Email/Dossier/Govt Corruption Investigations

March 8, 2019 – House Republican, Doug Collins, releases Bruce Ohr’s unredacted transcript

Doug Collins (Credit: public domain)

“Georgia Rep. Doug Collins unilaterally released a 268-page transcript Friday of a deposition that Justice Department official Bruce Ohr gave to Congress in August.

Collins, the top Republican on the House Judiciary Committee, took the unusual step by reading a statement on the House floor and providing a link to the Ohr transcript in the public record. The representative said his patience with the Justice Department “has grown thin.”

Ohr served in 2016 and 2017 as a back channel between the FBI and Christopher Steele, the former British spy who authored the anti-Trump dossier alleging collusion between the Trump campaign and Russian government.

Ohr’s wife, Nellie Ohr, worked as a contractor for Fusion GPS, the opposition research firm that hired Steele.

Bruce Ohr was interviewed on Aug. 28, 2018 by a task force of members from the House Judiciary and House Oversight Committees.

Collins said Friday that he plans to release additional transcripts from interviews conducted by the task force. Lawmakers have also interviewed Nellie Ohr and FBI and Justice Department officials such as former FBI general counsel James Baker and former FBI attorney Lisa Page.” (Read more: The Daily Caller, 3/08/2019)

March 8, 2019 – 35 Key People Involved In The Russia Hoax Who Need To Be Investigated

MSNBC’s Andrea Mitchell discusses Clinton creating a Russian collusion conspiracy theory without evidence on May 31, 2017. (Video)

(…) “The following all played a part in the stunning and successful effort by Hillary Clinton’s campaign to infect the executive branch of the federal government with Trump-Russia conspiracy theories. Various writings—either authored by a Brit with ties to the Kremlin who was indirectly paid by Clinton’s campaign, or directly written by Hillary Clinton cronies—were funneled into the federal government through multiple avenues.

Partisan Democrats in the Obama administration were all too willing to believe the allegations, and use them as an excuse for bad behavior whether they believed them or not.

The documents have been called “dossiers,” but that really just attaches a fancy term to a Word document full of unverified mumbo jumbo that alleged Trump-Russia collusion. Those Word documents were then used to spy on the opposing political party’s presidential campaign, and to plant stories in the media right before the election insinuating that Trump had nefarious ties with Russia.

Here are 36 people who should be interviewed under oath, if they have not been interviewed already, some of whom should be subjected to criminal prosecution.”

(Read the list here: The Federalist, 3/08/2019)

March 14, 2019 – Top Mueller prosecutor, Andrew Weissmann, steps down

“One of the most prominent members of special counsel Robert Mueller’s team investigating Russia’s attack on the 2016 presidential election will soon leave the office and the Justice Department, two sources close to the matter tell NPR.

Andrew Weissmann, the architect of the case against former Trump campaign chairman Paul Manafort, will study and teach at New York University and work on a variety of public service projects, including his longstanding interest in preventing wrongful convictions by shoring up forensic science standards used in courts, the sources added.

The departure is the strongest sign yet that Mueller and his team have all but concluded their work. (Read more: NPR, 3/14/2019)

March 15, 2019 – Lawmakers request documents from DOJ regarding top special counsel prosecutor, Andrew Weissman

Former Asst. U.S. Attorney Andy Weissmann speaks outside the Federal Court House in Houston, TX after bringing charges against former Enron CFO Andrew Fastow October 2, 2002. (Credit: Fox News)

“Republican lawmakers want answers regarding Special Counsel prosecutor Andrew Weissmann who is expected to soon be leaving his post at the Department of Justice, but significant questions still linger about his knowledge and connections with one of the FBI’s top sources into the Russia Trump probe.

Reps. Mark Meadows, R-NC, and Jim Jordan, R-Ohio want answers from the DOJ. They have requested documents, communications and have sent multiple detailed questions regarding Weismann, and his colleague DOJ prosecutor Zainab Ahmad. According to the letter, the Justice Department has been asked to respond to their request by 5 p.m. EST (today) Friday.

The concern is based on the recent information provided in testimony by senior Justice Department official Bruce Ohr. Ohr had told lawmakers that he had met with Weissmann and Ahmad in the summer of 2016 and warned them that the anti-Trump dossier compiled by former British spy Christopher Steele was not properly vetted. Ohr also told the prosecutors about Steele’s vehement bias against Trump.

(…) The lawmakers are also seeking information on how the Department of Justice and special counsel possibly handled the situation and if Weissmann and Ahmad disclosed their meeting with Ohr.

  • identify all actions taken by Weissmann and Ahmad, including disclosures, to apprise the Department or the Special Counsel’s Office of their role in the events Bruce Ohr testified to about supplying the FBI with information relating to the Trump campaign;
  • Explain all actions taken by Weissmann and Ahmad after learning Steele, Simpson, and Nellie Ohr were providing Bruce Ohr information for the purpose of relaying it to the FBI;
  • Provide all documents and communications referring or relating to disclosures made by Weissmann and Ahmad as part of their appointments to the Special Counsel’s Office;
  • Provide all documents and communications related to the process that the Department used to evaluate prosecutors’ and investigators’ independence to serve the Special Counsel’s Office

(Read more: Sarah Carter, 3/15/2019)

March 19, 2019 – 50 major news stories that have been retracted or corrected since Russiagate began in 2016

1. On July 27, 2016 the AP falsely reported that RT (formerly Russia Today) is part of the Russian state media complex. While it receives funding from the Russian government, it is a stand alone entity. On August 2, AP issued a correction on top of an accordingly updated story.

The AP has since deleted the story altogether, but it is still visible (uncorrected) in places like this: (Business Insider)

Here is the link to the original story, since deleted: (BigStoryAP)

2. From July through October, 2016 MSNBC personalities Malcolm Nance and Joy Reid falsely and persistently pushed the line that Clinton related emails from WikiLeaks were or would be faked by Russians. (The Intercept)

3. Newsweek eventually completely took down the wild Kurt Eichenwald story about Wikileaks, Russia, and Kurt: (Newsweek) (Archived Link found)

4. The Trump Server/Alfa Bank Russia story was debunked
Why Trump’s Russian server connection is less suspicious than it sounds What if a major presidential candidate were in secret communication with Russia, through a secret internet channel kept hidden from the rest of the web? That’s the scenario laid out last night in a..… (The Verge)

5. CNN falsely reported that Russia was closing an Anglo-American school in response to Obama’s Russia/Election Hacking sanctions.
Wrong Again: Russia’s Anglo-American School Not Closing To Spite Obama CNN Politics reported on Thursday citing “official sources” that a school for foreign diplomats and rich Russians was being shut down in retaliation for President Obama kicking out dozens of diplomat… (Forbes)

6. A long editor’s note to this WaPo PropOrNot article essentially makes the whole thing out to be hooey.

Editor’s Note: The Washington Post on Nov. 24 published a story on the work of four sets of researchers who have examined what they say are Russian propaganda efforts to undermine American democracy and interests. One of them was PropOrNot, a group that insists on public anonymity, which issued a report identifying more than 200 websites that, in its view, wittingly or unwittingly published or echoed Russian propaganda... (The Washington Post)

7. Russia didn’t hack the Vermont power grid

Washington Post: Breaking News, World, US, DC News & Analysis Breaking news and analysis on politics, business, world national news, entertainment more. In-depth DC, Virginia, Maryland news coverage including traffic, weather, crime, education, restaurant revie…(The Washington Post)

8. Again the AP had to correct a story, picked up by ABC among others, that said a Russian commander had told a counterpart in the Philippines “You can choose … to cooperate with United States of America or to cooperate with Russia.” NOW DELETED (ABC News)

9. The NYT’s mangled a story about Abby Martin and breaking the set on RT and doesn’t get it right even in the corrected version.
Russia’s RT: The Network Implicated in U.S. Election Meddling Created by Russia’s government to offer “the Russian view on global news,” RT acted like a Kremlin propaganda operation, an American intelligence report suggests. (The New York Times)

10. A CNN Russia/Trump story based on a single anonymous source had to be retracted and led to the resignation of three CNN journalists.
Three journalists leaving CNN after retracted article Three CNN journalists, including the executive editor in charge of a new investigative unit, have resigned after the publication of a Russia-related article that was retracted. (CNN)

(Read more: Doug Johnson Hatlem @djjohnso) (Archived Twitter Thread)

March 19, 2019 – Trump pulls ambassador nomination of State Department official who communicated with Steele and Ohr

Kathleen Ann Kavalec (Credit: public domain)

“A State Department official who was awaiting confirmation to be U.S. Ambassador to Albania communicated with the former British spy Christopher Steele and supplied information to a senior DOJ official after and before the 2016 presidential election.

Former State Department Deputy Assistant Secretary Kathleen Ann Kavalec’s nomination was withdrawn recently by President Trump, according to a Senior White House official who spoke to SaraACarter.com.

Kavalec was awaiting to be confirmed as Ambassador to Albania, but information surfaced that she had personally met and was in communication with Steele before and after the 2016 presidential election. Kavalec, a long time State Department employee, worked under Assistant Secretary of State Victoria Nuland. She was also a supporter of former President Obama and Democratic nominee Hillary Clinton, giving a small donation of $250 in 2012 to the Obama Victory Fund and another $250 to Clinton in 2016.

(…) Kavalec, as well as her colleague Jonathan Winer, a former assistant to former Secretary of State John Kerry, supplied information they had collected from Steele to Bruce Ohr, said sources familiar with the congressional investigations. Ohr is a senior Department of Justice official who was used as a backchannel for the FBI after Steele was removed from the bureau for shopping his dossier to the media in 2016. His wife, Nellie Ohr, was working in 2016 as a contractor for Fusion GPS, who was hired by the Hillary Clinton campaign and DNC to compile the anti-trump dossier.

(…) Emails obtained by this news site reveal Kavalec and Ohr had been in contact with Steele prior to and after the 2016 presidential election. The two had also communicated through email and meetings about Steele’s research on the anti-Trump dossier, according to the documents.” (Read more: Sarah Carter, 3/19/2019)

March 19, 2019 – Zainab Ahmad is leaving Mueller’s special counsel team

Zanaib Ahmad (Credit: Pari Dukovic/The New Yorker)

“A Justice Department official who worked on former National Security Adviser Michael Flynn’s case is leaving the special counsel’s office, a spokesman for Robert Mueller said Monday.

“Zainab Ahmad has concluded her detail with the Special Counsel’s Office but will continue to represent the office on specific pending matters that were assigned to her during her detail,” special counsel spokesman Peter Carr said in a statement, first reported by Yahoo! News.

(…) Ahmad and Weissmann recently came under scrutiny over their interactions during the 2016 campaign with Justice Department official Bruce Ohr.

It recently emerged that Ohr testified to Congress on Aug. 28, 2018, that he briefed Ahmed, Weissmann and FBI officials in September 2016 about his interactions with Christopher Steele, the former British spy who wrote the anti-Trump dossier.” (Read more: The Daily Caller, 3/19/2019)

March 20, 2019 – The director of Ukraine’s anti-corruption bureau, Artem Sytnyk, admits to helping Clinton’s campaign by sabotaging Trump’s

Artem Sytnyk (Credit: BBC)

“The Blaze has released an audio recording that they recently obtained that appears to show Artem Sytnyk, Director of the National Anti-Corruption Bureau of Ukraine, admitting that he tried to boost the presidential campaign of Hillary Clinton by sabotaging then-candidate Donald Trump’s campaign.

The connection between the Democratic National Committee (DNC) and the Ukrainian government was veteran Democratic operative Alexandra Chalupa, “who had worked in the White House Office of Public Liaison during the Clinton administration” and then “went on to work as a staffer, then as a consultant, for Democratic National Committee,” Politico reported.

Chalupa was working directly with the Ukrainian embassy in the United States to raise concerns about Trump campaign chairman Paul Manafort and, according to Politico, she indicated that the Embassy was working “directly with reporters researching Trump, Manafort and Russia to point them in the right directions.”

The Ukrainian embassy political officer who worked at the embassy at the time, Andrii Telizhenko, stated that the Ukrainians “were coordinating an investigation with the Hillary team on Paul Manafort with Alexandra Chalupa” and that “the embassy worked very closely with” Chalupa.

The Blaze highlighted an email from WikiLeaks from Chalupa to Louis Miranda at the DNC:

“Hey, a lot coming down the pipe. I spoke to a delegation of 68 investigative journalists from Ukraine last night at the Library of Congress, the Open World Society forum. They put me on the program to speak specifically about Paul Manafort. I invited Michael Isikoff, who I’ve been working with for the past few weeks, and connected him to the Ukrainians. More offline tomorrow, since there was a big Trump component you and Lauren need to be aware of that will hit in the next few weeks. Something I’m working on that you should be aware of.”

The Blaze then reported that Sytnyk, who eventually “was tried and convicted in Ukraine for interfering in the U.S. presidential election in 2016,” released a “black ledger” on Manafort during the 2016 presidential election that eventually led to Manafort’s downfall.

(Read more: The Daily Wire, 10/07/2019)

March 20, 2019 – Ukrainian Prosecutor General Lutsenko says US ambassador gave him a do not prosecute list

Ukrainian Prosecutor-General Yuriy Lutsenko (r) and Hill.TV’s John Solomon (Credit: Hill TV)

“Ukrainian Prosecutor General Yuriy Lutsenko told Hill.TV’s John Solomon in an interview that aired Wednesday that U.S. Ambassador to Ukraine Marie Yovanovitch gave him a do not prosecute list during their first meeting.

“Unfortunately, from the first meeting with the U.S. ambassador in Kiev, [Yovanovitch] gave me a list of people whom we should not prosecute,” Lutsenko, who took his post in 2016, told Hill.TV last week.

“My response of that is it is inadmissible. Nobody in this country, neither our president nor our parliament nor our ambassador, will stop me from prosecuting whether there is a crime,” he continued.

The State Department called Lutsenko’s claim of receiving a do not prosecute list, “an outright fabrication.”

“We have seen reports of the allegations,” a department spokesperson told Hill.TV. “The United States is not currently providing any assistance to the Prosecutor General’s Office (PGO), but did previously attempt to support fundamental justice sector reform, including in the PGO, in the aftermath of the 2014 Revolution of Dignity. When the political will for genuine reform by successive Prosecutors General proved lacking, we exercised our fiduciary responsibility to the American taxpayer and redirected assistance to more productive projects.”

Hill.TV has reached out to the U.S. Embassy in Ukraine for comment.

Lutsenko also said that he has not received funds amounting to nearly $4 million that the U.S. Embassy in Ukraine was supposed to allocate to his office, saying that “the situation was actually rather strange” and pointing to the fact that the funds were designated, but “never received.”

“At that time we had a case for the embezzlement of the U.S. government technical assistance worth 4 million U.S. dollars, and in that regard, we had this dialogue,” he said. “At that time, [Yovanovitch] thought that our interviews of Ukrainian citizens, of Ukrainian civil servants, who were frequent visitors of the U.S. Embassy put a shadow on that anti-corruption policy.”

“Actually, we got the letter from the U.S. Embassy, from the ambassador, that the money that we are speaking about [was] under full control of the U.S. Embassy, and that the U.S. Embassy did not require our legal assessment of these facts,” he said. “The situation was actually rather strange because the funds we are talking about were designated for the prosecutor general’s office also and we told [them] we have never seen those, and the U.S. Embassy replied there was no problem.”

“The portion of the funds namely 4.4 million U.S. dollars were designated and were foreseen for the recipient Prosecutor General’s office. But we have never received it,” he said. (Read more: The Hill, 3/20/2019)  (Archive)

March 20, 2019 – Glenn Simpson, Christopher Steele and Dan Jones are running an elaborate media influence operation, pitching the Russia collusion and Trump impeachment narratives

Glenn Simpson (Credit: Pablo Martinez Monsivais/The Associated Press)

“Key Democratic operatives and private investigators who tried to derail Donald Trump’s campaign by claiming he was a tool of the Kremlin have rebooted their operation since his election with a multimillion-dollar stealth campaign to persuade major media outlets and lawmakers that the president should be impeached.

The effort has successfully placed a series of questionable stories alleging secret back channels and meetings between Trump associates and Russian spies, while influencing related investigations and reports from Congress.

The operation’s nerve center is a Washington-based nonprofit called The Democracy Integrity Project, or TDIP. Among other activities, it pumps out daily “research” briefings to prominent Washington journalists, as well as congressional staffers, to keep the Russia “collusion” narrative alive.

TDIP is led by Daniel J. Jones, a former FBI investigator, Clinton administration volunteer and top staffer to California Democratic Sen. Dianne Feinstein. It employs the key opposition-research figures behind the salacious and unverified dossier: Fusion GPS co-founder Glenn Simpson and ex-British intelligence officer Christopher Steele. Its financial backers include the actor/director Rob Reiner and billionaire activist George Soros.

Christopher Steele (Credit: Victoria Jones/The Associated Press)

The project’s work has been largely shrouded in mystery. But a months-long examination by RealClearInvestigations, drawn from documents and more than a dozen interviews, found that the organization is running an elaborate media-influence operation that includes driving and shaping daily coverage of the Russia collusion theory, as well as pushing stories about Trump in the national media that attempt to tie the president or his associates to the Kremlin.

The group also feeds information to FBI and congressional investigators, and then tells reporters that authorities are investigating those leads. The tactic adds credibility to TDIP’s pitches, luring big media outlets to bite on stories. It mirrors the strategy federal authorities themselves deployed to secure FISA warrants to spy on the Trump campaign: citing published news reports of investigative details their informants had leaked to the media to bolster their wiretap requests.

Five days a week, TDIP  emails a newsletter to influential Democrats and prominent Beltway journalists under the heading “TDIP Research” – which summarizes the latest “collusion” news, and offers “points of interest” to inspire fresh stories regarding President Trump’s alleged ties to Moscow.

Daniel J. Jones (Credit: The Guardian)

Recipients of the TDIP reports include staffers at the New York Times and Washington Post and investigative reporters at BuzzFeed, ProPublica and McClatchy, as well as news producers at CNN and MSNBC, according to a source familiar with the project’s email distribution list. Democratic aides on Capitol Hill also subscribe to the newsletter.

The briefings typically run several pages and include an “Executive Summary” and links to court documents and congressional testimony, letters and memos, as well as new articles and videos.

The Steele dossier and impeachment are common themes in the reports, which generally spin news events against Trump, copies of the newsletter obtained by RCI show. A March 13 TDIP bulletin, for instance, highlighted former Trump campaign chairman Paul Manafort’s sentencing without informing readers that Special Counsel Robert Mueller closed the case without any collusion accusation against Manafort, who was punished for personal financial crimes.

A Feb. 12 briefing led with an NBC News exclusive report on the findings of the Senate Intelligence Committee’s two-year Russia probe. But it misstated what the news was — that both Democrats and Republicans agreed with the conclusion that there was “no factual evidence of collusion” between the Trump campaign and Russia – claiming instead that Democrats “rejected” the conclusion.

“What’s significant about them is they’re totally one-sided,” said a veteran reporter with a major  newspaper who is plugged into the national security beat in Washington and insisted on anonymity. “It’s really just another way of adding fuel to the fire of the whole Russia collusion thing.”

Jones’ project doesn’t just spin the news. Its more ambitious goal is to make news by essentially continuing the Clinton-funded investigation into alleged Trump/Russia ties that began in 2016, and then sharing findings with news outlets, congressional investigators and federal agents.” (Read much more: RealClearInvestigations, 3/20/2019)

March 20, 2019 – Top Ukrainian justice official says they have evidence of wrongdoing by Americans re 2016 election interference and obstruction of criminal probes

U.S. Ambassador to Ukraine, Marie Yovanovitch (Credit: public domain)

“Ukrainian law enforcement officials believe they have evidence of wrongdoing by American Democrats and their allies in Kiev, ranging from 2016 election interference to obstructing criminal probes. But, they say, they’ve been thwarted in trying to get the Trump Justice Department to act.

Kostiantyn Kulyk, deputy head of the Prosecutor General’s International Legal Cooperation Department, told me he and other senior law enforcement officials tried unsuccessfully since last year to get visas from the U.S. Embassy in Kiev to deliver their evidence to Washington.

“We were supposed to share this information during a working trip to the United States,” Kulyk told me in a wide-ranging interview. “However, the [U.S.] ambassador blocked us from obtaining a visa. She didn’t explicitly deny our visa, but also didn’t give it to us.”

One focus of Ukrainian investigators, Kulyk said, has been money spirited unlawfully out of Ukraine and moved to the United States by businessmen friendly to the prior, pro-Russia regime of Viktor Yanukovych.

Ukrainian businessmen “authorized payments for lobbying efforts directed at the U.S. government,” he told me. “In addition, these payments were made from funds that were acquired during the money-laundering operation. We have information that a U.S. company was involved in these payments.” That company is tied to one or more prominent Democrats, Ukrainian officials insist.

In another instance, he said, Ukrainian authorities gathered evidence that money paid to an American Democrat allegedly was hidden by Ukraine’s National Anti-Corruption Bureau (NABU) during the 2016 election under pressure from U.S. officials. “In the course of this investigation, we found that there was a situation during which influence was exerted on the NABU, so that the name of [the American] would not be mentioned,” he said.

Ukraine is infamous for corruption and disinformation operations; its police agencies fight over what is considered evidence of wrongdoing. Kulyk and his bosses even have political fights over who should and shouldn’t be prosecuted. Consequently, allegations emanating from Kiev usually are taken with a grain a salt.

But many of the allegations shared with me by more than a half-dozen senior Ukrainian officials are supported by evidence that emerged in recent U.S. court filings and intelligence reports. The Ukrainians told me their evidence includes:

  • Sworn statements from two Ukrainian officials admitting that their agency tried to influence the 2016 U.S. presidential election in favor of Hillary Clinton. The effort included leaking an alleged ledger showing payments to then-Trump campaign chairman Paul Manafort;
  • Contacts between Democratic figures in Washington and Ukrainian officials that involved passing along dirt on Donald Trump;
  • Financial records showing a Ukrainian natural gas company routed more than $3 million to American accounts tied to Hunter Biden, younger son of then-Vice President Joe Biden, who managed U.S.-Ukraine relations for the Obama administration. Biden’s son served on the board of a Ukrainian natural gas company, Burisma Holdings;
  • Records that Vice President Biden pressured Ukrainian officials in March 2016 to fire the prosecutor who oversaw an investigation of Burisma Holdings and who planned to interview Hunter Biden about the financial transfers;
  • Correspondence showing members of the State Department and U.S. Embassy in Kiev interfered or applied pressure in criminal cases on Ukrainian soil;
  • Disbursements of as much as $7 billion in Ukrainian funds that prosecutors believe may have been misappropriated or taken out of the country, including to the United States.

Ukrainian officials say they don’t want to hand the evidence to FBI agents working in Ukraine because they believe the bureau has a close relationship with the NABU and the U.S. Embassy. “It is no secret in Ukrainian political circles that the NABU was created with American help and tried to exert influence during the U.S. presidential election,” Kulyk told me.

Kulyk’s boss, Prosecutor General Yuriy Lutsenko, told me he has enough evidence — particularly involving Biden, his family and money spirited out of Ukraine — to warrant a meeting with U.S. Attorney General William Barr. “I’m looking forward to meeting with the attorney general of the United States in order to start and facilitate our joint investigation regarding the appropriation of another $7 billion in U.S. dollars with Ukrainian legal origin,” Lutsenko said.” (Read more: The Hill, 4/07/2019)

March 20, 2019 – As Russia collusion fades, a Ukrainian plot to help Clinton emerges

Yuriy Lutsenko (Credit: Hill TV/Rising)

“After nearly three years and millions of tax dollars, the Trump-Russia collusion probe is about to be resolved. Emerging in its place is newly unearthed evidence suggesting another foreign effort to influence the 2016 election — this time, in favor of the Democrats.

Ukraine’s top prosecutor divulged in an interview aired Wednesday on Hill.TV that he has opened an investigation into whether his country’s law enforcement apparatus intentionally leaked financial records during the 2016 U.S. presidential campaign about then-Trump campaign chairman Paul Manafort in an effort to sway the election in favor of Hillary Clinton.

The leak of the so-called black ledger files to U.S. media prompted Manafort’s resignation from the Trump campaign and gave rise to one of the key allegations in the Russia collusion probe that has dogged Trump for the last two and a half years.

Ukraine Prosecutor General Yurii Lutsenko’s probe was prompted by a Ukrainian parliamentarian’s release of a tape recording purporting to quote a top law enforcement official as saying his agency leaked the Manafort financial records to help Clinton’s campaign.

The parliamentarian also secured a court ruling that the leak amounted to “an illegal intrusion into the American election campaign,” Lutsenko told me. Lutsenko said the tape recording is a serious enough allegation to warrant opening a probe, and one of his concerns is that the Ukrainian law enforcement agency involved had frequent contact with the Obama administration’s U.S. Embassy in Kiev at the time.

“Today we will launch a criminal investigation about this and we will give legal assessment of this information,” Lutsenko told me.

Lutsenko, before becoming prosecutor general, was a major activist against Russia’s influence in his country during the tenure of Moscow-allied former President Viktor Yanukovych. He became chief prosecutor in 2016 as part of anti-corruption reforms instituted by current President Petro Poroshenko, an ally of the U.S. and Western countries.

(…) Furthermore, the mystery of how the Manafort black ledger files got leaked to American media has never been solved. They surfaced two years after the FBI investigated Manafort over his Ukraine business activities but declined to move forward in 2014 for lack of evidence.

We now have strong evidence that retired British spy Christopher Steele began his quest in what ultimately became the infamous Russia collusion dossier with a series of conversations with top Justice Department official Bruce Ohr between December 2015 and February 2016 about securing evidence against Manafort.

We know the FBI set up shop in the U.S. embassy in Kiev to assist its Ukraine–Manafort inquiry — a common practice on foreign-based probes — while using Steele as an informant at the start of its Russia probe. And we know Clinton’s campaign was using a law firm to pay an opposition research firm for Steele’s work in an effort to stop Trump from winning the presidency, at the same time Steele was aiding the FBI.

Those intersections, coupled with the new allegations by Ukraine’s top prosecutor, are reason enough to warrant a serious, thorough investigation.” (Read more: The Hill, 3/20/2019)

March 20, 2019 – Senior Ukrainian official opens probe into US 2016 election interference on behalf of Hillary Clinton

Yuriy Lutsenko (Credit: Reuters)

“Ukrainian Prosecutor General Yuriy Lutsenko told Hill.TV’s John Solomon in an interview aired on Wednesday that he has opened a probe into alleged attempts by Ukrainians to interfere in the United States’ 2016 presidential election.

“Today we will launch a criminal investigation about this and we will give legal assessment of this information,” Lutsenko said last week.

Lutsenko is probing a claim from a member of the Ukrainian parliament that the director of the National Anti-Corruption Bureau of Ukraine (NABU), Artem Sytnyk, attempted to the benefit of the 2016 U.S. presidential election on behalf of Hillary Clinton.

Hill.TV has also reached out to the U.S. Embassy in Ukraine, NABU, and Clinton’s spokesperson for comment.

“According to the member of parliament of Ukraine, he got the court decision that the NABU official conducted an illegal intrusion into the American election campaign,” Lutsenko said.

“It means that we think Mr. Sytnyk, the NABU director, officially talked about criminal investigation with Mr. [Paul] Manafort, and at the same time, Mr. Sytnyk stressed that in such a way, he wanted to assist the campaign of Ms. Clinton,” he continued.

Solomon asked Lutsenko about reports that a member of Ukraine’s parliament obtained a tape of the current head of the NABU saying that he was attempting to help Clinton win the 2016 presidential election, as well as connections that helped release the black-ledger files that exposed Trump campaign chairman Paul Manafort’s wrongdoing in Ukraine.” (Video: The Hill, 3/20/2019)

March 21, 2019 – Judicial Watch uncovers more classified emails on Clinton’s unsecure server

Clinton speaks to a CNN reporter during a 2016 primary campaign event. (Credit: CNN)

“Judicial Watch today announced it received 756 pages of newly uncovered emails that were among the materials former Secretary of State Hillary Clinton tried to delete or destroy, several of which were classified and were transmitted over her unsecure, non-“state.gov” email system.

Hillary Clinton repeatedly stated that the 55,000 pages of documents she turned over to the State Department in December 2014 included all of her work-related emails. In response to a court order in another Judicial Watch case, she declared under penalty of perjury in 2015 that she had “directed that all my emails on clintonemail.com in my custody that were or are potentially federal records be provided to the Department of State, and on information and belief, this has been done.”

In 2017, the FBI uncovered 72,000 pages of documents Clinton attempted to delete or did not otherwise disclose. Until the court intervened and established a new deadline, the State Department had been slow-walking the release of those documents at a rate that would have required Judicial Watch and the American people to wait until at least 2020 to see all the releasable Clinton material. The production of documents in this case is now concluded with the FBI being only able to recover or find approximately 5,000 of the 33,000 government emails Hillary Clinton took and tried to destroy.

Judicial Watch obtained the documents in response to a Freedom of Information Act (FOIA) lawsuit filed on May 6, 2015, after the State Department failed to respond to a March 4, 2015, FOIA request (Judicial Watch v. U.S. Department of State (No. 1:15-cv-00687)) seeking:

All emails sent and received by former Secretary of State Hillary Clinton in her official capacity as Secretary of State, as well as all emails by other State Department employees to Secretary Clinton regarding her non-“state.gov” email address.

This final batch of Clinton emails includes five new classified emails and communications with controversial figures Lanny Davis and Sidney Blumenthal.

On April 27, 2011, former British Prime Minister Tony Blair sent classified information discussing Palestinian issues to Clinton’s personal unsecure email account.

On May 19, 2011, Blair again sent classified information to Clinton’s personal unsecure email account discussing a “speech.”

A classified email exchange between Blair and Clinton took place from January 16, 2009 (while George W. Bush was still president) and January 24, 2009. The subject line is “Re: Gaza.” Blair on January 16, 2009, relayed information he learned from Middle East leaders and noted that he wanted to get something “resolved before Tuesday” (when Obama would be sworn in as president). Clinton responded to Blair on January 19, 2009, writing “Tony – We are finally moving and I am looking forward to talking w you as soon as I’m confirmed, tomorrow or Wednesday at the latest. Your emails are very helpful so pls continue to use this address,” hr15@att.blackberry.net. Blair followed up by saying “It would be great if we could talk before any announcements are made.”

Retired Army Gen. Jack Keane sent Clinton classified information, apparently during early 2009. The subject line of the email is redacted, but the text appears to show a discussion on information about Iraq.

In September 2, 2010, email exchange marked classified, longtime Clinton confidante Lanny Davis tells Secretary Clinton that he could serve as a private channel for her to Israeli Prime Minister Benjamin Netanyahu, saying he had a “private and highly trusted communication line, unofficial and personal, to PM N[etanyahu].” Davis goes on to say “[N]o one on the planet (other than your wonderful husband) can get this done as well as you.…” Secretary Clinton responds with classified information, saying “I will reach out to you directly and hope you will continue to do the same w me. The most important issue now is [Redacted B1].” (Read more: Judicial Watch, 3/21/2019)

March 23, 2019 – The Spygate Project – A one source stop and handy tool that offers all of the Strzok/Page text messages released to date and reformatted to make them easier to read and research

What is the point of all this?

The text messages between FBI employees Peter Strzok and Lisa Page are part of the larger story usually called Spygate or Russiagate. The 30,000-foot-view of the story is this: during the 2016 campaign season, then-candidate Trump was widely accused of being a stooge of the Kremlin and colluding or conspiring with Russia to “steal” the US election. This accusation actually kicked into overdrive AFTER he was elected with the issuance of official government assessments accusing him of such. However, thanks to a few intrepid patriots, that accusation has been proven to be a lie and now the underlying corruption network which allowed that lie to be propagated and spread is being exposed.

How do these text messages relate to Spygate?

Through a potent brew of of ambition, bureaucratic competence, political zeal and divine timing, Strzok and Page seems have stumbled straight into the center of this mess. That’s not to say they are the core conspirators and in fact, they might not be even close to that. However, their text messages deserve much attention because they provide connective tissue between many disparate pieces of this story. Using these messages, we can place important events in their proper context; essentially they provide continuous narration of the events from the point of view of direct participants.

Understand that this story is a huge puzzle. We have been given some pieces already and seem to have put them together but there are so many holes yet to be filled. Simply by organizing the mountains of available information we can make startling discoveries and advance the story. Through careful analysis, perhaps we can actually machete through this forest of darkness and mirrors, put the puzzle together, and finally get to the truth of what happened.

What are the sources of this information?

On the left hand side of the search page, there is a section where you can filter by “batch.” Here is a description of each of the “batch” sources in that list:

Ron Johnson

Senator Ron Johnson has played a key role in uncovering these text messages. The document he released, labeled “Appendix C“, accounts for 90% of the texts messages we currently have. That Appendix C document can be subdivided into three different parts and the last part (pages 120 through 502 of the PDF) is what I’m calling batch “Ron Johnson.” Within that batch, there are inconsistencies in formatting and footer labeling, so clearly DOJ produced a few date ranges separately and glued them together but overall, this batch contains the most complete picture we have.

DCNF

This batch is labeled DCNF for “Daily Caller News Foundation” who exclusively published a PDF of recovered text messages in this article. This batch contains texts that don’t appear anywhere else and are from a date range (Dec. 16, 2016 through May 23, 2017) that was excluded from previous releases.

House Intel

The texts of this batch also come from the document called labeled “Appendix C.” If you split Appendix C into three parts as I mentioned above, this one would be part two (pages 29 through 118 of the PDF). This batch contains a lot of overlap with the “Ron Johnson” batch but I have removed duplicative messages from the search database for clarity. I’m referring to this batch as “House Intel” because I believe the House Intelligence Committee was the first to request and obtain these texts.

Horowitz Report

The famous 600-page Horowitz report contained many juicy insights and it also included a few text messages that hadn’t been previously released. The most notable one being the “We’ll stop it” text. It also contained an exchange about the Bob Woodward book “All the President’s Men” that wasn’t previously released.

Brooke Singman

An article published by Fox News on Sept 12, 2018 decribes a “new” batch of texts that were delivered to congress. The date range on these seem to be the same as the date range on the “DCNF” batch (Dec. 16, 2016 through May 23, 2017) so these appear to have been recovered after the first round had already been released. The full document has not been published in it’s entirety. We have only seen drips through new articles, as seen below. The messages published by Fox are likely leaked from GOP congresspeople and sells their perspective.

CNN

A CNN Article with Laura Jarrett and Manu Raju on the byline, dated September 14, 2018 also revealed interesting new text messages. These are likely from on the same document delievered to congress as described in the “Brooke Singman” release but these are from the Democratic perspective.

Mike Levine

This batch is apparently based on the same document described in the above two batches. But the texts are different from those two. They were published in this ABC News Article by reporter Mike Levine on Sept 13, 2018.

Meadows Letter

On Sept 11, 2018, Mark Meadows sent a letter to Deputy Attorney General Rod Rosenstein and in it he revealed two previously unknown texts. Again this seems to stem from the same document as the above three batches.

These batch names might not be as descriptive as they could be. Feel free to reach out if you have an idea to better name these batches. The names should be specific enough to identify the exact release while still being compact.

(Spygate.org)

March 24, 2019 – William Barr’s summary report and testimony to the Senate Judiciary Committee regarding Trump and obstruction of justice

An excerpt from Bill Barr’s summary report, published on March 24, 2019, where he discusses Trump and obstruction of justice:

Excerpt from Barr Summary Report

On May 1, 2019, William Barr testifies to the Senate Judiciary Committee. Cued to Barr’s testimony with Lindsey Graham regarding obstruction of justice:

March 24, 2019 – Devin Nunes: No rest until Mueller scope memo is released and the ‘dirty cops’ are rounded up

Rep. Devin Nunes isn’t celebrating special counsel Robert Mueller’s submission of his final report to the Justice Department.

(…) “I don’t think Republicans or any American should be celebrating anything to do with Mueller. Okay? It’s fine. He’s not going to indict anymore people. There are a whole bunch of indictments that are awful. What happened to these people is terrible,” Nunes, R-Calif, said Saturday evening on Fox News. “We need to see the origins of this investigation. We don’t even know what Robert Mueller was supposed to be looking at.”

The classified scope memorandum was issued by Deputy Attorney General Rod Rosenstein in August 2017, months after he appointed Mueller to lead the Russia investigation without citing a crime. A heavily redacted version of the August memo has already been released to the public. Allies of President Trump, including Nunes, have called for full disclosure of that memo, as well as of documents related to investigatory efforts looking into Trump’s inner circle, including FISA warrants that targeted onetime campaign aide Carter Page.

Over the course of two Fox News interviews Friday and Saturday, Nunes said time is running out for the “dirty cops” at the FBI and career officials at the Justice Department, whom he said are part of a collusion effort between the former President Barack Obama, Hillary Clinton’s presidential campaign, and Russia, to target Trump dating back to the 2016 election cycle.

While Nunes was chairman of the House Intelligence Committee last year, the GOP-led found no evidence of Trump-Russia collusion. Democrats argued the probe was concluded prematurely, and with the committee now being led by chairman Adam Schiff, D-Calif, a revamped investigation into Trump and his inner orbit is underway.

Upon the submission of Mueller’s report, Nunes declared Friday it was the beginning of “the unraveling of the biggest scandal in American history, the biggest political scandal in American history.” On Saturday, Nunes teased his soon-to-be submitted criminal referrals and reiterated his faith in Barr to clean house at the DOJ and FBI.

“We are working on a criminal referral, so many of the dirty cops, people will find out who actually we believe those dirty cops are. We’ll be sending that to Attorney General Barr among other names I think people will be surprised at,” Nunes said.”

(Read more: The Washington Examiner, 3/24/2019)

March 25, 2019 – Former CIA director John Brennan admits he received “bad information” that lead to conspiracy indictments

“Former CIA Director John Brennan’s recent admission he received “bad information” that led him to inaccurately predict conspiracy indictments in the Mueller probe is raising questions about claims he made to Congress about contacts between the Trump campaign and Russians.

Brennan told the House Permanent Select Committee on Intelligence in May 2017 the CIA provided the FBI with information on contacts between Russian officials and Trump campaign figures.

Brennan said he was “concerned” about the contacts because of known Russian efforts to “suborn” Trump campaign associates.

“It raised questions in my mind … whether or not the Russians were ever able to gain cooperation of those individuals,” Brennan said in the May 23, 2017 testimony.

“I encountered and am aware of information and intelligence that revealed contacts and interactions between Russian officials and U.S. persons involved in the Trump campaign,” he added, noting he had not seen evidence of collusion between the Trump associates and Russians.

Brennan did not identify the Trump officials or add any other details about the alleged contacts, other than that they occurred in 2016.

Whatever contacts there might have been did not involve a conspiracy to influence the 2016 presidential election, as special counsel Robert Mueller has determined.” (Read more: The Daily Caller, 3/27/2019)

Brennan was selling collusion from both inside the White House and out.

March 25, 2019 – Glenn Greenwald on Russia collusion conspiracy: “this is the saddest media spectacle I have ever seen since I began practicing journalism”

“Offering one of the most scathing responses to the Mueller report summary released Sunday night, Glenn Greenwald, a Pulitzer Prize winning journalist and founding editor of the Intercept, appeared on Democracy Now! Monday, where he lambasted the mainstream press for helping to perpetuate the “total fraud” that was the Russia collusion narrative.

The Intercept editor, who lives in Brazil with his partner, has been one of the most consistent voices speaking out about the mainstream press’s indulgence in “Russia collusion” conspiracy porn, blaming Rachel Maddow and her ilk for helping to discredit the broader media by spewing alarmist propaganda about the Mueller probe, and getting their audience’s hopes up for a major reveal that might ultimately end with Trump being driven from office…possibly in handcuffs.

(…) “This is the saddest media spectacle I have ever seen since I began practicing journalism in 2005 and what makes it even sadder is to watch all the people who invested their journalistic credibility into what proved to be a complete and total fraud and scam continue to try and cling to some vestige of credibility by continuing to spin conspiracy theories that are even more reckless and more unhinged than those we’ve been subjected to for the past three years.” (Read more: Zero Hedge, 3/25/2019)

March 26, 2019 – Schiff sends a letter to DNI chief Dan Coats asking that he hide dozens of transcripts that pertain to Obama Spygate

“Award-winning journalist John Solomon obtained a 2019 letter House Intel Chairman Adam (D-CA) sent then-Director of National Intelligence Dan Coats revealing how he secretly hid dozens of transcripts in Obama’s Spygate scandal.

The transcripts in question pertain to the ‘Russian collusion’ investigation.

In September of 2018, the GOP-led House, with bipartisan support, voted to make public the transcripts of 53 witnesses in the bogus Russia probe.

Here we are 19 months later and the transcripts are still hidden from the public even though US Intelligence has declassified and cleared for release.

The reason? Adam Schiff has been able to keep dozens of transcripts hidden with his backroom dealings with the ODNI.

Schiff got to work hiding the transcripts as soon as the Democrats took over the House in the 2018 midterms and he took over as Chairman of the Intelligence Committee.

According to John Solomon, the transcripts contain exculpatory evidence for President Trump’s team and Schiff demanded they be kept from Trump and White House lawyers — even if the declassification process required the transcripts to be shared.

Via John Solomon:

Shortly after Schiff took over from Republican Rep. Devin Nunes as chairman of the House Permanent Select Committee on Intelligence (HPSCI) in 2019, he sent a letter to the office of then-Director of National Intelligence Dan Coats.

The letter obtained by Just the News specifically ordered that the witness transcripts — some of which contained exculpatory evidence for President Trump’s team — not be shared with Trump or White House lawyers even if the declassification process required such sharing.

“Under no circumstances shall ODNI, or any other element of the Intelligence Community (IC), share any HPSCI transcripts with the White House, President Trump or any persons associated with the White House or the President,” Schiff wrote in a March 26, 2019 letter to then-Director of National Intelligence Dan Coats.

“Such transcripts remain the sole property of HPSCI, and were transmitted to ODNI for the limited purpose of enabling a classification review by IC elements and the Department of Justice,” Schiff added.

US Intel officials told John Solomon that Adam Schiff’s demand made it impossible for them to declassify 10 transcripts from White House and National Security Council witnesses because White House counsel would have to look over them for what is known as “White House equities” and presidential privileges.

However, 43 of the transcripts were declassified and given permission to be publicly released, but they still have not been made public.

The dozens of transcripts are currently with Adam Schiff and his team in hiding despite the Committee’s vote to release them to the public.

Committee Republicans are also in the dark about the ODNI’s review of the 43 transcripts.” (Read more: The Gateway Pundit, 4/22/2020)  (Archive)

UPDATE: A list of the transcripts that are missing, has been posted by Jeff Carlson @themarketswork.

 

March 23, 2017 – Crowdstrike co-founder and donor to the Clinton Foundation, Dmitri Alperovitch, is a senior fellow at the Atlantic Council, a think tank with openly anti-Russian sentiments

Dmitri Alperovitch (Credit: Sebastian Gabriel/picture alliance)

“The cyber security firm outsourced by the Democratic National Committee, CrowdStrike, reportedly misread data, falsely attributing a hacking in Ukraine to the Russians in December 2016. Voice of America, a US Government funded media outlet, reported, “the CrowdStrike report, released in December, asserted that Russians hacked into a Ukrainian artillery app, resulting in heavy losses of howitzers in Ukraine’s war with Russian-backed separatists. But the International Institute for Strategic Studies (IISS) told VOA that CrowdStrike erroneously used IISS data as proof of the intrusion. IISS disavowed any connection to the CrowdStrike report.

(…) The investigation methods used to come to the conclusion that the Russian Government led the hacks of the DNCClinton Campaign Chair John Podesta, and the DCCC were further called into question by a recent BuzzFeed report by Jason Leopold, who has developed a notable reputation from leading several non-partisan Freedom of Information Act lawsuits for investigative journalism purposes. On March 15 that the Department of Homeland Security released just two heavily redacted pages of unclassified information in response to an FOIA request for definitive evidence of Russian election interference allegations. Leopold wrote, “what the agency turned over to us and Ryan Shapiro, a PhD candidate at MIT and a research affiliate at Harvard University, is truly bizarre: a two-page intelligence assessment of the incident, dated Aug. 22, 2016, that contains information DHS culled from the internet. It’s all unclassified — yet DHS covered nearly everything in wide swaths of black ink. Why? Not because it would threaten national security, but because it would reveal the methods DHS uses to gather intelligence, methods that may amount to little more than using Google.”

Hillary Clinton accepts the Atlantic Council’s 2013 Distinguished International Leadership Award. (Credit: YouTube)

In lieu of substantive evidence provided to the public that the alleged hacks which led to Wikileaks releases of DNC and Clinton Campaign Manager John Podesta’s emails were orchestrated by the Russian Government, CrowdStrike’s bias has been cited as undependable in its own assessment, in addition to its skeptical methods and conclusions. The firm’s CTO and co-founder, Dmitri Alperovitch, is a senior fellow at the Atlantic Council, a think tank with openly anti-Russian sentiments that is funded by Ukrainian billionaire Victor Pinchuk, who also happened to donate at least $10 million to the Clinton Foundation.

In 2013, the Atlantic Council awarded Hillary Clinton it’s Distinguished International Leadership Award. In 2014, the Atlantic Council hosted one of several events with former Ukrainian Prime Minister Arseniy Yatsenyuk, who took over after pro-Russian President Viktor Yanukovych was ousted in early 2014, who now lives in exile in Russia.” (Read more: CounterPunch, 3/23/2017)

March 24, 2019 – A review of the Barr “Principal Conclusion” Notification Letter

(Credit: Conservative Treehouse)

CTH is going to break down the AG Barr Principal Conclusion notification letter against more than three years of background research.  Yes, more than “three years“, is the correct time-frame here.  The origin of the DOJ/FBI operation against Donald Trump goes back to 2015; the Mueller probe was a 2017 concluding chapter in the seditious conspiracy effort.

I’m going to cite as much background as possible; however, this review encompasses so much granular history that some parts might be too complex for a person who only recently jumped into the story.  Disclaimer: this outline does not fit the narrative from those who claim Mueller and Rosenstein are honorable men.  They ain’t.

The first part that matters is a few paragraphs into the letter.  Here we find the scale of the investigative group, and a description of some of the investigative paths they traveled:


There are several takeaways that are worthy of notation.

♦ First, the team of 19 lawyers and 40 FBI agents is more than the original Crossfire Hurricane investigative team (lawyers added), but includes the exact same group of FBI and DOJ staff level investigative officials that originated the Trump operation long before Robert Mueller was selected to lead them.

The transferring team assembly has been missed by media; and also missed by those who have researched the investigators. It is an important point, yet completely overlooked.

The same career staff unit that originated the unlawful activity to weaponize the DOJ and FBI is the same team that transferred into the Mueller probe.  Their supervising officials changed, Comey, McCabe, Baker, Lynch and Yates (et al) were fired; however, the career investigative officials within the process are identical.

The FBI agents transferred from Operation Crossfire Hurricane into the Mueller Special Counsel.  This is a key, heck, critical point, that is continually missed and glossed over.

The Mueller Special Counsel in May 2017 did not start from a clean slate of investigators.  Yes, new additional lawyers were added, but the investigators who conducted the Mueller probe were the same investigators who were carrying out the 2016 unlawful and illegal surveillance activity.

Initially Lisa Page and Peter Strzok also transferred to the Mueller team; but they had to be removed in July 2017 due to the discovery of their paper trail.  If their paper trail had never been discovered they would have remained with their comrades.

And that takes us to an important SIDEBAR that everyone forgets.  Lisa Page and Peter Strzok were removed because Inspector General Horowitz accidentally stumbled upon their communication.  Originally Horowitz was looking at “media leaks”, and that led him to question Deputy FBI Deputy Director Andrew McCabe.  McCabe denied the leaks, but when the IG questioned Lisa Page about media contacts she said McCabe told her to give stories to the media.  McCabe and Page were contradicting each-other.

The IG asked Page if she could prove her side of the story, Page said she had texts from McCabe and gave her phone to INSD investigators…. the rest is history.  Those IG investigators, while validating the instructions from McCabe (showing he lied), uncovered the Peter Strzok and Lisa Page bias and communication that set the ground work for “spygate”.  The IG then had to inform Mueller of the compromised position.

♦The second point that needs to be noted from these paragraphs, is the scale of tools used by the Special Counsel (paragraphs reposted for additional review):

Remember, Robert Mueller and Rod Rosenstein re-authorized and re-submitted the third renewal of the Carter Page Title-1 (not title-3) FISA warrant in mid-July 2017.

That Carter Page Title-1 warrant did not expire until mid-October 2017.  So when we look at search warrants, subpoenas, and specifically “50 authorized pen registers“, we should note most of them were generally not needed while the Page FISA warrant was active.

When Mueller’s team began; and remember this is the same operational team – just using a new leader; they had the legal authority to conduct active electronic surveillance on any individual who was within two hops of Carter Page.  [So anyone who was in direct contact with Carter Page, and anyone that person was in contact with, and anyone that second person was in contact with.]  All of those officials were under surveillance.  A typical two-hop Title-1 warrant ends up hitting a network between 900 to 2,500 people.

The “pen registers” are ‘trap and trace warrants’ [SEE HERE], essentially another form of electronic surveillance (phone, email, etc) and extraction.  They would not have been needed for anyone within the Carter Page orbit (the Trump campaign), until the Title-1 FISA warrant expired (October 2017).  The pen registers fall under Title-3, ordinary domestic, non-FISA related, DOJ suspect searches and inquires, ie. “phone taps”.

Between the Title-1 FISA warrant (entire trump orbit captured) and the 50 pen registers (unknown orbit) and 500 search warrants (also Title-3), there was a massive dragnet of active surveillance and extraction of electronic files from all targets.  Active wire-taps, or “listening bugs”, would also fall under the FISA warrant and/or the Title-3 pen registers.

This gives us the scale of reach for those 40 active and assigned FBI agents.

Understanding that President Trump was a defined initial target of the investigation (as also noted in the Barr letter), those wire-taps, electronic surveillance, phone intercepts and listening “bugs” would have applied directly to President Trump and the White House.

[Insert “by the booknotation from President Obama here.]

Do you think we’ll ever hear about how Team Mueller took over active bugs within the White House?… I digress.

Again, I’m going to repeat…. The same investigators who initiated the Trump operation in late 2015, through spygate, and into Crossfire Hurricane (July 2016), were the same investigators in May 2017 when Mueller became their boss.   That’s three years of active electronic surveillance, intercepts and extraction.   Think about it.

♦ Next we move on to Page Two.  Here AG Barr tells us the Mueller report has two elements. Russian interference, including Trump’s potential collusion with Russians; and the second element is the Obstruction investigation:

The key point on the Russian collusion/conspiracy aspect is not actually within Barr’s letter, but is really the unwritten 800lb gorilla in the corner of the letter.  There was NO actual Russian election interference to speak of.   The entire premise was/is absurd.

A Macedonian content farm producing shit memes on social media isn’t exactly a vast Russian election conspiracy. So it is absurd that the predicate for the Special Counsel was to see if Trump was coordinating with irrelevant shit-posting meme providers etc.

The lack of evidence, for a premise that doesn’t exist, leads Robert Mueller to quote in his report: “The investigation did not establish that members of the Trump Campaign conspired or coordinated with the Russian government in its election interference activities”. (Read more: Conservative Treehouse, 3/25/2019)

March 27, 2019 – Opinion: Stephen Cohen – The Real Costs of Russiagate

Rachel Maddow (Credit: The Nation)

(…) “Contrary to a number of major media outlets, from Bloomberg to The Wall Street Journal, nor does Mueller’s exculpatory finding actually mean that “Russiagate . . . is dead” and indeed that “it expired in an instant.” Such conclusions reveal a lack of historical and political understanding. Nearly three years of Russiagate’s toxic allegations have entered the American political-media elite bloodstream and they almost certainly will reappear again and again in one form of another.

This is an exceedingly grave danger because the real costs of Russiagate are not the estimated $25 to $40 million spent on the Mueller investigation but the corrosive damage it has already done to the institutions of American democracy—damage done not by an alleged “Trump-Putin axis” but by Russsigate’s perpetrators themselves. Having examined this collateral damage in my recently published book War with Russia? From Putin and Ukraine to Trump and Russiagate, I will only note them here.

— Clamorous allegations that the Kremlin “attacked our elections” and thereby put Trump in the White House, despite the lack of any evidence, cast doubt on the legitimacy of American elections everywhere—national, state, and local. If true, or even suspected, how can voters have confidence in the electoral foundations of American democracy? Persistent demands to “secure our elections from hostile powers”— a politically and financially profitable mania, it seems—can only further abet and perpetuate declining confidence in the entire electoral process. Still more, if some crude Russian social media outputs could so dupe voters, what does this tell us about what US elites, which originated these allegations, really think of those voters, of the American people?

— Defamatory Russsiagate allegations that Trump was a “Kremlin puppet” and thus “illegitimate” were aimed at the president but hit the presidency itself, degrading the institution, bringing it under suspicion, casting doubt on its legitimacy. And if an “agent of a hostile foreign power” could occupy the White House once, a “Manchurian candidate,” why not again? Will Republicans be able to resist making such allegations against a future Democratic president? In any event, Hillary Clinton’s failed campaign manager, Robby Mook, has already told us that there will be a “next time.” (Read more: The Nation, 3/27/2019)

Tales of the New Cold War: 1 of 2: The Russiagate damage comes home to America. Stephen F. Cohen @NYU @Princeton EastWestAccord.com

Tales of the New Cold War: 2 of 2: The Russiagate damage comes home to America. Stephen F. Cohen @NYU @Princeton EastWestAccord.com

March 28, 2019 – The Corruption and Influence of Jessie K Liu

“What do the following four points have in common?

  • The manipulated DC legal case surrounding the Awan brothers; and how they escaped full accountability, likely due to need to protect politicians. (House of Representatives)  The sweetheart plea deal.
  • The manipulated DC legal case surrounding SSCI Security Director James Wolfe; and how he was allowed to plea only to lying to investigators when the evidence was clear from the outset how he leaked classified information to his journalist concubine. Again, likely due to the need to protect politicians. (SSCI, Senate) The sweetheart plea deal.
  • The manipulated DC legal case surrounding Obama lawyer Greg Craig; and how he escaped accountability for FARA violations by running out the statute of limitations and burying Mueller’s evidence for 18 months.  Again, likely due to the need to protect politicians (Obama White House).  Sweetheart double standards.
  • The manipulated DC legal case, a non-filing, surrounding former FBI Deputy Director Andrew McCabe for lying to INSD investigators about his media leaks.  Again, likely due to the need to protect the administrative state.  Criminal referral (April 19, 2018); grand jury (Approx. July 2018); Status?… Oh, wait for it….

Jessie Liu (Credit: Jabin Bosford/WaPo)

If you note the common thread is: U.S. Attorney for DC, Jessie K Liu, well, you would be entirely accurate.  Oh, but wait, we’ve only just begun.

Pay attention to the timelines.

While newly confirmed Attorney General William Barr was/is “getting his arms” around ongoing corruption within the organization he is now attempting to lead, there was an announcement on March 5th, about U.S. Attorney Jessie Liu becoming the #3 official at the DOJ.

Three weeks later, on March 28th, there was an announcement about a change of plans, and U.S. Attorney Jessie Liu’s name was withdrawn from consideration.

In addition to AG Bill Barr “getting his arms around” issues within the department, what else happened between March 5th and March 28th that would so drastically change plans for Ms. Liu?:

On March 21st Representatives Jim Jordan and Mark Meadows send a letter (full pdf available here) to Attorney General William Barr wanting to know what is the status of the year-old (April 19th, 2018) criminal referral for fired FBI Deputy Director Andrew McCabe. (link)

(Read more: Conservative Treehouse, 4/14/2019)

March 28, 2019 – Spygate: How Obama Officials Plotted to Take Down Trump – PART 1

“Spygate has become one of the greatest political scandals in America’s history. In this special two-part series we explore how the intelligence community and federal agencies conspired against Donald Trump’s presidency. A willing and complicit media spread unsubstantiated or falsified leaks as facts in an effort to promote the Russia-collusion narrative rather than objectively report on it. The Spygate scandal also raises a bigger question, was the 2016 election a one-time aberration or is it symptomatic of decades of institutional political corruption? This story builds on dozens of Congressional testimonies, court documents, and other research to provide an inside look at the actions of Obama administration officials in this scandal.” (Original article: The Epoch Times, 3/28/2019)

(Credit: The Epoch Times)

SpyGate Infographic

March 28, 2019 – A Federal judge rules the DOJ must hand over Comey memos

James Comey (Credit: Cliff Owen/The Associated Press)

“A federal judge ordered the FBI Thursday to turn over former Director James Comey’s memos, including the notes that he took during his infamous one-on-one meetings with President Trump.

Judge James E. Boasberg of the U.S. District Court for the District of Columbia ruled in favor of CNN, USA Today, Judicial Watch, and other outlets, telling the DOJ that it must hand over the Comey memos to the court for review and possible public release.

The memos include the notes that Comey said he leaked to the media to spark the appointment of a special counsel.

Media and watchdog groups have fought to obtain documents relating to Comey’s notes through the Freedom of Information Act since May 2017, when the existence of the Comey memos was first made public. The memos recount conversations between Comey and Trump that are hotly disputed, and the outlets argue that the public has a right to their contents.

But the DOJ has opposed their release. A significant amount of information from the Comey memos has already been made public, but other information has been redacted or otherwise concealed from public view. CNN is also fighting for access to the Justice Department’s sealed arguments explaining to the court why the DOJ is opposing the release of the memos.

(…) The Comey memos must now be turned over to the court by April 1. (Read more: Washington Examiner, 3/28/2019)

March 28, 2019 – Nellie Ohr’s full transcript is released

(…) “Beginning in September 2015, Ohr began working for Fusion GPS. Ohr told investigators that she “read an article in the paper that mentioned Glenn Simpson. And I remembered because he had been a Wall Street Journal reporter working on things like Russian crime and corruption, so I recognized the name. I was underemployed at that time and I was looking for opportunities.”

When later questioned as to her previous knowledge of Simpson, Ohr stated, “I had been at a conference that he was at. I don’t recall directly talking with him at that conference, and I don’t know whether he knew who, you know, who I was other than the fact that I attended that conference.”

Ohr acknowledged to congressional investigators that Simpson was acquainted with her husband, Bruce Ohr. (read more)

The implication here is that Nellie Ohr approached Fusion-GPS owner Glenn Simpson for a job; essentially to work on political opposition research files Fusion-GPS was assembling in 2015. This is distinctly different from Glenn Simpson seeking out Nellie Ohr, and opens the entire background to larger ramifications.

Our research has always indicated that Nellie’s work product was transmitted to Christopher Steele as part of an intelligence laundry process. Chris Steele laundered Nellie’s information, provided second verification where possible, formatted into an official intelligence file, and returned that file -now named the Steele Dossier- to the FBI.

(Credit: Conservative Treehouse)

However, if it becomes verified that it was CIA contracted (former or current) Nellie Ohr who approached Simpson, then it becomes possible, perhaps likely, the intelligence information (seeds carried by Nellie), originated from the CIA.

Nellie Ohr petitioning Glenn Simpson for a job would be an explosive change in the dynamic.  However, it could further explain some other unusual side-issues including why Nellie suddenly started using a HAM radio.

First, this revelation would imply that an inside government effort from the CIA was likely the origination of material that Nellie would “discover” while working for Fusion.  Under this possibility the laundry process would have two washes.

The first wash was from some unknown CIA intelligence sources to Nellie Ohr…. The second wash was from Nellie Ohr to Christopher Steele (the second wash we always knew).

Second, whether Glenn Simpson knew of Nellie’s intent, or was likely willfully blind, is another question.  I tend to think it didn’t really matter.  Simpson hired Nellie to get valuable oppo-research he could turn into a commodity.

Simpson wouldn’t necessarily care how Nellie found the information, and he knew her background in the intelligence research community. The commodity was always the Trump-research file; which was then sold to the Clinton campaign after the contract with the DNC was made through Perkins Coie.” (Read more: Conservative Treehouse, 3/28/2019)

March 28, 2019 – Devin Nunes could submit a criminal referral for CIA Director John Brennan

Former CIA Director John Brennan lies at the heart of the intelligence community decision to weaponize against Donald Trump.  In this outline, I will make the case for a possible criminal referral by Devin Nunes.

The FBI’s formal origination of the counterintelligence investigation into candidate Donald Trump known as “Operation Crossfire Hurricane”, begins with a two-page memo submitted by former CIA Director John Brennan to former FBI Director James Comey.

The two-page origination memo is known as an “EC” or “electronic communication”.  This classified origination memo is one of the key documents requested by Congress for declassification by President Trump, to be shared with the American people.

According to House Intelligence Committee member Devin Nunes; who is also a member of the intelligence oversight ‘Gang-of-Eight’; that EC contains intelligence material that did not come through “official intelligence channels” into the U.S. intelligence apparatus.

On April 22nd, 2018, Chairman of the House Intelligence Committee Devin Nunes appeared on Sunday Morning Futures with Maria Bartiromo to discuss the origin of the July 2016 counterintelligence operation against the Trump campaign.

WATCH the first two minutes:

The origin of the 2016 counterintelligence operation was the Electronic Communication document, a ‘raw intelligence product’ delivered by CIA Director John Brennan to the FBI.

The EC was not an official product of the U.S. intelligence community. Additionally, Brennan was NOT using official partnerships with intelligence agencies of our Five-Eyes partner nations; and he did not provide raw intelligence –as an outcome of those relationships– to the FBI.

When we first watched this interview the initial questions were: if the EC is not based on official intelligence from U.S. intelligence apparatus or any of the ‘five-eyes’ partners, then what is the origin, source and purpose therein, of the unofficial raw intelligence? Who created it? And why?

Now we know many of the answers to those questions.

All research indicates CIA Director John Brennan enlisted the help of U.S. and foreign intelligence assets to run operations against the Trump campaign early in 2016. The objective was to give the false and manufactured appearance of compromise. Once the CIA established the possibility of compromise, that activity created the EC which opened the door for an FBI investigation.

The operation run by Brennan targeting Papadopoulos is at the center of the two-page “EC” (electronic communication); given to FBI Director James Comey to start the counterintelligence operation (Crossfire Hurricane) against the Trump campaign.  Two of the intelligence assets Brennan organized were Joseph Mifsud and Stefan Halper.

Yes, the primary intelligence source of John Brennan’s “EC” is was the operation run by FBI and CIA operative Stefan Halper. A great background on Halper is HERE.

In March 2018 Chuck Ross of The Daily Caller took a deep dive into how Stefan Halper interacted with George Papadopoulos and Carter Page.  Halper is sketchy, and he was trying to initiate contacts with low-level Trump campaign aides. [SEE HERE]

DAILY CALLER – Two months before the 2016 election, George Papadopoulos received a strange request for a meeting in London, one of several the young Trump adviser would be offered — and he would accept — during the presidential campaign.

The meeting request, which has not been reported until now, came from Stefan Halper, a foreign policy expert and Cambridge professor with connections to the CIA and its British counterpart, MI6.

Halper’s September 2016 outreach to Papadopoulos wasn’t his only contact with Trump campaign members. The 73-year-old professor, a veteran of three Republican administrations, met with two other campaign advisers, The Daily Caller News Foundation learned. (Please Keep Reading)

We now know Brennan’s originating structure involved Stefan Halper the foreign policy expert and Cambridge professor deeply connected to the CIA and willing to run the operation to benefit the political objective for CIA Director Brennan.  This is how John Brennan originates the “EC” through non-traditional intelligence channels.  The EC is then given to James Comey, who starts Operation Crossfire Hurricane on July 31st, 2016.

(NOTE: •On July 31st, 2016 the FBI opened a counterintelligence investigation against the Trump campaign. They did not inform congress until March 2017. •At the beginning of August (1st-3rd) 2016 FBI Agent Peter Strzok traveled to London, England for interviews with UK intelligence officials. •On August 15th, 2016 Peter Strzok sends a text message to DOJ Lawyer Lisa Page describing the “insurance policy“, needed in case Hillary Clinton were to lose the election. That’s where Carter Page comes in.)

However, CIA Director John Brennan didn’t stop with simply originating the FBI investigation, he went on to promote additional material from his knowledge of the Christopher Steele Dossier.

This is the part that John Brennan has denied; however, the evidence proving his lies is overwhelming.

We start by remembering the sworn testimony of John Brennan to congress on May 23rd, 2017. Listen carefully to the opening statement from former CIA Director John Brennan and pay close attention to the segment at 13:35 of this video [transcribed below]:

Brennan: [13:35] “Third, through the so-called Gang-of-Eight process we kept congress apprised of these issues as we identified them.”

“Again, in consultation with the White House, I PERSONALLY briefed the full details of our understanding of Russian attempts to interfere in the election to congressional leadership; specifically: Senators Harry Reid, Mitch McConnell, Dianne Feinstein and Richard Burr; and to representatives Paul Ryan, Nancy Pelosi, Devin Nunes and Adam Schiff between 11th August and 6th September [2016], I provided the same briefing to each of the gang of eight members.”

“Given the highly sensitive nature of what was an active counter-intelligence case [that means the FBI], involving an ongoing Russian effort, to interfere in our presidential election, the full details of what we knew at the time were shared only with those members of congress; each of whom was accompanied by one senior staff member.”

Notice a few things from this testimony.  First, where Brennan says “in consultation with the White House“.  This is a direct connection between Brennan’s activity and President Obama, National Security Adviser Susan Rice and Chief-of-Staff Denis McDonough, each of whom would have held knowledge of what Brennan was briefing to the Go8.

Secondly, Brennan is describing raw intelligence (obviously gathered prior to the Carter Page FISA Application/Warrant – October 21st, 2016) that he went on to brief the Gang-of-Eight (pictured below).  Notice Brennan said he did briefings “individually”.

Brennan also says in his testimony that he began the briefings on August 11th, 2016.  This is a key point because former Senate Minority Leader Harry Reid sent a letter to James Comey on August 27th, 2016, as an outcome of his briefing by John Brennan. But it is the content of Reid’s letter that really matters.

In the last paragraph of Reid’s letter to Comey he notes something that is only cited within the Christopher Steele Dossier [full letter pdf here]:

This letter is August 27th, 2016.  The Trump advisor in the letter is Carter Page. The source of the information is Christopher Steele in his dossier. Two months later (October 21st, 2016) the FBI filed a FISA application against Carter Page using the Steele Dossier.

So what we are seeing here is CIA Director John Brennan briefing Harry Reid on the Steele dossier in August 2016, even before the dossier reached the FBI.  However, John Brennan has denied seeing the dossier until December of 2016.  A transparent lie.

Brennan goes on to testify the main substance of those 2016 Go8 briefings was the same as the main judgements of the January 2017 classified and unclassified intelligence assessments published by the CIA, FBI, DNI and NSA, ie. “The Intelligence Community Assessment” (ICA).

However, we know Brennan put material from the Dossier into the ICA.

We also know from Paul Sperry: “[…] A source close to the House investigation said Brennan himself selected the CIA and FBI analysts who worked on the ICA, and that they included former FBI counterespionage chief Peter Strzok.  “Strzok was the intermediary between Brennan and [former FBI Director James] Comey, and he was one of the authors of the ICA,” according to the source.” (link)

Summary so far:  During a period early in 2016 CIA Director John Brennan manufactured the material needed to start the FBI investigation on July 31st, 2016.  John Brennan also received information from within the Steele Dossier which he put into President Obama’s Daily Briefing and shared with the Gang of Eight.

Here’s where it gets even more interesting.

On December 15, 2016Strzok and Page texted each other about a sister organization leaking to the mainstream media. The next day, December 16Strzok texted Page again, this time to discuss an article in The Washington Post“FBI in agreement with CIA that Russia aimed to help Trump win White House”, where Strzok argued that the Central Intelligence Agency is more capable of manipulating the press and that the Federal Bureau of Investigation had the initial position, not the Central Intelligence Agency…

So it would seem that Brennan was leaking to the media and pushing hard on this same Russia narrative during the transition period.  It’s almost bizarre to see Brennan now saying “perhaps he had bad information”…  BRENNAN IS THE INFORMATION !!

Fucking Brennan.

Additionally, if you want to throw on an even more stunning layer upon this manipulation matrix, consider that Nellie Ohr was likely working for the CIA.

“I read an article in the paper that mentioned Glenn Simpson. And I remembered because he had been a Wall Street Journal reporter working on things like Russian crime and corruption, so I recognized the name. I was underemployed at that time and I was looking for opportunities.

Nellie Ohr via congressional testimony

If Nellie Ohr, a known CIA open source contractor, sought out Glenn Simpson at Fusion GPS for the job in 2015, not vice-versa, then it would appear a sting operation from within the CIA (John Brennan) was underway and long planned.  The evidence of this likelihood surfaces later from Brennan’s knowledge of the specific intelligence within the Steele Dossier as shared with Obama and briefed to Harry Reid in August 2016.

So let us recap:

♦In the first phase of this operation the CIA, likely Brennan, seeded Fusion GPS with information via Nellie Ohr.  After it became clear that Donald Trump would be the 2016 GOP candidate, that information was then piped-into another Fusion GPS contractor and former FBI Source, Chris Steele.  Steele then “laundered”, and returned the Ohr research material into an official intelligence product to the FBI. [The tool was Carter Page.]

♦Concurrently timed with the start of this first phase, Brennan was running an operation using Stephan Halper and Joseph Mifsud to generate the “EC” and initiate the FBI to begin a counterintelligence operation named Crossfire Hurricane. [The tool was George Papadopoulos]

This is why the media got/get somewhat confused with the origins of everything: Papadopoulous (Crossfire Hurricane) -vs- Carter Page (dossier into FISA); an origination confusion which still exists through today.

In essence we can see that John Brennan was the initiator manipulating everything, somewhat behind the scenes, for all of the activity (tangentially noted by Peter Strzok and Lisa Page in their text messages about the CIA leaks).   After the 2016 election, Brennan continued pushing the Steele Dossier into the media bloodstream as it carried the Russian Conspiracy virus he created.

During the time James Comey’s FBI was running operation Crossfire Hurricane, Comey admitted he intentionally never informed congressional oversight: “because of the sensitivity of the matter“.  I suspect he knew there was manipulation behind the events that initiated the construct; he was, however, willfully blind to it.

When Brennan now says in hindsight he might have received “bad information“, it’s laughable – because the information is his creation.

Now with all of that hindsight in mind, watch the first four minutes of this interview and pay attention to the duping delight:

Lastly, unlike other DOJ and FBI officials connected to the fraudulent exploitation of the FISA court, John Brennan is not attached to the ongoing DOJ Inspector General investigation being conducted by IG Horowitz. The inspector general is only looking at the process, procedures and people who were involved in submitting an unverified and likely fraudulent FISA application.  The list of the participants does not include anyone outside the DOJ and FBI process.

This means John Brennan, or any other Obama-era official outside the DOJ and FBI, can be referred for criminal investigation and that referral will not impede any ongoing investigation by IG Michael Horowitz.

That’s why Devin Nunes could likely submit a criminal referral for ¹John Brennan.

¹Or, NSA Advisor Susan Rice, ODNI James Clapper, or former U.S. Ambassador to the U.N. Samantha Power (unmasking); or any other administration official who may have engaged in leaking and/or disseminating classified intelligence information.”

(Conservative Treehouse, 3/28/2019)  (Archive)

March 31, 2019 – In an interview with Sharyl Attkisson, Carter Page states he “helped the FBI and CIA over many years”

“After two years of rumors and allegations, the Special Counsel’s Russia investigation found no Americans colluded, after all.

This week on Full Measure, a fascinating interview that could make you question much of what you’ve been told.

In secret court documents, the FBI said Carter Page was the nexus of Donald Trump’s Russia collusion scheme. As such, the FBI wiretapped Page four times.

In the end, Page was never charged with anything, let alone being a Russia spy. And believe it or not, Page says to this day, he’s never met nor spoken to Trump. But the way wiretaps work, the FBI could have captured Trump in the Page wiretap dragnet, anyway.

And wait until you hear about the relationship Page says he did have with our intelligence agencies over the past two decades.”

(Read more: Sharyl Attkisson, 3/31/2019)

April 5th & 30th, 2019 – Overstock CEO, Patrick Byrne, delivers emails and text messages to the DOJ, regarding origins of Russia investigation and FBI operation into Clinton

Patrick Byrne (Credit: public domain)

“Overstock CEO Patrick Byrne delivered to the Department of Justice a number of documents, including emails and text messages, in April, regarding both the origins of the Russian investigation, and an FBI operation into Hillary Clinton with which he was personally involved during the first months of 2016, according to a U.S. official who spoke to SaraACarter.com.

Byrne has also confirmed the account.

Byrne claims the documents, which have not been made public and are currently under investigation by the DOJ, are allegedly communications he had with the FBI concerning both the Clinton investigation and the origins of the Russian investigation. SaraACarter.com did not review the documents, which are now under review by law enforcement.

He approached the DOJ and met with lawyers on April 5th and 30th. The first meeting was without counsel in Washington D.C. A source directly familiar with the interviews confirmed Byrne’s account of the meetings.

DOJ officials said they could not comment on Byrne’s allegations.

“I gave to the DOJ documents concerning both the origin of the Russian probe and the probe into Hillary Clinton, both of which I was involved in, and both of which turned out to be less about law enforcement than they were about political espionage,” Byrne told SaraACarter.com Monday.

He noted that the communications will prove that the FBI also had an operation into Clinton Foundation that he was directly involved in.

“This is going to become the greatest political scandal in US history,” he said.

“If we survive it, and if Rule of Law returns to America, it will be due to one man: Bill Barr.”

Several weeks ago, FBI officials told SaraACarter.com that they declined to comment on Byrne’s allegations.

Byrne said the investigation into Clinton was one of the main reasons he came forward. This reporter first published Byrne’s story about his relationship with now convicted Russian gun right’s activist Maria Butina. She pleaded guilty in 2018 for failing to register as a foreign agent in the U.S. and is now serving out her sentence, which ends in October.

Byrne’s claims regarding the Clinton Foundation investigation are not without parallel. According to numerous officials the FBI had an ongoing investigation. Whistleblower and former government informant William Campbell was interviewed in 2018, by bureau agents from the Little Rock, Arkansas’ field office. According to Campbell, who first spoke to this reporter in 2017, he was asked by FBI agents whether donations to the Clintons charitable organization from Russia were used to influence U.S. nuclear policy during the Obama Administration. Specifically, he was asked about the sale of 20 percent of Uranium One.

As also reported in 2018, by John Solomon with The Hill, the “agents questioned him extensively about claims the Russians made to him that they had routed millions of dollars to an American lobbying firm in 2010 and 2011 with the expectation it would be used to help President Clinton’s charitable global initiative while major uranium decisions were pending before Hillary Clinton’s State Department.”

Byrne, told SaraACarter.com that the FBI was also investigating Clinton’s charitable organizations in the first half of 2016, and that he was directly involved in one of the operations being conducted by the FBI. He did not give details regarding the operation saying but said it directly dealt with Clinton and whether or not there was pay for play.

On Monday, Byrne appeared on Fox Business Network with David Asman, revealing his claims about the Clinton investigation.

“I ended up in the center of the Russian and the Clinton investigations,” said Byrne.

“I have all the answers. I have been sitting on them waiting for America to get there. Last summer I figured out… what they all are is all about political espionage. It had nothing to do with law enforcement, it was all political espionage. Here’s the bottom line. There is a deep state like a submarine lurking just beneath the waves of the periscope depth watching our shipping lanes. And a nuclear icebreaker called the USS Bill Barr has snuck up on them and is about to ram midship.”

“That’s about to happen and I think we’re about to see the biggest scandal in American history as a result. But it was all political. Everything you think you know about Russia and Clinton investigations is a lie,” Byrne told Atman.

“It’s all a cover-up. It was all political espionage.”

Connecticut attorney John Durham, who has been appointed by Justice Department investigator Attorney General William Barr is probing the FBI’s handling of the investigation into Russia probe, and according to several sources is investigating the full extent of Byrne’s claims and the documentation he provided in April. (Credit: Zero Hedge, 8/12/2019)

April 6, 2019 – Russian academic linked to Flynn denies being spy, says her past contact was ‘used’ to smear him

Svetlana Lokhova (Credit: Fox News)

“A Russian-born academic who was at the center of attention in 2017 for past contact with former National Security Adviser Michael Flynn told Fox News in an exclusive interview that she is not a spy for Moscow – and, to the contrary, believes she was “used” to smear Flynn.

“I think there’s a high chance that it was coordinated, and I believe it needs to be properly investigated,” Svetlana Lokhova told Fox News.

Lokhova entered the political firestorm in early 2017, as Flynn was forced out of the Trump administration over lying about his contact with Ambassador Sergei Kislyak. At the time, Lokhova was contacted by three American media outlets over a four-day period – and was promptly hit with claims in the press and on social media that she was a Russian operative for Moscow.

The allegations involved her contact with Flynn three years prior at a 2014 dinner at the University of Cambridge, England, when Flynn was Defense Intelligence Agency director.

Lokhova said the 2014 Cambridge event was attended by about a dozen people. According to an event flyer, the Cambridge events were organized by Halper and others including Sir Richard Dearlove, former head of British intelligence service MI6.

“General Flynn was the guest of honor and he sat on one side of the table in the middle. I sat on the opposite side of the table to Flynn next to Richard Dearlove because I was the only woman at dinner, and it’s a British custom that the only woman gets to sit next to the host.”

When asked if she was ever alone with Flynn, Lokhova told Fox News, “I have never been alone with General Flynn, before, during or after the dinner.”

(Read more: Fox News, 4/06/2019)

April 8, 2019 – Court filings indicate there are additional Comey memos that memorialize the entire anti-Trump operation

(Credit: Lazaro Gamio/Axios)

“In a very revealing filing last night (full pdf below) the lead FBI investigator for the Mueller special counsel, David W. Archey, informs the court that with the ending of the special counsel some of the memo material can be released, such as their existence; however, Archey also states much of the memo content and sealed background material from the FBI must continue to remain sealed and redacted.

The FBI will file a further declaration on or before April 15, 2019, to explain why the remaining redactions to the Third Archey Declaration continue to be necessary. (page 2)

Within the filing we discover the lead FBI agent was David W. Archey (background here). Archey was selected by Robert Mueller when the special counsel took over the counterintelligence investigation from Special Agent Peter Strzok. According to ABC: “Agent David Archey is described by colleagues as a utility man of sorts within the FBI”. However, until now his exact role was not known.

Following the conclusion of the Mueller probe, David Archey was moved.  Effective March 8, 2019, Archey became head of the Richmond, VA, FBI field office. (link) Due to the corrupt nature of the special counsel, this is somewhat concerning. I digress…

The first three pages of the filing consist of David Archey explaining to the court that some of the material can be released, but other material must be withheld.  He then goes on to reference two prior sealed attachments outlined as “Exhibit A” and “Exhibit B”.

“Exhibit A” is a filing from the FBI on January 31st, 2018, essentially supporting an earlier “in camera ex parte declaration” requesting continuance of a prior court order to keep the background material sealed from public view.  In essence, the FBI didn’t want the public to know what was/is contained within the Comey memos (including the scale thereof).

“Exhibit B” is where the action is.

This is the original declaration outlining to the court on October 13th, 2017, why the Comey memos must be sealed.  It is inside this exhibit where we discover there are many more memos than previously understood, and the content of those memos is far more exhaustive because James Comey documented the FBI investigation.

In essence Comey created these memos to cover his ass. (pg 13):

FBI Agent Archey then goes on to explain what is inside the memos: It is in this section where we discover that Comey made notes of his meetings and conversations with investigators.

Along with writing notes of the meetings and conversations, apparently Comey also made notes of the sources and methods associated with the investigation.  Why would Comey generate classified information in these notes (sources and methods) unless he was just covering his ass because he knew the investigation itself was a risk…

The content of the memos seems rather exhaustive; it appears Comey is keeping a diary for use in the event this operation went sideways. (page #14, exhibit B)

(…) This is an October 2017 filing, Comey was fired May 9th. FBI Agent Archey is outlining Trump as the target who might adjust his testimony. Again, more evidence of the special counsel focus being motivated by the obstruction case they were hoping to build. [Reminder, Comey was still FBI director at the time these memos were written]

The next section gets to the heart of why the FBI wants to keep the Comey memos hidden and not released.

In this section Archey outlines how FBI Director James Comey wrote down who the sources were; what code-names were assigned; how those confidential sources engaged with FISA coverage initiated by the FBI; what foreign governments were assisting with their effort; and what the plans were for the investigation.”

(Read more: The Conservative Treehouse, 4/09/2019)

April 8, 2019 – Nunes files $150M lawsuit against McClatchy, alleging conspiracy to derail Clinton, Russia probes

Liz Mair (Credit: MSNBC)

“House Intelligence Committee ranking member Devin Nunes filed a $150 million lawsuit in Virginia state court against The McClatchy Company and others on Monday, alleging that one of the news agency’s reporters conspired with a political operative to derail Nunes’ oversight work into the Hillary Clinton campaign and Russian election interference.

Mackenzie Mays (Credit: Politico)

The filing, obtained by Fox News, came a day after Nunes, R-Calif., revealed he would send eight criminal referrals to the Justice Department this week concerning purported surveillance abuses by federal authorities during the Russia probe, false statements to Congress and other matters.

In March, Nunes filed a similar $250 million lawsuit alleging defamation against Twitter and one of its users, Republican consultant Liz Mair. In Monday’s complaint, Nunes again named Mair as a co-defendant, charging this time that she conspired with McClatchy reporter MacKenzie Mays to spread a variety of untruthful and misleading smears — including that Nunes “was involved with cocaine and underage prostitutes” — online and in print.” (Read more: Fox News, 4/08/2019)

April 9, 2019 – Attorney General William Barr forms team to review FBI’s actions in Trump probe

William Barr (Credit: Andrew Harrer/Bloomberg News)

“Attorney General William Barr has assembled a team to review controversial counterintelligence decisions made by Justice Department and FBI officials, including actions taken during the probe of the Trump campaign in the summer of 2016, according to a person familiar with the matter.

This indicates that Barr is looking into allegations that Republican lawmakers have been pursuing for more than a year — that the investigation into President Donald Trump and possible collusion with Russia was tainted at the start by anti-Trump bias in the FBI and Justice Department.

“I am reviewing the conduct of the investigation and trying to get my arms around all the aspects of the counterintelligence investigation that was conducted during the summer of 2016,” Barr told a House panel on Tuesday.

Barr’s inquiry is separate from a long-running investigation by the Justice Department’s inspector general, said the person, who asked not to be identified discussing sensitive matters. The FBI declined to comment. Barr said he expected the inspector general’s work to be completed by May or June.” (Read more: Bloomberg, 4/09/2019)

April 10, 2019 – Bill Barr testifies he thinks Donald Trump’s campaign was spied on and sees a basis to investigate

Attorney General Bill Barr testifies he thinks Trump’s 2016 campaign was spied on. He later clarifies that he believes there is a basis to investigate whether unauthorized surveillance occurred but provided no further details.

April 11, 2019 – Hillary Clinton says newly arrested Julian Assange needs to “answer for what he has done”

“Hillary Clinton said on Thursday newly arrested WikiLeaks founder Julian Assange needs to “answer for what he has done.” The 2016 Democratic presidential nominee and former US secretary of state weighed in on Assange at an event in New York for her and husband Bill Clinton’s speaking tour. Clinton also joked that Assange was the only foreigner who US President Donald Trump’s administration would “welcome” into the country. WikiLeaks‘ publication of Democratic emails stolen by Russian intelligence officers during the 2016 election season hurt Clinton’s presidential campaign. Assange was arrested by British police on Thursday at the Ecuadorian Embassy in London, where he had been holed up for nearly seven years under political asylum. The US has charged him with conspiring with former US Army intelligence analyst Chelsea Manning to break into a classified government computer at the Pentagon.”

April 14, 2019 – Release this material and the entire corrupt construct is exposed

(Credit: Conservative Treehouse)

♦ Prove the July 31st, 2016, Crossfire Hurricane operation originated from fraud by exposing the CIA operation that created the originating “Electronic Communication” memo. Declassify that two-page “EC” document that Brennan gave to Comey.

♦ Release and declassify all of the Comey memos that document the investigative steps taken  by the FBI as an outcome of the operation coordinated by CIA Director John Brennan in early 2016.

♦ Reveal the November 2015 through April 2016 FISA-702 search query abuse by declassifying the April 2017 court opinion written by FISC Presiding Judge Rosemary Collyer. Show the FBI contractors behind the 85% fraudulent search queries. [Crowdstrike? Fusion-GPS? Nellie Ohr?]

♦ Subpoena former DOJ-NSD (National Security Division) head John Carlin, or haul him in front of a grand jury, and get his testimony about why he hid the abuse from the FISA court in October 2016; why the DOJ-NSD rushed the Carter Page application to beat NSA Director Admiral Mike Rogers to the FISA court; and why Carlin quit immediately thereafter. Squeeze this bastard’s nuts in the proverbial legal vice.

♦ Prove the Carter Page FISA application (October 2016) was fraudulent and based on deceptions to the FISA Court. Declassify the entire document, and release the transcripts of those who signed the application(s); and/or depose those who have not yet testified.

♦ Release all of the Lisa Page and Peter Strzok text messages without redactions. Let sunlight pour in on the actual conversation(s) that were taking place when Crossfire Hurricane (July ’16) and the FISA Application (Oct ’16) were taking place.

♦ Release all of Bruce Ohr 302’s, FBI notes from interviews and debriefing sessions, and other relevant documents associated with the interviews of Bruce Ohr and his internal communications. Including exculpatory evidence that Bruce Ohr may have shared with FBI Agent Joseph Pientka. [And get a deposition from this Pientka fella]

♦ Release the August 2nd, 2017, two-page scope memo provided by DAG Rod Rosenstein to special counsel Robert Mueller to advance the fraudulent Trump investigation, and initiate the more purposeful obstruction of justice investigation.

Yes, they were spying.

(Conservative Treehouse, 4/14/2019)

April 16, 2019 – Senators Grassley, Graham and Johnson ask AG Barr for a classified appendix to Horowitz’s previous report re various actions by the FBI and DOJ during the Clinton email investigation

From left to right, Senators Lindsey Graham, Charles Grassley and Ron Johnson (Credit: public domain)

“Three Senate committee chairmen are calling on the Justice Department to provide previously-sought information related to the FBI’s handling of the Clinton email server investigation. DOJ initially refused to furnish the information, citing the ongoing special counsel investigation. Following the conclusion of Special Counsel Robert Mueller’s probe, Judiciary Committee Chairman Lindsey Graham, Finance Committee Chairman Chuck Grassley and Homeland Security & Governmental Affairs Committee Chairman Ron Johnson are renewing the request.

“Now that the Special Counsel’s investigation has concluded, we are unaware of any legitimate basis upon which the Department can refuse to answer the Judiciary Committee’s inquiries,” the senators wrote in an unclassified cover letter to Attorney General William Barr.

The chairmen’s request stems from a classified annex to a DOJ Inspector General report on the FBI’s investigation into former Secretary of State Hillary Clinton’s use of a private email server for official business and mishandling of classified information. The unclassified portion of the report describes an FBI effort to review highly-classified material that was potentially relevant to its ongoing server investigation codenamed Midyear Exam. In May of 2016, around the same time then-FBI Director James Comey was drafting a statement exonerating Clinton, the FBI’s Midyear team wrote a memo seeking DOJ permission to review highly-classified information “necessary to complete the investigation,” according to the unclassified IG report. However, the memo was never sent to DOJ and the Midyear investigation was closed shortly thereafter. The classified annex includes additional detail about the information in question, its potential relevance to the Midyear investigation and the FBI’s justification for failing to review it.

In July of 2018, the Judiciary Committee requested a DOJ briefing to discuss questions raised by the classified annex, and followed up with a classified letter in October. However DOJ initially declined to provide the information, citing the ongoing special counsel investigation into matters related to Russian interference in the 2016 election. Now that the special counsel’s investigation has concluded, the chairmen are renewing their request for details on the FBI’s decision not to seek potentially-relevant information during the Midyear investigation.

Today the chairmen resubmitted the October 2018 classified letter to Attorney General Barr regarding the IG classified annex.  An unclassified cover letter accompanying the request follows:

April 16, 2019
VIA ELECTRONIC TRANSMISSION
The Honorable William Barr
Attorney General
U.S. Department of Justice
950 Pennsylvania Ave. NW
Washington, D.C. 20530
Dear Attorney General Barr:
On October 17, 2018, the Judiciary Committee sent a classified letter to the Justice Department regarding the Inspector General’s classified appendix to its report titled, “A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election.”  As noted on page 154 of Chapter 5 of the Inspector General’s unclassified report, the classified appendix raises significant issues associated with the FBI’s failure to review certain highly classified information in support of its Midyear investigation.[1]  In particular, the Inspector General noted that it learned that the FBI acquired classified material that “may have included information potentially relevant to the Midyear investigation.”  The FBI even drafted a memorandum in May of 2016 stating that access to the information was “necessary to complete the investigation.”  However, that memorandum was never completed.  During the Inspector General’s investigation, when FBI witnesses were interviewed by the Inspector General, they took the position that the information would not materially impact the conclusion.  That explanation is inconsistent with the memorandum’s self-identified purpose and demands clarification.
Furthermore, on July 31, 2018, the Judiciary Committee requested a briefing on the steps the Department has taken, or plans to take, in light of the report’s findings.  In a subsequent phone call with Department personnel on September 17, 2018, the Department declined to brief the Judiciary Committee, asserting without any clear basis, that it would interfere with Special Counsel Mueller’s equities.  Now that the Special Counsel’s investigation has concluded, we are unaware of any legitimate basis upon which the Department can refuse to answer the Judiciary Committee’s inquiries.
Accordingly, we are reissuing the attached classified letter regarding the important questions raised by the appendix and reiterating our request for a classified briefing on the subject.  Please respond to these questions no later than April 26, 2019.  Should you have questions, please have your staff contact Zachary Somers of Chairman Graham’s staff at 202-224-5225, Joshua Flynn-Brown of Chairman Grassley’s staff at 202-224-4515, or Joseph Folio of Chairman Johnson’s staff at 202-224-4751.[2]
Thank you for your prompt attention to this matter.
Sincerely,
Lindsey O. Graham
Chairman
Committee on the Judiciary
Charles E. Grassley
Chairman
Committee on Finance
Ron Johnson
Chairman
Committee on Homeland Security and Government Affairs
cc:
   The Honorable Dianne Feinstein
   The Honorable Gary C. Peters
   The Honorable Ron Wyden
-30-

[1] Unclassified Inspector General Report, p. 154.  “In addition, as we describe in the classified appendix to this report, the OIG learned near the end of our review that the FBI had considered obtaining permission from the Department to review certain classified materials that may have included information potentially relevant to the Midyear investigation.  Although the Midyear team drafted a memorandum to the Deputy Attorney General in late May 2016 stating that review of the highly classified materials was necessary to complete the investigation and requesting permission to access them, the FBI never sent this request to the Department.  FBI witnesses told us that they did not seek access to these classified materials for various reasons, including that they believed this information would not materially impact the conclusion.  The classified appendix describes in more detail the highly classified information, its potential relevance to the Midyear investigation, the FBI’s reasons for not seeking access to it, and our analysis.”
[2] Chairman Johnson joins these requests as a continuation of the Homeland Security and Governmental Affairs Committee’s oversight of these issues.  See S. Rule XXV(k); S. Res. 445, 108th Cong. (2004); S. Res. 70, 116th Cong. § 12(e)(1)(A) ( 2019).

(Grassley/Senate, 4/16/2019)

April 16, 2019 – Judicial watch files a FOIA lawsuit against the DOJ for records of communications and payments between the FBI and Christopher Steele

(Judicial Watch logo)

“Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the U.S. Department of Justice for records of communications and payments between the Federal Bureau of Investigation (FBI) and former British intelligence officer Christopher Steele and his private firm, Orbis Business Intelligence.

(…) The time frame for this request is March 9, 2017, to September 27, 2018.

Former Associate Deputy Attorney General Bruce Ohr testified to Congress that “at some point during 2017, Chris Steele did speak with somebody from the FBI, but I don’t know who.”

This is the latest Judicial Watch FOIA lawsuit in an extensive investigation into the Clinton-funded, anti-Trump dossier and its use to obtain FISA warrants in order to spy on the Trump campaign.

In a case seeking information between January 1, 2016, and March 8, 2017, Judicial Watch previously released FBI records showing that Steele was cut off as a “Confidential Human Source” in November 2016 after he disclosed his relationship to the FBI to a third party. The documents show that there were at least 11 FBI payments to Steele in 2016.

Fusion GPS, an opposition research firm hired by the Clinton campaign and the DNC, reportedly paid $168,000 in 2016 to Steele’s company, Orbis Business Intelligence.

In a related case, Judicial Watch recently released 339 pages of heavily redacted records from the DOJ revealing Bruce Ohr remained in regular contact with Steele after Steele was terminated by the FBI.

“How and why did the FBI pay Christopher Steele, who was already being funded by the Clinton campaign and DNC through Fusion GPS?” said Judicial Watch President Tom Fitton. “That we had to sue for this basic information shows the FBI may have something more to hide.” (Judicial Watch, 4/16/2019)

April 18, 2019 – Top Mueller Report takeaways so far

(Credit: Carlo Allegri/Reuters)

At the end of the day, Mueller and his team did not find that any Trump campaign associates were operating on behalf of a foreign government in connection with the 2016 election. Mueller did, however, find Trump campaign manager Paul Manafort and his deputy Rick Gates guilty of crimes connected to their work for the Ukrainian government prior to their involvement with Trump.

There are a mountain of pages and footnotes to go through, but here are some takeaways so far:

  • Mueller was unable to establish that Trump committed any underlying crimes.

“Unlike cases in which a subject engages in obstruction of justice to cover up a crime, the evidence we obtained did not establish that the president was involved in an underlying crime related to Russian election interference,” the report reads.

  • Mueller considered pressing charges in connection with the Trump Tower meeting.

The special counsel’s office considered prosecuting the Trump Tower meeting as a campaign-finance violation, however declined because they didn’t have “admissible evidence” likely to prove that Trump officials “wilfully” acted, or that the information offered by the Russians exceeded the threshold for prosecution.

Interestingly – the Mueller report completely omits the involvement of Fusion GPS in the Trump tower meeting – as the Russian attorney involved in it, Natalia Veselnitskaya, was a Fusion GPS associate and met with founder Glenn Simpson before and after the Trump Tower meeting.

The report also notes Veselnitskaya’s work for Prevezon, which was charged with money laundering and sanctions violations, yet fails to note that Clinton campaign contractor Fusion GPS was working for her and Prevezon on that issue. How does a collusion investigation miss that? pic.twitter.com/aepx2Zih5X

— Sean Davis (@seanmdav) April 18, 2019

Also noteworthy is that the Trump Tower meeting investigation “did not identify evidence connecting the events of June 9 & the GRU’s hack-and-dump operation.

BREAKING: Buried in a footnote, Mueller Report crushes last remaining MSM “collusion” hopes centered on June 9, 2016, Trump Tower meeting involving Donald Trump Jr: “The investigation did not identify evidence connecting the events of June 9 & the GRU’s hack-and-dump operation.”

— Paul Sperry (@paulsperry_) April 18, 2019

  • Mueller looked at charging Trump aide George Papadopoulos as an agent of Israel. 

Whoa — the investigation into Papadopoulos was into whether he was an Israeli agent pic.twitter.com/HUN5Z6nv4z

— Chuck Ross (@ChuckRossDC) April 18, 2019

In June 2018, @simonamangiante told me that investigators had threatened to charge @GeorgePapa19 as an agent of Israel. I didn’t know what to make of it at the time, but Mueller report backs it up. https://t.co/CcZHeJEJqC @dailycaller

— Chuck Ross (@ChuckRossDC) April 18, 2019

Let’s summarize the Mueller report:

He states that warrants were targeted at me during my time before and after I joined the campaign because of my “high level connections to Israel.”

Translation: Obama illicitly spied on me with a FISA because I was a top energy advisor.

— George Papadopoulos (@GeorgePapa19) April 18, 2019

  • Trump worried that the Special Counsel investigation would end his presidency. 

According to the Mueller report, when then-Attorney General Jeff Sessions let Trump know about the appointment of a special counsel, Trump replied: “Oh my God. This is terrible. This is the end of my presidency. I’m fucked,” adding “How could you allow this to happen, Jeff?”

Trump goes on to say: “Everyone tells me if you get one of these independent counsels it ruins your presidency. It takes years and years and I won’t be able to do anything. This is the worst thing that ever happened to me.”

  • Former White House attorney Don McGahn threatened to resign.

McGahn was ready to hand in his resignation as White House counsel in June 2017 when Trump directed him to tell Deputy Attorney Rod Rosenstein that “Mueller has to go,” per the report.

“In response to that request, McGahn decided to quit because he did not want to participate in events that he described as akin to the Saturday Night Massacre,” during the Nixon administration. McGahn would stay on as White House counsel for for another 16 months.

More takeaways: 

BREAKING: Mueller Report reveals it could find no documentary or other evidence indicating Papadopoulos shared Mifsud’s claim that Russia had “dirt” on Hillary Clinton in the form of emails with any other Trump campaign official — the alleged predicate for opening investigation

— Paul Sperry (@paulsperry_) April 18, 2019

Reminder that BuzzFeed stood by their report even after it was directly disputed by Mueller’s team. https://t.co/9x19ViZlPD

— Amber Athey (@amber_athey) April 18, 2019

NEW: special counsel Mueller’s report directly contradicts BuzzFeed’s bombshell story

BF: Cohen told Mueller “the president personally instructed him to lie”

Mueller: Cohen said “the President did not direct him to provide false testimony”https://t.co/nx9eGj7DGr

— Peter J. Hasson (@peterjhasson) April 18, 2019

Mueller found “little corroboration” of Jerome Corsi’s claims that Roger Stone asked him to contact WikiLeaks on day of Access Hollywood tape release. This allegation from Corsi has created bad blood b/w him and Stone pic.twitter.com/olKtQ08kig

— Chuck Ross (@ChuckRossDC) April 18, 2019

(Zero Hedge, 4/19/2019)

April 18, 2019 – Sally Yates tells Mueller team she thought Flynn’s interview was problematic and WH counsel should have been notified beforehand

“A little-noticed letter from special counsel Robert Mueller’s office divulges Obama DOJ concerns about FBI treatment of ex-Trump national security adviser.

(…) Yates, the Obama administration holdover, rose in January 2017 to Trump’s acting Attorney General only to be fired by the new president. She described her concerns to the Mueller team about a Jan. 24, 2017 effort by the bureau to interview Flynn about his contacts with Russia without letting him know he was under investigation.

“During an SCO (Special Counsel Office) interview of former Acting Attorney General Sally Yates, Yates said that on January 24, 2017, Comey advised Yates that two FBI agents were on their way to interview Flynn,” a May 2018 Mueller team letter to Flynn’s lawyers stated. “The interview was problematic from Yates’ perspective because, as a matter of protocol and courtesy, the White House Counsel’s Office should have been notified beforehand.

“Yates relayed that the FBI previously had said that notification would mess up an ongoing investigation, but Yates said it was not always clear what exactly the FBI was doing to investigate Flynn.”

The next day, Yates told the Mueller team, the FBI briefed her on what transpired during the Flynn interview and the FBI’s focus on whether he remembered talking to the Russian ambassador about sanctions.

“The gist of what she was told was that Flynn was very accommodating, but the agents had not confronted him directly,” the letter explained. “He was nudged at one point, and he said something like, ‘Oh, thank you for reminding me.’ Flynn denied having a conversation about sanctions. Yates did not speak to the interviewing agents herself, but understood from others that the interviewing agents’ assessment was that Flynn showed no ‘tells’ of lying, and it was possible he really did not remember the substance of his calls with Ambassador Kislyak.”

Mueller would eventually accept a guilty plea from Flynn acknowledging he lied in the FBI interview about his discussions of sanctions with Kislyak. He is now seeking to withdraw that guilty plea.

The comments attributed to Yates in the Mueller letter are far different than the ones she made in May 2017 when she told CNN that Flynn was in a “serious compromise situation, that the Russians had real leverage over him.”  You can watch those here.”   (Read more: Just the News, 3/17/2020)  (Archive)

April 18, 2019 – The Mueller investigation fails to provide evidence that the DNC was actually hacked

A photo created by the Daily Beast depicting Guccifer 2.0 as a Russian Intelligence officer on March 22, 2018. (Credit: The Daily Beast)

(…) “Unchallenged allegations of a computer “hack” permeated nearly all mainstream-media coverage of the investigation and were sprinkled throughout much of the final report from special counsel Robert Mueller. The indictment of 12 Russians by Mueller asserts that the emails were obtained through a remote network breach. The indictment drones on and on about a Russian military unit dubbed “Unit 26165” and “X-Agent malware” that supposedly allowed the DNC emails to be compromised.

But analysis of the files themselves (analysis that team Mueller either never conducted or never discussed) shows otherwise.

It’s not inconsequential that the DNC refused to let anyone examine the server. The FBI just accepted the hack narrative based on the word of CrowdStrike, a firm hired by the DNC—a firm whose analyst that supposedly examined the DNC server just happened to have previously worked for none other than … Robert Mueller.

The Mueller report repeatedly uses the words “hack” and “hacking,” yet fails to offer a shred of evidence that a hack actually took place. The public is just supposed to accept on good faith a claim made by a former FBI director (under his own cloud of suspicion), who’s investigating the current president in a case initiated by biased FBI officials whose investigation is based on opposition research provided by the Russians and paid for by the president’s political opposition, the Hillary Clinton campaign and the DNC.

Analysis of the stolen emails not only eviscerates the legitimacy of at least 12 of Mueller’s indictments—the ones against Russians he accused of conducting a hack that never actually occurred—it further calls into question the motives for the origin of the Mueller probe.

Specifically, the report states, “Taken together, these disparate data points combine to paint a picture that exonerates alleged Russian hackers and implicates persons within our law enforcement and intelligence community taking part in a campaign of misinformation, deceit and incompetence. It is not a pretty picture.”

After an investigation that had 19 lawyers, 2,800 subpoenas, 500 search warrants, 500 witnesses interviewed, and more than 230 orders for communication records, not only was there no finding of collusion, conspiracy, or obstruction, we are also still left with a question about how this whole thing started.

Who actually stole the DNC emails? (Read more: The Epoch Times, 7/09/2019)

April 18, 2019 – The Mueller Report richly cites liberal media that pushed Trump-Russia collusion

(Credit: TruthFeed)

“Special counsel Robert Mueller relied on the media to feed his Russian election interference report, citing scores of stories mostly from news outlets that promoted the debunked Trump-Kremlin election conspiracy.

Mr. Mueller’s staff of Democrat-aligned prosecutors favored The New York Times over other publications. The 448-page report cited The Times more than 60 times, mostly in footnotes for articles that weave through the report’s main narrative.

The report refers to The Washington Post, another Trump-critic news site, at least 40 times. CNN, principally an anti-Trump network, has about a dozen citations. NBC News has about 10 story mentions, and its anchor, Lester Holt, is the lone journalist to appear in the report’s personalities glossary for his May 2017 interview with President Trump.

During the 22-month investigation, The Times, The Post and other mainstream media generally gave Mr. Mueller uncritical and favorable coverage, conservatives say.

“The media stoked this, so it makes sense they’d have a steady diet of liberal reporting,” Michael Caputo, a former Trump campaign media adviser, told The Washington Times.

For more than two years, The New York Times suggested a Kremlin conspiracy in its stories and editorials and won a Pulitzer Prize — as did The Post. The Times focused on listing Russian contacts with Trump associates. Some purported Trump links, such as a line of communication with Kremlin intelligence, didn’t occur.

Volume I of the Mueller report, the section on Russian election interference, features news media citations to set the atmosphere in Washington.

Volume II, the section on potential obstruction of justice, uses media stories to show what Mr. Trump was hearing as he talked inside the White House of ousting Mr. Mueller and tweeted complaints about the special counsel’s “18 angry Democrats.” It was a common Trump insult for Mr. Mueller’s hand-picked staff of Democratic Party donors.” (Read more: The Washington Times, 5/05/2019)

April 18, 2019 – Mueller’s own report undercuts its core Russia-meddling claims

(Credit: Carlo Allegri/Reuters)

“While the 448-page Mueller report found no conspiracy between Donald Trump’s campaign and Russia, it offered voluminous details to support the sweeping conclusion that the Kremlin worked to secure Trump’s victory. The report claims that the interference operation occurred “principally” on two fronts: Russian military intelligence officers hacked and leaked embarrassing Democratic Party documents, and a government-linked troll farm orchestrated a sophisticated and far-reaching social media campaign that denigrated Hillary Clinton and promoted Trump.

But a close examination of the report shows that none of those headline assertions are supported by the report’s evidence or other publicly available sources. They are further undercut by investigative shortcomings and the conflicts of interest of key players involved:

  • The report uses qualified and vague language to describe key events, indicating that Mueller and his investigators do not actually know for certain whether Russian intelligence officers stole Democratic Party emails, or how those emails were transferred to WikiLeaks.
  • The report’s timeline of events appears to defy logic. According to its narrative, WikiLeaks founder Julian Assange announced the publication of Democratic Party emails not only before he received the documents but before he even communicated with the source that provided them.
  • There is strong reason to doubt Mueller’s suggestion that an alleged Russian cutout called Guccifer 2.0 supplied the stolen emails to Assange.
  • Mueller’s decision not to interview Assange – a central figure who claims Russia was not behind the hack – suggests an unwillingness to explore avenues of evidence on fundamental questions.
  • U.S. intelligence officials cannot make definitive conclusions about the hacking of the Democratic National Committee computer servers because they did not analyze those servers themselves. Instead, they relied on the forensics of CrowdStrike, a private contractor for the DNC that was not a neutral party, much as “Russian dossier” compiler Christopher Steele, also a DNC contractor, was not a neutral party. This puts two Democrat-hired contractors squarely behind underlying allegations in the affair – a key circumstance that Mueller ignores.
  • Further, the government allowed CrowdStrike and the Democratic Party’s legal counsel to submit redacted records, meaning CrowdStrike and not the government decided what could be revealed or not regarding evidence of hacking.
  • Mueller’s report conspicuously does not allege that the Russian government carried out the social media campaign. Instead it blames, as Mueller said in his closing remarks, “a private Russian entity” known as the Internet Research Agency (IRA).
  • Mueller also falls far short of proving that the Russian social campaign was sophisticated, or even more than minimally related to the 2016 election. As with the collusion and Russian hacking allegations, Democratic officials had a central and overlooked hand in generating the alarm about Russian social media activity.
  • John Brennan, then director of the CIA, played a seminal and overlooked role in all facets of what became Mueller’s investigation: the suspicions that triggered the initial collusion probe; the allegations of Russian interference; and the intelligence assessment that purported to validate the interference allegations that Brennan himself helped generate. Yet Brennan has since revealed himself to be, like CrowdStrike and Steele, hardly a neutral party — in fact a partisan with a deep animus toward Trump.

Uncertainty Over Who Stole the Emails

The Mueller report’s narrative of Russian hacking and leaking was initially laid out in a July 2018 indictment of 12 Russian intelligence officers and is detailed further in the report.  According to Mueller, operatives at Russia’s main intelligence agency, the GRU, broke into Clinton campaign Chairman John Podesta’s emails in March 2016. The hackers infiltrated Podesta’s account with a common tactic called spear-phishing, duping him with a phony security alert that led him to enter his password. The GRU then used stolen Democratic Party credentials to hack into the DNC and Democratic Congressional Campaign Committee (DCCC) servers beginning in April 2016. Beginning in June 2016, the report claims, the GRU created two online personas, “DCLeaks” and “Guccifer 2.0,” to begin releasing the stolen material. After making contact later that month, Guccifer 2.0 apparently transferred the DNC emails to the whistleblowing, anti-secrecy publisher WikiLeaks, which released the first batch on July 22 ahead of the Democratic National Convention.

The report presents this narrative with remarkable specificity: It describes in detail how GRU officers installed malware, leased U.S.-based computers, and used cryptocurrencies to carry out their hacking operation. The intelligence that caught the GRU hackers is portrayed as so invasive and precise that it even captured the keystrokes of individual Russian officers, including their use of search engines.

In fact, the report contains crucial gaps in the evidence that might support that authoritative account. Here is how it describes the core crime under investigation, the alleged GRU theft of DNC emails:

Between approximately May 25, 2016 and June 1, 2016, GRU officers accessed the DNC’s mail server from a GRU-controlled computer leased inside the United States. During these connections, Unit 26165 officers appear to have stolen thousands of emails and attachments, which were later released by WikiLeaks in July 2016. [Italics added for emphasis.]

Mueller Report, March 2019, p. 41.

The report’s use of that one word, “appear,” undercuts its suggestions that Mueller possesses convincing evidence that GRU officers stole “thousands of emails and attachments” from DNC servers. It is a departure from the language used in his July 2018 indictment, which contained no such qualifier:

Netyksho/GRU Indictment, July 2018, p. 11.

“It’s certainly curious as to why this discrepancy exists between the language of Mueller’s indictment and the extra wiggle room inserted into his report a year later,” says former FBI Special Agent Coleen Rowley. “It may be an example of this and other existing gaps that are inherent with the use of circumstantial information.  With Mueller’s exercise of quite unprecedented (but politically expedient) extraterritorial jurisdiction to indict foreign intelligence operatives who were never expected to contest his conclusory assertions in court, he didn’t have to worry about precision. I would guess, however, that even though NSA may be able to track some hacking operations, it would be inherently difficult, if not impossible, to connect specific individuals to the computer transfer operations in question.”

The report also concedes that Mueller’s team did not determine another critical component of the crime it alleges: how the stolen Democratic material was transferred to WikiLeaks. The July 2018 indictment of GRU officers suggested – without stating outright – that WikiLeaks published the Democratic Party emails after receiving them from Guccifer 2.0 in a file named “wk dnc linkI .txt.gpg” on or around July 14, 2016. But now the report acknowledges that Mueller has not actually established how WikiLeaks acquired the stolen information: “The Office cannot rule out that stolen documents were transferred to WikiLeaks through intermediaries who visited during the summer of 2016.”

Mueller Report, p. 47.

Another partially redacted passage also suggests that Mueller cannot trace exactly how WikiLeaks received the stolen emails. Given how the sentence is formulated, the redacted portion could reflect Mueller’s uncertainty:

Mueller Report, p. 45.

Contrary to Mueller’s sweeping conclusions, the report itself is, at best, suggesting that the GRU, via its purported cutout Guccifer 2.0, may have transferred the stolen emails to WikiLeaks. ”

Aaron Mate’ addresses each of the bullet points above in much greater detail at: (RealClearInvestigations, 7/05/2019) 

April 18, 2019 – Mary McCord tells Mueller prosecutors the FBI did not want to “insinuate the existence of a criminal investigation to Flynn”

Mary McCord announces the indictments of Russian spies and hackers who attacked Yahoo, March 16, 2017. (Credit: Reuters)

(…) Former acting Assistant Attorney General Mary McCord told Mueller’s prosecutors that FBI agents did not tell Flynn he was under investigation during the interview and did not give him the usual notification that he could be charged with a crime if he misled the agents.

“The FBI did not want to insinuate the existence of a criminal investigation to Flynn, and to that end they did not give a Title 18 United States Code Section 1001 warning to Flynn,” the Mueller correspondence said. “The FBI also indicated there was no need to reinterview Flynn at the time.”

McCord told the special counsel she understood that the initial focus of the FBI in investigating Flynn “was to determine whether or not Flynn had a clandestine relationship with Russia.”

By Jan. 30, 2017, the FBI sent senior DOJ officials a memo declaring the bureau did not believe Flynn was acting as an agent of Russia, the Mueller correspondence states.

Though exonerated on Russia collusion, Flynn still faced the possibility that the agents might prosecute hm under the obscure Logan Act on the premise that his December 2016 conversations with Kislyak about sanctions might be construed as undercutting the Obama administration’s authority. The idea was even leaked to the news media, further building pressure for Flynn to resign, which he did in mid-February 2017.

But while the media was suggesting Flynn was in jeopardy of being charged under the Logan Act, senior DOJ officials dismissed the idea internally, according to the Mueller documents.

“McCord said that upon learning of Flynn’s phone calls with Ambassador Kislyak, a Logan Act prosecution seemed like a stretch to her,” the Mueller summary of her interview stated.” (Read more: Just the News, 3/17/2020)  (Archive)

April 18, 2019 – Konstantin Kilimnik, a key figure the Mueller report links to Russia, was a State Department intel source

Konstantin Kilimnik (Credit: public domain)

“In a key finding of the Mueller report, Ukrainian businessman Konstantin Kilimnik, who worked for Trump campaign chairman Paul Manafort, is tied to Russian intelligence.

But hundreds of pages of government documents — which special counsel Robert Mueller possessed since 2018 — describe Kilimnik as a “sensitive” intelligence source for the U.S. State Department who informed on Ukrainian and Russian matters.

Why Mueller’s team omitted that part of the Kilimnik narrative from its report and related court filings is not known. But the revelation of it comes as the accuracy of Mueller’s Russia conclusions face increased scrutiny.

The incomplete portrayal of Kilimnik is so important to Mueller’s overall narrative that it is raised in the opening of his report. “The FBI assesses” Kilimnik “to have ties to Russian intelligence,” Mueller’s team wrote on page 6, putting a sinister light on every contact Kilimnik had with Manafort, the former Trump campaign chairman.

What it doesn’t state is that Kilimnik was a “sensitive” intelligence source for State going back to at least 2013 while he was still working for Manafort, according to FBI and State Department memos I reviewed.

Kilimnik was not just any run-of-the-mill source, either.

He interacted with the chief political officer at the U.S. Embassy in Kiev, sometimes meeting several times a week to provide information on the Ukraine government. He relayed messages back to Ukraine’s leaders and delivered written reports to U.S. officials via emails that stretched on for thousands of words, the memos show.

The FBI knew all of this, well before the Mueller investigation concluded.

John Solomon tweets about the Manafort Ledger. (Credit: Twitter)

Alan Purcell, the chief political officer at the Kiev embassy from 2014 to 2017, told FBI agents that State officials, including senior embassy officials Alexander Kasanof and Eric Schultz, deemed Kilimnik to be such a valuable asset that they kept his name out of cables for fear he would be compromised by leaks to WikiLeaks.” (Read more: The Hill, 6/06/2019)

April 19, 2019 – Opinion: Mueller/Rosenstein and the entire apparatus were trying to provoke Trump in all manners to enhance the obstruction case

The *methods* the team used were always focused on trying to goad Trump into firing, or interfering, thereby creating more obstruction fuel.

Everything Mueller and Rosenstein were doing in late 2017 and throughout 2018 was intended to drag-out the Russia conspiracy narrative as long as possible, even though there was no actual Trump-Russia investigation taking place and Robert Mueller *DID* interview President Trump about the obstruction case. Rod Rosenstein was there for the deposition…. Only President Trump didn’t know his remarks were being recorded and transcribed.

Robert Mueller Did Interview President Trump Regarding Obstruction Case

What, you think that over-the-top broadcast (leaked to CNN) raid on Roger Stone with heavily armed SWAT teams was a mistake? Oh hell no… Team Mueller/Rosenstein were trying to get Trump to lash out. It was strategic and purposefully agressive, just like the Manafort raid.

Every action was taken by the Mueller special counsel in order to get Trump to respond to the heavy-handed tactics. It was always “obstruction” bait. Intentional provocation…. It was purposefully over-the-top. They were goading the President.

People still don’t appreciate just how sinister and Machiavellian this was. It was the obstruction case they hoped would build the impeachment outcome.

This was always the objective….. all the way back to May of 2017.

The obstruction case was based on the updated Scope Memo written by Rosenstein on August 2nd, 2017. Everything they were doing was to create that obstruction case. That’s why we are not allowed to see the scope memo.

The scope memo outlines the same targets that originally existed within Crossfire Hurricane and the Steele Dossier: Paul Manafort, George Papadopoulos, Carter Page, Michael Flynn and Michael Cohen. This was how they hoped to get to Trump.

Mueller targeted these individuals on other issues, any issues, because he needed to shut them down, hide the fraudulent origin of the original operation…. and thereby protect his obstruction investigation… For Mueller’s purposes:

  1. The Obstruction investigation, building toward the impeachment narrative, was always the original goal of Mueller and Rosenstein. Therefore…
  2. The Obstruction investigation needed the precursor of the Trump-Russia investigation to remain standing; However…
  3. The structure of the Trump-Russia investigation, the underlying evidence to support the effort, is predicated on the “Steele Dossier”. Therefore…
  4. Mueller needed to protect the Steele Dossier from scrutiny and deconstruction.

Remember, because there was no Trump-Russia collusion/conspiracy, it was always the “obstruction” investigation that could lead to the desired result by Mueller’s team of taking down President Trump through impeachment.

The “obstruction case” was the entirety of the case they were trying to make from August 2017 through to March 2019.

New scope memo. New FBI Team Leader. New approach. New goals. Mueller’s goals. What he was enlisted to produce. etc.

The Mueller targets would generate pressure points against President Trump. If they could not deliver direct evidence against Trump (on any criminal angle) they could be used to bait Trump into taking actions that would assist the obstruction case.

Obstruction was always the impeachment long-game, and their political plan needed the 2018 mid-term election and the House of Representatives in Pelosi’s hands to work.

 

This is why DAG Rod Rosenstein pressured Trump in September of 2018 not to declassify the underlying SpyGate/FISA documents.

Rosenstein knew sunlight would have undermined the Russia narrative, and worse…. it might have upended the goal of winning the House (a key part of their long-term plan); so Rosenstein informed Trump declassification would be impeding the Mueller investigation.

Along the road toward building the obstruction case, Mueller and Rosenstein needed to retain the illusion of a “Russian Interference Investigation.

The need to keep up the “Muh Russia” appearances is why Mueller and Rosenstein had to pause every six months and throw out a few phony, structurally silly, Russia indictments.

Robert Mueller, Andrew Weissmann and Rod Rosenstein knew the people they accused would never show up to defend themselves. The Russian interference indictments were for appearances only, and always came with a specific disclaimer:

This disclaimer is purposeful for two reasons. Number one: there was no Trump-Russia collusion/conspiracy; and number two: saying it satiated their target, President Trump.

While President Trump’s legal team were asking what was taking so long, the real program was for Mueller’s team to build the ‘obstruction’ case, which would be the launching point for the impeachment.

Andrew Weissmann & team were continually trying to bait/provoke President Trump into making statements, or taking action that could be added to the ‘obstruction’ file; while Mueller is telling Trump’s legal team they were only a subject-witness in the Russia investigation.

The entire Mueller team were working to goad President Trump into something Mueller could then color/construe as obstruction and then open House impeachment grounds; and they were having fun doing it.

The manner of the pre-dawn raid on Paul Manafort, and the way they treated him, along with the manner of the raid on Michael Cohen was all done purposefully hoping to draw a reaction from Trump, which they would add to the obstruction file.

Once Rosenstein and Mueller had the mid-term election goal secure (Dec ’18), then they set about enhancing the impeachment narrative with even stronger ‘obstruction‘ provocations.

The outrageous manner of arrest of Roger Stone is an example. The scale of it; heavily armed swat teams, tanks etc; and the fact that Weissmann enlisted CNN for the purpose of intentionally broadcasting the outrageous nature of the arrest, was by design.

After the 2018 election the type of provocations increased. From all appearances they had no intention of not continuing to ramp up the provocation.

All designed to make Trump lash out and give the appearance needed for obstruction.

The reason why Mueller’s team ended up stopping the scheme is because William Barr showed up and refused to participate. This would explain why a disgruntled Weissmann and Mueller team punted on the obstruction decision to AG William Barr.

It was their last desperate effort, amid a failure to construct a solid legal case, to politicize the possibility and innuendo, and force Barr to be the one to say: “no obstruction.”

(Read more: The Last Refuge/Conservative Treehouse, 4/19/2019)

(Editor’s note: republished with permission, photos courtesy of Conservative Treehouse)

April 20, 2019 – The FISA Court, Woods Procedures and Carter Page

(…) “So, what are the Woods Procedures? They were instituted in April 2001 and require the FBI to vet and support the facts it presents to a FISA court when it seeks a warrant to eavesdrop on a U.S. citizen. The individual who knows this process best is none other than the Special Counsel, Robert Mueller. In a response to questions from Sen. Leahy back in August of 2003, then FBI Director Mueller explains the significance of the procedures highlighting that they were instituted in order to “minimize factual inaccuracies in FISA packages.”

Mueller continues, “specifically, the goal of the procedures is to ensure accuracy with regard to: (1) the facts supporting probable cause; (2) the existence and nature of any related criminal investigations or prosecutions involving the subject of the FISA; (3) the existence and nature of any prior or ongoing asset relationship between the subject and the FBI.”

Testimony

Starting in 2003, field offices were required to follow an eight page FISA request form when eliciting information about a targets status as well as the facts and circumstances that establish probable cause to believe the target is an agent of a foreign power.

Reading the testimony from Mueller a decade and a half ago is truly stunning as it shows just how hypocritical the “Special Counsel” was in both his actions and inactions by failing to investigate, let alone acknowledge, the violations of the Woods Procedures he once so vehemently defended. This may come back to bite the government as Department of Justice court records from 2015 have provided details about how Carter Page previously cooperated with FBI agents in exposing and helping to catch Russian spies working inside the United States.

If Page’s prior asset work was not included in the FISA application or the three renewals, then what is the point of the Woods Procedures to begin with?”

(Read more: Politically Short/4/20/2019

April 21, 2019 – Biden’s brother and wife travel to Turkey and visit a central figure in the middle of the Flynn investigation, Ekim Alptekin

“On March 5th, NewsMax correspondent John Gizzi asked Press Secretary Jen Psaki a seemingly innocuous question during the White House Daily Briefing that garnered very little attention.

(…) The reporter’s question referenced an article in the English language version (Duvar English) of the Turkish publication Gazete Duvar. The article recounts a recent interview Ekim Alptekin gave in Turkish on YouTube to veteran journalist Cüneyt Özdemir.

Ekim Alptekin (r) explains how he became acquainted with Gen. Flynn and how he went on to hire the Flynn Intel Group for private contract work for himself and not the government of Turkey. (Credit: YouTube)

In the interview, Alptekin reveals he has a longtime acquaintance with Joe Biden dating back to the early 2000’s. At the time, Alptekin was working for Congressman Tom Lantos (D-CA) who was the Ranking Member of the U.S. House Foreign Relations Committee (called the International Relations Committee at the time). Alptekin has discussed his time working as a congressional staffer in prior interviews such as the one he gave to Michael Doran back in May 2020 when he first went public about his targeting by the Mueller Investigation.

In the interview with Özdemir, Alptekin explained he knew Joe Biden through his work in Congress when Biden was the Co-Chair of the counterpart Senate committee. [This is] an English translation from Ekim Alptekin’s Feb 2021 interview with Cüneyt Özdemir.

Cüneyt Özdemir: Mr. Ekim have you met Mr. Biden and the members of the Biden family?

Ekim Alptekin: Yes, I have.

Cüneyt Özdemir: How have you met them?

Ekim Alptekin: My immediate employer was a Democrat while I was working at the United States House Committee on Foreign Affairs in 2002 and 2003. He was sort of the second committee co-chair, what we call the ranking member. Joe Biden was the senate side which is the counterparty. Joe Biden was the head of the Committee on Foreign Affairs, responsible for the Democrats. They used to meet up three or four times a week. We, as their team, used to have a seat at the back in case there’s anything that needed to be discussed relating to our topic. For example, my topic was Turkey and the War in Iraq.

The relationship however extended far beyond just congressional committee meetings. Alptekin explained the house he was living in while working in Washington D.C. was very close to the train station Senator Joe Biden would arrive at every morning after his daily morning commute from Delaware. Alptekin would often run into Joe Biden at the same Union Station coffee shop and then walk together over to the Capitol.

Ekim Alptekin: Also, Joe Biden used to take the train to the congress each morning, and I used to live right next to the Union Station. My house was literally within walking distance, within some 50 meters of Union Station. I’d get my coffee from Union Station and go to work. We used to run into each other there, he knew of me as a staffer of Rep. Tom Lantos. We walked to the [Capitol] Building together on several occasions. I can’t say that we are close friends but we are acquainted with each other.

Alptekin then goes on to make a simply shocking admission about the timing of Joe Biden’s brother’s trip to Turkey.

Ekim Alptekin: Later on, when these things happened, they consulted with some mutual friends and decided to better understand what happened. Eventually, his brother [Jim Biden] and wife [Sara Biden] came to Turkey in 2019. I hosted them here in Turkey, arranged various meetings, explained and promoted Turkey. This is how I became acquainted with his family.

Cüneyt Özdemir: I did not understand, did you host the Biden family in Turkey? With whom did you arrange meetings? Did you arrange those meetings for his brother

Ekim Alptekin: Yes, I arranged meetings with business people after being introduced to the family through some mutual friends. They know of my past, that I worked in Congress. They are well aware that the Flynn situation is not what it was made to look like. It was something they were curious about; we’ve discussed it and the process resulted with them coming to Turkey.

So Joe Biden’s own brother, Jim Biden, reportedly made a trip to Turkey and was hosted by a major target of the U.S. Dept. of Justice (DOJ) Mueller Special Counsel investigation right in the middle of the persecution of Gen. Flynn in 2019. The same Joe Biden that FBI handwritten notes reveal was the originator of the ludicrous “Logan Act” theory used to remove Flynn as Trump’s National Security Advisor in the first place.

(…) These circumstances render the timing of this trip highly suspect. It is extremely doubtful that Jim Biden happened to pick this time to catch up on old times and drop in for a visit. Perhaps the answer for what was discussed is already spelled out in Lee Smith’s book The Permanent Coup where Ekim Alptekin’s story is told in Chapter 8: The Scope on Pgs. 111-116

He was being pressured on several fronts … They wanted Alptekin to take [Flynn] down.

“I’m ashamed to say I briefly considered it. Because General Flynn had already inexplicably plead guilty that he lied to the FBI”, said Alptekin. “and legal bills were piling up. I couldn’t work or travel, but then I thought about what my father told me.”

[Sevinc Alptekin] “You’re only a man if you have principles. And it’s only a principle if you apply it when it doesn’t suit you.”

(Read more: The Washington Pundit, 7/01/2021)  (Archive)

(Timeline editor’s note: In an Oct 2021 interview on the Dark to Light Podcast with Tracy Beanz, Alptekin clarifies the exact timing of the Bidens trip to Turkey as two days before Joe Biden officially announced his candidacy for the Democratic nomination for the presidency in April 2019.)

April 18, 2019 – Mueller report contains claim Russia taped Bill Clinton having phone sex with Monica Lewinsky

Bill Clinton (Credit: public domain)

Special counsel Robert Mueller’s report mentions a claim that Russians recorded President Bill Clinton having phone sex with White House intern Monica Lewinsky — but the reference was redacted from the version released to the public.

(…) Clinton allegedly was recorded by Russia in the 1990s, allowing Russia to learn of the affair before American officials. A reference to the Clinton intercept was redacted from the Mueller report to protect “personal privacy,” but sources told the Washington Examiner that the context makes clear what was blacked out.

According to the report, Center for the National Interest President Dimitri Simes sent Trump son-in-law Jared Kushner a 2016 email with recommended talking points to counter Hillary Clinton’s Russia attacks. The email referenced “a well-documented story of highly questionable connections” between Bill Clinton and Russia.

At a meeting in New York, Simes told Kushner the details: Russia allegedly recorded President Clinton on the phone with Lewinsky, opening questions of foreign leverage over the ex-president-turned-potential first spouse.

“During the August 17 meeting, Simes provided Kushner the Clinton-related information that he had promised. Simes told Kushner that, [redacted],” the Mueller report says. “Simes claimed that he had received this information from former CIA and Reagan White House official Fritz Ermarth, who claimed to have learned it from U.S. intelligence sources, not from Russians.”

(Read more: Washington Examiner, 4/23/2019)

April 23, 2019 – FBI official, Bill Priestap, admits Hillary Clinton’s emails were found in Obama White House

Bill Priestap (Credit: Tom Williams/CQ Roll Call/Getty Images)

Judicial Watch announced today that a senior FBI official admitted, in writing and under oath, that the agency found Clinton email records in the Obama White House, specifically, the Executive Office of the President. The FBI also admitted nearly 49,000 Clinton server emails were reviewed as result of a search warrant for her material on the laptop of Anthony Weiner.

E.W. (Bill) Priestap, assistant director of the FBI Counterintelligence Division, made the disclosure to Judicial Watch as part of court-ordered discovery into the Clinton email issue.

Priestap was asked by Judicial Watch to identify representatives of Hillary Clinton, her former staff, and government agencies from which “email repositories were obtained.” Priestap responded with the following non-exhaustive list:

  • Bryan Pagliano
  • Cheryl Mills
  • Executive Office of the President [Emphasis added]
  • Heather Samuelson
  • Jacob Sullivan
  • Justin Cooper
  • United States Department of State
  • United States Secret Service
  • Williams & Connolly LLP

Priestap also testifies that 48,982 emails were reviewed as a result of a warrant for Clinton email account information from the laptop of Anthony Weiner, who had been married to top Clinton aide Huma Abedin.

A complete copy of Priestap’s interrogatory responses is available here. Priestap, is serving as assistant director of the FBI’s counterintelligence division and helped oversee both the Clinton email and the 2016 presidential campaign investigations. Priestap testified in a separate lawsuit that Clinton was the subject of a grand jury investigation related to her BlackBerry email accounts.

“This astonishing confirmation, made under oath by the FBI, shows that the Obama FBI had to go to President Obama’s White House office to find emails that Hillary Clinton tried to destroy or hide from the American people.” said Judicial Watch President Tom Fitton. “No wonder Hillary Clinton has thus far skated – Barack Obama is implicated in her email scheme.”

Priestap was ordered to answer the written questions by United States District Court Judge Royce C. Lamberth when he ruled in January that Judicial Watch’s discovery could begin in Hillary Clinton’s email scandal. This action came in Judicial Watch’s July 2014 FOIA lawsuit for:

Copies of any updates and/or talking points given to Ambassador Rice by the White House or any federal agency concerning, regarding, or related to the September 11, 2012 attack on the U.S. consulate in Benghazi, Libya.

Any and all records or communications concerning, regarding, or relating to talking points or updates on the Benghazi attack given to Ambassador Rice by the White House or any federal agency. (Read more: Judicial Watch, 4/23/2019)

April 30, 2019 – Schiff spies on Devin Nunes call records with AT&T’s help

Adam Schiff (l) and Devin Nunes (Credit: Saul Loeb/Getty Images)

“House Intelligence Committee Chairman Adam Schiff spied on the top Republican on his panel by obtaining his phone records and publishing them in an impeachment report, Minority Whip Steve Scalise said Wednesday.

“It raises a lot of serious questions,” the Louisiana Republican said.

“I want to know all the people Adam Schiff is spying on,” Scalise told the Washington Examiner. “Are there other members of Congress that he is spying on, and what justification does he have? He needs to be held accountable and explain what he’s doing, going after journalists, going after members of Congress, instead of doing his job.”

Schiff released a 300-page report Tuesday on the Democrats’ impeachment investigation that included call records obtained from AT&T.

The records showed calls between Nunes and President Trump’s personal lawyer, Rudy Giuliani, and calls between Nunes and Lev Parnas, a Giuliani associate now under indictment for funneling foreign money to U.S. political candidates.

Schiff said the calls raise questions about whether Nunes was involved in what Democrats believe was a scheme to undermine Trump’s political rival, former Vice President Joe Biden.

“I find it deeply concerning at a time when the president of the United States was using the power of his office to dig up dirt on a political rival, that there may be evidence of members of Congress complicit in that activity,” Schiff said Tuesday.” (Read more: The Washington Examiner, 12/04/2019)  (Archive)

February 25, 2016 – The Obama administration is set to expand sharing data that the NSA intercepts

Obama meets with his National Security Council and wants more intelligence experts to see information intercepted by the National Security Agency. (Credit: Zach Gibson/The New York Times)

“The Obama administration is on the verge of permitting the National Security Agency to share more of the private communications it intercepts with other American intelligence agencies without first applying any privacy protections to them, according to officials familiar with the deliberations.

The change would relax longstanding restrictions on access to the contents of the phone calls and email the security agency vacuums up around the world, including bulk collection of satellite transmissions, communications between foreigners as they cross network switches in the United States, and messages acquired overseas or provided by allies.

The idea is to let more experts across American intelligence gain direct access to unprocessed information, increasing the chances that they will recognize any possible nuggets of value. That also means more officials will be looking at private messages — not only foreigners’ phone calls and emails that have not yet had irrelevant personal information screened out, but also communications to, from, or about Americans that the N.S.A.’s foreign intelligence programs swept in incidentally.

Civil liberties advocates criticized the change, arguing that it will weaken privacy protections. They said the government should disclose how much American content the N.S.A. collects incidentally — which agency officials have said is hard to measure — and let the public debate what the rules should be for handling that information.

“Before we allow them to spread that information further in the government, we need to have a serious conversation about how to protect Americans’ information,” said Alexander Abdo, an American Civil Liberties Union lawyer.

Robert S. Litt, the general counsel in the office of the Director of National Intelligence, said that the administration had developed and was fine-tuning what is now a 21-page draft set of procedures to permit the sharing. (Read more: New York Times, 2/25/2016

May 1, 2019 – Clinton shares a hypothetical with Maddow: “Since Russia is clearly backing Republicans, why don`t we ask China to back us [Democrats]?”

TRANSCRIPT
(…) Imagine, Rachel, that you had one of the Democratic nominees for 2020 on
your show, and that person said, you know, the only other adversary of ours
who is anywhere near as good as the Russians, is China. So, why should
Russia have all the fun? And since Russia is clearly backing Republicans,
why don`t we ask China to back us.

MADDOW: I hereby tonight ask China –

CLINTON: That`s right. And not only that, China, if you`re listening, why
don`t you get Trump`s tax returns. I`m sure our media would richly reward
you.

Now according to the Mueller report, that is not conspiracy because it`s
done right out in the open.

So, if after this hypothetical Democratic candidate says this on your show,
within hours, all of a sudden, the IRS offices are bombarded with
incredibly sophisticated cyber tools looking for Trump`s tax returns, and
then extracts and them and then passes them to whatever the new WikiLeaks
happens to be and they start being unraveled and disclosed – nothing wrong
with that.

I mean, if you`re going let Russia get away with what they did and are
still doing according to Christopher Wray, the current FBI director, who
said that last week, they`re in our election systems. We`re worried about
2020, he said.

So, hey, let`s have a great power contest, and let`s get the Chinese in on
the side of somebody else. Just saying that shows how absurd the situation
we find ourselves in.

MADDOW: Secretary of State Hillary Clinton, 2016 presidential nominee.

May 1, 2019 – Rep. Mark Meadows files a criminal referral on Nellie Ohr for possible false testimony

Nellie Ohr (Credit: public domain)

On October 19, 2018, Nellie Ohr appeared before the House Committee on the Judiciary and the House Committee on Oversight and Government Reform as part of our joint investigation into decisions made and not made by the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) surrounding the 2016 presidential election. Documents and information reviewed by our committees raise concerns Ms. Ohr knowingly provided false testimony in violation of 18 U.S.C.§1001.

During her transcribed interview, Ms. Ohr testified she “would not have any knowledge of what [was] going on in an ongoing investigation” at DOJ and would not “have any knowledge of the Department of Justice’s investigations on Russia.”

Ms. Ohr also denied she shared her research on Russian organized crime and Donald Trump with individuals outside of Fusion GPS (her employer); her husband, DOJ attorney Bruce Ohr, and Christopher Steele.

However, documents reviewed by our committees raise concerns Ms. Ohr not only had knowledge of an ongoing DOJ investigation, but that she shared information and research on Russian organized crime to assist DOJ, in direct contradiction with her testimony. For example, in March 2016, DOJ official Lisa Holtyn sent Bruce Ohr an email asking if Nellie would be able to speak with Ivana Nizich and Joe Wheatley to discuss her research as part of an ongoing investigation as she was told “Nellie might be a great resource.”

When Mr. Ohr checked if Nellie would feel comfortable speaking with DOJ, Nellie emailed “Sure!”

A separate email chain indicates Ms. Ohr shared her research on Russian organized crime in contradiction to her testimony. Specifically, on a separate email chain between Nellie Ohr, Mr. Ohr, Ms. Holtyn, and DOJ officials Joe Wheatley and Ivana Nizich, Ms. Ohr provides the Department of Justice with analysis of Shakro, a Russian mafia boss, and the separatists in the Donbass war.

Taking these communications into account, in addition to other information we have reviewed, Ms. Ohr misled the committees when she testified she would not have any knowledge of what was going on in an ongoing DOJ investigation, and that she had not shared her research outside of Fusion GPS, her husband, and Christopher Steele.Truthful witness testimony is crucial to the integrity of investigations conducted by the House of Representatives. Ms. Ohr violated her oath to tell the truth by making demonstrably false statements during her testimony before the Committee. Accordingly, I am referring Nellie Ohr to the Department of Justice for investigation of potential violation(s) of 18 U.S.C.§1001 et seq. (John Solomon/Scribd, 5/1/2019)

May 2, 2019 – Big puzzle pieces connecting the CIA, FBI, and 2016 political surveillance is merging

“The admissions within the New York Times story today -outlining how President Obama’s intelligence apparatus ran simultaneous intelligence operations against the Trump campaign- are starting to merge the FBI and CIA operations. CTH anticipated this.

With new information about the “U.K. operation” using Stefan Halper (CIA asset and FBI informant); and the details of the contacts by U.S. intelligence operative Azra Turk; we can overlay the timeline and see a clear picture.

(Credit: Conservative Treehouse)

On August 15th, 2016, Lisa Page and Peter Strzok discussed the “insurance policy“:

Two weeks later, September 2nd, 2016, CIA operative Stefan Halper reaches out to George Papadopoulos and introduces him to CIA/FBI asset Azra Turk.

This alignment between the CIA and FBI is not a surprise to anyone who has followed the story behind the 2015/2016 political surveillance issues.  However, there’s a specific connection here many are missing.

Remember, everything AFTER March 9th, 2016, is a cover-story.  Everything after March 9th, 2016, are operations from both the CIA and FBI to hide the political surveillance that was going on before March 9th, 2016.  The surveillance was happening through exploitation of the NSA database through unauthorized FISA search queriesand involved both the CIA and FBI.

This is the point that has not been emphasized enough. However, FISA Judge Rosemary Collyer outlined the connection, albeit with mandatory redactions.  The connective evidence is in a footnote on page #87 of Collyer’s report that few are paying attention to:

Read that carefully and you’ll see an agreement between the CIA and FBI to allow contractors.  Note:

“[CIA] access to FBI systems was the subject of an interagency memorandum of understanding enter into [in ????])”

CTH believes that redacted date is 2012 as a result of another section of the report and the emphasis that Collyer is placing on the time-frame throughout her full report.  Notice also:

“Despite the existence of an inter-agency memorandum of understanding (presumably prepared or reviewed by FBI lawyers) no notice of this practice was given to the FISC until 2016.”

So there was a secret agreement between the CIA and the FBI that was kept hidden from the FISA court until 2016 when Director Mike Rogers exposed and reported it.

The agreement centered around “access to FBI systems“; and, THIS IS IMPORTANT, we know the overarching issue was “deliberate decision-making” that led to “contractor access to the NSA database”, and the fact those contractors were searching “U.S. persons”.

Can you see the process now?

Can you see the potentially layered illegality of the process now?

CIA operatives (contractors) were using FBI portal access (per the secret agreement) to exploit the NSA database and extract search results.  Remember, the CIA is not supposed to be conducting surveillance, aka “spying”, inside the U.S. on American citizens.

In essence the secret agreement, unknown to the court, was the CIA hiding their extraction of U.S. person information by using FBI database access.  [Through the DOJ-NSD (National Security Division)]   Now does it make sense why the DOJ would not allow Inspector General oversight?

In 2015 the Office of Inspector General requested oversight and it was Deputy AG Sally Yates who responded with a lengthy 58-page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the NSD.

The secret MOU (Memorandum of Understanding) between the CIA and FBI was the reason why the DOJ-NSD could never allow inspector general oversight.

In the Obama-era political surveillance programs the lines between the CIA and FBI were blurred. They were working together through contractors. This is why you are noticing blurred lines between the CIA and FBI in the construct of the cover-up.

This is the parallel tracks we previously described, copied below for reference:

Everything after March 9th, 2016, is a function of two intelligence units, the CIA and FBI, operating together to coverup prior political surveillance and spy operations.

Prior to March 9th, 2016, the surveillance and spy operation was using the NSA database to track and monitor their political opposition.  However, once the NSA compliance officer began initiating an internal review of who was accessing the system, the CIA and FBI moved to create ex post facto justification for their endeavors. [Full Backstory]

The evidence for this is found in the documents attached to both operations; and bolsters the original statements by Congressman Devin Nunes as highlighted below.” (Read much more: Conservative Treehouse, 5/02/2019)

May 2, 2019 – NYT admits Obama admin deployed multiple spies against Trump campaign In 2016

“Following months of angry claims by journalists and Democratic operatives that the Obama administration never spied on Donald Trump’s 2016 presidential campaign, The New York Times admitted Thursday that multiple overseas intelligence assets were deployed against associates of the Republican nominee. It is not the first time the Times has revealed widespread spying operations against the campaign.

George Ennis (Credit: Linked In)

In addition to noting that long-time informant Stefan Halper was tasked with collecting intelligence on the Trump campaign, the Times story details how a woman was sent overseas under a fake name and occupation to oversee the spy operation. The woman’s real name is not mentioned in the article, though the Times says she went by “Azra Turk” and has a relationship with an unidentified federal intelligence agency.

Halper was handpicked by a seasoned FBI counterintelligence agent out of the New York office, according to the article. While the Times does not identify the agent by name, the paper says the FBI agent spoke at a conference organized by Halper about a 2010 case involving Russians posing as Americans. The public schedule for a 2011 conference hosted by Halper about the exact same case shows that three FBI counterintelligence agents were invited to speak on the topic.

Alan E. Kohler Jr. is named Special Agent in Charge of the FBI’s Counterintelligence Division at Washington Field Office on September 4, 2019. (Credit: public domain)

The three agents publicly identified as speaking at that conference on the topic are George J. Ennis, Jr., Alan E. Kohler, Jr., and Stephen M. Somma. Ennis currently serves as the special agent in charge in the FBI’s New York office, according to his LinkedIn profile, and worked closely with Preet Bharara, former U.S. attorney for the Southern District of New York, a virulent anti-Trump activist whom the president fired in 2017.

The public schedule for a 2014 conference led by Halper shows that Kohler also spoke to the same group about the same Russian case on May 9, 2014.

“Alan Kohler the FBI representative at the United States Embassy in London will talk about the challenges of modern counter-espionage: including the case of Anna Chapman and other Russian illegals,” the schedule noted.

A representative for the FBI’s office in Norfolk, where Kohler worked as of March 2017, said he is no longer with that office. The representative, who refused to provide her name, did not say when or why Kohler left that office or whether he was still employed by the FBI. The FBI’s New York office did not respond to queries about the current employment status of Kohler, Ennis, or Somma.

Real estate records show Kohler relocated to the Washington, D.C. area from Norfolk in July of 2017, shortly after special counsel Robert Mueller was appointed to investigate alleged connections between the Trump campaign and the Russian government. When asked whether Kohler had been transferred to the FBI’s Washington field office, an FBI representative for that office directed the questions to the FBI headquarters in D.C. The FBI refused to comment when asked whether Kohler had been detailed to work on Mueller’s investigation of Trump or whether he was the agent responsible for deploying Halper against the Trump campaign in 2016.

“Turk,” the U.S. intelligence operative who claimed to work as Halper’s assistant, had previously been identified to George Papadopoulos, whom she targeted, as a spy who rather blatantly tried to plumb him for information about Russia and other topics. After the Times published its article on “Turk,” Papadopolous wrote on Twitter that she “clearly was not FBI” and instead “was CIA and affiliated with Turkish intel.”

“She could hardly speak English and was tasked to meet me about my work in the energy sector offshore Israel/Cyprus which Turkey was competing with,” Papadopoulos wrote.

The NYT also admits in its article that the aggressive and unprecedented action of deploying spies and luring American targets overseas to collect intelligence on a rival political campaign “yielded no fruitful information.” It is not clear whether information collected by Halper and “Turk” was used to justify formal spy warrants against any U.S. citizens.” (Read more: The Federalist, 5/02/2019)  (Archive)

May 3, 2019 – Opinion: How US and Foreign Intel Agencies Interfered in a US Election

By Larry C. Johnson
Sic Semper Tyrannis 

The preponderance of evidence makes this very simple–there was a broad, coordinated effort by the Obama Administration, with the help of foreign governments, to target Donald Trump and paint him as a stooge of Russia.

The Mueller Report provides irrefutable evidence that the so-called Russian collusion case against Donald Trump was a deliberate fabrication by intelligence and law enforcement organizations in the United States and the United Kingdom and organizations aligned with the Clinton Campaign.

The New York Times reported that a man with a long history of working with the CIA, and a female FBI informant, traveled to London in September of 2016 and tried unsuccessfully to entrap George Papadopolous. The biggest curiosity is that U.S. intelligence or law enforcement officials fully briefed British intelligence on what they were up to. Quite understandable given what we now know about British spying on the Trump Campaign.

The Mueller investigation of Trump “collusion” with Russia prior to the 2016 Presidential election focused on eight cases:

    • Proposed Trump Tower Project in Moscow
    • George Papadopolous
    • Carter Page
    • Dimitri Simes
    • Veselnetskya Meeting at Trump Tower (June 16, 2016)
  • Events at Republican Convention
  • Post-Convention Contacts with Russian Ambassador Kislyak
  • Paul Manafort

One simple fact emerges–of the eight cases or incidents of alleged Trump Campaign interaction with the Russians investigated by the Mueller team, the proposals to interact with the Russian Government or with Putin originated with FBI informants, MI-6 assets or people paid by Fusion GPS, and not Trump or his people.

There is not a single instance where Donald Trump or any member of his campaign team initiated contact with the Russians for the purpose of gaining derogatory information on Hillary or obtaining support to boost the Trump campaign. Not one.

Simply put, Trump and his campaign were the target of an elaborate, wide ranging covert action designed to entrap him and members of his team as an agent of Russia.

Let’s look in detail at each of the cases.”  (Read more: Sic Semper Tyrannis, 5/03/2019)

May 4, 2019 – James Comey justifies FBI spy operations – More reason to release his “Spygate” Memos

Former FBI Director James Comey gave a radio interview to Los Angeles radio station KNX 1070-AM after the New York Times outlined FBI spies used in the 2016 election. When questioned about the FBI using intelligence assets to engage with Trump campaign official George Papadopoulos, Comey replied:

“Really? What would you have the FBI do? We discover in the middle of June of 2016 that the Russians were engaged in a massive effort to mess with this democracy to interfere in the election. We’re focused on that and at the end of July we learn that a Trump campaign adviser — two months earlier, before any of this was public — had talked to a Russian representative about the fact that the Russians had dirt on Hillary Clinton and wanted to arrange to share it with the Trump campaign.”

What Comey is describing there is “Russian representative” Joseph Mifsud talking to George Papadopoulos. Mifsud allegedly told Trump aide George Papadopoulos in April 2016 that Russia had “thousands” of Hillary Clinton’s emails.

On May 6th, 2016, some unknown intelligence apparatus ran an operation using Australian aide to Ambassador Downer, Erika Thompson, to interview Papadopoulos; and on May 10th, Ambassador Downer interviewed Papadopoulos and recorded their contact.

Later, in July 2016, the May 6th meeting with Thompson was used by FBI Agent Peter Strzok to write an Electronic Communication memo, transferred from CIA Director John Brennan to FBI Director James Comey, opening Crossfire Hurricane on July 31st.

It is worth remembering from a recent court filing by the FBI we are now aware that James Comey documented each intelligence decision in a series of multiple CYA memos that remain hidden. An additional court filing originally scheduled for April 15th, to determine the outcome of those memos, has been delayed until May 7th (next week).

The trail to understand the scale of the Comey memos surfaced as part of the FOIA case (Backstory Here) where DC Court Judge James E. Boasberg -an Obama appointee and also a FISA judge- asked the FBI to file an opinion about the release of Comey memos to the public. There were two issues: (1) can the memos be released? and (2) can prior sealed FBI filings, arguing to keep the memos hidden, be released?

In a very revealing filing April 8th, 2019, (full pdf below) the lead FBI investigator for the Mueller special counsel, David W. Archey, informed the court that with the ending of the special counsel some of the memo material can be released, such as their existence; however, Archey also stated much of the memo content and sealed background material from the FBI must continue to remain sealed and redacted.

Within the filing we discover the lead FBI agent was David W. Archey (background here). Archey was selected by Robert Mueller when the special counsel took over the counterintelligence investigation from Special Agent Peter Strzok. According to ABC: “Agent David Archey is described by colleagues as a utility man of sorts within the FBI”. However, until now his exact role was not known.

Following the conclusion of the Mueller probe, David Archey was moved. Effective March 8, 2019, Archey became head of the Richmond, VA, FBI field office. (link) Due to the corrupt nature of the special counsel, this is somewhat concerning. I digress…

The first three pages of the filing consist of David Archey explaining to the court that some of the material can be released, but other material must be withheld. He then goes on to reference two prior sealed attachments outlined as “Exhibit A” and “Exhibit B”.

“Exhibit A” is a filing from the FBI on January 31st, 2018, essentially supporting an earlier “in camera ex parte declaration” requesting continuance of a prior court order to keep the background material sealed from public view. In essence, the FBI didn’t want the public to know what was/is contained within the Comey memos (including the scale thereof).

“Exhibit B” is where the action is.

This is the original declaration outlining to the court on October 13th, 2017, why the Comey memos must be sealed. It is inside this exhibit where we discover there are many more memos than previously understood, and the content of those memos is far more exhaustive because James Comey documented the FBI investigation.

In essence Comey created these memos to cover his ass. (pg 13):

FBI Agent Archey then goes on to explain what is inside the memos: It is in this section where we discover that Comey made notes of multiple meetings and conversations with investigators.

Along with writing notes of the meetings and conversations, apparently Comey also made notes of the sources and methods associated with the investigation. Why would Comey generate classified information in these notes (sources and methods) unless he was just covering his ass because he knew the investigation itself was a risk?

The content of the memos seems rather exhaustive; it appears Comey is keeping a diary for use in the event this operation went sideways. (page #14, exhibit B)

All of those investigative elements would likely be contained in official FBI files and notes by the investigative agents. There is no need for a contemporaneous personal account of meeting content unless Comey was constructing memos for his own protection. These memos appear to be motivated by the same mindset that caused Susan Rice to generate her email to self on inauguration day.

In the next section FBI Agent David Archey explains the scale of the memos. There are obviously far more than previously discussed or disclosed publicly. Additionally, look carefully at the way the second part is worded.” (Read more: Conservative Treehouse, 5/04/2019)

May 4, 2019 – Hillary Clinton says the 2016 presidential election was “stolen” from her

Hillary Clinton said the 2016 presidential election was “stolen” from her at an ‘Evening with the Clintons’ tour event with her husband former President Bill Clinton

 

May 6, 2019 – Symantec determines China used the same NSA hacking tools that were later dumped by the Shadow Brokers

The server room at Symantec in Culver City, Calif. The company provided the first evidence that Chinese state-sponsored hackers had acquired some of the National Security Agency’s cybertools before other hackers. (Credit: Michal Czerwona/The New York Times)

“Chinese intelligence agents acquired National Security Agency hacking tools and repurposed them in 2016 to attack American allies and private companies in Europe and Asia, a leading cybersecurity firm has discovered. The episode is the latest evidence that the United States has lost control of key parts of its cybersecurity arsenal.

Based on the timing of the attacks and clues in the computer code, researchers with the firm Symantec believe the Chinese did not steal the code but captured it from an N.S.A. attack on their own computers — like a gunslinger who grabs an enemy’s rifle and starts blasting away.

The Chinese action shows how proliferating cyberconflict is creating a digital wild West with few rules or certainties, and how difficult it is for the United States to keep track of the malware it uses to break into foreign networks and attack adversaries’ infrastructure.

The losses have touched off a debate within the intelligence community over whether the United States should continue to develop some of the world’s most high-tech, stealthy cyberweapons if it is unable to keep them under lock and key.

The Chinese hacking group that co-opted the N.S.A.’s tools is considered by the agency’s analysts to be among the most dangerous Chinese contractors it tracks, according to a classified agency memo reviewed by The New York Times. The group is responsible for numerous attacks on some of the most sensitive defense targets inside the United States, including space, satellite and nuclear propulsion technology makers.

Now, Symantec’s discovery, unveiled on Monday, suggests that the same Chinese hackers the agency has trailed for more than a decade have turned the tables on the agency.

Some of the same N.S.A. hacking tools acquired by the Chinese were later dumped on the internet by a still-unidentified group that calls itself the Shadow Brokers and used by Russia and North Korea in devastating global attacks, although  there appears to be no connection between China’s acquisition of the American cyberweapons and the Shadow Brokers’ later revelations.

But Symantec’s discovery provides the first evidence that Chinese state-sponsored hackers acquired some of the tools months before the Shadow Brokers first appeared on the internet in August 2016. (Read more: The New York Times, 5/06/2019)

May 06, 2019 – Former Asst. Sec. of State for Diplomatic Security testifies under oath that he warned Hillary Clinton twice about unsecure BlackBerrys and personal emails

Eric Boswell (Credit: CSpan)

Judicial Watch released the deposition transcript of Eric Boswell, the former Assistant Secretary of State for Diplomatic Security during Hillary Clinton’s tenure as Secretary of State, in which he reveals that Hillary Clinton was warned twice against using unsecure BlackBerrys and personal emails to transmit classified material. A full transcript of the deposition is available here.

Boswell, who was responsible for securing classified and national security information, stated that Clinton and her staff were “wedded to their BlackBerrys.” Additionally, he stated that he and other former State Department employees “were surprised” that Clinton used clintonemail.com to conduct official government business.

In his deposition, Ambassador Boswell stated:

  • Hillary Clinton and other Senior State Department officials were warned in 2009 that “any unclassified Blackberry is highly vulnerable in any setting to remotely and covertly monitoring conversations, retrieving emails and exploiting calendars.”
  • Clinton was warned again in 2011 that “We also urge Department users to minimize the use of personal web email for business, as some compromised home systems have been reconfigured by these actors to automatically forward copies of all composed emails to an undisclosed recipient.”
  • Clinton assured him that she “gets it” when he informed her about dangers of Blackberries.
  • Clinton and her staff were “wedded to their blackberries” and wanted to continue using them in secure areas even after warning because it was a “convenience issue” to them.
  • He and other former State Department employees “were surprised” to learn that Clinton used clintonemail.com to conduct official government business.  Boswell claimed that they were not aware of such activity while still employed by the government.

Boswell was deposed as part of the discovery granted to Judicial Watch by U.S. District Court Judge Royce C. Lamberth in response to its Freedom of Information Act (FOIA) lawsuit involving former Secretary of State Hillary Clinton’s unsecured, non-government email system (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242)). (Read more: Judicial Watch, 5/29/2019)

May 7, 2019 – DOJ and FBI officials hide a State Dept email that memorializes Christopher Steele’s political motives

“If ever there were an admission that taints the FBI’s secret warrant to surveil Donald Trump’s campaign, it sat buried for more than 2 1/2 years in the files of a high-ranking State Department official.

Kathleen Kavalec (Credit: BizPacReview)

Deputy Assistant Secretary of State Kathleen Kavalec’s written account of her Oct. 11, 2016, meeting with FBI informant Christopher Steele shows the Hillary Clinton campaign-funded British intelligence operative admitted that his research was political and facing an Election Day deadline.

And that confession occurred 10 days before the FBI used Steele’s now-discredited dossier to justify securing a Foreign Intelligence Surveillance Act (FISA) warrant to surveil former Trump campaign adviser Carter Page and the campaign’s ties to Russia.

Steele’s client “is keen to see this information come to light prior to November 8,” the date of the 2016 election, Kavalec wrote in a typed summary of her meeting with Steele and Tatyana Duran, a colleague from Steele’s Orbis Security firm. The memos were unearthed a few days ago through open-records litigation by the conservative group Citizens United.

Kavalec’s notes do not appear to have been provided to the House Intelligence Committee during its Russia probe, according to former Chairman Devin Nunes (R-Calif.). “They tried to hide a lot of documents from us during our investigation, and it usually turns out there’s a reason for it,” Nunes told me. Senate and House Judiciary investigators told me they did not know about them, even though they investigated Steele’s behavior in 2017-18.

One member of Congress transmitted the memos this week to the Department of Justice’s inspector general, fearing its investigation of FISA abuses may not have had access to them.

Nonetheless, the FBI is doing its best to keep much of Kavalec’s information secret by retroactively claiming it is classified, even though it was originally marked unclassified in 2016.

The apparent effort to hide Kavalec’s notes from her contact with Steele has persisted for some time.

State officials acknowledged a year ago they received a copy of the Steele dossier in July 2016, and got a more detailed briefing in October 2016 and referred the information to the FBI.

But what was discussed was not revealed. Sources told me more than a year ago that Kavalec had the most important (and memorialized) interaction with Steele before the FISA warrant was issued, but FBI and State officials refused to discuss it, or even confirm it.” (Read more: The Hill, 5/07/2019) (Kavalec Memo)

Kavalec Less Redacted Memo by JohnSolomon


“On May 10, 2019, against the backdrop of documents from the state department, Senator Lindsey Graham sends a letter to both OIG Michael Horowitz and Secretary of State Mike Pompeo seeking additional information about State Department contact with Christopher Steele.  (Source Link – Senate Judiciary)

Additionally, the FBI has apparently reversed course on the self-serving redactions they put in place when the Kavalec Memo was released.  A less redacted version is linked here.

Apparently the Russian “mole” in the DNC didn’t warrant the investigative curiosity of the FBI.  Instead, they took the sketchy dossier info and called Carter Page an “agent of a foreign power”….  Go figure.” (Conservative Treehouse, 5/10/2019)

May 9, 2019 – Alexander Downer defends the FBI tipoff that sparked the Trump-Russia probe

Downer and Clinton jointly sign a Memorandum of Understanding on February 22, 2006, promising $25 million in grant money for a project to provide screening and drug treatment to AIDS patients in Asia. (Credit: public domain)

“Calling himself a “warrior for the Western alliance,” former Australian diplomat Alexander Downer defended sending in the tip that sparked the FBI’s investigation of then-Republican presidential candidate Donald Trump’s campaign.

In his most extensive interview on the topic to date, Downer gave his version of a conversation he had with Trump campaign aide George Papadopoulos in London in May 2016 that would serve as the catalyst for the FBI’s Trump-Russia probe.

Downer, who served as Australia’s top diplomat to the U.K. at the time, provided a memo he wrote following the meeting to the FBI more than two months later. According to Downer, Papadopoulos mentioned that Russia might have information on then-Democratic presidential candidate Hillary Clinton that they could release before the 2016 election.

Downer disputed claims that the ex-diplomat was part of a conspiracy to entrap the campaign adviser.

“I don’t know why he told me this, but he did, and we reported it. And the rest is history,” Downer said in an interview on Sky News.

“There’s no defense for him saying it’s some sort of weird conspiracy. I mean, it’s what he told me.”

“I have no idea why he was blabbering this, but if you say that sort of thing to somebody who is part of the Five Eyes intelligence community, I mean I would regard myself as a warrior for the Western alliance,” said Downer, who is now out of government.

Five Eyes refers to an intelligence-sharing agreement between the U.S., U.K., Canada, Australia and New Zealand.

While Downer was critical of Papadopoulos, he said that there was no indication from his May 2016 conversation that the Trump campaign had colluded with Russia to steal or release any Clinton information.

“There was no suggestion from Papadopoulos nor in the record of the meeting that we sent back to Canberra, there was no suggestion that there was collusion between Donald Trump or Donald Trump’s campaign and the Russians,” Downer said.

“All we did is report what Papadopoulos said, and that was that he thought that the Russians may release information, might release information, that could be damaging to Hillary Clinton’s campaign at some stage before the election.”

(Read more: The Daily Caller, 5/09/2019)

May 9, 2019 – A Kavalec 2 page memo is released and reveals more about her meeting with Chris Steele and Tatyana Duran

(…) In her typed summary, Kavalec wrote that Steele told her the Russians had constructed a “technical/human operation run out of Moscow targeting the election” that recruited emigres in the United States to “do hacking and recruiting.”

She quoted Steele as saying, “Payments to those recruited are made out of the Russian Consulate in Miami,” according to a copy of her summary memo obtained under open records litigation by the conservative group Citizens United. Kavalec bluntly debunked that assertion in a bracketed comment: “It is important to note that there is no Russian consulate in Miami.”

Kavalec, two days later and well before the FISA warrant was issued, forwarded her typed summary to other government officials. The State Department has redacted the names and agencies of everyone she alerted.

But it is almost certain the FBI knew of Steele’s contact with State and his partisan motive. That’s because former Assistant Secretary of State Victoria Nuland says she instructed her staff to send the information they got from Steele to the bureau immediately and to cease contact with the informer because “this is about U.S. politics, and not the work of — not the business of the State Department, and certainly not the business of a career employee who is subject to the Hatch Act.” (Read more: The Hill, 5/09/2019) (Archive)

Kavalec Less Redacted Memo by JohnSolomon

Notes from Meeting with Chris Steele and Tatyana Duran of Orbis Security, October 11, 2016

Background: Orbis undertook the investigation into the Russia/Trump connection at the
behest of an institution he declined to identify that had been hacked. The institution
approached them based on the recommendation of Glenn Simpson and Peter Fritch (specialists
in economic crime, formerly of the WSj) and is keen to see this information come to light prior
to November 8. Orbis undertook the investigation in June of 2016. [REDACTED]

Steele indicated they are tracking these Russian lines of effort:

1. Contact between Trump — via Manafort — and the Kremlin that go back to about
2013, about the time he took Miss Universe to Moscow. Steele stressed that while
Trump was filmed engaged in compromising activities with prostitutes in the Ritz
Carlton, the Russians have not needed to use that “kompromat” on him as he was
already interested in cooperation. (Steele said he is persuaded the story about the
prostitutes is accurate because they had their source speak with hotel contacts who
confirmed 1) that the FSB was in the hotel while Trump was there and 2) Trump
regularly availed himself of prostitutes while in Moscow.) Steele indicated that this
operation is run by the Kremlin — former Kremlin COS Sergey Ivanov, Dmitriy Peskov
and PResident Putin — and not the FSB. PResidential Advisor Vladislov Surkov and
Vyacheslov Trubnikov (former head of Russian External Intelligence Service – SVR) are
also involved. Manafort has been the go-between with the campaign. Ivanov
persuaded Putin it was possible to use the hacked information and run an operation
without being detected, while others argued against it. Ivanov was demoted after the
hacking became known and no there is “buyer’s remore.” [REDACTED] there is panic in the Kremlin about the operation. There was speculation that Lavrov

might be targeted as another fall person. Peter Aven of Alfa
Bank has been the conduit for secret communications between the Kremlin and
Manafort; messages are encrypted via TOR software and run between a hidden server
managed by Alfa Bank (see separate paper on this channel). Aven is reportedly
vulnerable to pressure from Putin because he has declined to repatriate $4B in funds he
took out of Russia. (Steele said Aven’s contacts with Putin go back to St. Petersburg,
when Putin made $100M in the oil-for-food business while Aven was Minister of Foreign
Trade.) Manafort is vulnerable because he owes $100M to the Russians. Carter Paige is
involved, and he had two secret meetings with Rosneft Chairman Igor Sechin in Moscow
earlier this year. Steele says U.S. congressional contacts confirmed Paige was involved
in the effort to have the Republican playform changed with respect to Ukraine/lethal
weapons. Steele noted that according to their source, while there will continue to be
leaks of DNC material, “all the best stuff” has already been leaked and there will not be
any bombshells coming.

2. There is a technical/human operation run out of Moscow targeting the election. There
is a significant Russian network in the U.S. run by the Russian Embassy that draws on
emigres to do hacking and recruiting. This operation involved Russian Embassy officer
Mikhail Kalugin, who was quickly pulled out of the U.S. this summer when the hacking
scandal broke. Kalugin was replaced with Andrey Bondarev. Payments to those
recruited are made out of the Russian Consulate in Miami. (Comment: As of late
September 2016, according to DHS electronic records, Mikhail Kalugin did not appear to be in
the U.S. His travel history indicates he arrived in the U.S. at Dulles airport on April 4, 2016 and
departed at Dulles airport on August 18, 2016. [REDACTED] Andrey Bondarev appeared to be in the country as of late September
2016. Bondarev’s most recent I-94 indicates he arrived on August 29, 2016 at Dulles
airport. It is important to ntoe that there is no Russian Consulate in Miami. End
comment.)

3. The Russians have succeeded in placing an agent inside the DNC.

4. Steele also mentioned an emigre Amcit by the name of Serge Millian who may be
involved in some day. (according to the Financial Times (FT), Millian is head of the
Russian-American Chamber of Commerce). Steele noted Millian had left the U.S. and
seemed to have disappeared. (Comment: According to FT, Millian’s organization said
in 2009 it had “signed formal agreements with the Trump Organization” to service
Russian real estate clients, but the Trump Organization denied any connections. Per
Steele, Millian is connected to Simon Kukes (who took over management of Yukos when
Khodorkovsky was arrested.) N.B. I’ve seen press reports that Kukes recently donated a
large amount of money to the Trump campaign

On a separate note, Orbis has information suggesting Lesin was killed accidentally. Reportedly
Lesin was trying to push Putin’s mistress Kubayeva out of Gazprom Media, and someone was
sent to warn him off. They did not mean to kill him, but things got out of hand.

May 9, 2019 – Who Were the Mueller Report’s Hired Guns?

By: Paul Sperry, RealClearInvestigations

“Special Counsel Robert Mueller spent more than $732,000 on outside contractors, including private investigators and researchers, records show, but his office refuses to say who they were. While it’s not unusual for special government offices to outsource for services such as computer support, Mueller also hired contractors to compile “investigative reports” and other “information.”

The arrangement has led congressional investigators, government watchdog groups and others to speculate that the private investigators and researchers who worked for the special counsel’s office might have included Christopher Steele and Fusion GPS, the private research firm that hired Steele to produce the Russia collusion dossier for the Clinton campaign.

Robert Mueller arriving at the office: His report recycles dossier dirt. (Credit: J. Scott Applewhite/The Associated Press)

They suspect the dossier creators may have been involved in Mueller’s operation – and even had a hand in his final report – because the special counsel sent his team to London to meet with Steele within a few months of taking over the Russia collusion investigation in 2017. Also, Mueller’s lead prosecutor, Andrew Weissmann, had shared information he received from Fusion with the media.

Raising additional suspicions, Mueller’s report recycles the general allegations leveled in the dossier. And taking a page from earlier surveillance-warrant applications in the Russia investigation, it cites as supporting evidence several articles – including one by Yahoo! News – that used Steele and Fusion as sources.

Mueller even kept alive one of the dossier’s most obscene accusations – that Moscow had “compromising tapes” of Trump with Russian hookers – by slipping into a footnote an October 2016 text Trump lawyer Michael Cohen received from a “Russian businessman,” who cryptically intimated, “Stopped flow of tapes from Russia.” Lawyers for the businessman, Giorgi Rtskhiladze (who is actually a Georgian-American), are demanding a retraction of the footnote, arguing Mueller omitted the part of his text where he said he did not believe the rumor about the tapes, for which no evidence has ever surfaced.

Mueller’s reliance on the Steele dossier is raising questions because it occurred long after FBI Director James B. Comey described the dossier as “salacious and unverified.”

U.S. Rep. Devin Nunes, the top Republican on the House Intelligence Committee, said the report should be renamed “The Mueller Dossier,” because he says it contains a lot of similar innuendo. Even though Mueller failed to corroborate key allegations leveled in the dossier, Nunes said his report twists key facts to put a collusion gloss on events. He also asserted that it selectively quotes from Trump campaign emails and omits exculpatory information in ways that cast the campaign’s activities in the most sinister light.

A detail from the website of Steele’s private London firm, Orbis Business Intelligence.

Steele’s 17-memo dossier alleged that the Trump campaign was involved in “a well-developed conspiracy of cooperation” with the Russian government to rig the 2016 presidential election in Trump’s favor. It claimed this conspiracy “was managed on the Trump side by Campaign Chairman Paul Manafort, who was using foreign policy adviser Carter Page and others as intermediaries.” Specifically, the dossier accused Page of secretly meeting with Kremlin officials in July 2016 to hatch a plot to release dirt on Hillary Clinton. And it accused Manafort of being corrupted by Russian President Vladimir Putin through his puppets in the Ukraine.

Likewise, Mueller’s report focuses on Manafort and Page and whether they “committed crimes by colluding with Russian government officials with respect to the Russian government’s efforts to interfere with the 2016 presidential election.”

Though the investigation did not establish that Page coordinated with the Russian government, the Mueller report implies there may be a kernel of truth to the dossier’s charges.

“In July 2016, Campaign foreign policy advisor Carter Page traveled in his personal capacity to Moscow and gave the keynote address at the New Economic School,” according to the section on him. “Page had lived and worked in Russia between 2003 and 2007. After returning to the United States, Page became acquainted with at least two Russian intelligence officers, one of whom was later charged in 2015 with conspiracy to act as an unregistered agent of Russia.”

Carter Page at a news conference  in Moscow in 2016. (Credit: Pavel Golovkin/The Associated Press)

Carter Page, a former foreign policy adviser of U.S. President-elect Donald Trump, heads to a news conference at RIA Novosti news agency in Moscow, Russia, Monday, Dec. 12, 2016. Page said he was in Moscow on a visit to meet with businessmen and politicians.

Page’s July 2016 trip to Moscow and his advocacy for pro-Russian foreign policy drew media attention,” Mueller’s narrative continued. “July 2016 was also the month WikiLeaks first released emails stolen by the GRU [Russian intelligence] from the DNC.”

“Page acknowledged that he understood that the individuals he has associated with were members of the Russian intelligence services,” the report added, implying that Page in the 2015 case (referenced above) knowingly cavorted with Russian spies, which echoes charges Steele made in his dossier.

But federal court records make it clear that Page did not know that those men were Russian agents.

Mueller also left out of his report a detail RealClearInvestigations has previously reported: that Page was a cooperating witness in the case in question, helping the FBI eventually put a Russian agent behind bars in 2016. Nor did Mueller see fit to include in his report another exculpatory detail revealed in agent Gregory Mohaghan’s complaint and reported earlier by RCI — namely, that the Russians privately referred to Page as “an idiot” who was unworthy of recruitment.

Excluding such details is curious, given that the Mueller report quotes from the same FBI complaint and cites it in its footnotes. Similarly, in its section dealing with Manafort, the Mueller report echoes the dossier’s claims that the Trump campaign chairman was in cahoots with the Kremlin, even though Mueller never charged him with  conspiring to collude with Russia.

A 2006 photo of Konstantin Kilimnik, a longtime employee of Paul Manafort who ran the Ukraine office of his lobbying firm. The Mueller report suggests he was one of Manafort’s Kremlin handlers. (Credit: The Associated Press)

The special prosecutor’s report indicated that one of Manafort’s Kremlin handlers was Konstantin Kilimnik.

“Manafort briefed Kilimnik on the state of the Trump Campaign and Manafort’s plan to win the election,” it said. “That briefing encompassed the Campaign’s messaging and its internal polling data. It also included discussion of ‘battleground’ states, which Manafort identified as Michigan, Wisconsin, Pennsylvania and Minnesota.”

Except that this wouldn’t have been an unusual conversation: Kilimnik was a longtime Manafort employee who ran the Ukraine office of his lobbying firm. Footnotes in Mueller’s report show that Manafort shared campaign information to impress a former business partner, Russian oligarch Oleg Deripaska, who was suing him over financial losses. Mueller failed to tie the information exchange to Russian espionage. He also failed to mention that Deripaska is an FBI informant.

Mueller’s team worked closely with dossier author Steele, a long-retired British intelligence officer who worked for the Clinton campaign. Mueller’s investigators went to London to consult with Steele for at least two days in September 2017 while apparently using his dossier as an investigative road map and central theory to his collusion case. Steele now runs a private research and consulting firm in London, Orbis Business Intelligence.

It’s not clear if Mueller’s office paid Steele, but recently released FBI records show the bureau previously made a number of payments to him, and at one point during the 2016 campaign offered him $50,000 to continue his dossier research. Steele was also paid through the Clinton campaign, earning $168,000 for his work on the dossier.

Paul Manafort at court last year with wife Kathleen. (Credit: Jacquelyn Martin/The Associated Press)

Expenditure statements show that the Special Counsel’s Office outsourced “investigative reports” and “information” to third-party contractors during Mueller’s investigation into alleged Russian “collusion” during the 2016 presidential election.

Over the past few months, Mueller’s office has rejected several formal requests from RealClearInvestigations for contract details, including who was hired and how much they were paid.

Washington-based Judicial Watch suspects Mueller’s office may have farmed out work to the private Washington research firm Fusion GPS or its subcontractor Steele, both of whom were paid by the Clinton camp during the 2016 presidential election. Several law enforcement and Hill sources who spoke with RCI also believe Steele and Fusion GPS were deputized in the investigation.

The government watchdog group has requested that the Justice Department turn over the contracting records, along with all budget requests Mueller submitted to the attorney general during his nearly two-year investigation. It’s also requested all communications between the Special Counsel’s Office and the private contractors it used.

A Judicial Watch spokesman said its Freedom of Information Act request is pending.

Glenn Simpson (Credit: Pablo Martinez Monsivais/The Associated Press)

Special counsel spokesman Peter Carr declined comment when asked specifically if Mueller’s team hired or collaborated with Fusion GPS or any of its subcontractors. Mueller took over the FBI’s Russia probe in May 2017, whereupon he hired many of the agents who handled Steele and pored over his dossier.

For the first reporting period ending Sept. 30, 2017, and covering just four months, the Special Counsel’s Office reported paying $867 to unnamed contractors for “investigative reports/information,” along with $3,554 in “miscellaneous” payments to contractors.

In the next reporting period ending March 31, 2018, the office stopped breaking out investigative reports and information as a separate line item, lumping such contractual services under the category “Other,” which accounted for a total of $10,812, or more than 4% of the total spending on outside contracts.

For the six months ending Dona – the latest reporting period for which there is data – Mueller’s office showed a total of $310,732 in payments to outside contractors. For the first time, it did not break out such expenses into subcategories, though it noted that the lion’s share of the $310,000 was spent on “IT services.”

Mueller concluded his investigation and delivered his final report in March. The next expenditure report, for the period October 2018-March 2019, will cover contract work directly tied to compiling the report.

Asked if the contracting details were classified, Carr demurred. If the information is not deemed classified, it must be made public, Judicial Watch maintains.

Republican critics on the Hill say Mueller’s written narrative was slanted to give the impression there still might be something to the dossier’s most salacious allegations, even though Mueller found no evidence corroborating them or establishing that Trump or his campaign coordinated or cooperated with Russian meddling in the election.

“Whoever wrote the report leaves you with the idea there’s still something to all the allegations of collusion that were first promoted by the dossier,” said a witness who was interviewed by Mueller’s investigators late in the probe and is referenced in the report.

Donald Trump Jr., right, with his father: The Mueller report gives the miss-impression that the president’s oldest son was collaborating with WikiLeaks. (Credit: Evan Vucci/The Associated Press)

In a section on Donald Trump Jr., moreover, the report gives the misimpression that the president’s oldest son was collaborating with WikiLeaks on the release of the Clinton campaign emails.

“Donald Trump Jr. had direct electronic communications with WikiLeaks during the campaign period,” it stated.

In fact, Trump got an unsolicited message through his Twitter account from WikiLeaks. He described the outreach as “weird” in an email to senior Trump campaign staff at the time. Other contemporaneous messages make it clear he had no advance knowledge about any Clinton emails released by WikiLeaks.

The FBI first began receiving memos from Steele’s dossier in early July 2016 and used the documents as the foundation for its October 2016 application for a warrant to wiretap the private communications of Page. These milestones are missing from the Mueller report’s chronology of events. In fact, neither Steele nor his dossier is mentioned by name anywhere in the first half of the report dealing with collusion, though their allegations are hashed out.

Some Mueller critics are focused on the role played by his top prosecutor, Andrew Weissmann, a Democrat and Hillary Clinton supporter with longstanding ties to Steele and Fusion GPS.

Andrew Weissmann, now a senior fellow at NYU Law. (Credit: NYU Law)

“Weissman had a lot to do with the way the report was written,” said author Jerome Corsi, who, as a friend of Trump confidant Roger Stone, was targeted by Mueller. “That’s why it’s basically a political document.”

Corsi said he spent more than 40 hours with Mueller’s prosecutors and investigators, who grilled him about possible ties to WikiLeaks but never charged him with a crime.

Formerly a top Justice Department official under Obama, Weissmann not only donated to Clinton’s presidential campaign but also attended her election-night party in New York City in November 2016. Three months earlier, he was briefed on Steele’s dossier and other dirt provided by the Clinton contractor and paid FBI informant. In early 2017, Weissmann helped advance the Russia collusion narrative by personally sharing Steele’s and Fusion’s dirt on Trump and his advisers with Washington reporters.

In an April 2017 meeting he arranged at his office, Weissmann gave guidance to four Associated Press reporters who were investigating Manafort, according to internal FBI  documents.

Among other things, they discussed rumors that Manafort used “some of the money from shell companies to buy expensive suits.” A month later, Weissmann became the lead prosecutor handling the Manafort case for Mueller. His February 2018 indictment of Manafort highlights, among other things, the Trump adviser’s taste for expensive suits.

Attempts to reach Weissmann for comment were unsuccessful.

Edward Baumgartner: worked for Fusion GPS
Davis Center for Russian and Eurasian Studies. (Credit: YouTube screen grab)

Judicial Watch President Tom Fitton said there are signs Mueller may have hired “researchers” like Fusion GPS founder Glenn Simpson, who worked with Steele on the dossier, along with Edward Baumgartner and Nellie Ohr, who have worked for Fusion GPS, which originally hired Steele in June 2016 after contracting with the Clinton campaign.

“I ran into Glenn at the 2017 Aspen Security [Forum], and I distinctly remember him leaning in and claiming he was working for the government,” said one associate, who wished to remain anonymous.

Congressional investigators say Simpson, a former Wall Street Journal reporter, has been feeding Democratic leaders in both the House and Senate investigative tips regarding Trump and his associates, including Manafort.

In 2017, for instance, he urged Democrats specifically to look into the bank records of Deutsche Bank, which has financed some of Trump’s businesses, because he suspected some of the funding may have been laundered through Russia.

Around the time Simpson began coordinating with Democratic investigators looking into Trump’s bank records, Mueller subpoenaed Deutsche Bank for financial records for Manafort and other individuals affiliated with Trump.

Simpson did not return calls and emails seeking comment.

Founded by the journalist-turned-opposition researcher, Fusion has rehired Steele to continue his anti-Trump work with millions of dollars in left-wing funding from The Democracy Integrity Project, a Washington-based nonprofit started in 2017 by former FBI analyst Daniel Jones, who also worked for Democratic Sen. Dianne Feinstein.

In March 2017, Jones met with FBI agents to provide them data he collected from IT specialists he hired to analyze web traffic between servers maintained by the Trump Organization and a Russian bank mentioned in the dossier. The traffic turned out to be innocuous marketing emails, or spam. (RealClearInvestigations, 5/09/2019)

(This and all other original articles created by RealClearInvestigations may be republished for free with attribution. These terms do not apply to outside articles linked on the site.)

May 10, 2019 – Roger Stone wins right to unredacted parts of Mueller Report and by extension, the Crowdstrike Report

“A federal judge in Washington ordered the Department of Justice to turn over any unredacted sections of Special Counsel Robert Mueller’s report on Russian activities during the 2016 presidential campaign that relate to Roger Stone.

U.S. District Judge Amy Berman Jackson gave the prosecutors until Monday to “submit unredacted versions of those portions of the report that relate to defendant Stone and/or ‘the dissemination of hacked materials.” Judge Jackson would review the material in private to see if it is relevant to the case and to decide whether Stone and his defense team will have access to the material.” (Sarah Carter, 5/10/2019)

May 12, 2019 – President Trump Calls Out FBI Director Christopher Wray: “the director is protecting the coup gang”…and then there’s Dana Boente

“President Trump indicates he is well aware of the intents and motives of FBI Director Christopher Wray covering for the illegal coup effort:

President Trump may have been aware of Chris Wray’s corrupt disposition prior to today; however, this is the first visible indication he understands the internecine organization of it.  Hopefully we can start the countdown clock to Wray’s exit.

Next up, Chris Wray’s #1 strategic hire, current FBI Legal Counsel Dana Boente.

In 2015 the DOJ-OIG (office of inspector general) requested oversight of the DOJ National Security Division.  It was Deputy Attorney General Sally Yates who responded with a lengthy 58 page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the DOJ-NSD.

When John Carlin resigned as Asst. Attorney General in charge of the DOJ National Security Division in October 2016 he was replaced by Principal Deputy Asst. Attorney General and Chief of Staff, Mary McCord.  After President Trump took office on January 20th, 2017, Sally Yates was Acting AG and Mary McCord was in charge of the DOJ-NSD.

Yates and McCord were the two Main Justice officials who then engaged with White House Counsel Don McGahn on January 26th, 2017, regarding the General Flynn FBI interview conducted on January 24th.  The Trump-Russia Collusion Conspiracy was the headline.

On January 30th, 2017, Sally Yates was fired for refusing to defend the Trump travel ban from extremist countries.  Yates was replaced on January 31st by the U.S. Attorney from the Eastern District of Virginia (EDVA), Dana Boente.

With his shift to Main Justice Dana Boente was Acting Attorney General, and Mary McCord was Asst. AG in charge of the DOJ-NSD.  Boente was in the Acting AG position from Jan 31st, 2017, until Jeff Sessions was confirmed on February 8th, 2017.

When Jeff Sessions became AG, Dana Boente became Acting Deputy AG, a role he would retain until Rod Rosenstein was confirmed on April 25th, 2017.   [Mary McCord remained head of the DOJ-National Security Division]

On March 2nd, 2017, Dana Boente was one of the small group who participated in a conversation that led to the recusal of Jeff Sessions from anything related to the 2016 election.  This recusal included the ongoing FBI counterintelligence investigation known as Crossfire Hurricane, which was later picked up by Robert Mueller.

The other attendees for the recusal decision-making meeting (see above schedule) included Sessions’ chief of staff Jody Hunt; Criminal Chief in the U.S. Attorney’s Office for the District of Maryland, Jim Crowell; Deputy Assistant Attorney General (DAAG) in the Department of Justice National Security Division Tash Gauhar (FISA lawyer); and Associate Deputy Attorney General Scott Schools.  [Note: Tash Gauhar was lawyer for FBI Clinton case; and Scott Schools was part of drafting Clinton exoneration letter.]

The Main Justice group influenced Jeff Sessions to recuse.

With AG Jeff Sessions recused on March 2, 2017, FBI Director James Comey now reported to Acting Deputy AG Dana Boente.  [Technically, Boente is still EDVA U.S. Attorney and is only ‘acting’ as Deputy AG]  Additionally, on March 31st, 2017, President Trump signs executive order 13787 making the U.S. EDVA Attorney the 3rd in line for DOJ succession.

Question:  If Dana Boente was appointed “Acting Attorney General” on January 31st, 2017 (he was), then why did Don McGahn need to draw up XO 13787 on March 31st, 2017… especially after confirmed AG Jeff Sessions was already in place Feb 9th?

The answer likely has to do with a sign-off needed for FISA.

See the issue?

How does somebody (unknown) advise White House Counsel Don McGahn to draw up an executive order so that Boente can sign a FISA…. without telling Don McGahn the reason why AG Sessions can’t sign off on the FISA?   See the issue now?

In the period between March 2nd and April 25th – With AG Sessions recused, and without a Deputy AG confirmed, Dana Boente is simultaneously:

  • U.S. Attorney for EDVA
  • Acting Deputy AG.
  • Acting AG for all issues related to Sessions recusal.

It is James Comey and Dana Boente who sign the April 2017 FISA renewal for Carter Page.

This dynamic would later become important as notes Boente took from conversations with James Comey became evidence for Mueller’s expanded obstruction investigation. (March 2, 2017 Mary McCord is still head of DOJ-NSD.)

Somehow Acting Deputy AG Dana Boente’s personal and handwritten notes were mysteriously leaked to MSNBC’s Rachel Maddow. (Read more: Conservative Treehouse, 5/12/2019)

May 14, 2019 – Devin Nunes on the importance of exposing the real origins of the Russia narrative

“Devin Nunes appears on Fox News to discuss why the origin of the Russia narrative is important.  The scale and scope of the fraudulent construct is now a strongly enmeshed narrative, toxic to the systems of cohesive government:

If you read the Weissmann/Mueller report carefully one aspect stands out strongly; the Mueller investigation was fully committed to The Steele Dossier. An inordinate amount of the report is focused on justifying their investigative validity and purpose in looking at the claims within the Steele Dossier.

Repeatedly, the investigative unit references their mandate based around the Steele Dossier, and the mid-summer 2016 origin of the FBI counterintelligence operation.

Why? Why was/is Crossfire Hurricane (July ’16) and the Steele Dossier (Oct. ’16) so important to the principle intelligence apparatus, and the Mueller team (’17, ’18, ’19)?

I believe former NSA Director Admiral Mike Rogers has told us the answer. In early 2016 Rogers caught on to a massive and pre-existing weaponization of government surveillance and the use of collected NSA metadata for political spy operations. Everything, that comes AFTER March 2016 is one big blanket cover-up operation….. ALL OF IT.

The Russian election interference narrative; the use of Joseph Mifsud, Stefan Halper, the London and Australian embassy personnel; Erika Thompson, Alexander Downer, U.S. DIA officials; everything around Crossfire Hurricane; and everything after to include the construct of the Steele Dossier; all of it was needed for the creation of an ‘after-the-fact‘ plausible justification to cover-up what Mike Rogers discovered in early 2016, AND the downstream unmasked records that existed in the Obama White House SCIF.

Fusion GPS was not hired in April 2016 to research Donald Trump. The intelligence community was already doing surveillance and spy operations. They already knew everything about the Trump campaign. The Obama intelligence community needed Fusion GPS to give them a justification for pre-existing surveillance and spy operations.

That’s why the FBI, and later the Mueller team, are so strongly committed to, and defending, the formation of the Steele Dossier and its dubious content.

(Credit: Conservative Treehouse)

On Pages #11 and #12 of the Weissmann/Mueller report, the special counsel team outlines the purpose and intent of the probe as delivered by Deputy Attorney General Rod Rosenstein. Within these pages Mueller outlines the August 2nd Scope Memo that has previously been hidden and remains redacted through today.

Read the highlighted portion carefully to understand the scope of the instructions. Note the careful wording “the Special Counsel had been authorized since his appointment to investigate allegations”… This means from Day #1 of the special counsel, the scope of the probe was always to investigate the claims within the Ohr/Steele Dossier:

The August 2nd Scope Memo additionally authorized the investigation of “certain other matters” specifically relating to Manafort (financial crimes), and Papadopolous and Flynn (FARA violations).

These paragraphs tell us a great deal about what originated the purpose of the FBI investigation and the continued purpose of the special counsel. Remember, the special counsel was a continuance of the FBI counterintelligence operation which officially began on July 31st, 2016. [The unofficial beginning was much earlier]

Understanding now that Mueller is saying from Day One he was investigating the Steele Dossier; here’s where we all need to question the assumptions.

Why is the Steele Dossier so important?” (Read more: Conservative Treehouse, 5/14/2019)

May 14, 2019 – The Trump administration withholds information that could debunk Russian interference claims

Secretary of State Mike Pompeo (l) meets with Russia’s Foreign Minister Sergej Lavrov in Sochi on May 14, 2019. (Credit: mid.ru)

“On Tuesday Russia’s President Putin again rejected U.S. claims that his country interfered in the 2016 elections in the United States. Additional statements by Foreign Minister Lavrov provide that there is more information available about alleged Russian cyber issue during the election. He pointed to exchanges between the Russian and U.S. governments that Russia wants published but which the U.S. is withholding.

On Tuesday May 14 Secretary of State Mike Pompeo flew to Sochi to meet with Russia’s Foreign Minister Sergej Lavrov and with the President of the Russian Federation Vladimir Putin. It was Pompeo’s first official visit to Russia. Pompeo’s meeting with Lavrov was followed by a joined news conference. The statements from both sides touched on the election issue.

The State Department published a full transcript and video of the press conferencein English language. The Russian Foreign Ministry provided an official English translation of only Lavrov’s part.  Both translations differ only slightly.

Here are the relevant excerpts from the opening statements with regard to cyber issues.

Lavrov:

We agreed on the importance of restoring communications channels that have been suspended lately, which was due in no small part to the groundless accusations against Russia of trying to meddle in the US election. These allegations went as far as to suggest that we colluded in some way with high-ranking officials from the current US administration. It is clear that allegations of this kind are completely false. […] I think that there is a fundamental understanding on this matter as discussed by our presidents during their meeting last year in Helsinki, as well as during a number of telephone conversations. So far these understandings have not been fully implemented.

Pompeo:

We spoke, too, about the question of interference in our domestic affairs. I conveyed that there are things that Russia can do to demonstrate that these types of activities are a thing of the past and I hope that Russia will take advantage of those opportunities.

Lavrov responded first to the question. He said that there is no evidence that shows any Russian interference in the U.S. elections. He continued:

Speaking about the most recent US presidential campaign in particular, we have had in place an information exchange channel about potential unintended risks arising in cyberspace since 2013. From October 2016 (when the US Democratic Administration first raised this issue) until January 2017 (before Donald Trump’s inauguration), this channel was used to handle requests and responses. Not so long ago, when the attacks on Russia in connection with the alleged interference in the elections reached their high point, we proposed publishing this exchange of messages between these two entities, which engage in staving off cyberspace incidents. I reminded Mr Pompeo about this today. The administration, now led by President Trump, refused to do so. I’m not sure who was behind this decision, but the idea to publish this data was blocked by the United States. However, we believe that publishing it would remove many currently circulating fabrications. Of course, we will not unilaterally make these exchanges public, but I would still like to make this fact known.

The communication channel about cyber issues did indeed exist. In June 2013 the Presidents of the United States and Russia issued a Joint Statement about “Information and Communications Technologies (ICTs)”. The parties agreed to establishing communication channels between each other computer emergency response teams, to use the direct communication link of the Nuclear Risk Reduction Centers for cyber issue exchanges, and to have direct communication links between high-level officials in the White House and Kremlin for such matter. A Fact Sheet published by the Obama White House detailed the implementation of these three channels.” (Read more: Moon of Alabama, 5/19/2019)

May 15, 2019 – The IRS issues a grand jury subpoena to JP Morgan Chase for Hunter Biden’s business transactions with China

(Credit: The New York Post)

Breitbart News reports:

A criminal IRS investigation into Hunter Biden — President Biden’s son — appears to have convened a grand jury as far back as May 2019, a confidential subpoena served to JPMorgan Chase bank reveals. The subpoena also seeks bank records of James Biden, the president’s brother, which appears to be the first time another Biden family member has surfaced in connection with the investigation.

The document, obtained by Breitbart News, specifically demands information on related transactions between JPMorgan Chase Bank, which the document calls “correspondent bank,” and the Bank of China, which the document calls the “originating or beneficiary bank.”

The document appears to show that as President Biden was launching his campaign that spring, federal prosecutors in the U.S. Attorney’s office in Delaware had impaneled a grand jury and were demanding the production of bank records relating to Hunter and James Biden, as well as two of their business associates, Devon Archer and Eric Schwerin.

While it has been reported that subpoenas were issued in a Hunter Biden criminal probe from federal investigators, the level of detail this document contains has never been reported.

The document, dated May 20, 2019, is a subpoena compelling JPMorgan Chase bank to appear in U.S. District Court in Delaware. “YOU ARE COMMANDED to appear in this United States district court at the time, date, and place to testify before the court’s grand jury,” the document — a subpoena to JPMorgan Chase Bank’s subpoena processing office based in Indianapolis — says. “When you arrive, you must remain at the court until a judge or a court officer allows you to leave.”

The document lists a courtroom in the J. Caleb Boggs Federal Building in Wilmington, Delaware, as the location that JPMorgan Chase Bank officials were compelled to appear and commands a response by June 25, 2019.

“You must also bring with you the following documents, electronically stored information, or objects” the document continues, then pointing to “Attachment A” which lists out exactly what the mega-bank needed to provide to the court.

“Attachment A” lists out the following instruction to the bank’s compliance officials: “PRODUCE THE FOLLOWING: All records, documents, and accounts pertaining to all financial/banking transactions with the following known name(s), and/or accounts. However, when conducting your search, please do not limit your scope to only the known account(s) listed below; unknown, associated, signatory, or closed accounts are also requested.”

The specific individuals named by the subpoena are Robert Hunter Biden, James Biden, Devon Archer, and Eric Schwerin.

Business names listed out by the subpoena are: Owasco, Skaneateles, RSP Holdings, RSP Investments, RSTP II Alpha, RSTP II Bravo, Seneca Global Advisors, Aqaba International, Rosemont Seneca, Burisma Holdings, Bohai Harvest RST Shanghai Equity, Robinson Walker, Hudson West, European Energy and Infras Group Limited, Bladen Enterprises Limited.

The document specifically states multiple times: “Do not disclose the existence of this subpoena to the individual or any third party.”

An accompanying letter David C. Weiss, the U.S. Attorney for the District of Delaware, to JPMorgan Chase Bank officials specifies that federal law “makes it a federal crime for ‘an officer of a financial institution’ to notify either ‘directly or indirectly…. (A) a customer of that financial institution whose records are sought by a grand jury subpoena; or (B) any other person named in that subpoena about the existence or contents of that subpoena or information that has been furnished to the grand jury in response to that subpoena [.]’”

Hunter Biden revealed in a statement in December 2020, just following the presidential election, that he was under federal investigation for possible tax fraud. At the time it was reported by Fox News and CNN that the investigation began in 2018 and was looking into whether Hunter and his business associates violated tax and money laundering laws. Reporting by CNN at the time said the probe was focused on Hunter’s engagements in China and other countries and transactions with “people who posed counterintelligence concerns.”

The probe had been put on hold as the presidential race ramped up, but had allegedly resumed after all ballots were cast.

Weiss paused the investigation, deciding not to seek search warrants or issue grand jury subpoenas, to not “alert the public to the existence of the case in the middle of a presidential election,” according to report by Politico in July, 2021.

The federal investigation into Hunter’s “tax affairs” was reported by Fox News to have been moving forward in March, 2021, and that the U.S. Attorney’s office in Delaware had “not heard from the White House,” at the time.

Hunter Biden revealed in an interview with CBS in April, 2021, that his lawyers were not working on a plea deal in the case. “I am absolutely certain that what we’re doing is being completely cooperative with whoever is asking from any authority whatsoever,” he added at the time.

marcopolousa.org – A nonprofit research group exposing corruption and blackmail to drive an American Renaissance

The document was obtained first by former White House official Garrett Ziegler, who is a former associate director in Peter Navarro’s Office of Trade and Manufacturing Policy in the White House, serving from 2019-2021, who provided it to Breitbart News. Following his time at the White House, Ziegler established Marco Polo, a nonprofit research group “exposing corruption and blackmail,” and has been conducting a forensic review combined with extra independent investigation into Hunter Biden’s laptop.

“This wide-ranging grand jury subpoena suggests that Joe’s son and brother received transfers from an account with the Bank of China. The question that remains is why Bill Barr directly intervened to ensure that the U.S. Attorney in Delaware’s investigation into Joe’s family was kept from the public for over 17 months until after the election, as previous reporting has confirmed. David Weiss and Bill Barr—or someone with a conscience inside the Justice Department—should answer that question for the American people,” Ziegler said in a statement to Breitbart News. (Read more: Breitbart,1/30/2022)  (Archive)

[Timeline editor’s note: What if the DOJ is using subpoenas and search warrants to snag incriminating documents, then open a grand jury investigation so the documents are covered in grand jury secrecy laws? Are they literally burying crimes and covering them up?]

May 15, 2019 – Trey Gowdy says the FBI used Sidney Blumenthal as a source to verify the Clinton/DNC/Steele Dossier

Trey Gowdy said that the FBI used information from Hillary Clinton hatchet man Sidney Blumenthal to corroborate the Steele dossier.

“I have seen each factual assertion listed in that dossier, and then I’ve seen the FBI’s justification. And when you’re citing newspaper articles as corroboration for a factual assertion that you have made, you don’t need an FBI agent to go do a Google search,” said Gowdy, a former South Carolina congressman and member of the House Intelligence Committee, in a Fox News interview.

“And when the name Sidney Blumenthal is included as part of your corroboration, and you’re the world’s leading law enforcement agency, you have a problem,” Gowdy said.

In 2018Gowdy hinted that Blumenthal was responsible for the creation of the dossier.

“When you hear who the source or one of the sources of that information is, you’re going to think, ‘Oh my gosh, I’ve heard that name somewhere before. Where could it possibly have been?'” Gowdy said in February 2018.

Blumenthal worked with the Clinton Foundation and was an informal adviser to Hillary Clinton during her stint as secretary of state. Blumenthal has been a controversial figure, helping out with a “secret spy network” to give Clinton information on Libya.” (Read more: Washington Examiner, 5/16/2019)

May 16, 2016 – Spygate fallout? The Italian Prime Minister, Giuseppe Conté, calls for the resignations of top Italian intelligence officials

“Apparently, the Italian media is reporting that Prime Minister Giuseppe Conté has requested the resignations of several top Italian intelligence officials. The move is being interpreted as the Conte’ government responding to the previous governments’ coordinated activity with U.S. intelligence officials during the 2016 U.S. election surrounding “Spygate”.

Prime Minister Conté visited with President Trump in June 2018 at the White House; and reflects a more nationalistic outlook in Italy.  Conte’ has high approval in the country; however, it appears the socialists (including media) are outraged at the challenge to the intelligence apparatus.”

(Via Google Translate) The senator of the Pd Luigi Zanda presented an urgent question to the President of the Council after the news appeared today in the newspaper La Repubblica about a presumed request for the resignation of the four deputy directors of the departments of the Italian secret services.

“The facts reported, if confirmed, appear to be of absolute gravity, providing for the application of a system of rigid spoil system and a real political subdivision applied to the intelligence system, which is entrusted with the security of our country” reads in the question, where it is underlined that “such behavior would risk not only to question the operational efficiency of our intelligence systems in a very delicate moment, but also to destroy their credibility in the precious international information network, which finds its fundamentals in professionalism, independence and in the absence of political interests in the heads of the secret services of the countries to which we are connected “.

Zanda therefore asks the President of the Council to know “if the facts reported in the introduction correspond to the truth and, if so, if he intends to revoke the request for resignation, and what urgent initiatives he intends to take to ensure that the appointments of the directors and deputy directors of our security system always respond to criteria of operational efficiency and are never subjected to the logic of political subdivision “.

The senator of the Democratic Party Roberta Pinotti, former Minister of Defense, subscribes to the question. “Intelligence and security services – he said – are a good of the state to safeguard the community and we cannot think of naming the top on the basis of spoil system logics”. “I do not remember that the change of service executives ever took place in the fullness of their mandate, not as a result of any errors or serious shortcomings, but simply to politically reorient the offices“.

“If the press reports were confirmed, we would be faced with an episode that would humiliate the structure of our Intelligence and the people involved and that would create a very serious precedent, establishing an extremely dangerous and unacceptable practice in a democratic country,” concludes Pinotti. (La Repubblica)

(Conservative Treehouse, 5/16/2019)

May 16, 2019 – The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO  a source for the Moscow “pee tape”

A partial Twitter thread by independent researcher, Undercover Huber @JohnWHuber:

“The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO  a source for the Moscow “pee tape” AND **the key source** alleging an “extensive conspiracy” between the Trump campaign & Russia involving Manafort and Page ?

Christopher Steele tells State Dept. Official Kathleen Kavalec on Oct 11 2016 that a “human/technical operation run out of Moscow targeting the election” is “hacking” and “recruiting” and “payments to those recruited are made out of the Russian Consulate in Miami.”

Kavalec (likely after a cursory search) says “It is important to note there is no Russian Consulate in Miami.” ?

This is critical to the credibility of Steele’s source for this “payments to hackers” allegation: if they’re wrong about “Miami” what *else* are they wrong about? ?

N.B: Kavalec was right: at the time, the Russian Consulate in Florida was 450 km away from Miami, in Tampa (apparently in the same building as the US Commerce Dept.) – literally a 60 second Google search would have shown that this allegation about payments from “Miami” was false.

(FYI: These notes from Kavalec are immediately forwarded to Stephen Laycock in FBI Counterintelligence, who then passes them on to Peter Strzok (note: the Page FISA is generated out of the Counterespionage section [CD4] of the Counterintelligence division, which Strzok supervises.)

Here is the part of Steele’s dossier about the “Miami” payments to “cyber operators” (i.e. hackers) “based in the U.S.” and it is attributed to…

…”SOURCE E” ?

(“Miami” is not mentioned anywhere else in the dossier except attributed to Source E)

Source E  also “confirms” the Trump/hookers “pee tape” allegations and provides an introduction to a Ritz-Carlton hotel employee for validation of this kompromat allegation.

Steele even tells Kavalec that he’s only “persuaded the story about the prostitutes is accurate” *BECAUSE OF SOURCE E*. The same guy who doesn’t know where the Russian Consulate is in Florida? Yep, he’s the Pee Tape confirmation.

Reminder: Intel sources called Steele “meticulous” with a “formidable record.”

Back to Source E. He is *also* the primary source for “Steele’s” explosive claim of a “well-developed conspiracy of cooperation between [Trump] and the Russian leadership”, which is managed by Paul Manafort via @carterwpage, including the DNC hacking/release to Wikileaks. ?

 

 

That allegation of a conspiracy involving Page and members of the Trump campaign to interfere in the election in “coordination” with Russia is what the FBI/DOJ swore they believed to the FISA court. “Conspiracy” is also the exact word needed to implicate potential federal crimes.

 

Some conclusions:

  • The FBI should have known there was no Russian Consulate in Miami *themselves*, when they attempted to verify the dossier claims
  • Even if the FBI didn’t try and properly verify the dossier (likely), Kavalec told the FBI this fact explicitly *BEFORE THE FISA*
  • So, Steele’s SOURCE E for the “Miami” payments is giving Steele FALSE information, either mistakenly, or worse: deliberately
  • The next logical source verification step once the FBI realizes this is to check all of the *other* allegations made by SOURCE E as they’re also suspect

There is no evidence that the FBI/DOJ even tried to verify the dossier before the FISA, and no evidence they even informed the FISC that SOURCE E was potentially unreliable after the first FISA was sought.

And it gets worse… (Read more: Undercover Huber, 5/16/2019)

(Timeline editor’s note: We believe there are several timeline entries that suggest Cody Shearer could be Source E. You can find his tag archive HERE:)

May 16, 2019 – George Papadopoulos says the FBI tried to get his wife to ‘entrap’ him

Former Trump campaign aide George Papadopoulos said Thursday that the FBI tried to get his wife to wear a wire to “entrap” him and that he thinks Congress “probably has transcripts” of meetings he had that prove he was spied on by the FBI.

“Besides the FBI trying to have my then-girlfriend, now wife, actually wear a wire to try to entrap me herself — which was completely crazy — she was an Italian citizen visiting me as a girlfriend. And they subpoenaed her and tried to flip her against me, which was incredibly bizarre,” Papadopoulos said on Fox News’The Ingraham Angle.”

Papadopoulos said he believes his wife was targeted because she knew all about academic Joseph Mifsud’s connection to Italian government.

“But what we believed that they really targeted her for is, we believe she knew all about Joseph Mifsud’s connections to the Italian government and his connections in Europe, which we just found out today that … the prime minister … just fired the heads of three intel agencies in Italy. And I think it has to do with the person, Joseph Mifsud, who the president and Devin Nunes and other people have been asking the government in Italy to examine a lot more because he’s actually at the core of this entire scam,” Papadopoulos said.

Mifsud, 59, a professor from Malta who helped ignite the Russia probe in 2016, has largely vanished from the public eye since his name began surfacing in news stories. Nunes, a California Republican, is ranking member of the House Intelligence Committee.” (Read more: Fox News, 5/17/2019)

May 16, 2019 – The Ukrainian prosecutor, Serhiy Leshchenko, buys a luxury condo shortly after leaking Manafort docs, and it is now being investigated as a foreign bribe

Serhiy Leshchenko (Credit: Efrem Lukatsky/The Associated Press)

“What happens when the face of a country’s anti-corruption movement suddenly is investigated for the sort of bribery he once condemned?

Ukraine, a U.S. ally and neighboring foe of Russia, is soon to find out. And it’s a case with implications in the United States, where the fallout from the unproven Trump-Russia collusion scandal has engulfed several Ukrainians.

The country’s chief corruption prosecutor on Thursday opened an investigation into “suspicions” that Serhiy Leshchenko, a crusading anti-corruption member of Ukraine’s parliament and former investigative journalist, accepted bribes in 2016 from a Russian source that enabled him to buy a luxury condo far above his means.

Leshchenko previously has denied any wrongdoing. The 2016 purchase of his condo was investigated once before and he was cleared of criminality. Now, however, the allegation of foreign bribe money adds an element.

On Thursday, Leshchenko responded to the new investigation on Twitter (with translation), suggesting it was evidence that his anti-corruption crusade was “hurting” prosecutors, who he said were trying to keep their jobs as a new Ukrainian president takes office. “It won’t work, you coward,” he added.

Ukrainian court last December ruled that Leshchenko and the head of the country’s National Anti-Corruption Bureau (NABU) — an investigative agency modeled on America’s FBI — both illegally meddled in the 2016 U.S. presidential election by leaking financial documents that smeared then-Trump campaign manager Paul Manafort.

The documents, known as “the black ledger,” identified payments Manafort secretly received from a Russian-backed political party in Ukraine years earlier and led to Manafort’s abrupt resignation from the Trump campaign. He eventually pleaded guilty to lobbying and tax violations and is in prison.

The court ruling against Leshchenko was an extraordinary admission of foreign government influence on America’s last presidential election.” (Read more: The Hill, 5/16/2019)  (Archive)

May 17, 2019 – 7 Reasons Why the Uranium One Scandal Won’t Go Away

“The mainstream press has repeatedly declared the Russian purchase of Uranium One a “debunked conspiracy theory.” But it’s no theory, nor has it been debunked. The Uranium One deal was complicated and had many moving parts, which also explains why misinformation about it has spread widely. Claims such as “the Russians gave Clinton $145 million” and “Clinton sold American uranium to the Russians” are great soundbites, but are factually inaccurate.

It’s true that the Clinton Foundation received undisclosed millions from Uranium One stakeholders—such as the $2.35 million from board Chairman Ian Telfer. The Obama administration did allow the Russians to acquire domestic nuclear assets critical to U.S. national security. But minor inaccuracies in the soundbites have allowed self-appointed fact-checkers such as PolitiFact and Snopes to selectively “debunk” the larger story without critically examining the full set of facts.” (YouTube, 5/17/2019)

May 19, 2019 – Trey Gowdy says he has seen exculpatory transcripts of FBI spies engaged with Papadopoulos

“In September 2016 the FBI used a longtime informant, Stefan Halper, to make contact with George Papadopoulos, pay him $3k and fly him to London for consulting work and a policy paper on Mediterranean energy issues.

As part of the spy operation the FBI sent a female intelligence operative (a spy) under the alias Azra Turk to pose as Halper’s assistant and engage Papdopoulos.  A month later the FBI used Papadopoulos as a supplemental basis for a FISA warrant against Carter Page.

Former Chairman of the House Oversight Committee, Trey Gowdy, tells Maria Bartiromo that he has seen transcripts of the Halper/Turk operation, and those transcripts exonerate Papadopoulos.

(Transcript)

Bartiromo: I’m really glad you brought that up; the FBI agents’ discussion with George Papadopoulos. Because when the FBI sends in informants to someone they’re looking at, typically those conversations are recorded right? Those people are wired?

Gowdy: Yeah, I mean if the bureau is going to send an informant in, the informant is going to be wired; and if the bureau is monitoring telephone calls there’s going to be a transcript of that.

And some of us have been fortunate enough to know whether or not those transcripts exist; but they haven’t been made public and I think one in-particular is going – it has the potential to actually persuade people.  Very little in this Russia probe I’m afraid is going to persuade people who hate Trump, or who love Trump, but there is some information in these transcripts that I think has the potential to be a game-changer if it’s ever made public.

Bartiromo: You say that’s exculpatory evidence and when people see that they’re going to say: wait, why wasn’t this presented to the court earlier?

Gowdy: Yeah, you know, Johnny Ratcliffe is rightfully exercised over the obligations that the government has to tell the whole truth to the court when you are seeking permission to spy, or do surveillance, on an American.  And part of that includes the responsibility of providing exculpatory information, or information that tends to show the person did not do something wrong.  If you have exculpatory information, and you don’t share it with the court, that ain’t good.  I’ve seen it, Johnny’s seen it, I’d love for your viewers to see it.
(End Transcript)



(Page FISA Application)

(HPSCI Memo)

(Downer Operation Link)

(The Conservative Treehouse, 5/19/2019)

May 20, 2019 – Trump recalls the U.S. ambassador to Ukraine, Marie Yovanovitch

Marie Yovanovitch (Credit: Jacqueline Martin/The Associated Press)

“The Trump administration has recalled the U.S. ambassador to Ukraine abruptly and ahead of her scheduled departure after she became a target of political attacks by conservative media outlets and Donald Trump Jr. Democrats see her early departure under pressure as the unfair targeting of a career Foreign Service officer by Team Trump.

According to an internal State Department management notice that I obtained, U.S. Ambassador Marie Yovanovitch will leave her post permanently on May 20, with no replacement in place and no nominations to fill that position. “We expect the Department to appoint a long-term Chargé d’Affaires to lead the mission until a new Chief of Mission is nominated and confirmed,” said the notice, which was sent to all mission personnel at the U.S. Embassy in Kiev. Incoming Deputy Chief of Mission Kristina Kvien plans to arrive in Kiev on May 28, and Joseph Pennington will continue to serve as chargé d’affaires and acting deputy chief through the transition period, the notice said.

A State Department spokesman told me, “Yovanovitch is concluding her three-year diplomatic assignment in Kiev in 2019 as planned.” One senior administration official told me that she had been previously scheduled to depart at the beginning of July and that her new May departure as a change in that plan. Another administration official said that Yovanovitch was given a choice whether to stay until July or leave early and she chose to leave early, due to the ongoing political attacks. Yovanovitch did not respond to a direct request for comment.” (Read more: Washington Post, 5/07/2019)

May 20, 2019 – Devin Nunes challenges the FBI to prove Joseph Mifsud is a Russian operative

Devin Nunes outlines his request to intelligence agencies to prove Joseph Mifsud is a Russian intelligence operative. Apparently the current FBI is avoiding a response.

Hell, it’s not difficult to predict where the Mifsud story ends up.  It’s likely to come out that Mifsud was working for British intelligence interests; on or off-the-books; and friendly with dossier author Chris Steele (Orbis etc.).

(Credit: Conservative Treehouse/Fox News)

(Conservative Treehouse, 5/21/2019)

May 22, 2019 – Conservative group files suit to force FEC to rule on whether Clinton campaign, DNC broke law to get dossier

The Federal Election Commission (FEC) is facing a lawsuit for its inaction on a complaint filed against Hillary Clinton‘s campaign and the Democratic National Committee (DNC).

The right-leaning Coolidge Reagan Foundation filed a lawsuit — obtained exclusively by IJR — on Wednesday morning in the hopes of getting a ruling that would force the FEC to address the complaint it filed on August 1, 2018.

Its original complaint with the FEC requested an investigation into Hillary for America — the official name of Clinton’s campaign — and the DNC for their role in obtaining and financing the anti-Donald Trump dossier penned by former British spy Christopher Steele.

By law, if the FEC does not rule on a filed complaint within 120 days, the party that filed the complaint has the authority to sue the commission. Almost 300 days have passed since the Coolidge Reagan Foundation filed that original complaint, and nothing has happened.

The original FEC complaint alleged that Hillary for America and the DNC breached campaign finance law by issuing a false report with the intention of misleading the American people. The complaint notes that campaign expenditure forms show that the DNC and Hillary for America paid their mutual legal advisers at Perkins Coie, LLP for “legal services,” but the law firm turned around and paid Fusion GPS for the Steele dossier.

The Coolidge Reagan Foundation argues that Hillary for America and the DNC used Perkins Coie, LLP as a “strawman” organization to distance themselves from Fusion GPS and Steele and submitted a false FEC complaint in the process:

Steele compiled the dubious and largely unverifiable information he received from foreign sources of questionable credibility into a “dossier” concerning Trump. Steele provided the dossier, through [his employer] Orbis, Fusion GPS, and Perkins Coie, to [Hillary for America] and the DNC.”

(Read more: IJR, 5/22/2019)

May 23, 2019 – FBI informant, Stefan Halper, is sued by Cambridge academic, Svetlana Lockhova, linked to Michael Flynn

Stefan Halper (l), Svetlana Lokhova (c) and Lt. General Michael Flynn (Credit: public domain)

“A Russian-British academic is suing FBI informant Stefan Halper for defamation over what she claims is a conspiracy to smear her and former national security adviser Michael Flynn through the media, according to a lawsuit filed Thursday.

The academic, Svetlana Lokhova, is also suing several news organizations she accuses of publishing false information provided by Halper, a former Cambridge professor.

“Stefan Halper is a ratfucker and a spy, who embroiled an innocent woman in a conspiracy to undo the 2016 Presidential election and topple the President of the United States of America,” Lokhova wrote in the lawsuit, which she filed in federal court in Virginia.

Lokhova asserts that Halper worked with the FBI and “political operatives” at Cambridge to seed stories about her interactions with Flynn at a dinner hosted at the storied British university on , when Flynn served as director of the Defense Intelligence Agency (DIA).

The stories were planted, she claims, in order to “fuel and further the now debunked and dead narrative that the Trump campaign colluded with Russia.”

She claims that Halper, who served in four Republican administrations, spread false allegations and insinuations in the press and at Cambridge that she was a Russian agent who had attempted to recruit Flynn at the dinner. Stories that appeared in the press beginning in 2017 hinted that she used sex to lure the retired lieutenant general.” (Read more: The Daily Caller, 5/24/2019)

May 23, 2019 – Trump’s declassification orders gives Barr sweeping authority to declassify and unredact several of Clinton’s still secret communications

A 2017 cartoon symbolic to the popularly held belief that the FBI was ‘With Her’ throughout the 2016 election. (Credit: Branco/Comically Incorrect.com)

(…) “White House lawyers wrote the May 23 order in a way that delegates sweeping authority to Barr to declassify or un-redact documents covering both 2016 presidential investigations. This is key, because the same former Justice Department and FBI officials who led the Russia “collusion” investigation also headed the Clinton inquiry.

Under the order, these and other agencies will finally have to cough up key classified documents — including summaries of suspect and witness interviews, confidential source reports, transcripts of covert recordings and other investigative records — that they’ve withheld from congressional Republicans investigating whether the former administration misused its spying powers to monitor Trump and his aides. In addition, they’ll have to loosen their grip on secret papers related to the probe of Clinton’s illicit server.

One of these undisclosed papers remains so secret that Justice’s Inspector General Michael Horowitz was barred from discussing it in his 500-plus-page report on the FBI’s investigation of Clinton. “The information was classified at such a high level by the intelligence community that it limited even the members [of Congress] who can see it, as well as the staffs,” he said.

The documents are said to implicate the Clinton campaign and former Attorney General Loretta Lynch in a secret deal to fix the Clinton email investigation.

In his memoir, former FBI Director James Comey says he worried Lynch might be viewed as “politically compromised” if the secret information leaked, especially after the public found out she privately met with Bill Clinton on an airport tarmac just days before the FBI interviewed his wife in July 2016.

In recent closed-door House testimony, Lynch said she received a “defensive briefing” from the FBI on the potentially incriminating material in late summer 2016, but claimed it told her it couldn’t verify the information and didn’t think it “worthy of investigation.”

The FBI has been sitting on the documents — which I’m told are classified Top Secret/Sensitive Compartmented Information, meaning they can only be viewed in a secure room known as a SCIF — since March 2016.

The CIA and Office of the Director of National Intelligence also have copies and are keeping them under tight seal. (ODNI is the intelligence hub through which all requests and approvals for declassification normally flow.) Horowitz said they told him they need to protect “sources and methods” — an excuse the agencies too often hide behind when they don’t want to release embarrassing or potentially incriminating information.

But Trump’s order gives Barr unilateral authority to declassify any information classified under Obama’s Executive Order 13526, including “intelligence sources or methods.”

Count on Barr also freeing up a highly classified May 2016 memo drafted by Clinton investigators for higher-ups at Justice’s National Security Division. At the time, agents sought access to a still-secret intelligence report that a foreign government (reportedly China) penetrated Clinton’s unsecured private server and exfiltrated classified emails. They needed to explore the issue to complete their investigation, since cyber-espionage was relevant to their probe.

But this was the same month Comey began drafting his statement exonerating Clinton, so the memo was never sent. And the breach was never fully investigated. “The FBI left a potential mountain of evidence unreviewed,” former Senate Judiciary Committee Chairman Chuck Grassley said.

In August 2015, the Intelligence Community’s IG first alerted then-FBI counterintelligence official Peter Strzok to an “anomaly” related to the foreign intrusion on Clinton’s emails going through her server. Strzok’s notes from their meeting have suddenly turned up “missing,” or at least that’s what the FBI is telling the watchdog group Judicial Watch after it FOIA’d them.” (Read more: IssuesInsights, 8/09/2019)

May 23, 2019 – President Trump grants declassification authorization to AG Barr

(Credit: Chip Somodevilla/Getty Images)

“President Trump has given Attorney General William Barr “full and complete authority to declassify information” related to the origins of the federal investigation into possible ties between the Trump campaign and Russia.

The move is the strongest sign yet that Trump is taking serious action to “investigate the investigators” and has found a willing champion in Barr, who rankled Democrats last month when he said “spying did occur” on the Trump campaign.

The White House issued a memorandum to the heads of several agencies Thursday instructing them to cooperate with Barr’s inquiry, including the Central Intelligence Agency, the Defense Department, the State Department, the Office of the Director of National Intelligence, the Treasury Department, the Homeland Security Department, and the Energy Department.

“Today, at the request and recommendation of the Attorney General of the United States, President Donald J. Trump directed the intelligence community to quickly and fully cooperate with the Attorney General’s investigation into surveillance activities during the 2016 Presidential election,” White House press secretary Sarah Sanders said in a statement.

“The Attorney General has also been delegated full and complete authority to declassify information pertaining to this investigation, in accordance with the long-established standards for handling classified information,” she added. “Today’s action will help ensure that all Americans learn the truth about the events that occurred, and the actions that were taken, during the last Presidential election and will restore confidence in our public institutions.” (Read more: Washington Examiner, 5/23/2019)

May 24, 2019 – Southeastern Legal Foundation files FOIA request for FISC records on Carter Page

Southeastern Legal Foundation logo (Credit: public domain)

“Southeastern Legal Foundation filed a Motion for Publication of Records with the Foreign Intelligence Surveillance Court (FISC) on behalf of award-winning investigative reporter John Solomon and itself, seeking rulings, orders and opinions issued by the Court finding any of the attorneys associated with the Carter Page FISA applications violated rules of the Court or rules governing professional conduct by attorneys.

Southeastern Legal Foundation successfully pursued Bar sanctions against sitting President Bill Clinton, ultimately resulting in the surrender of his law license on the last day in office and disbarment by the U.S. Supreme Court (1998-2001) as part of the Agreed Order of Discipline from Independent Counsel Robert Ray.  Click here for more information on the Clinton matter.

“We face a serious crisis of public confidence in our judicial system.  Our nation’s highest law enforcement officers and government attorneys are suspected of lying, misleading and withholding information from the FISC in order to obtain permission to conduct surveillance on U.S. citizen Carter Page,” said Todd Young, SLF executive director.  “If true, even in part, one of the most profound ways to help re-establish public trust in the rule of law is to hold these attorneys professionally and publicly accountable for their alleged grievous violations of the law and public trust.”

Click here for FISC Motion for Publication of Records filed by SLF)

Click here for FOIA request to DOJ

Click here for FOIA request to FBI

(Southeastern Legal Foundation, 5/24/2019)

May 28, 2019 – Australian Ambassador Joe Hockey writes AG Bill Barr, agreeing to assist in his investigations of Spygate and Russiagate

Australian ambassador, Joe Hockey (Credit: public domain)

Australian ambassador, Joe Hockey, writes in a May 28 letter to AG Bill Barr:

“The Australian government will use its best endeavors to support your efforts in this matter. While Australia’s former High Commissioner to the United Kingdom, The Hon. Alexander Downer, is no longer employed by the Government, we stand ready to provide you with all relevant information to support your inquiries.”

May 28, 2019 – Judge overseeing the Russian troll case, considers criminal contempt proceedings against the Mueller team, until his press conference happens

(Credit: Kelly Caminero/The Daily Beast)

(…) A newly released transcript reveals details of a humiliating hearing that took place the day before Mueller’s puzzling press conference. The judge asked the prosecutor, “Can you address also the specific tie to the Russian government, which is the overarching comment that the attorney general made tying both this case and then the case involving the hacking and the release of the e-mails, the GRU case, to the Russian government?”

Buckle up, buttercup, because you’re not going to believe DOJ’s response: “The report doesn’t say that.” What? I thought we “knew” that the Russian government committed an act of war by posting politically charged information on the internet. Now the DOJ is backing away from any tie between the internet troll farm and the Russian government?

The DOJ has now admitted that the Mueller report “itself does not state anywhere that the Russian government was behind the Internet Research Agency [and Concord] activity.” Whoa. The judge then asked, “So it is the government’s position that tying Concord and its co-defendants to the Russian government is not prejudicial?”

In the subsequent order, Judge Freidrich wrote:  “On May 29, 2019, following the Court’s hearing, the Special Counsel held a press conference…[in which he] carefully distinguished between the efforts by ‘Russian intelligence officers who were part of the Russian military’ and the efforts of” Concord. This, the Judge found, made the criminal contempt proceedings she contemplated against Mueller’s team “unnecessary and excessive under the circumstances.”

A narrow escape it was indeed. Freidrich found that both the release of the Mueller report and Barr’s statements boosting the report violated DC Rule 57.7 prohibiting lawyers from trying cases in the press. Judge Freidrich rejected the government’s argument that the Mueller report did not smear Concord with unproven links to the Russian government.

(…) With the benefit of these newly unsealed documents from Judge Freidrich’s court, we now can see that Mueller’s May 29, 2019 press conference, held the day after the hearing on Concord’s contempt motion, must have been a desperate but successful effort to avoid the wrath of a judge whose authority Mueller insulted by “concluding” the guilt of defendants yet to be tried. And in that desperate effort, the U.S. government threw overboard the key assumption that the Russian government (as opposed to freelancing Russians) was behind the dubious internet troll case.” (Read more: The Federalist, 7/11/2019)

May 29, 2019 – Mueller, in first comments on Russia inquiry, declines to clear Trump

“Robert S. Mueller III, the special counsel, declined on Wednesday to clear President Trump of obstruction of justice in his first public characterization of his two-year investigation of Russia’s interference in the 2016 presidential election.

“If we had had confidence that the president clearly did not commit a crime, we would have said so,” Mr. Mueller said, reading from prepared notes behind a lectern at the Justice Department at a hastily called public appearance.

He also noted that while Justice Department policy prohibits charging a sitting president with a crime, the Constitution provides for another remedy to formally accuse a president of wrongdoing — a clear reference to the ability of Congress to conduct impeachment proceedings.

Although it lasted less than 10 minutes, the news conference presented an extraordinary spectacle of a top federal law enforcement official publicly stating that the president’s conduct had warranted criminal investigation, even though it was impossible to indict him for any crimes. Mr. Mueller delivered his statement on his last day as special counsel, saying it was his final word on his investigation and he was returning to private life.

Democratic presidential candidates immediately seized on Mr. Mueller’s refusal to exonerate Mr. Trump to call for the president’s impeachment, intensifying pressure on Speaker Nancy Pelosi, who has insisted impeachment proceedings would only play into Mr. Trump’s hands.

The president’s aides and allies tried to cast the event as not even newsworthy, just a summary of a 448-page report released weeks ago. Mr. Mueller “has closed his office and it’s time for everybody to move on,” said Sarah Huckabee Sanders, the White House press secretary.” (Read more: The New York Times, 5/29/2019)

Read the full transcript of Mr. Mueller’s statement.

May 31, 2019 – The DOJ admits the FBI has never seen an unredacted version of the Crowdstrike report on the DNC Russian hacking claim

“The foundation for the Russian election interference narrative is built on the claim of Russians hacking the servers of the Democrat National Committee (DNC), and subsequently releasing damaging emails that showed the DNC worked to help Hillary Clinton and eliminate Bernie Sanders.

Despite the Russian ‘hacking’ claim the DOJ previously admitted the DNC would not let FBI investigators review the DNC server.  Instead the DNC provided the FBI with analysis of a technical review done through a cyber-security contract with Crowdstrike.

The narrative around the DNC hack claim was always sketchy; many people believe the DNC email data was downloaded onto a flash drive and leaked.  In a court filing (full pdf below) the scale of sketchy has increased exponentially.

Suspecting they could prove the Russian hacking claim was false, lawyers representing Roger Stone requested the full Crowdstrike report on the DNC hack.  When the DOJ responded to the Stone motion they made a rather significant admission.  Not only did the FBI not review the DNC server, the FBI/DOJ never even saw the Crowdstrike report.

Yes, that is correct.  The FBI and DOJ were only allowed to see a “draft” report prepared by Crowdstrike, and that report was redacted… and that redacted draft is the “last version of the report produced”; meaning, there are no unredacted & final versions.

Whiskey-Tango-Foxtrot!

This means the FBI and DOJ, and all of the downstream claims by the intelligence apparatus; including the December 2016 Joint Analysis Report and January 2017 Intelligence Community Assessment, all the way to the Weissmann/Mueller report and the continued claims therein; were based on the official intelligence agencies of the U.S. government and the U.S. Department of Justice taking the word of a hired contractor for the Democrat party….. despite their inability to examine the server and/or actually see an unredacted technical forensic report from the investigating contractor.

The entire apparatus of the U.S. government just took their word for it…

…and used the claim therein as an official position…

…which led to a subsequent government claim, in court, of absolute certainty that Russia hacked the DNC.

Think about that for a few minutes.

The full intelligence apparatus of the United States government is relying on a report they have never even been allowed to see or confirm; that was created by a paid contractor for a political victim that would not allow the FBI to investigate their claim.

The DNC server issue is foundation, and cornerstone, of the U.S. government’s position on “Russia hacking” and the election interference narrative; and that narrative is based on zero factual evidence to affirm the U.S. government’s position.” (Read more: Conservative Treehouse, 6/15/2019)

May 31, 2019 – The Ukrainian security council servers are removed from the presidential administration’s situation room

Maria Zakharova (Credit: Alexander Shcherbak/TASS)

(Timeline editor’s note: Could this be the server that President Trump was referring to during his conversation with newly elected President Zelensky?)

“The new secretary of Ukraine’s security council earlier said that servers and other equipment with classified information had disappeared from the presidential administration’s situation room.

The team of Ukraine’s ex-president Pyotr Poroshenko has removed the servers of the country’s National Defense and Security Council from the presidential administration possibly to cover up certain tracks, the Russian Foreign Ministry’s spokeswoman wrote on her Facebook page on Friday.

“Western sponsors provided Poroshenko and his team with vast funding to finance their efforts to build a ‘new Ukraine,’ including projects in defense and information security. And now, the [new] ‘unmercenary’ president has to finance the new equipment on his own. I think this charity stunt was carried out with an eye on covering up tracks later,” Maria Zakharova said.

The spokeswoman said she was surprised by the fact that the country’s national security service, the SBU, had turned a blind eye to Poroshenko’s decision to lease equipment for the national security council from a private firm, to finance it out of his own pocket and to install it without proper checks.

“How could equipment be brought and installed at the presidential administration building without proper checks and cataloguing and then subsequently be dismantled and taken away in the same manner?” she asked rhetorically.

On Tuesday, the new secretary of the National Security and Defense Council, Alexander Danilyuk, said that monitors, servers and other equipment with classified information had disappeared from the presidential administration’s situation room. He said the disappearance took place when the power transition process was in full swing. The ex-president’s spokesman, Svyatoslav Tsegolko, replied that the lease of the equipment was financed out of Poroshenko’s own pocket, and it was returned to the legitimate owner when Poroshenko lost his post.” (TASS, 5/31/2019)  (Archived) 

May 31, 2019 – Sidney Powell discusses DOJ in the Lawfare era: “guilty until proven innocent”

Not enough people understand the role of the Lawfare group in the corruption and political weaponization of the DOJ, FBI and larger intelligence community.

Benjamin Wittes (Credit: Conservative Treehouse)

What Media Matters is to corrupt left-wing media, the Lawfare group is to the corrupt DOJ and FBI.

All of the headline names around the seditious conspiracy against Donald Trump assemble within the network of the Lawfare group.

Three days after the October 21st, 2016, FISA warrant was obtained, Benjamin Wittes outlined the insurance policy approach.

FBI Director James Comey, FBI Legal Counsel James Baker, Comey memo recepient Daniel Richman, Deputy AG Sally Yates, Comey friend Benjamin Wittes, FBI lead agent Peter Strzok, FBI counsel Lisa Page, Mueller lead Andrew Weissmann and the Mueller team of lawyers, all of them -and more- are connected to the Lawfare group; and this network provides the sounding board for all of the weaponized approaches, including the various new legal theories as outlined within the Weissmann-Mueller Report.

The Lawfare continuum is very simple.  The corrupt 2015 Clinton exoneration; which became the corrupt 2016 DOJ/FBI Trump investigation; which became the corrupt 2017 DOJ/FBI Mueller probe; is currently the 2019 “impeachment” plan.  Weissmann and Mueller delivering their report evolved the plan from corrupt legal theory into corrupt political targeting.  Every phase within the continuum holds the same goal.

The current “impeachment strategy” is planned-out within the Lawfare group.

After the 2018 mid-terms, and in preparation for the “impeachment” strategy, House Intelligence Committee Chairman Adam Schiff and House Judiciary Committee Chairman Jerry Nadler hired Lawfare Group members to become committee staff. Chairman Schiff hired former SDNY U.S. Attorney Daniel Goldman (link), and Chairman Nadler hired  Obama Administration lawyer Norm Eisen and criminal defense attorney Barry Berke (link), all are within the Lawfare network.

Remember, Special Prosecutor Robert Mueller didn’t come into this process as an ‘outsider’, and Mueller didn’t select his team. The corrupt Lawfare team inside government (FBI Counsel James Baker, DOJ Deputy Andrew Weissmann, FBI Deputy McCabe etc.) already knew Mueller.  The team had established personal and professional connections to Mueller, and they brought him in to lead the team.

When you realize that Robert Mueller didn’t select the team; rather the preexisting team selected their figurehead, Robert Mueller; then results make sense.  Robert Mueller can never be allowed to testify to congress because if questioned he actually has very little understanding of what took place.

A disconcerting aspect to the Lawfare dynamic is how current U.S. Attorney General William Barr has knowledge of this.  Barr knows and understands how the Lawfare network operates. Barr is from this professional neighborhood. Like Mueller, Barr also knows these people.

“As a matter of law. In other words, we didn’t agree with the legal analysis- a lot of the legal analysis in the report. It did not reflect the views of the department. It was the views of a particular lawyer or lawyers.

AG BILL BARR

Under Eric Holder, Sally Yates, Loretta Lynch, Tom Perez, Robert Mueller, James Comey and Andrew McCabe, the focus of the DOJ and FBI became prismatic toward politics and tribalism.  All of the hired senior lawyers and officials had to be aligned with the political intents of the offices.

(CIA Director John Brennan brought the same political goals to an intelligence apparatus that held a preexisting disposition of alignment, see Mike Morell: “I ran the CIA now I’m endorsing Hillary Clinton.”)

Their agencies were used against their ideological enemies in large operations like Fast-n-Furious, IRS targeting, Gibson Guitar etc.  And also smaller operations: Henry Louis Gates, George Zimmerman, Darren Wilson, Ferguson, Baltimore etc.  All of these activist Lawfare examples were pushed and promoted by an allied media.

Many of the ‘weaponized’ approaches use radical legal theory (ex. disparate impact), and that ties into the purposes and methods of the Lawfare Group.  The intent of Lawfare is described in the name: to use Law as a tool in Warfare.  The ideology that binds the group is the ideological outlook and purpose: using the legal system to target political opposition.

The Lawfare group ensures you have the right to remain guilty until they verify your politics and determine your alignment with the tribe.  If accepted, your disposition shifts to innocent and you receive a pass to avoid any legal jeopardy…

When special counsel Robert Mueller formally closed the Russia investigation on May 29th, he opened the door to wide-ranging speculation as to the intent behind his statement. In the eyes of Former Texas Prosecutor Sidney Powell, Mueller’s words stood the rule of law and the presumption of innocence on their heads. (Conservative Treehouse, 6/01/2019)

May 31, 2019 – AG William Barr gives a clear explanation of the various “investigations of the investigators” carried out by the Justice Department

Michael Horowitz (l), John Huber (c) and John Durham

In an interview with CBS’s Jan Crawford, Barr described what tasks U.S. Attorney John Durham, Justice Department Inspector General Michael Horowitz, and U.S. Attorney John Huber have been assigned regarding the origins of the Trump-Russia investigation and the conduct of the DOJ and FBI as they carried it out.

(…) Barr said Huber “was essentially on standby” in the event that Horowitz “referred a matter to him to be handled criminally.” That apparently has not been necessary, as Barr said: “he has not been active on this front in recent months.” Barr said Durham would now be taking over Huber’s role in handling any criminal referrals from Horowitz and Huber’s involvement with Trump-Russia matters was done.

Sessions had also asked Huber in 2017 to look into issues related to the sale of Uranium One and allegations that former Secretary of State Hillary Clinton had been improperly involved in the process, as well as broader claims of corruption at the Clinton Foundation. Barr seemed to suggest that what evidence Huber found, if any, may soon be revealed.

“The other issues [Huber has] been working on relate to Hillary Clinton” are “winding down and hopefully we’ll be in a position to bring those to fruition,” Barr said.

In regards to the DOJ inspector general investigation, Barr said he would not describe Horowitz’s role as small, but rather as very specific. “He’s looking at a discrete area that is, you know, important, which is the use of electronic surveillance that was targeted at Carter Page,” Barr said. Page was a former Trump campaign adviser who was surveilled by the DOJ and the FBI for months beginning in October 2016.

(…) Barr, who has said that Horowitz’s probe should be ending in May or June, called him a “superb government official” in this latest interview, but pointed out that Horowitz “has limited powers.”

“He doesn’t have the power to compel testimony, he doesn’t have the power really to investigate beyond the current cast of characters at the Department of Justice,” Barr said. “His ability to get information from former officials or from other agencies outside the department is very limited.”

That’s why Barr said he selected Durham, a U.S. attorney for Connecticut, to head up DOJ’s newest inquiry. Barr was recently given broad declassification authority by Trump, and Durham will have greater investigative powers than Horowitz has at his disposal. Barr praised Durham, saying, “He has, over the years, been used by both Republican and Democratic attorneys general to investigate these kinds of activities. And he’s always gotten the most laudatory feedback from his work. So there’s no doubt in my mind that he’s going to conduct a thorough and fair review of this.”

Barr defended his scrutiny of the actions of the DOJ and FBI in his interview, saying, “I think it’s important to understand what basis there was for launching counterintelligence activities against a political campaign, which is the core of our … First Amendment liberties in this country.”

“And what was the predicate for it? What was the hurdle that had to be crossed? What was the process? Who had to approve it? And including the electronic surveillance, whatever electronic surveillance was done? And was everyone operating in their proper lane?” Barr asked.” (Read more: Washington Examiner, 5/31/2019)

May 31, 2019 – Devin Nunes: “It’s all a fraud” – Deceptive edits found in Mueller Report

The Mueller Team (Credit: Zero Hedge)

“Rep. Devin Nunes (R-CA) on Saturday called for the immediate release of “all backup and source information” for the Mueller report after internet sleuth @almostjingo (Rosie Memos) discovered that the special counsel’s office deceptively edited content which was then cited as evidence of possible obstruction.

“It’s all a fraud” tweeted Nunes, replying to a tweet by @JohnWHuber (Undercover Huber), who also posted a comparison between the Mueller report and a newly released transcript of a November 2017 voicemail message left by former Trump lawyer John Dowd, in which he asked former national security adviser Michael Flynn’s attorney for a “heads up” if Flynn was planning on saying anything that might damage the president.

Mueller’s team omitted key context suggesting that Dowd was trying to strongarm Flynn and possibly obstruct justice by shaping witness testimony, while the actual voicemail reveals that Dowd was careful not to tread into obstruction territory in what was a friendly and routine call between lawyers.

Dowd qualifies his request by saying “without you having to give up any…confidential information” in order to determine “If, on the other hand, we have, there’s information that…implicates the President, then we’ve got a national security issue, or maybe a national security issue, I don’t know… some issue, we got to-we got to deal with, not only for the President but for the country.”

Mueller’s deceptive edits beg the question; what else may have been manipulated by the special counsel to make Trump look guilty? When reached for comment by attorney ‘Techno Fog’ (@Techno_Fog), Dowd said of the edits: “It is unfair and despicable. It was a friendly  privileged call between counsel – with NO conflict. I think Flynn got screwed.”

Dowd told Fox News: “During the joint defense relationship, counsel for the president provided to Flynn’s counsel documents, advice and encouragement to provide to SC [the special counsel] as part of his effort to cooperate with the SC,” adding “SC never raised or questioned the president’s counsel about these allegations despite numerous opportunities to do so.”

Flynn pleaded guilty last year to lying to the FBI about contacts with Russians and is currently awaiting sentencing.

Meanwhile, the Justice Department has resisted a court order to release the transcripts of Flynn’s conversations with Russian officials, including former Russian ambassador Sergey Kislyak.

This raises at least two questions. First, did the DOJ give Flynn the transcripts?And second, did the DOJ violate a previous court order from Judge Emmett Sullivan to produce evidence during discovery?”

(Read more: Zero Hedge, 6/02/2019)

June 3-4, 2019 – IG Horowitz investigators interview Chris Steele

“Comey FBI apologist, Fusion GPS co-conspirator and Lawfare Alliance media narrative engineer, Natasha Bertrand, has an outline published today on the background interview of dossier author Christopher Steele.

From within the article, beyond the sympathetic propaganda, some overarching details are interesting:

♦(1) As expected Mr. Steele would only talk to OIG investigators from Horowitz’s office; Steele would not speak to U.S. Attorney John Durham.

♦(2) The interview took place at the same time President Trump traveled to the U.K (June 3rd-5th) for a state visit.  Likely coordinated so FBI officials could travel innocuously without media scrutiny (lots of security officials traveled on behalf of U.S. interests at the time); likely the preferred timing of Steele himself.

♦(3) The interview(s) took place over two days for a total of sixteen hours of conversation. The recent reports of IG delay and follow-up interviews are almost certainly related to the outcome of the investigative findings (ie. Kathleen Kavalec cooperation etc.).

♦(4) Current officials within the DOJ/FBI; with obvious interests related to the corrupt activity surrounding the FBI and DOJ use of Steele (ie. McCabe and Comey apologists); are leaking the content of the investigative interviews to their notorious Lawfare Alliance media cohorts, ie. Natasha Bertrand.

WASHINGTON DC – Christopher Steele, the former British spy behind the infamous “dossier” on President Donald Trump’s ties to Russia, was interviewed for 16 hours in June by the Justice Department’s internal watchdog, according to two people familiar with the matter.

The interview is part of an ongoing investigation that the Justice Department’s inspector general, Michael Horowitz, has been conducting for the past year. Specifically, Horowitz has been examining the FBI’s efforts to surveil a one-time Trump campaign adviser based in part on information from Steele, an ex-British MI6 agent who had worked with the bureau as a confidential source since 2010.

The extensive, two-day interview took place in London while Trump was in Britain for a state visit, the sources said, and delved into Steele’s extensive work on Russian interference efforts globally, his intelligence-collection methods and his findings about Trump campaign adviser Carter Page, who the FBI ultimately surveilled. The FBI’s decision to seek a surveillance warrant against Page — a warrant they applied for and obtained after Page had already left the campaign — is the chief focus of the probe by Horowitz.

The interview was contentious at first, the sources added, but investigators ultimately found Steele’s testimony credible and even surprising. The takeaway has irked some U.S. officials interviewed as part of the probe — they argue that it shouldn’t have taken a foreign national to convince the inspector general that the FBI acted properly in 2016. Steele’s American lawyer was present for the conversation.  (read more)

Adam Waldman (l) and Christopher Steele (Credit: public domain)

Steele’s American lawyer is likely Adam Waldman (far left), the same U.S. lawyer/lobbyist who was working to put Steele in touch with SSCI Vice-Chairman Mark Warner in 2017.

Attorney Waldman has interests in alignment with the Lawfare network and direct connection to Daniel Jones, Dianne Feinstein’s former chief-of-staff who also took millions from resistance operatives (more Lawfare and Fusion-GPS allies) to continue funding Steele’s work afer the Trump inauguration.

Attorney Adam Waldman was also the lawyer representing Oleg Deripaska (pictured above on right); who we now know was paying Christopher Steele for research in 2016 while Steele was writing the dossier.

It’s one big convoluted network of allied interests, mixed with current and former DOJ and FBI officials who have a self-interest in hiding their illicit behavior.  Almost all of the people within this network have ideological allies in the media, and depending on the subject issue at hand they are described in relative terms:

“Beach friends” (Christine Blasey Ford); “Lawfare Alliance” (Benjamin Wittes et al); FBI Washington Field Office and Main Justice officials are all part of this group and were also the officials within the Mueller probe.   This network is all the same people, running in the same circles, meeting at the same parties, vacationing in the same areas and leaking to the same primary media contacts to project their narrative and defend their interests.

The article in Politico by Natasha Bertrand is a singular example. Quite simply this entire network is confident in their outlook that all of their behavior operates above the law.

Unfortunately, if the tone of the article is generally their position, it would appear they feel remarkably confident the investigation by IG Horowitz is nothing to fear.  This overall outlook is bolstered by the historic track record of the OIG with regard to the two most recent investigative summaries: (1) Andrew McCabe leaking to media, and (2) DOJ and FBI conduct in the Hillary Clinton investigation.” (Read more: Conservative Treehouse, 7/09/2019)

June 3, 2019 – Former State official testifies he warned about Clinton email issues and was concerned about interference with classified Clinton Benghazi emails

“Judicial Watch announced today that John Hackett, the former Director for Information Programs and Services (IPS), which handles records management at the State Department, testified under oath that he had raised concerns that former Secretary of State Hillary Clinton’s staff had “culled out 30,000” of the secretary’s “personal” emails without following strict National Archives standards. The full deposition transcript is available here.

John Hackett, as part of a series of court-ordered depositions and questions under oath of senior Obama-era State Department officials, lawyers, and Clinton aides, also revealed that he believed there was interference with the formal Freedom of Information Act (FOIA) review process related to the classification of Clinton’s Benghazi-related emails.

Hackett served first as deputy director then as director for Information Programs and Services, which handles the FOIA request program and the retirement of and declassification of documents at the State Department. He was at the department from April 2013 to March 2016.

In March 2015Clinton told reporters that she and her staff had deleted more than 30,000 emails “because they were personal and private about matters that I believed were within the scope of my personal privacy.” ABC News reported: “However, after a year-long investigation, the FBI recovered more than 17,000 emails that had been deleted or otherwise not turned over to the State Department, and many of them were work-related, the FBI has said.”

(Heather Samuelson, the Clinton lawyer who deleted the Clinton emails, separately testified to Judicial Watch that she received immunity from the Justice Department.)

Hackett answered during the deposition that he recalled a conversation that he had when he was at the State Department about requesting rules or parameters from Secretary Clinton or her attorneys that they used to segregate her personal and official work emails.

Hackett:  I recall it wasn’t much of a conversation. I — I was — I mean, I have to say, it was emphatic to the Under Secretary of Management — and I didn’t speak in tones like that very often to him — you know, that we needed these — you know, the guidelines.

Judicial Watch: And when you said, the Under Secretary, are you referring to Patrick Kennedy [then-Under Secretary of State for Management]?

Hackett: Yes.

Hackett: I think I might have raised it to Rich Visek, the Acting Office of Legal Advisor, or Peggy — or Margaret Grafeld [an executive-level State Department FOIA official] raised it to Rich, as well.

Judicial Watch: Why did you feel so strongly that this was necessary, that they provide this information?

Hackett: Well, we heard that there were 50,000 or 60,000 emails, and that they had – “they” being the Secretary’s team — had culled out 30,000 of these. And which is — so we wanted to know what criteria they used. The standard from the National Archives is very strict. If there was — if there were mixed records, that would be considered a federal record. If it was mixed personal and mentioned a discussion, that would be — under the narrow National Archives rules, it would be considered a federal record.

John Hackett testifies that his initial concern over Hillary Clinton’s email use arose in June 2013 when he said he viewed a photograph on the WTOP website of Clinton ‘sitting on a plane with a BlackBerry.’(Credit: Kevin Lamarque/Reuters)

(…) Hackett testified that his initial concern over Secretary Clinton’s email use arose in June 2013 when he said he viewed a photograph on the WTOP website of Clinton “sitting on a plane with a BlackBerry. “And that got me thinking that, well, what — what was that BlackBerry? Was it a government BlackBerry? And if so, where were the emails relating to that BlackBerry?” Hackett said.

Hackett testified he went to then-IPS Director Sheryl Walter “after seeing that photograph and suggested that we had to be careful about what sort of responses we made relating to Hillary Clinton’s emails, when it — if there was a No Record Located response that was being given out. In fact, I advised Sheryl that we should stop giving No Record Located responses until we come to — kind of come, you know — find out what that BlackBerry meant, come to ground about what was known about the former Secretary’s emailing habits.”

Asked how Walter responded, Hackett said “My recollection is, she agreed with me.”

“The other thing that we did, or I did at that time, was, we wanted to find out what this BlackBerry meant,” Hackett testified. “So we tasked — my recollection is, we verbally tasked Tasha Thian, the department’s Records Manager at that time, to look into the BlackBerry. And I believe Tasha contacted Clarence Finney in the Secretary’s office to ask him what he knew about the former Secretary’s emailing habits.”

Asked what Thian found out, Hackett responded: “I don’t recall exactly what she found out, but she didn’t find out much. Tasha also contacted the part of the State Department that’s part of the intelligence community, and Intelligence and Research Bureau, to ask to see if there were any classified emails on — in the classified systems that the Secretary might have produced.  And I do recall that I think Tasha came back with the answer that they did not have any.”

Hackett went on to say that “There was a lot of confusion about exactly what that BlackBerry, you know, meant at that time. you had a concern as to how the department was responding to FOIA requests that related to Secretary Clinton’s emails after you saw the photograph of the Secretary holding a BlackBerry. … My recollection is — and I had only been there two months — that someone had told me that, — and I can’t remember — that she did not have an email account, a government email account. So there was obviously a contradiction here when, you know, there’s that photograph. So we were just trying to find out what was the ground truth. So that’s why I had a concern about issuing responses that said no records had been located.” (Read more: Judicial Watch, 7/02/2019)

June 4, 2019 – Trump’s campaign lawyers cite the Mueller report in their fight against the DNC lawsuit

A screenshot of DNC chairman Tom Perez appearing on Meet the Press on April 22, 2018 to discuss the DNC’s Trump-Russia lawsuit. (Credit: NBC)

“Lawyers for President Donald Trump’s 2016 presidential campaign asked a judge Tuesday to penalize the Democratic National Committee for alleging in a lawsuit a conspiracy between the campaign and Russia, saying special counsel Robert Mueller’s findings revealed the “doomed effort to prove a falsehood.”

But lawyers for the Democratic Party responded by saying Mueller’s report confirms and bolsters their claims by detailing the campaign’s repeated suspicious interactions with Russian agents, proving the campaign participated in Russia’s election interference.

The arguments on both sides were included in the Trump campaign’s filing in Manhattan federal court, where a judge is considering the merits of the DNC’s April 2018 lawsuit against the Trump campaign, Russia, WikiLeaks and Trump’s son and son-in-law. The lawsuit sought unspecified damages, alleging a conspiracy to cheat Democrats.

In seeking sanctions Tuesday including legal costs, Donald J. Trump for President Inc. contended that Mueller “definitively refuted the notion that the Campaign conspired or in any way coordinated with Russia.

The 448-page Mueller report was released on April 18, though nearly 40% of the report’s pages had redactions.

“The assumption, of course, was that the Special Counsel would substantiate the DNC’s claims,” the Trump campaign lawyers wrote. “Suffice it to say, that assumption did not pan out.”

The campaign’s lawyers said the report “debunks any such conclusion by walking through the vast body of evidence that his Office collected and establishing that none of this evidence showed that the Campaign formed any sort of agreement with Russia.”

They said the report shows the DNC can never prove its key allegations, “yet has refused to accept this reality.”

“The DNC has thus made clear that it wants to proceed with a politically motivated sham case, tying up the resources of this Court and the Campaign — and inevitably burdening the President himself — all in a doomed effort to prove a falsehood,” the lawyers wrote.” (Read more: The Associated Press, 6/05/2019)

June 6, 2019 – DOJ releases Flynn FBI interview report (FD-302) by Joe Pientka and Peter Strzok

Michael Flynn (Credit: The New Yorker)

The DOJ has released the FBI agent report (FD-302) written after their interview of Michael Flynn on Jan 24th, 2017. (Full pdf below)  From prior testimony, we know that FBI Agent Peter Strzok did the questioning and FBI Agent Joe Pientka took notes.

However, for some reason, within the DOJ release of the report, they are continuing to redact the name Joe Pientka. [Could be due to ongoing employment]

It’s worth noting according to Mark Meadows the Office of Inspector General Michael Horowitz has interviewed Joe Pientka extensively; prior attempts by congress to gain testimony from Pientka were blocked by the FBI and Rod Rosenstein.

FBI Agent Joseph Pientka was never interviewed by the joint House Judiciary and Oversight committees (Goodlatte and Gowdy).   The reason, as explained by Meadows, was simple; Pientka was on Weissmann and Mueller’s special counsel team. Congress was not allowed to interfere in the Mueller probe.  In hindsight, this looks like Weissmann, Mueller & Rosenstein strategically using the investigation as a shield from sunlight.” (Read more: Conservative Treehouse, 6/06/2019)  (Archive)

June 10, 2019 – DOJ outlines to Congress its investigation of the investigators

Assistant Attorney General Stephen Boyd (Credit: Wikipedia)

“The Justice Department’s investigation of the investigators involved in the Trump-Russia probe will look at actions both by the U.S. government and by foreigners.

That’s what the agency said Monday, telling Congress its review is “broad in scope and multifaceted” in a letter from Assistant Attorney General Stephen Boyd to House Judiciary Committee Chairman Jerry Nadler, D-N.Y.

The DOJ said the wide-ranging inquiry led by Attorney General William Barr, along with his right-hand man U.S. Attorney John Durham, would seek to “illuminate open questions regarding the activities of U.S. and foreign intelligence services as well as non-governmental organizations and individuals.”

The letter made it clear that DOJ’s review is not limited just to their specific agency, but would also scrutinize the intelligence community as a whole. The letter stated that the DOJ review team had already asked certain intelligence community agencies to preserve records, make witnesses available, and start putting together documents that the DOJ would need to carry out its inquiry.

And the DOJ made it clear that they weren’t just looking to see if policies were violated — they’ll be looking at whether any laws were broken, too.” (Read more: Washington Examiner, 6/10/2019)

(…) “Following the planned release of a classified memo by Republican staffers regarding FISA warrants during the 2016 election, also dubbed the Nunes memo, Boyd wrote a letter writing that it would be “extraordinarily reckless” to release the memo. In his letter, Boyd also asked “why the Committee would possibly seek to disclose classified and law enforcement sensitive information without first consulting with the relevant members of the intelligence community” and went on to mention that the Justice Department was “currently unaware of any wrongdoing relating to the FISA process,” but that such allegations would be taken seriously, writing “we agree that any abuse of that system cannot be tolerated.”  President Donald Trump was reportedly furious following Boyd’s letter.  According to Bloomberg, President Donald Trump viewed Boyd’s letter as “another example of the department undermining him and blocking GOP efforts to expose the political motives behind special counsel Robert Mueller’s probe” and “intensified Trump’s concern that his own department is undercutting him”  (Wikipedia)

June 12, 2019 – Devin Nunes compares the Mueller report to the Clinton/DNC/Steele dossier

“Rep. Devin Nunes (R-Calif.), the top Republican on the House Intelligence Committee, sharply criticized the Mueller report during a June 12 hearing, saying the report failed to address key players and irregularities in the FBI’s investigation and contained selectively edited information.

Nunes also called out his Democratic counterparts, saying that former special counsel Robert Mueller’s report did debunk many of the false claims of collusion between the Trump campaign and Russia that had been perpetuated by Democrats, including members of the House Intelligence Committee.

Witnesses at the hearing—titled “Lessons from the Mueller Report: Counterintelligence Implications of Volume 1″—included Robert Anderson and Stephanie Douglas, described by House Intelligence Committee Chairman Adam Schiff (D-Calif.) as former executives from the FBI’s counterintelligence division. Left out of Schiff’s description was the fact that both witnesses had worked under former FBI Director Mueller prior to his role as special counsel.

Prompted:

(…) Nunes, who referred to the Mueller report as “the Mueller dossier,” noted that it “either debunked many of their favorite conspiracy theories or did not even find them worth discussing.” Nunes then provided a specific list:

  • “Mueller’s finding that Michael Cohen did not travel to Prague to conspire with Russians.
  • No evidence that Carter Page conspired with Russians.
  • No mention of Paul Manafort visiting Julian Assange in London.
  • No mention of secret communications between a Trump Tower computer server and Russia’s Alfa Bank.
  • And no mention of former NRA lawyer Cleta Mitchell or her supposed knowledge of a scheme to launder Russian money through the NRA for the Trump campaign. Insinuations against Mitchell originated with Fusion GPS chief Glenn Simpson and were first made public in a document published by Democrats on this committee.”

(Read more: The Epoch Times, 6/12/2019)

June 12, 2019 – Rep. Elise Stefanik fact checks Rep. Adam Schiff on Comey testimony

“Elise Stefanik (R., NY) clashed with House Intelligence Committee Chairman Adam Schiff (D., Ca.) Tuesday during a House Intelligence Committee hearing. Schiff claimed Stefanik was wrong about former FBI director James Comey’s testimony concerning when Congress was informed about the investigation into the Trump campaign.

The New York representative questioned Andrew McCarthy during a committee hearing yesterday about notifying congressional leadership when an investigation is opened into a political campaign. She specifically referred to the FBI opening its investigation into the Trump campaign in July 2016, a counter-intelligence investigation codenamed “Crossfire Hurricane.”

Former FBI Director James Comey testified in March of 2017 that congressional leadership was not notified until that month about the investigation due to its sensitive nature.

“We know now that the FBI opened its counter-intelligence investigation into the Trump campaign in July 2016, but they did not brief the Gang of Eight until March 2017 just days before former director Comey publicly announced the investigation during a March 20th, 2017 open hearing before this committee,” Stefanik said yesterday.

Schiff tried to correct Stefanik, telling her that her timeline was not correct, to which Stefanik doubled down.

“Regarding the timeline, it was clear in the open hearing in front of this committee that director Comey testified that he chose not to brief the Gang of Eight on the opening of the counter-intelligence investigations,” Stefanik said.

“I hope you would agree based upon the testimony of Director Comey that he circumvented the process,” she added later.

“I would only say that that was not his testimony,” Schiff responded. “The first time he was briefing the counter-intelligence investigation to us was contemporaneous with his disclosing it to the public.” Stefanik responded that Schiff was misrepresenting her statement.

A subsequent tweet from Stefanik confirmed her claims about Comey’s testimony. The video of Comey’s March 2017 testimony shows Comey admitting that the FBI delayed notifying congressional leadership about the investigation into the Trump campaign.

(Read more: Washington Free Beacon, 6/13/2019)

June 13, 2019 – Heather Samuelson’s Judicial Watch deposition discusses her immunity, when she became aware of the private server and deleting 33,000 emails

Clinton’s email deleting attorneys David Kendall, Cheryl Mills and Heather Samuelson (r). (Credit: public domain)

“Judicial Watch announced today that former Secretary of State Hillary Clinton’s White House Liaison at the State Department, and later Clinton’s personal lawyer, Heather Samuelson, admitted under oath that she was granted immunity by the U.S. Department of Justice in June 2016:

Samuelson: I was provided limited production immunity by the Department of Justice.

Judicial Watch: And when was that?

***

Samuelson: My recollection, it was June 2015 [later corrected to 2016].

A complete copy of her deposition transcript is available here. Samuelson also revealed that, contrary to what she told the FBI in 2016, she was, in fact, aware that Sec. Clinton used a private email account while secretary of state:

Judicial Watch: Ms. Samuelson, when did you first become aware that Secretary Clinton used the e-mail address hdr22@clintonemail.com while she was at the State Department?

Samuelson: I believe I first became aware when either she e-mailed me on personal matters, such as wishing me happy birthday, or when I infrequently would receive e-mails forwarded to me from others at the department that had that e-mail address listed elsewhere in the document.

***

Judicial Watch: Okay. And who were the State Department officials?

Samuelson: I recall Cheryl Mills, but it could have been others.

Samuel’s admission to Judicial Watch that she became aware of Clinton’s non-State.gov emails during her service in the Clinton State Department White House Liaison Office during Clinton’s tenure as secretary of state (January 2009 – February 2013) contradicts the notation in the FBI’s May 24, 2016 302 report on Samuelson’s interview with FBI agents:

Samuelson did not become aware of Clinton’s use of a private email account and server until she was serving as Clinton’s personal attorney.

After Clinton left office, Samuelson worked for a year in the office of the White House Counsel before becoming Clinton’s personal attorney, where, in 2014, she was primarily responsible for conducting the review of Clinton emails and sorting out “personal” emails from government emails, which were returned to the State Department under the direction of Cheryl Mills and Clinton lawyer David Kendall.  After the emails were returned to State, Clinton deleted the rest of the “personal” emails from her server, wiping it clean. Samuelson conducted the review of emails on her laptop, using Clinton server files downloaded from Platte River Networks, which housed the Clinton email server. Judicial Watch questioned her about a “gap” in the emails she discovered:

Judicial Watch: I believe you, during your interview with the FBI, you were asked about a gap in e-mails that you noticed in Secretary Clinton’s e-mails from January 2009 to March of 2009. Do you recall that?

Samuelson: I do.

Judicial Watch: Okay. Can you explain to me what that gap was?

Samuelson: My understanding is — well, I’m sorry. I should say my recollection is when we received the documents — the file from Platte River Networks, there was a period of time that was missing in her e-mails. And that period of time was January 2009 to March 2009.

Judicial Watch: And what did you do as the result of discovering this gap in the e-mails from January 2009 to March 2009?

***

Samuelson: I asked Platte River why we did not have — why they did not provide those.

Judicial Watch: And what did they tell you?

Samuelson: They said they did not have that information.

Judicial Watch: Did Platte River have access during 2014 to the server that housed Secretary Clinton’s e-mails to her Clintonemail.com account –

***

– and was there any discussion as to whether they could obtain Secretary Clinton’s e-mails from that server from January 2009 to March 2009?

***

Samuelson: I did ask them, and they said they did not have any e-mails from that period.

Samuelson also testified in her deposition that she created an “after action memo” in or around December 2014 to memorialize the email search. Samuelson’s lawyer directed her not to answer questions about this memo.” (Read more: Judicial Watch, 6/28/2019)

June 17, 2019 – The State Department identifies 23 violations, ‘multiple security incidents’ concerning Clinton emails

(Credit: Fox News)

“The State Department revealed Monday that it has identified “multiple security incidents” involving current or former employees’ handling of Hillary Clinton’s emails, and that 23 “violations” and seven “infractions” have been issued as part of the department’s ongoing investigation.

The information came in a letter to Iowa Republican Sen. Chuck Grassley, who is responsible for overseeing the security review.

“To this point, the Department has assessed culpability to 15 individuals, some of whom were culpable in multiple security incidents,” Mary Elizabeth Taylor, the State Department’s Assistant Secretary in the Bureau of Legislative Affairs, wrote to Grassley. “DS has issued 23 violations and 7 infractions incidents. … This number will likely change as the review progresses.”

The State Department, calling the matter “serious,” said it expected to conclude the investigation by Sept. 1. The department acknowledged that the probe was unusually time-consuming.

(…) “In every instance in which the Department found an individual to be culpable of a valid security violation or three or more infractions, the Department forwarded the outcome to the Bureau of Diplomatic Security’s Office of Personnel Security and Suitability (DS/PSS), to be placed in the individuals’ official security file,” Taylor wrote. “All valid security incidents are reviewed by DS and taken into account every time an individual’s eligibility for access to classified information is considered.

“This referral occurred whether or not the individual was currently employed with the Department of State and such security files are kept indefinitely,” Taylor added. “Consistent with the referral policy, for individuals who were still employed with the Department at the time of adjudication, the Department referred all valid security violations or multiple infractions to the Bureau of Human Resources.”

The State Department declined to release the names of the employees, consistent with its procedures. The department promised another update once its review is completed.” (Read more: Fox News, 6/17/2019)

June 18, 2019 – Judicial Watch releases transcript of Justin Cooper’s deposition – Cheryl Mills communicates with him a week prior to testimony

Justin Cooper (Credit: public domain)

“Judicial Watch today released the deposition transcript of Justin Cooper, a former aide to President Bill Clinton and Clinton Foundation employee who registered the domain name of the unsecure clintonemail.com server that Hillary Clinton used while serving as Secretary of State. Cooper admits that he spoke with Cheryl Mills, Clinton’s former chief of staff, one week prior to his deposition and let her know that the deposition had been scheduled. Cooper also said that he worked with Huma Abedin, Clinton’s deputy chief of staff, to create the private email system, but can’t recall if Clinton had any input in its creation or if he wiped the original server. The entire transcript is available here.

(…) Cooper testified that he spoke with Mills the week before giving his deposition:

Q When did you last speak with Cheryl Mills?

A Last week.

Judge Lamberth late last year criticized the DOJ, saying he was “dumbfounded” by the Inspector General report revealing that Mills had been given immunity and was allowed to accompany former Secretary of State Hillary Clinton to her FBI interview. The full transcript of that hearing is available here.

I did print out and read that 500-page report when I got it and I was actually dumbfounded when found out, in reading that report, that Cheryl Mills had been given immunity because … I had myself found that Cheryl Mills had committed perjury and lied under oath in a published opinion I had issued in a Judicial Watch case where I found her unworthy of belief, and I was quite shocked to find out she had been given immunity in — by the Justice Department in the Hillary Clinton email case. So I did not know that until I read the IG report and learned that and that she had accompanied the Secretary to her interview.

(In an April 28, 2008 ruling relating to Mills’ conduct as a White House official in responding to concerns about lost White House email records, Judge Lamberth called Mills’ participation in the matter “loathsome.” He further stated Mills was responsible for “the most critical error made in this entire fiasco … Mills’ actions were totally inadequate to address the problem.”)

When Cooper was asked who approached him about creating the clintonemail.com account, Cooper answered: “It would have been a discussion with Huma Abedin.” Cooper also testified that Abedin was his primary contact regarding the choice of the domain name that was registered “I believe” in “January ’09.”

Cooper’s testimony is at odds with a 2016 Judicial Watch deposition of Abedin in which she testified that she became aware of the server through “reading in some news articles about a year, a year-and-a-half ago, when it was – it was being publicly discussed.”

Cooper said “I don’t recall” when asked if Clinton herself had any input in the creation of the domain name.

Cooper also testified that there were two servers: an original “Apple server” and then a Windows server, which was “the Pagliano server,” named after Clinton’s top State Department IT specialist Bryan Pagliano. Cooper said he couldn’t recall whether the Apple server was wiped once her emails were transferred over to the Pagliano server in early 2009.

When Cooper was asked to testify how many e-mails accounts he created or setup for Clinton he answered, “To the best of my recollection two or three.” Cooper also said that he and Pagliano set up email accounts for Abedin and Chelsea Clinton.

Pagliano was a Clinton State Department IT official who repeatedly invoked his Fifth Amendment right to not answer questions in a 2016 Judicial Watch deposition.

(…) He identified controversial Clinton Foundation official and advisor to President Clinton Doug Band as the individual in a redacted FBI 302 report who had conversations with Cooper and Abedin about the Apple server and who thought adding Hillary Clinton to the server was a “bad idea.”
Q Let me direct your attention to the fourth paragraph about four lines up. This is a redacted version, so we don’t know who the interviewee is or some of the names. But I want to direct your attention to the line that starts off with the redaction and says, blank recall the conversation with Huma Abedin and Cooper regarding the addition of Hillary Clinton to the Apple server; do you see that?

A I do.

Q Do you know who that individual would be …

A I suspect it’s Doug Band.

Q The next line says, blank thought it was a bad idea, but the issue had been decided by that point in time; do you see that?

A Yes.

(Read more: Judicial Watch, 6/18/2019)

June 18, 2019 – Democrat lobbying firm targets Giuliani and may be behind the Parnas indictment

“In January of 2020, UncoverDC reported on the arrest of Lev Parnas, a prominent figure in the impeachment saga of President Trump, and an alleged ally of the President’s personal attorney, Rudy Giuliani.

In the story, we uncovered that a group called the “Campaign Legal Center”, linked to George Soros’ Open Society Foundation, was behind the FEC complaints that led to the arrest, with the first complaint being filed in 2018, and then another second complaint (that led to the criminal indictment) filed on June 20th of 2019.

New information found in the release of the report today entitled “Hunter Biden, Burisma, and Corruption: The Impact on U.S. Policy and Related Concerns” sheds light on precisely who was involved with the June complaint that ultimately led to the indictment. Sally Painter likely knew of and perhaps influenced, the complaint ultimately filed by Soros backed not-for-profit Campaign Legal Center. On June 18th, just two days before the supplemental complaint filed by CLC, Painter messaged Andrii Telizhenko simply “Complaint Filed”, directly after a message discussing the Democrat’s planned investigation into Rudy Giuliani for trips he took to Ukraine to investigate the Biden/Burisma corruption.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Painter, Chief Operating Officer and Co-Founder of Blue Star Strategies, a powerful “Democrat Lobby Shop” as per the report, was questioned in the committee’s investigation. Blue Star Strategies plays a large role in the Ukraine controversy and the democrat’s impeachment case, as the LLC was hired by Burisma in 2015 to work on various matters. They are a member of the US-Ukraine Business Council, an organization that hosted Democrat “star” witness William B Taylor, as UncoverDC reported here. Taylor also worked on the board of a Soros funded NGO.

Painter also sits on the Board of Directors of the Atlantic Council, an organization with integral associates connected to the impeachment of President Trump (along with other controversies over the years). The report goes into detail about a Blue Star engagement with Burisma that lasted several years, as well as Blue Star’s employment of Andrii Telizhenko, a former official at the Ukraine embassy, and one of the main players to come forward and speak about the 2016 election interference by Ukraine.” (Read more: UndercoverDC, 9/23/2020)  (Archive)

June 20, 2019 – The Justice Department allows Congress to view the Rosenstein Scope Memos

Byron York has put down the crustless triangle sandwich and white wine spritzer long enough to finally discover the October 20th, 2017, scope memo written by Rod Rosenstein that authorized Weissman and Mueller to target Michael Flynn Jr.

(…)  The Justice Department has recently allowed members of some congressional committees to view the scope memos, and out of that has come the news that there was a third scope memo to Mueller. Dated Oct. 20, 2017, its contents remain a secret. But its very existence suggests something was going on behind the scenes in the relationship of Mueller and his supervisors at the Justice Department. (read more)

York continues… “At the moment, the third scope memo, like most of the second scope memo, remains a secret.“…  Good grief, seriously?  Funny how AG Barr is now letting congress look at the scope memos, meanwhile -despite the authorization to release provided by President Trump- the public is blocked from them.  I digress.

The October 20th, 2017, Rosenstein scope memo was specifically so that Weissmann and Mueller could target specific people for maximum political damage; including the targeting of Michael Flynn Jr. to generate leverage so that Flynn Sr. would have to accept a plea or see his family crushed under the weight of the weaponized special counsel.

(Credit: Conservative Treehouse)

The original authorization for the appointment of Special Counsel Robert Mueller was May 17th, 2017. However, the released Weissmann/Mueller report shows there were two additional scope memos authorizing specific targeting of the Mueller probe. The second  scope memo was August 2nd, 2017, (outlined here), and is an important part of the puzzle that helps explain the corrupt original purpose of the special counsel.

The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes. One of those targets was General Michael Flynn’s son, Michael Flynn Jr.

As you review the highlighted portion below, found on pages 12 and 13 of the Weissmann report, read slowly and fully absorb the intent; the corruption is blood-boiling:

This third scope memo allowed Weissmann and Mueller to target tangentially related persons and entities bringing in Michael Cohen, Richard Gates, Roger Stone and Michael Flynn Jr. Additionally and strategically (you’ll see why), this memo established the authority to pursue “jointly undertaken activity“.

With Paul Manafort outlined as an investigative target in the original authorization and the second scope memo, the third scope memo authorizes expansion to his business partner Richard Gates and their joint businesses. This memo also permits the investigation of Trump’s lawyer Michael Cohen and all of his interests; and in ultimate weasel sunlight, Rosenstein authorizes an investigation of his boss, AG Jeff Sessions.

Before getting to more targets, notice the underlined passage about starting with a lot of investigative material because the special counsel was picking up a Russian interference investigation that had been ongoing for “nearly 10 months.”

I would also note that our CTH research indicates all of the illegally extracted FISA-702(16)(17) database search results would be part of this pre-existing investigative file available immediately to Weissmann and Mueller. However, in order to use the search-query evidence, Weissmann and Mueller would need to backfill some alternate justification; or find another way to “rediscover” the preexisting results….. I digress

The four identified targets within the original July 2016 investigation, “Operation Crossfire Hurricane”, were George Papadopoulos, Michael Flynn, Paul Manafort and Carter Page. (See HPSCI report):

General Flynn was under investigation from the outset in mid-2016. The fraudulent FBI counterintelligence operation, established by CIA Director John Brennan, had Flynn as one of the early targets when Brennan handed the originating electronic communication“EC” to FBI Director James Comey.” (Read more: The Conservative Treehouse, 6/20/2019)

June 23, 2019 – Nunes threatens ninth criminal referral, says Trump-Russia conspiracy peddlers are ‘possessed’

“Rep. Devin Nunes threatened to send a ninth criminal referral regarding the Trump-Russia investigation to the Justice Department if he does not receive information he requested about British ex-spy Christopher Steele, and accused those who still push the Russian collusion conspiracy of being “possessed.”

The California Republican sent letters Friday to FBI Director Christopher Wray and U.S. Attorney John Durham, who is conducting a review of the origins of the Russia inquiry. He asked about records the Bureau received in October 2016 that show a top official at the State Department undermining Steele’s credibility. Steele authored a dossier, filled with salacious and unverified claims about President Trump’s ties to Russia, that was used by the FBI to obtain Foreign Intelligence Surveillance Act or FISA warrants to wiretap onetime Trump campaign adviser Carter Page.

In a Fox News interview on Sunday, Nunes said someone at the FBI appears to have been “determined to hide” then-Deputy Assistant Secretary of State Kathleen Kavalec’s notes from both the FISA court and Congress. In the last session, when Nunes was chairman, the House Intelligence Committee conducted its own investigation into Russian interference in the 2016 election.

“So they have until Friday to get it to us, and if they don’t, we will make our ninth criminal referral,” Nunes told host Maria Bartiromo. “Basically, we won’t know exactly who at the FBI obstructed justice, but — Durham or the Department of Justice should be able to figure it out because there’s e-mails that went around, and somebody decided not to give it to the Congress.” (Read more: Washington Examiner, 6/23/2019)

June 14, 2019 – Wray promotes Jennifer Boone after she oversees Page FISA; her connection to Ohr; and the interview of primary sub-source

“Flying under the radar. Jennifer Boone – the FBI official who oversaw (FISA): 1) The improper use of Bruce Ohr as a Steele intermediary; and 2) The FBI’s interview of the Steele primary sub-source…was promoted by Director Wray after the FBI learned of FISA issues.

Jennifer Boone (Credit: public domain)

IG Report: Boone was informed of serious concerns about Ohr’s connections. That the contact of a closed source (Steele through Ohr) was “out of the norm.” Boone directed the FBI agent to meet with Ohr anyway.

This becomes more noteworthy now because Boone supervised the team who determined the dossier “sources.” This includes the newly released (and disastrous) interviews of the Steele primary sub-source that undermined the FISA warrants. Excerpt HT @adamgoldmanNYT

(Techno Fog@Techno_Fog, 7/17/2020)  (Archive)

June 24, 2019 – DOJ confirms Flynn defense team never received a transcript of Flynn/Kislyak phone call

“When General Michael Flynn entered into the seemingly coerced plea agreement with the special counsel team and prosecutor Brandon Van Grack (November 30, 2017), he gave up the right to defense discovery in his case.  In hindsight this will likely be viewed a mistake.

Lt. General Michael Flynn and his new attorney, Sidney Powell. (Credit: Megan Meneiro/Courthouse News)

(h/t Techno Fog) During a court appearance today by new attorney Ms. Sidney Powell, the topic of needing a classified security clearance -to review documents- was raised.  The DOJ responded to the assertion by saying no classified information was provided to the prior Flynn defense team, therefore Ms. Powell doesn’t need not carry that concern.

However, by admitting the DOJ provided no classified information to the defense, the prosecution is simultaneously admitting they never provided Flynn with a copy of the phone call transcript (December 29, 2016) between President-elect Trump’s incoming National Security Advisor and Russian Ambassador Sergey Kislyak.  The content of that phone call lies at the heart of the FBI interview that took place on January 24th, 2017.

Judge Emmet Sullivan originally asked for the Flynn/Kislyak transcript; however, the prosecution said it was irrelevant to their case.  The judge accepted the non-production.

It is suspected Flynn may have been under a FISA surveillance warrant which seems confirmed by the Weissmann/Mueller report. The FBI intercepted, recorded, and later transcribed the December 29, 2016, conversation.

This is why the issue of how the FBI agents write the 302 summary of the Flynn January 24, 2017, interview becomes such an important facet.

On June 6, 2019, the DOJ released the FBI agent report (FD-302) written after their interview of Michael Flynn on Jan 24th, 2017. (Full pdf below) From prior testimony we know that FBI Agent Peter Strzok did the questioning and FBI Agent Joe Pientka took notes.

Lt. General Michael Flynn (Credit: public domain)

For some reason, within the DOJ release of the report they are continuing to redact the name Joe Pientka. [Could be due to ongoing employment]

It’s worth noting according to Mark Meadows the Office of Inspector General Michael Horowitz has interviewed Joe Pientka extensively; prior attempts by congress to gain testimony from Pientka were blocked by the FBI and Rod Rosenstein.

FBI Agent Joseph Pientka was never interviewed by the joint House judiciary and oversight committees (Goodlatte and Gowdy). The reason, as explained by Meadows, was simple; Pientka was on Weissmann and Mueller’s special counsel team. Congress was not allowed to interfere in the Mueller probe. In hindsight this looks like Weissmann, Mueller & Rosenstein strategically using the investigation as a shield from sunlight.

The interview took place on January 24, 2017. The report was written Jan 24th, 2017. The wording was then deliberated by the small group, approved by FBI Deputy Director Andrew McCabe, and entered into the record on February 15th, 2017. (Read much more: Conservative Treehouse, 6/24/2019)

June 25, 2019 – Congress issues a subpoena to Robert Mueller and he agrees to testify

Robert Mueller (Credit:Kevin Dietsch/UPI)

“Special Counsel Robert Mueller has agreed to testify before Congress on July 17 on his report on Russian interference in the 2016 presidential election, the House Judiciary Committee and House Intelligence Committee announced Tuesday night.

In a joint statement, House Judiciary Chairman Jerry Nadler and House Intelligence Chairman Adam Schiff said that Mueller had agreed to testify in an open session.

“Americans have demanded to hear directly from the Special Counsel so they can understand what he and his team examined, uncovered, and determined about Russia’s attack on our democracy, the Trump campaign’s acceptance and use of that help, and President Trump and his associates’ obstruction of the investigation into that attack,” they said.

The committees issued subpoenas Tuesday to compel Mueller’s testimony, according to the joint statement. The decision to compel Mueller to testify is a landmark move that will put an end to a months-long saga on Capitol Hill where lawmakers have for weeks fought to get access to information about whether President Trump obstructed justice. (Read more: The Daily Beast, 6/25/2019)

June 25, 2019 – Judicial Watch Sues CIA for Inspector General’s report on Mena, Arkansas, airport drug, arms smuggling allegations

Mena Intermountain Municipal Airport (Credit: Michael Cate/Catemedia)

Judicial Watch announced today it filed a Freedom of Information Act (FOIA) lawsuit against the CIA seeking the CIA Inspector General’s November 1996 report related to a drug-running, arms smuggling and intelligence operation involving Mena Intermountain Municipal Airport in Arkansas.

The airfield in Mena was alleged to have been used in the 1980s by the CIA during the Reagan administration to smuggle arms to rebels in Nicaragua. A central figure in the operation was Barry Seal, a pilot and drug smuggler for Pablo Escobar’s Medellin cartel who became an undercover agent and informant for the Drug Enforcement Agency (DEA).

In November 1996, then-CIA Inspector General Frederick Hitz absolved the CIA of involvement in the operation.

Hitz at the time said that “no evidence has been found to indicate that the CIA or anyone acting on its behalf participated in, or otherwise had knowledge of, any illegal or improper activities in Mena, Arkansas or the area north of Mena known as Nella, Arkansas.”

Judicial Watch chief investigative reporter Micah Morrison has written extensively on the activities surrounding the Mena airport. In an October 18, 1994, editorial feature for The Wall Street Journal titled “The Mena Coverup” Morrison wrote: “What do Bill Clinton and Oliver North have in common, along with the Arkansas State Police and the Central Intelligence Agency? All probably wish they had never heard of Mena.”

Morrison noted that Seal, who by 1984 was a DEA informant, “flew at least one sting operation to Nicaragua for the CIA.” Seal was murdered in 1986 by Colombian hitmen in Baton Rouge, Louisiana.

“The CIA has for over 20 years stonewalled the release of information now sought by Judicial Watch on the Mena Airport controversy,” stated Judicial Watch President Tom Fitton.” (Read more: Judicial Watch, 6/25/2019)

August 30, 2019 – Mena Uncovered: Judicial Watch discloses secret CIA report

(…) In 1996, the House Banking Committee asked the CIA to report on its involvement at Mena and whether it had any connection to money laundering, narcotics trafficking, or arms smuggling in the area. The CIA report was given a “Secret” classification and not released to the public. In a brief public statement, the CIA said it had no connection to illegal activities in the region, but it did participate in a classified “joint training operation with another federal agency” and conducted at Mena Airfield “routine aviation-related services on equipment owned by the CIA.”

And that’s where the official government response ended.

Until now.

Responding to Freedom of Information pressure from Judicial Watch, the CIA released a highly redacted version of the full Mena Report. You can read the secret report obtained by Judicial Watch here.

The big takeaway: Bill Clinton almost certainly knew more about Mena than he suggested in 1994. Clinton said that federal authorities “didn’t tell me anything about it.” That turns out to be a clever dodge. The report notes that “certain Arkansas state and local officials were informed” about CIA activities at Mena. That’s new.

For the first time, we learn that an unnamed official “personally briefed the supervisor of the Arkansas State Police district” for Mena, “the Mayor of Mena,” “the Mena Chief of Police or the county sheriff, and the person responsible for operating Mena Intermountain Airport” about the joint-training exercise with the CIA.

Now, in Arkansas in the 1980s, Gov. Clinton was famously wired in to everything happening in the state. You can bet that the state police supervisor, the mayor, the police chief, the county sheriff, or the airport manager was quickly on the phone to the governor. Probably all of them were.

What did that unnamed official tell local authorities? Sorry, that’s redacted on national security grounds.

Another significant takeaway from the report: the other federal agency involved in that joint training exercise in the Arkansas woods? It was the Defense Department. That’s new, too.

The report states that the “CIA participated in a Department of Defense (DoD) training exercise.”

When did this happen? Sorry, the date is redacted on national security grounds.

What exactly went on during that training exercise? Sorry, that information also is redacted on national security grounds.

In fact, practically the entire seven pages of the CIA report describing the joint Defense Department exercise is redacted.

What were those “routine aviation-related services at Mena” conducted on CIA equipment? Sorry, redacted on national security grounds—all four pages.

The report also considers whether the international drug smuggler Barry Seal was involved with the CIA. Seal is the locus for many of the elaborate conspiracy theories surrounding Mena, including that arms were shipped south by U.S. authorities to the Contras opposed to the Nicaraguan Sandinista regime and cocaine came back on the return trips. There’s no doubt Seal was a drug runner mixed up with arms smuggling. In 1986, Colombian hitmen killed him in Baton Rouge. Months later, a C-123 aircraft he had owned was shot down over Nicaragua with a load of arms destined for the Contras.

The CIA denied a Seal connection, saying he “was never employed by the CIA in any capacity.” They pin Seal’s government connections on the DEA, a charge supported by a lot of evidence.” (Read more: Judicial Watch, 6/29/2020)  (Archive)

July 2, 2019 – Subpoenas issued for FBI, Crowdstrike, and DNC records on “Russian hacking” and Seth Rich

Two years ago, Texas attorney, Ty Clevenger, appeared on Tucker Carlson’s show:

Ty Clevenger: Originally I thought there was some Obama holdover in the FBI that was trying to cover this up. But as you know last week Senator Graham and Senator Grassley released a letter indicating that the former FBI Director James Comey had already decided to exonerate Mrs. Clinton before she was even interviewed. And so at this point, I believe the FBI is trying to cover its own rear-end. I think they know this thing is going to look terrible for them. They deep-sixed this. They white-washed it. And they don’t want the documents coming out showing how badly they covered it up…

On July 2, 2019, “Ty Clevenger filed a series of subpoenas in the lawsuit filed against Matt Couch, and America First Media.

Per Attorney Ty Clevenger:

This afternoon I issued subpoenas to the FBI, CrowdStrike, and the Democratic National Committee for their records on murdered DNC employee Seth Rich. The subpoenas further demand all evidence that Russian hackers were responsible for obtaining DNC emails in 2016 that were later published by Wikileaks.

Two weeks ago, attorneys representing Roger Stone forced prosecutors to admit that Special Counsel Robert Mueller and Obama-era intelligence officials never examined the DNC servers that purportedly were hacked by the Russians. Instead, Mueller and Obama officials relied on redacted draft reports prepared by CrowdStrike, Inc., a private company hired by the law firm Perkins Coie, the same law firm that hired Fusion GPS and Christopher Steele.

(…) You can read the FBI subpoena by clicking here, the CrowdStrike subpoena by clicking here, and the DNC subpoena by clicking here. The case is Edward Butowsky v. Michael Gottlieb, et al., Case No. 4:19-cv-00180 (E.D.Tex.). (Read more: The DCPatriot, 7/02/2019)

July 3, 2019 – Key Mueller witness, George Nader, is indicted on child sex-trafficking charges

George Nader (Credit: Getty Images)

“George Nader, a Lebanese-American businessman who was a key witness in the special counsel’s probe, was charged earlier in July with transporting a 14-year-old European boy to the U.S. for sex, according to an indictment unsealed Friday.

Nader was charged on three counts, including a charge for possessing child pornography and one for traveling with a minor to engage in illegal sexual activity. He is accused of transporting the teenage boy from Europe to his home in the U.S. in 2000.

The indictment, which was handed down July 3, comes on top of one unsealed in June against Nader, who was a longtime adviser to the crown prince of the United Arab Emirates. Nader played a key role in setting up a meeting in January 2017 between defense contractor Erik Prince and the head of Russia’s direct investment fund in the Seychelles.

Nader also met during the presidential transition period with Jared Kushner, and worked closely with Elliot Broidy, a former top Republican fundraiser who is reportedly under investigation for bribery and money laundering. In August 2016Nader offered help to the Trump campaign during a meeting at Trump Tower with Donald Trump Jr. and Prince.

Nader, 60, was interviewed multiple times during the special counsel’s investigation, all but one time under a proffer agreement with prosecutors. Nader is mentioned approximately 120 times in the special counsel’s report, but there is no mention of his long history of alleged child sex crimes.” (Read more: The Daily Caller, 7/19/2019)

In April, 2018, al-Jazeera reports, “Nader has used his international visits to import child pornography since at least 1985, according to court testimony from one of his defence attorneys, pled guilty to child pornography charges in 1991 and has been convicted of committing sex acts with 10 underage boys in Europe.” (al-Jazeera, 4/06/2018)

July 5, 2019 – Reluctant witnesses in FISA abuse probe agree to talk to DOJ inspector general

Michael Horowitz (Credit: Getty Images)

“Key witnesses sought for questioning by Justice Department Inspector General Michael E. Horowitz early in his investigation into alleged government surveillance abuse have come forward at the 11th hour, Fox News has learned.

Sources familiar with the matter said at least one witness outside the Justice Department and FBI started cooperating — a breakthrough that came after Attorney General William Barr ordered U.S. Attorney John Durham to lead a separate investigation into the origins of the bureau’s 2016 Russia case that laid the foundation for Special Counsel Robert Mueller’s probe.

While the investigative phase of the inspector general’s long-running probe is said to be complete, the sources said recent developments required some witnesses to be reinterviewed. And while Barr testified that he expected the report into alleged Foreign Intelligence Surveillance Act (FISA) abuse to be ready in May or last month, multiple sources said the timeline has slipped.

(…) A spokesman for Horowitz would not comment on the report’s status. But during largely unrelated testimony in November, Horowitz offered some guidance for the timeline of the FISA abuse probe in response to questions from GOP Rep. Jim Jordan.

“What I can say is given the volume of documents we’ve had and the number of witnesses it looks like we’ll need to interview, we are likely to be in the same sort of general range of documents and witnesses as the last report,” Horowitz said, referring to his team’s review of the Clinton email case. “It wouldn’t surprise me if we are in that million or so plus range of documents and a hundred-ish or so interviews. The last review, as you know, took us about … 16 months or so.” (Read more: Fox News, 7/05/2019)

July 10, 2019 – FBI’s Chris Wray is going to court to fight against the release of State Dept. official Kathleen Kavalec’s memos

Christopher Wray (r) tells NBC’s Lester Holt at an Aspen Security Forum in July, 2018 that he considered resigning as FBI director. (Credit: NBC News)

“The FBI is going to court to fight the public release of a small number of documents the State Department sent to agents from Christopher Steele, the British intelligence operative and Hillary Clinton-paid political muckraker, during the 2016 election.

Normally, such Freedom of Information Act cases don’t merit public attention. This one does.

To hear the FBI tell it, the release of former Deputy Assistant Secretary Kathleen Kavalec’s documents is tantamount to giving up the keys to President Trump’s nuclear briefcase, aiding the enemy or assisting terrorists.

“We know that terrorist organizations and other hostile or foreign intelligence groups have the capacity and ability to gather information from myriad sources, analyze it and deduce means and methods from disparate details to defeat the U.S. government’s collection efforts,” an FBI assistant section chief swore in an affidavit supporting the request to keep the documents secret.

The FBI can’t afford to “jeopardize the fragile relationships that exist between the United States and certain foreign governments,” the FBI official declared in another dramatic argument against the conservative group Citizens United’s request to release the memos.

And if that wasn’t enough, the bureau actually claimed that “FBI special agents have privacy interests from unnecessary, unofficial questioning as to the conduct of investigations and other FBI business.”

In other words, agents don’t want to have to answer to the public, which pays their salary, when questions arise about the investigative work, as has happened in the Russia case.

The FBI’s July 10 court filing speaks volumes about Director Christopher Wray’s efforts to thwart the public understanding of what really happened in the FBI’s now-debunked Russia collusion probe.

Steele’s contacts at State can’t possibly be equated to the nation’s most sensitive secrets. The same research he provided to State and the FBI in fall 2016 was being provided to Clinton and the Democratic National Committee, and to the media. (Read more: The Hill, 7/30/2019)

July 10, 2019 – Flynn’s lawyers: Mueller team wants false testimony, possibly retaliates when rebuked

Michael Flynn and new attorney, Sidney Powell. (Credit: Alex Wroblewski/Getty Images)

“Prosecutors from the team of special counsel Robert Mueller wanted Lt. Gen. Michael Flynn to testify to something that isn’t true, Flynn’s lawyers said. When he refused, they tried to label him a co-conspirator in a case where they previously said he was only a witness.

A federal judge denied the prosecutors’ move, saying the government didn’t present enough evidence to introduce Flynn’s statement as one of a co-conspirator.

Flynn, former national security adviser to President Donald Trump, is expected to face a light sentence after pleading guilty to lying to the FBI and after extensively cooperating with the Mueller team and the Justice Department. He was also expected to testify on another case of making false statements on foreign lobbying registration forms.

In his November 2017 guilty plea, he said that the forms submitted by lawyers for his now-defunct lobbying company, Flynn Intel Group (FIG), contained false and misleading statements. The prosecutors, however, recently asked him to testify that he signed those forms knowing about the falsities and intending for them.

He refused.

“Mr. Flynn cannot give that testimony because it is not true,” Flynn’s recently hired lawyers, Jesse Binnall, Sidney Powell, and William Hodes, said in a July 8 court filing.

They said Flynn only acknowledged in his plea the falsities “with some hindsight.” At the time of signing the forms, in March 2017, Flynn only read the cover letter and didn’t know about or intend for anything false in them, they said.

“Mr. Flynn trusted his former counsel who held themselves out as experts in this area of law,” the filing stated.” (Read more: The Epoch Times, 7/10/2019)

July 10, 2019 – Judge slams government argument that Michael Flynn is a ‘co-conspirator’ in former partner’s trial

Judge Anthony Trenga (Credit: American Law Institute)

“U.S. District Judge Anthony Trenga in the Eastern District of Virginia slammed the Department of Justice’s request to designate former National Security Advisor Michael T. Flynn a ‘co-conspirator’ in the ongoing case it has against his former business partner after the government stated on numerous occasions that Flynn was a cooperating witness.

Trenga issued the 38-page scathing opinion in the late afternoon Tuesday that the “United States at this point has not presented or proffered evidence to sufficient to establish by a preponderance of the evidence a conspiracy for the purposes of admitting against the Defendant the hearsay statements of alleged co-conspirators.”

Trenga goes on to argue that “Notably absent from the government’s proffer is any evidence from Michael Flynn, who, as discussed above, has admitted that he made certain false statements in the FARA filing that was the object of one of the charged conspiracy and has entered into a cooperation agreement with the United States that extends to this prosecution.”

Earlier on Tuesday this news site first reported that Flynn’s current defense Attorney Sidney Powell, who recently replaced Flynn’s former defense attorney Robert Kelner, submitted a filing to the Eastern District of Virginia fighting the government’s  proposal to ask the Court to deem Flynn a “co-conspirator” in the case against his former partner Bijan Rafiekian. The designation was solely for the purpose of obtaining the admission of one document the government itself claims is already admissible under a different rule, according to a brief filed by Powell. (Read more: Sarah Carter, 7/10/2019)

July 15, 2019 – A lawsuit claims Julian Assange told Ellen Ratner the DNC emails came from Seth Rich – A video confirms her meeting with Assange and that emails came from an “internal source”

“A rather stunning report from Gateway Pundit outlines information contained within a lawsuit filing.  The lawsuit, filed by Businessman Ed Butowsky, alleges Wikileaks founder Julian Assange confirmed to Fox News analyst Ellen Ratner that the DNC leaked emails were received from Seth Rich and his brother Aaron.

(Source, lawsuit filing – pdf link, page 13)

The details contained within the lawsuit filing (full pdf below) are stunning.

If this information is true and accurate, the DOJ claim of a Russian hack – based on assertions by DNC contractor, Crowdstrike– would be entirely false.  Additionally the DC murder of Seth Rich would hold a far more alarming motive.” (Read more: Conservative Treehouse, 7/15/2019)

***UPDATE: “Due to the scale of ramification, there was some valid skepticism about the Butowsky assertion.  However, recently unearthed footage from Ellen Ratner talking about her visit with Assange in November of 2016 seems to validate what the Butowsky’s lawsuit alleges.

In the video taken during a November 9th, 2016, Embry Riddle University symposium, Fox News analyst Ellen Ratner, representing the left, and former Congressman now Fox political analyst John Leboutillier, from the right, discussed the aftermath of the 2016 presidential election.  EXCERPT:

(h/t Michael Sheridan for the excerpt)  The date of the Ratner symposium November 9, 2016, aligns with the time-frame of Ratner’s travel and meeting with Assange as outlined by Butowsky in his lawsuit.   As noted Mrs. Ratner confirms that she did meet with Wikileaks founder Julian Assange, and that he did in fact tell her the leaked DNC emails came from inside the DNC.  It was not a Russian hack.

Hopefully this will spur the DOJ under Attorney General Bill Barr to launch an inquiry which must obviously start with the questioning of Ratner.

(…) If this information turns out to be true and accurate, the entire narrative around the DNC “hack” will have been proven to be intentionally manufactured.” (Read more: The Conservative Treehouse, 7/21/2019)

July 16, 2019 – Lt. General Michael Flynn judge calls former lawyers back to court and are accused of withholding case files

Judge Emmet G. Sullivan points to the U.S. flag while speaking to former national security adviser Michael Flynn on December 22, 2018. (Credit: Dana Verkouteren via/AP)

A DC federal judge has ordered Michael Flynn’s former attorneys to appear in court next month after Flynn’s current legal counsel claims they haven’t been given the entire case file by the team at Covington & Burling.

Judge Emmet Sullivan, an Obama appointee, scheduled a status conference for August 27 at 11 a.m., and has invited a Senior Legal Ethics Counsel to weigh in on the conversation.

“In light of the representations made by defense counsel regarding the delay in receiving the client files, the Court hereby gives notice to the parties of the Court’s intent to invite Senior Legal Ethics Counsel for the District of Columbia Bar to attend the status conference and explain on the record the applicable District of Columbia Rules of Professional Conduct,” wrote Sullivan.

In a filing on Thursday, Flynn’s new attorneys Jesse Binnall, Sidney Powell and William Hodes wrote that they “do not yet have the entire file” from Flynn’s former lawyers and said they had been advised “it will be several weeks before all the information can be transferred.”

Flynn’s attorneys also reiterated that they already have a “massive” amount of files to review — spanning four hard drives that exceed 253 gigabytes of documents — and noted they had identified “crucial and troubling issues that should concern any court” without going into detail. –The Hill

Flynn’s former attorneys have responded, saying they will have the rest of the case files delivered by July 26, per Politico.

Meanwhile, Flynn’s former attorney testified on Tuesday against Flynn’s former business partner, 67-year-old Bijan Rafiekian, an Iranian-American who has been charged with illegally acting as an unregistered agent of a foreign government.

Prosecutors called ex-Flynn attorney Robert Kelner as a witness Tuesday at the trial of Bijan Rafiekian, 67, an Iranian-American businessman who was Flynn’s key counterpart in a lobbying and consulting firm the retired Army general opened after leaving government, Flynn Intel Group.

During about two-and-a-half hours on the witness stand in federal court in Alexandria, Va., Kelner appeared to do some damage to Rafiekian by telling jurors that the Flynn associate never shared key information about links between the lobbying work and Turkish government officials.

Kelner also said Rafiekian, better known as Kian, seemed upset by the lawyers’ recommendation in early 2017 that the firm make a retroactive filing about the work Flynn’s firm did to try to build support for the extradition from the U.S. of a dissident Turkish cleric, Fethullah Gulen. –Politico

“My recollection is that he was not happy about it. In part, he was not happy about the suggestion that FIG’s work primarily benefited the Government of Turkey,” said Kelner.

Attorney Robert Barnes raises the question: “Why was Covington firm ever representing Flynn given it knew it might be a material witness in a case related to Flynn? Did the government knowingly profit from this conflict?” (Read more: Zero Hedge, 7/16/2019)

July 19, 2019 – Senior research psychologist, Dr. Robert Epstein, testifies Big Tech can shift upwards of 15 million votes in a national election

On July 19, 2019, Dr. Robert Epstein, Senior Research Psychologist at the American Institute for Behavioral Research and Technology, testifies at a Senate hearing and persuasively argues that Google helped influence 2.6 million votes in favor of Hillary Clinton in 2016. Dr. Epstein has also been a long time supporter of the Clintons.

A month later, President Trump tweets about Dr. Epstein’s findings and Hillary Clinton responds by claiming her good friend’s study was “debunked.”

Breitbart explains, “…Hillary Clinton accused President Donald Trump of lacking evidence to support his claim that biased Google search results shifted votes in her favor in 2016.

However, she’s since been contradicted by Dr. Robert Epstein, the nation’s leading expert on the psychological effects of search engines — even though he himself was a Hillary supporter!

It was Dr. Epstein’s research that Trump cited Monday, leading Clinton to tweet that the psychologist and search engine expert’s findings had been “debunked” and was based on a sample of “21 undecided voters.”

Dr. Epstein says both of Clinton’s claims are wrong.

“I was and still am a strong supporter of Hillary Clinton,” said Dr. Epstein, in a comment to Breitbart News. “Her tweet, however, is inaccurate.”

“I’m not aware that any credible authority has ‘debunked’ my 2016 election monitoring project. When Google’s CEO said, in December 2018, that ‘we take issue with Epstein’s methodology,’ that’s hardly a debunking.”

Dr. Epstein also took issue with the allegation that his research was based on 21 undecided voters.

“My numbers are based on two things” said Epstein. “Results from my 2016 monitoring project, which preserved 13,207 election-related search results, along with the 98,044 web pages to which the search results linked. he data were collected by 95 field agents in 24 states — all registered voters — all of whom conducted their searches by drawing from a list 250 different search terms which independent raters had judged to be unbiased politically.”

The psychologist also highlighted “years of conducting randomized, controlled, counterbalanced, double-blind experiments — now encompassing tens of thousands of participants and five national elections in four countries — which allow me to calculate fairly precisely the impact that biased search results have on undecided voters.”

Epstein said his 2016 research “found significant pro-Hillary bias on Google.com, but not on Bing or Yahoo, and the pro-Hillary bias was present in all ten search positions on the first page of Google search results.”

“The minimum number of votes which I believe Google’s biased search results shifted to Hillary Clinton in the months leading up to the 2016 election was 2.6 million, and that estimate is conservative. It is conservative because I had no way of measuring the impact that repeated exposures to Google’s biased content would have had on users over time. I also had no way of knowing whether Google used targeting to influence users.”

(Read more: Breitbart, 8/20/2019)

July 20, 2019 – Schiff says Inspector General Horowitz’s work is ‘tainted’ ahead of report on surveillance abuses

Adam Schiff speaks with moderator Kristen Welker with NBC News as part of the Aspen Security Forum on July 20, 2019. (Credit: Austin Colbert/The Aspen Times)

“House Intelligence Committee Chairman Adam Schiff (D-CA) has pivoted from ‘deepfake doom‘ influencing the 2020 election, to downplaying an upcoming watchdog report by the DOJ’s Inspector General due sometime in September.

Speaking at the Aspen Security Conference (where he had a pow-wow with Fusion GPS founder Glenn Simpson last July), Schiff claims that DOJ Inspector General Michael Horowitz was co-opted into a scheme to protect President Trump by instigating a “fast track” report last year at Trump’s behest, according to the Washington Examiner‘s Daniel Chaitin.

Schiff claimed the president wanted McCabe, who briefly took over as acting FBI director after Trump fired James Comey in May 2017, investigated and his pension taken away and suggested someone such as former Attorney General Rod Rosenstein obliged the president by making a referral.

“The inspector general found that McCabe was untruthful. He may very well have been untruthful,” the California Democrat said, but noted that is not where main his concern lies.

The initiation of the inspector general’s inquiry in McCabe happened, Schiff said, “because the president wanted it politically.” He added, “Once you go down that road, it leads to disaster.” –Washington Examiner

“I have no reason to question the inspector general’s conclusion, but that investigation was put on a fast track. It was separated from a broader inspector general investigation, which is still ongoing,” said Schiff. “Why was that done? It was done so he could be fired to not get a pension. It was done to please the president when the initiation investigation is tainted. So are the results of that investigation.” (Read more: Zero Hedge, 7/22/2019)

July 23, 2019 – The DNC and CrowdStrike refuse to provide records about alleged Russian email hack

(Graphic credit: The Rebel Media)

“Last night, attorneys for the Democratic National Committee and CrowdStrike formally objected to subpoenas from Ed Butowsky, refusing to provide any records about whether DNC emails were leaked internally or hacked by Russians. The FBI also missed a deadline yesterday for providing records about Seth Rich.

Surprise, surprise. Three years after the purported Russian attack on DNC servers, and nobody outside the DNC or its contractors has seen those servers. Why not?

Frankly, I expected the DNC and CrowdStrike to balk, and I’ll be filing motions to compel in the next few weeks.

You will recall that Roger Stone forced federal prosecutors to admit in late May that neither the FBI nor Special Counsel Robert Mueller had investigated the DNC servers that allegedly were hacked by Russians. Instead, Mueller and the FBI relied exclusively on a redacted report from CrowdStrike.

To my knowledge, the U.S. Department of Justice had never before handed off a computer crime investigation to a third-party contractor hired by the alleged victim. Instead, the FBI (or some other law enforcement agency) had always investigated those crimes. Obviously, the DNC doesn’t want any independent investigation of its claims that Russian hackers — as opposed to a DNC employee like Seth Rich — were responsible for transferring DNC emails to Wikileaks.” (Read more: LawFlog, 7/23/2019)

July 23, 2019 – James Comey is under DOJ Investigation for misleading Trump while targeting him In FBI probe

“Former FBI Director James Comey has been under investigation for misleading President Trump – telling him in private that he wasn’t the target of an ongoing FBI probe, while refusing to admit to this in public.

According to RealClearInvestigations‘ Paul Sperry, “Justice Department Inspector General Michael Horowitz will file a report in September which contains evidence that “Comey was misleading the president” while conducting an active investigation against him.

Even as he repeatedly assured Trump that he was not a target, the former director was secretly trying to build a conspiracy case against the president, while at times acting as an investigative agent.RCI

According to two US officials familiar with Horowitz’s upcoming report on FBI misconduct, Comey was essentially “running a covert operation” against Trump – which began with a private “defensive briefing” shortly after the inauguration. RCI‘s sources say that Horowitz has poured over text messages between the FBI’s former top-brass and other communications suggesting that Comey was in fact conducting a “counterintelligence assessment” of the president during their January 2017 meeting in New York.

(…) Sperry notes that Comey wasn’t working in isolation on the Trump effort. In particular, Horowitz has looked at the January 6, 2017 briefing on the infamous ‘Steele Dossier’ – a meeting which was used by BuzzFeed, CNN and others to legitimize reporting on the dossier’s salacious and unsubstantiated claims.

Comey’s meeting with Trump took place one day after the FBI director met in the Oval Office with President Obama and Vice President Joe Biden to discuss how to brief Trump — a meeting attended by National Security Adviser Susan Rice, Homeland Security Secretary Jeh Johnson, Deputy Attorney General Sally Yates and National Intelligence Director James Clapper, who would soon go to work for CNN. -RCI

While Comey claims in his book, “A Higher Loyalty” that he didn’t have “a counterintelligence case file open on [Trump],” former federal prosecutor and National Review columnist Andrew McCarthy notes that just because Trump’s name wasn’t on a formal file or surveillance warrant doesn’t mean that he wasn’t under investigation.

“They were hoping to surveil him incidentally, and they were trying to make a case on him,” said McCarthy. “The real reason Comey did not want to repeat publicly the assurances he made to Trump privately is that these assurances were misleading. The FBI strung Trump along, telling him he was not a suspect while structuring the investigation in accordance with the reality that Trump was the main subject.”

What’s more, the FBI couldn’t treat Trump as a suspect – formally, as they didn’t have the legal grounds to do so according to former FBI counterintelligence lawyer Mark Wauck. “They had no probable cause against Trump himself for ‘collusion’ or espionage,” he said, adding “They were scrambling to come up with anything to hang a hat on, but had found nothing.”

What remains unclear is why Comey would take such extraordinary steps against a sitting president. The Mueller report concluded there was no basis for the Trump-Russia collusion conspiracy theories. Comey himself was an early skeptic of the Steele dossier — the opposition research memos paid for by Hillary Clinton’s campaign that were the road map of collusion theories – which he dismissed as “salacious and unverified.” -RCI

(Read more: Zero Hedge, 7/23/2019)

July 23, 2019 – Durham’s team reaches out to Mifsud to review a deposition he gave last year that suggests he was instructed to put Papadopoulos in touch with Russians

United States attorney for Connecticut, John H. Durham (Credit: Bob Child/The Associated Press)

“While most of the political world focused its attention elsewhere, special prosecutor John Durham’s team quietly reached out this summer to a lawyer representing European academic Joseph Mifsud, one of the earliest and most mysterious figures in the now closed Russia-collusion case.

An investigator told Swiss attorney Stephan Roh that Durham’s team wanted to interview Mifsud, or at the very least review a recorded deposition the professor gave in summer 2018 about his role in the drama involving Donald Trump, Russia and the 2016 election.

(…) For those who don’t remember, Mifsud is a Maltese-born academic with a VIP Rolodex who frequented Rome and London for years and engaged at the highest levels of Western diplomatic and intelligence circles.

Mueller’s team alleges that Mifsud is the person who fed a story in spring 2016 to Trump campaign adviser George Papadopoulos about Moscow possessing purloined emails from former Secretary of State Hillary Clinton. It was the earliest known contact in the now-debunked collusion narrative and the seminal event that the FBI says prompted it on July 31, 2016, to open its probe into the Trump campaign.

Joseph Mifsud is introduced as the Director of the London Academy of Diplomacy, by Dr. Ivan Timofeev, Programme Director of the Valdai Club Foundation in May, 2016. (Credi: Valdai Club/YouTube)

Mueller concluded that Mifsud was a person with extensive Russia ties who planted the story about the Clinton emails in Moscow and then lied about his dealings with Papadopoulos when interviewed by the FBI in 2017. Papadopoulos has pleaded guilty to lying to the FBI about his contacts with Mifsud.

(…) Conservative defenders of President Trump, including former House Intelligence Committee Chairman Devin Nunes (R-Calif.) and Senate Judiciary Committee Chairman Lindsey Graham (R-S.C.), have raised recent concerns that Mueller’s portrayal of the Mifsud-Papadopoulos contacts doesn’t add up.

Roh told me the information he is preparing to share with Durham’s team from his client will accentuate those concerns.

Mifsud was a “longtime cooperator of western intel” who was asked specifically by his contacts at Link University in Rome and the London Center of International Law Practice (LCILP) — two academic groups with ties to Western diplomacy and intelligence — to meet with Papadopoulos at a dinner in Rome in mid-March 2016, Roh told me.

May 2019 letter from Nunes to U.S. intelligence officials corroborates some of Roh’s account, revealing photos showing that the FBI conducted training at Link in fall 2016 and that Mifsud and other Link officials met regularly with world leaders, including Boris Johnson, elected today as Britain’s new prime minister.

A few days after the March dinner, Roh added, Mifsud received instructions from Link superiors to “put Papadopoulos in contact with Russians,” including a think tank figure named Ivan Timofeev and a woman he was instructed to identify to Papadopoulos as Vladimir Putin’s niece.

Mifsud knew the woman was not the Russian president’s niece but, rather, a student who was involved with both the Link and LCILP campuses, and the professor believed there was an effort underway to determine whether Papadopoulos was an “agent provocateur” seeking foreign contacts, Roh said.

The evidence, he told me, “clearly indicates that this was not only a surveillance op but a more sophisticated intel operation” in which Mifsud became involved.” (Read more: The Hill, 7/23/2019)

July 24, 2019 – Chuck Todd calls Mueller hearing an optics disaster for Democrats

Chuck Todd says Mueller was a complete failure and Dems can’t combat Right’s propaganda machine. (Credit: NBC News)

“Meet the Press” moderator Chuck Todd on Wednesday called former special counsel Robert Mueller‘s testimony “a disaster” for Democrats from an optics perspective.

“On substance, the Democrats got what they wanted,” Todd noted during a panel discussion anchored by NBC’s Lester Holt.

“They got him to confirm that he didn’t make a charge because of the Justice Department memo. He confirmed that you can still indict [President Trump] on these charges after he leaves office. And he seemed to confirm the idea that under any other circumstance, he likely would have filed some charges.”

“But he provided such, what do you call it, uncomfortable clarity?” Todd continued. “As they [Democrats] were using him for clarity, he’d somehow fog it up in how he’d do certain things. So look, on optics, this was a disaster,” Todd concluded.

The sentiment echoed remarks earlier by Fox News anchor Chris Wallace, who called the hearing “a disaster for the Democrats” and “for the reputation of Robert Mueller” during a discussion on the network that was retweeted by Trump.” (Read more: The Hill, 7/24/2019)

July 24, 2019 – Rep. Mike Turner questions Bob Mueller on his mythical power to ‘exonerate’ Trump and points to the media’s use of the word before the hearing ends

(Credit: MSNBC screenshot)

“A House Republican pulled out a screengrab from Wednesday’s CNN coverage of Robert Mueller’s hearing as part of a demonstration to argue that the special counsel cannot legally prove exoneration.

Rep. Mike Turner (R-OH) was questioning Mueller on the legal concept of exoneration, arguing it doesn’t exist and that neither Mueller or Attorney General Bill Barr could “exonerate” someone.

“The report states, accordingly, while this report does not conclude that the president committed a crime, it does not exonerate him,” Turner said. “There’s no office of exoneration at the Attorney general’s office, no certificate at the bottom of his desk. Mr. Mueller, would you agree with me that the Attorney General does not have the power to exonerate?”

Mueller frequently declined to discuss the question, saying, “I’m not prepared to deal with a legal discussion in that arena.” (Read more: Mediaite, 7/24/2019)

********

All of Rep. Turner’s questions for Robert Mueller can be seen here:

July 24, 2019 – Rep. Matt Gaetz questions Mueller about the Steele Dossier, the Trump Tower meeting and Peter Strzok

Rep. Matt Gaetz, R-Fla., questions former special counsel Robert Mueller during his July 24 testimony before the House Judiciary Committee. Rep. Gaetz addresses the Steele Dossier, the Trump Tower meeting and Peter Strzok.

July 24, 2019 – Jeffrey Epstein visited the Clinton White House multiple times in the early ’90s

Bill Clinton and Jeffrey Epstein (Credit: Sarah Rogers/The Daily Beast/Getty Images)

 

(…) “How Epstein entered Clinton’s orbit remains unclear. When the president released his initial statement on Epstein, he did not explain the multiple other trips he appears to have taken on the financier’s plane—including one flight to Westchester with Epstein, his alleged madam Ghislaine Maxwell, and an “unnamed female.”

Clinton also failed to mention the intimate 1995 fundraising dinner at the Palm Beach home of Revlon mogul Ron Perelman, where Clinton hobnobbed with the likes of Epstein, Don Johnson, and Jimmy Buffett. (Nearby, at Epstein’s own Palm Beach mansion, the money man allegedly abused hundreds of underage girls.)

Clinton and Epstein were on the guest list for a “small dinner party” hosted by Revlon mogul Ron Perelman to raise funds for the Democratic National Convention in 1995.

The two were clearly chummy by the early Clinton Foundation years, as attested to by a 2002 photo of Epstein and Clinton in Brunei that appeared in Vicky Ward’s 2003 profile of the financier. In a 2002 piece for New York magazine about the Africa trip, Clinton praised Epstein as a “highly successful financier and a committed philanthropist.”

Bill Clinton is pictured with Jeffrey Epstein’s social fixer, Ghislaine Maxwell, at Chelsea’s wedding in 2010. (Credit: Getty Images)

Politico recently claimed that Clinton and Epstein connected in the first few years after the president left office. Citing “people who know those involved,” the article pegged Maxwell as the glue connecting the two men, and Clinton’s daughter, Chelsea, as the tie between the president and the British socialite. Politico noted that Maxwell had vacationed with the Chelsea in 2009, attended her wedding in 2010, and participated in the Clinton Global Initiative as recently as 2013. (A Clinton spokesperson denied Chelsea and Ghislaine were close.)

Documents in the Clinton Library, however, attest to much earlier links between Maxwell, Epstein, and the Clinton White House.

In late September of 1993, Bill and Hillary Clinton hosted a reception for supporters who had contributed to recent White House renovations. The nearly $400,000 overhaul—which included new gold draperies and a 13-color woven rug for the Oval Office—was funded entirely by donations to the White House Historical Association, a private organization that helps preserve and promote the White House as a historical monument.

The reception took place at the White House residence from 7:30 to 9:30 p.m., according to a copy of the president’s daily schedule. White House Social Secretary Ann Stock—who appears in Epstein’s little black book of phone numbers—was listed as the point of contact. According to multiple attendees, the evening included an intimate tour of the newly refurbished residence, followed by a receiving line with the president and first lady. Dessert was served in the East Room, where the couple thanked everyone for attending and announced the Committee for the Preservation of the White House.

Guests for the event, according to the invitation list, included the journalist and philanthropist Barbara Goldsmith, heiress Jane Engelhard, political consultant Cynthia Friedman, and “Mr Jeffrey Epstein and Ms. Ghislaine Maxwell.” Epstein and Maxwell do not appear on the ‘regret list,’ and there is a letter ‘A’ next to both of their names, indicating they planned to attend. A press release from the event, put out by Hillary Clinton’s office, lists Epstein as a White House Historical Association donor.

Attorneys for Epstein did not respond to repeated requests for comment. (Read much more: The Daily Beast, 7/24/2019)

July 25, 2019 – WSJ Editorial: What Mueller Was Trying to Hide

By Kimberly Strassel

A CSpan subtitle refers to the Mueller hearing on July 24, 2019, as an Obstruction of Justice Investigation by the House Judiciary Committee. (Credit: CSpan3)

(…) “The most notable aspect of the Mueller report was always what it omitted: the origins of this mess. Christopher Steele’s dossier was central to the Federal Bureau of Investigation’s probe, the basis of many of the claims of conspiracy between the Trump campaign and Russia. Yet the Mueller authors studiously wrote around the dossier, mentioning it only in perfunctory terms. The report ignored Mr. Steele’s paymaster, Fusion GPS, and its own ties to Russians. It also ignored Fusion’s paymaster, the Clinton campaign, and the ugly politics behind the dossier hit job.

Mr. Mueller’s testimony this week put to rest any doubt that this sheltering was deliberate. In his opening statement he declared that he would not “address questions about the opening of the FBI’s Russia investigation, which occurred months before my appointment, or matters related to the so-called Steele Dossier.” The purpose of those omissions was obvious, as those two areas go to the heart of why the nation has been forced to endure years of collusion fantasy.

Mr. Mueller claimed he couldn’t answer questions about the dossier because it “predated” his tenure and is the subject of a Justice Department investigation. These excuses are disingenuous. Nearly everything Mr. Mueller investigated predated his tenure, and there’s no reason the Justice Department probe bars Mr. Mueller from providing a straightforward, factual account of his team’s handling of the dossier.

If anything, Mr. Mueller had an obligation to answer those questions, since they go to the central failing of his own probe. As Florida Rep. Matt Gaetz asked Mr. Mueller, how could a special-counsel investigation into “Russia’s interference” have any credibility if it failed to look into whether the Steele dossier was itself disinformation from Moscow? Mr. Steele acknowledges that senior Russian officials were the source of his dossier’s claims of an “extensive conspiracy.” Given that no such conspiracy actually existed, Mr. Gaetz asked: “Did Russians really tell that to Christopher Steele, or did he just make it up and was he lying to the FBI?”

Mr. Mueller surreally responded: “As I said earlier, with regard to Steele, that is beyond my purview.”

So it went throughout the whole long day. Republicans asked basic questions about the report’s conclusions or analysis, and Mr. Mueller dodged and weaved and refused to avoid answering questions about the FBI’s legwork, the dossier’s role and Fusion’s involvement. Ohio Rep. Steve Chabot asked how the report could have neglected to mention Fusion’s ties to a Russian company and lawyer. Mr. Mueller: “Outside my purview.” California Rep. Devin Nunes asked several questions about one of the men at the epicenter of the “collusion” conspiracy—academic Joseph Mifsud, whom former FBI Director Jim Comey has tried to paint as a Russian agent. Mr. Mueller: “I am not going to speak to the series of happenings as you articulated them.”

Then again, how could he? The Mueller team, rather than question the FBI’s actions, went out of its way to build on them. That’s how we ended up with tortured plea agreements for process crimes from figures like former Trump aide George Papadopoulos and former national security adviser Michael Flynn. They were peripheral figures in an overhyped drama, who nonetheless had to be scalped to legitimize the early actions of Mr. Comey & Co. Mr. Mueller inherited the taint, and his own efforts were further tarnished. That accounts for Mr. Mueller’s stonewalling.” (Read more: The Wall Street Journal, 7/25/2019)

July 25, 2019 – The White House transcript of the Trump/Zelensky phone conversation

The transcript of President Trump’s telephone conversation with Ukrainian President Volodymyr Zelensky on July 25th, 2019. The transcript was declassified and released on September 24, 2019. PDF copy here.

(Timeline editor’s note: I searched for a Scribd copy of the transcript and could not find a single one that didn’t have a distorted first page and the remaining pages were not there. So I’m posting the individual copies of each page, courtesy of The Epoch Times.)

July 25-26, 2019 – Vindman calls Ciaramella after the Trump-Zelensky call; the next day Ciaramella writes a memo about their conversation

(Graphic credit: freestateofV.com)

(…) On July 25, Trump spoke with new Ukrainian president Volodmyr Zelensky on the phone and asked him to cooperate with Attorney General William Barr. He and Trump were both determined to discover the origins of the FBI’s Crossfire Hurricane investigation of the 2016 Trump campaign.

“They say a lot of it started with Ukraine,” Trump told the Ukrainian president. “I would like to have the attorney general call you or your people, and I would like you to get to the bottom of it,” he said. “Whatever you can do, it’s very important that you do it, if that’s possible.”

Trump had another matter he wanted to raise. “There’s a lot of talk about Biden’s son, that Biden stopped the prosecution and a lot of people want to find out about that so whatever you can do with the attorney general would be great. Biden went around bragging that he stopped the prosecution, so if you can look into it. It sounds horrible to me.”

Other senior U.S. officials whose duties and areas of expertise required it were listening in on the call. Secretary of State Mike Pompeo was listening, and so was Lieutenant Colonel Alexander Vindman, the NSC’s Ukraine director. After the morning call, Vindman registered his concerns with two NSC staff lawyers, one of whom was his twin brother, Yevgeny. In the afternoon, Alexander Vindman phoned Eric Ciaramella, who also worked on Ukraine and Russia issues.

The next day Ciaramella wrote a memo about his conversation with Vindman: “The official who listened to the entirety of the phone call was visibly shaken by what had transpired and seemed keen to inform a trusted colleague within the U.S. national security apparatus about the call.”

The official described the call as “crazy,” “frightening,” and “completely lacking in substance related to national security.”

The official asserted that the president used the call to persuade Ukrainian authorities to investigate his political rivals, chiefly former vice president Biden and his son Hunter. The official stated that there was already a conversation underway with White House lawyers about how to handle the discussion because, in the official’s view, the president had clearly committed a criminal act by urging a foreign power to investigate a U.S. person for the purposes of advancing his own reelection bid in 2020.

“The president,” Ciaramella wrote, “did not raise security assistance.”

Just two days after the curtain dropped on the Mueller investigation, Ciaramella was rebooting the collusion narrative. According to the story the CIA officer and his colleagues would tell, Trump was again in league with a foreign power to defeat a rival candidate. They rotated Ukraine in for Russia and Biden for Clinton.

The operation’s personnel drew from the same sources as the Russia collusion operation — serving officials from powerful government bureaucracies, the CIA, Pentagon, and State Department, as well as elected officials, political operatives, and the press. Therefore, the process was also the same: The actors would work the operation through the intelligence bureaucracy and the media to start an official proceeding, in this case an impeachment process. The play was set to begin.”  (Read more: JusttheNews, 9/27/2020)  (Archive)

July 26, 2019 and August 2, 2019: Hunter Biden’s Chinese business associates put Joe Biden’s home address on two payments

Jonathan Li (Credit: BHR Partners)

Hunter Biden’s Chinese business associates sent Hunter more than $250,000 worth of wires and listed Joe Biden’s Delaware home as the beneficiary address, the House Oversight Committee found.

Hunter Biden was paid $10,000 by Chinese business associate Wang Xin on July 26, 2019 and $250,000 by Chinese business associate Jonathan Li on Aug. 2, 2019, according to the House Oversight Committee. Joe Biden’s Wilmington, Delaware, home was listed as the beneficiary address on both wires, Fox News first reported. Joe Biden announced his 2020 presidential campaign before the payments from China listed his address.

Hunter Biden’s former business associate Devon Archer testified in July that Joe Biden had coffee with Li in Beijing and wrote a letter of recommendation for Li’s daughter’s college application. Li was CEO of BHR Partners, a joint business venture with Hunter Biden’s investment firm Rosemont Seneca Partners and Chinese investment firm Bohai Capital, Fox News reported.

House Oversight has released bank records showing the Biden family and its business associates received more than $20 million from Ukrainian, Russian, Chinese, Romanian and Kazakh business associates. The committee now has records showing the Biden family and its associates received an estimated $24 million, according to Fox News.

(Read more: The Daily Caller, 9/26/2023) (Archive)

July 26, 2019 – DOJ’s Russia probe review focusing on ‘smoking gun’ tapes of meeting with George Papadopoulos

George Papadopoulos leaves federal prison on December 7, 2018, after serving 12 days. (Credit: public domain)

“The Justice Department’s internal review of the Russia investigation is zeroing in on transcripts of recordings made by at least one government source who met with former Trump campaign aide George Papadopoulos overseas in 2016, specifically looking at why certain “exculpatory” material from them was not presented in subsequent applications for surveillance warrants, according to two sources familiar with the review.

The sources also said the review is taking a closer look at the actual start date of the original FBI investigation into potential collusion between members of the Trump campaign and the Russians, as some allege the probe began earlier than thought. Both components are considered key in the review currently being led by Attorney General Bill Barr and U.S. Attorney from Connecticut John Durham –– an effort sure to draw more attention in the coming weeks and months now that Robert Mueller’s testimony is in the rearview.

The recordings in question pertain to conversations between government sources and Papadopoulos, which were memorialized in transcripts. One source told Fox News that Barr and Durham are reviewing why the material was left out of applications to surveil another former Trump campaign aide, Carter Page.

“I think it’s the smoking gun,” the source said.

“These recordings have exculpatory evidence,” the other source added. “It is standard tradecraft to record conversations with someone like Papadopoulos—especially when they are overseas and there are no restrictions.” (Read more: Fox News, 7/26/2019)

July 28, 2019 – George Papadopoulos will head to Greece to retrieve $10K payment, federal investigators want to see the marked bills

“Former Trump adviser George Papadopoulos told Fox News‘ Maria Bartiromo in an exclusive interview that he is heading back to Greece to retrieve $10,000 that he suspects was dropped in his lap as part of an entrapment scheme by the CIA or FBI — and federal investigators want to see the marked bills, which he said are now stored in a safe.

[Timeline editor’s note: Oddly, the official video released by Bartiromo does not play the interview with Papadopoulos and instead offers the Nunes interview twice. With a little sleuthing, I managed to find a copy posted on an obscure YouTube page, and it appears to have been captured from a television. All other copies lead to the Bartiromo video that has been edited. So essentially, given the censorship we are currently experiencing, there’s no guarantee this video will remain on YouTube. For the sake of posterity, I have captured a screenshot of the interview that is now saved on my hard drive. lol]

Screenshot of Maria Bartiromo and George Papadopoulos on July 28, 2019. (Credit: Fox News)

Papadopoulos said on Sunday Morning Futures he was “very happy” to see Devin Nunes, R-Calif., grill Special Counsel Robert Mueller about the summer 2017 payment during last week’s hearings — even though Mueller maintained, without explanation, that the matter was outside the scope of his investigation.

“I was very happy to see that Devin Nunes brought that up,” Papadopoulos said. “A man named Charles Tawil gave me this money [in Israel] under very suspicious circumstances. A simple Google search about this individual will reveal he was a CIA or State Department asset in South Africa during the ‘90s and 2000s. I think around the time when Bob Mueller was the director of the FBI.

So, I have my theory of what that was all about,” Papadopoulos added. “The money, I gave it to my attorney in Greece because I felt it was given to me under very suspicious circumstances. And upon coming back to the United States I had about seven or eight FBI agents rummaging through my luggage looking for money.”

According to Papadopoulos, “the whole setup” by the “FBI likely, or even the special counsel’s office,” was intended to “bring a FARA [Foreign Agents Registration Act] violation against me.” The FARA statute played a key role in the prosecutions of former Trump aides, including Michael Flynn and Paul Manafort.” (Read more: Fox News, 7/28/2019)

July 28, 2019 – Rep. John Ratcliffe says it is clear crimes were committed by government officials in the Obama administration

“With the Justice Department conducting a review of that operation, Rep. John Ratcliffe said during a Fox News interview Sunday that he trusts Attorney General William Barr and Justice Department Inspector General Michael Horowitz to provide answers.

And while Ratcliffe said he does not want to prematurely accuse any specific person of a crime — as Democrats have done with President Trump — he stressed that it is clear crimes were committed by people during the Obama administration, including government officials.

“I think the first thing we need to do is make sure we don’t do what the Democrats have done,” the Texas Republican told host Maria Bartiromo on Sunday Morning Futures. “They accused Donald Trump of a crime and then they try and reverse engineer a process to justify that accusation. So I’m not going to accuse any specific person of any specific crime, I just want there to be a fair process to get there. What I do know as a former federal prosecutor is that it does appear that there were crimes committed during the Obama administration.”

(…) Ratcliffe recommended three leads for the “investigation of the investigators.”

The first related to former national security adviser Michael Flynn. “You talked earlier about Michael Flynn. His phone call with the Russian ambassador was a highly classified NSA intercept. Someone in the Obama administration leaked that call to the Washington Post. That’s a felony,” he said.

Then-Attorney General Jeff Sessions vowed in February 2018 that the Justice Department was investigating that leak, and that he was overseeing the inquiry himself. “I am directing it personally and we’re pursuing it aggressively,” Sessions said at the time.

Ratcliffe suggested investigators also look into conflicting congressional testimony between Fusion GPS co-founder Glenn Simpson and Justice Department official Bruce Ohr. Fusion GPS was the opposition research firm behind British ex-spy Christopher Steele’s dossier, which was full of unverified claims about Trump’s ties to Russia and was used extensively by the FBI in Foreign Intelligence Surveillance Act applications before the Foreign Intelligence Surveillance Court to justify surveillance of Page. Ohr acted as an unofficial back channel between Steel and the FBI. “Glenn Simpson from Fusion GPS in talking about the Steele dossier, said under oath that he and Bruce Ohr did not meet until after the election. Bruce Ohr said under oath that they met three months before the election. One of them is not telling the truth. We need a process to identify that,” Ratcliffe said.

The third area of interest, Ratcliffe said, is former FBI Director James Comey’s memos on his interactions with Trump before he was fired in May 2017. “Where it all started, Jim Comey. He admitted that he leaked his confidential conversations with the president to a reporter. Did that include classified information? We need a fair processes to find out answers to that,” Ratcliffe said.” (Read more:  Washington Examiner, 7/28/2019)

July 29, 2019 – Former acting AG Matt Whitaker says U.S. Attorney Huber is reviewing “anything related to Comey’s memos and the like”

“Former acting Attorney General Matt Whitaker appeared on Fox News to discuss the replacement of Dan Coats with John Ratcliffe as head of the ODNI, and the current status of AG Bill Barr’s ongoing reviews into prior DOJ and FBI (mis)conduct.

(…) Then comes the BOMBSHELL…. (@01:26 below) while seemingly not realizing what he just said, Whitaker outlines U.S. Attorney John Huber as reviewing “anything related to Comey’s memos and the like.”  Boom… There it is.

THAT finally explains why the DOJ is fighting the release of the David Archey declarations in the FOIA lawsuit by CNN.  [Listen carefully at 01:26 of the interview]

Until that obscure comment, likely a slip that not many would catch, there has been no valid explanation by the DOJ about any investigation of the Comey memos, which would also encompass the “Archey Declarations”.

If U.S. Attorney John Huber is indeed looking at those Comey memos, that would explain why the DOJ is fighting the release of the Archey Declarations in the DC Circuit Court with Judge James E Boasberg.  Now it makes sense.  That little obscure comment by Whitaker is a big effen’ deal.

(…) BACKSTORY – In the background of what was The Mueller Investigation, there was a FOIA case where the FBI was fighting to stop the release of the Comey memos.

Within that courtroom fight Mueller’s lead FBI agent David Archey wrote a series of declarations to the court describing the content of the memos and arguing why they should be kept classified.

The FOIA fight shifted.

The plaintiff, CNN, argued for public release of the content of the FBI agent’s descriptions, now known as the “Archey Declarations”.

After a lengthy back-and-forth legal contest, on June 7th Judge James E Boasberg agreed to allow the FBI to keep the Comey memo content hidden, but instructed the DOJ/FBI to release the content of the Archey Declarations.

On July 5th, the U.S. Department of Justice -under Attorney General Bill Barr- while waiting until the last minute (28 days since court order), filed a motion [full pdf below] to block the release of the Archey Declarations, despite the June 7th judicial order.

On July 19th, CNN filed a motion against the FBI and DOJ to force the release of the Archey Declarations (full pdf below), and enforce the order.

On July 25th, the DOJ filed a response requesting more time to reply. The DOJ is currently asking for more time, a delay until August 2nd, to file a response to a supportive motion from CNN that would force the DOJ to release the “Archey Declarations” (detailed explanations of what’s inside the Comey Memos).

The DOJ wants these declarations hidden.  Now we know why.

Here’s the last motion from CNN which demands the DOJ and FBI to comply with the prior ruling of June 7th, (embed pdf  – cloud pdf link here):

The DOJ is requesting more time, August 2nd, 2019, to respond to the CNN motion.

CNN wants the June 7th ruling enforced and the Archey Declarations, which describe the content of the Comey memos, released.

David Archey was the FBI lead agent on Robert Mueller’s team. Archey replaced Peter Strzok when Strzok was removed. Yes, Archey’s declarations might possibly describe material evidence the DOJ are using in ongoing matters. However, THIS IS IMPORTANT– the DOJ and FBI have never made that assertion in their court arguments.

Despite the original media FOIA lawsuit coming from CNN -vs- DOJ, there is no-one in the MSM covering this story. Here is the July 5th DOJ filing:

Here’s the background on the June 7th, 2019, ruling as we shared at the time:

Judge Boasberg was deciding what could be publicly released, meaning current redactions removed, based on two connected events: (#1) The content of the Comey Memos; and (#2) the declarations of lead FBI agent for Robert Mueller’s special counsel, David Archey, in describing those memos. CNN had filed a lawsuit to gain full access.

(Note: the descriptions of the Comey memos by FBI agent David Archey are known as the “Archey Declarations” – Read Here.)

For those who may not be aware, there are so many memos (dozens) when assembled they seem to make up an actual diary of moment-by-moment events, during the FBI investigation of Donald Trump, as documented by FBI Director James Comey.

♦ In the issue of the redactions within the Comey Memos, the judge doesn’t remove them. Some are ordered to be removed, some are approved to stay in place. The Comey memo aspect, and the redaction decision, is basically a splitting of the baby 50/50. It will be interesting, but meh, maybe not too much detail. – CNN ARTICLE

The issues argued by the FBI lawyers to keep the Comey memos hidden surround sources and methods. The judge generally agreed to the potential for compromise, but also outlined several sections of redactions within the Comey memos where that argument doesn’t hold up. (The judge has read the fully unredacted memo content.)

♦ However, on the issue of the Archey Declarations there’s an opportunity for some very interesting information to surface. Here’s an example of currently existing redactions within the Archey Declarations:

(Read more: Conservative Treehouse, 7/29/2019)

July 30, 2019 – The DNC loses their racketeering suit against the Trump campaign, Russian Federation and Wikileaks and others

Judge John G. Koeltl (Credit: NYU Law)

“Hours before the Democratic presidential debates, a federal judge dismissed the Democratic National Committee’s lawsuit that accused the Trump campaign, the Russian Federation, WikiLeaks and others of interfering in the 2016 elections.

“The primary wrongdoer in this alleged criminal enterprise is undoubtedly [sic] the Russian Federation, the first named defendant in the case and the entity that surreptitiously and illegally hacked into the DNC’s computers and thereafter disseminated the results of its theft,” wrote U.S. District Judge John Koeltl, a Clinton appointee.

Before weighing the evidence against Russia, however, Koeltl found that the Foreign Sovereign Immunities Act foreclosed him from holding it liable for the DNC server hack.

The DNC blamed a host of secondary actors in a conspiracy, including Russian-linked Maltese academic Joseph Mifsud; oligarchs Emin and Aras Agalarov; and Trump family members and campaign figures like Donald Trump Jr., Jared Kushner, Paul Manafort, Rick Gates, George Papadopoulos and Roger Stone.

Finding these claims likewise unconvincing, Koeltl ruled that the U.S. Constitution protected them from liability related to disseminating stolen emails.

“The First Amendment prevents such liability in the same way it would preclude liability for press outlets that publish materials of public interest despite defects in the way the materials were obtained so long as the disseminator did not participate in any wrongdoing in obtaining the materials in the first place,” the 81-page opinion states.

Citing precedent from the the Pentagon Papers case, Koeltl held that treating WikiLeaks as an accomplice “would render any journalist who publishes an article based on stolen information a co-conspirator in the theft.”

“If WikiLeaks could be held liable for publishing documents concerning the DNC’s political financial and voter-engagement strategies simply because the DNC labels them ‘secret’ and trade secrets, then so could any newspaper or other media outlet,” the opinion states. “But that would impermissibly elevate a purely private privacy interest to override the First Amendment interest in the publication of matters of the highest public concern. The DNC’s published internal communications allowed the American electorate to look behind the curtain of one of the two major political parties in the United States during a presidential election. This type of information is plainly of the type entitled to the strongest protection that the First Amendment offers.”

WikiLeaks and its founder Julian Assange argued last year that the DNC’s lawsuit threatened freedom of the press. Columbia University’s Knight First Amendment Institute, Reporters Committee for Freedom of the Press, and the American Civil Liberties Union echoed those concerns in a friend-of-the-court brief.” (Read more: Courthouse News, 7/30/2019)

July 30, 2019 – Secret McCabe texts with MI-5 counterpart emerge, spotlighting UK’s early role In Russiagate

Jeremy Fleming (r) with Prince Charles at GCHQ in July 2019. (Credit: Robert Weideman/European Pressphoto Agency)

“Newly surfaced text messages between Former FBI Deputy Director Andrew McCabe and his counterpart at MI-5, the UK’s domestic security service, have cast new light on Britain’s role in the FBI’s 2016 ‘Russiagate’ investigation, according to The Guardian.

Two of the most senior intelligence officials in the US and UK privately shared concerns about “our strange situation” as the FBI launched its 2016 investigation into whether Donald Trump’s campaign was colluding with Russia, The Guardian has learned.

Text messages between Andrew McCabe, the deputy director of the FBI at the time, and Jeremy Fleming, his then counterpart at MI5, now the head of GCHQ, also reveal their mutual surprise at the result of the EU referendum, which some US officials regarded as a “wake-up call”, according to a person familiar with the matter. –The Guardian

McCabe and Fleming’s texts were “infrequent and cryptic,” but “occurred with some regularity” after the June 2016 Brexit referendum.

In his text message about the August 2016 meeting, Fleming appeared to be making a reference to Peter Strzok, a senior FBI official who travelled to London that month to meet the Australian diplomat Alexander Downer. Downer had agreed to speak with the FBI about a Trump campaign adviser, George Papadopoulos, who had told him that Russia had dirt on Hillary Clinton, the Democratic nominee in the race. –The Guardian

In 2017The Guardian reported that Britain’s spy agencies had played a key role in alerting their American counterparts of communications between members of the Trump campaign and “suspected Russian agents,” which was passed along to the US in what was characterized as a “routine exchange of information.” (Read more: Zero Hedge, 7/30/2019)

August 1, 2019 – Opinion: Here Are 5 Big Holes in Mueller’s Work

Robert Mueller testifies to congress on July 24, 2019. (Credit: Saul Loeb/Agence France Presse/Getty Images)

“Robert Mueller’s two-year, $25.2 million investigation was supposed to provide the definitive account of Donald Trump, Russia and the 2016 election. Yet even after he issued a 448-page report and testified for five hours before Congress, critical aspects remain unexplained, calling into question the basis for the probe and the decisions of those who conducted it.

Time and again in his report and his testimony, Mueller refused to address a wide range of fundamental issues, claiming they were beyond his purview. Some of the issues Mueller and his team did not clarify include whether the FBI had a sound predicate for opening a counterintelligence probe of the Trump campaign; whether the FBI knowingly relied on false material; and the links between U.S. government agencies and key figures who fueled the most explosive claims of an illicit Trump-Russia relationship. Mueller claimed that he was prevented from answering critical questions due to ongoing Justice Department reviews, one by Attorney General William Barr and U.S. Attorney John Durham and the other by Inspector General Michael Horowitz. In the meantime, here are some of the biggest mysteries that Mueller’s team left hanging in the air.

Who Is Joseph Mifsud, and Was He the Actual Predicate for the Russia Investigation?

Mueller’s pointed refusal to answer questions about Mifsud underscored that his team did not provide a plausible explanation for the incident that supposedly sparked the Russia investigation in July 2016. Mifsud is the mysterious Maltese professor who reportedly informed Trump campaign volunteer George Papadopoulos that the Russian government had “dirt” on Hillary Clinton. Their conversation took place in , before the alleged hacking of Democratic Party emails was publicly known. (cont.)

What Was the Role of the Steele Dossier?

Christopher Steele: described as “Source #1” and “credible.”
(Credit: Victoria Jones/The Associated Press)

Mueller also refused to address another key driver of the Trump-Russia probe – the series of unverified and salacious opposition research memos against Trump secretly financed by the Clinton campaign and the DNC and  compiled by former British intelligence agent Christopher Steele. Some Republicans believe the dossier was the real trigger of the FBI probe and that Mifsud was later used as an excuse by the FBI to cover that up once the dossier’s partisan origins were revealed. As he did with Mifsud, Mueller, who was FBI Director between 2001 and 2013, stonewalled the many Republican efforts to press him on this topic. (more)

Why Did the Mueller Team Invent the Polling Data Theory About Konstantin Kilimnik, and Omit His U.S. Ties?

Konstantin Kilimnik
(Credit: The Associated Press)

Mueller also refused to answer critical questions about his report’s portrayal of Konstantin Kilimnik. The longtime business associate of Trump’s one-time campaign manager, Paul Manafort, became central to the Trump-Russia conspiracy theory as a result of the Mueller team’s own innuendo. In January 2019, Mueller accused Manafort of lying about sharing Trump campaign polling data with Kilimnik during the 2016 campaign. According to Mueller, the FBI had assessed that Kilimnik has an unspecified “relationship with Russian intelligence.” In court, Mueller deputy Andrew Weissmann repeated that ambiguous claim and tacked on a piece of tantalizing flourish: “This goes to the larger view of what we think is going on, and what we think is the motive here. This goes, I think, very much to the heart of what the special counsel’s office is investigating.” Weissmann’s comments fueled widespread speculation – and even confident assertions – that Kilimnik had passed on the polling data to the Russian government, which then put it to use for its supposed social media interference campaign targeting malleable swing-state voters. (cont.)

Why Did the Mueller Team Falsely Suggest That Trump Tower Moscow Was a Viable Project – and What Was the Role of FBI Informant Felix Sater?

Along with the discredited polling-data theory, House Democrats repeatedly played up the Mueller team’s indictment of Michael Cohen for lying to Congress about the failed effort to build a Trump Tower Moscow. In court filings, the Mueller team insinuated that the project was a viable and lucrative one. Because Cohen had lied to Congress and Trump had denied having business dealings in Russia, Rep. Joaquin Castro asked Mueller if he had assessed whether “President Trump could be vulnerable to blackmail by the Russians.” (cont.)

Was Specious Info Leaked to Justify the Absence of Trump-Kremlin Links?

In the absence of evidence tying the Trump campaign to the Kremlin – and a preponderance of leads involving key figures actually tied to the West – U.S. intelligence officials helped cast a pall of suspicion through misleading, and sometimes false, media leaks. In January 2017, then-FBI Director James Comey briefed President-elect Trump on the Steele Dossier’s most explosive allegation: that the Russians had a tape of him with prostitutes in a Moscow Ritz-Carlton hotel room. Comey’s briefing to Trump was leaked to the press, leading to the dossier’s publication by BuzzFeed and cementing the story atop the news cycle for the more than two years since.” (cont.)

(Read more: RealClearInvestigations, 8/01/2019) 

August 1, 2019 – John Solomon reports Durham and Horowitz have interviewed Joseph Mifsud and obtained an audio-taped deposition

(…) “Solomon told Sean Hannity that Western asset Joseph Mifsud has already testified and the Durham investigators have already obtained a taped deposition of his testimony.

Last week former US Attorney Joe diGenova also reported that US Attorney John Durham and IG Horowitz have already interviewed Joseph Mifsud.

John Solomon: I can report absolutely that the Durham investigators have now obtained an audio-taped deposition of Joseph Mifsud where he describes his work, why he targeted Papadopoulos, who directed him to do that, what directions he was given and why he set that entire process of introducing George Papadopoulos to Russia in motion in March of 2016. Which is really the flashpoint the start point of this whole Russia collusion narrative.

(The Gateway Pundit, 8/01/2019)

August 2, 2019 – Biden, Inc.

(Credit: Politico Illustration; NBCU Photo Bank; Getty Images)

The day the Bidens took over Paradigm Global Advisors was a memorable one.

In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm. On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present.

After the firing, the two large men escorted the fund’s president out of the firm’s midtown Manhattan office, and James Biden laid out his vision for the fund’s future. “Don’t worry about investors,” he said, according to the executive, who spoke on the condition of anonymity, citing fear of retaliation. “We’ve got people all around the world who want to invest in Joe Biden.”

At the time, the senator was just months away from both assuming the chairmanship of the Senate Foreign Relations Committee and launching his second presidential bid. According to the executive, James Biden made it clear he viewed the fund as a way to take money from rich foreigners who could not legally give money to his older brother or his campaign account. “We’ve got investors lined up in a line of 747s filled with cash ready to invest in this company,” the executive remembers James Biden saying.

At this, the executive recalled, Beau Biden, who was then running for attorney general of Delaware, turned bright red. He told his uncle, “This can never leave this room, and if you ever say it again, I will have nothing to do with this.”

A spokesman for James and Hunter Biden said no such episode ever occurred. Beau Biden died in 2015, at 46.

But the recollection of an effort to cash in on Joe’s political ties is consistent with other accounts provided by other former executives at the fund.” (Much more: Politico, 8/02/2019)  (Archive)

August 4, 2019 – George Papadopoulos and Stefan Halper’s secret informant transcripts reveal a FBI sting operation

(…) “Maria Bartiromo segued into a discussion of George Papadopoulos and the secret informant transcripts; from recordings that were part of the FBI sting operation using U.S. intelligence asset Stefan Halper; and are now being held in evidence by U.S. Attorney John Durham and Inspector General Michael Horowitz. [Background] Keep in mind Gowdy has seen these transcripts.

According to Bartiromo those transcripts include FBI wire-taps of Halper attempting to get Papadopulos to accept assistance from Russia (delivering Clinton emails), and George Papadopoulos absolutely refusing to accept any engagement therein.  Confirming that outline, Gowdy notes there are more recordings (and transcripts) of a similar nature, where the FBI was attempting to bait other Trump campaign officials.” (Read much more: Conservative Treehouse,  8/04/2019)

August 6, 2019 – Peter Strzok’s lawsuit against the FBI for his dismissal, contains a few gems

“I won’t give a general summary of the lawsuit. If you want, you can read that here:

Or read the entire filing here:

Strzok’s legal team decide to lead off with the discredited claim that the FBI’s investigation into Trump wasn’t known until AFTER the 2016 election. While it wasn’t publicly *acknowledged* by the FBI, it was *known* to the public before the vote:

 

 

“Management” in the FBI counterintelligence division (CD) gave a character reference to Strzok to try & avoid him being fired, calling him “gifted” who they “believe[d]” would “never again engage in misconduct.”

This likely refers to *Bill Priestap*, as Strzok was No.2 in CD.

Candice Will (Credit: Facebook)

As late as Aug 8 2018 the FBI’s Office of Professional Responsibility (OPR) wasn’t prepared to fire Strzok – only suggesting a 60 day suspension and a demotion.

The decision was made by OPR Assistant Director Candice Will.

Will was a Mueller appointee heavily involved in FISA🤔

Strzok’s lawyers give his “explanation” for the infamous Aug 8, 2016, text message Strzok sent to Lisa Page saying “we’ll stop [Trump]” from becoming President.

Of course when testifying to Congress at the same time as his “explanation” to the FBI, Strzok said he **couldn’t even remember** writing this “stop Trump” message but he still knows exactly what he meant and it wasn’t anything to do with him stopping Trump. Sure 👌

Reminder: that “we’ll stop [Trump]” message was mysteriously “lost” from Strzok’s FBI issued phone AND lost from the FBI’s text message archiving system, despite every other message between Page & Strzok being recorded from that day. 🤔

The now FBI Deputy Director David Bowditch apparently *reassured* Strzok that his incredibly biased and offensive messages would not “significantly affect Strzok’s career at the FBI”. 🚨(Bowditch eventually countermands OPR’s decision to go lenient on Strzok & fires him)

David Bowdich (Credit: Wikipedia)

IMPORTANT: If it is true that Deputy Director Bowditch only eventually decided to fire Strzok because the FBI was getting bad press as late as Aug 2018 that’s a major problem. It suggests an institutional inability of FBI leadership to identify staff bias absent external pressure.

Finally & just for lefty blue ticks, some fun!

In the formal written firing notice to Strozk, Deputy FBI Director Bowditch refers to Strzok & “the Russia collusion investigation.”

Remember how the FBI and Mueller never looked at **Collusion**, just “conspiracy”? Good times… 👍

 

(Read more: Undercover Huber@JohnWHuber/Twitter, 8/06/2019)  (Archive)

August 6, 2019 – Judicial Watch obtains records of 14 referrals of FBI employees for leaking sensitive or classified information

Text messages between FBI agents Peter Strzok and Lisa Page reveal several leaks of confidential information to former Wall St. Journal reporter, Devlin Barrett. (Credit: Conservative Treehouse)

“Judicial Watch announced today it received records of 14 referrals of Federal Bureau of Investigation (FBI) employees to the organization’s Office of Professional Responsibility (OPR) for the unauthorized disclosure of sensitive or classified information. The disclosure comes off the heels of Judicial Watch’s uncovering a FBI report detailing fired FBI Director James Comey kept FBI documents on President Trump at his house. Comey also admitted to leaking these documents.

Although the FBI’s OPR does not have its own website, according to the DOJ’s OPR, leak allegations may come, “from a variety of sources, including U.S. Attorney’s offices and other Department components, courts, Congress, media reports, other federal agencies, state and local government agencies, private citizens, private attorneys, criminal defendants, civil litigants, and self-referrals. OPR also regularly conducts its own searches to identify judicial findings of misconduct against Department attorneys.”

One referral obtained by Judicial Watch that appears to refer to former Deputy Director of the FBI Andrew McCabe was closed on March 20, 2018 and states as a mitigating factor that the “Employee was facing unprecedented challengers and pressures.”

(Name redacted) (DOJ/O&R)  Closed: 3/20/2018  References: 2.5, 2.6, 4.10

SES [Senior Executive Service] employee released the FBI Sensitive information to a reporter and lacked candor not under oath and under oath when questioned about it, in violation of Offense Codes 4.10 (Unauthorized Disclosure – Sensitive Information); 2.5 (Lack of Candor- No Oath); and 2.6 (Lack of Candor – Under Oath).

The proposed decision in this matter was made by the AD, OPR.  The final decision was made by Attorney General Jeff Sessions. DOK retains final decision-making authority for certain high-ranking FBI officials.

MITIGATION: Employee as (redacted) years of FBI service and a remarkable performance record. Employee was facing unprecedented challengers and pressures.

AGGRAVATION: Employee held an extremely high position and was expected to comport himself with the utmost integrity. Lack of candor is incompatible with the FBI’s Core Values.

FINAL ACTION(S): OPR PROPOSED DECISION Proposed DISMISSAL

                              OPR FINAL DECISION:  DISMISSAL

McCabe was fired from the FBI on March 16, 2018, for leaking to the media and lacking “candor.”

The records show that penalties for unauthorized disclosure of sensitive and/or classified information ranged from no action (due to administrative closure) to, as in the case of McCabe, dismissal. Other FBI employees’ offenses reported in the documents list several cases in which the final action was less severe than OPR’s proposal:

  1. An unidentified employee was fired. The case was closed in July 2016.
  2. An unidentified employee was given a one-day suspension without pay. The case was closed in April 2016.
  3. The following year, an unidentified employee received a five-day suspension without pay, and the case was closed administratively in April 2017.
  4. An SES agent who “misused an FBI database, and provided sensitive information to a former FBI employee” was reported to have had as mitigation that he felt he “had the support of his Division to use his discretion.” OPR proposed a 15-day suspension, but the final decision was to give a letter of censure. This case was closed in June 2017.
  5. An unidentified employee was fired. The case was closed in May 2018.
  6. An unidentified employee was recommended for dismissal but received a 45-day suspension. The case was closed in October 2017.
  7. An unidentified employee was given a 14-day suspension. The case was closed in March 2016.
  8. An unidentified employee, who was cited for misuse of an FBI database and unauthorized disclosure of classified/law-enforcement sensitive/grand jury information, was given a 12-day suspension. The case was closed in January 2016.
  9. An unidentified employee received a letter of censure. The case was closed in August 2016.
  10. An unidentified employee was given a letter of censure. The case was closed in October 2016.
  11. An unidentified employee was accused of “Investigative deficiency – improper handling of documents or property in the care, custody or control of the government; unauthorized disclosure – classified/law enforcement sensitive/grand jury information” and “failure to report – administrative.” It was proposed that they be given a 30-calendar day suspension without pay; the final decision from OPR was that they were given a 10-calendar day suspension without pay. This case was closed in February 2018.
  12. An unidentified employee was fired. This case was closed in October 2017.
  13. An unidentified employee was given a letter of censure. It was proposed that they be fired, but the final decision was a 60-day suspension without pay. The case was closed in January 2019.

“No wonder the FBI was leaking so profusely. Collectively, these documents show lenient treatment for evident criminal activity. Only four of the 14 employees found to have made an unauthorized disclosure were dismissed from the FBI,” said Judicial Watch President Tom Fitton. “And even though Andrew McCabe was fired and referred for a criminal investigation for his leak, no prosecution has taken place.” (Read more: Judicial Watch, 8/06/2019)

August 7, 2019 – Top FBI Deputy Assistant Director who leaked to the media is reported to be Bryan Paarmann

The DOJ’s Combating Terrorism Center hosts Bryan Paarmann on October 6, 2017. (Credit: DOJ Combating Terrorism Center)

“Justice Department Inspector General Michael Horowitz released a harsh summary report in May revealing that an FBI Deputy Assistant Director had numerous unauthorized contacts with the media, accepted gifts from journalists and disclosed the ‘existence’ of sensitive information under court seal to the media.

Several officials confirmed to SaraACarter.com this week that the unknown senior FBI official is Bryan Paarmann. Paarmann, who began his career with the bureau in 1996, was shuffled by FBI Director Christopher Wray in August, 2017 from his position as FBI Deputy Assistant Director of the International Operations Division to special agent in charge of the Counterterrorism Division for the New York field office. He is currently on leave and his security clearance has been suspended, sources stated.

Horowitz did not name Paarmann in the investigative summary released in May, but instead referred to him as a Deputy Assistant Director. Horowitz’s investigation focused on the time Paarmann was working at the FBI’s Washington D.C. headquarters as the Deputy Assistant Director of the International Operations Division.

Horowitz stated in his summary that the Department of Justice declined to prosecute.

A senior DOJ official confirmed “that the decision by the Department of Justice to decline prosecution was made before William Barr was Attorney General.” (Read more: Sarah Carter, 8/07/2019)

August 8, 2019 – Trump appoints former Admiral Joseph Maguire as acting DNI

Admiral Joseph Maguire (Credit: Tom Williams/Getty Images)

It’s interesting that Joseph Maguire (pictured above), comes from his current position as Director of the National Counterterrorism Center (NCTC). The NCTC was first organized by John Brennan, and we have suspected this part of the intelligence apparatus ties directly into the 2015/2016 use of the FBI and NSA database search issue.

All of that is laid out inside a 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:

This specific footnote, if declassified, would be key.  Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.

Note: “no notice of this practice was given to the FISC until 2016“, that is important.

Here’s the list of material possible for declassification, and the intelligence offices who hold custodial authority over the compartmented documents. This was the original list as outlined in 2018: (Read more: Conservative Treehouse, 8/08/2019)

August 8, 2019 – The deputy director of national intelligence, Sue Gordon, resigns from her position

President Donald Trump announced on Aug. 8 that the deputy director of national intelligence, Sue Gordon, is resigning her position, leaving a vacuum at the agency that oversees civilian and military intelligence.

The current director of the agency, Dan Coats, announced last month he would step down on Aug. 15. Last week, Trump said he might name Gordon as the acting DNI, which oversees 17 U.S. civilian and military intelligence agencies including the CIA.

“Sue has announced she will be leaving on August 15, which coincides with the retirement of Dan Coats,” Trump said on Twitter.

Sue Gordon (c) arrives to brief members of the ‘Gang of Eight’ on May 24, 2018. (Credit: Chip Somodevilla/Getty Images)

“A new Acting Director of National Intelligence will be named shortly,” Trump said.” (Read more: The Epoch Times, 8/09/2019)

August 8, 2019 – Bruce Ohr documents undercut FBI claims In Carter Page’s FISA applications

Christopher Steele, Bruce Ohr and Glenn Simpson (Credit: public domain)

“Transcripts of Justice Department official Bruce Ohr’s interviews with the FBI could open the bureau to new scrutiny over claims government officials made in applications to spy on Carter Page.

During a Nov. 22, 2016 interview with the FBI, Ohr discussed meetings between dossier author Christopher Steele, Fusion GPS founder Glenn Simpson and Yahoo! News reporter Michael Isikoff, who two months earlier had published an article that alleged that Page was under FBI investigation for contacts in Russia.

The potential problem for the FBI is that the bureau said in four Foreign Intelligence Surveillance Act (FISA) warrant applications against Page that investigators did not believe that Steele was a source for Isikoff’s story.

The FBI relied heavily on Steele’s unverified dossier to argue to the FISA court that Page was working as an agent of Russia. The applications also cite Isikoff’s article and at least one other news report about Page.

“OHR met [redacted] in Washington, D.C. in late September, possibly close to the time when the Yahoo news article was published on September 23, 2016,” read the heavily-redacted Ohr notes, which were released on Thursday.

“Simpson and [redacted] could have met with Yahoo or Michael Isikoff jointly, but OHR does not know if they did.”

In four FISA applications — which the FBI submitted in October 2016, January 2017, April 2017, and June 2017 — the FBI “does not believe that Source #1,” who has been identified as Steele, “directly provided this information to the identified news organization that published the September 23rd News Article.”

It is unclear if the redacted portion of the footnote adds further context to possible contacts between Steele, Simpson and Isikoff.

August 8, 2019 – Andrew McCabe files a federal civil lawsuit claiming wrongful termination

Andrew McCabe (Credit: CBS News)

“Today former FBI Deputy Director Andrew McCabe files a federal civil lawsuit (full pdf below) claiming wrongful termination by the DOJ and FBI.  Exactly the same parameters are used by McCabe as were asserted by FBI Agent Peter Strzok in a very similar lawsuitearlier this week…. Only McCabe claims a conspiracy carried out by President Trump.

Again, as with the earlier Strzok lawsuit, both are not going through the process within the Department of Labor for a wrongful termination complaint.  Instead both are using federal courts in an effort to construct a narrative of sorts.

The motive here is 100% political obfuscation, and the same Lawfare team is involved in the construct.

Both Andrew McCabe and Peter Strzok are claiming their first amendment (speech) and fifth amendment (due process) rights were violated.  Both have filed civil suits under the same pretext.  However, McCabe’s Lawfare lawyers construct an argument that goes one step further.

According to Andrew McCabe, President Donald Trump constructed a master conspiracy of influence upon the DOJ and FBI; thereby usurping the powers of the constitution in a sketchy legal theory they cannot define.  Thus the McCabe lawyers define the action by President Trump under “legal nullity” – An operation that theoretically is, or might be, of some legal significance, but in fact lacks any identity or distinct structure of its own. (Read more: Conservative Treehouse, 8/08/2019)

August 8, 2019 – Bruce Ohr 302 reports released

“Bruce Ohr is a DOJ official who was interviewed by the FBI during the DOJ/FBI collaborative effort to target president-elect Donald Trump after the 2016 election.

Mr. Ohr was interviewed on 12 different occasions between November 22nd 2016 and May 15th 2017.  Judicial Watch has finally received the copies of the FBI investigative notes, aka “302 reports.”

The last interview of Bruce Ohr (May 15th, 2017) took place two days prior to the appointment of special counsel Robert Mueller.  Throughout the interviews (full pdf below) Bruce Ohr was acting as the go-between delivering information from his wife Nellie Ohr at Fusion GPS and one of Fusion’s contract investigators, Christopher Steele.

The 302 reports are heavily redacted (sources and methods); however, we already know the majority of names underneath the redactions.  Here are the *302 investigative notes:

(Conservative Treehouse, 8/08/2019)

August 8, 2019 – DNI director Dan Coats who is soon to resign, disrupts meeting to encourage his deputy, Sue Gordon, to resign

“Outgoing Director of National Intelligence Dan Coats disrupted a meeting his deputy, Sue Gordon, was holding on election security to urge her to resign from her post.

The abrupt interruption on Thursday, reported by CNN, happened shortly before Gordon submitted her letter of resignation later that day.

She was next in line to be acting spy chief when Coats first announced his intent to retire late last month, but reports indicated the president was going to pick someone else to oversee the U.S. intelligence community until a permanent replacement was approved by the Senate.” (Read more: Washington Examiner, 8/09/2019)

August 11, 2019 – The State Dept encourages and facilitates Rudy Giuliani’s meeting with Ukrainian officials who are trying to expose corruption of U.S. officials during the 2016 presidential election

Barack Obama, Joe Biden and Hunter Biden (Credit: The Associated Press)

(…) “With more reporting by John Solomon, cited and attributed to on-the-record officials in the State Department and Ukraine, a much more clear picture emerges. In reality, and unfortunately as expected, the fulsome picture is 180° divergent from the media narrative.

The government of Ukraine under both Ukrainian President Petro Poroshenko, and now President Volodymyr Zelensky, had been trying to deliver information about Obama officials and Democrat party officials (DNC on behalf of Hillary Clinton) requesting the government of Ukraine to interfere in the 2016 election.

Both Poroshenko and Zelensky administrations had tried, unsuccessfully, to get information to current U.S. officials. U.S. State Department officials in Ukraine were refusing to give visas to Ukrainian emissaries because they did not want the damaging information sent to the President Trump administration.

Failing to get help from the U.S. State Department, the Ukrainians tried a workaround and hired a respected U.S. lawyer to hand deliver the documentary evidence directly to the U.S. Department of Justice. The contracted American lawyer hand-delivered the information to the U.S. Department of Justice in New York.

However, after delivering the information and not hearing back from the U.S. government, the Ukrainian government, now led by President Zelensky, interpreted the silence as the Trump administration and U.S. government (writ large) being upset about the Ukraine involvement overall. Out of concern for a serious diplomatic breakdown, the Zelensky administration made a personal request to the U.S. State Department for assistance.

The U.S. State Department then reached out to Trump’s lawyer Rudy Giuliani; and asked him if he would meet with Zelensky’s top lawyer, Andrei Yermak.

Rudy Giuliani agreed to act as a diplomatic intermediary and met with Yermak in Spain. After the meeting, Mr. Giuliani then contacted the State Department Officials in charge of Ukraine and Europe and debriefed them on the totality of the subject matter as relayed by Andrei Yermak.

All of this activity preceded the phone call between U.S. President Donald Trump and Ukranian President Volodymyr Zelensky.

President Trump and President Zelensky discussed the issues, and this phone call is the one now referenced by the concerned “whistleblower”. The “whistleblower” obviously had no knowledge of the background and why the subject matter discussed in the phone call was framed as it was.

Apparently, in the phone call, President Zelensky was explaining what action the Ukranian government had already taken to try and get the information about corrupt U.S. officials, including former VP Joe Biden, to the U.S. government.

It was from this clarification of information that President Trump is reported to have told Zelensky it was OK to proceed with an internal investigation of corruption in Ukraine that might also encompass former U.S. officials.  Yes, that would include Joe Biden.

From this context, we can see how the “whistle-blower”, knowing only half of the information – might incorrectly perceive the conversation. Additionally, there’s a possibility the “whistle-blower” may be ideologically aligned with the same government entities that were trying to block the Ukrainian government from delivering the information in the first place.

Beyond the media, pundits and democrat politicians making fools of themselves, four very significant questions/issues become obvious:

  1. Who in the U.S. State Department Ukraine embassy was blocking the visas of Ukrainian officials, and why?
  2. Who was the official at the New York office of the DOJ who took custody of the records hand-delivered by the American lawyer working on behalf of Ukraine? and…
  3. Why were those records never turned over to Main Justice?…. Or
  4. If they were turned over to main Justice, why didn’t they inform the Trump administration they had received them?

At the end of this fake news narrative parade, these will be the questions that remain. (Read more: Conservative Treehouse, 9/21/2019)

August 12, 2019 – U.S. District Judge Boasberg rejects the DOJ/FBI motion to block the release of the Archey Declarations

A U.S. District Judge has rejected the DOJ and FBI motion to block the release of the Archey Declarations (descriptions of Comey memos). [Background Here]

In a strongly worded ruling (full pdf below) released moments ago, Federal Judge James Boasberg blasted the DOJ and FBI for attempting to change their filings, claim national security “sources and methods”, and block his prior court ruling – which instructed the DOJ to release the “Archey Declarations”.  The judge is obviously angry:

(Read more: Conservative Treehouse, 8/12/2019)

August 12, 2019 – The hearsay whistleblower doesn’t have direct knowledge of the communications between Trump and Zelensky

(Credit: New York Post illustration)

“The whistleblower who filed a complaint with the intelligence community inspector general did not have direct knowledge of the communications between President Trump and the foreign leader in question.

The conversation was reportedly a July 25 phone call between Trump and Ukrainian President Volodymyr Zelensky. It is alleged that Trump urged Zelensky multiple times to work with his personal attorney Rudy Giuliani to investigate Joe Biden’s son Hunter Biden and his ties to an energy company owned by a Ukrainian oligarch. Giuliani has previously urged a top official in Ukraine to look into the ties.

An official who has been briefed on the matter, however, told CNN that the whistleblower “didn’t have direct knowledge of the communications.” The official said that the concerns and subsequent complaint came in part from the whistleblower “learning information that was not obtained during the course of their work.”

Those details have reportedly played a role in the administration’s determining that the complaint, lodged in August, didn’t fall under the reporting standards for intelligence whistleblower law.

Although many details are still unclear, the communications in question reportedly involved a “promise,” and House Democrats, as well as the elder Biden, are pushing to have the complaint and a transcript of the call between Trump and Zelensky released.

Inspector General of the Intelligence Community Michael Atkinson received the initial complaint and forwarded it to acting Director of National Intelligence Joseph Maguire, who has so far refused to pass it along to Congress.” (Read more: Washington Examiner, 9/22/2019)  (Archive)

August 12 – October 11, 2019: A look at IC IG Michael Atkinson’s activities surrounding the hearsay whistleblower

“Last week the Intelligence Community Inspector General, Michael Atkinson, testified behind closed doors to congress. Atkinson testified about his role in bringing the ‘whistle-blower’ complaint forward.  The details of that testimony are now starting to surface and thankfully congress is taking a closer look at the sketchy background of Michael Atkinson.

Michael Atkinson (Credit: public domain)

There are numerous aspects to the whistle-blower (likely CIA operative Michael Barry), and the complaint, that just don’t add up. One of the areas of focus is the backdating of changes made to the ‘whistle-blower’ complaint form.  As Sean Davis notes:

[…] Michael Atkinson, the intelligence community inspector general, told HPSCI lawmakers during a committee oversight hearing on Friday that the whistleblower forms and rules changes were made in, even though the new forms and guidance, which were not uploaded to the ICIG’s website until September 24, state that they were changed in August.

Despite having a full week to come up with explanations for his office’s decisions to secretly change its forms to eliminate the requirement for first-hand evidence and to backdate those changes to August, Atkinson refused to provide any explanation to lawmakers baffled by his behavior. (read more)

The CIA ‘whistle-blower’ had no first-hand knowledge; everything was based on hearsay.  The CIA operative never informed the ICIG about prior contact and coordination with the House Intelligence Committee (Adam Schiff).  The CIA operative never disclosed congressional contact on the complaint form, and the complaint forms were changed specifically to accommodate this CIA operative.

On Sunday, October 6th, Ranking Member Devin Nunes also discussed his concerns with the testimony of Michael Atkinson.  Nunes noted the testimony “was a joke.”

Nunes told Sirius XM’s Breitbart News Sunday host Matt Boyle, “[The ICIG is] either totally incompetent or part of the deep state, and he’s got a lot of questions he needs to answer because he knowingly changed the form and the requirements in order to make sure that this whistleblower complaint got out publicly.”

“So he’s either incompetent or in on it, and he’s going to have more to answer for, I can promise you because we are not going to let him go; he is going to tell the truth about what happened,” Nunes added.  (read more)

ICIG Atkinson never reviewed the call transcript and facilitated the complaint processing despite numerous flaws.  Additionally, Atkinson ignored legal guidance from both the director of national intelligence (DNI) and the Department of Justice Office of Legal Counsel that highlighted Atkinson’s poor decision-making.

President Trump announced Joseph Macguire as the Acting ODNI on August 8th, 2019. (link)  The CIA operative “whistle-blower” letter to Adam Schiff and Richard Burr was on August 12th (link).   Immediately following this letter, the ICIG rules and requirements for Urgent Concern “whistle-blowers” was modified, allowing hearsay complaints. On August 28th Adam Schiff begins tweeting about the construct of the complaint.

Given the nature of Atkinson’s background, it appears his prior work in 2016, during his tenure as the lead legal counsel for the DOJ-NSD, likely played a role in his decision.

Here’s Nunes Sunday Interview (audio):

The center of the 2016 Lawfare Alliance election influence was/is the Department of Justice National Security Division, DOJ-NSD. It was the DOJ-NSD running the Main Justice side of the 2016 operations to support Operation Crossfire Hurricane and FBI agent Peter Strzok. It was also the DOJ-NSD where the sketchy legal theories around FARA violations (Sec. 901) originated.

Michael K Atkinson was previously the Senior Counsel to the Assistant Attorney General of the National Security Division of the Department of Justice (DOJ-NSD) in 2016. That makes Atkinson senior legal counsel to John Carlin and Mary McCord who were the former heads of the DOJ-NSD in 2016 when the stop Trump operation was underway.

Michael Atkinson was the lawyer for the same DOJ-NSD players who: (1) lied to the FISA court (Judge Rosemary Collyer) about the 80% non compliant NSA database abuse using FBI contractors; (2) filed the FISA application against Carter Page; and (3) used FARA violations as tools for political surveillance and political targeting.

Yes, that means Michael Atkinson was Senior Counsel for the DOJ-NSD, at the very epicenter of the political weaponization and FISA abuse.” (Read more: Conservative Treehouse, 10/07/2019)

(Republished with permission)

August 12, 2019 – IC IG Michael Atkinson who forwards the hearsay whistleblower complaint against Trump, was Senior Counsel for the DOJ-NSD, the very epicenter of the political weaponization and FISA abuse

Michael Atkinson at his nomination hearing in May 2018. (Credit: public domain)

(…) “It should be emphasized the Inspector General for the Intelligence Community; the guy who accepted the ridiculous premise of a hearsay ‘whistle-blower‘ complaint, who was “blowing-the-whistle” based on second-hand information of a phone call without any direct personal knowledge, is Michael K. Atkinson.

Atkinson’s self-interest:  Michael K Atkinson was previously the Senior Counsel to the Assistant Attorney General of the National Security Division of the Department of Justice (DOJ-NSD). That makes Atkinson senior legal counsel to John Carlin and Mary McCord who were former heads of the DOJ-NSD in 2016 when the stop Trump operation was underway.

[Irony Reminder: The DOJ-NSD was purposefully under no IG oversight. In 2015 the OIG requested oversight and it was Sally Yates who responded with a lengthy 58 page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the NSD.]

Put another way, Michael Atkinson was the lawyer for the same DOJ-NSD players who: (1) lied to the FISA court (Judge Rosemary Collyer) about the 80% non compliant NSA database abuse using FBI contractors; (2) filed the FISA application against Carter Page; and (3) used FARA violations as tools for political surveillance and political targeting.

Yes, that means Michael Atkinson was Senior Counsel for the DOJ-NSD, at the very epicenter of the political weaponization and FISA abuse.

Immediately after the Carter Page FISA warrant is approved, in the period where DOJ-NSD head John Carlin has given his notice of intent to leave but not yet left, inside those specific two weeks, the National Security Division of the DOJ tells the Foreign Intelligence Surveillance Court (FISC) they have been breaking the law.  The NSD specifically inform the court they are aware of contractors who have been using FISA 702(16)(17) database search queries to extract information on political candidates.

DOJ Inspector General Michael Horowitz has looked into the FISA application used against U.S. Person Carter Page.  Additionally, U.S. Attorney John Durham is said to be looking at the intelligence communities’ use of systems for spying and surveillance.

If the DOJ-NSD exploitation of the NSA database, and/or DOJ-NSD FISA abuse, and/or DOJ-NSD FARA corruption were ever to reach sunlight, Atkinson -as the lawyer for the process- would be under a lot of scrutiny for his involvement.

Yes, that gives current ICIG Michael Atkinson a strong and corrupt motive to participate with the Schiff/Lawfare impeachment objective.” (Read more: Conservative Treehouse, 9/22/2019)

August 12, 2019 – Hearsay whistleblower sends letter to Senate and House Intel Committee chairmen Burr and Schiff

This is the text of the unnamed whistleblower’s Aug. 12 letter to Sen. Richard Burr, chairman of the Senate’s Select Committee on Intelligence, and Rep. Adam Schiff, chairman of the House’s Permanent Select Committee on Intelligence.

(Times Online)

August 12, 2019 – An Intelligence officer files a whistleblower complaint against President Trump over a promise he made to a foreign leader

Retired Vice Adm. Joseph Maguire is sworn in during a Senate Intelligence Committee hearing to be confirmed as the director of the National Counterterrorism Center, on July 25, 2018. (Credit: Al Drago/Getty Images)

“Congressional Democrats led by Rep. Adam Schiff are salivating over an August 12 whistleblower complaint by an intelligence officer over a ‘troubling promise’ President Trump allegedly made to a foreign leader during a phone call.

It is not clear which foreign leader Trump was speaking with, or what was promised, according to the Washington Post – however, the complaint itself has given the president’s opponents a brand new ‘gotcha’ to chase in their quest to bring Trump down.

What’s more, acting director of national intelligence Joseph Maguire has been refusing to share details about the phone call with lawmakers.

Intelligence Community Inspector General Michael Atkinson determined that the complaint was credible and troubling enough to be considered a matter of “urgent concern,” a legal threshold that requires notification of congressional oversight committees.

But acting director of national intelligence Joseph Maguire has refused to share details about Trump’s alleged transgression with lawmakers, touching off a legal and political dispute that has spilled into public view and prompted speculation that the spy chief is improperly protecting the president. –WaPo

And as NBC News reports, over the last several days “the secret whistleblower complaint has been the subject of an increasingly acrimonious standoff between the acting intelligence chief and Schiff, who has demanded Maguire’s testimony and a copy of the complaint.”

Maguire has agreed to testify publicly next week, Schiff announced Wednesday, saying in a statement that the Inspector General “determined that this complaint is both credible and urgent,” adding “The committee places the highest importance on the protection of whistleblowers and their complaints to Congress.”

The matter burst into public view Friday when Schiff disclosed that an unspecified whistleblower complaint had been filed with the inspector general of the intelligence community, but was being withheld from his committee. That independent watchdog deemed the matter an “urgent concern” that he was required by law to turn over to the congressional intelligence committees.

But Maguire, after consulting with the Justice Department, overruled him, according to a series of letters between a DNI lawyer and Schiff that have been made public. –NBC News

According to Schiff, withholding the information from the House Intelligence Committee he chairs is illegal – and has raised questions over a potential coverup.

Trump, meanwhile, tweeted on Thursday, [Sept. 19, 2019]:

(Read more: Zero Hedge, 9/19/2019)

CNN analyst Phil Mudd responds following a report from The Washington Post revealing President Donald Trump’s communications with a foreign leader sparked the whistleblower complaint that has led the acting director of national intelligence to agree to testify amid a showdown with Congress.

August 13, 2019 – Spygate professor, Stefan Halper, claims immunity against Russian/British academic Svetlana Lokhova’s lawsuit

Svetlana Lokhova says she is a writer, not a spy — ‘people need to be able to differentiate.’ (Credit: Valentine Vermeil/REA)

“Stefan Halper, the former Cambridge University professor who allegedly met with several Trump campaign aides as an FBI informant, asked a federal judge Tuesday to dismiss a defamation lawsuit that a Russian-British academic filed against him in May, saying government agents have immunity from litigation.

Halper does not confirm he was an FBI informant in his motion to dismiss. He also does not admit to being a source for articles about Svetlana Lokhova, the Russia-born academic. But he argues that if he were an FBI informant, he would have immunity afforded to other government agents.

“Private individuals who participate in FBI investigations are subject to the federal common law qualified immunity applicable to government agents,” wrote Halper’s lawyers, Terrance Reid, Robert Moir, and Robert Luskin.

“This immunity justifies dismissal here.”

Lokhova, who studied Soviet-era espionage at Cambridge, sued Halper and several news outlets May 23, accusing all of defaming her over contacts she had in February 2014 with Michael Flynn, who then served as director of the Defense Intelligence Agency.

Sir Richard Dearlove (l), Christopher Andrew (c), then-DIA Director Michael Flynn (r), at Cambridge University, Feb. 28, 2014. (Credit: Svetlana Lokhova)

Lokhova alleged Halper planted false rumors that she and Flynn began an improper relationship during the 2014 event, which was hosted by the Cambridge Intelligence Seminar. Halper was a co-convener of the seminar, which hosts current and former Western intelligence operatives.

Sir Christopher Andrew, who was Lokhova’s mentor at Cambridge and a close Halper associate, was the author of the first innuendo-laced article about Lokhova and Flynn. Published days after Flynn was fired as national security adviser, Andrew wrote of the retired lieutenant general’s visit to Cambridge, where he allegedly struck up a quick friendship with a Russia-born woman later identified as Lokhova.

That essay was the basis for follow-up reports The Wall Street Journal and Guardian published in March 2017. Neither of the stories explicitly accused Lokhova of being a Russian spy or of trying to seduce Flynn. Instead, they reported that the 2014 encounter had been disclosed to U.S. intelligence authorities and that Flynn had failed to disclose his contact with Lokhova to DIA.

The tipster who warned U.S. officials about Flynn and Lokhova has not been identified.

The New York Times and Washington Post identified Halper as a longtime FBI informant in articles published in May and June 2018. The NYT also reported that Halper has been a CIA source. Halper was once son-in-law to Ray Cline, a top CIA official in the 1960s and 1970s. Halper also worked closely during the 1980 Ronald Reagan campaign with a team of former CIA officers.

The government has not confirmed that Halper worked as an informant for the FBI or any other government agency during the Trump-Russia probe. (Read more: The Daily Caller, 8/13/2019)

August 14, 2019 – A Google whistleblower provides evidence of censoring conservatives and populists

“As a Google whistleblower Vorhies walked out 950 pages of Google internal documents to the Department of Justice anti trust division detailing Google’s extensive censorship project. This project is called “Machine Learning Fairness”, which has already corrupted Google Search, YouTube and News products. This, along with various black lists and secret page rank scores, is being used by Google to manipulate public opinion according to a hidden agenda.

Research shows biased search rankings can shift voting preferences of undecided voters from a 50-50% split to a 10-90% in either direction. Whoever controls the ranking of information for the general public rules the world.

The goal of this website is to expose how Google’s algorithms work to censor you, and how they distort search results. The hope is that by exposing it we can stop Google from seizing power. (Read more: Zach Vorhies/Google whistleblower) (Archive)


(Timeline editor’s note: If you do a google search of our exact website name, it doesn’t appear in their search results until page 5.)

August 14, 2019 – Pentagon analyst and whistleblower Adam S. Lovinger is cleared on allegations of leaking to the media and mishandling classified information

Adam Lovinger (Credit: GoFundMe)

“A confidential counterintelligence investigation cleared suspended Pentagon analyst Adam S. Lovinger on allegations of leaking data to the news media, but officials never told his defense team.

The Naval Criminal Investigative Service (NCIS) examined Mr. Lovinger’s use of classified computer networks. In a 2018 report, the NCIS said its review “did not reveal any potential CI (counter intelligence) concerns,” according to a copy obtained by The Washington Times.

(…) Before his suspension, Mr. Lovinger complained internally that the Office of Net Assessment (ONA) was not doing its job by failing to produce reports on future threats known as “net assessments.” Instead, the office was awarding contracts for outside academic-style reports, he said.

One paid contractor was Stefan Halper, the Washington national security figure who while at Cambridge University became an FBI informant to spy on Trump campaign associates in 2016.

Federal security clearance attorney, Sean Bigley (Credit: public domain)

Here is how Mr. Bigley discovered the NCIS verdict:

Judicial Watch, a conservative investigative nonprofit run by Tom Fitton, joined the Lovinger team. It filed a lawsuit in U.S. District Court to obtain the Pentagon’s file on Mr. Lovinger.

Mr. Fitton hit pay dirt. The Pentagon turned over a number of email threads. Buried in them was a passing reference to the NCIS. Nothing more.

Mr. Bigley then filed an open records request. Last month, the NCIS turned over its 2018 report.

The attorney said he was stunned. He never knew the probe even existed, but less its findings.

He also discovered the Pentagon knew his client was exonerated on the leak issue.

The NCIS report states that the investigative agency specifically informed the Office of Net Assessment.

“ONA was apprised of the status of the investigation,” the report states.

The report also shows that the requesting agency in August 2017 was the Pentagon’s Washington Headquarters Services. It is the organization that revoked Mr. Lovinger’s clearance and brought the case against him.

Mr. Bigley said that NCIS surely informed Washington Headquarters Services of its findings since it had asked for the probe.

The Washington Times submitted a query about Mr. Bigley’s complaint to the Pentagon press office, which didn’t respond.

Mr. Bigley said the administrative judge did not find Mr. Lovinger guilty of leaking to the press. But he said that is beside the point. The attorney said he spent hours preparing a defense on that charge, not knowing there was an NCIS report that already had cleared his client. Government attorneys pressed the leak case during the hearing, he said.

By not being told of the exoneration, Mr. Bigley also was denied the opportunity to present the NCIS report as evidence.

“The leaking allegation against Mr. Lovinger was by far the most serious claim brought against him by DoD,” Mr. Bigley told The Times. “We believe that the government hid this exculpatory evidence because they knew that their other allegations were a smorgasbord of nonsense that would never independently have gotten off the runway.”

Director of the Office of Net Assessment, James H. Baker (Credit: public domain)

In a May 2017 memo, Washington Headquarters Services outlined why it was suspending Mr. Lovinger’s security clearance.

There were two general categories: He mishandled a classified document and shared “sensitive” material with others.

Second, he played a role with a contractor in leaks to the Washington Free Beacon about the Office of Net Assessment’s supposed failings under Director James Baker.

The NCIS report refuted that: “An interview of former ONA contractor did not yield any information of concern.”

“According to Mr. Baker, the leak had disastrous consequences for the ONA mission,” the report added.

In his July letter to the Defense Department inspector general, Mr. Bigley said Pentagon lawyers “failed to make any mention of the NCIS findings in their case, failed to turn over the NCIS investigative report, and failed to even alert this attorney that a report existed which effectively exonerated Mr. Lovinger of the most serious allegation against him.”

That same month, the Office of the Under Secretary of Defense sent Mr. Lovinger a firing memo. Since he needed a security clearance to work at ONA and his had been revoked, Mr. Lovinger was being terminated.

Mr. Bigley fired off a return letter saying the termination was premature.

“Nothing underscores ‘whistleblower reprisal’ quite like rushing to terminate a whistleblower from federal service before the Department’s own IG can complete its statutory obligation of an independent, thorough investigation,” he said.” (Read more: The Washington Times, 8/17/2019)

August 14, 2019 – A Grassley/Graham/Johnson memo suggests the FBI failed to seek access to certain highly classified information potentially relevant to the Clinton email investigation

From left to right, Senators Lindsey Graham, Charles Grassley and Ron Johnson (Credit: public domain)

(…) “Thanks to the relentless investigative work of Senate Finance Committee Chairman Chuck Grassley (R-Iowa) and Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (R-Wis.), we are learning that the Hillary Clinton email case may not really be settled.

A staff memo updating the two senators’ long-running probe discloses that the FBI — the version run in 2016 by the now-disgraced and fired James ComeyAndrew McCabe and Peter Strzok — failed to pursue access to “highly classified” evidence that could have resolved important questions.

The failure to look at the evidence back in 2016 occurred even though the agents believed access to the sensitive evidence was “necessary” to complete the investigation into Clinton’s improper transmission of classified emails — some top-secret — on her unsecure private email server, the memos show.

To make matters worse, the Trump Department of Justice (DOJ) has known about that decision since at least 2018, thanks to the work of the DOJ’s internal watchdog, Inspector General (IG) Michael Horowitz, who provided DOJ leaders and Congress with a classified appendix explaining what happened.

But Johnson and Grassley have been unable to get answers for a year, even from Attorney General William Barr, about whether the FBI intends to look at the critical evidence it skipped back in 2016.

The Senate staff memo succinctly lays out just how egregious the FBI’s decision was in 2016.

The inspector general’s “appendix raised a number of serious questions because, as explained on page 154 of the unclassified DOJ IG report, the FBI decided not to seek access to certain highly classified information potentially relevant to the investigation despite members of the FBI case team referring to the review as a ‘necessary’ part of the investigation,” the Senate staff wrote.

“As a result of the findings in that appendix, Senator Grassley wrote a classified letter to DOJ on October 17, 2018, which remains unanswered. On January 15, 2019, at Mr. Barr’s nomination hearing, Senator Grassley asked Mr. Barr if he would answer the letter, if confirmed, to which he attested, ‘Yes, Senator.’ On April 16, 2019, Senators Grassley, Johnson, and Graham sent a letter to Attorney General Barr reiterating the need for a written response to that letter.”

The DOJ’s silence on the road that the FBI willfully chose not to take is all the more deafening given what we already know about the Clinton email case.” (Read more: The Hill, 8/22/2019)

August 14, 2019 – Grassley/Johnson report suggests a mole with Clinton ties was suspected of leaking from IC IG team during email probe

The Intelligence Community Inspector General — whose office performed some of the most important work on the probe into Hillary Clinton’s use of a private email server — suspected someone on his team was leaking information, Senate testimony shows. His counsel was tied to the Clintons.

The suspected mole is now working for the Trump administration in the Office of the Director of National Intelligence (ODNI), according to the testimony.

After returning from the State Department, an ICIG investigator noticed a Jeep that began tailing him and his colleagues and even rummaging through recycling, according to testimony in a Senate report by GOP Sens. Ron Johnson of Wisconsin and Chuck Grassley of Iowa released Wednesday.

ICIG Charles McCullough, an Obama nominee, said he was eventually pushed out of federal service under pressure from California Democratic Sen. Dianne Feinstein and others.

Rev. Wogaman with Bill and Hillary Clinton after services. (Credit: public domain)

An investigator for the ICIG, Frank Rucker, told Senate investigators the office suspected their ICIG colleague Paul Wogaman, the son of the Bill and Hillary Clinton’s longtime pastor and adviser, was leaking.

He is the son of Rev. J. Philip Wogaman, who during the Clinton presidency, was pastor of Foundry United Methodist Church, which the Clintons attended.

(…) On Feb. 9, 2016, Clinton’s lawyer David Kendall wrote to Cheryl Mills, another top aide and lawyer: “Just talked to [redacted] — about our favorite son. He’s meeting with OSC today, which is good and a step in the right direction, but nothing yet public. [Redacted] said she’d heard — but second/third hand (and not from son) that IC IG was handing out anti-HRC clips to journalists. Have we gotten any inkling of that happening? I certainly haven’t, and it seems weird.”

A John Podesta email about mole in IC IG / Grassley report.

Mills forwarded the email to John Podesta, Brian Fallon and other Clinton aides.

The Senate report says Rucker told them Wogaman was “the only male employee on leave the following day when a meeting with [redacted] was supposed to take place according to the email. Therefore, he said, it was believed that Mr. Wogerman [sic] was leaking to [redacted].”

“He said that Mr. McCullough made a decision not to confront Mr. Wogerman [sic],” it continued. Mr. Rucker said that he does not believe that ICIG ever did an official assessment on whether Mr. Wogerman [sic] leaked classified information.”

“He said that Mr. Wogerman [sic] pushed very hard to be included on the investigation, but he was NOT part of it. He said that Mr. Wogerman [sic] now works at ODNI in the mission integration department. Mr. Rucker said that to his knowledge, nobody ever confronted Mr. Wogerman [sic] about it. He said that they all signed non-disclosure agreements or NDA’s regarding their work at ICIG.”

(…) Wogaman now works for the Office of the Director of National Intelligence in the Trump administration, according to the report.” (Read more: The Daily Caller, 8/14/2019)

August 2019 – FBI agent, Joe Pientka, who interviews Adm. Flynn, lies to the FISA court about Carter Page, and is not available for congressional hearings, is transferred to the SF FBI field office

Hat Tip Techno-Fog for noting some remarkable FBI activity.

“Supervisory Special Agent Joseph Pientka III was first identified by Senator Chuck Grassley in May of 2018 as the second FBI agent involved in the 2017 interview of Lt. General Michael Flynn.

Frustrated by the FBI stonewalling his Senate inquiry, Chairman Grassley dropped the revelation publicly on May 11th, 2018, in a letter to the FBI.

[…] the Committee’s oversight interest in the underlying documents requested more than a year ago now outweighs any legitimate executive branch interest in withholding it. So too does the Committee’s interest in learning the FBI agents’ actual assessments of their interview of Lt. Gen. Flynn, particularly given the apparent contradiction between what then Directory Comey told us in March 2017 and what he now claims.

[…] In addition, please make Special Agent Joe Pientka available for a transcribed interview with Committee staff no later than one week following the production of the requested documents… (link)

The FBI never produced Supervisory Special Agent (SSA-1) Joe Pientka for Chairman Grassley’s committee, and the conflict between the Senate Judiciary Committee and the FBI was never reconciled.  (The DOJ/FBI made it to the safety of the mid-term election.)

Additionally, every single document containing information about the investigative activity of FBI agent Pientka has kept his name redacted.  Not a single DOJ/FBI document has ever included his name.

However, around two months after Grassley outed his identity; we discover from the Inspector General that the DOJ-NSD (National Security Division) admitted to the FISA court that Agent Pientka was significantly less than forthcoming with “factual omissions” in the Title-1 surveillance application he assembled against Carter Page.

(IG FISA Report)

While the IG report doesn’t name SSA-1 as Joseph Pientka, all documentary evidence supported that Pientka was indeed SSA-1.  [This was also confirmed by Fox News reporter Gregg Jarrett writing an article about SSA-1 Pientka, and by Jarrett being contacted by the FBI as soon as he outed the agent.]

In addition to the Flynn interview, the Inspector General Report notes the importance of SSA-1 as he pertains to the FISA application.

FBI Supervisory Agent Pientka’s lies and omissions to the FISC were material – and made under penalty of perjury. He knew the dossier was fraudulent. He knew about witness denials. In short, Pientka lied about the FISA application’s accuracy.

After the FISA Court was notified about the issues (July 2018), and before the IG report outlining the conduct of SSA1 was complete (Dec. 9, 2019)… sometime in mid 2019 Joseph Pientka was promoted by FBI Director Christopher Wray and transferred to the San Francisco FBI Field Office where he showed up on their web page.

(SIDEBAR – It is worth noting this is the same field office where current FBI Deputy Director David Bowditch came from.)

However, AFTER the IG report was published (Dec 9th, 2019); and after Pientka’s activity was outlined as directly involved in the corrupt activity; and after he was identified as having been transferred to the FBI Field Office in San Francisco (Dec 14th, 2019); the FBI mysteriously scrubbed agent Pientka from their website.

That doesn’t mean that Asst. Special Agent Joseph Pientka III is no longer in San Francisco; it only means the San Francisco Field Office has removed him from the website…he could still be working there.

As Techno-Fog notes: “Putting this into context – the FBI/Christopher Wray has been keeping Pientka from the public spotlight and Congressional inquiry since 2018.“… and it would appear the FBI is adamant about keeping Joseph Pientka as far away from uncontrollable public questioning as possible.

Why?”

(Read more: Conservative Treehouse, 1/12/2020)  (Archive)

August 16, 2019 – Judge orders FBI to search for additional Christopher Steele records

Judge Christopher “Casey” Cooper, of the U.S. District Court for the District of Columbia, June 6, 2016. (Credit: Diego M. Radzinschi/The National Law Journal)

“A federal judge ordered the FBI on Friday to search for records of any contacts with dossier author Christopher Steele after the bureau cut ties with him as a confidential human source in November 2016.

Judge Christopher Cooper issued the ruling in favor of Judicial Watch, which sued the FBI and Justice Department for all of its records on Steele, a former British spy who investigated the Trump campaign on behalf of the Clinton campaign and Democratic National Committee.

The FBI released two batches of Steele-related documents in 2018, but it resisted conducting searches for documents of any contacts that he had with the bureau after Nov. 1, 2016.

FBI officials severed a longstanding relationship with Steele after finding out that he had unauthorized contacts with members of the press.

Cooper ordered the search, saying any additional FBI-Steele documents have “the potential for illuminating the FBI’s activities” in the Trump-Russia probe.” (Read more: The Daily Caller, 8/16/2019)

August 18, 2019 – FBI Agents: McCabe apologizes for changing his story on a leak to the Wall Street Journal

Andrew McCabe (Credit: Pete Marovich/Getty Images)

“Former FBI deputy director Andrew McCabe faced scorching criticism and potential criminal prosecution for changing his story about a conversation he had with a Wall Street Journal reporter. Now newly released interview transcripts show McCabe expressed remorse to internal FBI investigators when they pressed him on the about-face.

The FBI released the documents in response to a Freedom of Information Act lawsuit by the government watchdog group Citizens for Responsibility and Ethics in Washington (CREW). They provide fresh details about the investigation into a leak to the Journal, McCabe’s role in it, and the reaction of agents who investigated it.

In the final weeks of the 2016 presidential campaign, the Journal broke news about an FBI investigation involving then-candidate Hillary Clinton, describing internal discussions among senior FBI officials.

The apparent leak drew scrutiny from the bureau’s internal investigation team, which interviewed McCabe on May 9, 2017, the day President Donald Trump fired James Comey from his post as FBI director. The agents interviewed him as part of an investigation regarding a different media leak to the online publication Circa and also asked him about the Journal story.

In that interview, McCabe said he did not know how the Journal story came to be. But a few months later, his story changed after he reviewed his answer.

On Aug. 18, FBI officials met with McCabe in an attempt to work through what they said was “conflicting information” they had gathered about the possible leak to the Journal.

“I need to know from you,” an agent said he told McCabe in a sit-down meeting, “did you authorize this article? Were you aware of it? Did you authorize it?”

McCabe then looked at the story he had reviewed months earlier.

The FBI investigator described his response this way: “And as nice as could be, he said, yep. Yep I did.”

The investigator then said that “things had suddenly changed 180 degrees with this.” The interviewers stopped taking notes on what McCabe was saying, and the agent indicated their view of McCabe had changed: He was no longer a witness or victim. “In our business, we stop and say, look, now we’re getting into an area for due process,” the agent said.” (Read more: The Daily Beast, 12/31/2019)  (Archive)

August 19, 2019 – A Federal judge issues a supplemental order for the FBI to conduct a search for Steele/FBI communications, post-dating Steele’s work for the FBI

(Credit: Judicial Watch)

“Judicial Watch announced today that U.S. District Court Judge Christopher Cooper ordered the FBI to conduct a search within 60 days for records of communications with former British spy and dossier author Christopher Steele post-dating Steele’s service as an FBI confidential source. In ordering the supplemental search for records, Judge Cooper held:

The potential for illuminating the FBI’s activities is not too difficult to discern. Communications post-dating Steele’s time as an informant might reveal a great deal about why the FBI developed him as a CHS [confidential human source], his performance as a CHS, and why the FBI opted to terminate its relationship with him. Those records might either bolster or weaken Steele’s credibility as a source. That information, in turn, could provide a basis on which to evaluate the FBI’s performance of its law-enforcement duties, including its judgment in selecting and relying on confidential sources, especially in connection with such a politically sensitive subject. Of course, the records Judicial Watch speculates about might not even exist—and even if they do, they may not reveal anything significant about the FBI’s operations. But that they might do so makes them a matter of potential public interest.” (Read more: Judicial Watch, 8/19/2019)

August 20, 2019 – Indicted Russian firm, Concord Management and Consulting, challenges Mueller’s meddling accusations that are, ‘at best misleading and at worst demonstrably false’

Attorneys Eric Dubelier, second from right, and Katherine Seikaly, second from left, representing Concord Management and Consulting LLC on May 9, 2018. (Credit: Andrew Harnik/The Associated Press)

“The Russian consulting firm accused of bankrolling social media meddling in the 2016 presidential election spent less than $5,000 on candidate ads and rallies that would be subject to government auditing, the company argues in a court filing.

The motion from Concord Management and Consulting LLC challenges the federal government’s assertion that it spent huge sums of Russian money on social media aimed at disrupting the American political process.

Concord is charged with failing to file with the Federal Election Commission. The firm says some of the online ads listed in an indictment brought by special counsel Robert Mueller cost less than $10 each and added up to $2,930. Conjured-up rallies cost another $1,833 in payroll.

The 2018 indictment accuses Concord of funding the Internet Research Agency. That is the Russian troll farm in St. Petersburg that bought the internet ads, did social media spoofing and set up rallies against candidate Hillary Clinton and for Donald Trump.

“The allegation in the Indictment claiming that IRA spent thousands of dollars each month to purchase advertisements is at best misleading and at worst demonstrably false because the discovery indicates that many of the advertisements took place after the 2016 presidential election or did not involve any clearly identifiable candidate,” Concord attorney Eric A. Dubelier argued in a Monday filing in U.S. District Court.

In its filing, Concord cited cost figures based on evidence from U.S. prosecutors. The indictment listed ads that were required to be reported in campaign finance reports to the FEC.

The filing’s main argument has to do with the identities of defendants. It claims the government refuses to say which company employees violated FEC laws. Only one Concord employee is listed: its head, Yevgeny Prigozhin, a food service mogul close to Russian President Vladimir Putin.” (Read more: The Washington Times, 8/20/2019)

August 21, 2019 – Judicial Watch will seek the deposition of Hillary Clinton and Cheryl Mills

“Judicial Watch announced today that a federal court ordered a hearing for Thursday, August 22, 2019, on the Clinton email issue. On December 6, 2018, U.S. District Court Judge Lamberth ordered Obama administration senior State Department officials, lawyers and Clinton aides to be deposed or answer written questions under oath.

The court ruled that the Clinton email system was “one of the gravest modern offenses to government transparency.” The court ordered discovery into three specific areas: whether Secretary Clinton’s email use of a private email server was intended to stymie FOIA; whether the State Department’s intent to settle this case in late 2014 and early 2015 amounted to bad faith; and whether the State Department has adequately searched for records responsive to Judicial Watch’s request.

Judicial Watch deposed nearly a dozen witnesses and will seek addition[al] witnesses and documents from the court, including the deposition of Hillary Clinton and Cheryl Mills, her chief of staff at State and personal lawyer who directed the destruction of 33,000 State Department Clinton emails. Lawyers for Clinton and Mills are expected at the hearing Thursday.”

August 23, 2019 – Details behind Patrick Byrne’s allegations of FBI/DOJ “political espionage”

Former CEO Patrick Byrne has given four primary interviews where he outlines his knowledge of a 2015 and 2016 political espionage operation being run by the FBI.

Fox News, MacCallum – Fox Business #1 – Fox Business #2 – CNN, Cuomo

(Credit: Conservative Treehouse)

After a review of the interviews, and extracting specific points therein, here’s an overview.

The substance of Mr. Byrne’s claims does seem to align with what we already know about the DOJ and FBI activity during the 2016 election cycle, including the FBI operations.

First, Patrick Byrne claims he has spoken to the DOJ on April 5th, 2019, and again on April 30th, 2019.  Mr. Byrne states he told the DOJ all of the information he was aware of during those two interviews covering approximately seven hours of questioning.

The current public statements Mr. Byrne is making are not with the approval of the DOJ or any investigators therein.  His decision to go public with this information comes as a result of conversations with a life-long mentor and confidant, Warren Buffett.  Mr. Byrne states he has known Warren Buffett since Byrne was a teenager and Mr. Buffett was in his mid-forties.

According to his CNN interview Byrne talked to Buffett in about how he could be a witness in the DOJ investigation authorized by Attorney General Bill Barr and being conducted by U.S. Attorney John Durham.  After listening to the details, Buffett recommended Mr. Byrne go public with the story.

However, in order to go public Byrne would need to separate himself from his role as CEO of Overstock, the company Byrne founded.  Mr. Byrne resigned yesterday, August 22nd.

Byrne explains he told Buffett about his April conversations with the DOJ and Buffett said it didn’t matter… Byrne still needed to go public with the story. It sounds like there are several motives for going public; perhaps one is personal safety.

To verify his April DOJ discussion, Byrne points to two references:

♦First, the movement of Maria Butina from harsh isolation in prison on May 9th, ten days after he delivered his testimony to the DOJ.  According to Byrne Ms. Butina was moved to a very different White Collar facility based on his information.

♦The second reference point Byrne highlights is the May 13th DOJ appointment of John Durham to look into the origination of the Russia investigation events. Byrne says this too was a direct result of his two DOJ sessions April 5th and 30th.

If Byrne is accurate; and if his claims of him personally being an operative of the FBI with instructions to engage Ms. Butina inside the political espionage events structured by corrupt FBI officials are genuine; it would appear Special Counsel Robert Mueller facilitated throwing a bag over Ms Butina in an effort to keep the corrupt FBI intelligence operation hidden from the public. This would explain the Mueller demand for strict solitary isolation and confinement.  (The reports are indeed troubling)

Again, if Byrne is correct, it would appear that extremely significant and exculpatory Brady material -evidence that could easily prove an entrapment defense- was intentionally withheld from Ms. Butina’s defense team.   Alarmingly this points to ongoing corrupt officials that still remain inside the current DOJ.  Ms. Butina was collateral damage.

View on Scribd

A review of the time-frame details provided by Patrick Byrne in the four interviews shows his story told four times is consistent each time.

Here’s a brief review of the consistencies aspect:

After a cursory meeting in/around July 2015, Byrne claims in the period of September to December 2015 he reported contact with Russian national Ms. Maria Butina to the FBI as a precaution related to his security clearance.

Byrne claims he was asked to participate in an FBI intelligence operation and to introduce, and/or facilitate the introduction of, Ms. Butina to the campaigns of Marco Rubio, Ted Cruz and Donald Trump.

In December of 2015 Mr. Byrne became suspicious of the FBI motives because he warned FBI officials of a potential that his efforts, his reputation and those who trust him, may result in Butina gaining entry into campaign confidences.  The FBI agents told Byrne that was exactly the intent; people high up in the FBI wanted Ms. Butina to gain deep access into the Trump campaign.  Mr. Byrne became suspicious of a corrupt political motive, but didn’t say anything at the time.

Additionally Byrne’s assistance was requested for an investigation of a high-level government official, he later named as Hillary Clinton.

[Sidebar: It’s noteworthy that during these FBI engagements Byrne was never requested to facilitate Ms. Butina into the Bernie Sanders campaign.  The inference in that omission is the Dem primary was rigged, and the riggers saw no value wasting time on Bernie]

In/around Feb or March 2016 Byrne was told to focus Ms. Butina’s attention to the campaign of Donald Trump and to diminish any attention toward Rubio or Cruz.

The assistance of the investigation of the federal official (Hillary Clinton) ended in late June and early July of 2016.  Immediately thereafter Ms. Clinton was publicly -and unusually- cleared by FBI Director James Comey on July 5th, 2016.

In/around this same June & July time-frame (2016), FBI agents requested Mr. Byrne to focus on developing a closer romantic relationship with Ms. Butina and to use his influence to target her to closer proximity with the Trump family and Trump campaign.

It was within these June and July 2016 engagements where FBI agents were apologetic about the requests and specifically mentioned their instructions were coming from three principle FBI officials Byrne described as “X, Y and Z”.   Later Byrne identified FBI Director James Comey as “Z”.

In the Fox MacCallum interview Byrne named James Comey, Andrew McCabe, Bill Priestap, John Carlin (DOJ-NSD) and Peter Strzok.   Mr. Byrne said the specific instructions were coming to the agents from Special Agent Peter Strzok as he relayed the requests of those above him [X, Y and Z (Comey)].

This FBI contact structure highlights an arms-length operation; perhaps intentionally constructed to create plausible deniability for those above the directly instructing agents.

In essence, these rank-and-file FBI agents were asking Patrick Byrne to be a civilian handler of a Russian national, and instructing him to carry out a covert counterintelligence operation.  The FBI agents were apologetic about asking a civilian to take on such a role.

Maria Butina (Credit: Anton Novoderezhkin/ Zuma Press)

♦ Ms. Maria Butina is described as a young Russian idealist, who had strong connections to high powered Russian oligarchs.

The purpose of Butina coming to the U.S., as explained by Byrne, was for her to engage with influential Americans for contacts that could provide geopolitical value to the oligarchs.

Patrick Byrne was seen as important to Ms. Butina due to his connections to the emerging financial structures of crypto-currency and block-chain.  Byrne is a libertarian who believes in small government, and is somewhat of a disruptor in the business world. Ms. Butina wanted to introduce Byrne to her friends in Russia.

While it was not outlined in any of the four interviews, alternative currency options to the U.S. dollar have been an ongoing effort of Russian interests for a while.  Russia considers global trade attached to the dollar as geopolitical problem; and they have been working for years on alternative currencies for trade (and their own wealth) that can avoid U.S. sanctions and the reach of the U.S. treasury.

♦ As a Russian national with specific Russian interests that are not in alignment with U.S. national interests, Maria Butina would be defined by the U.S. intelligence community as an ‘agent of a foreign power’.   Her status would mean unrestricted monitoring by the U.S. intelligence community would be entirely legal.

However, because of this ‘foreign agent’ status Ms. Butina could also be valuable as a virus to infect anyone the U.S. intelligence apparatus would wish to target domestically.  This motive appears to be the reason for the FBI to tell Mr. Byrne where to send Ms. Butina.

Conducting FISA-702(16)(17) database searches and surveillance on U.S. persons who would meet with Butina would be justifiable and legal.

Extended contact with any U.S. person could likely lead to a Title-1 surveillance warrant through the FISA court.  However, even without the warrant, 702 searches would be valid just from brief contact.

As we have shown FISA-702(“16” to-from) and (“17” about) queries were off the charts during the time-frame of November 2015 through May 2016.  Per the FISA audit conducted by NSA Director Admiral Mike Rogers, after the flags noted by the database compliance officer, 85% of the search returns were unauthorized and unmasked.

The time-frames here are too coincidental to be accidental. [Judge Collyer Report]

(Read more: Conservative Treehouse, 8/22/2019)

Update: On August 23, 2019, CNN  includes James Comey and Andrew McCabe’s response to Mr. Byrne’s claims:

Byrne’s story, as told to CNN anchor Chris Cuomo on “Cuomo Prime Time,” and in earlier interviews broadcast on Fox Business News and Fox News, also includes allegations that top officials in the Obama administration, including James Comey, the former FBI director, approved of the bureau’s requests of him.

It has not been verified by the agencies, and spokespeople for the Justice Department and FBI declined to comment. Reached Thursday evening by CNN, Comey called Byrne’s claim “ridiculous.”

“The FBI doesn’t work that way,” Comey said.

Former FBI deputy director and CNN contributor Andrew McCabe said he hadn’t heard of Byrne until the former CEO revealed his relationship with Butina.

“His allegation that his potential cooperation with the FBI was somehow discussed at the highest levels certainly never happened when I was there,” McCabe, who held the No. 2 role at the agency beginning in 2016 until his firing in 2018, said Friday on CNN’s “New Day.”

McCabe said it was “certainly possible” that Byrne volunteered information about Butina to the FBI, but disputed the claim that agents would have told Byrne to “engage in a romantic relationship with a suspected Russian intelligence agent.”

“That is simply not the sort of thing that the FBI does,” McCabe said.”

(Read more: CNN, 8/23/2019)

August 22, 2019 – A federal judge criticizes State and Justice departments on Clinton email cover-up; gives Clinton and Mills 30 days to oppose being deposed

(Credit: Judicial Watch)

“Judicial Watch released the transcript today from their hearing on Thursday, August 22, 2019, where U.S. District Court Judge Royce C. Lamberth granted significant new discovery to Judicial Watch on the Clinton email issue (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242)).

During the hearing, Judge Lamberth specifically raised concerns about a Clinton email cache recently discussed in a letter to Senator Charles Grassley (R-IA) and wants Judicial Watch to “shake this tree” on this issue.

[J]ust last week, the Senate’s – Senate Finance and Homeland Security Committees released documents revealing that Clinton IT aide Paul Combetta copied all but four of the missing emails to a Gmail account that does not appear to have ever been reconstructed and searched. The court thinks Judicial Watch ought to shake this tree. 

Judge Lamberth also criticized the State Department’s handling and production of Clinton’s emails in this case stating, “There is no FOIA [Freedom of Information Act] exemption for political expedience, nor is there one for bureaucratic incompetence.” 

At the beginning of their oral arguments, lawyers for the State Department wrongfully stated that Judicial Watch could no longer continue their discovery. The court stopped their arguments saying that Judicial Watch can continue to find more evidence in this case:

Judge Royce C. Lamberth (Credit: Charles Dharapak/The Associated Press)

STATE DEPARTMENT: … it is, of course, Judicial Watch’s burden to explain to Your Honor why there has been good cause to reopen discovery now that discovery has closed in this case.

THE COURT: Well, I didn’t close discovery. So your premise is wrong.

STATE DEPARTMENT: Fair enough, Your Honor. Whether you want to call it closed or not, it is still —

THE COURT: I didn’t close it. I said I would have a status after they took this initial discovery, and that’s what I’m doing today. I didn’t close discovery.

STATE DEPARTMENT: That’s right, Your Honor, but it is still Judicial Watch’s —

THE COURT: So they don’t need any good cause —

STATE DEPARTMENT: Whether

THE COURT: — Today the good cause continues from whether or not State was acting in good faith, and I’ll tell you everything they’ve discovered in this period raises serious questions about what the hell the State Department’s doing here.

The court rejected DOJ and State efforts to derail further Judicial Watch discovery. Judge Lamberth called their arguments “preposterous” and cited a prior Judicial Watch FOIA case in which he ordered U.S. Marshals to seize records from a Clinton administration official.

I’ll tell you another thing I didn’t like in your brief. I’ll tell you right now upfront. You put in your brief the most preposterous thing, I thought, in your brief was the very idea that — let me read you the line. Competitive Enterprise Institute was a case of first impression and that some District Judge bought that and the Court of Appeals reversed it. Now, that wasn’t a case of first impression at all. The first impression with me was a case I had involving Ron Brown and the travel records of whether or not, in the Commerce Department — and it was a Judicial Watch case — whether or not the Commerce Department was selling seats on trade missions, and I had a Deputy Under Secretary of Commerce who took a box of records home and then they gave a no-records response and, in the course of that, I found out he had taken the records home and they said they had no records.  I sent marshals over and they got the box at his house, and I ordered them – the marshals — to seize the records. That was the first case.

The Judge also stated that the government has mishandled this case and the discovery of information including former Secretary Clinton’s emails so poorly that Judicial Watch may have the ability to prove they acted in “bad faith,” which would entitle them to attorney’s fees.

Judge Lamberth detailed how the State Department “spent three months from November 2014 trying to make this case disappear,” and that after discovering the State Department’s actions and omissions, “Now we know more, but we have even more questions than answers. So I won’t hold it against Judicial Watch for expanding their initial discovery request now.”

Judge Lamberth stated his goal was to restore the public’s faith in their government, which may have been damaged because of the Clinton email investigation:

When I authorized discovery back in December, I described my goal: to rule out egregious government misconduct and vindicate the public’s faith in the State and Justice Departments. That’s still my goal today. This isn’t a case I relish, but it’s the case before me now, and it’s a case of the government’s making.”

The court granted Judicial Watch seven additional depositions, three interrogatories and four document requests related to former Secretary of State Hillary Clinton’s use of a private email server. Hillary Clinton and her former top aide and current lawyer Cheryl Mills were given 30 days to oppose being deposed by Judicial Watch.

Below is the court’s ruling from the bench granting Judicial Watch’s significant new discovery:”

(Read more: Judicial Watch, 9/06/2019)

August 23, 2019 – Unsealed documents prove former Trump associate, Felix Sater, was an informant for the FBI, CIA and DIA

Felix Sater (Credit: Stephen Voss/Redux)

“A former Trump business associate and witness in the special counsel’s probe provided “extensive” cooperation to U.S. spy agencies in numerous terrorism and mafia-related investigations, according to a court filing unsealed Friday.

Felix Sater provided the FBI, CIA and Defense Intelligence Agency with intelligence on a broad range of topics over the course of more than a decade, Benton J. Campbell, the then-U.S. attorney for the Eastern District of New York, said in an Aug. 27, 2009 court filing.

(…) Sater, an American citizen born in Russia, formally began cooperating with the U.S. government on Dec. 10, 1998, as part of an agreement that required him to plead guilty to racketeering and money laundering charges related to a $40 million stock scheme.

Over the course of the next decade, Sater obtained intelligence regarding mafia activities in New York, Russian organized crime schemes in Cyprus, and al-Qaeda activities in the Middle East and Afghanistan. Sater was credited with obtaining Osama bin Laden’s satellite phone numbers and with providing information about an assassination attempt against President George W. Bush.

Sater’s lawyers said in an Oct. 19, 2009 filing also unsealed Friday that he worked with U.S. military intelligence to covertly obtain details about a Russian anti-missile system.

The court filings, which were unsealed in response to a lawsuit media companies filed, confirm details of BuzzFeed News’ reporting in March 2018 on Sater’s expansive resume. Sater disclosed his informant work to BuzzFeed in an effort to push back on the media narrative that he was linked to Russian intelligence and Russian organized crime.” (Read more: The Daily Caller, 8/23/2019) (Wall Street Journal, 8/23/2019)

August 24-31, 2019 – Adam Schiff staffer meets with impeachment witness, Bill Taylor in Ukraine

Thomas Eager (l) and Bill Taylor (Credit: public domain)

“The Atlantic Council is funded by and works in partnership with Burisma, the natural gas company at the center of allegations regarding Joe Biden and his son, Hunter Biden.

Taylor has been called by House Democrats to appear next week to provide a deposition as part of the investigation being led by Schiff into President Trump’s phone call with Ukrainian President Volodymyr Zelensky.

Taylor himself has evidenced a close relationship with the Burisma-funded Atlantic Council, writing analysis pieces published on the Council’s website and serving as a featured speaker for the organization’s events. He also served for nine years as senior advisor to the U.S.-Ukraine Business Council, which has co-hosted scores of events with the Atlantic Council.

As Breitbart News reported, Thomas Eager, a staffer on Schiff’s House Intelligence Committee, took a trip to Ukraine in August billed as a bipartisan “Ukraine Study Trip” in which ten Congressional staffers participated.

Eager is also currently a fellow at the Atlantic Council’s Eurasia Congressional Fellowship, a bipartisan program that says it “educates congressional staff on current events in the Eurasia region.” The pre-planned Ukraine trip was part of the fellowship program.

Burisma in January 2017 signed a “cooperative agreement” with the Council to specifically sponsor the organization’s Eurasia Center, the same center that sponsored Eager’s Ukraine trip.

A closer look at the itinerary for the August 24 to August 31 trip shows that the delegation’s first meeting upon arrival in Ukraine was with Taylor. (Read more: Breitbart, 10/17/2019)  (Archive)

August 25, 2019 – Carter Page: FBI wanted me to make false testimony about Russians

Former 2016 Trump campaign foreign policy adviser Carter Page joined FNC’s Maria Bartiromo on “Sunday Morning Futures” for a conversation about his experience as a government witness:

CARTER PAGE: Great to be with you, Maria.

MARIA BARTIROMO: You had an esteemed career. I want to start there because our viewers know that we’ve covered this story very effectively from the get-go, poking holes in this whole idea of collusion, poking holes in the FISA court situation, but you had worked with the government for a long time before they actually turned on you. Tell me your career as a government informant after you worked at the Pentagon and after in the Navy tell us about it.

CARTER PAGE: Well I got out of the Navy in ’98 and I was on a research fellowship at a foreign policy think tank and that was actually the first time as a civilian (as you mentioned I spent a lot of time doing intelligence tasks in the military) but that was the first time when I actually did stuff as a civilian, and so one of the guys I worked closely with was Chris Stephens, [sic] who was the Iran desk officer at the State Department in ’98-99, and we had a long ongoing dialogue, and so a lot of similarities between what happened with him, and the lack of responsibility by these Democrat administrations. That was during the Clinton administration, but the loss of his life was really a continuation of that.

MARIA BARTIROMO: So the bottom line is you’ve worked as a government informant for what, two decades?

And somewhere along the line, they obviously turned on you, because they wiretapped you.

CARTER PAGE: Yeah.

MARIA BARTIROMO: And somewhere along the line, they obviously turned on you because they wiretapped you. Fast forward to 2013 or so when you are an informant for the government about a spy ring in New York, involving three Russians.

CARTER PAGE: Yeah, well listen. It was something where there was a lot, they did an indictment. I spent time with the FBI in 2013 giving them all of the information they needed.

MARIA BARTIROMO: This is under the Obama administration.

CARTER PAGE: It was under the Obama administration and then a number of top officials, Attorney General Holder, U.S. Attorney Preet Bharara, and [former Assistant Attorney General] John Carlin in January of 2015, a year before the start of when I joined the– I was a volunteer on the Trump campaign, they had this indictment… of the three Russians. So I was one of the main sources on “Male #1.”

MARIA BARTIROMO: That’s interesting because you were “Male #1” — we’re looking at a timeline in 2013 you’re male number one and they indict these people and the indictment comes down in January 2015 and they name you as Male #1.

CARTER PAGE: Well there’s this big thing about masks and unmasking, and I was very lightly masked and there are a lot of problems in that indictment and they really kind of put me out on a limb.

MARIA BARTIROMO: That’s what I want to ask you because then you start getting death threats your life was in danger… We’re taking a pivot looking at how the government has treated government informants…

I’m back with former Trump campaign foreign policy advisor Carter Page and you were telling us about this case that you helped the government with. Tell me what happened in 2015 after the indictment was handed down on the Russians.

CARTER PAGE: Well really, in March of 2016, they called me in to come to testify in the Southern District of New York on that case.

There were so many falsehoods and misrepresentations in their indictment the prior year. I said I am not going to lie in court. Similar to their false court filings, which the DOJ and the FBI has submitted in this case. So it was a long back and forth with them but I told them, I am a man of my word and I’m not going to, you know, provide false testimony like they’ve done. It is very similar between the false testimony which they did and that case against the Russians, and the false testimony which they did a few months later in October of 2016 with their start of the FISA abuse.

MARIA BARTIROMO: You never actually testified in the spy ring circus in terms of that, but this all goes to government informants and you could look at Patrick Byrne from Overstock.com, right?

CARTER PAGE: Well its basically, the government is taking control of people’s lives I mean, look, I’ve lost tens or hundreds of millions of dollars and he lost a couple hundred million off his market cap just based on these falsehoods.

MARIA BARTIROMO: You mean the stock lost hundreds of millions of dollars, not you?

CARTER PAGE: Well I’ve lost, you know, massive amounts of money.

(RealClearPolitics, 8/25/2019)

August 26, 2019 – Atkinson forwards hearsay whistleblower Eric Ciaramella’s complaint to DNI Admiral Joseph Maguire

Michael Atkinson (Credit: public domain)

(…) On August 26, Atkinson forwarded the complaint to Joseph Maguire, the acting director of national intelligence. Maguire, though, didn’t believe it satisfied the requirements of the whistleblower statute. It didn’t concern an intelligence activity, and it didn’t concern a member of the intelligence community; it was about the president.

The Justice Department agreed. “The complaint does not arise in connection with the operation of any U.S. government intelligence activity, and the alleged misconduct does not involve any member of the intelligence community,” the Office of Legal Counsel noted in a September 3 memo. “Rather, the complaint arises out of a confidential diplomatic communication between the President and a foreign leader that the intelligence-community complainant received secondhand.”

Seemingly closed down, the anti-Trump operatives had a back door into official intelligence channels, the same entrance they’d used for the Steele dossier — the media. A September 5 Washington Post editorial reported that Trump was “attempting to force Mr. Zelensky to intervene in the 2020 U.S. presidential election by launching an investigation of the leading Democratic candidate, Joe Biden.” (Read more: Just the News, 9/27/2020)  (Archive)

August 27, 2019 – The European Court of Human Rights publishes a judgement that dispels the myth behind the Magnitsky Act

The European Council of Human Rights in Strasbourg, France. (Credit: Council of Europe)

“The conscientious judges of the European Court of Human Rights published a judgment a fortnight ago which utterly exploded the version of events promulgated by Western governments and media in the case of the late Mr. Magnitskiy. Yet I can find no truthful report of the judgment in the mainstream media at all.

The myth is that Magnitskiy was an honest rights campaigner and accountant who discovered corruption by Russian officials and threatened to expose it and was consequently imprisoned on false charges and then tortured and killed. A campaign over his death was led by his former business partner, hedge fund manager Bill Browder, who wanted massive compensation for Russian assets allegedly swindled from their venture. The campaign led to the passing of the Magnitskiy Act in the United States, providing powers for sanctioning individuals responsible for human rights abuses, and also led to matching sanctions being developed by the EU.

However, the European Court of Human Rights has found, in judging a case brought against Russia by the Magnitskiy family, that the very essence of this story is untrue. They find that there was credible evidence that Magnitskiy was indeed engaged in tax fraud, in conspiracy with Browder, and he was rightfully charged. The ECHR also found there was credible evidence that Magnitskiy was indeed a flight risk so he was rightfully detained. And most crucially of all, they find that there was credible evidence of tax fraud by Magnitskiy and action by the authorities “years” before he started to make counter-accusations of corruption against officials investigating his case.

This judgment utterly explodes the accepted narrative, and does it very succinctly:

The applicants argued that Mr. Magnitskiy’s arrest had not been based on a reasonable suspicion of a
crime and that the authorities had lacked impartiality as they had actually wanted to force him to
retract his allegations of corruption by State officials. The Government argued that there had been
ample evidence of tax evasion and that Mr. Magnitskiy had been a flight risk.
The Court reiterated the general principles on arbitrary detention, which could arise if the
authorities had complied with the letter of the law but had acted with bad faith or deception. It
found no such elements in this case: the inquiry into alleged tax evasion which had led to
Mr. Magnitskiy’s arrest had begun long before he had complained of fraud by officials. The decision
to arrest him had only been made after investigators had learned that he had previously applied for
a UK visa had booked tickets to Kyiv and had not been residing at his registered address.
Furthermore, the evidence against him, including witness testimony, had been enough to satisfy an
objective observer that he might have committed the offense in question. The list of reasons given
by the domestic court to justify his subsequent detention had been specific and sufficiently detailed.
The Court thus rejected the applicants’ complaint about Mr. Magnitskiy’s arrest and subsequent
detention as being manifestly ill-founded.

“Manifestly ill-founded”. The mainstream media ran reams of reporting about the Magnitskiy case at the time of the passing of the Magnitskiy Act. I am offering a bottle of Lagavulin to anybody who can find me an honest and fair MSM report of this judgment reflecting that the whole story was built on lies.

Magnitskiy did not uncover corruption then get arrested on false charges of tax evasion. He was arrested on credible charges of tax evasion and subsequently started alleging corruption. That does not mean his accusations were unfounded. It does, however, cast his arrest in a very different light.” (Read more: Craig Murray, 9/16/2019)

August 28, 2019 – Jeff Carlson: Highlights from the IG Report on Comey’s Memos

(Credit: Lazaro Gamio/Axios)

Department of Justice Inspector General Michael Horowitz has released a report on former FBI Director James Comey’s leaking of personal memos to his attorneys, a personal friend, and the media.

Comey had told the IG that he believed the memos shared with his attorneys did not contain any classified information.

However, the IG noted that specifically: “Memos 1 and 3 contained information classified at the ‘SECRET’ level, and that Memos 2 and 7 contained small amounts of information classified at the ‘CONFIDENTIAL’ level—although Comey redacted all classified information in Memo 7 before sending to his attorneys.”

The IG report also noted that “Comey considered Memos 2 through 7 to be his personal documents.”

Comey maintained copies of Memos 2 through 7 at his personal residence—a fact that he failed to report to the FBI. Comey also provided James Rybicki, his chief of staff, with a copy of these same memos to maintain at FBI headquarters.

On May 14, 2017, Comey provided electronic copies of Memos 2, 4, 6, and 7 to one of his personal attorneys, who subsequently shared the memos with two additional attorneys several days later on May 17, 2017. Memo 2 contained six words, four of which were names of specific countries that the FBI later deemed to be classified.

Leak to the Media

On May 16, Comey provided a copy of Memo 4 to Daniel Richman who was a “close personal friend” in addition to being one of Comey’s attorneys. Comey directed Richman to “share the contents of Memo 4, but not the Memo itself, with a specific reporter for The New York Times.”

Richman did have a security clearance at this time, but there appears to be no demonstrable “need to know” that is also a requirement for gaining access to classified information.

This memo contained information that was deemed by the FBI to be “For Official Use Only” but did not contain any classified information. The IG noted: “We found no evidence that Comey or his attorneys released any of the classified information contained in any of the Memos to members of the media.”

The same day that Comey’s two additional attorneys gained access to his memos—May 17, 2017—former FBI Agent Peter Strzok sent a text to former FBI lawyer Lisa Page noting, “F’in Pamela Brown knows there were two phone call memos.” Brown, a reporter for CNN, had reported on the existence of Comey Memos the night prior during a segment with Anderson Cooper but had yet to mention the phone call memos.

The Strzok text regarding Brown is notable for two reasons. One, Strzok was clearly familiar with the contents of Comey’s Memos, and two, Brown had to have learned of the “phone call Memos” from a source other than Richman—who had only received a copy of Memo 4, which detailed a physical meeting and did not mention any “phone call Memos.” It is not known who provided Brown with the additional information.

Notably, the FBI “first learned that Comey had shared Memo 4 with Richman while watching Comey’s public testimony before SSCI [Senate Select Committee on Intelligence] on June 8, 2017.” Nor did Comey inform the FBI that he had shared Memos 2, 4, 6 and 7 with his personal attorneys. It was only after the FBI questioned Richman regarding Memo 4 that the FBI learned that Comey had also provided the additional memos to his attorneys.

Comey Kept Memos at His Home

The June 8, 2017, date is particularly notable because only the day before, on June 7, 2017, did Comey provide the copy of his memos that he kept in his home safe to the FBI at the request of Special Counsel Robert Mueller. Although the existence of the Comey Memos were well-known by this time, it does not appear that FBI personnel knew that Comey kept his own memo copies at home—until he turned them over.

The IG report highlighted Comey’s retention of his memos at his personal residence, noting: “We found it particularly concerning that Comey did not tell anyone from the FBI that he had retained copies of the Memos in his personal safe at home, even when his Chief of Staff, the FBI’s Associate Deputy Director, and three SSAs [Supervisory Special Agents] came to Comey’s house on May 12, 2017, to inventory and remove all FBI property.” Why Comey chose to not disclose this information to the FBI remains unknown.

According to the IG report, “[O]n June 7, 2017, Comey provided the SSA who came to his home with Comey’s signed originals of Memos 2, 4, 6, and 7, which were the only Memos that Comey said he had retained at his residence.” Notably, the “SSA said he had been advised ahead of time that Comey had Memos to give to him.” The report does not disclose who advised the SSA, but it may have been Special Counsel Mueller.

Comey told the IG that “he voluntarily gave his signed originals of Memos 2, 4, 6, and 7 to the SSA at his house that day, not because he had concerns that they contained classified information, but “because Special Counsel [Robert Mueller] asked for them.”

How the Special Counsel came to learn that Comey had a personal copy of his memos at his house remains unknown, particularly as it appears that no one else within the FBI was aware of this fact until Comey turned the memos over.

Comey had previously viewed the FBI copies of his memos that had already been officially classified by the FBI on June 7, 2017, in preparation for his June 8 testimony. As a result, Comey was now aware of what the FBI deemed “SECRET” or “CONFIDENTIAL.” As the IG report noted, “By not immediately reporting that he had provided Memo 2 to his attorneys when Comey first learned that the FBI had designated a small portion of Memo 2 as classified at the ‘CONFIDENTIAL’ level, Comey violated FBI policy.”

Lisa Page Obtains Memos Ostensibly for McCabe

Others within the FBI also had copies of Comey’s Memos. According to the IG’s report, “Page told the OIG that McCabe also allowed her to look at Memos 2, 3, and 4, but asked her not to share them with anybody. Page told the IG that “she decided to make and keep copies of these Memos because they were ‘just of the nature that [she] felt like there should be one other copy somewhere else.’” Page claimed not to know “if others in the FBI were keeping copies of the Memos.”

However, it appears that Page attempted to hide her possession of Comey’s Memos from other officials within the FBI. On May 10, 2017, Comey’s former chief of staff James Rybicki was contacted by Page who requested “a full set of the Memos.” Rybicki, who told the IG that Page said her request was made on behalf of Acting FBI Director Andrew McCabe, then made three copies of Comey’s Memos—one for himself, one for Page to pass along to McCabe, and one for FBI General Counsel James Baker. Notably, May 10, 2017, may have been the date that McCabe opened an investigation into President Donald J. Trump.

Page told the IG a somewhat different version of events, noting that “she did not think McCabe had asked her to assemble copies of the memos; she said she thought she did it on her own because she “knew that it needed to get done.” Additionally, Rybicki told the IG “that he was ‘surprised’ when he learned that Page already had copies of some of the Memos because he ‘didn’t think anybody maintained a copy’ other than him, and didn’t know how she got them.”

Comey told the IG that he considered “Memos 2 through 7 to be his personal documents,” but this assertion was roundly dismissed by other FBI officials. According to the IG report, “All of the FBI senior leaders interviewed by the OIG stated that the Memos were official government records.” McCabe told the IG that Comey’s Memos served as a “record of [Comey’s] official engagement with the President.” Baker said the memos were “related to official business” and that “they were discussed in the office in connection with [Comey’s] official responsibilities.” Rybicki said he had “treated the Memos as FBI records.” The FBI’s Director of Counterintelligence Bill Priestap characterized the memos as documents “produced by the Director in his capacity as Director … they’re FBI work product.”

Whistleblower Provided IG Memos

Interestingly, “shortly after Comey’s removal, a set of the seven Memos was provided to the OIG by a Department employee, who claimed whistleblower status,” the IG revealed in the report. The number of individuals within the FBI who had access to Comey’s Memos was comprised of a very small group. The IG noted that the whistleblower “viewed the Memos as extremely sensitive documents and was concerned that there should be a separate set deposited somewhere for safekeeping.” This means that the IG obtained possession of the Comey Memos very early on—since mid-May 2017.

Additionally, the IG revealed that it was then-Acting FBI Director Andrew McCabe, who referred the matter of Comey’s Memos to the Office of the Inspector General for review in July 2017. McCabe may have been unaware that the IG already was in possession of Comey’s Memos via the unknown whistleblower.

Genesis of Comey’s Memos

In regards to the genesis of the Memos, Comey told the IG that it was his Jan. 27, 2017, dinner with President Trump that prompted him to begin the process of maintaining Memos detailing his interactions with the president. However, Comey had already written an earlier memo regarding a meeting with President Trump on Jan. 6, 2017, where Comey provided the president with details of the “salacious” information from the Steele dossier. Comey also told Congress a slightly different story, testifying on June 8, 2017, that he began creating memos from his very first interaction with President Trump, based on a “gut feeling.”

The IG report provides some intriguing details surrounding the Jan. 6, 2017, meeting, and the manner in which that meeting was pre-determined to be fully documented by Comey.

“Witnesses interviewed by the OIG also said that they discussed Trump’s potential responses to being told about the ‘salacious’ information, including that Trump might make statements about, or provide information of value to, the pending Russian interference investigation.

“Multiple FBI witnesses recalled agreeing ahead of time that Comey should memorialize his meeting with Trump immediately after it occurred. Comey told the OIG that, in his view, it was important for FBI executive managers to be ‘able to share in [Comey’s] recall of the … salient details of those conversations.’ Comey also said that an additional concern, shared by the members of his management team, was that if the briefing became ‘a source of controversy’ it would be important to have a clear, contemporaneous record because Trump might ‘misrepresent what happened in the encounter.’”

It appears from the IG’s report that President Trump had no knowledge that Comey was transcribing their interactions. The FBI’s General Counsel, James Baker, told the IG that “it was his understanding that the small group of people who had access to the Memos ‘really didn’t want anyone to know the Director … was recording at this level of detail his interactions with the President’ because any perception that Comey was ‘keeping … book’ on the President would upset any effort to have an effective and ongoing working relationship.”

It should also be noted that Comey failed to keep any memos of his meetings with Obama and other Obama-era officials.

Memo 3 was one of those deemed to contain information classified at the “SECRET” level. In regards to this particular memo, Comey told the IG that he gave one copy to Rybicki, with instructions for Rybicki to show it to McCabe and Baker, while keeping the other copy in his desk drawer—located in his secure office. On May 10, 2017, the day immediately following Comey’s firing, a Supervisory Special Agent (SSA) was assigned to inventory the contents of Comey’s office. As noted in the IG report, “According to the inventory, no hard copies of any of the Memos were found in Comey’s office.”

Five days later, on May 15, 2017, following a conversation with Comey, Rybicki notified the SSA that there “were additional documents belonging to Comey stored in the reception area near the former Director’s office.” Among these documents were six of the original Comey Memos. According to the IG, this was the first time the SSA learned of the existence of the Comey Memos. Rybicki told the SSA that “he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.”

Comey Violated FBI Policy

The IG found that “Comey’s actions violated Department or FBI policy, or the terms of Comey’s FBI Employment Agreement” and concluded that “Comey’s retention, handling, and dissemination of certain Memos violated Department and FBI policies, and his FBI Employment Agreement.”

The IG recognized that the “responsibility to protect sensitive law enforcement information falls in large part to the employees of the FBI who have access to it through their daily duties” and pointedly noted that “Comey failed to live up to this responsibility.”

The IG’s report also noted, “By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees—and the many thousands more former FBI employees—who similarly have access to or knowledge of non-public information.”

The IG provided a copy of his findings to the DOJ for a prosecutorial decision regarding Comey’s conduct. The DOJ declined prosecution. It is not known when the IG’s findings were first submitted to the DOJ. The IG then prepared this more comprehensive report that focused on whether Comey’s actions violated Department of FBI policy.

It was previously reported that the DOJ had declined prosecution of Comey. According to a source for Fox News, “Everyone at the DOJ involved in the decision said it wasn’t a close call,” one official said. “They all thought this could not be prosecuted.”

To underscore the difficulties the DOJ faced in pursuing a successful prosecution is the fact that Comey’s Memos were only classified by the FBI after Comey had leaked them. Additionally, the IG found no proof that “Comey or his attorneys released any of the classified information contained in any of the Memos to members of the media.”

A failed prosecution at this juncture would prove problematic to the overall investigation of Spygate. The IG’s pending report on FISA abuse is far more important and potentially significantly more damning. (themarketswork.com, 8/30/2019)

(Republished with permission.)

August 28, 2019 – The DOJ OIG report on Comey’s memos is released; the substance within the report shows a two-tiered Justice system

“Having just completed a first review of the IG Report on James Comey, with numerous highlights for further overlay and research, here are my thoughts upon initial review.

First, there is absolutely no doubt James Comey used his memos akin to FD-302 investigative reports from an FBI agent. Meaning, from beginning-to-end he considered himself an investigative agent against the President-elect and then President Trump.

Note: The recording of his encounter with the target, President-elect Trump should be “treated like FISA derived information in a counterintelligence investigation.”  During this January 6th operation, Comey was the active FBI agent gathering evidence for later use.  The collected intelligence would be shared with the team via memo #1.

Remember the Lisa Page Texts from the same date?

The FBI redacted almost all of that text because it outlines the distribution of the evidence Comey was collecting.   Comey’s memos were essentially FD-302 reports, and the officials within the DOJ and FBI didn’t want that exposed.  Lisa Page text was heavily redacted because it would have shown the January 6th encounter was an operation against Trump.

Every encounter and every aspect of every action within that encounter was conducted in what Comey perceived as an official investigative capacity.

President Trump was the target of Comey’s operations and he wrote his memos as investigative notes therein. Example: Comey ran the, operation:

So the “small group”: Comey, McCabe, Strzok, Page, Baker, Priestap, Rybicki, et al, were running a counterintelligence operation against the incoming administration.

There are parts of the IG report highlighting a stunning amount of self-interest.

Example:  Who made the decision(s) about what “was” or what “was not” classified?  Or, put another way: who was making the internal decisions about Comey’s exposure to legal risk for sharing his investigative notes (memos) outside the department?

The answer is the same “small group” who were carrying out the operation:

James Baker, Peter Strzok, Andrew McCabe, James Rybicki and Lisa Page were determining what parts of James Comey’s investigative notes needed to be classified.

The corrupt FBI was in position to police itself.   This is not a conflict of interest, it is better described as a profound conflict of self-interest.

The information the ‘small group‘ wanted to use to frame the target would be visible, not classified; however, any material that would outline the construct of their corruption in targeting the target would be hidden, classified.  You can’t make this stuff up folks.

The “small group” WAS the sources and methods they were protecting.

Everything needed to understand that level of corruption is outlined in the way the IG report discusses the handling of James Comey’s investigative notes (ie. memos).  AND the fact that James Comey kept them hidden, yes hidden.  Read this stuff!

First, “no hard copies of any of the memos were found in Comey’s FBI office.”:

So, if the memos were not held in Director James Comey’s official FBI office, the next logical question is where were they?

Well, when Special Agents went to James Comey’s house, he still kept them hidden and never informed the agents:

If Mr. Altruism, James Comey, was simply fulfilling the duty of a concerned and dedicated FBI Director, why not tell the FBI agents -picking up FBI records- that he had copies of FBI investigative notes in his “personal safe” while they were there?

What honorable justification exists for keeping them hidden from valid investigators?

Obviously me, you and God are not the only ones able to see the sketchy nature of this construct.  In fact, an internal FBI whistleblower came forward soon after that search of Comey’s home to request official “whistleblower status protection” from the IG.

Think logically…. What would prompt someone inside the FBI; who at some point gained access to the Comey memos; to request ‘whistleblower protected status’?

Doesn’t the “whistleblower request” indicate the requesting FBI official saw something nefarious in the way this was all going down?

Who was that ‘whistleblower’?

Well, first, Captain Obvious would tell you it has to be someone who actually gained possession of those memos right?…. this is not a big group.  Second, you only need to read a few more pages of the IG report to see who it was:

The “whistleblower” was the Supervisory Special Agent described in page 38 as above.

The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office.  [“Drawer safes” are silly FBI legal terms for fancy locked drawers]  Also note…

Reception area“?  “May 15th“?

Well, (#1) apparently no-one wanted to be the one holding the hot potato of investigative evidence (Comey memos); that ownership would outline them as participatory members in carrying out the targeting of then President Trump.  Oh, yeah, those investigative notes were not in “the office of the FBI Director” on May 10th, when you were here searching the last time,… for some mysterious reason.. they, uh,… well, they were discovered…  in the “reception area“… yeah, yeah, that’s the ticket!   Right under the four month old copy of People Magazine, n’ stuff.

….ARE YOU FRIGGIN’ KIDDING ME WITH THIS?

…AND (#2) the very next morning, GUESS what happened?…

Now we see why the FBI Supervisory Special Agent in charge of inventorying Comey records asked the IG for official “whistleblower status.”

Sketchy warning flares surrounded the SSA agent right there in the FBI executive suites.

Of course the SSA gave the Inspector General the seven memos, asked for whistleblower protection, and likely told the IG the way they were produced stinks to high heaven.   Good grief. (Read more: Conservative Treehouse, 8/29/2019)

August 28, 2019 – A list of Obama-era Russiagate docs sought by AG Barr

James Comey, John Brennan, James Clapper, and Michael Flynn testify before the House Intelligence Committee in 2014. (Credit: CSpan screenshot)

“As the Trump DOJ attempts to sift through exactly what the Obama administration was pulling during the 2016 US election, Attorney General William Barr and his team of investigators are pursuing the following information, according to RealClear Investigations‘ Paul Sperry.

  • Agendas for former CIA chief John Brennan’s secret interagency task force meetings on alleged Trump-Russia collusion in the spring, summer and fall of 2016, which he sent in envelopes to FBI Director James Comey, Attorney General Loretta Lynch, and National Security Adviser Susan Rice.
  • A series of papers that task force, known as the “fusion cell,” drafted for the White House.
  • A classified August 2016 document Brennan hand-delivered in a sealed envelope to Obama containing information from someone Brennan described as “a critical informant close to Putin.” The informant is  believed to have beeen a Russian source recycled from a largely debunked dossier compiled by ex-British agent Christopher Steele for the Hillary Clinton campaign.
  • An email exchange from December 2016 between Brennan and Comey in which Brennan is said to have argued for using the Steele dossier in early drafts of the task force’s January 2017 intelligence assessment, which spread the narrative that Vladimir Putin personally ordered a hacking operation to harm Hillary Clinton’s election chances against Donald Trump.
  • All drafts of the Russia intelligence assessment, or ICA, along with classified footnotes revealing the sourcing behind it.
  • Confidential source reports, known as FD-1023s, summarizing briefings between FBI agents and the informants and assets they jointly handled with the CIA, including Christopher Steele, Felix Sater, Azra Turk, and ex-Cambridge professor Stefan Halper, who apparently lured Trump campaign advisers George Papadopoulos and Carter Page overseas, where he secretly tape-recorded them.
  • Transcripts of conversations Halper recorded prior to July 31, 2016, in which Papadopoulos allegedly “denies any illegal conspiracy between the Trump campaign and Russia,” according to Florida Republican Rep. Matt Gaetz.
  • Copies of all FBI, CIA and State Department records related to Joseph Mifsud, the mysterious Maltese professor whose statements regarding Papadopoulos allegedly triggered the original Russia-collusion probe.
  • Diplomatic cables between Australia and the U.S. that mention former Australian diplomat Alexander Downer’s tip to the FBI that Papadopoulos allegedly bragged about Mifsud telling him the Russians had dirt on Hillary Clinton.
  • Queries former Obama National Security Adviser Susan Rice and U.N. Ambassador Samantha Power made to the NSA between January 2016 and January 2017 to unmask the identities of Trump figures caught up in upstream collections, or intercepts, of foreign nationals — including logs that remain under lock and key at an Obama Foundation storage site outside Chicago.
  • An Obama “interagency memorandum of understanding” signed by the FBI and CIA enabling outside contractors — including possibly Clinton campaign contractor Fusion GPS — to gain “improper access” (per a court opinion) to raw FISA data from November 2015 to April 2016.
  • Classified notes from late spring 2016 of Comey briefing White House officials on “the [Carter] Page information.”
  • At least four previously undisclosed, sealed Comey memos memorializing his conversations with Trump that are said to document the investigative steps taken by the FBI, as well as the codename and true name of a “confidential human source” — and evidence obtained from this source, including the identification of at least one Trump target.
  • Allegedly rejected FISA applications for warrants to spy on Page filed in June and July of 2016.
  • FISA applications to monitor Papadopoulos, former Trump national security adviser Michael Flynn, and former Trump campaign manager Paul Manafort in 2016 — in addition to all versions of the Page applications that were approved from October 2016 to June 2017, along with supporting materials.
  • All summaries of interviews the FBI conducted with Steele in 2016, known as FD-302s, as well as the unredacted 302 reports of the FBI’s dozen interviews with Justice official Bruce Ohr, who provided back-channel briefings from Steele after the FBI terminated him in November 2016.
  • FBI 302 reports summarizing 2016 meetings with Russian oligarch (and FBI informant) Oleg Deripaska, who reportedly scoffed at the idea that Trump colluded with Moscow when agents visited him in New York.
  • FBI 302s of agents’ Feb. 10, 2017, interview with Mifsud during which the Mueller Report says Mifsud lied to agents.

(Zero Hedge, 8/28/2019)

August 30, 2019 – Flynn attorney Sidney Powell walks through the history of the DOJ, FBI and intelligence apparatus weaponization against Mr. Flynn

“In an explosive response filing today, which includes the phrase ”sunlight is the best disinfectant,” attorney Sidney Powell has outlined the soup-to-nuts construct of the malicious government action taken during their targeting her client Michael Flynn.

(Credit: Conservative Treehouse)

Clip from Attorney Sidney Powell’s filing on behalf of Lt. General Michael Flynn.

In the 19-pages (full pdf below), Ms. Powell walks through the history of the DOJ, FBI and intelligence apparatus weaponization against Mr. Flynn and lays out the background behind everything known to have happened in 2016, 2017 through today.

From the corrupt DOJ lawyers who were working with Fusion-GPS and Chris Steele, including Mr. Weissmann, Mr. Van Grack and Ms. Zainab Ahmad; to the 2015/2016 FISA database search abuses; to the CIA and FBI operation against Flynn including Nellie Ohr; to the schemes behind the use of DOJ official Bruce Ohr; to the corrupt construct of the special counsels office selections; to the specifics within the malicious conspiracy outlined by hiding FBI interview notes of Mike Flynn,… all of it…is a stunning filing that many CTH readers are well prepared to understand.” (Read more: Conservative Treehouse, 8/30/2019)

 

August 31, 2019 – The Archey Declarations prove Comey/McCabe “small group” hid information from FBI investigators until they could get Mueller appointed

“There are two sets of documents that outline a precise picture.  Robert Mueller’s lead FBI Agent David Archey made sworn declarations to the court, without knowledge of FBI “whistleblower” information provided to DOJ Inspector General, Michael Horowitz.

There is a distinct conflict within the IG report on James Comey (and memos) (Available Here) and the David Archey declarations (Available Here).  However, beyond the conflict, there’s an even more alarming picture of how Robert Mueller was deployed when all the information is overlaid on a timeline.   A very clear picture emerges; very clear.

In June 2017 CNN (and other media) filed a FOIA suit to gain the Comey memos.  As the lawsuit progressed through a lengthy battle -where the Mueller team did not want to turn over those memos- Mueller’s lead FBI agent, David Archey, made sworn declarations to the court.  Those statements became known as the “Archey Declarations.”  Inside those declarations, agent Archey provided a specific outline of the FBI and the memos.

Note the date – Agent Archey states the “investigative team” came into full possession of the Comey memos: on or by May 12th, 2017.”

The “investigative team” would be Andrew McCabe, Bill Priestap, Peter Strzok, Lisa Page, and then James Baker as lead counsel for the group.  The “Director’s staff” would be James Rybicki, who is identified by Archey as having “maintained” possession of the memos.

So this “small group”, particularly James Rybicki, is the center of the team.  This team is also confirmed by the IG Horowitz report. This team had the memos on May 12th, 2017.

Now we move into the aspect where the motives and ideology become clear when we look at the IG custodial record of the memos, as outlined by the Supervisory Special Agent in charge of Comey’s documents within the IG report, compared to the Archey declarations.

The FBI Supervisory Special Agent (SSA) in charge of Comey’s document retrieval is the “whistleblower” who eventually went to the IG.  I’ll explain why and how below; and to make understanding easier we shall use “SSA Whistleblower” to describe him.

♦ On May 10th, the Comey memos were not in Comey’s office [per IG report].  At the time of the search and review of Comey’s office, there were no hard copies found by SSA Whistleblower.

Now, keep in mind “by May 12th” James Rybicki had all the Comey memos in his possession, per Mueller team FBI Agent David Archey.

♦ On May 12th, SSA Whistleblower went to James Comey’s house along with James Rybicki and Deputy FBI Director David Bowditch.

(IG Report – Comey Memos – Page 34) 

During this May 12th visit, James Comey never told SSA Whistleblower he had the memos in his personal safe.  James Rybicki was also present for this retrieval visit and also never told SSA Whistleblower that he was holding the memos in his FBI HQ office.

♦ On May 15th, three days later, James Rybicki then tells SSA Whistleblower he knows the location of the Comey memos; and Rybicki informs SSA Whistleblower he has additional relevant material.

(IG Report – Comey Memos-Page 38) 

From the IG Report: “Rybicki told the SSA that he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.”   Very sketchy.

At this point, SSA Whistleblower had to suspect something sketchy was happening.  Keep in mind the following day May 16th, 2017, Comey sent memo content to his friend Daniel Richman with instructions to leak to the New York Times. (Article published 5:00 pm May 16, 2017)

If Rybicki didn’t inform SSA Whistleblower on May 15 about the Comey memos, then SSA Whistleblower would have found out from leaked media reports the next day May 16.

If Rybicki didn’t tell SSA Whistleblower about the memos on May 15, then it would have looked like the ‘small group’ was hiding and leaking the memos.  An intellectually honest review of the timing, and considering Rybicki had indeed been hiding the memos, leads to the conclusion Rybicki knew the NYT leak was coming; Rybicki was coordinating with James Comey; Rybicki/Comey were trying to avoid team scrutiny. [Further evidence of this surfaces in the Mueller contact timeline.]

By May 16th, 2017, SSA Whistleblower, had to see the sketchy nature of how this was unfolding.   As a result this scenario from the IG report now makes sense:

If we overlay the FBI “small group” contact with Robert Mueller an even more clear picture emerges.

“Crossfire Hurricane” – During 2016, after the November election and throughout the transition period and into 2017, the FBI had a counterintelligence investigation ongoing against Donald Trump. FBI Director James Comey’s memos were part of this time period as the FBI small group was gathering evidence.  Then Comey was fired…

♦ Tuesday, May 9th – James Comey was fired at approximately 5:00 pm EST.  Later we discover Rod Rosenstein first contacted Robert Mueller about the special counsel appointment less than 15 hours after James Comey was fired.

♦ Wednesday, May 10th – From congressional testimony, we know DAG Rod Rosenstein called Robert Mueller to discuss the special counsel appointment on Wednesday, May 10th, 2017, at 7:45 am. [See Biggs questions to Mueller at 2:26 of video]

According to his own admissions (NBC and CBS), Deputy FBI Director Andrew McCabe immediately began a criminal ‘obstruction’ investigationWednesday, May 10th; and he immediately enlisted Deputy Attorney General Rod Rosenstein.

A few hours after the Rosenstein-Mueller phone call, James Comey’s office was being searched by the SSA Whistleblower per the IG report on Comey’s memos.

(IG Report – Comey Memos – Page 33) 

♦Thursday, May 11th – Andrew McCabe testified to congress. With the Comey firing fresh in the headlines.  McCabe testified there had been no effort to impede the FBI investigation.

Also on Thursday, May 11th, 2017, The New York Times printed an article, based on information seemingly leaked by James Comey, about a dinner conversation between the President and the FBI Director.   The “Loyalty” article [link].  The IG report shows: [Daniel] Richman confirmed to the OIG that he was one of the sources for the May 11 article, although he said he was not the source of the information in the article about the Trump Tower briefing“.

♦Friday, May 12th –  Andrew McCabe met with DAG Rod Rosenstein to discuss the ongoing issues with the investigation and firing.  Referencing the criminal ‘obstruction’ case McCabe had opened just two days before.  According to McCabe:

“[Rosenstein] asked for my thoughts about whether we needed a special counsel to oversee the Russia case. I said I thought it would help the investigation’s credibility. Later that day, I went to see Rosenstein again. This is the gist of what I said: I feel strongly that the investigation would be best served by having a special counsel.” (link)

According to Andy Biggs questioning of Mueller, on this same day, May 12th, evidence shows Robert Mueller met “in person” with Rod Rosenstein.  This is the same day when SSA Whistleblower went to James Comey’s house to retrieve FBI material and both Rybicki and Comey never informed the agent about the memos:

(IG Report-Comey Memos-Page 34)

May 12th, is the date noted by David Archey when FBI investigators had assembled all of the Comey memos as evidence.  However, no-one in the FBI outside the “small group” knows about them.

Saturday, May 13th, 2017, another meeting between Rod Rosenstein and Robert Mueller, this time with AG Jeff Sessions also involved. [Per Andy Biggs]

♦ Sunday, May 14th –  Comey transmitted copies of Memos 2, 4, and 6, and a partially redacted copy of Memo 7 to Patrick Fitzgerald, who was one of Comey’s personal attorneys.  Fitzgerald received the email and PDF attachment from Comey at 2:27 p.m. on May 14, 2017, per the IG report.

♦ Monday, May 15th, McCabe states he and Rosenstein conferred again about the Special Counsel approach. McCabe: “I brought the matter up with him again after the weekend.”

On this same day was when James Rybicki called SSA Whistleblower to notify him of Comey’s memos. The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office.

(IG Report-Comey Memos-Page 38)

♦Tuesday May 16th – Per the IG report: “On the morning of May 16, Comey took digital photographs of both pages of Memo 4 with his personal cell phone. Comey then sent both photographs, via text message, to Richman”

On this same day, Rod Rosenstein takes Robert Mueller to the White House for a meeting in the oval office between President Trump, VP Pence, Robert Mueller, and Rod Rosenstein.    While they were meeting in the oval office, the following story was published by the New York Times (based on Comey memo leaks to Richman):

Also during the approximate time of this Oval Office meeting, Peter Strzok texts with Lisa Page about information relayed to him by Tashina Guahar (main justice) on behalf of Rod Rosenstein (who is at the White House).

Later that night, after the Oval Office meeting – According to the Mueller report, additional events on Tuesday May 16th, 2017:

Interesting that Tashina Gauhar was taking notes presumably involved in the May 16, 2017 meeting between, Lisa PageRod Rosenstein, and Andrew McCabe. 

This meeting at Main Justice appears to be happening in the evening (“later that night”) after the visit to the White House with Robert Mueller.  This meeting appears to be Lisa Page, Rod Rosenstein and Andrew McCabe; along with Tashina Gauhar taking notes.

Why is Tuesday, May 16th, 2017, date of additional importance?

♦ Wednesday May 17th, 2017:  Rod Rosenstein and Andrew McCabe go to brief the congressional “Gang-of-Eight”: Paul Ryan, Nancy Pelosi, Devin Nunes, Adam Schiff, Mitch McConnell, Chuck Schumer, Richard Burr and Mark Warner.

(…) “On the afternoon of May 17, Rosenstein and I sat at the end of a long conference table in a secure room in the basement of the Capitol. We were there to brief the so-called Gang of Eight—the majority and minority leaders of the House and Senate and the chairs and ranking members of the House and Senate Intelligence Committees. Rosenstein had, I knew, made a decision to appoint a special counsel in the Russia case.”

(…) “After reminding the committee of how the investigation began, I told them of additional steps we had taken. Then Rod took over and announced that he had appointed a special counsel to pursue the Russia investigation and that the special counsel was Robert Mueller.” (link)

Immediately following this May 17, 2017, Go8 briefing, Deputy AG Rod Rosenstein notified the public of the special counsel appointment.

What is clear from a review of all the related and released information is the FBI small group (McCabe, Page, Strzok, Rybicki, Baker) were hiding the ongoing FBI investigation from other FBI officials (including the SSA Whistleblower), inside the department after Comey was fired.

McCabe launched a “criminal investigation” (obstruction) on May 10th, and Rosenstein was in immediate contact with Robert Mueller about being a special counsel after conversations with the FBI small group. The small group was then releasing information to their media allies, and hiding the releases from FBI agents outside the small group; until they no longer needed to do so (May 15).

On May 15th, it appears the SSA was finally notified of the Comey memos because the small group already knew Robert Mueller was going to be appointed.

Comey, his lawyers and Lawfare allies, together with the small group, coordinated to leak and publish the NYT article (May 16th) the day Mueller was interviewing President Trump in the oval office. They knew Mueller was going to be appointed the following day, May 17th.  The NYT leak was cover and ammunition for Rod Rosenstein to fulfill his role.

This is the Special Counsel as the insurance policy deployed.

Everything was a set up by the small group; exclusively executed by the small group; kept hidden from other FBI agents and officials; Mueller’s visit with President Trump was part of that investigative effort.

This overall conspiracy/plan is why the SSA turned to the Inspector General and requested Whistleblower protection.  This is also why IG Horowitz was motivated to carve out the Comey memos in his report.  KEY POINT – OIG Michael Horowitz has outlined the Special Counsel appointment as fraudulently predicated.

(Conservative Treehouse, 8/31/2019)

(Republished with permission.)

September 4, 2019 – Devin Nunes files a RICO lawsuit against Fusion GPS

“When we were investigating Fusion GPS, they were actively involved in working to smear me to obstruct justice, to derail our investigation — and so, I’m gonna hold these guys accountable, and this is just one of many steps we’re gonna continue to take,” continued Nunes.

Nunes filed a $9.9 million federal conspiracy lawsuit in the Eastern District of Virginia alleging that the Fusion GPS behind the anti-Trump Steele dossier coordinated with another group to file several fraudulent and harassing ethics complaints intended to derail his investigation.

The complaint named Fusion GPS founder Glenn Simpson and the nonprofit Campaign for Accountability (CfA) said the “smear” tactics kicked into action shortly after Simpson “lied” in his closed-door testimony before the House Intelligence Committee in November 2017, as well as before the Senate Judiciary Committee in August 2017.

“The bank records produced by Fusion GPS revealed that the Clinton campaign, the DNC and Perkins Coie paid for Fusion GPS’ anti-Trump research,” Nunes’ complaint stated.” (Sara A. Carter, 9/05/2019)

September 4, 2019 – Watchdog files FOIA lawsuit against FBI over James Comey’s ‘spies’ in the White House

“A conservative watchdog group filed a Freedom of Information Lawsuit against the FBI seeking information about two bureau officials it accuses of being “spies” for former FBI Director James Comey in the White House.

The American Center for Law and Justice, headed by Trump attorney Jay Sekulow, announced on its website Wednesday that the FBI missed a deadline to respond to its July FOIA request and filed its lawsuit in Washington, D.C. The lawsuit seeks a wide array of records, including “all” of Comey’s emails from April 1, 2016, to May 31, 2017.

The FOIA request was made following a report by RealClearInvestigations that explored possible misconduct by Comey for what two U.S. officials described as essentially “running a covert operation against” President Trump starting in 2017 even as he was assuring Trump he was not the subject of any investigation.

Anthony Ferranti (Credit: public domain)

Jordan Rae Kelly (Credit: public domain)

The report said longtime FBI official Anthony Ferrante worked as a cybersecurity adviser on the National Security Council and was sharing information about Trump and his aides back to FBI headquarters. Ferrante, who after leaving the government joined business-advising firm FTI Consulting was hired by BuzzFeed to verify parts of British ex-spy Christopher Steele’s anti-Trump dossier, now may be tied to an investigation into alleged surveillance abuses by the DOJ and the FBI being conducted by Justice Department Inspector General Michael Horowitz.

After Ferrante left the White House job in April 2017, he was replaced by another FBI official, Jordan Rae Kelly, who signed security logs for Ferrante to enter the White House while he was contracted by BuzzFeed. Kelly left the White House last year and also joined FTI Consulting.

“The indications are those individuals were reporting directly back to James Comey,” Sekulow said on Fox News late Wednesday. “So what he did was he took counterintelligence investigation that was taking place during the presidential campaign, brought it into the White House when the president was sworn in as no longer president-elect but in fact as president.” (Read more: Washington Examiner, 9/05/2019)  (Archive)

September 5, 2019 – Senator Chris Murphy warns new Ukrainian president not to comply with Giuliani’s investigations into Burisma Holdings and Ukraine meddling in U.S. 2016 election

US Senators Ron Johnson (l) and Chris Murphy (r) make a statement for the media after their meeting with Ukrainian President Volodymyr Zelensky outside the Presidential Office in Kiev, Ukraine, Sept 5, 2019. (Credit: public domain)

“Earlier this month, during a bipartisan meeting in Kiev, Sen. Chris Murphy (D-Conn.) delivered a pointed message to Ukraine’s new president, Volodymyr Zelensky.

While choosing his words carefully, Murphy made clear — by his own account — that Ukraine currently enjoyed bipartisan support for its U.S. aid but that could be jeopardized if the new president acquiesced to requests by President Trump’s lawyer Rudy Giuliani to investigate past corruption allegations involving Americans, including former Vice President Joe Biden’s family.

Murphy boasted after the meeting that he told the new Ukrainian leader that U.S. aid was his country’s “most important asset” and it would be viewed as election meddling and “disastrous for long-term U.S.-Ukraine relations” to bend to the wishes of Trump and Giuliani.

“I told Zelensky that he should not insert himself or his government into American politics. I cautioned him that complying with the demands of the President’s campaign representatives to investigate a political rival of the President would gravely damage the U.S.-Ukraine relationship. There are few things that Republicans and Democrats agree on in Washington these days, and support for Ukraine is one of them,” Murphy told me today, confirming what he told Ukraine’s leader.

The implied message did not require an interpreter for Zelensky to understand: Investigate the Ukraine dealings of Joe Biden and his son Hunter, and you jeopardize Democrats’ support for future U.S. aid to Kiev.

The Murphy anecdote is a powerful reminder that, since at least 2016, Democrats repeatedly have exerted pressure on Ukraine, a key U.S. ally for buffering Russia, to meddle in U.S. politics and elections.

And that activity long preceded Giuliani’s discussions with Ukrainian officials and Trump’s phone call to Zelensky in July, seeking to have Ukraine formally investigate whether then-Vice President Joe Biden used a threat of canceling foreign aid to shut down an investigation into $3 million routed to the U.S. firm run by Biden’s son.

As I have reported, the pressure began at least as early as January 2016, when the Obama White House unexpectedly invited Ukraine’s top prosecutors to Washington to discuss fighting corruption in the country.

The meeting promised as training, turned out to be more of a pretext for the Obama administration to pressure Ukraine’s prosecutors to drop an investigation into the Burisma Holdings gas company that employed Hunter Biden and to look for new evidence in a then-dormant criminal case against eventual Trump campaign chairman Paul Manafort, a GOP lobbyist.

U.S. officials “kept talking about how important it was that all of our anti-corruption efforts be united,” said Andrii Telizhenko, the former political officer in the Ukrainian Embassy in Washington who organized and attended the meetings.” (Read more: The Hill, 9/23/2019) (Archive)

September 9, 2019 – IC IG Atkinson notifies Senate and House Intel committees he has a whistleblower complaint

(…) Seemingly closed down, the anti-Trump operatives had a back door into official intelligence channels, the same entrance they’d used for the Steele dossier — the media. A September 5 Washington Post editorial reported that Trump was “attempting to force Mr. Zelensky to intervene in the 2020 U.S. presidential election by launching an investigation of the leading Democratic candidate, Joe Biden.”

Now that the article had sparked interest in a part of the unfolding operation, Atkinson produced another piece of the puzzle. He notified the Senate and House Intelligence Committees on September 9 that he had a whistleblower complaint. Chairman of the House Permanent Select Committee on Intelligence (HPSCI) Adam Schiff was on relay. That same day, he and two other Democratic committee chairmen announced the opening of an investigation into Trump, Giuliani, and Ukraine. They cited recent press reports, a less than subtle reference to the September 5 Washington Post op-ed. It was the same process used during the Russiagate operation: A report based on a fraudulent document is leaked to the press, which publishes it, and intelligence officials cite it as a pretext to justify starting an investigation.” (Read more: JusttheNews, 9/27/2020)  (Archive)

September 09, 2019 – The Justice Department seeks McCabe’s text messages on FBI probe; former FBI agent Jeffrey Danik filed a FOIA two years ago for same communications

Jeffrey Danik and Robert Mueller (Credit: public domain)

“The Department of Justice is seeking former Deputy Director Andrew McCabe’s text messages and according to government sources, those will play a significant role in understanding the FBI’s probe into both President Donald Trump’s campaign and the bureaus’ handling of Hillary Clinton’s use of a private server to send government emails.

Lawmakers unsuccessfully attempted to get the text messages during the litany of Congressional investigations that have culminated in Attorney General William Barr appointing Connecticut prosecutor John Durham to investigate the FBI’s handling of the election probe. Ranking member of the House Intelligence Committee Devin Nunes, R-CA, said his committee was stymied by the FBI when they attempted to retrieve McCabe’s communications.

“The House Intelligence Committee tried to get the McCabe texts in the last Congress, but we were stonewalled,” Nunes told SaraACarter.com on Monday. “This is the kind of issue that really needs more transparency. There’s been too much unnecessary secrecy surrounding the entire Russia investigation- the American people deserve to know exactly what happened.”

The text messages between FBI Special Agent Peter Strzok and his then lover FBI attorney Lisa Page were regarded as a trove of information for congressional investigators. Page and Strzok’s text messages were turned over and for the most part – other than the details of the pairs private romantic relationship- to lawmakers during the congressional probes. The lawmakers were able to read the texts as part of the ongoing investigations either in-camera or when certain portions were declassified and made public.

(…)  Judicial Watch also sought the text messages earlier this year. The government watchdog group filed a motion in May to obtain McCabe’s text messages on behalf of FBI supervisory special agent Jeffery Danik.

Danik, who served 28 years in the FBI, filed a motion against the Department of Justice last year for refusing a Freedom of Information Act Request to turn over the texts, as well as McCabe’s FBI emails. Danik had originally filed a FOIA to obtain the communications two years ago.” (Read more: SaraACarter, 9/09/2019)

September 10, 2019 – Michael Flynn and his attorney, Sidney Powell, return to court – Powell confirms Rosenstein authorized targeting of Flynn Jr. for leverage

“Today Michael Flynn and his attorney Sidney Powell returned to federal court for a status hearing before Judge Emmet Sullivan.  Generally status hearings are uneventful; however, this hearing falls on the heels of an explosive filing by Flynn’s defense outlining allegations of serious prosecutorial misconduct; and claims the DOJ is withholding Brady material.

Before getting into the heart of the proceedings, here is Ms. Sidney Powell appearing on Fox News to discuss the events today.  In this interview Ms. Powell confirms something we have previously presented; Rod Rosenstein authorized Robert Mueller to target Michael Flynn Jr. in order to provide leverage for a Flynn guilty plea.” (Read more: Conservative Treehouse, 9/10/2019)

September 10, 2019 – Attorney Sidney Powell argues General Flynn’s case should be dismissed over ‘egregious government misconduct’

General Michael Flynn and Sidney Powell (Credit: Conservative Treehouse)

“An attorney for Michael Flynn said in federal court Tuesday she may seek a dismissal of charges against the former national security adviser, citing “egregious conduct and suppression” of exculpatory information in the case.

Prosecutors handling the case had a surprise of their own, telling Judge Emmet Sullivan that they are now reserving the option of recommending jail time for Flynn, instead of just probation. Prosecutors with the special counsel’s team last year recommended that Flynn receive probation without jail time because of his substantial cooperation in several investigations.

But Flynn’s situation has changed dramatically since then. He no longer has to meet with the special counsel’s team since the Russia probe has ended. And in Junehe hired a new legal team that has aggressively challenged the government’s investigation of Flynn.

Flynn’s defense attorney, Sidney Powell, told Judge Emmet Sullivan that the legal team has no plans to pull out of a plea deal that Flynn struck with the special counsel on Dec. 1, 2017. Instead, Powell is questioning the basis of the government’s case against Flynn and may seek to have charges thrown out altogether. (Read more: The Daily Caller, 9/10/2019)

September 11, 2019 – Court unseals Flynn Brady motion; Judge Sullivan threatens govt with contempt; A list of 40 items is requested by Flynn defense

“Since June 6, 2019, immediately upon accepting Mr. Flynn’s defense, new counsel for Mr. Flynn has requested the following information in unredacted form pursuant to Brady and its progeny. Thoroughly stymied in our efforts to obtain this information from the government, despite its obligations to produce it, we necessarily enlist the aid of this Court in enforcing its standing Order.

The 40 Items

1. A letter delivered by the British Embassy to the incoming National Security team after Donald Trump’s election, and to outgoing National Security Advisor Susan Rice (the letter apparently disavows former British Secret Service Agent Christopher Steele, calls his credibility into question and declares him untrustworthy).

2. The original draft of Mr. Flynn’s 302 and 1A-file, and any FBI document that identifies everyone who had possession of it (parts of which may have been leaked to the press, but the full original has never been produced). This would include information given to Deputy Attorney General Sally Yates on January 24 and 25,2017.

3. All documents, notes, information, FBI 302s, or testimony regarding Nellie Ohr’s research on Mr. Flynn and any information about transmitting it to the DOJ, CIA, or FBI.

4. All payments, notes, memos, correspondence, and instructions by and between the FBI, CIA, or DOD with Stefan Halper—going back as far as 2014—regarding Michael Flynn, Svetlana Lokhova, Mr. Richard Dearlove (of MI6), and Professor Christopher Andrew (connected with MI5) and Halper’s compensation through the Office of Net Assessment as evidenced by the whistleblower complaint of Adam Lovinger, addressed in our brief. This includes David Shedd (former Deputy Director of DIA) and Mike Vickers, who were CIA officers; James H. Baker; former DIA Director LTG Stewart; former DIA Deputy Director Doug Wise; and the DIA Director of Operations (DOD). This should also include any communications or correspondence of any type arising from the investigation or alleged concerns about Mr. Flynn that contained a copy to (as a “cc” or “bcc”) or was addressed directly to the DNI James Clapper and his senior staff; to CIA Director Brennan and his senior staff; or to FBI Director Comey, his Deputy Andrew McCabe, and senior staff.

5. The Flynn 302 dated January 19, 2017, mentioned in the Mueller Report.

6. All and unredacted Page-Strzok text messages. Mr. Van Grack’s October 4, 2018, letter asserts: “To the extent the text messages appear to be incomplete or contain gaps, we do not possess additional messages that appear to fill such gaps.” The government should be compelled to identify to whom “we” refers, where the originals are, and whether any of the gaps have been filled or accounted for.

7. All documents, reports, correspondence, and memoranda, including any National Security letter or FISA application, concerning any earlier investigation of Mr. Flynn, and the basis for it. (The existence of these earlier investigations was disclosed in the Mueller Report; see Vol. II at pp. 24, 26.)

8. All transcripts, recordings, notes, correspondence, and 302s of any interactions with human sources or “OCONUS lures” tasked against Mr. Flynn since he left DIA in 2014.

9. The unredacted Page-Strzok text messages as well as text messages, emails and other electronic communications to, from, or between Andrew McCabe, James Comey, Rod Rosenstein, Bruce Ohr, Nellie Ohr, John Carlin, Aaron Rouse, Carl Ghattas, Andrew Weissmann, Tashina Gauhar, Michael Steinbach, and Zainab Ahmad, regarding Mr. Flynn or the FISA applications or any surveillance (legal or illegal) that would have reached Mr. Flynn’s communications.

10. All evidence concerning notification by the Inspector General of the DOJ to the Special Counsel of the Strzok-Page text messages, including the actual text of any messages given to the Special Counsel, and the dates on which they were given. Although the Inspector General notified Special Counsel of the tens of thousands of text messages between Peter Strzok and Lisa Page no later than July 2017—the prosecutors did not produce a single text message to the defense until March 13, 2018.

11. All evidence of press contacts between the Special Counsel Office, including Andrew Weissmann, Ms. Ahmad, and Mr. Van Grack from the departure of Peter Strzok from special Counsel team until December 8, 2017, regarding Mr. Flynn.

12. Unredacted copies of all memos created by or other communications from James Comey that mention or deal with any investigation, surveillance, FISA applications, interviews, or use of a confidential human source or “OCONUS lures” against Mr.Flynn.

13. An unredacted copy of all of James Comey’s testimony before any Congressional committees

14. The James Comey 302 for November 15, 2017, and all Comey 302s that bear on or mention Mr. Flynn.

15. Notes and documents of any kind dealing with any briefings that Mr. Flynn provided to DIA after he left the government.

16. Any information, including recordings or 302s, about Joseph Mifsud’s presence and involvement in engaging or reporting on Mr. Flynn and Mifsud’s presence at the Russia Today dinner in Moscow on December 17, 2015.

17. All notes, memoranda, 302s, and other information about the McCabe-Strzok meeting or meetings with Vice President-Elect or Vice President Pence (these meetings were referenced in the Mueller Report at Vol II, p. 34).

18. All Mary McCord 302s or interviews, including when she knew that Mr. Flynn did not have “a clandestine relationship with Russia.”

19. Any Sally Yates 302s or other notes that concern Mr. Flynn, including treatment of her meetings with FBI Agents on January 24 and 25, 2017, her meetings with anyone in the White House, and the draft 302 of the Flynn interview on January 24 she reviewed or was read into.

20. An internal DOJ document dated January 30, 2017, in which the FBI exonerated Mr.Flynn of being “an agent of Russia.”

21. All information provided by Kathleen Kavalec at the Department of State to the FBI regarding Christopher Steele prior to the first FISA application.

22. Any and all evidence that during a senior-attended FBI meeting or video conference, Andrew McCabe said “First we fuck Flynn, then we fuck Trump,” or words to that effect.

23. The two-page Electronic Communication (EC) that allegedly began the “Russia Collusion” investigation.

24. All information that underlies the several FISA applications, including any information showing that any of the assertions in the applications were false, unverified, or unverifiable.

25. All documents, notes, information, FBI 302s, or testimony regarding any debriefing that Bruce Ohr gave to anyone in the FBI or Department of Justice regarding Christopher Steele.

26. Testimony, interviews, 302s, notes of interviews of all persons who signed FISA applications regarding Mr. Flynn or anyone that would have reached Mr. Flynn’s communications, without regard to whether those applications were approved or rejected.

27. All FISA applications since 2015 related to the Russia matter, whether approved or rejected, which involve Mr. Flynn or reached his communications with anyone.

28. Information identifying reporters paid by Fusion GPS and/or the Penn Quarter group to push “Russia Collusion,” communications regarding any stories about Mr. Flynn, and any testimony or statements about how the reporters were used by the government regarding Mr. Flynn.

29. FBI 302s of KT McFarland, notes of interviews of her or her own notes, and text messages with Mr. Flynn from approximately December 27, 2016, until Flynn’s resignation.

30. Any information regarding the SCO’s and DOJ’s destruction of the cell phones of Peter Strzok and Lisa Page (after being advised of the thousands of text messages that evidenced that has been classified or otherwise not available to the public from the published Inspector General Report.

31. Any information regarding eradication of cell phone data, texts, emails, or other information belonging to Peter Strzok and Lisa Page that created the “gap” identified by the IG.

32. Information about any parts of any polygraph examinations failed by Peter Strzok after Mr. Flynn was first the subject of any FBI investigation—authorized or unauthorized.

33. Brady or Giglio material newly discovered by the government (and by the Inspector General in his separate investigations) in the last two years.

34. A full unredacted and copies of the recordings of Mr. Flynn’s calls with Ambassador Kislyak or anyone else that were reviewed or used in any way by the FBI or SCO in its evaluation of charges against Mr. Flynn.

35. All FBI 302s, notes, memoranda of James Clapper regarding Mr. Flynn, and the cell phone and home phone records of Mr. Clapper and David Ignatius between December 5, 2016, and February 24, 2017. Although not previously requested, the government should be compelled to produce:

36. Unredacted scope memos written for the Special Counsel and any requests by Special Counsel that mention Mr. Flynn or his son.

37.All FBI 302s or any notes of interviews of David Ignatius or any other reporter regarding the publication of information concerning Mr. Flynn and/or the reporters contact with James Clapper, Andrew McCabe, John Brennan, Michael Kortan, or anyone in the FBI, DNI, DOD, DOJ, or CIA regarding Mr. Flynn.

38.FBI 302s and interview notes of Jim Woolsey, including notes by SCO members of conversations with Woolsey about Mr. Flynn, Flynn Intel Group, the Turkey project, and his separate meeting with officials of Turkey after the meeting that was the subject of the FIG FARA filing.

39.All communications between Mr. David Laufman, Ms. Heather Hunt and any other member of the National Security Division regarding the FARA registration for Mr.Flynn and FIG and notes, reports or recordings of their interaction with Covington & Burling with regards to the filing and its contents. See Def.’s Resp. to the Ct.’s Order of July 9 & Gov.’s Filing of July 10, Ex. D, July 11, 2019, No. 17-232-EGS

40. Unredacted notes of the (redacted) and Strzok from the interview of Mr. Flynn on January 24, 2017.

In response, Judge Sullivan issues the following order:

September 12, 2019 – State Dept official Jonathan Winer used a personal email account to hide his communications with Fusion GPS and Glenn Simpson

Senators Ron Johnson and Charles Grassley have a few questions that are put in a letter dated September 12, 2019, to State Department OIG Steve Linick who reviewed a meeting between State Dept officials and Christopher Steele. The review or lack thereof appears to have left them with more questions than answers. Here is a clipping of the relevant part of their letter:

(Grassley/Johnson/Linick Letter, 9/12/2019)

September 12, 2019 – US attorney recommends proceeding with charges against McCabe; DOJ rejects last-ditch appeal

Andrew McCabe (Credit: Lancaster Dems)

“U.S. Attorney Jessie Liu has recommended moving forward with charges against Andrew McCabe, Fox News has learned, as the Justice Department rejects a last-ditch appeal from the former top FBI official.

McCabe — the former deputy and acting director of the FBI — appealed the decision of the U.S. attorney for Washington all the way up to Jeffrey Rosen, the deputy attorney general, but he rejected that request, according to a person familiar with the situation.

The potential charges relate to DOJ inspector general findings against him regarding misleading statements concerning a Hillary Clinton-related investigation.

A source close to McCabe’s legal team said they received an email from the Department of Justice which said, “The Department rejected your appeal of the United States Attorney’s Office’s decision in this matter. Any further inquiries should be directed to the United States Attorney’s Office.” (Read more: Fox News, 9/12/2019)

September 12, 2019 – Grassley and Johnson ask State OIG why he failed to issue report on his investigation into the meeting between Steele and State Dept officials, before the Carter Page FISA application

“U.S. Sens. Ron Johnson (R-Wis.), chairman of the Senate Homeland Security and Governmental Affairs Committee, and Chuck Grassley (R-Iowa), chairman of the Senate Finance Committee, sent a letter to U.S. Department of State Inspector General Steve Linick today seeking an explanation as to why his office did not issue a report on its investigation into the October 2016 meeting between Christopher Steele and Orbis Intelligence employee Tatyana Duran, then-Deputy Assistant Secretary Kathleen Kavalec, and then-Special Envoy Jonathan Winer. The senators also seek to understand why the state department OIG did not interview all parties present at that October 2016 meeting.

“We write seeking to understand why the OIG did not issue a report on its investigation and did not interview employees who most likely have relevant information regarding the subject matter of the inquiry,” the senators wrote.

The senators asked the state department OIG about its failure to interview Mr. Winer in light of him introducing Mr. Steele to high-ranking state department officials with direct access to their counterparts at the FBI days before the FBI sought a FISA order to surveil a Trump campaign official.

The senators also learned the state department OIG discovered at least one department official, Mr. Winer, utilized non-official email accounts to conduct official department business, and they have requested an explanation as to why the OIG did not interview Mr. Winer about his use of personal email when he directed others to upload those emails to classified systems within the department.  In addition, the senators learned that the state department OIG determined a department employee may have engaged in anti-Trump political conduct, in violation of the Hatch Act, and the OIG referred that individual to the Office of Special Counsel for Investigation. That Hatch Act investigation is ongoing.

The Office of Special Counsel is the permanent, independent investigative agency for personnel matters in the federal government and is not related to Robert Mueller’s temporary prosecutorial office within the justice department.

The full text of the letter can be viewed here.

Sens. Johnson and Grassley’s May 9, 2019, letters to the state department and the FBI can be viewed here.

(GrassleySenate.gov, 9/12/2019)

September 13, 2019 – Schiff subpoena’s Admiral Joseph Maguire to get hearsay whistleblower’s complaint

(…) On September 13, Schiff subpoenaed [Admiral] Maguire to get the complaint. That same day, he put out a press release about the subpoena, which forced the whistleblower’s complaint into the public for the first time. HPSCI had always treated whistleblower’s complaints with discretion — but the point of the Ciaramella dossier operation was to force the complaint into the public.” (Read more: JusttheNews, 9/27/2020)  (Archive)

September 13, 2019 – State Department concludes Clinton email review and finds nearly 600 security violations

(Credit: Brendon Smialkowski/Agence France Press/Getty Images)

“State Department investigators probing Hillary Clinton’s use of a private email server as secretary of state discovered nearly 600 security incidents that violated agency policy, according to a report the Daily Caller News Foundation obtained.

The investigation, conducted by the State Department’s Bureau of Diplomatic Security, found 38 individuals were culpable for 91 security violations. Another 497 violations were found, but no individuals were found culpable in those incidents.

The investigation concluded Sept. 6, and the report was issued Sept. 13.

(…) The FBI determined that thousands of the emails on Clinton’s server contained some level of classified information. Some of those emails were found to have information classified as top secret, the highest level of classification.

State Department investigators reviewed all of Clinton’s emails, obtained hundreds of statements, and conducted dozens of in-person interviews with current and former State Department officials, according to the report.

Investigators determined personal email use to conduct official State Department business “represented an increased risk of unauthorized disclosure.” Clinton’s use of the private server “added an increased degree of risk of compromise as a private system lacks the network monitoring and intrusion detection capabilities of State Department networks,” the report stated.

Investigators said there was “no persuasive evidence” of “systemic, deliberate mishandling of classified information.”

One reason that investigators were unable to assign culpability in the 497 incidents was because of the duration of the investigation. Many of the subjects of the probe, including Clinton and her circle of aides, has left the State Department by the time the investigation began.” (Read more: The Daily Caller, 10/18/2019)  (Archive)