The True
Story of Collusion [Infographic] How
America’s most powerful agencies were weaponized against President Donald Trump, by Jeff Carlson,
10/13/18,
Although
the details remain complex, the structure underlying Spygate—the creation of
the false narrative that candidate Donald Trump colluded with Russia, and the
spying on his presidential campaign—remains surprisingly simple:
1. CIA
Director John Brennan, with some assistance from Director of National
Intelligence James Clapper, gathered foreign intelligence and fed it throughout
our domestic Intelligence Community.
2. The
FBI became the handler of Brennan’s intelligence and engaged in the more
practical elements of surveillance.
3. The
Department of Justice facilitated investigations by the FBI and legal
maneuverings, while providing a crucial shield of nondisclosure.
4. The
Department of State became a mechanism of information dissemination and leaks.
5.
Hillary Clinton’s presidential campaign and the Democratic National Committee
provided funding, support, and media collusion.
6. Obama
administration officials were complicit, and engaged in unmasking and
intelligence gathering and dissemination.
7. The
media was the most corrosive element in many respects. None of these events
could have transpired without their willing participation. Stories were pushed,
facts were ignored, and narratives were promoted.
Let’s
start with a simple premise: The candidacy of Trump presented both an
opportunity and a threat. Initially not viewed with any real seriousness,
Trump’s campaign was seen as an opportunistic wedge in the election process. At
the same time, and particularly as the viability of his candidacy increased,
Trump was seen as an existential threat to the established political system.
The
sudden legitimacy of Trump’s candidacy was not welcomed by the U.S. political
establishment. Here was a true political outsider who held no traditional
allegiances. He was brash and boastful, he ignored political correctness, he
couldn’t be bought, and he didn’t care what others thought of him—he trusted
himself.
Governing
bodies in Britain and the European Union were also worried. Candidate Trump was
openly challenging monetary policy, regulations, and the power of special
interests. He challenged Congress. He challenged the United Nations and the
European Union. He questioned everything.
CIA
Director John Brennan on March 13, 2015. Brennan played a crucial role in the
creation of the Russia-collusion narrative and the spying on the Trump
campaign. Brennan became the point man in the operation to stop a potential
Trump presidency. It remains unclear whether his role was self-appointed or came
from above. To embark on such a mission without direct presidential authority
seems both a stretch of the imagination and particularly foolhardy.
Brennan
took unofficial foreign intelligence compiled by contacts, colleagues, and
associates—primarily from the UK, but also from other
Five Eyes members, such as Australia. Individuals
in official positions in UK intelligence, such as Robert Hannigan—head of the
UK Government Communications Headquarters (GCHQ, Britain’s equivalent of the
National Security Agency)—partnered with former UK foreign intelligence
members. Former MI6 head Sir Richard Dearlove, former Ambassador Sir
Andrew Wood, and private UK intelligence firm Hakluyt all played a role.
In the
summer of 2016, Hannigan traveled to Washington to meet with Brennan regarding
alleged communications between the Trump campaign and Moscow. On Jan. 23,
2017—three days after Trump’s inauguration—Hannigan abruptly announced his retirement.
The Guardian openly speculated that Hannigan’s
resignation was directly related to the sharing of UK intelligence.
One
method used to help establish evidence of collusion was the employment of “spy
traps.” Prominent among these were ones set for Trump campaign advisers George
Papadopoulos and Carter Page. The intent was to provide or establish
connections between the Trump campaign and Russia. The content and context
mattered little as long as a connection could be established that could then be
publicized. The June 2016 Trump Tower meeting was another such attempt. Western
intelligence assets were used to initiate and establish these connections,
particularly in the cases of Papadopoulos and Page.
Ultimately,
Brennan formed an inter-agency
task force comprising an estimated six agencies and/or government departments.
The FBI, Treasury, and DOJ handled the domestic inquiry into Trump and possible
Russia connections. The CIA, Office of the Director
of National Intelligence, and National Security Agency (NSA) handled foreign
and intelligence aspects. Brennan’s inter-agency task force is not to be
confused with the July 2016 FBI counterintelligence investigation, which was
formed later at Brennan’s urging.
During
this time, Brennan also employed the use of reverse targeting, which relates to the
targeting of a foreign individual with the intent of capturing data on a U.S.
citizen. This effort was uncovered and made public by Rep. Devin
Nunes (R-Calif.) in a March 2017 press conference: “I have seen intelligence reports that
clearly show the president-elect and his team were monitored and disseminated
out in intelligence-reporting channels. Details about persons associated with
the incoming administration, details with little apparent foreign-intelligence
value were widely disseminated in intelligence community reporting. “From what
I know right now, it looks like incidental collection. We don’t know exactly
how that was picked up but we’re trying to get to the bottom of it.”
As this
foreign intelligence—unofficial in nature and outside of any traditional
channels—was gathered, Brennan began a process of feeding his gathered
intelligence to the FBI. Repeated transfers of foreign intelligence from the
CIA director pushed the FBI toward the establishment of a formal
counterintelligence investigation. Brennan repeatedly noted this during a May 23, 2017, congressional testimony: “I made
sure that anything that was involving U.S. persons, including anything
involving the individuals involved in the Trump campaign, was shared with the
[FBI].”
Brennan
also admitted that his intelligence helped establish the FBI investigation: “I was aware of
intelligence and information about contacts between Russian officials and U.S.
persons that raised concerns in my mind about whether or not those individuals
were cooperating with the Russians, either in a witting or unwitting fashion,
and it served as the basis for the FBI investigation to determine whether such
collusion [or] cooperation occurred.” This admission is important,
as no official intelligence was used to open
the FBI’s investigation.
Once the
FBI began its counterintelligence investigation on July 31, 2016, Brennan
shifted his focus. Through a series of meetings in August and September 2016,
Brennan informed the congressional Gang of Eight regarding intelligence and
information he had gathered. Notably, each Gang of Eight member was briefed
separately, calling into question whether each of the members received the same
information. Efforts to block the release of
the transcripts from each meeting remain ongoing.
The last
major segment of Brennan’s efforts involved a series of three reports and
greater participation from Clapper. The first report, the “Joint Statement from the
Department Of Homeland Security and Office of the Director of National
Intelligence on Election Security,” was released on Oct. 7, 2016. The second
report, “GRIZZLY STEPPE —Russian
Malicious Cyber Activity,” was released on Dec. 29, 2016. The third report, “Assessing Russian Activities
and Intentions in Recent U.S. Elections”—also known as the Intelligence Community
assessment (ICA)—was released on Jan. 6, 2017.
This
final report was used to continue pushing the Russia-collusion narrative
following the election of President Donald Trump. Notably, Admiral Mike Rogers
of the NSA publicly dissented from the findings of the ICA, assigning only a
moderate confidence level.
Federal
Bureau of Investigation - Although the FBI is technically part of the DOJ, it
is best for the purposes of this article that the FBI and DOJ be viewed as
separate entities, each with its own related ties.
The FBI
itself was comprised of various factions, with a particularly active element
that has come to be known as the “insurance policy group.” It appears that this
faction was led by FBI Deputy Director Andrew McCabe and comprised other
notable names such as FBI agent Peter Strzok, FBI lawyer Lisa Page, and FBI
general counsel James Baker.
The FBI
established the counterintelligence investigation into alleged Russia collusion
with the Trump campaign on July 31, 2016. Comey initially refused to say
whether the FBI was investigating possible connections between members of the
Trump campaign and Russia. He would continue to refuse to provide answers until
March 20, 2017, when he disclosed the existence of the FBI
investigation during congressional
testimony.
Comey
also testified that he did not provide notification to the Gang of Eight until
early March 2017—less than one month earlier. This admission was in stark
contrast to actions taken by Brennan, who had notified members of the Gang of
Eight individually during August and September 2016. It’s likely that Brennan
never informed Comey that he had briefed the Gang of Eight in 2016. Comey did
note that the DOJ “had been aware” of the investigation all along.
Former
FBI Director James Comey on June 8, 2017. Comey opened the counterintelligence
investigation into Trump on the urging of CIA Director John Brennan.
Following
Comey’s firing on May 9, 2017, the FBI’s investigation was transferred to
special counsel Robert Mueller. The Mueller investigation remains ongoing.
The FBI’s
formal involvement with the Steele dossier began on July 5,
2016, when Mike Gaeta, an FBI agent and assistant legal attaché at the US
Embassy in Rome, was dispatched to visit former MI6 spy Christopher Steele in
London. Gaeta would return from this meeting with a copy of Steele’s first
memo. This memo was given to Victoria Nuland at the State Department, who
passed it along to the FBI. Gaeta,
who also headed the FBI’s Eurasian Organized Crime unit, had known Steele since
at least 2010, when Steele had provided assistance to the FBI’s investigation
into the FIFA corruption scandal.
Prior to
the London meeting, Gaeta may also have met on a less formal basis with Steele several weeks earlier. “In
June, Steele flew to Rome to brief the FBI contact with whom he had cooperated
over FIFA,” The Guardian reported. “His information started to reach the bureau
in Washington.”
It’s
worth noting that there was no “dossier” until it was fully compiled in
December 2016. There was only a sequence of documents from Steele—documents
that were passed on individually—as they were created. Therefore, from the
FBI’s legal perspective, they didn’t use the dossier. They used individual
documents.
For the
next month and a half, there appeared to be little contact between Steele and
the FBI. However, the FBI’s interest in the dossier suddenly accelerated in
late August 2016, when the bureau asked Steele “for all
information in his possession and for him to explain how the material had been
gathered and to identify his sources.”
In
September 2016, Steele traveled back to Rome to meet with the FBI’s Eurasian
squad once again. It’s likely that the meeting included several other FBI
officials as well. According to a House Intelligence Committee minority
memo,
Steele’s reporting reached the FBI counterintelligence team in mid-September
2016—the same time as Steele’s September trip to Rome.
The
reason for the FBI’s renewed interest had to do with an adviser to the Trump
campaign—Carter Page—who had been in contact with Stefan
Halper, a CIA and FBI source, since July 2016. Halper arranged to meet with Page for the
first time on July 11, 2016, at a Cambridge symposium, just three days after
Page took a trip to Moscow. Speakers at the symposium included Madeleine
Albright, Vin Webber, and Sir Richard Dearlove, the former head of MI6.
Page was
now the FBI’s chosen target for a FISA warrant that would be obtained on Oct.
21, 2016. The Steele dossier would be the primary evidence used in obtaining
the FISA warrant, which would be renewed three separate times, including after
Trump took office, finally expiring in September 2017.
Former
volunteer Trump campaign adviser Carter Page on Nov. 2, 2017. The FBI obtained
a retroactive FISA spy warrant on Page. After
being in contact with Page for 14 months, Halper stopped contact exactly as the
final FISA warrant on Page expired. Page, who has steadfastly maintained his
innocence, was never charged with any crime by the FBI. Efforts for the
declassification of the Page FISA application are currently ongoing through the
DOJ’s Office of the Inspector General.
Peter
Strzok and Lisa Page were two prominent members of the FBI’s “insurance policy”
group. Strzok, a senior FBI agent, was the deputy assistant director of FBI’s
Counterintelligence Division. Lisa Page, an FBI lawyer, served as special
counsel to FBI Deputy Director Andrew McCabe.
Strzok
was in charge of the investigation into Hillary Clinton’s use of a private
email server for government business. He helped FBI Director James Comey draft
the statement exonerating Clinton and was personally responsible for changing
specific wording within that statement that reduced Clinton’s legal liability.
Specifically, Strzok changed the words “grossly negligent,” which could be a
criminal offense, to “extremely careless.”
Strzok
also personally led the FBI’s counterintelligence investigation into the
alleged Trump–Russia collusion and signed the documents that opened the
investigation on July 31, 2016. He was one of the FBI agents who interviewed
Trump’s national security adviser, Gen. Michael Flynn. Strzok met multiple
times with DOJ official Bruce Ohr and received information from Steele at those
meetings.
Following
the firing of FBI Director James Comey, Strzok would join the team of special
counsel Robert Mueller. Two months later, he was removed from that team after
the DOJ inspector general discovered a lengthy series of texts between Strzok
and Page that contained politically charged messages. Strzok would be fired from
the FBI in August 2018.
Then-FBI
Deputy Assistant Director Peter Strzok on July 12, 2018. Strzok oversaw both
the FBI’s investigation into Hillary Clinton’s use of a private email server
and the counterintelligence investigation into Donald Trump’s campaign.
Both
Strzok and Page engaged in strategic leaking to the press.
Page did so at the direction of McCabe, who directly authorized Page to share
information with Wall Street Journal reporter Devlin Barrett. That information
was used in an Oct. 30, 2016, article headlined “FBI in Internal Feud Over Hillary
Clinton Probe.”
Page leaked to Barrett thinking she had been granted legal and official
authorization to do so.
McCabe
would later initially deny providing such
authorization to the Office of Inspector General. Page, when confronted with
McCabe’s denials, produced texts refuting his statement. It was these texts
that led to the inspector general uncovering the texts between Strzok and Page.
The two
exchanged thousands of texts, some of them indicating surveillance activities,
over a two-year period. Texts sent between Aug. 21, 2015, and June 25, 2017,
have been made public. The series comes
to an end with a final text by Page telling Strzok, “Don’t ever text me again.”
On Aug.
8, 2016, Stzrok wrote that they would prevent candidate Trump from becoming
president: Page:
”[Trump is] not ever going to become president, right? Right?!”
Strzok:
”No. No he won’t. We’ll stop it.” On Aug.
15, 2016, Strzok sent a text referring to an “insurance policy”: “I want
to believe the path you threw out for consideration in Andy’s office—that
there’s no way [Trump] gets elected—but I’m afraid we can’t take that risk. …
It’s like an insurance policy in the unlikely event you die before you’re 40.” The
“insurance policy” appears to have been the effort to legitimize the
Trump–Russia collusion narrative so that an FBI investigation, led by McCabe,
could continue unhindered.
The
Department of Justice, which comprises 60 agencies, was transformed during the Obama years. The
department is forbidden by federal law from hiring employees based on political
affiliation.
However,
a series of investigative
articles by
PJ Media published during Eric Holder’s tenure as attorney general revealed an
unsettling pattern of ideological conformity among new hires at the DOJ: Only
lawyers from the progressive left were hired. Not one single moderate or
conservative lawyer made the cut. This is significant as the DOJ enjoys
significant latitude in determining who will be subject to prosecution.
The DOJ’s
job in Spygate was to facilitate the legal side of surveillance while providing
a protective layer of cover for all those involved. The department became a
repository of information and provided a protective wall between the
investigative efforts of the FBI and the legislative branch. Importantly, it
also served as the firewall within the executive branch, serving as the
insulating barrier between the FBI and Obama officials. The department had
become legendary for its stonewalling tactics with Congress.
DOJ
Official Bruce Ohr on Aug. 28, 2018. Ohr passed on information from Christopher
Steele to the FBI. The DOJ,
which was fully aware of the actions being taken by James Comey and the FBI,
also became an active element acting against members of the Trump campaign.
Deputy Attorney General Sally Yates, along with Mary McCord, the head of the
DOJ’s National Security Division, were actively involved in efforts to
remove Gen. Michael Flynn from his position as national security adviser to
President Trump.
To this
day, it remains unknown which individual was responsible for making public
Flynn’s call with the Russian ambassador. Flynn ultimately pleaded guilty to a
process crime: lying to the FBI. There have been questions raised in Congress
regarding the possible alteration of FD-302s, the written notes of Flynn’s FBI
interviews. Special counsel Robert Mueller has repeatedly deferred Flynn’s
sentencing hearing.
David
Laufman, deputy assistant attorney general in charge of counterintelligence at
the DOJ’s National Security Division, played a key role in both the Clinton
email server and Russia hacking investigations. Laufman is currently the
attorney for Monica McLean, the long-time friend of Christine Blasey Ford, who
recently accused Judge Brett Kavanaugh of sexually assaulting her while in high
school. McLean was also employed by the FBI for 24
years.
Bruce Ohr
was a significant DOJ official who played a key role in Spygate. Ohr
held two important positions at the DOJ:
associate deputy attorney general, and director of the Organized Crime Drug
Enforcement Task Force. As associate deputy attorney general, Ohr was just four
offices away from then-Deputy Attorney General Sally Yates, and he reported
directly to her. As director of the task force, he was in charge of a program
described as “the centerpiece of the attorney general’s drug strategy.”
Ohr, one
of the highest-ranking officials in the DOJ, was communicating on an ongoing
basis with Steele, whom he had known since at least 2006, well into mid-2017.
He is also married to Nellie Ohr, an expert on Russia and Eurasia who began working
for Fusion GPS sometime in late 2015. Nellie Ohr likely
played a significant role in the construction of the dossier.
According
to testimony from FBI agent Peter Strzok, he and Ohr met at least five times
during 2016 and 2017. Strzok was working directly with then-Deputy FBI Director
Andrew McCabe. Additionally, Ohr met with the FBI at least 12 times between late
November 2016 and May 2017 for a series of interviews. These meetings could
have been used to transmit information from
Steele to the FBI. This came after the FBI had formally severed contact with
Steele in late October or early November 2016.
John
Carlin is another notable figure with the DOJ. Carlin was an assistant attorney
general and the head of the DOJ’s National Security Division until October
2016. His role will be discussed below in the section on FISA abuse.
The
Battle Between Rosenstein and McCabe - Deputy FBI Director Andrew McCabe held a
pivotal role in what has become known as “Spygate.” He directed the activities
of Peter Strzok and Lisa Page and was involved in all aspects of the Russia
investigation. He was also mentioned in the infamous “insurance policy” text
message.
McCabe
was a major component of the insurance policy. On April
26, 2017, Rosenstein found himself appointed as the new deputy attorney
general. He was placed into a somewhat chaotic situation, as Attorney General
Jeff Sessions had recused himself from the ongoing Russia investigation a
little less than two months earlier, on March 2, 2017. This effectively meant
that no one in the Trump administration had any oversight of the ongoing
investigation being conducted by the FBI and the DOJ.
Additionally,
the leadership of then-FBI Director James Comey was coming under increased
scrutiny as the result of actions taken leading up to and following the
election, particularly Comey’s handling of the Clinton email investigation.
On May 9,
2017, Rosenstein wrote a memorandum recommending that Comey be fired. The
subject of the memo was “Restoring Public Confidence in the FBI.” Comey was
fired that day.
McCabe
was now the acting director of the FBI and was immediately under consideration
for the permanent position. On the
same day Comey was fired, McCabe would lie during an interview with agents from
the FBI’s Inspection Division (INSD) regarding apparent leaks that were used in
an Oct. 30, 2016, Wall Street Journal article, “FBI in Internal Feud Over
Hillary Clinton Probe” by Devlin Barrett. This would later be disclosed in the
inspector general report, “A Report of Investigation of Certain Allegations
Relating to Former Deputy FBI Director Andrew McCabe.”
At the
time, nobody, including the INSD agents, knew that McCabe had lied, nor were
the darker aspects of McCabe’s role in Spygate fully known.
In late
April or early May 2016, McCabe opened a federal criminal investigation on
Sessions, regarding potential lack of candor before Congress in relation to
Sessions’s contacts with Russians. Sessions was unaware of the investigation.
Sessions
would later be cleared of any wrongdoing by special counsel Robert Mueller.
On the
morning of May 16, 2017, Rosenstein reportedly suggested to McCabe that he secretly
record President Trump. This remark was reported in a New York Times article
that was sourced from memos from the now-fired McCabe, along with testimony
taken from former FBI general counsel James Baker, who relayed a conversation
he had with McCabe about the occurrence. Rosenstein issued a statement denying
the accusations.
The
alleged comments by Rosenstein occurred at a meeting where McCabe was “pushing
for the Justice Department to open an investigation into the president.”
An
unnamed participant at the meeting, in comments to The Washington Post, framed
the conversation somewhat differently, noting Rosenstein responded
sarcastically to McCabe, saying, “What do you want to do, Andy, wire the
president?”
Later, on
the same day that Rosenstein had his meetings with McCabe, President Trump met
with Mueller, reportedly as an interview for the FBI director job.
On May
17, 2017, the day after President Trump’s meeting with Mueller—and the day
after Rosenstein’s encounters with McCabe—Rosenstein appointed Mueller as
special counsel.
The May
17 appointment of Mueller in effect shifted control of the Russia investigation
from the FBI and McCabe to Mueller. Rosenstein would retain ultimate authority
for the probe and any expansion of Mueller’s investigation required
authorization from Rosenstein.
Interestingly,
without Comey’s memo leaks, a special counsel might not have been appointed—the
FBI, and possibly McCabe, would have remained in charge of the Russia
investigation. McCabe was probably not going to become the permanent FBI
director, but he was reportedly under consideration. Regardless, without
Comey’s leak, McCabe would have retained direct involvement and the FBI would
have retained control.
On July
28, 2017, McCabe lied to Inspector General Michael Horowitz while under oath
regarding authorization of the leaking to The Wall Street Journal. At this
point, Horowitz knew McCabe was lying, but did not yet know of the May 9 INSD
interview with McCabe.
On Aug.
2, 2017, Rosenstein secretly issued Mueller a revised memo on “the scope of
investigation and definition of authority” that remains heavily redacted. The
full purpose of this memo remains unknown. On this same day, Christopher Wray
was named as the new FBI director.
Two days
later, on Aug. 4, 2017, Sessions announced that the FBI had created a new leaks
investigation unit. Rosenstein and Wray were tasked with overseeing all leak
investigations.
That Aug.
2 memo from Rosenstein to Mueller may have been specifically designed to remove
any residual FBI influence—specifically that of McCabe—from the Russia
investigation. The appointment of Wray as FBI director helped cement this.
McCabe was finally completely neutralized.
On March
16, 2018, McCabe was fired for lying under oath at least three different times
and is currently the subject of a grand jury investigation.
The State
Department, with its many contacts within foreign governments, became a conduit
for the flow of information. The transfer of Christopher Steele’s first dossier
memo was personally facilitated by Victoria
Nuland, the assistant secretary of state for European and Eurasian affairs.
Nuland gave approval for FBI agent Michael Gaeta to travel to London to obtain
the memo from Steele. The memo may have passed directly from her to FBI
leadership. Secretary of State John Kerry was also given a copy.
Steele
was already well-known within the State Department. Following Steele’s
involvement in the FIFA scandal investigation, he began to provide reports informally to the
State Department. The reports were written for a “private client” but were
“shared widely within the U.S. State Department, and sent up to Secretary of
State John Kerry and Assistant Secretary of State Victoria Nuland, who was in
charge of the U.S. response to Putin’s
annexation of Crimea and
covert invasion of eastern Ukraine,” the Guardian reported.
State
Department official Victoria Nuland on Nov. 4, 2015. Nuland passed on parts of
the Steele dossier to the FBI.
In July
2016, when the FBI wanted to send Gaeta to visit Steele in London, the bureau sought permission from the office
of Nuland, who provided this version of events during a Feb. 4, 2018, appearance on CBS’s “Face
the Nation”: “In the
middle of July, when [Steele] was doing this other work and became concerned,
he passed two to four pages of short points of what he was finding and our
immediate reaction to that was, this is not in our purview. This needs to go to
the FBI if there is any concern here that one candidate or the election as a
whole might be influenced by the Russian Federation. That’s something for the
FBI to investigate.”
Steele
also met with Jonathan Winer, a
former deputy assistant secretary of state for international law enforcement
and former special envoy for Libya. Steele and Winer had known each other since
at least 2010. In an opinion article in The Washington Post, Winer wrote the
following: “In September 2016, Steele and I met in Washington and discussed the
information now known as the ‘dossier.’ Steele’s sources suggested that the
Kremlin not only had been behind the hacking of the Democratic National
Committee and the Hillary Clinton campaign but also had compromised Trump and
developed ties with his associates and campaign.”
In a
strange turn of events, Winer also received a separate dossier, very similar to
Steele’s, from long-time Clinton confidant Sidney Blumenthal. This “second
dossier” had been compiled by another longtime Clinton operative, former
journalist Cody Shearer, and echoed claims made in the Steele dossier. Winer
then met with Steele in late September 2016 and gave Steele a copy of the
“second dossier.” Steele went on to share this second
dossier with the FBI, which may have used it to corroborate his dossier.
State
Department official Jonathan Winer. Winer passed on memos from Christopher
Steele to Victoria Nuland.
Other
foreign officials also used conduits into the State Department. Alexander
Downer, Australia’s high commissioner to the UK, reportedly funneled his
conversation with Trump campaign adviser George Papadopoulos—later used as a
reason to open the FBI’s counterintelligence investigation—directly to the U.S.
Embassy in London.
“The
Downer details landed with the embassy’s then-chargé d’affaires, Elizabeth
Dibble, who previously served as a principal deputy assistant secretary in Mrs.
Clinton’s State Department,” The Wall Street Journal’s Kimberley Strassel wrote
in a May 31, 2018, article.
If true,
this would mean that neither Australian intelligence nor the Australian
government alerted the FBI to the Papadopoulos information. What happened with
the Downer details, and to whom they were ultimately relayed, remains unknown.
Curiously,
details surprisingly similar to the Papadopoulos–Downer conversation show up in
the first memo written by Steele
on June 20, 2016: “A dossier of compromising information on Hillary Clinton has
been collated by the Russian Intelligence Services over many years and mainly
comprises bugged conversations she had on various visits to Russia and
intercepted phone calls. … It has not yet been distributed abroad, including to
Trump.”
The
Clinton campaign and the Democratic National Committee both occupied a unique
position. They had the most to gain but they also had the most to lose. And
they stood willing and ready to do whatever was necessary to win. Hillary
Clinton’s campaign manager, Robby Mook, is credited with being the first to
raise the specter of candidate Donald Trump’s alleged collusion with Russia.
The
entire Clinton campaign willfully promoted the narrative of Russia–Trump
collusion despite the uncomfortable fact that they were the ones who had
engaged the services of Fusion GPS and Christopher Steele through their law
firm Perkins Coie. Information flowed from the campaign—sometimes through
Perkins Coie, other times through affiliates—ultimately making its way into the
media and sometimes to the FBI. Information from the Clinton campaign may also
have ended up in the Steele dossier.
Jennifer
Palmieri, the communications director for the Clinton campaign, in tandem with
Jake Sullivan, the senior policy adviser to the campaign, took the lead in briefing the
press on the Trump–Russia collusion story. Jennifer Palmieri, communications
director for Hillary Clinton’s presidential run, on Oct. 28, 2016. Palmieri helped
promote the Russia-collusion narrative.
Another
example of this behavior can be seen from an instance when Perkins Coie lawyer
Michael Sussmann leaked information
from Steele and Fusion GPS to Franklin Foer of Slate magazine. This event is
described in the House Intelligence Committee’s final report on Russian active measures, in footnote 43 on
page 57. Foer then published the article “Was a Trump Server Communicating
With Russia?”
on Oct. 31, 2016. The article concerns allegations regarding a server in the
Trump Tower.
The Slate
article managed to attract the immediate attention of Clinton, who posted a tweet on the same day
the article was published: “Computer scientists have apparently uncovered a
covert server linking the Trump Organization to a Russian-based bank.” Attached
to her tweet was a statement from
Sullivan:“This could be the most direct link yet between Donald Trump and
Moscow. Computer scientists have apparently uncovered a covert server linking
the Trump Organization to a Russian-based bank.
“This
secret hotline may be the key to unlocking the mystery of Trump’s ties to
Russia. It certainly seems the Trump Organization felt it had something to
hide, given that it apparently took steps to conceal the link when it was
discovered by journalists.”
These
statements, which were later proven to be incorrect, are all the more
disturbing with the hindsight knowledge that it was a senior Clinton/DNC lawyer
who helped plant the story. And given the prepared statement by Sullivan, the
Clinton campaign knew this. This type of behavior would be engaged in
repeatedly—damning leaks leading to media stories, followed by ready attacks
from the Clinton campaign.
Alexandra
Chalupa is a Ukrainian-American operative who was consulting for the Democratic
National Committee. Chalupa met
with top officials in the Ukrainian Embassy in Washington in an
effort to expose ties between Trump, Paul Manafort, and Russia. Chalupa
began investigating Manafort in 2014.
In late 2015, Chalupa expanded her opposition research on Manafort to include
Trump’s ties to Russia. In January 2016, Chalupa shared her information with a
senior DNC official.
Chalupa’s
meetings with DNC and Ukrainian officials would continue. On April 26, 2016,
investigative reporter Michael Isikoff published a
story on Yahoo News about Manafort’s business dealings with Russian oligarch
Oleg Deripaska. It was later learned from a DNC email leaked by Wikileaks that Chalupa had been working with
Isikoff—the same journalist Christopher Steele leaked to in September
2016. Manafort would later be indicted for Foreign Agents Registration Act
violations that occurred during the Obama administration.
International
law firm Perkins Coie served as the legal arm for both the Clinton campaign and
the DNC. Ties to Perkins Coie extended beyond the DNC into the Obama White
House. Bob Bauer, a partner at the law firm and founder of its political law
practice, served as White House counsel to President
Barack Obama throughout 2010 and 2011. Bauer was also general counsel to Obama’s
campaign organization, Obama for America, in 2008 and 2012.
Perkins
Coie partners Marc Elias and Michael Sussmann each played critical roles and
were the ones who hired Fusion GPS and Steele. Sussmann personally
handled the alleged hack of the DNC server. He also transmitted
information, likely from Steele and Fusion GPS, to James Baker, then-chief
counsel at the FBI, and to several members of the press.
Perkins
Coie partner Michael Sussmann. Sussmann transmitted information to FBI chief
counsel James Baker and several journalists.
According
to a letter dated Oct. 24,
2017, written by Matthew Gehringer, general counsel at Perkins Coie, the firm
was approached by Fusion GPS founder Glenn Simpson in early March 2016
regarding the possibility of hiring Fusion GPS to continue opposition research
into the Trump campaign. Simpson’s overtures were successful, and in April
2016, Perkins Coie hired Fusion
GPS on behalf of the DNC.
Sometime
in April or May 2016, Fusion GPS hired Christopher
Steele. During this same period, Fusion also reportedly hired Nellie Ohr, the
wife of Associate Deputy Attorney General Bruce Ohr. Steele would complete his
first memo on June 20, 2016, and send it to Fusion via enciphered mail.
Perkins
Coie appears to have also been acting as a conduit between the DNC and the
FBI. Documents suggest that
Sussmann was feeding information to FBI general counsel James Baker and at
least one journalist ahead of the FBI’s application for a FISA warrant on the
Trump campaign.
The
information provided by Sussmann may have been used by the FBI as
“corroborating information.”
The Obama
administration provided a simultaneous layer of protection and facilitation for
the entire effort. One example is provided by Section 2.3 of Executive Order 12333, also known as Obama’s data-sharing order. With the passage of
the order, agencies and individuals were able to ask the NSA for access to
specific surveillance simply by claiming the intercepts contained relevant
information that was useful to a particular mission.
Section
2.3 had been expected to be finalized by early to mid-2016. Instead, Director
of National Intelligence James Clapper didn’t sign off on Section 2.3 until
Dec. 15, 2016. The order was finalized when Attorney General Loretta Lynch
signed it on Jan. 3, 2017.
The
reason for the delay could relate to the fact that while the executive order
made it easier to share intelligence between agencies, it also limited certain
types of information from going to the White House.
An
example of this was provided by Evelyn Farkas during a March 2, 2017, MSNBC interview, where she detailed how the Obama
administration gathered and disseminated intelligence on the Trump team: “I was
urging my former colleagues and, frankly speaking, the people on the Hill …
‘Get as much information as you can. Get as much intelligence as you can before
President Obama leaves the administration.’
“The
Trump folks, if they found out how we knew what we knew about the Trump staff’s
dealing with Russians, [they] would try to compromise those sources and
methods, meaning we would no longer have access to that intelligence. … That’s
why you have the leaking.”
Deputy
Assistant Secretary of Defense for Russia/Ukraine/Eurasia Evelyn Farkas on May
6, 2014.
Many of
the Obama administration’s efforts appear to have been structural in nature,
such as establishing new procedures or creating impediments to oversight that
enabled much of the surveillance abuse to occur.
DOJ
Inspector General Michael Horowitz was appointed by Obama in 2011. From the
very start, he found his duties throttled by the attorney general’s office.
According to congressional testimony by Horowitz: “We
got access to information up to 2010 in all of these categories. No law changed
in 2010. No policy changed. … It was simply a decision by the General Counsel’s
Office in 2010 that they viewed, now, the law differently. And as a result,
they weren’t going to give us that information.”
These new
restrictions were put in place by Attorney
General Eric Holder and Deputy Attorney General James Cole.
On Aug.
5, 2014, Horowitz and other inspectors general sent a letter to Congress asking for
unimpeded access to all records. Deputy Attorney General Sally Yates responded
on July 20, 2015, with a 58-page memorandum. The memo specifically
denied the inspector general access to any information collected under Title
III—including intercepted communications and national security letters.
The New
York Times recently disclosed that national
security letters were used in the surveillance of the Trump campaign. At other
times, the Obama administration’s efforts were more direct. The Intelligence Community
assessment was
released internally on Jan. 5, 2017. On this same day, Obama held an
undisclosed White House meeting to discuss the dossier with national security
adviser Susan Rice, FBI Director James Comey and Yates. Rice would later send
herself an email documenting the meeting.
The
following day, Brennan, Clapper, and Comey attached a written summary of the
Steele dossier to the classified briefing they gave Obama. Comey then met with
President-elect Trump to inform him of the dossier. This meeting took place
just hours after Comey, Brennan, and Clapper formally briefed Obama on both the
Intelligence Community assessment and the Steele dossier.
Comey
would only inform Trump of the “salacious” details contained within the
dossier. He later explained on CNN in an
April 2018 interview why: “Because that was the part that the leaders of the
Intelligence Community agreed he needed to be told about.”
Shortly
after Comey’s meeting with Trump, both the Trump–Comey meeting and the
existence of the dossier were leaked to CNN.
The
significance of the meeting was material, as Comey noted
in a Jan. 7 memo he wrote: “Media like CNN had them and were
looking for a news hook. I said it was important that we not give them the
excuse to write that the FBI has the material.”
Director
of National Intelligence James Clapper on Nov. 17, 2016. Clapper leaked
information to CNN, after which he publicly condemned the leaks.
The media
had widely dismissed the dossier as unsubstantiated and, therefore, unreportable.
It was only after learning that Comey briefed Trump that CNN reported on the dossier.
It was later revealed that DNI James
Clapper personally leaked Comey’s meeting with Trump to CNN.
The Obama
administration also directly participated in a series of intelligence un-maskings, the process whereby a
U.S. citizen’s identity is revealed from collected surveillance. U.S.
Ambassador to the U.N. Samantha Power reportedly engaged in hundreds of
unmasking requests. Rice has admitted to doing the same.
The Obama
administration engaged in the ultimately successful effort to oust Trump’s
newly appointed national security adviser, Gen. Michael Flynn. Yates, along
with Mary McCord, head of the DOJ’s National Security Division, led that effort.
Executive
Order 13762 - President Barack Obama issued a last-minute executive order on Jan.
13, 2017, that altered the line of succession within the DOJ. The action was
not done in consultation with the incoming Trump administration.
Acting
Attorney General Sally Yates was fired on Jan. 30, 2017, by a newly inaugurated
President Trump for refusing to uphold the president’s executive order limiting
travel from certain terror-prone countries. Yates was initially supposed to
serve in her position until Jeff Sessions was confirmed as attorney general.
Obama’s
executive order placed the U.S. attorney for the District of Columbia next in
line behind the department’s senior leadership. The attorney at the time was
Channing Phillips. Phillips was first hired by former Attorney General Eric
Holder in 1994 for a position in the D.C. U.S. attorney’s office. Phillips,
after serving as a senior adviser to Holder, stayed on after he was replaced by
Attorney General Loretta Lynch.
It
appears the Obama administration was hoping the Russia investigation would
default to Channing in the event Sessions was forced to recuse himself from the
investigation. Sessions, whose confirmation hearings began three days before
the order, was already coming under intense scrutiny.
The
implementation of the order may also tie into Yates’s efforts to remove Gen.
Michael Flynn over his call with the Russian ambassador. Trump ignored the
succession order, as he is legally allowed to do, and instead appointed Dana
Boente, the U.S. attorney for the Eastern District of Virginia, as acting
attorney general on Jan. 30, 2017, the same day Yates was fired.
Trump
issued a new executive order on Feb. 9, 2017, the same day Sessions was sworn
in, reversing Obama’s prior order.
On March
10, 2017, Trump fired 46 Obama-era U.S. attorneys, including Preet Bharara, the
U.S. attorney in Manhattan. These firings appear to have been unexpected.
Media -
In some respects, the media has played the most disingenuous of roles. Areas of
investigation that historically would have proven irresistible to reporters of
the past have been steadfastly ignored. False narratives have been
all-too-willingly promoted and facts ignored. Fusion GPS personally made a series of payments to several
as-of-yet-unnamed reporters. The majority of the
mainstream media has represented positions of the DNC and the Clinton campaign.
Steele
met with members of certain media with relative frequency. In September 2016, he met with a number
of U.S. journalists for “The New York Times, the Washington Post, Yahoo! News,
the New Yorker and CNN,” according to The Guardian. It was during this period
that Steele met with Michael Isikoff of Yahoo News.
In mid-October 2016, Steele
returned to New York and met with reporters again. Toward the end of October,
Steele spoke via Skype with Mother Jones reporter David Corn.
Leaking,
including felony leaking of classified information, has been widespread. The
Carter Page FISA warrant—likely the unredacted version—has been in the
possession of The Washington Post and The New York Times since March 2017.
Traditionally, the intelligence community leaked to The Washington Post while
the DOJ leaked to sources within The New York Times. This was a historical
pattern that stood until this election. The leaking became so widespread, even
this tradition was broken.
On April
3, 2017, BuzzFeed reporter Ali Watkins wrote the article “A Former Trump Adviser Met With a
Russian Spy.”
In the article, she identified “Male-1,” referred to in court documents relating to the
case of Russian spy Evgeny Buryakov, as Trump campaign adviser Carter Page, who
had provided the FBI with assistance in the case. Just over a week later, on
April 11, 2017, a Washington Post article, “FBI Obtained FISA Warrant to Monitor
Former Trump Adviser Carter Page,” confirmed the existence of the October 2016
Page FISA warrant.
The
information contained within both articles likely came via felony leaks from
James Wolfe, former director of security for the Senate Select Committee on
Intelligence, who was arrested on June 7, 2018, and charged with one count of
lying to the FBI. Wolfe’s indictment alleges that he
was leaking classified information to multiple reporters over an extended
period of time.
Reporter
Ali Watkins likely received the undredacted FISA application on Carter Page
from James Wolfe. It appears probable that Wolfe leaked unredacted copies of
the Page FISA application. According to the indictment, Wolfe exchanged 82 text messages
with Watkins on March 17, 2017. That same evening they engaged in a 28-minute
phone call. The original Page FISA application is 83 pages long, including one
final signatory page.
In the
public version of the application, there are 37 fully redacted pages. In
addition to that, several other pages have redactions for all but the header.
There are only two pages in the entire document that contain no redactions.
Why would
Wolfe bother to send 37 pages of complete redactions? It seems more than
plausible that Wolfe took pictures of the original unredacted FISA application
and sent them by text to Watkins.
House
Intelligence Committee Chairman Devin Nunes has repeatedly stated that evidence
within the FISA application shows the counterintelligence agencies were abused
by the Obama administration. Most of the mainstream media has known this.
Despite
this, most major news organizations for over two years have promoted the
Russia-collusion narrative. Despite ample evidence having come out to the
contrary, they have not admitted they were wrong, likely because doing so would
mean they would have to admit their complicity.
Foreign
Intelligence - UK and Australian intelligence agencies also played meaningful
roles during the 2016 presidential election. Britain’s GCHQ was involved in collecting information regarding
then-candidate Trump and transmitting it to the United States. In the summer of
2016, Robert Hannigan, the head of GCHQ, flew from London to meet personally with
then-CIA Director John Brennan, The Guardian reported. Former GCHQ head Robert Hannigan transmitted
information regarding Donald Trump to John Brennan in the summer of 2016.
Hannigan’s
meeting was noteworthy because Brennan wasn’t Hannigan’s counterpart. That
position belonged to NSA Director Mike Rogers. In the following year,
Hannigan abruptly announced his retirement on
Jan. 23, 2017—three days after Trump’s inauguration.
As GCHQ
was gathering intelligence, low-level Trump campaign foreign-policy adviser
George Papadopoulos appears to have been targeted after a series of highly
coincidental meetings. Maltese professor Josef Mifsud, Australian diplomat
Alexander Downer, FBI informant Stefan Halper, and officials from the UK’s
Foreign and Commonwealth Office (FCO) all crossed paths with Papadopoulos—some
repeatedly so.
Christopher
Steele, who authored the dossier on Trump, was an MI6 agent while the agency
was headed by Sir Richard Dearlove. Steele retains close ties with Dearlove.
Dearlove
has ties to most of the parties mentioned. It was he who advised Steele and his
business partner, Chris Burrows, to work with a top
British government official to pass along information to the FBI in the fall of
2016. He also was a speaker at the July 2016 Cambridge symposium that Halper invited Carter Page to
attend.
Dearlove
knows Halper through their mutual association at the Cambridge
Intelligence Seminar. Dearlove also knows Sir Iain Lobban, a former head of
GCHQ, who is an advisory board member at British strategic intelligence and advisory firm Hakluyt, which was founded by
former MI6 members and retains close ties to UK intelligence services.
Halper
has historical connections to Hakluyt through Jonathan Clarke, with whom he has co-authored two books.
Downer,
who met Papadopoulos in a May 2016
meeting established through a chain
of two intermediaries, served on the advisory board of Hakluyt from 2008 to 2014. He
reportedly still maintains contact with Hakluyt
officials. Information from his meeting with Papadopoulos was later used by the
FBI to establish the bureau’s counterintelligence investigation into
Trump–Russia collusion. Downer has changed his version of events multiple
times.
The
Steele dossier was fed into U.S. channels through several different sources.
One such source was Sir Andrew Wood, the former British ambassador to Russia, who
had been briefed about the dossier by Steele. Wood later relayed information
regarding the dossier to Sen. John McCain, who dispatched David Kramer, a
fellow at the McCain Institute, to London to meet with Steele in November 2016.
McCain would later admit in a Jan. 11, 2017, statement that he had
personally passed on the dossier to then-FBI Director James Comey.
Trump,
after issuing an order for the declassification of documents and text messages
related to the Russia-collusion investigations—including parts of the Carter
Page FISA warrant application—received phone calls from two U.S. allies saying,
“Please, can we talk.” Those “allies” were almost certainly the UK and
Australia. In a Twitter post, Trump wrote that the
“key Allies called to ask not to release” the documents.
Questions
to be asked are why is it that two of our allies would find themselves so
opposed to the release of these classified documents that a coordinated plea
would be made directly to the president? And why would these same allies have
even the slightest idea of what was contained in these classified U.S.
documents?
Britain
and Australia appear to know full well what those documents contain, and their
attempt to prevent their public release appears to be because they don’t want
their role in events surrounding the 2016 presidential election to be made
public.
Fusion
GPS/Orbis/Christopher Steele - Glenn Simpson, a former Wall Street Journal
reporter, is co-founder of Fusion GPS, along with Peter Fritsch and Tom Catan.
Fusion was hired by the DNC and the Clinton campaign through law firm Perkins
Coie to produce and disseminate the Steele dossier used against Trump. The dossier
would later be the primary evidence used to obtain a FISA warrant on Carter
Page on Oct. 21, 2016.
Glenn
Simpson, co-founder of Fusion GPS. The company was hired by the Clinton
campaign and the DNC–through law firm Perkins Coie–to produce the dossier on
Trump.
Christopher
Steele, who retains close ties to UK intelligence, worked for MI6 from 1987
until his retirement in 2009, when he and his partner, Chris Burrows, founded
Orbis Intelligence. Steele maintains contact with British
intelligence, Sir Richard Dearlove, and UK intelligence
firm Hakluyt.
Steele
appears to have been represented by lawyer Adam
Waldman, who also represented Russian oligarch Oleg Deripaska. We know this
from texts sent by Waldman. On
April 10, 2017, Waldman sent this to Sen. Mark Warner:
“Hi.
Steele: would like to get a bi partisan letter from the committee; Assange: I
convinced him to make serious and important concessions and am discussing those
w DOJ; Deripaska: willing to testify to congress but interested in state of
play w Manafort. I will be with him next tuesday for a week.”
Steele
also appears to have lobbied on behalf of
Deripaska, who was discussed in emails between Bruce Ohr
and Steele that were recently disclosed by the Washington
Examiner:
“Steele
said he was ‘circulating some recent sensitive Orbis reporting’ on Deripaska
that suggested Deripaska was not a ‘tool’ of the Kremlin. Steele said he would
send the reporting to a name that is redacted in the email.”
Fusion
GPS was also employed by Russian lawyer Natalia Veselnitskaya in a previous
case. Veselnitskaya was involved in litigation pitting Russian firm Prevezon
Holdings against British-American financier William Browder. Veselnitskaya
hired U.S. law firm BakerHostetler, who, in turn, hired Fusion GPS to dig up
dirt on Browder. Veselnitskaya was one of the participants at the June 2016
Trump Tower meeting, at which she discussed the Magnitsky Act.
Fox News reported
on Nov. 9, 2017, that Simpson met with Veselnitskaya
immediately before and after the Trump Tower meeting.
A declassified
top-secret Foreign Intelligence Surveillance Court report released on April 26,
2017, revealed that government agencies, including the FBI, CIA, and NSA, had
improperly accessed Americans’ communications. The FBI specifically provided
outside contractors with access to raw surveillance data on American citizens
without proper oversight. Communications and other data of members of the Trump
campaign may have been accessed in this way.
Nellie
Ohr, the wife of high-ranking DOJ official Bruce Ohr, was hired by Fusion GPS
to work on the dossier on Trump.
Bruce and
Nellie Ohr have known Simpson since at
least 2010 and have known Steele since at least 2006. The Ohrs and Simpson
worked together on a DOJ report in 2010. In that report, Nellie Ohr’s biography lists
her as working for Open Source Works, which is part of the CIA. Simpson met
with Bruce Ohr before
and after the 2016 election.
Bruce Ohr
had been in contact repeatedly with
Steele during the 2016 presidential campaign—while Steele was constructing his
dossier. Ohr later actively shared information he received from Steele with the
FBI, after the agency had terminated Steele as a source. Interactions between
Ohr and Steele stretched for months into the first year of Trump’s presidency
and were documented in a number of FD-302s—memos that summarize interviews with
him by the FBI.
Spy Traps
- In an effort to put forth evidence of collusion between the Trump campaign
and Russia, it appears that several different spy traps were set, with varying
degrees of success. Many of these efforts appear to center around Trump
campaign adviser George Papadopoulos and involve London-based professor Joseph
Mifsud, who has ties to Western
intelligence, particularly in the UK.
Papadopoulos
and Mifsud both worked at the London
Centre of International Law Practice (LCILP). Mifsud appears to have joined
LCILP around November 2015. Papadopoulos
reportedly joined LCILP sometime in
late February 2016 after leaving Ben Carson’s presidential campaign. However,
some reports indicate Papadopoulos
joined LCILP in November or December of 2015. Mifsud and Papadopoulos
reportedly never crossed paths until March 14, 2016,
in Italy.
Mifsud
introduced Papadopoulos to several Russians, including Olga Polonskaya, whom
Mifsud introduced as “Putin’s niece,” and Ivan Timofeev, an official at a
state-sponsored think tank called the Russian International Affairs Council.
Both Papadopoulos and Mifsud were interviewed by the FBI. Papadopoulos was
ultimately charged with a process crime and was recently sentenced to 14 days
in prison for lying to the FBI. Mifsud was never charged by the FBI.
Throughout
this period, Papadopoulos continuously pushed for meetings between Trump
campaign officials and Russian contacts but was ultimately unsuccessful in
establishing any meetings. Papadopoulos met with Australian diplomat Alexander
Downer on May 10, 2016. The Papadopoulos–Downer meeting has been portrayed as a chance encounter in a bar. That
does not appear to be the case.
Papadopoulos
was introduced to Downer through
a chain of two intermediaries who said Downer wanted to meet with Papadopoulos.
Another individual happened to be in London at exactly the
same time: the FBI’s head of counterintelligence, Bill Priestap. The purpose of
Priestap’s visit remains unknown.
The
Papadopoulos–Downer meeting was later used to
establish the FBI’s counterintelligence investigation into Trump–Russia
collusion. It was repeatedly reported that Papadopoulos told Downer that Russia
had Hillary Clinton’s emails. This is incorrect.
Foreign
policy adviser to the Trump campaign was approached by several individuals with
ties to UK and U.S. intelligence agencies. (Mandel Ngan/AFP/Getty Images)
According
to Downer, Papadopoulos at some point mentioned the Russians had
damaging information on Hillary Clinton.
“During
that conversation, he [Papadopoulos] mentioned the Russians might use material
that they have on Hillary Clinton in the lead-up to the election, which may be
damaging,’’ Downer told The Australian about the
Papadopoulos meeting in an April 2018 article. “He didn’t say dirt, he said
material that could be damaging to her. No, he said it would be damaging. He
didn’t say what it was.”
Downer,
while serving as Australia’s foreign minister, was responsible for one of the
largest foreign donations to the Clinton Foundation: $25 million from the
Australian government.
Unconfirmed
media reports, including a Jan. 12, 2017, BBC article, have suggested that
the FBI attempted to obtain two FISA warrants in June and July 2016 that were
denied by the FISA court. It’s likely that Papadopoulos was an intended target
of these failed FISAs.
Interestingly,
there is no mention of Papadopoulos in the Steele dossier. Paul Manafort,
Carter Page, former Trump lawyer Michael Cohen, Gen. Michael Flynn, and former
Trump campaign manager Corey Lewandowski are all listed in the Steele dossier.
Papadopoulos
may have started out assisting the FBI or CIA and later discovered that he was
being set up for surveillance himself.
After
failing to obtain a spy warrant on the Trump campaign using Papadopoulos, the
FBI set its sights on campaign volunteer Carter Page. By this time, the
counterintelligence investigation was in the process of being established, and
we know now that it was formalized with no official intelligence. The FBI
needed some sort of legal cover. They needed a retroactive warrant. And they
got one on Oct. 21, 2016. The Page FISA warrant would be renewed three times
and remain in force until September 2017.
Stefan
Halper met with Page for the first time on July 11, 2016, at a Cambridge symposium, just three days after
Page’s July 2016 Moscow trip. As noted previously, former MI6 head Sir Richard
Dearlove was a speaker at the symposium. Halper and Dearlove have known each
other for years and maintain several mutual associations.
Page was
already known to the FBI. The Page FISA warrant application references the
Buryakov spy case and an FBI interview with Page. Current information
suggests there was only one meeting between Page and
the FBI in 2016. It happened on March 2, 2016. It was in relation to Victor
Podobnyy, who was named in the Buryakov case.
Page,
who cooperated with the FBI on
the case, almost certainly was providing testimony or details against Podobnyy.
Page had been contacted by Podobnyy in 2013 and had previously provided
information to the FBI. Buryakov pleaded guilty on March 11,
2016—nine days after Page met with the FBI on the case—and was sentenced to 30 months in
prison on May 25, 2016. On April 5, 2017, Buryakov was granted early release
and was deported to Russia.
FBI
informant Stefan Halper approached Trump campaign advisers George Papadopoulos
and Carter Page.
House
Intelligence Committee Chairman Devin Nunes said in August that
exculpatory evidence on Page exists that wasn’t included by the DOJ and the FBI
in the FISA application and subsequent renewals. The exculpatory evidence
likely relates specifically to Page’s role in the Buryakov case.
If the
FBI failed to disclose Page’s cooperation with the bureau or materially misrepresented
his involvement in its application to the FISA Court, it means that the FBI’s
Woods procedures, which govern FISA applications, were violated.
Page has
not been arrested or charged with any crime related to the investigation.
FISA
Abuse - Admiral Mike Rogers, while director of the NSA, was personally
responsible for uncovering an unprecedented
level of FISA abuse that would later be documented in a 99-page unsealed FISA court ruling.
As the
FISA court noted in the April 26, 2017, ruling, the abuses had been occurring
since at least November 2015:
“The FBI
had disclosed raw FISA information, including but not limited to Section
702-acquired information to private contractors. “Private contractors had
access to raw FISA information on FBI storage systems. “Contractors had access
to raw FISA information that went well beyond what was necessary to respond to
the FBI’s requests.”
The FISA
Court report is particularly focused on the FBI:
“The
Court is concerned about the FBI’s apparent disregard of minimization rules and
whether the FBI may be engaging in similar disclosures of raw Section 702
information that have not been reported.”
The FISA
Court disclosed that illegal NSA
database searches were endemic. Private contractors, employed by the FBI, were
given full access to the NSA database. Once in the contractors’ possession, the
data couldn’t be traced.
In April
2016, after Rogers became aware of improper contractor access
to raw FISA data on March 9, 2016, he directed the NSA’s Office
of Compliance to conduct a “fundamental baseline review of compliance
associated with 702.”
On April
18, 2016, Rogers shut down all outside contractor access to raw FISA
information—specifically outside contractors working for the FBI. Then-NSA Director Adm. Mike Rogers on May 23,
2017. Rogers uncovered widespread abuse of FISA data by the FBI.
DOJ
National Security Division (NSD) head John Carlin filed the government’s
proposed 2016 Section 702 certifications on Sept. 26,
2016. Carlin knew the general status of compliance review by Rogers. The NSD
was part of the review. Carlin failed to disclose a critical Jan. 7,
2016, report by the Office of the Inspector
General and
associated FISA abuse to the FISA Court in his 2016 certification. Carlin also
failed to disclose Rogers’s ongoing Section 702 compliance review. The
following day, on Sept. 27, 2016, Carlin announced his resignation,
effective Oct. 15, 2016.
After
receiving a briefing by the NSA compliance officer on Oct. 20, 2016,
detailing numerous “about query”
violations from the 702 NSA compliance audit, Rogers shut down all “about
query” activity the next day and reported his findings to
the DOJ. “About queries” are searches based on communications containing a reference
“about” a surveillance target but that are not “to” or “from” the target.
On Oct.
21, 2016, the DOJ and the FBI sought and received a Title I FISA probable-cause
order authorizing electronic surveillance on Carter Page from the FISA Court.
At this point, the FISA Court was still unaware of the Section 702 violations.
On Oct.
24, 2016, Rogers verbally informed the FISA Court of
his findings. On Oct. 26, 2016, Rogers appeared formally before the FISA Court
and presented the written findings of his audit. The FISA Court had been
unaware of the query violations until they were presented to the court by
Rogers.
Carlin
didn’t disclose his knowledge of FISA abuse in the annual Section 702
certifications in order to avoid raising suspicions at the FISA Court ahead of
receiving the Page FISA warrant. The FBI and the NSD were literally racing
against Rogers’s investigation in order to obtain a FISA warrant on Carter
Page.
While all
this was transpiring, DNI James Clapper and Defense Secretary Ash Carter
submitted a recommendation that Rogers be
removed from his post as NSA director.
The move to fire Rogers, which ultimately failed, originated sometime in
mid-October 2016—exactly when Rogers was preparing to present his findings to
the FISA Court.
The
Insurance Policy - Ever since the release of FBI text messages revealing the
existence of an “insurance policy,” the term has been the subject of wide
speculation.
Some
observers have suggested that the insurance policy was the FISA spy warrant
used to monitor Trump campaign adviser Carter Page and, by extension, other
members of the Trump campaign. This interpretation is too narrow and fails to
capture the underlying meaning of the text.
The
insurance policy was the actual process of establishing the Trump–Russia
collusion narrative.
It
encompassed actions undertaken in late 2016 and early 2017, including the
leaking of the Steele dossier and James Clapper’s leaks of James Comey’s
briefing to President Trump. The intent behind these actions was simple. The
legitimization of the investigation into the Trump campaign.
The
strategy involved the recusal of Trump officials with the intent that Andrew
McCabe would end up running the investigation.
The
Steele dossier, which was paid for by the Clinton presidential campaign and the
Democratic National Committee, served as the foundation for the Russia
narrative.
The
intelligence community, led by CIA Director John Brennan and DNI James Clapper,
used the dossier as a launching pad for creating their Intelligence Community
assessment.
This
report, which was presented to Obama in December 2016, despite NSA Director
Mike Rogers having only moderate confidence in its assessment, became one of
the core pieces of the narrative that Russia interfered with the 2016
elections.
Through
intelligence community leaks, and in collusion with willing media outlets, the
narrative that Russia helped Trump win the elections was aggressively pushed
throughout 2017.
Spygate
represents the biggest political scandal in our nation’s history. A sitting
administration actively colluded with a political campaign to affect the
outcome of a U.S. presidential election. Government agencies were weaponized
and a complicit media spread intelligence community leaks as facts.
But a
larger question remains: How long has the United States been subject to
interference from the intelligence community and our political agencies? Was
the 2016 presidential election a one-time aberration, or is this episode
symptomatic of a larger pattern extending back decades?
The
intensity, scale, and coordination suggest something greater than overzealous
actions taken during a single election. They represent a unified reaction of
the establishment to a threat posed by a true outsider—a reaction that has come
to be known as Spygate.By Devika Krishna Kumar
Norb
Leahy, Dunwoody GA Tea Party Leader
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