Featured Timeline Entries
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 - 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 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 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 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)

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 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 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 - 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 - 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 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 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)

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 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 9, 2019 - Unsealed documents detail Epstein victim Virginia Roberts Giuffre’s recruitment at Mar-a-Lago

Virginia Roberts Giuffre is pictured with Prince Andrew and Ghislaine Maxwell in London, 2001. (Credit: public domain)

A trove of court documents unsealed Friday detail allegations by an alleged victim of wealthy financier Jeffrey Epstein that while working as a teenage locker room attendant at President Donald Trump’s Mar-a-Lago resort nearly two decades ago she was recruited to give Epstein massages that often involved sexual activity.

The roughly 2,000 pages of records released by the Manhattan-based 2nd Circuit Court of Appeals also show the same woman, Virginia Roberts Giuffre, appears to have claimed she had sex with a series of prominent men — including former politicians — at Epstein’s direction while working as a staff masseuse for the investment adviser, who eventually came under investigation in 2006 for sex trafficking over his involvement with teenage girls.

That probe wound up in a controversial plea deal where federal prosecutors in Florida agreed not to file charges against Epstein in exchange for him pleading guilty in 2008 to two state prostitution-related felonies. He served only about 13 months in county jail, much of it with permission to work from his office during the day.

Epstein was found dead in his cell Saturday by apparent suicide, multiple media outlets reported.

In deposition excerpts made public Friday, Giuffre said she was working as a spa attendant at Mar-a-Lago in 2000 when she was approached by Epstein’s longtime friend Ghislaine Maxwell about giving massages to the wealthy investor, who owned a mansion in Palm Beach not far from the Trump resort.

“Where in the spa were you when you were approached by Ghislaine Maxwell?” Maxwell’s attorney Laura Menninger asked at a May 2016 deposition.

“Just outside the locker room, sitting where the other girl who works there usually sits,” Giuffre replied. “I was reading a book on massage therapy. … She noticed I was reading the massage book. And I started to have chitchat with her just about, you know, the body and the anatomy and how I was interested in it. And she told me that she knew somebody that was looking for a traveling masseuse. … If the guy likes you then, you know, it will work out for you. You’ll travel. You’ll make good money.”

(…) The documents released Friday come from a federal lawsuit Giuffre filed against Maxwell in New York in 2015, alleging that she facilitated Epstein’s abuse of her and other young girls. Giuffre, like other alleged victims, gave up her right to sue Epstein in exchange for a financial settlement linked to the 2008 plea deal. However, the settlement did not preclude litigation against others.

Maxwell denied the allegations and insisted that she was unaware that any of the masseuses working for Epstein were underage. However, she settled the suit for an undisclosed sum after a district court judge ruled in March 2017 that the case should go to trial.

The records released under the 2nd Circuit ruling are a subset of those filed in connection with Giuffre’s suit against Maxwell. Only portions of the relevant depositions were made public Friday, complicating efforts to interpret some of the witnesses statements.

The appeals court ordered more records to be reviewed for release by a district court judge, but that process is expected to take some time.

The court battle has lingered over the past two years as several parties pressed for more of the court record to be unsealed.

(…) Epstein, who was arrested last month in New Jersey as he arrived on a private plane from France, was denied bail.

The newly released court records show Epstein invoked his right against self-incrimination when asked various questions in the Giuffre suit, including about whether Maxwell first encountered Giuffre at Mar-a-Lago. “Fifth,” Epstein said, apparently referring to the Fifth Amendment.

The unsealed files don’t appear to include any allegation that Trump had sex with Giuffre or other women working for Epstein.

Giuffre also denied aspects of a reporter’s claim that she said: “Donald Trump was also a good friend of Jeffrey’s. He didn’t partake in any sex with any of us but he flirted with me. He’d laugh and tell Jeffrey, ‘you’ve got the life.’”

“’Donald Trump was also a good friend of Jeffrey’s.’ That part is true. ‘He didn’t partake in any’ of — any sex with any of us but he flirted with me.’ It’s true that he didn’t partake in any sex with us, but it’s not true that he flirted with me. Donald Trump never flirted with me,” Giuffre clarified later.

“I knew him like everybody in Palm Beach knew him,” Trump told reporters at the White House after Epstein’s arrest last month. “I had a falling out a long time ago, I’d say maybe 15 years. … I was not a fan of his, that I can tell you.”

In a comment to New York Magazine for a 2002 profile of Epstein, Trump called the financial whiz “a terrific guy” and acknowledged that he likes women “on the younger side.”

The documents released Friday include Giuffre’s employment records from Mar-a-Lago, showing she was paid $1866.50 by the resort in 2000. The court files also include a letter of recommendation Trump wrote for Giuffre’s father, who worked in maintenance at the resort and helped her get a job there.

Flight logs for Epstein’s private planes show Trump as a passenger on at least one flight, in January 1997 from Palm Beach to Newark.

The logs and depositions of Epstein’s pilots also detail former President Bill Clinton’s use of Epstein’s planes to travel around the world for the Clinton Foundation and to make paid speeches.

“President Clinton knows nothing about the terrible crimes Jeffrey Epstein pleaded guilty to in Florida some years ago, or those with which he has been recently charged in New York,” Clinton spokesman Angel Urena said last month.

“He’s not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein’s ranch in New Mexico, or his residence in Florida.” (Read more: Politico, 8/9/2019)  (Archive)

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)