 10 days. This is something that should be punted until first of the year, we’ve got questions.

Look at the southern border, we are not holding anyone accountable from a budgetary standpoint for the crisis at the border, we’re not holding anyone accountable at the debacle in the NIH and the CDC, all the bad decisions they made, and all the money they waisted during Covid. And here we are with the FBI, an agency that is clearly out of control. No one, no one in Congress, even the liberals, would say the FBI has any business censoring free speech.

BARTIROMO: This is one more piece of evidence that the Senate Republicans are working against the American people. There is no other way to look at it. They continue to go with Democrat colleagues and vote for this spending, and then they complain that inflation is at 40-year highs.

The idea that the FBI was paying Twitter, okay? I know the FBI and DOJ pays human sources, to do their work, they paid spies during Russia collusion story, that whole made-up story that Trump colluded with Russia, they paid old spies is to entrap Trump officials. What did they do with Twitter? Why is the FBI paying Twitter? That is outrageous.

COMER: According to the latest Twitter dump, the FBI was spending so much time with Twitter executives, every two weeks having meetings that lasted for hours, telling them what stories to suppress, what looked like disinformation, who to ban from Twitter,  — I mean things that the FBI has no business doing. They reimbursed them for their time, over $3 million dollars over a two-year period. And that is just Twitter, we don’t know how much they paid Facebook, Google, YouTube, the other social media platforms.

80 employees, that’s roughly $12 million dollars in salary and benefits dedicated to policing social media sites, are you kidding me? At a time when crime is out of control, human trafficking is out of control, we have a crisis of fentanyl, we have a crisis of shoplifting, and the crime rate in these cities is higher than it has been in my adult lifetime, ans the FBI’s focused on policing social media sites? This is a gross misuse of the taxpayer dollars. (RealClearPolitics, 12/20/2022)  (Archive)

December 20, 2022 – How the FBI copied parts of the Steele dossier directly into their Carter Page FISA warrants

Crossfire Hurricane Team (Credit: Conservative Treehouse)

Paul Sperry

“The FBI relied more extensively on Christopher Steele’s debunked dossier in their Russiagate investigation than has been revealed, inserting key parts from it into their applications for warrants to spy on the 2016 Trump campaign.

Agents did this without telling the Foreign Intelligence Surveillance Court that the precise wording was plucked directly from a political rumor sheet paid for by Hillary Clinton’s campaign or providing judges with any independent corroboration of the explosive allegations.

But the notion that mere “snippets” of the reporting by paid Clinton subcontractor Christopher Steele showed up in FISA applications, as CNN has described it, no longer holds up to scrutiny.

A close examination of all four of the FISA warrants reveals that the FBI lifted dozens of key phrases from the dossier – as well as practically some entire sentences – and pasted them verbatim into their sworn affidavits. It did so repeatedly without citing its sources or using typical hedging language such as “allegedly” or “purportedly” to indicate that the claims were unverified. 

As a result, the FBI lent its voice of authority to many of the unsourced – and now debunked – accusations in the dossier. 

For example, it avowed under oath in all four warrant applications that “the FBI has learned” that onetime Trump campaign adviser Carter Page had secretly met with sanctioned Kremlin officials in Moscow. But those allegations came from Steele’s D.C.-based collector Igor Danchenko, who admitted to the FBI in a January 2017 interview his input was just “hearsay” gathered from “conversation with friends over beer.”

It is not clear whether the bureau decided to pay Steele in connection with the dossier so that it could represent the material as originating from one of its own confidential sources. At one point it reportedly offered him $1 million if he could verify key claims (he could not).

Meanwhile, the FBI repeatedly portrayed improbable third-hand rumors as sound “intelligence,” despite taking them directly from paid political opposition research operatives. Suggesting independent verification, the bureau repeatedly assured the FISA court it “assesses” the truth of damning claims.  

In some cases, the FBI mixed partial information from one dossier report with partial information from another report to draw broader conclusions. It then used these as a foundation to claim evidence of a grand election “conspiracy” between the Trump campaign and Russia, with Page acting as an “intermediary.” Such a conspiracy was what counterintelligence agents needed to convince the FISA court that their main target Page was a Kremlin agent who posed a national security threat, and that deploying the government’s most intrusive investigative method – electronic surveillance – was necessary to investigate him.

In short, the FBI fabricated conclusions from fabrications and turned them into sworn representations before the powerful Foreign Intelligence Surveillance Court. 

Veteran FBI investigators who have worked counterintelligence cases and sworn out wiretap warrants say the agents who ran the Russiagate investigation, codenamed Crossfire Hurricane, violated the fundamental principle requiring them to independently verify evidence they present to the court.
Cl
“Their actions – lying and misrepresentations on warrants and affidavits – are antithetical to every instruction at FBI training at Quantico and in the field,” said 27-year FBI veteran Michael Biasello. “Any FBI Academy trainee and agent in the field is aware that search warrants, affidavits and any accompanying documents and information contained therein requiring federal judicial approval is to be vetted and verified to create a pristine document. Their accuracy is vital.” 

The FBI declined comment.

The bureau’s reliance on the dossier – a series of 17 reports compiled by Steele for Fusion GPS, the Washington-based opposition research firm employed the Clinton campaign and the Democratic National Committee – has been brought into sharp relief by the work of Special Counsel John Durham.

His team investigated for possible criminal misconduct the Russiagate probe that hobbled the Trump presidency. It zeroed in on the FBI’s handling of the dossier both before and after the agency began using it to gain FISA court approval to wiretap Page in 2016 and 2017. Investigators questioned several FBI witnesses about their interactions with Steele and Danchenko, some of whom Durham said were not forthcoming about their involvement and obtained related documents. Danchenko, who provided an estimated 80% of the dossier’s content, was indicted last year for lying about the sources of his information, though he was acquitted in October by a D.C.-area jury.

Like CNN, the New York Times has tried to minimize the agency’s reliance on the dossier. In a recent article on Durham’s inquiry, the Times maintained that the FBI only used “some” claims from the dossier in applying for court permission to wiretap Page.

In fact, the FBI used several claims – and those claims happened to constitute the most critical “evidence” in the wiretap applications. Even former deputy FBI director Andrew McCabe has admitted that if not for the Steele dossier, no surveillance warrant would have been sought for Page.

All told, the FBI used four dossier reports – Report 80, Report 94, Report 95 and Report 102 – in all four of its FISA wiretap warrants targeting Page in 2016 and 2017. And three of the reports were based on a fictitious source. (Read more: RealClearWire, 12/20/2022)  (Archive)

December 20, 2022 -Biden aides find another batch of classified documents at separate location

“Aides to President Joe Biden have discovered at least one additional batch of classified documents in a location separate from the Washington office he used after leaving the Obama administration, according to a person familiar with the matter.

Since November, after the discovery of documents with classified markings in his former office, Biden aides have been searching for any additional classified materials that might be in other locations he used, said the source, who spoke on the condition of anonymity to provide details about the ongoing inquiry.

Joe Biden (Credit: Nathan Howard/Getty)

The White House did not reply to a request for comment. The Justice Department had no comment.

The initial discovery of classified documents in an office used by Biden after his vice presidency was first reported on Monday by CBS News.

The classification level, number and precise location of the additional documents was not immediately clear. It also was not immediately clear when the additional documents were discovered and if the search for any other classified materials Biden may have from the Obama administration is complete.

Biden aides have been sifting through documents stored at locations beyond his former Washington office to determine if there are any other classified documents that need to be turned over to the National Archives and reviewed by the Justice Department, the person familiar with the matter said.” (Read more: NBC News, 1/11/2023)  (Archive)


“The initial statement issued by White House attorney Richard Sauber on Monday to address the CBS News report on classified documents being discovered at the Penn Biden Center on November 2, 2022, failed to disclose that additional classified documents were found at Joe Biden’s Wilmington, Delaware home on December 20 by Biden’s personal attorneys. It was not until Thursday morning that Sauber announced that a second set of classified documents were found in Biden’s garage and was confirmed by Biden in a contentious colloquy with Fox News reporter Peter Doocy.”

(Read more: The Gateway Pundit, 1/12/2023) (Archive)


Merrick Garland Appoints Robert Hur as Special Counsel to Investigate Joe Biden’s Handling of Classified Documents 1/12/2023

December 21, 2022 – Elvis Chan denies claim he warned Twitter security chief about Biden laptop being a Russian leak

Elvis Chan (l) and Yoel Roth (Credit: SMG/Twitter)

“Controversial FBI agent Elvis Chan has denied he warned Twitter‘s then-security chief about a supposed Russian operation to hack and leak false information on Hunter Biden.

Yoel Roth had claimed in a sworn declaration to the Federal Election Committee in December 2020 that he felt compelled to censor the Hunter Biden laptop story and label it as coming from ‘hacked materials’ based on information FBI agents had given him at weekly meetings.

But Chan, a supervisory special agent for the Bureau, insisted in a deposition in November that none of the agents specifically mentioned the Hunter Biden story as one of the possible ‘hack-and-leak’ operations.

He testified as part of a lawsuit against the Biden administration, accusing the now president of organizing meetings in San Francisco for as many as seven DC-based FBI agents in the months leading up to the 2020 presidential election.

Those FBI agents would then meet with Big Tech officials to remove ‘disfavored speakers, viewpoints and content on social media platforms… under the guise of combating misinformation,’ the Republican attorneys general of Louisiana and Missouri claim.

In his declaration, Roth claimed: ‘I was told… that the intelligence community expected that individuals associated with political campaigns would be subject to hacking attacks and that material obtained through those hacking attacks would likely be disseminated over social media platforms, including Twitter.

‘I also learned in these meetings that there were rumors that a hack-and-leak operation would involve Hunter Biden,’ he added, as Twitter tried to defend itself against a complaint by the Tea Party Patriots Foundation that its censorship was an ‘in-kind’ campaign contribution to then-candidate Joe Biden.

Under questioning by Solicitor General John Sauer late last month, Chan said he ‘would interpret’ what Roth said in his sworn testimony ‘differently.’

He insisted he had never discussed Hunter Biden’s laptop as being subject to a ‘hack-and-leak operation’ at weekly meetings with content moderation officials at Facebook, Google, Twitter, Yahoo!, Reddit and even LinkedIn.

‘In my estimation, we never discussed Hunter Biden specifically with Twitter,’ he said. ‘And so the way I read that is that there are hack-and-leak operations, and then at the time, I believe he flagged one of the potential current events that were happening ahead of the elections.’

Chan then explained that because he does not actually remember discussing the Hunter Biden laptop, ‘we didn’t discuss it.

‘So this would have been something that he would have just thought of as hot-button issue on his own.’

Chan also revealed in his testimony that the FBI now plans to hold more meetings with Big Tech officials ahead of the 2024 presidential election — and this time will include representatives from Apple and the Wikimedia Foundation.

‘They were added because they are a cloud infrastructure company,’ he said of adding Apple to the discussions.

‘And we believe the tactical information, specifically indicators that we shared with them related to foreign-state-sponsored actors, might pop-up on any screening they do on iCloud.’

Chan also spoke of his close relations with the so-called ‘FBI lovers’ who had tried to discredit then-President Trump with claims that his administration had close ties to the Kremlin.

He admitted he knew Peter Strzok, a former deputy assistant director of counterintelligence for the Bureau, as well as Lisa Page, an FBI attorney.” (Read more: The Daily Mail, 12/21/2022)  (Archive)

December 21, 2022 – House GOP locates emails, texts showing Pelosi office directly involved in failed Jan. 6 security

Nancy Pelosi (Credit: Ryan Melgar/The Atlantic)

“House Republicans gathered a trove of text and email messages showing House Speaker Nancy Pelosi’s office was directly involved in the creation and editing of the Capitol security plan that failed during the Jan. 6, 2021 riot and that security officials later declared they had been “denied again and again” the resources needed to protect one of the nation’s most important homes of democracy.

The internal communications were made public Wednesday in a report compiled by Republican Reps. Rodney Davis, Jim Banks, Troy Nehls, Jim Jordan and Kelly Armstrong that encompasses the results of months of investigation they did of evidence that had been ignored by the Democrat-led Jan. 6 committee. The lawmakers were authorized by House Minority Leader Kevin McCarthy to do their own probe.

Pelosi’s chief of staff Terri McCullough and another aide assigned to Pelosi’s staff, Jamie Fleet (pictured), had regular contact with police and the sergeant at arms over the security planning for Jan. 6 starting in early December 2020. (Credit: public domain)

The report concludes the Capitol was left vulnerable on Jan. 6 as a result of failures by the Democratic leadership in the House and law enforcement leaders in the Capitol Police who allowed concerns about the “optics” of having armed officers and National Guardsmen visible to the public to override the need for enhanced security.

“Leadership and law enforcement failures within the U.S. Capitol left the complex vulnerable on January 6, 2021. The Democrat-led investigation in the House of Representatives, however, has disregarded those institutional failings that exposed the Capitol to violence that day,” it concluded.

“Leadership and law enforcement failures within the U.S. Capitol left the complex vulnerable on January 6, 2021. The Democrat-led investigation in the House of Representatives, however, has disregarded those institutional failings that exposed the Capitol to violence that day,” it concluded.

It also corroborated prior reporting by Just the News that Capitol Police began receiving specific warnings in mid-December that there could be significant violence planned against the Capitol and lawmakers by protesters planning to attend the certification of the 2020 election results.

“Prior to that day, the U.S. Capitol Police (USCP) had obtained sufficient information from an array of channels to anticipate and prepare for the violence that occurred,” the report noted.

You can read the full report here:

December 26, 2022 – Former FBI agent offers perspective on the DOJ/FBI efforts to derail Nunes investigation into Russiagate hoaxes

House Intelligence Committee Chairman Rep. Devin Nunes, along with Rep. Peter King and Rep. Ron DeSantis, speaks on Capitol Hill, October 24, 2017. (Credit: Susan Walsh/AP)

“My post yesterday regarding the DoJ/FBI investigation of two of Devin Nunes’ top lawyers sparked a response from a former FBI agent—as sometimes happens here. You’ll recall that the investigation in question was a full criminal investigation that featured the use of grand jury subpoenas to obtain personal information regarding the two staffers (including Kash Patel) who were involved in Nunes’ investigation of Russia Hoax abuses—especially the fraudulent FISA applications that were submitted against Carter Page. Because of various procedural irregularities it’s apparent—failure to notify Nunes—there seems little doubt that the purpose of the investigations was to obtain personal information that could be used to pressure Nunes into backing off from his investigation. In fact, DAG Rod Rosenstein and Chris Wray had threatened to launch exactly such investigations in a meeting with Nunes and Kash Patel—unless Nunes backed off.

Needless to say, investigations launched for such a purpose are totally lacking in predication—they lack a legitimate government legal purpose, since conducting legislative oversight investigations is not a violation of federal law (!). I harp on this matter of predication because, to me—and I think objectively, the abuse of the investigative/prosecutorial process for political purposes is perhaps the ultimate and most serious form of corruption. It undermines the justice system and the very concept of rule of law rather than rule of men—the basis of our constitutional order. As I noted at that time, it is clear that such considerations play no part at all in the decisions of men like Rosenstein and Wray—and far too many more. These are real and serious violations of the law, which go unpunished.

Here is the email (slightly edited to preserve anonymity) that I received last night. Readers will readily imagine that the sentiments expressed are widely held among former and active FBI personnel. Bear in mind that, while these abuses are receiving widespread publicity, most FBI agents are not involved and are ashamed to be associated with the activities that are being exposed.

     Having been required to read and comprehend the Domestic Investigative Operations Guide (“DIOG”) when it came out and being a Bureau legal advisor which required that I speak DIOG fluently, I think we are collectively making a mistake to think that anyone at the Department of Justice (“DOJ”) and the Bureau cares one whit about predication.  No DOJ or Bureau employee has ever punished for violating the DIOG or federal criminal statutes.  As a result, when the DOJ and Bureau can claim the mantle of “national security” and effectively and easily thwart any attempts at Congressional oversight, what does it matter if the investigation of Nunes and his staffers was properly predicated?  I am asking rhetorically.  I understand that the DOJ and Bureau violated the DIOG/law/Constitutional requirements and should be held accountable.  But when no one can hold the DOJ or Bureau to account for such violations, why even bother with the charade of seeking predication?  I read the Electronic Communication (“EC”; after it was publicly released) that opened the investigation into general Flynn.  It was a complete joke.  All it alleged was that Flynn met with some Russians and did some overseas travel.   There was nothing within the four corners of that document that would have been the proper basis of any predication of the investigation (as a side note, had any agent brought such a piece of garbage to me to review as a legal advisor, I would have laughed them out of my office and then had a serious discussion with said agent’s supervisor about that agent’s fitness for duty, but I digress).  Yet the investigation proceeded, Flynn was indicted, arrested and prosecuted with no proper predication.  What is/was to stop the DOJ and Bureau from just opening an investigation on Nunes or anyone else for that matter and ignoring the need to abide by “the rules”?  I respectfully submit, not a damn thing.

Every crime victim I ever interviewed all shared the same sentiment:  “I didn’t think it (crime) could happen to me.”  The point is that it appears that many of the machinations by the DOJ and Bureau are completely lawless with no basis in legally comprehensible evidence of criminal violations. I think the sooner we all collectively realize “That it can happen here/to us” the better we will be able to address this issue.  Please don’t take this as a criticism of you and your work, it’s just an observation made by a retired agent.

All of which brings me to a serious question:  What concrete things can we do to:  A) Address the current issues facing our Republic (DOJ/Bureau overreach, profligate spending, creeping government sponsored surveillance state, potential nuclear war, and…?)  and B)How do we fix our society at a very basic level to create wise citizens who can keep our Republic in good order?  I am pretty much done reading the latest “outrage” in the conservative press.  I understand that things are a mess.  My overarching question to complainers/commentators/politicians is: “What are you going to do about it?”  I have steadily volunteered to assist the Republican party over the last two years to little or no avail.  I am redirecting my efforts and concentrating on assisting local legislators address local issues where I may have some small amount of control.

Anyway, deep thoughts on a rainy, cold afternoon.  I am going to throw another log on the fire.  Thanks for listening to my rant.  I fervently wish that you and yours have a peaceful, prosperous and boring New Year!

My response:

I’m totally on board with you. I would simply add–and I’m not making excuses for the Bureau–that too few people understand how much of this is driven by DoJ. Especially given that so many of the HQ legal people are joined at the hip with DoJ, either mentally from prior education or because they have prior work experience there. I refuse to believe that DoJ wasn’t in on the Twitter (and other) censorship. The Bureau gets the headlines, the talk of a new Church Commission, but DoJ is arguably the biggest threat to the nation.

And the response to my response:

As to the DoJ, there is absolutely no way any of this “stuff” happened without their full knowledge and support.

The long and the short of it is that the country has been hijacked by a ruling class that is working for its own benefit. (Read more: Mark Wauck/Substack, 12/29/2022)(Archive) (Original article: The Epoch Times, 12/27/2202)  (Archive)

December 28, 2022 – Twitter Files: The DHS-backed censorship consortium censored millions of social media posts on elections, Covid-19 and Biden laptop

December 31, 2022 – Whitney Webb exposes the deep corruption and cover up at the heart of the western power structure

Journalist Whitney Webb sits down with Redacted’s Clayton Morris for a dense conversation about her bombshell new book on Jeffrey Epstein’s deep connections to the world’s biggest power players.

 

January 3, 2023 – Twitter Files: Twitter and the “FBI Belly Button” – FBI’s Elvis Chan: “We can give you everything we’re seeing from the FBI and USIC agencies”

January 3, 2023 – Twitter Files: Former House Intel Committee chief Adam Schiff asks Twitter to ban journalist Paul Sperry

 


Paul Sperry responds 1/04/2023:

January 4, 2023 – Twitter Files: Twitter is pressured by Intel Community (including Senate Intel, Mark Warner)

“Matt Taibbi has a new substack out on the Twitter Files. This one concentrates on how Twitter found itself under political pressure from the Deep State to, in essence, lend support to the Russia Hoax. This, as usual, was an evidence free operation. Twitter looked but couldn’t find evidence of Russian “meddling”. Twitter execs said so to one another, but buckled to Deep State pressure. Overall, what we’re seeing from the Twitter File revelations is that the anti-Trump campaign was the biggest gaslighting of the public population ever witnessed since lower tech operations by the likes Stalin, Mao, and Hitler. It was all done with the appearance of an open society, but nothing could have been further from the truth. And it happened under a Republican administration. This will all be red meat for Sundance, as you’ll see the central role of Mark Warner and the Senate Intel Committee. Nevertheless, you can be sure that political masters higher up the food chain were directing all of this.

What I’ve done here is simply pasted in the text of Taibbi’s tweets—sans documentation, which you can find at the link.

1.THREAD: The Twitter Files

How Twitter Let the Intelligence Community In

2.In August 2017, when Facebook decided to suspend 300 accounts with “suspected Russian origin,” Twitter wasn’t worried. Its leaders were sure they didn’t have a Russia problem.

3.“We did not see a big correlation.”

“No larger patterns.”

“FB may take action on hundreds of accounts, and we may take action on ~25.”

4.“KEEP THE FOCUS ON FB”: Twitter was so sure they had no Russia problem, execs agreed the best PR strategy was to say nothing on record, and quietly hurl reporters at Facebook:

5.“Twitter is not the focus of inquiry into Russian election meddling right now – the spotlight is on FB,” wrote Public Policy VP Colin Crowell:

6.In September, 2017, after a cursory review, Twitter informed the Senate it suspended 22 possible Russian accounts, and 179 others with “possible links” to those accounts, amid a larger set of roughly 2700 suspects manually examined.

Note the “possible”. That suggests that Twitter believed it best to offer up some meager results, whether there was real evidence or not.

7.Receiving these meager results, a furious Senator Mark Warner of Virginia – ranking Democrat on the Intelligence Committee – held an immediate press conference to denounce Twitter’s report as “frankly inadequate on every level.”

8.“#Irony,” mused Crowell the day after Warner’s presser, after receiving an e-circular from Warner’s re-election campaign, asking for “$5 or whatever you can spare.”

“LOL,” replied General Counsel Sean Edgett.

9.“KEEP PRODUCING MATERIAL” After meeting with congressional leaders, Crowell wrote: “Warner has political incentive to keep this issue at top of the news, maintain pressure on us and rest of industry to keep producing material for them.”

So, Twitter execs weren’t stupid. They knew exactly what this was about—politics. Evidence free political gaslighting, but of the entire country.

10.“TAKING THEIR CUES FROM HILLARY CLINTON” Crowell added Dems were taking cues from Hillary Clinton, who that week said: “It’s time for Twitter to stop dragging its heels and live up to the fact that its platform is being used as a tool for cyber-warfare.”

11. In growing anxiety over its PR problems, Twitter formed a “Russia Task Force” to proactively self-investigate.

So joining the gaslighting party had nothing to do with evidence—it was to handle a “PR problem”, which was really a problem with the political masters who regulated, or might regulate, their platform.

12.The “Russia Task Force” started mainly with data shared from counterparts at Facebook, centered around accounts supposedly tied to Russia’s Internet Research Agency (IRA). But the search for Russian perfidy was a dud:

Despite their best gaslighting intentions, there just wasn’t anything that could be plausibly called evidence.

13. OCT 13 2017: “No evidence of a coordinated approach, all of the accounts found seem to be lone-wolf type activity (different timing, spend, targeting, <$10k in ad spend).”

14.OCT 18 2017: “First round of RU investigation… 15 high risk accounts, 3 of which have connections with Russia, although 2 are RT.”

What to do? Cast the net more widely! But—still no fish in the net.

15.OCT 20 2017: “Built new version of the model that is lower precision but higher recall which allows to catch more items. We aren’t seeing substantially more suspicious accounts. We expect to find ~20 with a small amount of spend.”

16.OCT 23 2017: “Finished with investigation… 2500 full manual account reviews, we think this is exhaustive… 32 suspicious accounts and only 17 of those are connected with Russia, only 2 of those have significant spend one of which is Russia Today…remaining <$10k in spend.”

Basically, a total bust. But that was good enough to generate MSM headlines to gaslight the populace and spread Russia hysteria.

17.Twitter’s search finding “only 2” significant accounts, “one of which is Russia Today,” was based on the same data that later inspired panic headlines like “Russian Influence Reached 126 Million Through Facebook Alone”:

18.The failure of the “Russia task force” to produce “material” worsened the company’s PR crisis.

That sure has a Stalinesque show trial ring to it, doesn’t it? If you can’t prove guilt, you may be the guilty party! You may be a “wrecker”, a saboteur, … a, a, AGENT OF PUTIN!

19.In the weeks after Warner’s presser, a torrent of stories sourced to the Intel Committee poured into the news, an example being Politico’s October 13, “Twitter deleted data potentially crucial to Russia probes.”

20.“Were Twitter a contractor for the FSB… they could not have built a more effective disinformation platform,” Johns Hopkins Professor (and Intel Committee “expert”) Thomas Rid told Politico.

21.As congress threatened costly legislation, and Twitter [again] was subject to more bad press fueled by the committeesthe company changed its tune about the smallness of its Russia problem.

Fake confession time.

22.“Hi guys.. Just passing along for awareness the writeup here from the WashPost today on potential legislation (or new FEC regulations) that may affect our political advertising,” wrote Crowell.

23. In Washington weeks after the first briefing, Twitter leaders were told by Senate staff that “Sen Warner feels like tech industry was in denial for months.” Added an Intel staffer: “Big interest in Politico article about deleted accounts.”

24.Twitter “pledged to work with them on their desire to legislate”:

25.“Knowing that our ads policy and product changes are an effort to anticipate congressional oversight, I wanted to share some relevant highlights of the legislation Senators Warner, Klobuchar and McCain will be introducing,” wrote Policy Director Carlos Monje soon after.

It’s bipartisan.

26.“THE COMMITTEES APPEAR TO HAVE LEAKED” Even as Twitter prepared to change its ads policy and remove RT and Sputnik to placate Washington, congress turned the heat up more, apparently leaking the larger, base list of 2700 accounts.

27.Reporters from all over started to call Twitter about Russia links. Buzzfeed, working with the University of Sheffield, claimed to find a “new network” on Twitter that had “close connections to… Russian-linked bot accounts.”

28.“IT WILL ONLY EMBOLDEN THEM.” Twitter internally did not want to endorse the Buzzfeed/Sheffield findings:

29. “SENATE INTEL COMMITTEE IS ASKING… POSSIBLE TO WHIP SOMETHING TOGETHER?” Still, when the Buzzfeed piece came out, the Senate asked for “a write up of what happened.” Twitter was soon apologizing for the same accounts they’d initially told the Senate were not a problem.

30.“REPORTERS NOW KNOW THIS IS A MODEL THAT WORKS”

This cycle – threatened legislation, wedded to scare headlines pushed by congressional/intel sources, followed by Twitter caving to moderation asks – would later be formalized in partnerships with federal law enforcement.

The desired result has been achieved—Twitter is transformed into the PR gaslighting arm of the Intel Committee, censoring information that might lead the public to become suspicious of what its masters were up to.

31.Twitter soon settled on its future posture.

In public, it removed content “at our sole discretion.”

Privately, they would “off-board” anything “identified by the U.S.. intelligence community as a state-sponsored entity conducting cyber-operations.”

32.Twitter let the “USIC” into its moderation process. It would not leave.

Wrote Crowell, in an email to the company’s leaders:

“We will not be reverting to the status quo.”

(Meaning In History/Substack, 1/4/2023)  (Archive) (Taibbi thread)

January 5, 2023 – US Attorney Lausch urges AG Garland to appoint a special counsel the day after his investigators interviewed Biden aide Kathy Chung

January 6, 2023 – Louisiana AG lawsuit reveals Biden regime pressured Facebook to censor Tucker Carlson and targeting of Robert Kennedy, Jr.

(…) On Friday, January 6, Louisiana Attorney General Jeff Landry released communications between Joe Biden’s Director of Digital Strategy, Joe Flaherty, pressuring Facebook to censor Tucker Carlson of FOX News.

Joe Flaherty demands to know what “reduction” of the information looks like on Facebook. The White House is very upset that the FOX News host is questioning the dangerous experimental vaccine.

Jeff Landry also released a Facebook document telling the White House how to censor Robert Kennedy, Jr.’s Children’s Health Defense Fund. (Read more: The Gateway Pundit, 1/7/2023) (Archive)


More on Rob Flaherty,  White House Director of Digital Strategy:

(…) This guy is middle management incarnate. Flaherty’s cartoonishly disrespectful language as he barks orders at various tech employees — who without fail respond with a “Thanks Rob” — has made me laugh aloud several times. I wanted to learn more about this perfect caricature of modern-day fascism. A bit about his background…

Rob Flaherty (Credit: Ithaca College News)

Flaherty got into politics as an undergraduate at Ithaca College. His social media aptitude quickly accelerated his career, landing him a position on Hillary Clinton’s presidential campaign just two years after graduating.

Screenshot of Flaherty post on Medium.

His thoughts on Hillary from an old blog post:

“Hillary Clinton went right in. That’s what she does. She’s tough as shit. It’s that toughness that, even in my worst moments in the last few months, has been genuinely inspiring to me. When she’s up against the wall, she grinds it out.”

I’m sure Mark Middleton can attest to that inspiring toughness.

Shortly thereafter, Flaherty became the “Digital Director” for Beto O’Rourke’s 2020 presidential campaign, engineering totally-not-authoritarian fundraising schemes like this one:

Apparently a huge success (note the timestamps compared to Beto’s):

Flaherty’s accolades do not end there. The social media savant was even behind the famous “We did it Joe!” promotional video, which announced Biden’s presidential victory for those who’d missed it. From Ithaca College News:

“One key moment in the campaign for Flaherty was the announcement of Biden’s running mate, then Senator Kamala Harris… had an extensive rollout plan, including a text message announcement, a video of Harris receiving the call from Biden.”

(Read more: Zero Hedge, 1/8/2023)  (Archive)

January 9, 2023 – Twitter Files: Pfizer board member used same Twitter manager as the WH to suppress debate on Covid vaccines

Former FDA Commissioner and present Pfizer board member, Dr. Scott Gottlieb. (Credit: Twitter)

On August 27, 2021, Dr. Scott Gottlieb – a Pfizer director with over 550,000 Twitter followers – saw a tweet he didn’t like, a tweet that might hurt sales of Pfizer’s mRNA vaccines.

The tweet explained correctly that natural immunity after Covid infection was superior to vaccine protection. It called on the White House to “follow the science” and exempt people with natural immunity from upcoming vaccine mandates.

It came not from an “anti-vaxxer” like Robert F. Kennedy Jr., but from Dr. Brett Giroir, a physician who had briefly followed Gottlieb as the head of the Food & Drug Administration. Further, the tweet actually encouraged people who did not have natural immunity to “Get vaccinated!”

No matter.

Todd OBoyle, Sr. Manager, Twitter Public Policy (Credit: LinkedIn)

By suggesting some people might not need Covid vaccinations, the tweet could raise questions about the shots. Besides being former FDA commissioner, a CNBC contributor, and a prominent voice on Covid public policy, Gottlieb was a senior board member at Pfizer, which depended on mRNA jabs for almost half its $81 billion in sales in 2021. Pfizer paid Gottlieb $365,000 for his work that year.

Gottlieb stepped in, emailing Todd O’Boyle, a top lobbyist in Twitter’s Washington office who was also Twitter’s point of contact with the White House.

The post was “corrosive,” Gottlieb wrote. He worried it would “end up going viral and driving news coverage.” (Read more: Alex Berenson/Substack, 1/9/2023) (Archive)

January 12, 2023 – Twitter Files: The Fake Tale of Russian Bots – Twitter officials were aghast, finding no evidence of Russian influence

January 12, 2023 – Former Biden assistant is questioned by law enforcement over classified docs

“A former top aide to President Biden — who reportedly was questioned by federal investigators as part of the probe into the president’s handling of classified documents — exchanged emails with Hunter Biden on numerous occasions, according to a Fox News Digital review.

Kathy Chung, Biden’s executive assistant when he was vice president and the Pentagon’s current deputy director of protocol, is among several former aides to the president to be interviewed by law enforcement, NBC News reported Thursday. Chung and the others questioned reportedly helped move materials and belongings from Biden’s office at the end of the Obama administration in early 2017.

Throughout much of her five-year tenure working for Biden during the Obama administration, Chung regularly communicated with Biden’s son Hunter Biden, transmitting information about his father’s schedule and passing messages directly from the then-vice president, according to emails obtained from Hunter Biden’s abandoned laptop and verified by Fox News Digital.

Kathy Chung invited Biden family members to attend State Department luncheon honoring Chinese President Xi in September 2015 (Credit: Fox News Digital)

Chung’s relationship with Hunter Biden also appears to date back before she worked for his father. The emails showed that Hunter Biden recommended Chung for the executive assistant role when the previous holder of the job, Michele Smith, departed the White House in the spring of 2012.

At the time, Chung worked in former Sen. Mark Udall’s, D-Colo., office as his scheduling director. She previously worked for Delaware Sen. Ted Kaufman, who was appointed to replace Biden in the Senate in 2009 and is a longtime confidante of Biden dating back decades.

In response to her message, Hunter Biden responded later that day saying that the job would make her the primary gatekeeper of Biden and would be “involved in everything that goes on outside of policy.”

Amy Gutmann (Credit: Wikipedia)

(…) And on multiple occasions, the pair coordinated schedules for meetings with former University of Pennsylvania President Amy Gutmann. Shortly after taking office, the president selected Gutmann to be the U.S. ambassador to Germany.

“VP will be meeting with President Guttman on Friday, Jan. 8, 11:00 am, at the Lake house in DE,” Chung wrote in an email to Hunter Biden, other family members and several White House officials in January 2016. “VP hopes that you will be able to join him for this meeting. Please let me know if you have any questions. Thank you!!”

After Chung invited Hunter Biden to another meeting with Gutmann in April 2016, he suggested in a follow-up message to his business partner that he may need to reschedule a previously-scheduled meeting with the prime minister of the Ivory Coast. He added that “the Guttman mtg is a must attend for me per Dad.” (Read more: Fox News, 1/12/2023)  (Archive)

January 13, 2023 – Court filing: The FBI admits Seth Rich was directly involved in the DNC “hack”

 

Vox.com used the above graphic captured from a Fox News report to use in a published piece titled “The Bonkers Seth Rich Conspiracy Theory, Explained” on May 24, 2017. Now we know it’s no longer a conspiracy theory. (Credit: Fox News)

(Read more: Court Listener PDF (21 pages) , 1/13/2023)  (Archive)


Attorney Ty Clevenger explains further:

January 13, 2023 – Twitter Files: More Adam Schiff ban requests and “Deamplification”

January 14, 2023 – Lawsuit: 6 Shocking Revelations of Government Censorship

(Credit: Getty Images/Forbes)

1. CISA considers your thoughts “Cognitive Infrastructure”

One of the most stunning things we’ve learned from this lawsuit is that the Cybersecurity and Infrastructure Security Agency now considers your thoughts and what you post online, a part of the United States Government’s “critical infrastructure,” thereby giving them the authority to regulate them. I don’t think anyone asked everyday Americans if they’d want the government regulating what goes on inside their brains, but alas, here we are.

2. Rob Flaherty coerced Facebook to ban and censor the vaccine injured, despite acknowledging their posts were true and didn’t break the Terms of Service

Rob Flaherty (Credit: public domain)

Rob Flaherty is the White House Director of Digital Strategy and a senior advisor to President Joe Biden. The government initially attempted to hide his involvement in censorship, but other discovery exposed his name, and the judge granted written interrogatory and discovery to the Plaintiffs in this case. As we will see in the examples below, Flaherty often acts as a ”boss” or manager to social media executives, cursing at them and treating them with disdain when they don’t follow his directives to censor the speech of Americans.

In an email response to Flaherty, Facebook beamed about removing post visibility and censoring the vaccine injured, stating:

3. Flaherty wanted Facebook to take more action in censoring the encrypted chat program “WhatsApp”

Rob Flaherty spent an inordinate amount of time trying to get Facebook to more stringently censor WhatsApp, despite Facebook telling him they had no way to read the messages its users were sending one another. Facebook added multiple layers of censorship to the app, deboosting posts that were forwarded often and pinning what it called “authoritative” messages about COVID and vaccines to the application.

4. Flaherty wanted to know what Facebook was doing to censor vaccine claims that were “dubious” but not false

Rob Flaherty consistently demanded information about what Facebook was doing to censor content that was not false but that they considered “dubious.” He demanded internal data from the organization to confirm their efforts to censor Americans were working.

5. Joe Biden was inadvertently swept up in the censorship algorithm the White House forced Instagram to implement

In what can only be considered a stroke of serendipity, Joe Biden’s account on Instagram was inadvertently demoted and shadowbanned due to the frequency with which is was posting content about COVID-19 vaccines. Instagram, at the behest of an abusive Rob Flaherty, created an algorithm to demote accounts that were sharing an inordinate amount of vaccine-related content. Flaherty realized that the POTUS account wasn’t picking up followers and emailed execs at the company to let them know. They responded, stating that they couldn’t get into details, but the account had been fixed. After a profanity-laced email sent back from Flaherty, the execs were forced to admit that the very censorship algorithm they created to censor everyday Americans swept up the President as well. Needless to say, the White House didn’t much like being censored.

6. The office of First Lady Jill Biden was also involved in censoring Americans on Twitter

The First Lady also got into censorship action, begging Twitter to remove an edited video of Jill Biden that was clearly a parody. Twitter fought back against the demand but ultimately removed the content after Flaherty became involved and was copied on communications. We wouldn’t have known that censorship extended to the sitting First Lady without the expedited discovery order covering Rob Flaherty.

(Much more including docs: UndercoverDC/TracyBeanz, 1/14/2023)  (Archive)

January 15, 2023 – Andrew McCabe says the DOJ should obstruct the House GOP’s investigation into the Biden document scandal

(…) McCabe said it’s time for the DOJ to play hardball and obstruct Republicans in Congress.

“Chairman Jim Jordan announced this House Judiciary Committee investigation into the DOJ actions related to the President’s handling of the classified documents today,” CNN’s Anderson Cooper said on Friday. “How much does that impact the DOJ ongoing investigation?”

McCabe said the DOJ should refuse to cooperate with the House GOP’s investigation and hide documents under the guise of an ‘ongoing investigation.’

“I certainly would advise them — if they were willing to listen to my advice — I would advise them to take a very hard line against that,” McCabe said. “There is a clear precedent here of not sharing information from an ongoing criminal investigation with Congress. And I think the DOJ is in a very strong position to resist on those grounds.”

“Who knows what comes of that resistance?” McCabe continued. “Maybe DOJ leadership starts getting subpoenaed.

(Read more: Gateway Pundit, 1/15/2023)  (Archive)

January 16, 2023 – Former intel official Douglas Wise knew Hunter Biden laptop ‘had to be real’ but signed ‘disinfo’ letter anyway

Douglas Wise (DIA)

“A former top intelligence official who signed on to a letter attacking The Post’s bombshell 2020 reporting on Hunter Biden’s laptop as Russian disinformation has now admitted he knew a “significant portion” of the recovered files “had to be real” – but doesn’t regret dismissing the exposé.

Douglas Wise, a former Defense Intelligence Agency deputy director, was one of 51 erstwhile intelligence brass who issued the public letter on Oct. 19, 2020 — five days after The Post began a series of reports on the now-first son’s shady overseas business dealings.

“All of us figured that a significant portion of that content had to be real to make any Russian disinformation credible,” said Wise — who didn’t respond when The Post reached out for an explanation in March of last year, but found his tongue when he spoke to The Australian.

January 17, 2023 – Justice Department declined to oversee search at Biden’s residences

The access road to President Joe Biden’s home in Wilmington, Del., is seen from the media van Friday, Jan. 13, 2023. (Credit: Carolyn Kaster/AP)

“The Justice Department reportedly considered accompanying President Joe Biden’s lawyers as they searched his residences but declined to do so.

Officials believed joining in the search would complicate the investigation’s later stages. They also cited trust in the Biden team as a reason to avoid tagging along, according to a report from the Wall Street Journal.

The Justice Department’s treatment of Biden’s alleged mishandling of classified documents differs greatly from their treatment of allegedly mishandled classified documents by former President Donald Trump.

Trump’s team had been in contact with the National Archives, but talks between them deteriorated and lead to the FBI raiding the former president’s residence at Mar-a-Lago. They found classified documents in the search. Officials believed Trump’s team had not been honest when they claimed they had turned over all documents that were property of the federal government.

Biden’s lawyer originally disclosed the finding of classified documents from Biden’s time as vice president at the Penn Biden Center to the National Archives in November 2022. There were several follow-up communications about additional classified documents found at his Wilmington, Delaware, residence.

In both Trump’s and Biden’s cases, Attorney General Merrick Garland has appointed special counsels to investigate the alleged mishandling of the classified documents. (Read more: Washington Examiner, 1/17/2023)  (Archive)

January 19, 2023 – Biden laptop pics put Hunter Biden at classified docs home while raking in million from the CCP

…the Washington Free Beacon reports that photos from Hunter Biden’s abandoned laptop place him at the Wilmington House in July, 2017. Of note, the classified documents were reportedly brought to the house in January of that year.

The photos ‘are the most concrete evidence to date’ that Hunter – who was actively negotiating a deal with a CCP-linked Chinese energy company – had access to areas of his father’s home where classified documents were stored.

A Washington Free Beacon review of the laptop found four 2017 photographs of Hunter Biden, clad in a white collared shirt and a camouflage baseball cap, behind the wheel of his father’s 1967 Corvette Stingray. GPS metadata embedded in the photos indicate they were taken within a minute of each other at 6:49 p.m. on July 30 of that year, just outside the president’s Wilmington, Del., residence. The photos show Hunter Biden posing in the vehicle beside two young girls. One appears to be his then-12-year-old niece, Natalie Biden. The other could not be identified.

Former Secret Service agent and certified cyber forensics expert, Konstantinos Gus Dimitrelos, analyzed the photos and confirmed their authenticity.

“If requested, I will testify the photographs are genuine and were taken on July 30, 2017,” he told the Free Beacon.

And as the Beacon further reports – corroborating Breitbart‘s reporting, “At the time the photos were taken, Hunter Biden was negotiating a lucrative business deal with the now-defunct Chinese energy conglomerate CEFC, which was closely tied to the Chinese government. Biden’s former business partner Tony Bobulinski claimed to have met with Joe Biden in person in early May 2017—less than three months before Hunter Biden was pictured taking the wheel of his father’s prized vehicle—to discuss the Biden family’s Chinese business dealings.”

In total, CEFC paid Hunter Biden $6 million in legal and consulting fees in 2017 and 2018.

And of course, the same media which suggested the Trumps were Russian operatives based on a hoax – are virtually silent at actual risks to national security posed by the Biden family. (Read more: Zero Hedge, 1/19/2023)  (Archive)

January 21, 2023 – Feds search Biden Delaware home and find six more classified documents

“Six more classified documents were found at the Wilmington, Delaware home of Joe Biden on Friday during a nearly thirteen-hour search of the home by the Department of Justice according to a statement released Saturday evening by Biden’s private attorney Bob Bauer. This is the fifth batch of classified documents found in Biden’s possession and the fourth to be found at the Wilmington home in searches stretching from December 20 to Friday. The first batch was found at the Penn Biden Center in Washington, D.C. on November 2nd. (Update at end.)

Bauer also said, “The DOJ also took for further review personally handwritten notes from the vice-presidential years,” and that some of the items taken by investigators were from Biden’s time as a senator as well as vice president.

Attorney General Merrick Garland appointed a special counsel, Robert Hur, to investigate Biden’s handling of classified documents on January 12. Hur has not yet taken over the case from U.S. Attorney for Chicago John Lausch; the search was conducted by FBI agents under Lausch.

(The Gateway Pundit, 1/21/2023) (Archive)

January 21, 2023 – Sergei Millian tweets about a “secret sealed SpyGate case” that involves the Renteria Memo

On or about January 21st of this year, Sergei Millian teased a “secret sealed SpyGate case” via a series of now deleted tweets. Shout out to The Washington Pundit Telegram channel for posting this screenshot of it.

Twitter user @mgEyesOpen searched PACER and found it. Sure enough, it exists and is sealed.

I searched the case myself, 21-SC-3164 (ZMF), and it was difficult to find. That is probably on me for being a bit inexperienced and/or lacking some knowledge in how best to use PACER’s query system. I kept at it and did eventually locate the sealed case just as @mgEyesOpen did. However, in my searches for the case that Millian had teased everyone with, I kept getting a return for a different case, with a slightly different name:

20-SC-3361 (ZMF)

I didn’t find much on it, but the Case Title:

‘IN RE APPLICATION OF USA FOR 2703(d) ORDER FOR SIX EMAIL ACCOUNTS SERVICED BY GOOGLE LLC FOR INVESTIGATION OF VIOLATION OF 18 U.S.C….’

…was intriguing to me, so I bookmarked it.

About once or twice a week since, I have checked that bookmark and searched around again. Always coming up empty-handed… until now.


Paydirt.

Paydirt.

The New York Times filed to have records unsealed (notice that the violations that are being investigated here are redacted) in the very case that I kept happening upon when searching for the case that Millian teased. If that makes sense…

Here, just for clarity’s sake:

21-SC-3164 (ZMF) = Super secret Spygate case that Millian teased (Filed ?)

20-SC-3361 (ZMF) = Six Email Accounts Disclosure Case (Filed January 5th, 2021)

1:21-MC-00091 (ZMF) = NYT Case asking for unsealing in the Six Email Accounts Case (Filed June 8th, 2021)

As I began to read the first filing in the Time’s suit, I was struck by a familiar name from page 3.

I’m sure many readers will recall that Special Counsel Durham added Small to his team back on August 1st of 2022. However, it is possible Durham may have been tasking Small to do work for the Special Counsel’s Office before then. And the court battle over this case played out just a couple months before Small was added.

Which begs the question:

Is this Six Google Email Accounts case connected to the Durham SCO?

Back to the filing…

Two orders. One for information, another to gag the NYT’s attorney.

Four New York Times journalists?

What 2017 news report?

(checks the footnote)

Eric Lichtblau… his name came up in the Sussman case. Sussmann’s defense team wanted to call him up to testify, but wished for the scope of that testimony to be limited. In the end, they decided against it.

What April 2017 news report?

I wonder who the other journalists are?

Oh my.

DOJ was seeking information from the email accounts of these four journalists plus two others because of this article!

They are talking about the Renteria Memo!

This is about the highly classified Renteria Memo and who leaked information about it to the New York Times!

Article in that footnote.

Boom.

I wonder… are Karoun Demirjian and Devlin Barrett the other two journalists whose email accounts DoJ was interested in?


Gone Spearfishing.

At this point in the dig I decided to search around to see if anyone else had reported on this case. Something this significant has surely made waves somewhere.

It had.

This article is worth reading in full, but to summarize it…

In the last weeks of the Trump Administration the Justice Department seized the phone records of those New York Times journalists who are named in the filing and are the authors of that famous Comey piece — Matt Apuzzo, Adam Goldman, Eric Lichtblau and Michael S. Schmidt. They also seized the records of journalists at the Washington Post and CNN. I’m guessing the other two journos must work at those organizations. The order for this seizure was issued by Magistrate Judge Zia M. Faruqui, hence the (ZMF) on the case titles.

DOJ also asked for and Judge Faruqui approved an unprecedented gag order on several executives at the Times to prevent them from alerting those journalists of the seizures. They specifically cited a concern that if the journalists knew of the order they may delete records.

There were some constraints on the records seizure. It was for “non-content information,” meaning only the order “covered… to whom the emails were sent and when they were sent and received.”

In early June of 2021, DoJ asked Judge Faruqui to quash the orders and he did, thus allowing the execs at the New York Times to inform the journalists of the seizure and the newspaper to then inform the public.

DoJ also informed the journalists “that it had obtained several months of their 2017 phone records and had unsuccessfully sought non-content information about their emails.” Google fought the production of the “non-content information” and delayed it over and over. Google’s efforts paid off.

Just days before the gag order was lifted, DoJ announced they would change their policy on seizing such records.


The Accidental Discovery.

The case I had accidentally found while searching for the “super secret SpyGate case” was 20-SC-3361 (ZMF) , the Six Email Accounts Disclosure Case (Filed January 5th, 2021).

The case I found that is connected to it, 1:21-MC-00091 (ZMF), is the NYT Case asking for further unsealing in the Six Email Accounts Case. They wanted the Justice Department to unseal the Application for the seizure of records and everything else.

The Times was successful in getting unsealed much, not all but much, of the docket for the case titled APPLICATION OF USA FOR 2703(d) ORDER FOR SIX EMAIL ACCOUNTS SERVICED BY GOOGLE FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. §§ 641 AND 793.

With the full title there, I want to now define the violations being investigated here.

18 U.S. Code § 641 – Public money, property or records

18 U.S. Code § 793 – Gathering, transmitting or losing defense information

Interesting…

Does this perhaps indicate that someone involved in the Renteria Memo leak sold that classified information?


Drawing the Line From Here to Durham.

I’ve already mentioned that Adam Small was on at least some filings in the case, but there is another connection I want to draw. It’s the “why it matters” now connection.

First though, just in case you don’t recall or did not click the links to read the Times’ Comey article or the WaPo article in this substack, I need to remind you, or perhaps inform you, of what the Renteria Memo is.

During the 2016 primaries, a document was given to the FBI that purported to be “Russian intelligence.” It revealed that there was an “understanding” between the Clinton Campaign and Attorney General Loretta Lynch.

This document described an email in which AG Lynch “had privately assured someone in the Clinton campaign that the [investigation into Hillary’s use of a private email server] would not push too deeply into the matter.”

The document is controversial and ultimately the FBI concluded it was unreliable.

However, that document was a major factor in FBI Director Comey deciding to himself announce in July of 2016 the closure of the investigation into Hillary’s Email Server, because, partially based on that document, he did not feel comfortable giving the investigation over to AG Lynch. Comey did not coordinate with the Justice Department when he did this. It was an extraordinary move and a very unpopular one with media, the administration, Democrats and Republicans.

To this day, media and Democrats are FURIOUS with Comey for doing this because in announcing the closure, he retained control of the investigation and then later reopened it 11 days before Election Day 2016. These two acts have media and Dems, likely Clinton as well, convinced that Comey cost Clinton the election.

The email described in the document (a copy of the email is not actually in the document) is between Rep Debbie Wasserman Schultz, who was at time the chair of the Democratic National Committee, and Leonard Benardo, an official at the George Soros owned Open Society Foundations. Wasserman Schultz informs Bernado that AG Lynch had privately communicated with Clinton Campaign staffer Amanda Renteria and told her that “she would not let the FBI investigation into Clinton go too far”.”

Remember of all of this information, even the very existence of the document, was highly classified AND STILL IS. The Renteria Memo has never been released and the Comey article triggered a criminal referral from “an agency in the intelligence community.”

During testimony on Capitol Hill in December 2018, Comey said in regards to the Renteria memo,

“So far as I knew at the time, and still think, the material itself was genuine, which is a separate question, though, from whether it was what it said was accurate…”

“[I’ve] tried to be very careful in public comments about this. There was material that had not been verified that I believed if it became public, would be used to cast doubt on whether the Attorney General had acted appropriately with respect to the investigation… I don’t think I’m allowed to go beyond that in characterizing that material.”


So, why does it matter right now, in February of 2023?

This New York Times article from January 26th, 2023 is why.

This hit and spin piece on Barr and the Durham SCO, this smear piece, has one significant, never before revealed, very ‘dasting piece of information in it.

DOJ was investigating the Renteria Memo’s leak and now Durham is investigating the email described in it!

And notice what the Times doesn’t include:

That from June 2021 through December 2021, they were in court fighting the Justice Department over the seizure of the email records of four of their own reporters, THE SAME ONES WHO WROTE THE COMEY ARTICLE! THE ARTICLE THAT INFORMED THE WORLD OF THE EXISTENCE OF THE RENTERIA MEMO!


In the Sussmann case, Durham broke the Clinton Campaign’s attorney client privilege over a number of emails. This exchange from the transcript provided one of the most memorable, and for [them], foreboding exchanges.

“Not for this trial…”

Another possibility worth considering:

Might the issue Comey described with the memo, that the “material was genuine” but it’s accuracy was in question be due the fact that it may have come from a fake Debbie Wasserman Schultz email account like the one Imran Awan created and used?

It’s a darn good question and a strong possibility.

As detailed in this Daily Caller article,

“Wasserman Schultz frantically fought to stop police from looking at the laptop’s hard drive. For more than two months, police had been telling her they suspected him of cybersecurity breaches, including what she called “data transfer violations,” but she maintained that she thought the police were picking on him and wanted to protect his “due process” — even though she knew how serious cyber breaches can be because she was head of the DNC when its emails were released last year.”


The Durham Special Counsel’s Office ran at least two, possibly three, grand juries in 2022 while also putting on two trials.

We now know that one of those grand juries received documents from the Open Society Foundation and an appearance by Leonard Benardo.

I think we can be confident that Durham asked him about the Wasserman Shultz email.

And I think we can be confident that the Justice Department, in seeking the email records of the journalists who revealed the existence and some details of the classified Renteria Memo, are investigating that leak and did not give up on that effort because it was a dead end. Remember, they did seize the records. And look at this section from a filing that is STILL heavily redacted.

There’s a future shock to [their] systems under those black bars.


While taken separately, these seemingly-disparate nuggets of information appear as Small as the man this dig started on, by tying the various threads together, a tapestry begins to appear.

Or a web.

One that could tie the Media Industrial Complex together, and bind them in their own lies. Their complicity.

Keep those Saint Durham candles lit.

I don’t think he’s done quite yet.

(Just Human/Substack, 2/15/2023)  (Archive)

(Re-published in full with permission)

January 21, 2023 – A connection emerges between the Penn Biden Center, hearsay whistleblower, and Trump impeachment hoax

“The Managing Director of the Penn Biden Center, a Biden adviser named Michael Carpenter, now finds himself embroiled in a national controversy that threatens to take down a president. But it isn’t his first time.

Carpenter is implicated in the high-profile scandal since classified documents from Biden’s vice presidency were stored at the Penn Biden Center on his watch. The scandal has led to the quick appointment of a Special Counsel by Attorney General Merrick Garland.

(…) Dr. Carpenter, readers might remember, was flanked to Biden’s right at the Council on Foreign Relations panel in 2018 where Biden infamously announced that he threatened to withhold aid from Ukraine if it did not fire the prosecutor charged with investigating the Ukrainian gas company Burisma.

Burisma, of course, just so happened to be employing his son Hunter Biden on its Board of Directors for the hefty stipend of over $80,000 a month. Of course, we are to dismiss the obvious ‘quid pro quo’ implicated in the former vice president’s demands.

Such a ‘quid pro quo’ is a normal part of diplomacy (“sticks and carrots”), but it would become a scare word during the Trump impeachment hoax. If you recall, a “whistleblower” named Eric Ciaramella had relayed second-hand information that Trump was attaching aid to Ukraine to assurances from then-president Volodymyr Zelensky that Biden’s demand for the prosecutor be fired get properly investigated.

That was it. The Democrats, desperate to wound and potentially rid the U.S. government of their nemesis Donald Trump, nonetheless launched theatrical impeachment hearings over the matter.

The unnamed star at the center of the impeachment theater was the “whistleblower,” believed by investigators to be pictured with Dr. Michael Carpenter below.

Carpenter, interestingly, is a Biden adviser with expertise on Russia and Ukraine, as well as on weapons trafficking, according to his bio at the Atlantic Council.

It is unknown what is in the classified documents discovered at the Penn Biden Center and at Joe Biden’s Wilmington Delaware home. However, CNN has reported that the classified documents involved Ukraine.

“Among the classified documents from Joe Biden’s time as vice president discovered in a private office last fall are US intelligence memos and briefing materials that covered topics including Ukraine, Iran and the United Kingdom,” a source told CNN.

“A total of 10 documents with classification markings were found last year in Biden’s private academic office and they were dated between 2013 and 2016,” the report added.

Joe Biden in 2016 had pressured the Ukrainian government to fire the prosecutor Viktor Shokin, who was investigating Burisma’s leadership for corruption.

A series of documents from the Obama-Biden administration showed that representatives for Burisma Holdings sought a meeting with the State Department in February 2016 to discuss the corruption allegations.

Burisma’s representatives invoked the former vice president’s youngest son, Hunter, in order to try to get a meeting with the State Department. The FOIA documents obtained in a lawsuit by John Solomon did not indicate if the meeting ever took place.

On one of the last days of his term as vice president, Joe Biden traveled to Kyiv. FOIA documents hosted at the U.S. State Department show one possible explanation why.

Viktor Nebozhenko, a political scientist, was cited in an email from then Foreign Service Institute director Karen Robblee to former U.S. Ambassador to Ukraine Marie Yovanovitch speculating on the timing of Biden’s visit and what it could possibly mean.

“Donald Trump said that he will carry out an audit of investments in security and democracy in Ukraine,” Nebozhenko said. “For 8 years the US Administration has turned a blind eye to our corruption and gave a lot of money through the IMF and various funds. And all this has disappeared somewhere. Trump, as the new director of the company under the name of the United States, wants to know where that money went.” (Read more: Trending Politics News, 1/21/2023)  (Archive)

January 22, 2023 – Biden attorneys did not inform the DOJ of the illegal possession of classified docs at the Penn Biden Center; The National Archives IG informed them

“With the discovery of yet more classified documents at President Biden’s Wilmington home on Friday, the disclosure of which was withheld from the public until after the NFL playoff coverage began on Saturday evening, the Biden team is trying to put its best spin on things: The president, you’re to believe, is being fully cooperative.

The truth of the matter is that, like most criminal suspects as to whom there is already strong evidence of felony offenses, Biden consented to a search knowing that, if he did not, newly appointed special counsel Robert Hur would apply for a judicial warrant from a federal judge. Biden would then have been subject to the same political damage that has dogged former president Donald Trump since the Mar-a-Lago search in August: a judicial finding of probable cause to believe he has committed multiple offenses for which the penal code prescribes prison terms of up to ten years (for each offense).

National Archive IG, Dr. Brett M. Baker (Credit: NARA)

(…) The president did not consent to an FBI search of his home because he is unconcerned. He consented to it because he knew law enforcement had more than sufficient evidence to compel a search of his home. From his standpoint, with his 2024 reelection hopes now teetering, it was better to pose as a cooperative volunteer than be forced to open his door to federal agents brandishing a judicial warrant.

On this point, the scandal is: Why did the Justice Department wait so long? And why, in the interim, did both DOJ and the Biden White House allow Biden private lawyers who did not have security clearances conduct what turn out to have been incompetent searches that both (a) exposed them to secret intelligence they were not authorized to possess, and (b) failed to locate the secret intelligence they said they were looking for? (And recall that Biden spokeswoman Karine Jean-Pierre assured us nearly ten days ago that Biden’s lawyers had completed the search for classified documents—only to have still more documents be discovered hours later.)

Remember the timeline here. The first batch of classified documents was found illegally stored in Biden’s office on November 2—i.e., over two-and-a-half months before the FBI finally conducted Friday’s search. Contrary to Biden’s claim of self-reporting, he did not report that discovery—evidence of a serious crime—to law enforcement. Rather, his private lawyers reported it to the Biden White House, which then notified not the Justice Department but the National Archives and Records Administration (NARA). It appears Biden was hoping NARA would just return the documents to the files and no one would be any the wiser.

The discovery, however, came to the attention of NARA’s inspector general—the watchdog official who reports agency wrongdoing to Congress. It was the IG’s office that, on November 4, notified the Biden Justice Department. (Read more: National Review, 1/22/2023)  (Archive)

January 23, 2023 – Former FBI official, Charles McGonigal, is charged with concealing $225,000 in cash received from Oleg Deripaska

Ex-FBI counterintelligence official, Charles F. McGonigal (left), was charged with receiving hundreds of thousands of dollars from sanctioned Russian oligarch Oleg Deripaska (right). (Credit: Law and Crime)

“Charles F. McGonigal, 54, a former Federal Bureau of Investigation (FBI) Special Agent in Charge of the New York Field office, has been arrested on charges relating to his receipt of $225,000 in cash from an individual who had business interests in Europe and who had been an employee of a foreign intelligence service, while McGonigal was serving as Special Agent in Charge of FBI counterintelligence efforts in the New York Office. McGonigal retired from the FBI in September of 2018.

The announcement was made by U.S. Attorney for the District of Columbia Matthew M. Graves, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Assistant Director in Charge of the FBI’s Los Angeles Field Office Donald Alway, and Assistant Director in Charge of the FBI’s Washington Field Office David Sundberg.

According to the nine-count indictment, unsealed today, from August 2017, and continuing through and beyond his retirement from the FBI in September 2018, McGonigal concealed from the FBI the nature of his relationship with a former foreign security officer and businessperson who had ongoing business interests in foreign countries and before foreign governments.  Specifically, McGonigal requested and received at least $225,000 in cash from the individual and traveled abroad with the individual and met with foreign nationals.  The individual later served as an FBI source in a criminal investigation involving foreign political lobbying over which McGonigal had official supervisory responsibility.  McGonigal is accused of engaging in other conduct in his official capacity as an FBI Special Agent in Charge that he believed would benefit the businessperson financially.

McGonigal’s initial appearance in the United States District Court for the District of Columbia has not yet been scheduled.

“Covering up your contacts with foreign nationals and hiding your personal financial relationships is a gateway to corruption,” said U.S. Attorney Graves. “The FBI should be commended for handling the delicate and difficult task of investigating a former executive. This investigation demonstrates their commitment to act as an impartial enforcer of the law.  The FBI and the Department will guard the best interests of the United States and hold to account those who make false statements and try to deceive the Bureau.”

“Mr. McGonigal betrayed his solemn oath to the United States in exchange for personal gain and at the expense of our national security,” said FBI Assistant Director in Charge Alway. “A senior FBI executive at the time, McGonigal is alleged to have committed the very violations he swore to investigate while he purported to lead a workforce of FBI employees who spend their careers protecting secrets and holding foreign adversaries accountable.  Agents in my office, with the support of agents in Washington, D.C. and New York, vigorously pursued a former colleague without bias.”

“As an FBI agent, Charles McGonigal took an oath to support and defend the Constitution,” said FBI Assistant Director in Charge Sundberg. “In betrayal of that oath, McGonigal is alleged to have received money from a businessman with foreign business interests, to have concealed these payments, and to have lied about related foreign contacts and travel. Integrity is one of the FBI’s core values and we hold our own to the highest standards.”

The charge of falsification of records and documents carries a statutory maximum sentence of 20 years in prison. The charge of making false statements carries a statutory maximum sentence of five years in prison for each count. The charges also carry potential financial penalties. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors. (Read more: Justice.gov, 1/23/2023)  (Archive)

January 23, 2023 – Former FBI Charles McGonigal is indicted for taking $225,000 from former Albanian intel official and then shakes down opponents running against Socialist President Edi Rama

(…) In twin indictments last month, McGonigal was charged with taking secret cash payments from a former Albanian intelligence officer, holding secret meetings with Albanian Prime Minister Edi Rama, and attempting to remove top Kremlin oligarch Oleg Deripaska from a US sanctions list.

The Albanians cited by prosecutors tie this scandal to Hunter Biden and the Chinese energy company CEFC that paid him and uncle Jim Biden millions of dollars in a deal which Joe Biden was slated to join after his vice presidency ended.

According to prosecutors, McGonigal received $225,000 in cash in the fall of 2017 while he was the FBI’s counterintelligence chief in New York, from an Albanian former intelligence official, identified in the Albanian and European media as Agron Neza.

Mayor of Tropoja, Rexh Byberi (r), and former intel official, Agron Neza (l), recognize Charles McGonigal (c) with an award on September 23, 2021. (Credit: public domain)

In turn, Neza introduced McGonigal to another well-connected Albanian, Dorian Ducka, who was an adviser to Rama and also worked for CEFC.

Edi Rama (l), Dorian Ducka (c), and Charles McGonigal (r) (Credit: VOX News Albania)

A photograph published last month in Albanian media sourced from China Daily in May 2017 shows Ducka standing with CEFC chairman Ye Jianming, who famously gave Hunter a 3.16-carat diamond estimated to be worth $80,000 in February 2017.

(…) Why were the Albanians paying McGonigal?

According to Belind Kellici, the Opposition Democratic Party candidate for May’s mayoral election in Tirana, Albania, McGonigal opened FBI investigations into political opponents of Albanian Socialist Party PM Rama, probes used to declare them personae non gratae, unable to do business or open a bank account in the US.  (Read more, New York Post, 2/15/2023) (Archive)

January 23, 2023 – Indicted FBI official, Charles McGonigal, led a shakedown operation on Albanian oligarchs, hauling in 30 million Euros

(…) McGonigal, while still serving as a senior FBI official, became a fixer for Albania’s Prime Minister Edi Rama and his ruling Socialist Party. Albania is a staunch U.S. ally and NATO member, but since Rama took over in Tirana a decade ago, that small country has become a hotbed of corruption, plus Europe’s leading narcostate, with deep connections to Latin American drug cartels. Why the Biden administration turns a blind eye to all this remains a troubling question. Buying senior American officials such as McGonigal is part of how Rama keeps pulling it off. The Albanian opposition is up in arms over this scandal, featuring a top U.S. intelligence official serving as the fixer for the ruling Socialists.

Edi Rama (Credit: ART News)

McGonigal made several trips to Albania to help Rama, including in September 2017, when the accused was still a top FBI official. While this trip had an official FBI purpose, its unofficial purpose was helping out Rama by bullying his opponents in Albania. A new report by the Washington Post reveals some of this sordid visit:

“McGonigal, who was still working for the FBI at the time, gave the prime minister Bureau ‘paraphernalia’ and warned him against awarding lucrative drilling licenses to companies that were fronts for Russian interests. While McGonigal appeared to be acting in his role as a counterintelligence officer against Russian influence, prosecutors allege that, in fact, Neza and another Albanian man working with McGonigal, identified by prosecutors as an informal Rama adviser, had their own financial interests in the oil fields.”

The truth is worse than that. It’s bad enough that a top FBI official got involved unpleasantly, for cash, in the internal politics of an American ally. This column can report that what McGonigal did on that fateful trip to Albania was considerably worse than the federal authorities or media have admitted. High-level Albanian sources who witnessed McGonigal’s appalling conduct while he was in that country recount that the FBI senior official worked a shakedown operation on wealthy Albanians for personal profit.

McGonigal told successful Albanians, not all of whom were in the good graces of the Rama government, that they were facing imminent U.S. sanctions, which would destroy their businesses, seize their bank accounts, and end their foreign travel. However, McGonigal could fix this problem for a modest fee of a few million dollars. The message was clear: Pay me or I will destroy your life. The worried Albanians took this threat seriously, given McGonigal’s FBI position, and many of them paid up. Some paid “only” 3 million euros. Others paid much more.

Albania’s top oil magnate, Shefqet Kastrati (l), and Charles McGonigal. (Credit: Gijotina)

Sources tell me that McGonigal shook down Shefqet Kastrati, Albania’s top oil magnate, for 12 million euros, worth nearly $15 million in 2017. Kastrati’s representatives have adamantly denied the allegation to the Washington Examiner. Apparently, McGonigal also attempted to get bribes from Samir Mane, a leading Albanian businessman, in a similar fashion. Balkan sources say that McGonigal’s haul from this shakedown was on the order of 30 million Euros, though that presumably was split with his Albanian partners.

Where did the money go? This was unlikely to have been a cash operation, given its sensitivity, and Balkan intelligence sources tell me that cryptocurrency, including bitcoin, was involved. Those sources say that McGonigal attempted similar shakedown operations in Albania’s neighbors, Macedonia and Montenegro, both of which contain significant ethnic Albanian minorities.

Details are murky and need thorough investigation, but Albanians in a position to know insist that they witnessed this unprecedented activity by Charles McGonigal when he was one of the FBI’s top officials. This is the worst scandal in the FBI’s long history. It demands immediate congressional investigation. What the DOJ has indicted McGonigal for looks like the small tip of an astonishingly corrupt Balkan iceberg.  (Read more: Washington Examiner, 2/13/2023)  (Archive)

January 23, 2023 – Former special agent in charge of NY FBI Counterintelligence Division charged with violating U.S. sanctions on Russia

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a five-count Indictment charging CHARLES MCGONIGAL and SERGEY SHESTAKOV with violating and conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) and with conspiring to commit money laundering and money laundering.  SHESTAKOV is also charged with making material misstatements to the FBI.  The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court.  The case has been assigned to U.S. District Judge Jennifer H. Rearden.

Charles McGonigal played a key role in the bureau’s controversial “Russiagate” probe — and gave a “defensive briefing” of Hillary Clinton’s lawyers. (Credit: NYP)

(…) According to the allegations contained in the Indictment unsealed today in Manhattan federal court:

In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine.  To address this national emergency, the President blocked all property of individuals determined by the U.S. Treasury to be responsible for or complicit in actions or policies that threatened the security, sovereignty, or territorial integrity of Ukraine, or who materially assist, sponsor, or provide support to individuals or entities engaging in such activities.  Executive Order 13660 and regulations issued pursuant to it prohibit making or receiving any funds, goods, or services by, to, from, or for the benefit of any person designated by the U.S. Treasury.

On April 6, 2018, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Oleg Deripaska as a Specially Designated National (“SDN”) in connection with its finding that the actions of the Government of the Russian Federation with respect to Ukraine constitute an unusual and extraordinary threat to U.S. national security and foreign policy (the “OFAC Sanctions”).  According to the U.S. Treasury, Deripaska was sanctioned for having acted or purported to act on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation and for operating in the energy sector of the Russian Federation economy.

CHARLES MCGONIGAL is a former Special Agent in Charge (“SAC”) of FBI’s Counterintelligence Division in New York, who retired in 2018.  While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska.  SERGEY SHESTAKOV is a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices.

In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018.  Specifically, following their negotiations with an agent of Deripaska, MCGONIGAL and SHESTAKOV agreed to and did investigate a rival Russian oligarch in return for concealed payments from Deripaska.  As part of their negotiations with Deripaska’s agent, MCGONIGAL, SHESTAKOV, and the agent attempted to conceal Deripaska’s involvement by, among other means, not directly naming Deripaska in electronic communications, using shell companies as counterparties in the contract that outlined the services to be performed, using a forged signature on that contract, and using the same shell companies to send and receive payments from Deripaska.

MCGONIGAL and SHESTAKOV were aware that their actions violated U.S. sanctions because, among other reasons, while serving as SAC, MCGONIGAL received then-classified information that Deripaska would be added to a list of oligarchs considered for sanctions as part of the process that led to the imposition of sanctions against Deripaska.  In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted.  In November 2021, when FBI agents questioned SHESTAKOV about the nature of his and MCGONIGAL’s relationship with Deripaska’s agent, SHESTAKOV made false statements in a recorded interview.

CHARLES MCGONIGAL, 54, of New York, New York, and SERGEY SHESTAKOV, 69, of Morris, Connecticut, are charged with one count of conspiring to violate and evade U.S. sanctions, in violation of the IEEPA, one count of violating the IEEPA, one count of conspiring to commit money laundering, and one count of money laundering, each of which carries a maximum sentence of 20 years in prison.  SHESTAKOV is also charged with one count of making false statements, which carries a maximum sentence of five years in prison.

The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Mr. Williams praised the outstanding work of the FBI New York Field Office’s Counterintelligence Division and the valuable assistance from U.S. Customs and Border Protection as well as the New York City Police Department.

The case is being prosecuted by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Hagan Scotten, Rebecca T. Dell, and Derek Wikstrom are in charge of the prosecution with assistance from Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section. (Read more: Justice Department, 1/21/2023)



McGonigal is also included in the Biden Laptop Report:

January 27, 2023 – Twitter Files – Hamilton 68 plays major role in catapulting Russiagate fake news

January 29, 2023 – Kash Patel: “FBI criminal government gangsters Peter Strzok and Charles McGonigal texts unearthed, Russiagate set up exposed”

 

In the below, now declassified text messages between, at the time, FBI agents Peter Strzok and Charles McGonigal, we can see the inception of the Russiagate scam on the American people and President Donald J. Trump beginning to unfold. (FightWithKash.com, 1/29/2023)  (Archive)

February 1, 2023 – Hunter Biden admits infamous laptop belongs to him

Graphic by The Times, UK

A lawyer for President Joe Biden’s son, Hunter, urged state and federal agencies in a letter on Feb. 1 to probe what he said were attempts by close allies of former President Donald Trump and others to “weaponize” the contents of a laptop that an electronics repair shop owner says was dropped off at his Delaware store in 2019.

The letters from Hunter Biden’s attorneys mark the first time he and his legal team have publicly acknowledged that it was his personal data found on the laptop.

The letters were sent by Hunter Biden’s lawyer Abbe Lowell to the Delaware attorney general, the Department of Justice’s National Security Division, and the Internal Revenue Service (IRS).

They call for an investigation into former Trump chief strategist Steve Bannon, campaign lawyer and former New York City Mayor Rudy Giuliani, as well as Giuliani’s own lawyer, Robert Costello, and the owner of the Wilmington computer repair shop, John Paul Mac Isaac, who said Hunter Biden dropped a laptop off at his store in April 2019 and failed to return to pick it up.

“We write on behalf of our client, Robert Hunter Biden, to request an investigation into the following individuals for whom there is considerable reason to believe violated various federal laws in accessing, copying, manipulating, and/or disseminating Mr. Biden’s personal computer data,” states the letter (pdf) to the DOJ’s top national security official, Matthew Olsen. (Read more: The Epoch Times, 2/23/2023)  (Archive)

February 1, 2023 – After 2005 DoD and Ukrainian agreement to secure pathogens, the Bidens contract to build biological weapons laboratories

February 2023 – FBI searches, retrieves materials from Biden document stashes at University of Delaware

The University of Delaware announces the creation of the Biden Institute in February 2017. (Credit: Josh Shannon/Newark Post)

“The FBI twice searched the University of Delaware in recent weeks for classified documents stashed by President Joe Biden and retrieved materials from two separate locations, according to a report Wednesday evening.

Though the material retrieved by the FBI reportedly did not have classified documents, the agency reportedly did take certain materials with them. “Investigators retrieved materials from two university locations on two different days. The material did not appear to have classified markings, according to the source, but they are now being reviewed by the FBI,” CNN reported.

That the FBI searched the University of Delaware is notable. According to a Government Accountability Institute analysis, the University of Delaware received more than $6.7 million from anonymous donors from China. The donors include direct funds from the Chinese government.

The university is the second academic institution where searches have occurred for stashes of Biden’s classified documents. Classified documents were found at the Penn Biden Center housed by the University of Pennsylvania, which has also received millions in anonymous donations from China. That trove was found on November 2. (Read more: (Breitbart, 2/15/2023)  (Archive)

February 6, 2023 – Elon Musk identifies the State Dept as the origin behind Twitter content control mechanisms

… He still hasn’t identified the source code, the proverbial ghost in the machine, buried deep in the algorithmic code; however, Twitter owner Elon Musk has finally identified the agency within the U.S. government who spearheaded the creation.  The “Global Engagement Center” (GEC) of the State Dept.

The GEC mission is described as, “To direct, lead, synchronize, integrate, and coordinate U.S. Federal Government efforts to recognize, understand, expose, and counter foreign state and non-state propaganda and disinformation efforts aimed at undermining or influencing the policies, security, or stability of the United States, its allies, and partner nations,” (link).

[Musk Tweet Link – GEC Center Link]

(…) To put it in brutally honest terms, the State Dept initially created the partnership between the U.S. government and Twitter (Arab Spring).  However, when the operations needed to become domestically centered (post Trump election), another agency stepped in…. The United States Dept of Homeland Security (DHS) is the operating system running in the background of Twitter.

You can debate whether Elon Musk honestly didn’t know all this before purchasing Twitter from his good friend Jack Dorsey, and/or what the scenario of owner/operator motive actually is.  Decide for yourself, but with public statements it genuinely looks like Musk didn’t know.

Regardless of foreknowledge, I feel confident the conflicting and odd data points only reconcile in one direction.  The State Dept started it, but now DHS, via CISA, controls Twitter.

Wittingly or unwittingly (you decide) Elon Musk is now the face of a quasi govt controlled enterprise.

If you concur with my researched assessment, then what you see being released by Elon Musk in the Twitter Files is actually a filtered outcome as a result of this new ownership dynamic.

Put simply, DHS stakeholders, to include the DOJ, FBI and Office of the Director of National Intelligence (ODNI), are mitigating any consequential public exposure of their domestic surveillance activity by controlling and feeding Mr. Musk selected information about their prior Twitter operations.  DHS is still the ghost in the machine.

TikTok is to Beijing as Twitter is to Washington DC.

The larger objective of U.S. involvement in social media has always been monitoring and surveillance of the public conversation, and then ultimately controlling and influencing public opinion.

Mr. Elon Musk and his team are combing through millions of lines of algorithmic code, trying to find that “fundamental part” that will deliver their own ‘ah-ha’ moment.  Until then, we keep watching and smiling… (Much more: Conservative Treehouse, 2/07/2023)  (Archive)





February 8, 2023 – Rep. Anna Paulina Luna discusses how government and Twitter officials communicated on private cloud to censor Americans

During the House Oversight Committee hearing, Rep. Anna Paulina Luna calls out the U.S. government and Twitter’s use of the private cloud server, Jira, to censor American citizens.

Luna: “Do you remember communicating on a private cloud server [with government entities] to remove a posting? Yes or no.

Roth: “I don’t believe I can give you a yes or no answer.”

Luna: “Well I’m gonna tell you right you you did it… It is highly illegal.”

Part 1: Anna Luna discusses the hearing with WarRoom’s Steve Bannon:

Part 2

February 8, 2023 – Marjorie Taylor Green questions former Twitter official Yoel Roth about banning her account before an election and also exposes the problem of child porn on Twitter

“Rep. Marjorie Taylor Greene: “You permanently banned my personal Twitter account and it was my campaign account, too…You abused the power of a large corporation, big tech, to censor Americans…I’m so glad you’ve lost your jobs. Thank God @elonmusk bought Twitter.”

Child pornography on Twitter was also addressed:

 

February 8, 2023 – FBI Richmond division creates report warning Virginians that Catholics who prefer Latin mass are white supremacists

(Credit: NBC News)

“The FBI’s Richmond Division would like to protect Virginians from the threat of “white supremacy,” which it believes has found a home within Catholics who prefer the Latin Mass. An intelligence analyst within the Richmond Field Office of the FBI released in a new finished intelligence product dated January 23, 2023, on Racially or Ethnically Motivated Violent Extremists (RMVE) and their interests in “Radical-Traditionalist Catholics” or RTCs. The document assesses with “high confidence” the FBI can mitigate the threat of Radical-Traditionalist Catholics by recruiting sources within the Catholic Church.

The acronym, new to many in the Domestic Counterterrorism field, comes with a footnote by the writer explaining RTCs are “typically characterized by the rejection of the Second Vatican Council.” The writer makes an unsubstantiated leap that a preference for the Catholic Mass in Latin instead of the vernacular and a number of more traditional views on other world religions can amount to an “adherence to anti-Semitic, anti-immigrant, anti-LGBTQ and white supremacist ideology.” This writer draws the important distinction between “traditional Catholics,” who simply prefer the Traditional Latin Mass and pre-Vatican II teachings, and RTCs, who espouse “more extremist ideological beliefs and violent rhetoric.”

A discerning reader may wonder why the writer believes such divisions exist and if there is evidence of the extremist and violent rhetoric within the Catholic church. The analyst’s note doesn’t provide specifics. When the FBI generates an intelligence product, it is important to note the analyzed sources. Typically, strict source vetting removes partisanship and bias, so a product is both consistent with federal law and can add value to the FBI’s overall mission. Of note, this document was reviewed and approved for release by the FBI Richmond Chief Division Counsel, who is the office’s top lawyer.

The attached appendices refer to a number of articles and the out-of-FBI-policy Southern Poverty Law Center (SPLC) at the end of the document. For example, Appendix D is a direct copy of the SPLC list of “Radical Traditional Catholicism Hate Groups,” including the web address accessed. The SPLC appears to be a source for the intelligence analyst’s beliefs that RTCs exist and that they are anti-Semitic. The SPLC description for this “hate group” states RTCs “may make up the largest single group of serious anti-semites in America.” Often in the intelligence world, this type of statement without any established evidence is often followed by the acronym “NFI” or “No Further Information” to indicate it is an unsubstantiated opinion. Additionally, SPLC states RTCs “embrace extremely conservative social ideals with respect to women.” Nothing reported by the SPLC indicates the number of adherents to this alleged ideology nor any instances of violence. This lack of evidence and blatant partisan blindness is one of many reasons the FBI has distanced itself from the SPLC as a source in the past 10 years. The intelligence product includes endnote citations from two other sources: the far-Left online magazine Salon and the equally left-leaning The Atlantic. The Salon articles cited are typical of partisan click-bait writing: “Traditional Catholics and White Nationalist Groypers Forge a new Far-Right Youth Movement” and “White Nationalists Get Religion: On the Far-Right Fringe, Catholics and Racists Forge a movement.” These articles were released a day apart as a series but include substantially the same information. The articles offer only circumstantial suggestions of affiliations between inflammatory figures like Milo Yiannopoulos and Nick Fuentes and a man pictured standing on the steps of a Catholic church in New York after the Dobbs decision. The Salon writer makes the wild leap that using a photo of someone at a church indicates the pictured individual or his beliefs are relevant within a religious institution with 70 million adherents in the United States alone and over 2000 years of tradition and history. (Read more: UncoverDC, 2/8/2023)  (Archive)

February 8, 2023 – James Baker denies colluding with government while at Twitter

Fired Twitter executives James Baker, Vijaya Gadde, Yoel Roth and Anika Collier Navaroli testified at a hearing on social media bias. (Credit: Haiyun Jiang/The New York Times)

Jim Baker, the controversial former FBI counsel who served as deputy general counsel for Twitter between 2020 and 2022, testified at a hearing of the House Oversight Committee today alongside former Twitter executives, to answer for the platform’s politically partisan censorship in the runup to the 2020 election.

FULL EVENT: “Protecting Speech from Government Interference and Social Media Bias” 2/8/23

Baker, a prominent defender of the USA Patriot Act, has been described as “Mr. FISA” for his defense of the controversial secret courts system.

In his comments before the House Oversight Committee, Baker denied any improper conduct with regards to the platform’s suppression of the Hunter Biden laptop story, which was broken by Breitbart News Emma-jo Morris in the New York Post shortly before the 2020 election.

“I was not aware of, and certainly did not engage in, any conspiracy or other effort to do anything unethical, improper, or unlawful while i was at Twitter, period,” Baker told the assembled lawmakers.

“I did not act unlawfully or otherwise inappropriately in any manner with respect to the Hunter Biden laptop,” said Baker. “I urged caution with respect to the matter and noted that we needed more information to fully assess what was going on.”

What’s more, the former FBI lawyer said that Twitter took no direction from the government or political campaigns in its decision to suppress the story, which had a major impact on the 2020 election.

“I am aware of no unlawful collusion with or direction from any government agency or political campaign on how Twitter should have handled the Hunter Biden laptop situation,” said Baker.

“At no time was I an agent or operative of the government or any political actor when I worked at Twitter,” said the former FBI counsel.

But documents released via the Twitter Files, the disclosure of which triggered Baker’s departure from the company, show an intense effort by the FBI, aimed at Twitter executives, to discredit the Hunter Biden laptop story. (Read more: Brreitbart, 2/08/2023)  (Archive)

February 9, 2023 – Matt Gaetz presses Dem witness on ‘Revolving Door’ between FBI ‘senior officials and lobbying’

“Florida Congressman Matt Gaetz pressed a Democrat witness on his position as a partner at a lobbying firm that reportedly represents Pfizer and Google during a hearing on the Weaponization of the Federal Government on Thursday.

The line of questioning was directed at Elliot Williams during a House Judiciary Committee hearing investigating “the politicization of the FBI and DOJ and attacks on American civil liberties.”

“Mr Williams, wouldn’t the American people feel like this government wasn’t so weaponized against them if there wasn’t such a revolving door between Department of Justice senior officials and lobbying?” Gaetz asked Williams.

Williams is a principal at the Raben Group, a lobbying firm that represents Pfizer, Microsoft, Google and other companies, according to the hearing.” (Read more: Daily Caller, 2/09/2023)  (Archive)

February 9, 2023 – The State Department bankrolls a group secretly blacklisting conservative media

 

(Credit: Washington Examiner graphic)

This is the second part of a Washington Examiner investigative series about self-styled ‘disinformation’ tracking groups that are cracking down on conservative media and part of a lucrative operation that aims to defund disfavored speech. To read part one, click here.

The Department of State has funded a deep-pocketed “disinformation” tracking group that is secretly blacklisting and trying to defund conservative media, likely costing the news organizations vital advertising dollars, the Washington Examiner can confirm.

The Global Disinformation Index, a British organization with two affiliated U.S. nonprofit groups, is feeding blacklists to ad companies with the intent of defunding and shutting down websites peddling alleged “disinformation,” the Washington Examiner reported . This same “disinformation” group has received $330,000 from two State Department-backed entities linked to the highest levels of government, raising concerns from First Amendment lawyers and members of Congress.

“Any outfit like that engaged in censorship shouldn’t have any contact with the government because they’re tainted by association with a group that is doing something fundamentally against American values,” Jeffrey Clark, ex-acting head of the Justice Department’s Civil Division, told the Washington Examiner. “The government or any private entity shouldn’t be involved with this entity that’s engaged in conduct that is either legally questionable or at least morally questionable.”

GDI compiles a “dynamic exclusion list”  that it feeds to corporate entities, such as the Microsoft -owned advertising company Xandr, emails show. Xandr and other companies are, in turn, declining to place ads on websites that GDI flags as peddling disinformation.

The Washington Examiner revealed on Thursday that it is on this exclusion list. The list includes at least 2,000 websites and has “had a significant impact on the advertising revenue that has gone to those sites,” said GDI’s CEO Clare Melford on a March 2022 podcast.

GDI has identified that the 10 “riskiest” news outlets for disinformation are the American Spectator, Newsmax, the Federalist, the American Conservative, One America News, the Blaze, the Daily Wire, RealClearPolitics, Reason, and the New York Post. (Read more: The Washington Examiner, 2/09/2023) (Archive)

February 09, 2023- Prof. Jonathan Turley hits back at Debbie Wasserman-Schultz attempt to discredit him at House hearing

Professor Jonathan Turley of George Washington University testified before the House Committee on Weaponization this week. Turley was there to offer analysis as a legal expert on Twitter and the revelations of the Twitter Files. (Credit: Still-shot from YouTube)

“Professor Jonathan Turley of George Washington University testified before the House Committee on Weaponization this week. Turley was there to offer analysis as a legal expert on Twitter and the revelations of the TwitterFiles.

His testimony was calm and reasoned, as usual, but when Rep. Debbie Wasserman Schultz had a chance to question him, all she did was try to discredit him.

Turley recently wrote at The Hill:

Congress is set to expose what may be the largest censorship system in U.S. history

(…) In his opening remarks, which you should watch below, Turley points out the fairly recent public distrust of the FBI, which he says is dangerous.

He also comments on what the Twitter files have exposed, saying “This may be the largest censorship system in the history of our country.”

After all of that eloquent and reasoned commentary, enter Debbie Wasserman Schultz.

Mike Miller writes at RedState:

Here’s how Wasserman-Schultz kicked off her line of questions of the legal expert:

“So essentially your answers to questions yesterday were your own opinion and pure conjecture.”

As is his style, Turley politely responded, “No, I wouldn’t say that, I try to base them on what we know from the Twitter Files—” before DSW interrupted with the same nonsensical premise: “But this is only just your opinion, would you say, as a Twitter account user?” Is it possible Debbie’s unaware of the role of legal expert, or any expert witness?

Turley tried again: “No, I’ve come to give legal advice based on facts that are in the public domain and I would really refer to—” but Wasserman Schultz again butted in, telling Turley he was using up her time. So, that’s how that went. Wasserman Schultz was simply in way over her head, and Turley refused to agree with her silly premise, so she continued to interrupt him.

Turley addressed her line of questioning on FOX News:

JONATHAN TURLEY: The congresswoman was asking if I’ve ever worked at Twitter as a condition for my talking about what the Twitter Files say. It’s like saying you have to work at the Pentagon if you want to testify about the implications of the Pentagon Papers. The point of witnesses before committees is often to give legal analysis based on what is known and what could be found in this investigation. The exchange she was referring to was a member who expressly asked me about the Twitter Files and what this suggests about what I’ve called censorship by surrogate. And then she went into this issue of, ‘Well, you’ve never worked at Twitter.

How do you know what goes on at Twitter?,’ which is completely absurd. The whole premise of my testimony was that Twitter has now authenticated and confirmed these facts. These facts are coming from Twitter. These are Twitter files. And the facts indicate that they had weekly meetings with the government. They indicate that the government would send long lists of citizens and others to be targeted, censored, to be in some cases, banned. Those are very serious allegations that raise constitutional questions, which is why I was there to discuss it.

(Read more: Legal Insurrection, 2/11/2023) (Archive)

February 10, 2023 – Judicial Watch: Secret Service releases new docs related to Hunter Biden’s gun purchase

Still shots from a video on Hunter Biden’s laptop. (Credit: Hunter Biden laptop)

“Judicial Watch announced today that it received 487 pages of records from the United States Secret Service (USSS) related to the investigation of Hunter Biden’s gun, reportedly disposed of in a dumpster in Delaware in October 2018. The records show agency officials discussing media reports of its alleged involvement with one finding it “odd” that the Secret Service was involved in the investigation when Joe and Hunter Biden were not receiving Secret Service protection at the time. Another official responds: “Maybe we were asked for a favor?”

The records show the agency alerted the Biden White House and crafted a public statement insisting it had “no involvement in this alleged incident” and refusing to provide any additional clarification to media inquiries.

Judicial Watch is investigating whether and how the Secret Service intervened for Hunter Biden in an incident involving a gun allegedly owned by him. In September 2022, Judicial Watch filed a Freedom of Information Act (FOIA) lawsuit for records or communications about the reported purchase, possession, and disposal of a firearm owned by Hunter Biden found in a Delaware dumpster in October 2018 (Judicial Watch, Inc. v. U.S. Department of Homeland Security (No. 1:22-cv-02841)).

Judicial Watch reported in December 2022 that the Secret Service repeatedly changed its position about whether it is in possession of records related to the investigation of Hunter Biden’s gun.

On October 29, 2020, a person whose name is redacted emails a Secret Service official in the “PID” (Protective Intelligence and Assessment Division) with a link to a Blaze article published earlier that day, reporting that Hallie Biden had taken a handgun owned by Hunter Biden in October 2018 and thrown it into a supermarket trash bin. The official then forwards the article to another official in the PID.

An official whose name is redacted later comments in this chain: “Oh dear…”

After being forwarded the same Blaze article, an unidentified Protective Intelligence Research Specialist responds to his colleagues: “It’s kind of odd that we were involved in the missing gun investigation when neither Hunter or Joe were even receiving USSS [Secret Service] protection at the time? Hmmm.” Another official replies: “Maybe we were asked for a favor?” (Read more: Judicial Watch, 2/10/2023)  (Archive)

February 14, 2023 – Details on those to be identified in the Epstein scandal – The Doe List

(Credit: KnowYourMeme.com)

“We have word from the FBI.

They will provide us with their interview(s) of Jeffery Epstein in the next couple months.

Here’s the FBI’s representation:

“FBI has completed its search for documents responsive to Plaintiff’s FOIA request and anticipates beginning to produce any non-exempt documents responsive to Plaintiff’s request as early as April 2023. FBI anticipates only one production of documents instead of rolling productions due to the relatively limited number of responsive documents.”

There’s a ton of unanswered questions about Epstein’s involvement with the FBI, and we hope that these records provide some answers. The FBI has fought the disclosure of these records, necessitating the filing of our lawsuit (a lawsuit which was possible through your support – thank you for that).

(…) The Epstein/Ghislaine Maxwell “John Does”

There’s more on the Epstein front. A federal judge in New York’s Southern District is currently considering whether to disclose the names of the “John Does” arising out of Virginia Giuffre v. Ghislaine MaxwellHere’s the list she’s reviewing.

Sadly, reporting from the media has created a lot of false hope about whose names might be unsealed. I have to break the unfortunate news: this isn’t “Epstein’s list.”

Let me lay out the facts of what we do know about these individuals. Here’s the breakdown:

  • There are approximately 165 “John Does”. These are not all perpetrators. The vast majority are witnesses of varying degrees (meaning material or immaterial), employees of Epstein, or affiliates of Epstein or the victims. The term “affiliate” ranges from those in Epstein’s address book to the doctors or acquaintances of the victims.
  • The majority of the John Does – nearly 100 of them – have already been identified, whether through the media or court proceedings.
  • Many of the unidentified John Does are immaterial to the allegations against Epstein and Ghislaine Maxwell. The roles of some are unknown. Some are only referenced in passing, such as a deposition question where the deponent denies knowing the individual. For many others the nature of the information relating to them is “not salacious.”
  • There are approximately 67 John Does that remain unidentified. Of that number, around 11 are listed as potential victims.
  • By my count, there are two alleged perpetrators who have yet to be identified: John Doe 058 and John Doe 094. More on them below.
  • There are two other John Does of interest. John Doe 086 is an alleged “Epstein Affiliate”; some material related to them is “salacious.” John Doe 113 is an alleged “Alleged Epstein Affiliate; Alleged Witness”. This individual “is alleged to have engaged in serious wrongdoing.” Counsel for Maxwell maintains John Doe 113 is referenced in a “hearsay statement that the name appears in Epstein’s address book.”

Here are the alleged perpetrators who are yet to be identified:

John Doe 058 (identified as “Alleged Witness Affiliate; Alleged Perpetrator”)

John Doe 058 is referenced in a letter submitted by counsel for Professor Alan Dershowitz. We suspect his identity may be disclosed in these quotes from the e-mails of Sarah Ransome:

John Doe 094 (identified as Alleged Victim Affiliate; Alleged Perpetrator)

John Doe 094 is discussed in the deposition of victim Virginia Giuffre. The excerpts from her deposition (docket entry 235-4) filed with the court are nearly 90 pages.

There’s a significant amount of redactions and a number of alleged perpetrators – both relating to Epstein/Maxwell and not having anything to do with Epstein/Maxwell – within Giuffre’s deposition. This makes it difficult to pinpoint the exact claims against John Doe 094. In fact, it’s entirely possible that John Doe 094 doesn’t have to do with Epstein or Maxwell. However, if we were to focus on the Epstein/Maxwell connection, here are two different allegations – either of which might relate to John Doe 094:

 

Giuffre describing a foreign president she met in New Mexico.
Giuffre’s allegations from France

This isn’t to say that we won’t learn anything about those whose names have already been publicized. We anticipate that there may be new and important information, or information that provides additional context, about some of the alleged “perpetrators” – of which the John Doe log lists approximately 17. This includes Sarah Kellen, who is alleged to have to have taken part in Epstein’s abuse scheme. (Read more: Techno Fog/Substack, 2/14/2023)  (Archive)  (Doe List-Archived)

February 2023 – DHS and HHS whistleblowers expose the U.S. government of enabling child trafficking

Whistleblowers Kyle Seraphin (l) Aaron Stevenson (c) and Tara Rodas (r) (Credit: Kyle Seraphin/Rumble)

Kyle interviews two Federal Whistleblower who helped uncover different angles of the same problem: The US federal government assisting in settling “unaccompanied children” with known members of organized crime for sex and labor trafficking.

Aaron Stevenson (@Called_Out_DHS) is a prior USMC and spent a decade within the Department of Homeland Security. Tara Rodas (@TaraLeeRodas) is a Spanish speaker with over 20 years in federal service who volunteered to help out HHS. They combined and shared their stories with @Project_Veritas in order to expose the intel and the actions of our government that wants to ignore the problem. The details will shake you.

See their Project Veritas Expos:
https://t.co/aYrhMUJK0d
https://t.co/AcjFv9gZSj

February 17, 2023 – Fox vs Dominion discovery docs show their employees, including Eric Coomer, expressed concern about the security of their voting machines

“Dominion Voting Systems sued Fox News, and naturally all the coverage shrieks, “OMG FOX KNEW IT WASN’T TRUE BUT LIED!”

Actually, I think we all remember Tucker Carlson grilling Sidney Powell and the fact that the news network scarcely dipped a toe into any investigative work in the area. As their lawyers argued in response to Dominion, Fox’s role was limited to reporting to its viewers the claims and counterclaims surrounding the election.

(…) More galling, however, is the refusal to cover the admissions found by Fox, that Dominion employees themselves were not sure about the security of their own systems.

Page 15 of Fox’s filing reveals fascinating discovery material.

Some of the most critical examples include (with emphasis added):

Discovery in this case has revealed that Dominion’s own employees expressed serious concerns about the security of its machines. Mark Beckstrand, a Dominion Sales Manager, confirmed that other parties “have gotten ahold of [Dominion’s] equipment illicitly” in the past.

Beckstrand identified specific instances in Georgia and North Carolina and testified that a Dominion machine was “hacked” in Michigan.

Beckstrand confirmed that these security failures were “reported about in the news.”

And just weeks before the 2020 presidential election, Dominion’s Director of Product Strategy and Security, Eric Coomer, acknowledged in private that “our shit is just riddled with bugs.” Indeed, Coomer had been castigating Dominion’s failures for years. In 2019, Coomer noted that “our products suck.”

A photo from Eric Coomer’s Facebook page is included in his Deposition Exhibits, page 56

He lamented that “[a]lmost all” of Dominion’s technological failings were “due to our complete f— up in installation.” And in another instance, he identified a “*critical* bug leading to INCORRECT results.” He went on to note: “It does not get much worse than that.”

And while many companies might have resolved their errors, Coomer lamented that “we don’t address our weaknesses effectively!”

These were recent (2019) messages, which don’t just provide justification for a news network covering potential exploitation of voting machines, but are enough to warrant a wider investigation of Dominion, State Street Capital, and their products and services. (Read more: Raheem Kassam/Substack, 2/17/2023)  (Archive)

February 20, 2023 – Twitter Files – Matt Taibbi is sniffing around the Senate Intel Cmte connection to manipulation of social media; what else could he discover?

“Matt Taibbi [@mtaibbi] is a smart guy, he’ll get there.  I’m not sure why my gut says to trust him, but it does – and I do. Recently he’s been getting hit by the leftists who are asking why Taibbi is not looking at the Trump administration pressure on social media to control and manipulate public information [Twitter Here].

Taibbi has been hitting back against his detractors by saying, there’s no evidence of Trump doing that; yet there is massive evidence of the Senate Select Committee on Intelligence (SSCI), and the House Permanent Select Committee on Intelligence (HPSCI) contacting Twitter to do exactly that.

This is interesting to me and CTH readers because we outlined in real time what the SSCI and HPSCI were doing in order to promote the Trump-Russia conspiracy before and after the 2016 election.

What’s fascinating about this… is that the same people who are attacking Taibbi right now, are the same people who received and promoted the propaganda from the SSCI (Burr and Warner) in addition to the HPSCI (Schiff and Swalwell).

In essence, the ancillary media attack hounds are attacking Taibbi because at the end of the research trail Taibbi is following he will find the same names of the ancillary media who are attacking him.

[SEE SHORT THREAD HERE]

In my opinion, Taibbi is on the right trail in following the SSCI and HPSCI manipulation of the social media platforms, specifically Twitter.  In addition to the SSCI creating the structure that supports the intelligence weaponization by DHS and FBI, Senate Intel Chair Richard Burr and then Senate Intel Vice-Chair Mark Warner are at the epicenter of it.

I know I sound like a broken record on this, but it’s been true since the outset of my own research discoveries of the issue four years ago.  The entire Trump-Russia collusion narrative couldn’t exist without the SSCI participating in it.   This is why I have talked and written so much about it.

James Wolfe (Credit: public domain)

Factually, and I say this with no compunction for attribution, if you want to tell the public the story of the larger issue, the absolute best starting point is how SSCI Vice-Chair Mark Warner told SSCI Security Director James Wolfe to leak the Carter Page FISA application to then Politico journalist Ali Watkins.   It’s an easy story to outline because there is ample evidence to highlight it, including open admissions by the DOJ and FBI (in documented court records) that the leak event on March 17, 2017, took place.

That week in mid-March, 2017, when Mark Warner leaked the Page FISA application followed two days later by James Comey testifying to congress (March 20th), was/is the most openly documented evidence-based story that leads to everything that follows.

On March 17, 2017, Senator Mark Warner leaked the FISA in order to stimulate the media to support the demand for a Trump-Russia special counsel.  On March 20, 2017, holding the exact same motive, FBI Director James Comey first made the public admission that President Donald Trump was under FBI investigation for the Trump-Russia collusion conspiracy.   Senator Warner and Director Comey held the exact same motive.

Everything done by the SSCI before and after that mid-March event, touches everything before and after the special counsel was appointed.  It’s like a fulcrum point that creates massive tentacles into the entire apparatus of the effort by the legislative branch, the executive branch, the intelligence community and the Weissmann/Mueller special counsel to cover it up.

Expose that moment on March 17, 2017, and the entire house of cards built by Weissmann/Mueller and the DC media apparatus collapses.

There is not another single moment during the entire arc of the Trump-Russia madness, that creates the inflection point as well as the March 17, 2017, leak.  EXAMPLE:

(Source)

Keep cheering on Matt Taibbi.  Keep supporting him as he follows this trail.  Yes, you know where it ends, but you are a select rare few who have followed this story.  Taibbi can blow it wide open if he continues.

Additionally, remember and understand that the entirety of the media apparatus was in on this scheme.

Every single outlet promoted the narrative that was collectively pushed by Senator Mark Warner, Director James Comey, the corrupt intelligence apparatus and the Robert Mueller special counsel.  They are all opposed to Taibbi following this trail.

(Conservative Treehouse, 2/20/2023)  (Archive)

February 22, 2023 – Fighting Lawfare: Commission for Lawyer Discipline vs Sidney Powell – Final Summary Judgment

Sidney Powell (Credit: The Epoch Times)

“On March 1, 2022, the Texas Bar filed suit against Sidney Powell in Texas state court, alleging six ethical violations arising from the election fraud suits she filed on behalf of electors following the 2020 presidential election.

Full discovery ensued with multiple depositions, Powell’s production of more than 55,000 pages of documents and a massive privilege log.

Yesterday the Texas Judge applied settled law and held that the Bar had no evidence as a matter of law that Powell violated any rule in her four election fraud cases.(Defending the Republic, 2/23/2023)  (Archive)   (Sidney Powell Final Summary Judgment)

February 22, 2023 – Georgia’s ‘get Trump’ grand jury forewoman accidentally confirms the recommended charges against Trump are bunk

Emily Kohrs

The grand jury’s conclusions flowed from what the DA presented to the Fulton County jurors — a case built on lies about a telephone call.

Jury in Georgia Trump Inquiry Recommended Multiple Indictments, Forewoman Says,” The New York Times blared with its midday breaking news headline on Tuesday. But it is what followed that revealed the real story: that the grand jury recommended bogus charges based on the Fulton County district attorney’s misrepresentation of evidence.

“We definitely started with the first phone call, the call to Secretary Raffensperger that was so publicized,” Emily Kohrs, the forewoman of the special purpose grand jury saidnoting that prosecutors played the recording for jurors the first day. “I will tell you that if the judge releases the recommendations, it is not going to be some giant plot twist,” Kohrs continued. “You probably have a fair idea of what may be in there.”

Yes. Yes, we do: bunk.

Since Fulton County’s Democrat District Attorney Fani Willis first sought to impanel a “special purpose grand jury” — “special purpose” because it can only make recommendations and cannot indict — to assist in her investigation “into any coordinated attempts to unlawfully alter the outcome of the 2020 elections in this state,” she has misrepresented the substance of Donald Trump’s Jan. 2, 2021, telephone conversation with Georgia’s Secretary of State Brad Raffensperger.

Just as the Times did in its article yesterday, Willis falsely stated that during Trump’s conversation with Raffensperger, the then-president requested that “the Secretary ‘find 11,780 votes’ in the former President’s favor.”

But as I’ve been forced to detail time and again because the corrupt media continue to lie about the conversation, the transcript of the call established that Trump “did not request that Raffensperger ‘find 11,780 votes.’ Period. It never happened.” Rather, during that “telephone conversation between Trump’s legal team and the Secretary of State’s office, Trump’s lawyer explained to Raffensperger that ‘the court is not acting on our petition. They haven’t even assigned a judge.’”

And it was because the Fulton County judge responsible for assigning a judge to hear Trump’s election lawsuit — ironically, the same Judge Chris Brasher who authorized Willis’ special purpose grand jury — held up his legal challenge that Trump’s legal team reached out to Raffensperger, requesting the secretary of state’s office investigate the evidence of widespread violations of election law.

The transcript of Trump’s call with Raffensberger confirms this fact, with lawyers for the then-president ticking “off the numerous categories of illegal votes of which they had concrete evidence — some 25 categories.” Here, the DA appears to have pushed a second falsehood, with Willis reportedly asserting in a subpoena that during that call, Trump’s lawyer, Cleta Mitchell, “parroted claims of voter fraud.’”

Mitchell did no such thing. She was not pushing claims of voter fraud but instead wanted the secretary of state’s office to investigate violations of Georgia election law.

The grand jury, however, only knew the facts Willis decided to share with the group. The jurors, who came from all walks of life — including the 30-year-old unemployed forewoman — also needed to rely on the DA’s office to decipher the meaning of any criminal statutes.

And from Kohrs’ statements to the press, we know that the prosecutor’s office focused the grand jury’s attention on Trump’s telephone conversation with Raffensberger, opening the proceedings by playing a recording of the call. But the transcript of that call has been released and confirms both that Trump never asked Raffensberger to “find” him the votes and that his legal team asked the secretary of state’s office to investigate the evidence of illegal voting.

Yet the DA framed the case as one about fraud, with the grand jury writing in its report that it “heard extensive testimony on the subject of alleged election fraud from poll workers, investigators, technical experts, and State of Georgia employees and officials, as well as from persons still claiming that such fraud took place,” and concluding, “by a unanimous vote that no widespread fraud took place in the Georgia 2020 presidential election that could result in overturning that election.”

So the grand jury’s view “that perjury may have been committed by one or more witnesses testifying before it,” is meaningless. And that Kohrs said the special purpose grand jury recommended more charges, and that the list is not a short one, means nothing. Those conclusions flowed from the case Willis presented to the Fulton County jurors — a case built on deceptions about a telephone call.

(The Federalist, 8/14/2023)  (Archive)

February 22, 2023 – Biden “moneyman” to flip and provide House Oversight Cmte with documents proving money laundering and wire fraud

Eric Schwerin (l) and Hunter Biden (Credit: public domain)

“Hunter Biden’s top financial lieutenant Eric Schwerin is expected to “soon” provide documents to the House Oversight Committee’s investigation of the Biden family for nine violations, including money laundering and wire fraud, a spokesperson for the committee told Breitbart News.

Schwerin, who shared bank accounts with President Joe Biden and dubbed the family’s “moneyman,” also maintained guest lists for White House functions and negotiated the settlement with Hunter’s first wife, Kathleen. Emails from Hunter’s laptop show Schwerin was deeply embedded in Hunter’s personal life and the Biden family networks for nearly two decades and is even pictured at campaign events with Joe Biden.

Schwerin was also the president of Rosemont Seneca Partners, a fund created by Hunter Biden and several​ associates that spawned business deals in Russia, Ukraine, China, and Romania. Many of those deals yielded the Biden family business millions over decades while Joe Biden was an elected official.

Joe Biden and his team have claimed at least seven times the president is not involved in the family’s international business deals, but more than 17 instances show that Joe Biden was involved in the business. In one example, Schwerin visited the White House and other official locations 27 times when Joe Biden was vice president.

A committee spokesperson told Breitbart News it has been in contact with “Schwerin’s attorney and expect him to start producing documents to the Oversight Committee soon.”

Wednesday was the deadline set by the committee for Schwerin, James, and Hunter to comply with demands to disclose a host of both classified and unclassified documents, records, and communications between business associates and family members, including Joe Biden.

While Hunter has refused to comply with the request, the committee told Breitbart News that James has received correspondence from his attorneys. It is unknown if James is complying with the requests.

“Oversight Committee staff will be in communication with them about Chairman Comer’s request,” the spokesperson said.

House Oversight Committee Chair James Comer (R-KY) has stated in February the “next step” to compel the relevant information from Hunter and James is to issue subpoenas to Hunter and James if they do not comply.

The revelations about Schwerin’s willingness to turn over documents to the committee comes as Republicans have been stonewalled by Hunter, the Treasury Department, and former FBI “point man” Timothy Thibault, who allegedly “improperly” “shut down” a probe into Hunter’s laptop that is likely unrelated to the ongoing criminal probe concerning reported tax fraud by the president’s son.

In January, the Treasury denied the Committee’s request to disclose 150 suspicious reports flagged by U.S. banks concerning Biden family business transactions, causing Comer to threaten a subpoena. (Read more: Breitbart, 2/22/2023) (Archive)

February 22, 2023 – Arkansas cops rule suicide in death of Clinton aide linked to Jeffrey Epstein

Mark Middleton (Credit: Middleton Heating & Air)

“The grisly scene where a top Bill Clinton adviser was found hanged from a tree with a gunshot wound to his chest has finally been revealed nine months after he died.

But the sheriff’s report into Mark Middleton’s mysterious death raises more questions than answers as it rules he died by suicide – despite no sign of the weapon that killed him.

Middleton, 59, was found dead last May at the Heifer Ranch in Perryville, Arkansas, an hour west of Little Rock.

Release of the report was held up after members of his family petitioned a judge. They were worried that pictures from the gory scene would be made public.

The judge eventually ruled that details could be released but photographs could not.

The report, written by Perry County Sheriff’s Deputy Jeremy Lawson, says he was called to the ranch by worker Samantha McElroy who had found Middleton’s abandoned black BMW SUV.

(…) ‘I could see that he had a gunshot wound to the chest and that he had a knot tied in an extension cord that was around his neck and it was attached to the limb directly above him.

(…) Middleton was a special advisor to Bill Clinton in the 1990s and signed Jeffrey Epstein into the White House on seven of the 17 times the late pedophile visited.

Middleton also flew on Epstein’s jet, nicknamed the ‘Lolita Express’. More recently he had been working for his family’s HVAC business in Little Rock.

The police report was released to DailyMail.com by the Perry County sheriff’s office.

According to the Arkansas Times, Middleton’s family said he was suffering from depression.

Middleton’s life in recent years was a world away from the power he enjoyed in the 1990s.

White House visitor logs previously reported by DailyMail.com showed that he appears as the authorizing signatory on seven of Epstein’s White House visits, most of which were to the West Wing.

In addition to being a special assistant to the President, Middleton was also assistant to the chief of staff, Thomas ‘Mack’ McLarty.  (Read more: Daily Mail, 2/22/2023)  (Archive)

February 23, 2023 – Victoria Nuland: The Woman Behind the Wars

February 23, 2023 – Internal FBI memos chronicle years of drunk driving, lost weapons and other misconduct

Federal Bureau of Investigation (FBI) officers take a knee with demonstrators, as they march on Pennsylvania Av. Thursday, June 4, 2020, in Washington, during a protest over the death of George Floyd, an unarmed black man, who died after a police officer kneeled on his neck for several minutes. (Credit: Jose Luis Magana/AP)

“Scores of FBI employees have been caught over the last five years engaging in unethical and illegal conduct such as driving drunk, stealing property, assaulting a child, mishandling classified documents, and losing their service weapons — but they often escaped being fired, according to internal disciplinary files provided to Just The News.

One agent left a highly lethal M4 carbine unsecured in his government car during a Starbucks run and had the weapon stolen, but even he received only a two-week suspension despite violating the bureau’s protocols for weapons storage, the records show.

“Although there was a lockbox in the trunk for storage of weapons and sensitive items,” the agent chose to store the rifle bag behind the car’s front passenger seat, one report shows. “While Employee was in the Starbucks, the Bucar was burglarized. The rear passenger, rear driver, and tailgate windows were broken, and the rifle bag containing the M4 was stolen.”

Sexual misconduct was also rampant in the reports dating to 2017, including inappropriate affairs with felons in prison, confidential sources and subordinate employees. The sexual transgressions, however, often resulted in firings, unlike the drunk driving and lost weapons offenses.

Typically emailed to all Bureau employees each calendar quarter, the FBI Office of Professional Responsibility (OPR) reports provided to Just the News by a whistleblower afford an unprecedented look into the breadth of misconduct among the FBI’s workforce of 35,000, including agents, intel analysts, lab scientists and crime scene technicians.

You can read all of the reports here.

The reports emerge at a sensitive time for the FBI as it deals with a sprawling congressional probe into allegations by two dozen whistleblowers of political bias, misconduct and weaponization of law enforcement powers.

The extensive reports were in fact so impactful that the FBI suspended distributing them for seven months in 2021-2022, due to complaints that the “employees harmed by misconduct” might feel shamedBut in the end, the bureau resumed publishing them because of the belief it might sensitize workers in the future to avoid committing crimes or violations of conduct policies,

“OPR suspended sending our quarterly email that details employee misconduct and its consequences,” the April 2022 email noted, explaining: “We wanted to weigh the value of publishing this information with the discomfort employees harmed by misconduct may feel at its having been published.”

The bureau concluded most agents wanted the memo to continue as a reminder of the professional and ethical standards they are sworn to uphold. (Read more: Just the News, 2/23/2023)  (Archive)

February 23, 2023 – Judge Amy Berman Jackson orders depositions of Trump, Wray in Strzok/Page lawsuit

“A federal judge has agreed to permit former FBI officials Peter Strzok and Lisa Page to take sworn testimony from former President Donald Trump for two hours as part of their long-running lawsuits related to Strzok’s firing in 2018 after Trump repeatedly and publicly pilloried the pair.

Judge Amy Berman Jackson (Credit: public domain)

U.S. District Court Judge Amy Berman Jackson ruled on Thursday that Strzok and Page — whose text messages disparaging then-candidate Trump cast a pall over the FBI’s investigation of links between the Trump campaign and Russia — would also be allowed to depose FBI Director Christopher Wray for a similar two-hour period on a limited set of topics.

But there’s a twist: Their ability to ask Trump and Wray about these circumstances might come down to a decision from President Joe Biden. Jackson’s order gave the Justice Department a month to “inform the Court whether the current President will invoke … executive privilege” over any aspects of Trump’s testimony.

Jackson, an appointee of President Barack Obama, also stressed that she had not yet considered all potential objections to the demands for testimony from Trump and Wray. That could include arguments by Trump that he has the unilateral right as a former president to assert executive privilege.

Trump has spent years publicly assailing Strzok and Page for their disparaging private messages about him, claiming they proved that FBI bias fueled the Russia probe, despite independent reviews that failed to substantiate those claims. Strzok was fired amid the controversy, and Page resigned. Strzok is contesting his dismissal, and both are claiming invasion of their privacy over the manner in which the Justice Department released hundreds of their text messages.

In the suits, Strzok and Page contend that Trump and his Justice Department appointees were carrying out a political vendetta.” (Read more: Politico, 2/23/2023) (Archive)

February 23, 2023 – Billionaire Investor and friend of the Clintons, dies from self-inflicted gunshot wound

Thomas H. Lee (Credit: Getty Images)

“Billionaire financier and investor Thomas H. Lee was found dead of a self-inflicted gunshot wound at his Manhattan office on Thursday morning, police sources said.

Cops responded to a 911 call at 767 Fifth Avenue — where Thomas H. Lee Capital, LLC is located on the sixth floor — at around 11:10 a.m., the sources said.

EMTs pronounced the 78-year-old businessman dead at the scene.

The Office of the Chief Medical Examiner will determine the official cause of death. (Read more: New York Post, 2/23/2023)  (Archive)



Lee is pictured golfing with then-President Bill Clinton on Martha’s Vineyard in 1999. (Credit: AFP/Getty Images)

(…) Lee was a good friend of Bill and Hillary Clinton and in June 2008, following Hillary’s unsuccessful presidential run, the couple reportedly stayed at his East Hampton home. (Read more: The Daily Mail, 2/23/2023)  (Archive)

February 25, 2023 – Biden officials address pro-war rally led by Ukrainian Nazi supporters

(Credit: The Grayzone)

USAID’s Samantha Power joined EU and US officials who rallied at the Lincoln Memorial at a pro-war demonstration organized by a clique of Ukrainian activists that have described themselves as “true Banderites” and “Right Sektor’s Washington DC branch.”

Karen Donfried (Credit: World Economic Forum)

High-ranking Biden foreign policy officials including USAID Administrator, Samantha Power, and Assistant Secretary of State for European and Eurasian Affairs, Karen Donfried, observed the first anniversary of Russia’s military operation in Ukraine at the Lincoln Memorial in Washington DC. There, on February 25, 2023, they rallied alongside a band of Beltway-based Ukrainian activists dedicated to honoring and fundraising for ultra-nationalists and war criminals. The demonstrators demanded that the US send F-16 fighter jets to Kiev and “punish Russia” by any means necessary.

Power’s USAID promoted the event with a media advisory that redirected visitors to the rally’s principal organizer, an NGO called US Ukrainian Activists. This was one of two Ukrainian diaspora groups that organized the rally, and both have openly supported far-right elements in Ukraine since the US-backed Maidan coup in 2014.

Nadiya Shaporynska and confessed war criminal and neo-Nazi, Mamuka Mamulashvili in 2017. (Credit: public domain)

US Ukrainian Activists was founded by Nadiya Shaporynska, an avowed supporter of neo-Nazi and ultra-nationalist militias like the Azov Battalion, whom she has described “heroic defenders of Ukraine.” Shaporynska’s fundraising efforts for extremists groups that were at one point blacklisted by the US Department of Defense have been prolific and very public.

In a video tweeted by Power the day before the rally, Ukraine’s ambassador to the US, Oksana Markarova, is seen giving the USAID Administrator a tour of a local Ukrainian government-funded cultural and business center in DC. Markarova points to a portrait of a woman on a wall and informs Power she is “Nadiya [Shaporynska], a tireless activist here in DC.”

Power and Sahporynska would become officially acquainted the following day, as pro-proxy war demonstrators descended on Washington DC’s National Mall.

The February 25 rally for Ukraine at the Lincoln Memorial featured prominent US officials on its speaker roster. Alongside Power was Karen Donfried, the Biden Administration’s Assistant Secretary of State for European and Eurasian Affairs. Donfried spent close to 20 years working at the American and German government-funded German Marshall Fund think tank, leaving her role as its president to join the White House in 2021. Other notable speakers included Ukraine’s Ambassador to the United States, Oksana Markarova; District of Columbia Secretary of State Kimberly Bassett; Mark Ordan, chair of the Board of Directors at the US Chamber of Commerce; and the European Union’s Ambassador to the United States, Stavros Lambrinidis.

Paul Grod (Credit: World Economic Forum)

Also appearing on stage was Paul Grod, president of the Ukrainian World Congress. Grod has made a career out of defending the legacy of Nazi collaborators, and even once petitioned the Canadian government to officially recognize the genocidal Organization of Ukrainian Nationalists, or OUN, as ‘designated resistance fighters.” This designation would have funneled Canadian tax dollars directly into the pension accounts of Nazi collaborators.

In 2010, Grod honored the legacy of the Waffen SS Galicia, the Ukrainian Insurgent Army, and the Organization of Ukrainian Nationalists as heroes who fought “for the freedom of their ancestral Ukrainian homeland.” These groups were driving forces behind the genocide in Eastern Europe during World War Two.

Grod’s Ukrainian World Congress hosted the February 25 pro-proxy war rally through its affiliate, the Ukrainian Congress Committee of America. His group has declared Stepan Bandera, the Nazi collaborator whose forces slaughtered hundreds of thousands of Jews, Poles, and Soviet prisoners of war, as “the undisputed symbol of Ukraine’s lengthy and tragic struggle for independence.”

(Read more: The Grayzone, 3/04/2023)  (Archive)

February 27, 2023 – A whistleblower claims he gave DOJ damning information on Biden family foreign business deals; is then arrested

“An Israeli think tank executive who served alongside Hunter Biden as an adviser to a Chinese energy conglomerate widely suspected of serving as a front for the Chinese Communist Party now says he provided the FBI with damning information about the Biden family’s foreign business dealings.

Author of the book “De-dollarization, ” Gal Luft, of the Institute for the Analysis of Global Security says “there’s no reason why two countries that already have vast exposure to the U.S. dollar should maintain their trade in a third party currency” December 2022. (Credit: CNBC)

Gal Luft, the co-director of the Washington-based Institute for the Analysis of Global Security, says he provided information about Hunter Biden, his father, and his uncle, Jim Biden, to the Justice Department in March 2019. Luft served as an adviser to CEFC China Energy, a conglomerate that “aligned itself so closely with the Chinese government that it was often hard to distinguish between the two,” according to CNN. The group, which donated at least $350,000 to Luft’s think tank, paid Hunter Biden at least $6 million in 2017 to procure energy investment deals in the United States.

(…) Luft’s threat to “name names” comes after his arrest in Cyprus on Feb. 16 on charges that he illegally sold weapons to Libya and China. Luft asserts that the United States is seeking his extradition as part of a “politically motivated” payback for his exposure of the Bidens.

“DOJ is trying to bury me to protect Joe, Jim & Hunter Biden,” Luft said. An Israeli lawyer for Luft claims his client provided information about Hunter Biden to the FBI in 2019.

While Luft’s claims might otherwise be easily dismissed as a bluff, his connection to CEFC China Energy suggests he may know something about the Bidens. And an American lawyer for Luft has signaled he will provide information to Congress about Luft’s case.

“Dr. Luft is a whistleblower,” Luft attorney Robert Henoch told the Washington Free Beacon. He asserts that prosecutors decided against pursuing Luft’s information “and are instead targeting him with trumped-up and false charges.”

“This unfortunately appears to be part of an attempt to discredit a witness with critical information about an ongoing congressional and DOJ investigation.” (Read more: Washington Free Beacon, 2/27/2023)  (Archive)

February 28, 2023 – A month after her grand jury investigation of Trump ends, Fani Willis burns midnight oil attending an event hosted by Kamala Harris at the VP residence

Fulton County District Attorney Fani Willis reportedly had a five-hour meeting at the White House with Vice President Kamala Harris months before former President Donald Trump’s Georgia indictment, according to a record of the schedule.

Mike Howell, a member of the Heritage Foundation and its Oversight Project, announced on Tuesday that the group uncovered a record of Willis, showing her visiting the White House on February 28, 2023, months ahead of Trump’s Georgia indictment.

A screenshot of the apparent schedule shows the meeting with Harris spanning over five hours:



The event Fani Willis most likely attended:

The invitation-only celebration was held at the private residence of Harris and Second Gentleman Doug Emhoff.

In honor of Black History Month and in keeping with the theme of celebrating Black excellence, Vice President Kamala Harris and Second Gentleman Douglas Emhoff hosted trailblazing Black leaders at their private residence last month.

In collaboration with BET, Harris and Emhoff opened the door to their home on the evening of February 28 to honor a group of emerging, young Black leaders who are making impactful changes in several industries throughout the country. Harris spoke to more than 400 guests at the event about the importance of Black History Month and the responsibility of each generation to carry forward the “baton.”

Vice President Kamala Harris and BET Honor Young Black Trailblazers During Black History Month

 

February 28, 2023 – Twitter Files: The partisans who wove the ‘Censorship Complex’…a vast and tangled web

“While the “Twitter Files” and the Washington Examiner’s coverage of the Global Disinformation Index have revealed an expansive Censorship Complex that seeks to silence Americans for money, politics, ideology, and power, much still needs to be unraveled.

search of government contracts and grants for the eight fiscal years from 2016 through today for the keywords “misinformation” or “disinformation” reveals 538 federal government grants and 36 contracts were awarded to a wide range of academic institutions and non-governmental organizations.

(…) Of the think tanks identified in Twitter communications, Alliance Securing Democracy (ASD) might be the most notorious thanks to Matt Taibbi’s exposé on ASD’s Hamilton 68 dashboard.

(…) According to its website, ASD is a project of the German Marshall Fund, which “is heavily funded by the American, German, and Swedish governments.” The fund has also received grants from eBay founder Pierre Omidyar’s Democracy Fund, and George Soros’ Open Society Foundation. The ASD likewise receives financing from left-leaning foundations, such as the Craigslist founder’s Craig Newmark Philanthropies.

(…) Another prominent organization the “Twitter Files” revealed as pushing for censorship — including multiple censorship requests flowing through that group to the tech giant — is the Election Integrity Partnership, which is run out of Stanford’s Internet Observatory.

(…) Further research on the other members of the Election Integrity Partnership reveals the Atlantic Council receives donations and federal grants, including from Facebook, Google, and the U.S. Department of State. And as will be shown shortly, the Atlantic Council is also connected to the Global Disinformation Index.

(…) Another member of the Election Integrity Partnership, Graphika, describes itself as a “network analysis company that examines how ideas and influence spread online.” Graphika’s chief innovation officer, Camille Francois “leads the company’s work to detect and mitigate disinformation, media manipulation and harassment.” Francois was previously the principal researcher at Google’s Jigsaw unit.

(…) The “Twitter Files” also made mention of the Center for Internet Security. In 2018, that nonprofit launched the Elections Infrastructure Information Sharing and Analysis Center (EI-ISAC), which “it claims supports the cybersecurity needs of election offices.” As part of those efforts, the Center for Internet Security crafted a one-page document for election officials, with directions for reporting misinformation or disinformation to the EI-ISAC. The federal U.S. Elections Commission would link to the CIS flyer on its government webpage.

(…) Other emails released as part of the “Twitter Files” reveal Clemson University’s role in the push for censorship at Twitter. And as was the case with Hamilton 68’s dashboard, Twitter’s team had concerns about Clemson’s disinformation research.

(…) Clemson’s research was used by another group joining the “disinformation” trend, Defending Democracy Together (DDT). In 2018, DDT launched the RussiaTweets.com project to supposedly provide “the evidence of Russian interference in American politics.”

(…) While Stanford and Clemson were the two main universities identified in the “Twitter Files,” Clemson’s Media Forensics Hub webpage identifies members of its “Disinformation Working Group,” revealing academia’s involvement in the Censorship Complex spans much further. It includes: the Massachusetts Institute of Technology’s Lincoln Lab, the University of Illinois Urbana-Champaign, Duke UniversityBowdoin College, the University of South CarolinaVanderbilt UniversityGeorgetown University, and Wilfrid Laurier, a Canadian University supported by a Facebook grant.

Jeffrey Lees is Clemson’s coordinator with The Disinformation Working Group, a global, multidisciplinary research virtual space where members meet regularly to present work in progress at the frontier of research on disinformation, broadly defined. (Credit: Clemson’s Media Forensics Hub webpage)

The University of Buffalo, Lehigh University, and Northeastern University are likewise involved in the disinformation project, with a Clemson News release revealing that faculty at those universities, along with researchers at the University of Illinois Urbana-Champaign, launched a project titled “Disinformation Range to Improve User Awareness and Resilience to Online Disinformation.” The government, through a $750,000 grant from the National Science Foundation, is supporting those efforts.

(…) The Aspen Institute is also entwined in the Censorship Complex, having hosted in the fall of 2020 “a series of off-the-record briefings to help prepare every major US newsroom and tech platform for potential hack-and-leak operations and a contested post-election environment.” One of the briefings involved a tabletop exercise facilitated by Aspen’s Garrett Graff that posed a hack-and-leak October surprise involving Hunter Biden.

(…) Another nonprofit, the Global Disinformation Index, has already begun pushing an “actionable response to the disinformation crisis,” by pressuring advertisers to dump news outlets based on GDI’s view of their “disinformation risk.” However, as the Washington Examiner revealed in Gabe Kaminsky’s investigative series, the GDI’s December 2022 report, prepared in partnership with the University of Texas-Austin’s Global Disinformation Lab, brands only conservative outlets as the top “riskiest.” Conversely, the “least risky” outlets all lean left, other than The Wall Street Journal, and are also the same outlets that got the most significant news stories of the last decade wrong.

(…) A strong connection also exists between GDI and the U.S. government through an arm of the State Department, the Global Engagement Center, which has also made several appearances in the “Twitter Files.”  (Much more: The Federalist, 2/28/2023)  (Archive)

(Timeline editor’s note: This timeline entry wins the most tags award!)

March 1, 2023 – Infighting within Hunter Biden’s legal team leads to resignation of criminal defense attorney, Joshua Levy

Joshua Levy is an Adjunct Law Professor at Georgetown University Law Center and teaches seminars on “Congressional Investigations.” (Credit: LinkedIn)

“Levy, who was hired to work on opposing congressional investigations that seek to reveal the complexities of the family’s business schemes, is no longer representing the infamous Biden family business member, the New York Times reported Wednesday.

Abbe Lowell (r) has represented members of both the Trump and Biden families. (Credit: Win McNamee/Getty Images)

Levy has removed himself from the case, reportedly due to infighting within Hunter’s legal team and specifically with Abbe Lowell, who was hired in December to defend Hunter and the Biden family from nine congressional probes, including money laundering and wire fraud. In the past, Lowell has represented high-profile individuals engulfed in political scandals, such as Bill Clinton and Jared Kushner.

Levy was reportedly discontented with Lowell’s legal strategies and feared that his tactics could flop. In February, Lowell was a part of the effort to send Rudy Giuliani, Tony Bobulinski, and 12 others “litigation hold” letters to preserve “Laptop from Hell” records, a move seen by some critics as a public relations tactic to change the troubling narrative for the Biden family.

Mike Davis, founder and president of the pro-Trump Article III Project, told Breitbart News those letters were a “desperate, frivolous, and laughable” effort that would hurt the family’s legal position because the lawsuit will lead to discovery, a legal process by which Hunter would be deposed on camera.

The Times reported on why Hunter initially hired Levy:

President Biden’s personal lawyer, Bob Bauer, had recommended Mr. Levy for the job. But Mr. Levy had clashed with Kevin Morris, a lawyer and close adviser to Hunter Biden who has lent him money to pay his back taxes and some other bills, according to a person familiar with the strategy. Mr. Morris and Hunter Biden brought on Mr. Lowell late last year, prompting Mr. Levy’s departure.

Lowell’s involvement in Hunter’s defense has not only forced the exit of Levy but has also triggered infighting with attorney Chris Clark, another high-profile attorney who leads Hunter’s criminal defense. Clark’s professional history includes working as a partner at the same Washington, DC, law firm where Rep. Liz Cheney’s husband works. The firm’s biography of Clark says he represents Hunter in the “grand jury investigation regarding tax issues.”

“Chris Clark, the lead criminal defense lawyer representing Mr. Biden in the Justice Department investigation, has kept Mr. Lowell at a distance in dealing with that matter,” the Times reported. With Clark keeping “a distance,” and Lowell and Levy’s departure, Hunter’s very expensive legal team has begun to crack just months into the House Oversight Committee’s investigation into the Biden family business.” (Read more: Breitbart, 3/01/2023)  (Archive)

March 2, 2023 – FBI agents wanted to close Trump documents probe; DOJ and FBI leaders pushed for Mar-a-Lago raid

(Credit: Giorgio Viera/AFP via Getty Images; Inset – Department of Justice via AP; Breitbart edit)

“Some Federal Bureau of Investigations field agents wanted to shut down the probe into suspected classified documents held by former President Donald Trump as early as June, but Justice Department leaders pushed for and ultimately got a surprise raid on Mar-a-Lago in August, according to a report.

According to the Washington Post, FBI officials and the DOJ clashed fiercely over how to handle recovering suspected classified documents from Trump, with FBI agents arguing for a cooperative approach and the DOJ pushing for the unprecedented raid on a former president’s home.

The aggressive approach was starkly different than the cooperative one the DOJ and FBI have taken towards classified documents held by President Joe Biden at his former office at the Penn Biden Center office in D.C. and his home garage in Delaware.

According to the Post, two senior FBI officials argued a raid on Mar-a-Lago would be “too combative” and proposed to seek Trump’s permission first, but DOJ prosecutors argued that Trump was “knowingly concealing secret documents” at Mar-a-Lago and pushed the FBI to conduct a surprise raid.

Even before the raid on August 8, 2022, FBI agents in the Washington field office as early as May wanted to slow the probe into the suspected classified documents and some wanted to shut down the investigation altogether in early June, after corresponding with Trump’s legal team. (Read more: Breitbart, 3/02/2023)  (Archive)

March 2, 2023 – ‘F*ck Eric’: Hunter plotted to betray key family business partner, Eric Schwerin, who is expected to cooperate in House probe

Hunter Biden, Eric Schwerin, Joe Biden (Credit: MEGA)

“Hunter Biden plotted in 2019 to betray the family’s top financial lieutenant Eric Schwerin amid their crumbling relationship, built upon an off-the-books business arrangement, text messages obtained by Breitbart News from Hunter’s laptop reveal.

Hunter’s damaged relationship with Schwerin is notable because Schwerin is expected to “soon” provide revealing documents about the Biden family business to Republican House investigators, according to the House Oversight Committee. It is unknown what information he may provide in the wake of his deteriorated relationship with Hunter.

Schwerin is a powerful figure in the Biden family business. He shared bank accounts with Hunter and President Joe Biden and was president of Rosemont Seneca Partners, a fund created by Hunter and several​ associates that created business deals in Russia, Ukraine, China, and Romania. Schwerin also maintained guest lists for White House functions and negotiated the divorce settlement with Hunter’s first wife, Kathleen.

Despite Schwerin’s close relationship with the family, Hunter’s text messages in 2018 begin to show a deep distrust of Schwerin and his involvement in the family’s affairs, in which Hunter apparently owed Schwerin money. Their relationship seemingly became so poor that Hunter announced Schwerin was his “worst enemy…And everyone knows it.” By 2019, their relationship had deteriorated to the point that Hunter hatched a plot to cut Schwerin out of an ongoing off-the-books business arrangement. (Read more: Breitbart, 3/02/2023)  (Archive)