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{{Trump–Russia relations}}

The Trump–Russia nexus[edit]

Lead[edit]

When the Russians interfered in the 2016 elections, allegations of conspiracy, coordination, collusion, and cooperation were leveled at Trump and the "Trump–Russia nexus", an unprecedented and "unusually extensive network"[1] of associates with secretive and suspicious links to Russian officials and spies. It did not help "that Trump and those around him lied, and lied, and lied again about their connections to Russia".[2] Investigations and the media weighed in on the following questions: Did Donald Trump's campaign try to aid Russia's attempts to help him win the election and destabilize American society? If so, then how? Did Trump lie about it and obstruct investigations into these matters? Why was there so much secrecy in Trump's and his campaign's dealings with Putin and Russians? Multiple investigations sought to understand what was happening.

Special Counsel Robert Mueller's investigation was tangled up, right from the start, in a classic catch-22 situation.[3][4][5] He was handicapped by a rule forbidding the indictment and prosecution of a sitting president. This rule prevented him from doing what a prosecutor is supposed to do, which is to prove a crime has been committed, in this case, a criminal conspiracy and/or obstruction. Ultimately, Mueller's predicament was solved because he was unable to prove a "conspiracy" or "coordination", but Trump was not exonerated.[6] He may not have formally agreed ("conspired") to help Russian crimes, but whether he actually did help ("collude" or "cooperate") is the most important aspect of the matter. Robert Mueller wrote: "If we had confidence that the president clearly did not commit a crime we would have said so."[7] Matthew Jacobs, a former federal prosecutor, said "he thought Mueller was 'saying in his own way that a crime was committed'".[8]

The FBI's Crossfire Hurricane investigation examined the myriad secretive links between Russian officials and associates of Donald Trump and "whether individuals associated with [his] presidential campaign were "coordinating", wittingly or unwittingly, with the Russian government's efforts to interfere in the 2016 U.S. presidential election".[9] Mueller investigated whether there was a criminal "conspiracy" and "coordination", but deliberately avoided focusing on "collusion", leaving that task to others. The Steele dossier[10] alleged there was a "conspiracy" of "cooperation" between the Trump campaign and the Russian government. Trump denied it all, but if there was no collusion, it became apparent "it wasn't for lack of trying".[11]

Trump repeatedly claimed "no collusion, no obstruction",[12] but his own lawyer, Rudy Giuliani, has asserted there was collusion between the Trump campaign and Russians, but that Trump wasn't involved.[13] Mueller pushed back against Trump's denial, explaining that "he did not evaluate 'collusion' ... [or] conclude that there was 'no obstruction' of the probe". He only focused on criminal "conspiracy". Mueller said "The president was not exculpated for the acts that he allegedly committed," and he affirmed the possibility that Trump could be indicted after leaving office.[14][15] Even though Mueller could not (and was not allowed to) prove criminal "conspiracy" or "coordination", and his report did "not conclude that the President committed a crime", it also did "not exonerate him",[6] and many sources did find evidence of improper, and possibly criminal, "collusion" and "cooperation".


Trump and Russians discuss his candidacy: 2013[edit]

Alferova and

Russian hackings begin: 2014-2015[edit]

Early contacts between Trump associates and Russian officials: 2015-2016[edit]

WAIT AND UPDATE this article---->>> Links_between_Trump_associates_and_Russian_officials#2015-2016_foreign_surveillance]] with the below.

In 2015, during the earliest stages of the Trump campaign, several allied foreign intelligence agencies began reporting secret contacts between Trump campaigners and known or suspected Russian agents in multiple European cities.[16][17][18]

In late 2015, GCHQ, the British eavesdropping agency, during the course of routine surveillance, used "electronic intelligence" to collect information from Russian targets. They found that "Russians were talking to people associated with Trump...According to sources in the US and the UK, [the conversations] formed a suspicious pattern."[17] The British passed this information about "suspicious 'interactions'" between "members of Donald Trump's campaign team" and "known or suspected Russian agents" to U.S intelligence agencies.[17][16] Over the next six months, allied agencies began to "pass along information about people close to Mr. Trump meeting with Russians in the Netherlands, Britain and other countries."[18] Reports of these "contacts between Trump's inner circle and Russians" were shared by seven allied foreign intelligence agencies (reportedly those of the United Kingdom, Germany, Estonia, Poland, Australia, France, and the Netherlands). Later, "US agencies began picking up conversations in which Russians were discussing contacts with Trump associates".[17][16]

The New York Times reported that British and Dutch agencies had evidence of meetings between "Russian officials – and others close to Russia's president, Vladimir V. Putin – and associates of President-elect Trump". Separately, U.S. intelligence had overheard Russian officials, some of them within the Kremlin, talking about contacts with Trump associates. Some Russian officials were arguing about how much to interfere in the election. Then cyber attacks on state electoral systems led the Obama administration to directly accuse the Russians of interfering.[18] In April 2016, they received a tape-recorded conversation from a Baltic state "about money from the Kremlin going into the US presidential campaign".[19] The Dutch also reported how they watched a group of Russians hacking the DNC.[20]

Because they are not allowed to surveil the private communications of American citizens without a warrant, the "FBI and the CIA were slow to appreciate the extensive nature of these contacts between Trump's team and Moscow."[16]

In November 2016, Russian Deputy Foreign Minister Sergei Ryabkov confirmed that "there were contacts" with the Trump campaign: "Obviously, we know most of the people from his entourage," adding "I cannot say that all of them but quite a few have been staying in touch with Russian representatives."[21] This contradicted Trump's pledges "that he had not interacted with the Kremlin despite numerous statements praising Russian President Vladimir Putin".[22] Hope Hicks immediately issued a denial, saying the campaign had "no contact with Russian officials" before the election.[21]

Russian election interference[edit]

The Russian government interfered in the 2016 U.S. presidential election with the goals of harming the campaign of Hillary Clinton, boosting the candidacy of Donald Trump, and increasing political and social discord in the United States. According to the U.S. intelligence community, the Russian operation—code named Project Lakhta[23][24]—was ordered directly by Russian president Vladimir Putin.[25][26] The Special Counsel's report, made public in April 2019, "identified numerous links between the Russian government and the Trump campaign", found that Russia "perceived it would benefit from a Trump presidency", and that the 2016 Trump presidential campaign "expected it would benefit electorally" from Russian hacking efforts.[27][28]

The Russian hackings, theft of documents, and promise of stolen emails involved several different types of crimes, thus creating a crime scene covering several years. Multiple Trump associates and Russian nationals were charged and convicted, and many others, guilty or not, were entering and leaving this crime scene. Trump pardoned several of his campaign members.

On July 27, 2016,  ??

Trump became directly involved in the interference when he publicly asked the Russians to find Clinton's emails,[29] and they immediately obeyed him by attempting to hack her private server for the first time. Her server was never successfully hacked,[30] but her emails were also located in other places, such as on DNC servers and Huma Abedin's husband's laptop,[31] and the Russians did hack the DNC's servers.

Investigations of Trump campaign involvement[edit]

In May 2017, in the early days of the Trump presidency, the Editorial Board of The New York Times raised concerns about the "Trump-Russia nexus" of suspicious links between the campaign and Russians. The Board mentioned the FBI's "investigation into possible collusion between Russia and the Trump campaign", how "the links continue to pile up", and called for a "thorough investigation":[1]

Mr. Trump and his associates can cry themselves hoarse that there is neither smoke nor fire here. But all in all, the known facts suggest an unusually extensive network of relationships with a major foreign power. Anyone who cares about the credibility of the American electoral process should want a thorough investigation of whether and how Russia interfered in the election and through whom.[1]

Some of the investigations were the Steele dossier, the FBI's Crossfire Hurricane investigation, and the Mueller special counsel investigation.

Steele dossier[edit]

The Steele dossier[10] alleged there was a "conspiracy" of "cooperation" between the Trump campaign and the Russian government.

  • "Mueller reportedly interviewed the author of the Trump–Russia dossier—here's what it alleges, and how it aligned with reality"[32]
    • "Intelligence officials purposefully omitted the dossier from the public intelligence report they released in January about Russia's election interference because they didn't want to reveal which details they had corroborated, according to CNN."[32]

Although the FBI understandably failed to corroborate many of the likely "impossible-to-verify allegations" in the Steele dossier, many of its other and most important allegations were proven true by events or the harmony between the FBI's sources and Steele's sources. James Comey said that when the FBI examined the Steele dossier, they found that "Some of it was consistent with our other intelligence, the most important part."[33][34]

Steele's sources independently had information about Carter Page and the Russian offer in Moscow to use Clinton "dirt" and stolen emails to help Trump win, even though Steele knew nothing about Papadopoulos[35] and an identical offer made to him in London months earlier. Even if Page's denial of meeting Divyekin is true, Steele's sources did make the allegation, confirming an identical type of offer they knew nothing about.

The FBI did not know about Papadopoulos at the time Steele's sources made the allegations about Carter Page. Yet here they were, reporting on a similar offer made by Divyekin to Page in Moscow. This fact confirmed what the FBI already knew from Papadopoulos and was one more piece of information that gave them so much confidence in the dossier when they first received some of it. The Russians used two Trump aides to make sure Trump knew Russia would help him win, and he welcomed and facilitated that help by cooperating with their election interference in myriad ways.

The Mueller Report confirmed that the dossier was correct that the Kremlin was behind the appearance of the DNC emails on WikiLeaks, noting that the Trump campaign "showed interest in WikiLeaks's releases of documents and welcomed their potential to damage candidate Clinton".[36] It was later confirmed that Roger Stone was in contact with Wikileaks.[37][38]

Several key allegations made by Steele's sources in July 2016 seemed prescient at the time, and were finally corroborated six months later in the 2017 assessment by the Office of the Director of National Intelligence,[39][40] namely that:

  1. Vladimir Putin favored Trump over Hillary Clinton;[39][41]
  2. that he personally ordered an "influence campaign" to harm Clinton's electoral chances;[39]
  3. that he sought to "undermine public faith in the US democratic process";[39]
  4. that he ordered cyber attacks on the Democratic and Republican parties;[39]
  5. and that many Trump campaign officials and associates had numerous secretive contacts with Russian officials and spies.[42][43]

Newsweek said "the dossier's main finding, that Russia tried to prop up Trump over Clinton, was confirmed by" that ODNI assessment.[44] ABC News stated that "some of the dossier's broad implications—particularly that Russian President Vladimir Putin launched an operation to boost Trump and sow discord within the U.S. and abroad—now ring true."[41]

The Mueller Report backed "Steele's central claim that the Russians ran a 'sweeping and systematic' operation ... to help Trump win".[45]

Lawfare has noted that the "Mueller investigation has clearly produced public records that confirm pieces of the dossier. And even where the details are not exact, the general thrust of Steele's reporting seems credible in light of what we now know about extensive contacts between numerous individuals associated with the Trump campaign and Russian government officials."[46]

In The New Yorker, Jane Mayer told how Steele's sources and a CIA agent's information "dovetailed". She said the allegation that Trump was favored by the Kremlin, and that they offered Clinton "dirt" to Trump's campaign, has proven true.[35] She described how the CIA had a Russian government official working as "a human source inside the Russian government during the campaign, who provided information that dovetailed with Steele's reporting about Russia's objective of electing Trump and Putin's direct involvement in the operation."[47] The spy had access to Putin and could actually take pictures of documents on Putin's desk. Because of the dangers imposed by Trump's recent careless disclosures of classified information to Russian officials, the CIA feared their spy was in danger, so the government official and his family were discretely exfiltrated during a family vacation to Montenegro.[48][49]

Crossfire Hurricane[edit]

The Crossfire Hurricane investigation and Mueller uncovered the Russian interference and found the crime scene with evidence of Russian acts and plenty of traces from Trump associates that showed they had foreknowledge of the crime. Because of those traces, the FBI started Crossfire Hurricane to answer the question of whether Trump's campaign was aiding the Russian interference.

The interference was done for Trump's benefit and Trump's people were all over and around the crime scene. That left the difficulty of proving whether Trump himself "conspired", a notoriously hard job, compounded with the fact that Trump always maintains plausible deniability by having his associates act for him, often without direct orders, just the mere fact that they know his desires being enough. This made Mueller's job easy. There was little danger of him proving Trump committed a crime.

In the end, Mueller's uncertainty about Trump's guilt or innocence is clear:

'If we had confidence that the president clearly did not commit a crime, we would have said so. We did not, however, make a determination as to whether the president did commit a crime.' Matthew Jacobs, a former federal prosecutor, said he thought Mueller was 'saying in his own way that a crime was committed.'"[8]

Mueller investigation[edit]

Mueller's catch-22: Do not prove Trump committed a crime.[edit]

The Mueller investigation was severely obstructed and its efforts hampered by a rule forbidding any indictment of Trump, and that left many unanswered questions:

Mueller report: CONCLUSION
Because we determined not to make a traditional prosecutorial judgment, we did not draw ultimate conclusions about the President’s conduct. The evidence we obtained about the President’s actions and intent presents difficult issues that would need to be resolved if we were making a traditional prosecutorial judgment. At the same time, if we had confidence after a thorough investigation of the facts that the President clearly did not commit obstruction of justice, we would so state. Based on the facts and the applicable legal standards, we are unable to reach that judgment. Accordingly, while this report does not conclude that the President committed a crime, it also does not exonerate him.[6]

Mueller was caught in a classic catch-22 situation.[3]

Aaron Blake, senior political reporter for The Washington Post, described how "DOJ guidelines combined with Trump’s status as the sitting president created something of a Catch-22 for the Mueller report":

Federal Rule of Criminal Procedure 6 says that, unless and until details are revealed by court order as part of an indictment or other proceeding, they must be kept secret. This is to guard against the government releasing derogatory things about people for political purposes.

This creates a unique situation with President Trump. Existing Justice Department guidelines say that a sitting president can’t be indicted — guidelines Trump legal spokesman Rudolph W. Giuliani has said Mueller will abide by. If a president can’t be indicted and the Justice Department can report only the things related to an indictment, that means any wrongdoing by Trump wouldn’t be reported. Basically, what we learn about Trump may have to come in other criminal filings related to other figures in the case.

“If the only reason that Mueller’s grand Jury can’t file an indictment is the DOJ policy that says no indicting of sitting presidents, then Trump gets the best of both worlds: no indictment and no revealing of the evidence the grand jury saw — even though it may be more than enough to indict any other citizen of the republic," former federal prosecutor Patrick Cotter said.[4]

'If the only reason that Mueller's grand Jury can't file an indictment is the DOJ policy that says no indicting of sitting presidents, then Trump gets the best of both worlds: no indictment and no revealing of the evidence the grand jury saw — even though it may be more than enough to indict any other citizen of the republic,' former federal prosecutor Patrick Cotter said.[5]

Let me say a word about the report. The report has two parts, addressing the two main issues we were asked to investigate.

The first volume of the report details numerous efforts emanating from Russia to influence the election. This volume includes a discussion of the Trump campaign’s response to this activity, as well as our conclusion that there was insufficient evidence to charge a broader conspiracy. And in the second volume, the report describes the results and analysis of our obstruction of justice investigation involving the president.

The order appointing me special counsel authorized us to investigate actions that could obstruct the investigation, and we conducted that investigation and we kept the office of the acting attorney general apprised of the progress of our work, and as set forth in the report after that investigation, if we had had confidence that the president clearly did not commit a crime, we would have said so.

We did not, however, make a determination as to whether the president did commit a crime. The introduction to the volume two of our report explains that decision. It explains that under long-standing department policy, a president cannot be charged with a federal crime while he is in office. That is unconstitutional. Even if the charge is kept under seal and hidden from public view, that, too, is prohibited.[7]

To understand the crime scene, one should factor in the gist of the mandate Mueller proscribed at the very beginning (not an actual quote):

We must not find that Trump committed a provable crime because we are not allowed to prosecute a sitting president. Therefore we must seek to prove a nearly unprovable crime.

Conspiracy is a crime that is very hard to prove. A crime itself may be easy to prove, but to prove that the participants actually conspired to commit the crime, one must pass a very high bar of evidence. Finding a formal written or oral agreement of "you do this and I'll do that" to commit the crime is often impossible, and it may never have existed as a formal agreement, even though the participants planned their actions.

The report ... did not make a "traditional prosecutorial judgment" on whether Trump broke the law, suggesting that Congress should make such a determination.[50][51] Investigators decided they could not "apply an approach that could potentially result in a judgment that the President committed crimes" as an Office of Legal Counsel opinion stated that a sitting president could not be indicted,[52] and investigators would not accuse him of a crime when he cannot clear his name in court.[53]

Conspiracy, coordination, collusion, and cooperation[edit]

The Trump campaign's relationship with the government of Russia and its intelligence agencies has been alleged to involve conspiracy, coordination, collusion, and cooperation, so these were investigated.

Many deeds and people were involved, including many in Trump's campaign and family (chronological order): Russian hacking of the DNC and Podesta emails, their interference in the 2016 election, George Papadopoulos, Carter Page, Julian Assange, WikiLeaks, DC Leaks, Guccifer 2.0, their leaking of stolen emails, and Donald Trump Jr. at the Trump Tower meeting. It also involved the following: Michael Cohen, Michael Flynn, Rudy Giuliani, Paul Manafort, Jeff Sessions, Roger Stone, and finally Donald Trump, as he knew about the interference and much of the cooperation, lied about it, tried to protect Russia and Putin from all blame, tried to obstruct investigations, and it was all performed to benefit his and Russia's interests.

Temporary list form

Russian hacking of the DNC and Podesta emails, their interference in the 2016 election, George Papadopoulos, Carter Page, Julian Assange, WikiLeaks, DC Leaks, Guccifer 2.0, their leaking of stolen emails, Donald Trump Jr. at the Trump Tower meeting, Paul Manafort, Roger Stone, and finally Donald Trump, as he knew about the interference and much of the cooperation, lied about it, and it was all performed to help him win the 2016 election.

The Russians created an atmosphere of welcoming expectation in the Trump campaign by using two Trump aides as intermediaries to inform the campaign that Russia would use "dirt" on Clinton to help Trump by releasing the emails they had stolen from her Democratic election campaign. The leaders of the Trump campaign and Donald Trump Jr. knew from Papadopoulos of this offer of help and were all eagerly expecting its delivery at the Trump Tower meeting. This nexus of connections reveals the secretive and willing cooperation between the Trump campaign and Russian intelligence.

The Steele dossier[54] alleged a "conspiracy" of "cooperation" (it never used the word "collusion"),[55][56] and the FBI and Mueller investigations' discoveries of many instances of cooperation between the campaign and Russians corroborated the main charge of "cooperation". Steele's sources knew nothing of Papadopoulos, yet they alleged the Russians had made an identical offer to Carter Page. The FBI already knew from George Papadopoulos that the Russians were offering such dirt on Clinton, so this information confirmed to the FBI that Steele had well-placed sources.

The Mueller investigation only focused on "conspiracy" and "coordination", not on "collusion" and "cooperation". Mueller used "coordination" and "conspiracy" in a synonymous fashion as he looked for evidence of agreed coordination, not just a mutual understanding ("two parties taking actions that were informed by or responsive to the other's actions or interests").[6] Mueller expressly explained why he was not interested in proving mere collusion, which he, for the purposes of his investigation, determined was not the same as "conspiracy". There had to be "coordination", which implies a conscious "agreement".

To establish whether a crime was committed by members of the Trump campaign with regard to Russian interference, investigators "applied the framework of conspiracy law", and not the concept of "collusion", because collusion "is not a specific offense or theory of liability found in the United States Code, nor is it a term of art in federal criminal law".[57][6][a][14] They also investigated if members of the Trump campaign "coordinated" with Russia, using the definition of "coordination" as having "an agreement — tacit or express — between the Trump campaign and the Russian government on election interference". Investigators further elaborated that merely having "two parties taking actions that were informed by or responsive to the other's actions or interests" was not enough to establish coordination.[6][b]

The report writes that the investigation "identified numerous links between the Russian government and the Trump campaign", found that Russia "perceived it would benefit from a Trump presidency" and that the 2016 Trump presidential campaign "expected it would benefit electorally" from Russian hacking efforts. However, ultimately "the investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian government in its election interference activities".[27][28] The evidence was not necessarily complete due to encrypted, deleted, or unsaved communications as well as false, incomplete, or declined testimony.[6][c][58][59][60][61]

While Mueller found no evidence of criminal conspiracy between Trump's team and Moscow, his report laid out a network of interactions between the president's inner circle and Russian figures, including the campaign's willingness to accept dirt on Democratic opponent Hillary Clinton. Mueller also declined to exonerate Trump for obstructing the investigation, outlining 10 episodes of potential obstruction he examined, while explicitly highlighting Congress's authority to probe further.[62]

Mueller could not prove "conspiracy" or "coordination", but that does not end the matter, because "cooperation" is still an issue: Did the Trump campaign cooperate with the Russians in their election interference? David Frum wrote: "The confirmed record suggests an impressive record of cooperation toward a common aim—even if the terms of the cooperation were not directly communicated by one party to the other."[2]

It remains fact that Russian hackers and spies helped his campaign. It remains fact that the Trump campaign welcomed the help. It remains fact that Trump's campaign chairman sought to share proprietary campaign information with a person whom the Senate report identified as a "Russian intelligence officer." It remains fact that Trump hoped to score a huge payday in Russia even as he ran for president. It remains fact that Trump and those around him lied, and lied, and lied again about their connections to Russia.[2]

The Moscow Project found "six clear examples of collusion from the Mueller report":[63]

  1. "Trump knew about Russia’s interference and asked Manafort to keep him “updated” on WikiLeaks. Mueller outlines that then-candidate Trump was part of the effort to coordinate with Russian intelligence, informing one of his top campaign officials about upcoming information that was about to be released."
  2. "Trump’s campaign chairman discussed the campaign’s strategy for winning Democratic votes in midwestern states and continuously shared polling data with a Russian intelligence agent. Mueller found (p. 6-7) that Paul Manafort met with his longtime associate, Konstantin Kilimnik, who the FBI believes is a Russian intelligence operative to discuss the campaign’s strategy for winning Democratic votes in the Midwest. He also continuously shared internal polling data with Kilimnik."
  3. "The Trump Campaign developed a whole campaign plan based on their knowledge that more WikiLeaks releases were coming. Mueller found that the coordination with Russia was eagerly accepted and a central component of the campaign’s overall strategy."
  4. "The Trump campaign knew it was coordinating with a Russian “spy.” Robert Mueller explains (p. 134 Vol I) that Rick Gates, who served as the Deputy Chairman of the Trump Campaign, believed that Konstantin Kalimnik was a “spy,” but the campaign continued to work with him."
  5. "Russian intelligence gave Roger Stone the Democrats’ turnout model for the “entire presidential campaign.” Guccifer 2.0, which was known to be a Russian front at the time, hacked and stole the turnout model from the DCCC and provided the “turnout model for the democrats entire presidential campaign” to Roger Stone, who responded that it was “pretty standard.”
    Mueller (p. 44), outlined how Stone had a back and forth with Guccifer 2.0, the Russian military cyber unit, including about material that was not contained in the Wikileaks dump. This includes exchanging, reviewing, and analyzing “the turnout model for the democrats entire presidential campaign”."
  6. "Trump directed his campaign to get Clinton emails in an effort that included outreach to Russia. Mike Flynn led an effort in the campaign to get the emails, which included Peter Smith getting into contact with who he believed to be Russian hackers."

Mueller corroborates other clear examples of collusion we already knew:

The June 9 meeting: Donald Trump Jr. received an email from an emissary for a Russian oligarch explicitly offering dirt on Hillary Clinton “as part of Russia and its government’s support for Mr. Trump.” Trump Jr. not only eagerly took the meeting but brought in the campaign’s chairman and Jared Kushner, and even offered initial guidance for when to release the “dirt.”

George Papadopoulos and the hacked emails: George Papadopoulos, the Trump campaign foreign policy adviser, lied about meetings with a Kremlin-linked professor who told him in advance that Russia had stolen and planned to publish the Clinton campaign’s emails.

A suspected Russian agent was on the campaign: Carter Page, another campaign foreign policy adviser whom U.S. intelligence repeatedly concluded may be a Russian agent, traveled to Moscow during the campaign—with explicit permission from campaign leadership—to meet with high-ranking members of the Russian government.

Mueller’s team identified sustained efforts by the president and his campaign to not just capitalize on Russia’s attack on American democracy but to actively further it, including by coordinating with WikiLeaks to weaponize stolen emails and a suspected Russian spy to share polling data with powerful oligarchs.

That’s collusion.[63]

Disinformation[edit]

Trump's amplification of Russian disinformation[edit]

Trump and his allies amplified Russian disinformation and conspiracy theories by denying, downplaying, and lying about Russian interference.

The Republican-led Senate Intelligence Committee.

On Tuesday, the committee released a 966-page report that definitively shows that the Trump campaign aided and assisted Putin’s attempt to sabotage the election to help Trump; that Paul Manafort, a top campaign official, secretly interacted with a former business associate and Russian intelligence officer named Konstantin Kilimnik (while Kilimnik possibly was connected to the Russian attack on the US election); that these Manafort actions posed a “grave counterintelligence threat”; that Donald Trump Jr. tried to collude with a clandestine Kremlin plot to boost Trump; and that Trump likely lied to special counsel Robert Mueller about his own efforts to use Roger Stone to obtain inside information on the Russia-WikiLeaks operation that Trump could politically exploit. The report even raises the prospect that Moscow had gathered kompromat—blackmail information—on Trump related to his personal conduct during visits to Russia in 1996 and 2013. The report also contains a long section that indicates Putin’s intelligence operatives, including Kilimnik, pulled off a major disinformation op that targeted—and was assisted by—Trump, Republicans, and right-wing media.[64]

Trump-Russia revisionism and denialism[edit]

So-called "Russiagate" revisionists, like Glenn Greenwald, Matt Taibbi, and Jeff Gerth, try to claim that because Trump was not convicted of "conspiracy" and "coordination", they claim that Russia did not interfere in the election, or that the interference was inconsequential. They also muddy the waters by incorrectly claiming that Mueller found no "collusion". They tend to use the derogatory terms "Russiagate" and "hoax" to cast doubt on the investigations into Russian election interference and any possible involvement by the Trump campaign.[65]

They often claim the Steele dossier and Mueller investigation were purely political hoaxes to delegitimize Trump's presidency. David Frum said these revisionists are "not pro-Trumpers who are leading the latest round of Trump-Russia denialism. ... [They are] volunteering to help him execute one of his Big Lies."[2]

A crime scene: hackings and theft[edit]

Stolen emails promised to Trump[edit]

Russia hacked and stole Clinton emails and offered them to the Trump campaign, first telling Papadopoulos, and then telling Page. Papadopoulos and Page were campaign members who were tasked with discretely seeking contact with Russia on behalf of the Trump campaign, and they reported back to the campaign. The Russians knew who they were and used them as messengers to relay information from the Russian government back to the campaign. The Steele dossier alleges there were such secret connections between the campaign and Russia. Initially, only the campaign knew of these mutually beneficial contacts. They did not report them to the FBI, and Trump repeatedly denied such connections.

George Papadopoulos told of emails: March 24, 2016[edit]

The Mueller Report showed that George Papadopoulos had at least 16 Russian contacts.[66]

On March 24, 2016, Papadopoulos met with Joseph Mifsud in London. Mifsud told him the Russian government had "dirt" on Clinton and would help Trump by releasing stolen Clinton emails. Later, Australian diplomat Alexander Downer learned from Papadopoulos of this contact and the offer of help. Australia later informed the FBI of this contact. Papadopoulos later said that he had told the Greek Foreign Minister, Nikos Kotzias, during a meeting on May 26, 2016, that the Russians had Clinton-related emails.[67][68]

Papadopoulos was ultimately convicted of making false statements. He was pardoned by Trump.

Donald Trump Jr. and Trump Tower meeting: June 9, 2016[edit]

The Trump Tower meeting illustrates how "If there was no collusion between the Kremlin and the Trump inner circle, it was not because top Trump aides were against it."[11]

Participants:

Before the June 9, 2016, Trump Tower meeting, Donald Trump Jr. was contacted by Rob Goldstone,[69][70][71][72] who wrote him an email on June 3:

Emin just called and asked me to contact you with something very interesting.

The Crown prosecutor of Russia[d] met with his father Aras this morning and in their meeting offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father.

This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. Trump – helped along by Aras and Emin.[75]

Donald Trump Jr. responded:

Thanks Rob I appreciate that. I am on the road at the moment but perhaps I just speak to Emin first. Seems we have some time and if it’s what you say I love it especially later in the summer. Could we do a call first thing next week when I am back?[75]

In a June 7 email, it was agreed that the material would be delivered to Trump Jr. by an unnamed "Russian government attorney".[75] Trump Jr. forwarded the email thread to Kushner and Manafort.[76]

At the June 9 meeting, Goldstone introduced this person as Moscow-based attorney Natalia Veselnitskaya. She stated that she was not a government official,[75] however she is known to have ties to the Russian government[77] and later described herself as an "informant" to the office of the Russian prosecutor general.[78]

According to Trump's attorney, Michael Cohen, Donald Trump knew the meeting would happen.[79] The campaign leadership had prior knowledge of the Russian promise to help them. They were waiting for this help to arrive, and Donald Trump Jr. was eagerly expecting to receive opposition research from Veselnitskaya that could hurt Clinton's campaign. Instead, he got talk about Trump lifting the Magnitsky Act sanctions, and he was very disappointed.[80][81] "According to one of the participants in the meeting, Don began to realize he wasn't going to be handed what he was hoping for. 'The light just went out in his eyes.'"[82]

As President, Donald Trump successfully hid the Trump Tower meeting for over a year, and it was first disclosed to U.S. government officials in April 2017, when Kushner filed a revised version of his security clearance form.[83] When the meeting was finally exposed, Trump wrote a deceptive press release, leaving him "needlessly vulnerable to allegations of a coverup".[84][85][86] His statement tried to hide the true intent of the meeting, a falsehood seen as a revelation of his consciousness of guilt for secretly colluding with Russia. His lie was proof he knew of the existing secretive backchannel collusion with Russians.

The emails, which Donald Trump Jr. posted as an image tweet, have been described as a "smoking gun when it comes to collusion":

The emails also say flatly that the Kremlin was working to help elect his father — claims which Trump Jr., his father and the White House would deny for months afterward. Some have suggested that they represent a smoking gun when it comes to collusion between the Russian government and the Trump campaign. The White House denies there was any collusion.[87]

Ron Elving of NPR wrote:

Donald Trump Jr.'s emails have produced the kind of solid evidence the Russia connection story had been lacking, what had been mostly speculative reporting has instead become the first draft of history. ... Nor do Americans accept the behavior of Russia's enablers in the U.S. or other targeted countries. And that would appear to include elements of the Donald Trump presidential campaign in 2016. That was the unavoidable takeaway from the email news this week.[88]

Russians begin to leak emails: June 15, 2016[edit]

The hacker persona, Guccifer 2.0, was created by Russian military intelligence and used DCLeaks and WikiLeaks to fulfill the Russian promise to leak the stolen emails, with Guccifer 2.0 used as a cutout for communications.[89]

  • June 15: "Guccifer 2.0" claims credit for the DNC hacking and posts some of the stolen material to a website.[90]
  • Late June 2016: Guccifer 2.0 informed reporters to visit the DCLeaks website for emails stolen from Democrats.[89] With the WikiLeaks disclosure of additional stolen emails beginning on July 22, 2016, more than 150,000 stolen emails from either personal Gmail addresses or via the DNC that were related to the Hillary Clinton 2016 Presidential campaign were published on the DCLeaks and WikiLeaks websites.[89]
  • July 22: WikiLeaks publishes the first set of hacked DNC emails, one day before the Democratic National Convention kicks off in Philadelphia.[32]

Trump tries to cover up Russia's involvement: August 16, 2017[edit]

Julian Assange[edit]

Julian Assange was intimately connected with the leaking of the stolen emails by WikiLeaks. According to court testimony, Trump tried to use Julian Assange to cover up Russia's involvement in the election interference.

On August 16, 2017, US Republican congressman Dana Rohrabacher visited Julian Assange in London and told him that Trump would pardon him on condition that he would agree to say that Russia was not involved in the hacking and leaking of the stolen emails.[91][92][93] Assange's lawyer said in court that "he had evidence that a quid pro quo was put to Assange by Rohrabacher, who was known as Putin’s favorite congressman".[91][94] At his extradition hearings in 2020, Assange's defense team alleged in court that this offer was made "on instructions from the president",[91] a claim accepted by lawyers representing the United States government.[94] Trump and Rohrabacher subsequently said they had never spoken about the offer and Rohrabacher said he had made the offer on his own initiative.[92][93][95]

Assange did deny Russian involvement[96] and also insinuated that Seth Rich may have been involved:

In an interview with Yahoo News, Rohrabacher said ... he had solicited evidence that instead of Russia, it was the murdered DNC staffer Seth Rich who had been behind the hacking. ... According to a Yahoo News investigation, Russian intelligence encouraged the theory, but it was Assange, aided by Infowars' Alex Jones and Fox News' Sean Hannity, who can be credited with giving the conspiracy theory life. According to former special counsel Robert Mueller's report, Assange hoped to "obscure the source of the materials that WikiLeaks was releasing" by focusing on Rich.[97]

Dana Rohrabacher[edit]

Dana Rohrabacher, a Republican congressman and Trump ally, is known as "Putin's favorite congressman".[94] His strong pro-Russia and pro-Putin opinions[98][99] have raised questions about his relationship with Vladimir Putin and the Russian government.[98]

Carter Page told of emails: July 8, 2016[edit]

On July , Page made a five-day trip to Moscow, (source) ostensibly to hold a speech as a private person.


From Timeline of Russian interference in the 2016 United States elections (July 2016 – election day):

    • Carter Page makes a five-day trip to Moscow.[100] The Steele dossier alleges that in July, Page secretly met Rosneft chairman Igor Sechin in Moscow, together with a "senior Kremlin Internal Affairs official, DIVYEKIN", that Sechin offered Trump a 19% stake in Rosneft (worth about $11 billion) in exchange for lifting the sanctions against Russia after his election,[101][102] and that Page confirmed, on Trump's "full authority", that he intended to lift the sanctions.[103][104][105]




Andrew Prokop points out that discrepancies between Page's version of what he did there and his often-evasive testimony to Congress may indicate he is "hiding something".[100]


In July 2016, Carter Page visited Moscow, and the Steele dossier describes how Igor Divyekin allegedly told Page that the Kremlin could release kompromat on Clinton to the Trump campaign.[106]
Congressional Democrats noticed the similarity of this offer to the one made to Papadopoulos. They wrote that "This closely tracks what other Russian contacts were informing another Trump foreign policy advisor, George Papadopoulos."[106] This is yet another clue as to why the FBI saw the dossier as worth investigating. It accurately contained independent confirmation of facts they knew from other sources. Steele's Russian sources confirmed what the FBI already knew from Papadopoulos.

The Inspector General's Report described how Page denied "having met with Sechin and Divyekin, or even knowing who Divyekin was; if true, those statements contradicted the claims in Steele's Report 94 that Page had met secretly with Sechin and Divyekin about future cooperation with Russia and shared derogatory information about candidate Clinton."[9]: 364–365 

Note the "if true". With what we know about Carter Page and all of his evasive and contradictory testimony, one should not assume anything he says is true. It is not without ground the FBI suspected he was a Russian agent.

On February 11, 2021, Page lost a defamation suit he had filed against Yahoo! News and HuffPost for their articles that described his activities mentioned in the Steele dossier. The judge said that Page admitted the articles about his potential contacts with Russian officials were essentially true.[107]

Links between Trump associates and Russian officials[edit]

The Republican-controlled Senate Intelligence Committee report "showed extensive evidence of contacts between Trump campaign advisers and people tied to the Kremlin — including a longstanding associate of the onetime Trump campaign chairman Paul Manafort, Konstantin V. Kilimnik, whom the report identified as a 'Russian intelligence officer'."[108]

The Mueller report showed that "Donald J. Trump and 18 of his associates had at least 140 contacts with Russian nationals and WikiLeaks, or their intermediaries, during the 2016 campaign and presidential transition, according to a New York Times analysis."[66]

The Moscow Project – an initiative of the Center for American Progress – had, by June 3, 2019, documented "272 contacts between Trump's team and Russia-linked operatives ... including at least 38 meetings.... None of these contacts were ever reported to the proper authorities. Instead, the Trump team tried to cover up every single one of them."[109]


The Mueller Report showed that Donald J. Trump had at least 13 Russian contacts [66]

The Mueller Report showed that Michael D. Cohen had at least 25 Russian contacts [66]

The Mueller Report showed that Donald Trump Jr. had at least 17 Russian contacts [66]

The Mueller Report showed that George Papadopoulos had at least 16 Russian contacts [66]

The Mueller Report showed that Paul Manafort had at least 7 Russian contacts [66]

The Mueller Report showed that Michael T. Flynn had at least 5 Russian contacts [66]

The Mueller Report showed that Jared Kushner had at least 6 Russian contacts [66]

The Mueller Report showed that Roger J. Stone Jr. had at least 18 Russian contacts [66]

Trump administration members
Trump campaign members
Trump business partners
Trump supporters

Michael Cohen[edit]

The Mueller Report showed that Michael D. Cohen had at least 25 Russian contacts [66]

Cohen was ultimately convicted of making false statements. He was not pardoned by Trump.

Michael Flynn[edit]

The Mueller Report showed that Michael T. Flynn had at least 5 Russian contacts.[66]

"Judge orders public release of what Michael Flynn said in call to Russian ambassador"[43]

Flynn was ultimately convicted of making false statements. He was pardoned by Trump.

Rick Gates[edit]

Rick Gates

Rudy Giuliani[edit]

Rudy Giuliani

Paul Manafort[edit]

The Mueller Report showed that Paul Manafort had at least 7 Russian contacts.[66]

"Paul Manafort, who was Trump’s campaign manager at the time the first emails went public, has longstanding ties to the Russian state. He resigned in late August 2016 — right in the middle of the campaign — after a secret ledger was discovered with his name in it, suggesting he had quietly received $12.7 million between 2007 and 2012 from Ukraine’s pro-Russian former president, Viktor Yanukovych.

Just this week, evidence emerged that Manafort had, as recently as 2009, been paid by a Russian oligarch to lobby on behalf of the Kremlin in Washington."[56]

Paul Manafort shared data with a Russian spy.[110]

Manafort was, during his time in the campaign, sharing data with Russian intelligence agent Konstantin V Kilimnik, while campaign advisor Jeff Sessions was sharing information with the Russian ambassador Sergey Kislyak. Manafort, Donald Trump Jr and Trump son-in-law Jared Kushner held an illegal meeting in Trump Tower with a Kremlin-linked lawyer on 9 June 2016, where they were promised damaging material on the Clinton campaign.[110]

Manafort was ultimately convicted of many crimes. He was pardoned by Trump.

Jared Kusner[edit]

The Mueller Report showed that Jared Kushner had at least 6 Russian contacts.[66]

Carter Page[edit]

Carter Page

Page is evasive....

The Committee had significant challenges in its attempt to understand Page's activities, including his role as a foreign policy adviser to the Trump Campaign. After weeks of negotiation and an eventual Committee subpoena, Page produced some electronic documents, some of which included his own annotations and alterations to the original document form, and sat for an interview that lasted six and a half hours. Page's responses to basic questions were meandering, avoidant, and involved several long diversions. Despite the meticulous records Page kept on his personal hard drive detailing his daily routines, he was unable to recall any details of his trips to Moscow, or the names of senior Russian officials with whom he met, despite using his engagements with them to build his credentials within the Campaign.[111] (pp. 529-530)

Timeline
The following discussion has been closed. Please do not modify it.


FROM TIMELINES * 2013 * '''2013''': [[Carter Page]] is an "operational contact" for the CIA, which means the agency can ask him for information he already knows but not task him with gathering information.<ref name=InOpeningAnInvestigationWaPo20191209>{{Cite news |url=https://www.washingtonpost.com/national-security/in-opening-an-investigation-of-the-trump-campaign-the-fbi-felt-it-had-reached-a-tipping-point-ig-found/2019/12/09/49f0da38-1ab6-11ea-b4c1-fd0d91b60d9e_story.html |title=In opening an investigation of the Trump campaign, the FBI felt it had reached a 'tipping point,' IG finds |last1=Harris |first1=Shane |author-link=Shane Harris |last2=Leonnig |first2=Carol D. |author-link2=Carol D. Leonnig |date=December 9, 2019 |newspaper=[[The Washington Post]] |access-date=December 11, 2019 |last3=Helderman |first3=Rosalind S. |author-link3=Rosalind S. Helderman}}</ref> ** '''January''': [[Carter Page]], a petroleum industry consultant, passes documents about the oil market to Victor Podobnyy, a Russian intelligence agent. He later claims the documents were public information. Podobnyy is charged with being an unregistered foreign agent in 2015.<ref name="Watkins_4/4/2017">{{cite news |last=Watkins |first=Ali |url=https://www.buzzfeed.com/alimwatkins/a-former-trump-adviser-met-with-a-russian-spy |title=A Former Trump Adviser Met With A Russian Spy |work=[[BuzzFeed News]] |date=April 4, 2017}}</ref> ** '''April 13''': Two agents of the [[Foreign Intelligence Service (Russia)|Russian Foreign Intelligence Service]] (SVR) discuss recruiting Page.<ref name="USvBuryakov">{{cite court |litigants=United States v. Buryakov, et al |url=https://www.justsecurity.org/wp-content/uploads/2017/11/PodobnyyComplaint-2.pdf |court=S. Dist. NY |quote=Indictment |date=January 23, 2015|access-date=March 6, 2018}}</ref><ref name="PageNakashima20170411">{{cite news |title=FBI obtained FISA warrant to monitor former Trump adviser Carter Page |url=https://www.washingtonpost.com/world/national-security/fbi-obtained-fisa-warrant-to-monitor-former-trump-adviser-carter-page/2017/04/11/620192ea-1e0e-11e7-ad74-3a742a6e93a7_story.html |newspaper=[[The Washington Post]] |last1=Nakashima |first1=Ellen |last2=Barrett |first2=Devlin |last3=Entous |first3=Adam |date=April 11, 2017 |access-date=March 6, 2018}}</ref> ** '''July 3''': Carter Page schedules a dinner with potential investor Russian oligarch [[Viktor Vekselberg]] to pitch his fledgling natural gas business. It is unclear whether the meeting took place.<ref name="HowPutinsOligarchsGotTime20180928" >{{cite magazine|title=How Putin's Oligarchs Got Inside the Trump Team |url=http://time.com/5401645/putins-oligarchs |magazine=[[Time (magazine)|TIME]] |last1=Shuster|first1=Simon |date=September 28, 2018 |access-date=May 11, 2019 }}</ref> ** '''August 25''': Page sends a letter to an academic press in which he claims to be an adviser to the Kremlin.<ref>{{cite magazine |title=Carter Page Touted Kremlin Contacts in 2013 Letter |url=http://time.com/5132126/carter-page-russia-2013-letter |magazine=[[Time (magazine)|Time]] |last1=Calabresi|first1=Massimo |last2=Abramson|first2=Alana |date=February 4, 2018 |access-date=May 11, 2019}}</ref> * January–June 2015 ** '''January 23''': A court filing by the U.S. government contains a transcript of a recorded conversation between two members of a Russian SVR spy ring, Victor Podobnyy and Igor Sporyshev. Their conversation concerns efforts to recruit "Male-1", later confirmed as Carter Page. Podobnyy calls Page an "idiot" and tells Sporyshev, "You get the documents from him and tell him to go fuck himself".<ref name="USvBuryakov"/><ref name="Watkins_4/4/2017"/><ref name="auto1">{{cite news |url=https://www.nytimes.com/2017/04/04/us/politics/carter-page-trump-russia.html |archive-url=https://web.archive.org/web/20170404205949/https://www.nytimes.com/2017/04/04/us/politics/carter-page-trump-russia.html |archive-date=2017-04-04 |url-access=subscription |url-status=live |title=Russian Spies Tried to Recruit Carter Page Before He Advised Trump |work=[[The New York Times]] |date=April 4, 2017|last=Goldman|first=Adam|author-link=Adam Goldman}}</ref> ** '''January 30''': Carter Page emails senior Trump Campaign officials, including Glassner, informing them that his discussions with "high level contacts" with "close ties to the Kremlin" led him to believe "a direct meeting in Moscow between Mr[.] Trump and Putin could be arranged."{{r|MUELLER-REPORT-VOL-I|p=98}} ** '''March''': Carter Page begins working for the Trump campaign as an unpaid foreign policy adviser.<ref>{{cite news|last1=Harding|first1=Luke|author-link=Luke Harding|last2=Kirchgaessner|first2=Stephanie|date=December 22, 2017|title=Ex-Trump adviser Carter Page accused academics who twice failed his PhD of bias|work=[[The Guardian]]|url=https://www.theguardian.com/world/2017/dec/22/trump-carter-page-phd-thesis-trump|quote=Page was a little-known oil consultant who lived and worked in Moscow when he joined Trump's campaign in March 2016.}}</ref><ref>{{cite news |last1=Sheth |first1=Sonam |last2=Kranz |first2=Michael |title=Carter Page boasted about his Russia contacts 2 months after the FBI warned him the Kremlin was trying to recruit him as an agent |url=http://www.businessinsider.com/carter-page-bragging-about-russia-contacts-2013-letter-undercuts-nunes-memo-2018-2 |work=[[Business Insider]] |date=February 4, 2018 |quote=Page joined the Trump campaign in March 2016 as a foreign policy adviser.}}</ref><ref>{{cite web |last1=Robertson |first1=Lori |title=Q&A on the Nunes Memo |url=https://www.factcheck.org/2018/02/qa-nunes-memo/ |website=[[FactCheck.org]] |date=February 7, 2018}}</ref> ** '''Early March''': Clovis recommends Carter Page to the campaign.<ref>{{Cite news |url=https://www.nytimes.com/2017/04/19/us/politics/carter-page-russia-trump.html |archive-url=https://web.archive.org/web/20170420023653/https://www.nytimes.com/2017/04/19/us/politics/carter-page-russia-trump.html |archive-date=2017-04-20 |url-access=subscription |url-status=live |title=Trump Adviser's Visit to Moscow Got the F.B.I.'s Attention |last1=Mazzetti |first1=Scott Shane, Mark |date=April 19, 2017 |work=[[The New York Times]]|access-date=May 29, 2017 |last2=Goldman |first2=Adam |issn=0362-4331}}</ref> * '''March 21''': ** In a ''Washington Post'' interview,<ref>{{Cite news |url=https://www.washingtonpost.com/blogs/post-partisan/wp/2016/03/21/a-transcript-of-donald-trumps-meeting-with-the-washington-post-editorial-board/ |title=A transcript of Donald Trump's meeting with The Washington Post editorial board |author=Post Opinions Staff|date=March 21, 2016 |newspaper=[[The Washington Post]]|access-date=May 29, 2017 |language=en-US |issn=0190-8286}}</ref><ref name=wapo-20171102 /> Trump names members of his foreign policy team, including Papadopoulos and Page.<ref name=SubvertTime />{{r|MUELLER-REPORT-VOL-I|pp=84,98}} Page had helped open the Moscow office of investment banking firm [[Merrill Lynch]] and advised Russian state-owned energy giant [[Gazprom]], in which Page is an investor. He had blamed 2014 US [[international sanctions during the Russo-Ukrainian War|sanctions]] relating to [[Annexation of Crimea by the Russian Federation|Russia's annexation of Crimea]] for driving down Gazprom's stock price.<ref>{{Cite news|url=https://www.bloomberg.com/politics/articles/2016-03-30/trump-russia-adviser-carter-page-interview |title=Trump's New Russia Adviser Has Deep Ties to Kremlin's Gazprom |work=[[Bloomberg LP]]|access-date=May 29, 2017|last=Mider|first=Zachary|author-link=Zachary Mider|date=March 30, 2016}}</ref> * '''March 28''': ** Clovis emails Lewandowski and other campaign officials praising Page's work for the campaign.{{r|MUELLER-REPORT-VOL-I|p=98}} * '''April 1''': Carter Page is invited to deliver a commencement address at the [[New Economic School]] in Moscow in July.<ref name=SubvertTime />{{r|MUELLER-REPORT-VOL-I|p=98–99}} * '''April 10–11''': Papadopoulos learns of Polonskaya's attempt to send him a text message on March 29 and sends her an email to arrange another meeting. She responds that she is "back in St. Petersburg" but "would be very pleased to support [Papadopoulos's] initiatives between our two countries" and "to meet [him] again." Papadopoulos replies that she should introduce him to "the Russian Ambassador in London" to talk to him or "anyone else you recommend, about a potential foreign policy trip to Russia." Mifsud is copied on the email exchange. Mifsud writes, "This is already been agreed. I am flying to Moscow on the 18th for a [[Valdai Discussion Club|Valdai]] meeting, plus other meetings at [[State Duma|the Duma]]. We will talk tomorrow." Polonskaya responds that she has "already alerted my personal links to our conversation and your request," that "we are all very excited the possibility of a good relationship with Mr. Trump," and that "[t]he Russian Federation would love to welcome him once his candidature would be officially announced."{{r|MUELLER-REPORT-VOL-I|p=87}} * '''May 16''': ** Page floats with Clovis, Gordon, and Phares the idea of Trump going to Russia in his place to give the commencement speech at the New Economic School "to raise the temperature a little bit."<ref name=SubvertTime />{{r|MUELLER-REPORT-VOL-I|p=99}} * '''Early June''': ** At a closed-door gathering of foreign policy experts visiting with the [[Prime Minister of India]], Page hails Putin as stronger and more reliable than Obama and touts the positive effect a Trump presidency would have on U.S.–Russia relations.<ref name=PageRussiaCommentsAlarmingWapo20180529>{{Cite news |url=https://www.washingtonpost.com/business/economy/trump-advisers-public-comments-ties-to-moscow-stir-unease-in-both-parties/2016/08/05/2e8722fa-5815-11e6-9aee-8075993d73a2_story.html |title=Trump adviser's public comments, ties to Moscow stir unease in both parties |newspaper=[[The Washington Post]] |date=August 5, 2016|access-date=March 15, 2018 |last1=Mufson |first1=Steven |last2=Hamburger |first2=Tom}}</ref> * '''June 19''': ** Page again requests permission from the campaign to speak at the New Economic School commencement in Moscow, and reiterates that the school "would love to have Mr. Trump speak at this annual celebration." Lewandowski responds that Page can attend in his personal capacity but "Mr. Trump will not be able to attend."{{r|MUELLER-REPORT-VOL-I|p=99}} * '''Summer''': ** The FBI applies for a [[FISA warrant]] to monitor communications of four Trump campaign officials. The [[FISA Court]] rejects the application, asking the FBI to narrow its scope.<ref name=guardian-20170111>{{cite news |url=https://www.theguardian.com/us-news/2017/jan/10/fbi-chief-given-dossier-by-john-mccain-alleging-secret-trump-russia-contacts |title=John McCain passes dossier alleging secret Trump-Russia contacts to FBI |newspaper=[[The Guardian]] |last=Borger |first=Julian |date=January 11, 2017 |access-date=August 4, 2017}}</ref> A warrant on Carter Page alone is granted in October 2016.<ref name="PageNakashima20170411"/> * '''July 2016''': ** Carter Page makes a five-day trip to Moscow.<ref name="Prokop_2/2/2018">{{cite news|last=Prokop|first=Andrew |title=Carter Page, the star of the Nunes memo, explained |work=[[Vox (website)|Vox]] |date=February 2, 2018 |url=https://www.vox.com/policy-and-politics/2018/2/2/16956014/nunes-memo-carter-page |access-date=April 13, 2018}}</ref> The Steele dossier alleges that in July, Page secretly met [[Rosneft]] chairman [[Igor Sechin]] in Moscow, together with a "senior Kremlin Internal Affairs official, DIVYEKIN", that Sechin offered Trump a 19% stake in Rosneft (worth about $11 billion) in exchange for lifting the [[International sanctions during the Ukrainian crisis|sanctions against Russia]] after his election,<ref name="Bertrand_11/6/2017">{{cite news|last=Bertrand|first=Natasha|author-link=Natasha Bertrand|date=November 6, 2017|title=Carter Page's testimony is filled with bombshells – and supports key portions of the Steele dossier|work=[[Business Insider]]|url=http://www.businessinsider.com/carter-page-congressional-testimony-transcript-steele-dossier-2017-11|access-date=December 29, 2017}}</ref><ref name="Weindling_1/11/2017">{{cite news |last=Weindling |first=Jacob |title=The 31 Most Explosive Allegations against Trump from the Leaked Intelligence Document |website=[[Paste (magazine)|Paste]] |date=January 11, 2017 |url=https://www.pastemagazine.com/articles/2017/01/the-31-most-explosive-allegations-against-trump-fr.html |access-date=December 29, 2017}}</ref> and that Page confirmed, on Trump's "full authority", that he intended to lift the sanctions.<ref name="Withnall_Sengupta_1/12/2017">{{cite news | last1=Withnall | first1=Adam |last2=Sengupta | first2=Kim | title=The 10 key Donald Trump allegations from the classified Russia memos | work=[[The Independent]] | date=January 12, 2017 | url=https://www.independent.co.uk/news/world/americas/donald-trump-russia-10-allegations-dossier-kremlin-michael-cohen-sex-claims-intelligence-reports-a7522056.html |archive-url=https://ghostarchive.org/archive/20220507/https://www.independent.co.uk/news/world/americas/donald-trump-russia-10-allegations-dossier-kremlin-michael-cohen-sex-claims-intelligence-reports-a7522056.html |archive-date=May 7, 2022 |url-access=subscription |url-status=live | access-date=December 29, 2017}}{{cbignore}}</ref><ref name="Bertrand_1/27/2017">{{cite news|last=Bertrand|first=Natasha|author-link=Natasha Bertrand|date=January 27, 2017|title=Memos: CEO of Russia's state oil company offered Trump adviser, allies a cut of huge deal if sanctions were lifted|work=[[Business Insider]]|url=http://www.businessinsider.com/carter-page-trump-russia-igor-sechin-dossier-2017-1|access-date=December 29, 2017}}</ref><ref name="Tracy_11/7/2017">{{cite news | last=Tracy | first=Abigail | date=November 7, 2017 | title=Is Carter Page Digging the Trump Administration's Grave? Three things the former campaign adviser revealed to Congress that should scare the White House. | work=[[Vanity Fair (magazine)|Vanity Fair]] | url=https://www.vanityfair.com/news/2017/11/carter-page-hearing-donald-trump-russia | access-date=December 29, 2017 }}</ref> * '''July 5–6''': Denis Klimentov emails his brother Dmitri and Director of the MFA's Information and Press Department [[Maria Zakharova]] about Page's visit to Moscow and his connection to the Trump campaign. He offers to contact Page on behalf of the MFA. Dmitri Klimentov then contacts Peskov about introducing Page to Russian government officials. The next day, Peskov replies, "I have read about [Page]. Specialists say that he is far from being the main one. So I better not initiate a meeting in the Kremlin."{{r|MUELLER-REPORT-VOL-I|pp=99–100}} * '''July 7''': ** In a lecture at the [[New Economic School]] in Moscow,<ref>{{Citation |last=Katehon Think Tank |title=The Lecture of Trump's Advisor Carter Page in Moscow |date=July 7, 2016 |url=https://www.youtube.com/watch?v=1CYF29saA9w |access-date=May 29, 2017}}</ref> Page criticizes American foreign policy, saying that many of the mistakes spoiling relations between the US and Russia "originated in my own country."<ref>{{Cite news |url=https://apnews.com/7503064184be4df7a5ba021ddc8ea35c/trump-foreign-policy-adviser-has-advice-russian-grads |title=Trump foreign policy adviser has advice for Russian grads |work=[[Associated Press]]|access-date=May 29, 2017|language=en-US|date=July 8, 2016}}</ref> Page had received permission from the Trump campaign to make the trip.<ref>{{Cite news |url=https://www.usatoday.com/story/news/2017/03/07/campaign-granted-page-permission-moscow-trip/98874648/ |title=Trump campaign gave Page permission for Moscow trip |work=[[USA Today]]|publisher=[[Gannett Company]]|access-date=May 29, 2017 |language=en|date=March 7, 2017|last=Reilly|first=Steve}}</ref>{{r|MUELLER-REPORT-VOL-I|p=100}} ** In an email exchange, Manafort and Kilimnik discuss whether his campaign work is helping his relationship with Deripaska.{{r|MUELLER-REPORT-VOL-I|p=137}} Kilimnik writes that Deripaska is paying significantly more attention to the campaign and expects him to reach out to Manafort soon.{{r|MUELLER-REPORT-VOL-I|p=137}} Using his official Trump campaign email address, Manafort asks Kilimnik to forward an offer to provide "private briefings" to Deripaska.<ref name=ManafortPrivateBriefings20170920>{{Cite news |url=https://www.washingtonpost.com/politics/manafort-offered-to-give-russian-billionaire-private-briefings-on-2016-campaign/2017/09/20/399bba1a-9d48-11e7-8ea1-ed975285475e_story.html |title=Manafort offered to give Russian billionaire 'private briefings' on 2016 campaign |last1=Hamburger |first1=Tom |date=September 20, 2017 |newspaper=[[The Washington Post]]|access-date=September 20, 2017 |last2=Helderman |first2=Rosalind S. |language=en-US |issn=0190-8286 |last3=Leonnig |first3=Carol D. |last4=Entous |first4=Adam}}</ref><ref>{{cite news |title=Manafort used Trump campaign account to email Ukrainian operative |url=https://www.politico.com/story/2017/09/20/paul-manafort-trump-campaign-email-ukrainian-operative-242949 |work=[[Politico]] |date=September 20, 2017|access-date=March 14, 2018 |last=Dawsey |first=Josh}}</ref>{{r|MUELLER-REPORT-VOL-I|p=137}} * '''July 8''': Carter Page emails Dahl and Gordon about outreach he received "from a few Russian legislators and senior members of the Presidential Administration here."{{r|MUELLER-REPORT-VOL-I|p=101}} * '''July 9''': ** ''[[The Washington Post]]'' reports that Trump is considering Flynn as his running mate, with support from Senator [[Jeff Sessions]].<ref>{{cite news |url=https://www.washingtonpost.com/news/post-politics/wp/2016/07/09/a-curveball-in-trumps-veep-search-hes-seriously-considering-a-retired-general/ |title=A curveball in Trump's Veep search: He's seriously considering a retired general |date=July 9, 2016 |newspaper=[[The Washington Post]] |last1=Costa |first1=Robert |access-date=May 29, 2017}}</ref> Trump eventually selects [[Mike Pence]], [[Governor of Indiana]]. ** The "Support Hillary, Save American Muslims" rally occurs in Washington, D.C. The rally is organized by the IRA group "United Muslims of America."<ref name=TrollsTimelineWapo20180206 /><ref name=13RussiansInictment /> ** Page emails Clovis and describes a private meeting with [[Deputy Prime Minister of Russia]] [[Arkady Dvorkovich]].{{r|MUELLER-REPORT-VOL-I|p=101}}<ref>{{Cite news| url=http://www.huffingtonpost.co.uk/entry/carter-page-russia-testimony_us_5a01159be4b066c2c039cb79 |title=In New Testimony, Carter Page Forced To Reveal Meetings With Russian Officials |work=[[Huffington Post]] |date=July 11, 2017|last1=Schulberg|first1=Jessica|last2=Visser|first2=Nick|archive-url=https://web.archive.org/web/20171109080707/http://www.huffingtonpost.co.uk/entry/carter-page-russia-testimony_us_5a01159be4b066c2c039cb79|archive-date=November 9, 2017}}</ref> He says Dvorkovich "expressed strong support for Mr. Trump and a desire to work together toward devising better solutions in response to the vast range of current international problems."<ref>{{cite news|url=https://www.washingtonpost.com/news/politics/wp/2017/11/07/russian-officials-and-allies-repeatedly-signaled-support-for-trump-to-his-campaign-team |title=Russian officials and allies repeatedly signaled support for Trump to his campaign team|newspaper=[[The Washington Post]] |date=November 7, 2017 |access-date=March 26, 2018 |last=Bump|first=Philip}}</ref>{{r|MUELLER-REPORT-VOL-I|p=101}} * '''July 11–12''': ** FBI informant [[Stefan Halper]] has an initial encounter with [[Carter Page]] at a London symposium.<ref name="auto4">{{Cite news|url=https://www.washingtonpost.com/news/politics/wp/2018/05/22/how-the-fbi-informants-outreach-to-trump-staffers-fits-into-overall-investigation/|title=Analysis | How the FBI informant's outreach to Trump staffers fits into overall investigation|newspaper=[[The Washington Post]]|date=May 22, 2018|last=Bump |first=Philip}}</ref> A former federal law enforcement official tells ''The New York Times'' the encounter was a coincidence, rather than at the FBI's direction.<ref>{{Cite web|url=https://www.nytimes.com/2019/04/10/us/politics/barr-trump-campaign-spying.html|title=Barr Asserts Intelligence Agencies Spied on the Trump Campaign|first1=Nicholas|last1=Fandos|first2=Adam|last2=Goldman|date=April 10, 2019|website=[[The New York Times]]}}</ref> ** '''July 18''': *** Kislyak attends the convention, meeting Page and Gordon;<ref name="Ford" /> as Trump's foreign policy advisers, they stress that he would like to improve relations with Russia.<ref>{{Cite news|url=http://www.cnn.com/2017/03/02/politics/russia-donald-trump-meetings-ambassador/index.html |title=More Trump advisers disclose meetings with Russia's ambassador |first1=Sara |last1=Murray|author-link2=Jim Acosta|last2=Acosta|first2=Jim|first3=Theodore|last3=Schleifer |publisher=[[CNN]]|access-date=May 29, 2017|date=March 4, 2017}}</ref> Sessions speaks with Kislyak at a [[The Heritage Foundation|Heritage Foundation]] event.<ref name="Ford" /><ref name=WhatSessionsKnew20170302>{{cite news|url=https://www.washingtonpost.com/news/politics/wp/2017/03/02/what-jeff-sessions-said-about-russia-and-when/ |title=Analysis What Jeff Sessions said about Russia, and when |newspaper=[[The Washington Post]] |date=March 2, 2017 |access-date=May 29, 2017|last=Bump|first=Phillip}}</ref> * '''July 19''': ** Steele files a dossier memo alleging that during his Moscow trip, Page secretly met [[Rosneft]] chairman [[Igor Sechin]], together with a "senior Kremlin Internal Affairs official, DIVYEKIN", that Sechin offered Trump a 19% stake in Rosneft (worth about $11 billion) in exchange for lifting the [[International sanctions during the Ukrainian crisis|sanctions against Russia]] after his election, and that Page confirmed, on Trump's "full authority", that he intended to lift the sanctions.<ref name="Prokop_2/2/2018"/><ref name="Bertrand_11/6/2017"/><ref name="Weindling_1/11/2017"/><ref name="Withnall_Sengupta_1/12/2017"/><ref name="Bertrand_1/27/2017"/><ref name="Tracy_11/7/2017"/> * '''August''': ** Crossfire Hurricane investigators discuss obtaining a warrant to wiretap [[Carter Page]] with their DoJ superiors.<ref name="NYT20190709">{{Cite web|url=https://www.nytimes.com/2019/07/09/us/politics/ig-russia-investigation-steele.html |title=Justice Dept. Watchdog Is Preparing to Deliver Verdict on the Russia Investigation |first1=Adam|last1=Goldman |first2=Charlie|last2=Savage |first3=Matthew|last3=Rosenberg |date=July 9, 2019 |website=[[The New York Times]] |access-date=July 15, 2019}}</ref> * '''August 5''': ** In response to questions about Page's July 7 speech in Moscow, [[Hope Hicks]] describes him as an "informal foreign policy adviser [who] does not speak for Mr. Trump or the campaign."<ref name=PageRussiaCommentsAlarmingWapo20180529>{{Cite news|url=https://www.washingtonpost.com/business/economy/trump-advisers-public-comments-ties-to-moscow-stir-unease-in-both-parties/2016/08/05/2e8722fa-5815-11e6-9aee-8075993d73a2_story.html |title=Trump adviser's public comments, ties to Moscow stir unease in both parties |newspaper=[[The Washington Post]] |date=August 5, 2016 |access-date=March 15, 2018 |last1=Mufson|first1=Steven |last2=Hamburger|first2=Tom}}</ref> * '''August 10''': ** The FBI opens separate counterintelligence [[Foreign Agents Registration Act]] (FARA) cases on Page, Manafort, and Papadopoulos on the grounds that they "may wittingly or unwittingly be involved in activity on behalf of the Russian Federation which may constitute a federal crime or threat to the national security."<ref name=DoJOIGReport201912>{{Cite web |url=https://upload.wikimedia.org/wikipedia/commons/2/27/Review_of_Four_FISA_Applications_and_Other_Aspects_of_the_FBI%27s_Crossfire_Hurricane_Investigation.pdf |title=Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation |last=Office of the Inspector General |date=December 2019 |publisher=[[U.S. Department of Justice]] |via=[[Wikimedia Commons]] |access-date=December 10, 2019 |author-link=United States Department of Justice Office of the Inspector General}}</ref>{{rp|59–60}} * '''August 17''': ** The CIA informs the FBI that Page was an "operational contact" for the agency from 2008 to 2013.<ref name=InOpeningAnInvestigationWaPo20191209>{{Cite news|url=https://www.washingtonpost.com/national-security/in-opening-an-investigation-of-the-trump-campaign-the-fbi-felt-it-had-reached-a-tipping-point-ig-found/2019/12/09/49f0da38-1ab6-11ea-b4c1-fd0d91b60d9e_story.html |title=In opening an investigation of the Trump campaign, the FBI felt it had reached a 'tipping point,' IG finds |last1=Harris|first1=Shane|author-link=Shane Harris |last2=Leonnig|first2=Carol D.|author-link2=Carol D. Leonnig |last3=Helderman|first3=Rosalind S.|author-link3=Rosalind S. Helderman |date=December 9, 2019 |newspaper=[[The Washington Post]] |access-date=December 11, 2019}}</ref> * '''September 23''': ''Yahoo News'' reports that U.S. intelligence officials are investigating whether Carter Page has set up private communications between the Trump campaign and senior Russian officials, including talks on possibly lifting sanctions if Trump is elected.<ref>{{cite web |title=U.S. intel officials probe ties between Trump adviser and Kremlin |url=https://www.yahoo.com/news/u-s-intel-officials-probe-ties-between-trump-adviser-and-kremlin-175046002.html |date=September 23, 2016|access-date=March 16, 2018 |last=Isikoff |first=Michael}}</ref> The report leads to an email discussion between [[Jason Miller (communications strategist)|J. Miller]], Bannon, and Stephen Miller about removing Page from the campaign.{{r|MUELLER-REPORT-VOL-I|p=102}} * '''September 24''': Page is formally removed from the Trump campaign.{{r|MUELLER-REPORT-VOL-I|p=102}} Publicly, the campaign denies all knowledge of Page.<ref>{{cite web|url=https://thehill.com/homenews/campaign/297599-trump-campaign-backs-away-from-adviser-suspected-of-ties-to-kremlin|title=Trump camp backs away from adviser suspected of Kremlin ties|first=Harper|last=Neidig|date=September 24, 2016|website=TheHill}}</ref> * '''September 25''': ** Hicks emails Conway and Bannon instructing them to answer inquiries about Page with "[h]e was an informal advisor in March. Since then he has had no role or official contact with the campaign. We have no knowledge of activities past or present and he now officially has been removed from all lists etc."{{r|MUELLER-REPORT-VOL-I|p=102}} ** When asked by [[CNN]] about allegations linking Page to Russia, Conway denies that Page is part of the Trump campaign.<ref>{{cite news |url=https://www.politico.com/story/2016/09/carter-page-trump-conway-228641 |title=Conway denies Trump campaign ties to Russia figure |agency=Politico |date=September 25, 2016|last=Cohen|first=David}}</ref><ref name=guardian-20170711>{{cite news |url=https://www.theguardian.com/us-news/2017/jul/11/donald-trump-russia-timeline-campaign-denials |title=Timeline: Trump and associates denied Russia involvement at least 20 times |agency=Guardian |date=July 11, 2017|last=Holpuch|first=Amanda}}</ref> ** Page sends Comey a letter asking that the FBI drop the reported investigation into his activities in Russia. He denies meeting with sanctioned Russian officials.<ref>{{cite news |title=Letter from Carter Page to James Comey |url=https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2016/09/26/Editorial-Opinion/Graphics/2016.09.25_FBI_letter.pdf |newspaper=[[The Washington Post]] |date=September 25, 2016|access-date=March 16, 2018 |last=Page |first=Carter}}</ref> * '''September 26''': Page tells [[Josh Rogin]] in an interview for ''[[The Washington Post]]'' that he is taking a leave of absence from the Trump campaign. He denies meeting with sanctioned individuals in Moscow.<ref>{{cite news|title=Trump's Russia adviser speaks out, calls accusations 'complete garbage' |url=https://www.washingtonpost.com/news/josh-rogin/wp/2016/09/26/trumps-russia-adviser-speaks-out-calls-accusations-complete-garbage/|newspaper=[[The Washington Post]]|date=September 26, 2016|access-date=March 27, 2018|last=Rogin|first=Josh|quote=All of these accusations are just complete garbage.}}</ref> * '''October 19''': ** The FBI and the US Department of Justice (DoJ) apply for a FISA warrant to conduct surveillance on Carter Page.<ref name="PageNakashima20170411">{{cite news|title=FBI obtained FISA warrant to monitor former Trump adviser Carter Page |url=https://www.washingtonpost.com/world/national-security/fbi-obtained-fisa-warrant-to-monitor-former-trump-adviser-carter-page/2017/04/11/620192ea-1e0e-11e7-ad74-3a742a6e93a7_story.html |newspaper=[[The Washington Post]] |last1=Nakashima|first1=Ellen |last2=Barrett|first2=Devlin |last3=Entous|first3=Adam |date=April 11, 2017 |access-date=March 6, 2018}}</ref><ref name="Zapotosky_Demirjian_Costa_Nakashima_1/29/2018">{{cite news |last1=Zapotosky |first1=Matt |last2=Demirjian |first2=Karoun |last3=Costa |first3=Robert |last4=Nakashima |first4=Ellen |title=How a classified four-page Russia memo triggered a political firestorm |newspaper=[[The Washington Post]] |date=January 29, 2018 |url=https://www.washingtonpost.com/world/national-security/how-a-classified-four-page-russia-memo-triggered-a-political-firestorm/2018/01/29/42f94628-0516-11e8-94e8-e8b8600ade23_story.html | access-date=February 6, 2018}}</ref> In its approval, the FISA Court finds there is [[probable cause]] to believe Page is a Russian agent.<ref name=PageFISADocs20180721>{{cite web |title=Carter Page FISA documents |url=https://int.nyt.com/data/documenthelper/95-carter-page-fisa-documents-foia-release/full/optimized.pdf |via=[[The New York Times]] |access-date=July 21, 2018 }}</ref>{{rp|67–68}}<ref name=PageFISADocsReleased20180721>{{cite web|title=Carter Page FISA Documents Are Released by Justice Department|url=https://www.nytimes.com/2018/07/21/us/politics/carter-page-fisa.html|website=[[The New York Times]]|date=July 21, 2018|last=Savage|first=Charlie|access-date=July 21, 2018|author-link=Charlie Savage (author)}}</ref> * '''October 21''': DoJ and FBI request and obtain new FISA wiretap on [[Carter Page]].<ref>{{Cite web|url=https://www.justsecurity.org/46786/timeline-carter-pages-contacts-russia |title=Timeline of Carter Page's Contacts with Russia [Updated] |date=February 5, 2018 |website=[[New York University School of Law#Centers and institutes|Just Security]]}}</ref> * '''November 14''': Page submits an application to the Trump transition team for a position in the new administration. The team never responds.{{r|MUELLER-REPORT-VOL-I|pp=102–103}} * '''December 8''': Page is in Moscow. Kilimnik emails Manafort to inform him of Page's presence, and that Page is telling people he is "authorized to talk to Russia on behalf of [Trump] on a range of issues of mutual interest, including Ukraine."{{r|MUELLER-REPORT-VOL-I|p=166}} * '''December 9''': Page dines with [[Shlomo Weber]] and Andrej Krickovic of the [[New Economic School]] in Moscow. They are briefly joined by [[Arkady Dvorkovich]] at Krickovic's invitation. Dvorkovich asks Page to facilitate connecting him with individuals on the transition team to begin discussing future cooperation. He also discusses forming a future academic partnership with Page.{{r|MUELLER-REPORT-VOL-I|p=166–167}} * '''January 2017''': {{further|Timeline of investigations into Donald Trump and Russia (January–June 2017)}} * The FBI obtains a new FISA warrant for Carter Page, replacing the expired warrant from October 2016.<ref name=PageFISADocs20180721>{{cite web |title=Carter Page FISA documents |url=https://int.nyt.com/data/documenthelper/95-carter-page-fisa-documents-foia-release/full/optimized.pdf |via=[[The New York Times]] |access-date=July 21, 2018 }}</ref>{{rp|163–164}} * '''January 18/19''': [[The McClatchy Company|McClatchy]]<ref name=mcclatchy-20170118>{{cite news |url=http://www.mcclatchydc.com/news/politics-government/article127231799.html |title=FBI, 5 other agencies probe possible covert Kremlin aid to Trump |publisher=McClatchy |first1=Peter |last1=Stone |first2=Greg |last2=Gordon |date=January 18, 2017}}</ref> and ''[[The New York Times]]'' report that Manafort, Page and Stone have been under investigation by the FBI, NSA, CIA, and [[Financial Crimes Enforcement Network|FinCEN]],<ref name=nytimes-20170119>{{Cite news |url=https://www.nytimes.com/2017/01/19/us/politics/trump-russia-associates-investigation.html |title=Intercepted Russian Communications Part of Inquiry Into Trump Associates |last3=Goldman |first1=Michael S.|last1=Schmidt|author-link=Michael S. Schmidt|first2=Matthew|last2=Rosenberg|first3=Adam |date=January 19, 2017|first4=Matt |last4=Apuzzo|newspaper=[[The New York Times]] |issn=0362-4331|access-date=January 20, 2017}}</ref> based on intercepted Russian communications and financial transactions.<ref>{{cite news |url=http://thehill.com/policy/national-security/315213-us-intelligence-agencies-law-enforcement-will-examine-intercepted |title=Manafort part of intelligence review of intercepted Russian communications |last=Greenwood |first=Max |date=January 19, 2017 |work=[[The Hill (newspaper)|The Hill]] |access-date=March 22, 2017}}</ref> Sources say "the investigators have accelerated their efforts in recent weeks but have found no conclusive evidence of wrongdoing."<ref name=nytimes-20170119 /> * '''January''': * '''January 21''': ** Bannon phones Page, and they talk about Russia. According to congressional testimony given by Page in November 2017, Bannon referred to the dossier and asked him to cancel a scheduled television appearance.<ref name="Cheney_2/8/2018">{{cite web |last=Cheney |first=Kyle |title=FBI surveillance of Carter Page might have picked up Bannon |website=Politico |date=February 8, 2018 |url=https://www.politico.com/story/2018/02/08/carter-page-steve-bannon-fbi-communications-398992 | access-date=February 9, 2018}}</ref> * '''February''': * '''February 15''': ** [[Judy Woodruff]] interviews [[Carter Page]] on ''[[PBS News Hour]]''. In response to a direct question about meetings with Russians, Page denies having any meetings with Russian officials in 2016.<ref>{{cite web|url=https://www.pbs.org/newshour/show/former-trump-adviser-says-no-russian-meetings-last-year|title=Former Trump adviser says he had no Russian meetings in the last year|website=[[PBS News Hour]]|date=February 15, 2017|access-date=March 18, 2018}}</ref> * '''March''' * '''March 2''': ** [[Carter Page]] and [[J.D. Gordon]] admit publicly for the first time that they met with Kislyak during the campaign.<ref>{{cite news|title=Carter Page: 'I don't deny' meeting with Russian ambassador |url=https://www.msnbc.com/all-in/watch/carter-page-i-don-t-deny-meeting-with-russian-ambassador-889043011736 |work=[[MSNBC]]|date=March 2, 2017| access-date=March 19, 2018|type=video|series=[[All In with Chris Hayes]]}}</ref><ref>{{cite news|title=More Trump advisers disclose meetings with Russia's ambassador|url=https://www.cnn.com/2017/03/02/politics/russia-donald-trump-meetings-ambassador/| publisher=[[CNN]]|date=March 4, 2017|access-date=March 19, 2018|last1=Murray|first1=Sara| last2=Acosta|first2=Jim| last3=Schleifer|first3=Theodore}}</ref> * '''March 4''': ** [[Corey Lewandowski]] tells [[Jeanine Pirro]] on ''[[Fox News]]'' that he and Trump never met [[Carter Page]].<ref>{{cite web |title=WATCH: Lewandowski Dismisses Carter Page as 'Low-Level Volunteer' |url=http://insider.foxnews.com/2017/11/07/corey-lewandowski-carter-page-low-level-trump-campaign-volunteer-who-went-russia |website=[[Fox News]] |date=November 7, 2017 |access-date=March 19, 2018 |type=video |series=[[The Story with Martha MacCallum]]|archive-url=https://web.archive.org/web/20171108044008/http://insider.foxnews.com/2017/11/07/corey-lewandowski-carter-page-low-level-trump-campaign-volunteer-who-went-russia |archive-date=November 8, 2017 }}</ref> * '''March 10''': ** The FBI interviews Carter Page.{{r|MUELLER-REPORT-VOL-I|pp=97,99–102}} He tells them he joined the Trump campaign to help Trump improve relations with Russia.{{r|MUELLER-REPORT-VOL-I|p=97}} * '''March 16''': ** According to the Mueller report, Burr briefs the White House Counsel's Office on the March 9 "Gang of Eight" meeting with Comey. He tells them that the FBI is targeting 4–5 people, including Flynn, Manafort, Page, and a "Greek Guy" (a possible reference to Papadopolous).<ref name=GOPSenRicharBurrNBCNews-20190418 />{{r|MUELLER-REPORT-VOL-II|p=52}} ** The FBI interviews Page again.{{r|MUELLER-REPORT-VOL-I|pp=97,99–100,102}} * '''March 20''': [[Devin Nunes]] tells [[David Corn]] of ''[[Mother Jones (magazine)|Mother Jones]]'' that he has never heard of [[Carter Page]] or [[Roger Stone]]. Corn is so surprised by the apparent lie that he immediately tweets about it.<ref>{{cite web| title=Republican Congressman Leading Russia Probe Says He's Never Heard of Key Figures in the Scandal|url= https://www.motherjones.com/politics/2017/03/devin-nunes-intel-committee-says-never-heard-of-roger-stone-carter-page/|work=[[Mother Jones (magazine)|Mother Jones]]|date=March 20, 2017|access-date=March 20, 2018|last=Corn|first=David}}</ref> In February, the [[White House]] asked Nunes to read and debunk a February 14 ''[[New York Times]]'' article<ref name=CampaignRussiaContactsNYT20170214 /> that mentioned Page and Stone being under investigation.<ref>{{cite web| title= Devin Nunes's Curiously Selective Memory|url=https://www.theatlantic.com/politics/archive/2017/03/doubting-the-congressman-in-charge-of-probing-trumps-russia-ties/520344/|website=[[The Atlantic]]|date=March 2017|access-date=March 20, 2018| last=Friedersdorf|first=Conor}}</ref> On March 3, Nunes discussed the article in an interview with Evan Onstot on [[Fresno, California]], television station [[KSEE]]. He said he would not call the people named in the story to appear before his committee.<ref>{{cite web|title=Devin Nunes: One on One|url=https://www.yourcentralvalley.com/news/devin-nunes-one-on-one/666404701 |first=Evan |last=Onstot |website=yourcentralvalley.com|date=March 3, 2018|archive-url=https://web.archive.org/web/20180321063440/https://www.yourcentralvalley.com/news/devin-nunes-one-on-one/666404701 |access-date=March 20, 2018|archive-date=March 21, 2018 |type=video}}</ref> * '''March 30''': The FBI interviews Page a third time.{{r|MUELLER-REPORT-VOL-I|pp=96,100–101}} * '''March 31''': The FBI interviews Page a fourth time.{{r|MUELLER-REPORT-VOL-I|pp=97}} * '''April''': The FBI obtains a new [[FISA warrant]] for Carter Page to replace the [[Timeline of Russian interference in the 2016 United States elections#January 2017|expired warrant from January]].<ref name=PageFISADocs20180721>{{cite web|title=Carter Page FISA documents|url=https://int.nyt.com/data/documenthelper/95-carter-page-fisa-documents-foia-release/full/optimized.pdf|website=[[The New York Times]]|access-date=July 21, 2018}}</ref><ref name=PageFISADocsReleased20180721>{{cite web|title=Carter Page FISA Documents Are Released by Justice Department|url=https://www.nytimes.com/2018/07/21/us/politics/carter-page-fisa.html|website=[[The New York Times]]|date=July 21, 2018|last=Savage|first=Charlie|access-date=July 21, 2018|author-link=Charlie Savage (author)}}</ref> * '''April 4''': BuzzFeed News identifies "Male-1", described in 2015 US government court documents containing evidence of a Russian spy ring attempting to recruit American [[Asset (intelligence)|assets]] in New York, as Carter Page.<ref name="Watkins_4/4/2017">{{cite news |last=Watkins |first=Ali |url=https://www.buzzfeed.com/alimwatkins/a-former-trump-adviser-met-with-a-russian-spy |title=A Former Trump Adviser Met With A Russian Spy |work=[[BuzzFeed News]] |date=April 4, 2017}}</ref><ref name="auto1">{{cite news |url=https://www.nytimes.com/2017/04/04/us/politics/carter-page-trump-russia.html |title=Russian Spies Tried to Recruit Carter Page Before He Advised Trump |work=[[The New York Times]] |date=April 4, 2017|last=Goldman|first=Adam|author-link=Adam Goldman}}</ref> * '''April 11''': ''The Washington Post'' reveals the existence of the October 2016 FISA warrant for Carter Page.<ref>{{Cite news |url=https://www.washingtonpost.com/world/national-security/fbi-obtained-fisa-warrant-to-monitor-former-trump-adviser-carter-page/2017/04/11/620192ea-1e0e-11e7-ad74-3a742a6e93a7_story.html |title=FBI obtained FISA warrant to monitor former Trump adviser Carter Page |last1=Nakashima |first1=Ellen |author-link=Ellen Nakashima |last2=Barrett |first2=Devlin |date=April 11, 2017 |newspaper=[[The Washington Post]] |access-date=December 5, 2019 |last3=Entous |first3=Adam |last4=Helderman |first4=Rosalind S. |author-link4=Rosalind S. Helderman}}</ref><ref name=WhatWeKnowAboutPBSNH2019 /> * '''June''': ** The FBI obtains a new [[FISA warrant]] for Carter Page to replace the expired warrant from April.<ref name=PageFISADocs20180721 /><ref name=PageFISADocsReleased20180721 /> * '''June 1''': ** Mueller's team interviews Yuval Weber,{{r|MUELLER-REPORT-VOL-I|p=99}} the son of New Economic School rector [[Shlomo Weber]].<ref name=TestmonyOfCarterPageHPSCI20171102>{{cite web |title=Testimony of Carter Page |url=https://intelligence.house.gov/uploadedfiles/carter_page_hpsci_hearing_transcript_nov_2_2017.pdf |website=[[United States House Permanent Select Committee on Intelligence]] |date=November 2, 2017 |access-date=November 4, 2019 |archive-date=November 7, 2017 |archive-url=https://web.archive.org/web/20171107011346/https://intelligence.house.gov/uploadedfiles/carter_page_hpsci_hearing_transcript_nov_2_2017.pdf}}</ref> * '''June 9''': ** Mueller's team interviews Denis Klimentov, an employee at the [[New Economic School]] who attempted to connect Page with the Russian Ministry of Foreign Affairs.{{r|MUELLER-REPORT-VOL-I|p=99}}{{r|SenatIntelCommitReportVol5|pp=547–548, 556–557}} * '''August 2''': ** Rosenstein authorizes Mueller to investigate allegations that Manafort, Page, and Papadopoulos "committed a crime or crimes by colluding with Russian government officials with respect to the Russian government's efforts to interfere with the 2016 presidential election," payments Manafort received from Ukrainian politicians, and loans he received from a bank CEO to secure a position in the Trump administration.<ref>{{cite web|title=Mueller authorized by DOJ to investigate alleged Manafort collusion with Russian government|url=https://www.cnn.com/2018/04/03/politics/mueller-manafort-rosenstein-memo/index.html|website=[[CNN]]|date=April 3, 2018|access-date=June 29, 2018|last=Polantz|first=Katelyn}}</ref>{{r|MUELLER-REPORT-VOL-I|p=11-12}}{{r|MUELLER-REPORT-VOL-II|p=D-2}} He further authorizes Mueller to investigate allegations that Papadopoulos was an unregistered agent of the government of Israel, that Flynn was an unregistered agent of the government of Turkey, and other allegations involving Flynn and Trump.{{r|MUELLER-REPORT-VOL-I|p=11-12}}{{r|MUELLER-REPORT-VOL-II|p=D-1}} * '''August 21''': The Senate Intelligence Committee interviews Page.{{r|SenatIntelCommitReportVol5|p=479}} {{anchor|20170822}} [[File:Simpson-transcript-redacted.pdf|thumb|August 22, 2017 [[Fusion GPS]] Testimony Transcript of [[Glenn R. Simpson]]]] * '''September 14''': ** Page files suit against [[Yahoo]] and ''[[The Huffington Post]]'', alleging defamation in a September 2016 news article about his connections to Russia.<ref>{{Cite news |url=https://nypost.com/2017/09/14/ex-trump-aide-carter-page-sues-yahoo-huffpost-for-defamation/ |title=Ex-Trump aide Carter Page sues Yahoo, HuffPost for defamation |work=The New York Post |date=September 14, 2017|last1=DeGregory|first1=Priscilla|last2=Fredericks|first2=Bob}}</ref> * '''October 10''': ** Page informs the Senate Intelligence Committee that he will not cooperate with their inquiry, citing the [[Fifth Amendment to the United States Constitution|Fifth Amendment]].<ref>{{Cite news |url=https://www.yahoo.com/news/carter-page-pleads-fifth-russia-080756369.html |title=Carter Page Pleads Fifth in Russia Probe |date=October 11, 2017 |work=Newsweek|via=Yahoo News|agency=Reuters}}</ref> * '''October 17''': ** The Senate Intelligence Committee subpoenas Page.<ref>{{Cite news |url=https://www.nbcnews.com/politics/congress/senate-subpoenas-former-trump-adviser-carter-page-n811551 |title=Senate Subpoenas Former Trump Adviser Carter Page |date=October 16, 2017 |work=NBC News|last1=Sotomayer|first1=Marianna|last2=Hunt|first2=Kasie|author-link2=Kasie Hunt}}</ref> [[File:Carter Page transcript of testimony before the House Intelligence Committee.pdf|thumb|Transcript of Carter Page's testimony before the House Intelligence Committee on November 2, 2017.]] * '''November 2''': ** Page testifies to the House Intelligence Committee for seven hours. He confirms that he met Russian government officials during his July 2016 trip to Moscow,<ref>{{Cite news |url=https://www.nytimes.com/2017/11/03/us/politics/trump-campaign-page-russian.html |title=Trump Campaign Adviser Met With Russian Officials in 2016 |last1=Mazzetti |first1=Mark |date=November 3, 2017 |work=[[The New York Times]]|access-date=November 4, 2017 |last2=Goldman |first2=Adam |language=en-US |issn=0362-4331}}</ref> and contradicts Attorney General Sessions's testimony to the Senate in July that he did not know that Page had traveled to Russia during the campaign.<ref>{{Cite web |url=http://www.foxnews.com/politics/2017/11/03/ex-trump-advisers-testimony-about-russia-trip-contradicts-sessions.html |title=Ex-Trump adviser Carter Page contradicts Sessions in testimony about Russia trip |publisher=Fox News |date=November 2, 2017|author1=Fox News|author-link1=Fox News|last2=Pergman|first2=Chad}}</ref> Page also tells the Committee that he had briefed Hicks, Gordon and Lewandowski about the trip.<ref>{{Cite news|url=https://www.cbsnews.com/news/house-intelligence-committee-releases-carter-pages-testimony/ |title=House Intelligence Committee releases Carter Page's testimony|work=[[CBS News]] |date=November 6, 2017|author1=CBS|agency=Associated Press}}</ref> Page invokes his [[Fifth Amendment to the United States Constitution|Fifth Amendment]] right against [[self-incrimination]] when asked by Committee members why he withheld documents requested by the committee.<ref>{{Cite news |author=Kyle Cheney |url=https://www.politico.com/story/2017/11/02/carter-page-russia-probe-documents-244483 |title=Lawmakers: Carter Page withholding documents from their Russia probe |work=Politico |date=November 2, 2017}}</ref> * '''November 7''': ** [[Corey Lewandowski]] says that his "memory has been refreshed" of his email exchange with Page in which Page requested his permission to travel to Moscow.<ref>{{Cite news |url=https://www.politico.com/story/2017/11/08/corey-lewandowski-carter-page-email-244689 |title=Lewandowski: 'My memory has been refreshed' on Carter Page Moscow trip |work=Politico |access-date=November 9, 2017|last=Lima|first=Crisiano|date=November 8, 2017}}</ref> * '''2018''' * '''March 4''': ** ''Axios'' reports that Mueller has issued a subpoena to an unnamed witness for all his/her communications, emails, texts, handwritten notes, etc., regarding Trump and nine others ([[Carter Page]], [[Corey Lewandowski]], [[Hope Hicks]], [[Keith Schiller]], Cohen, [[Paul Manafort]], [[Rick Gates (political consultant)|Rick Gates]], [[Roger Stone]], and [[Steve Bannon]]) from November 1, 2015, to the present.<ref>{{cite news |url= https://www.axios.com/robert-muller-questions-list-trump-russia-54d00d1c-f008-457c-b304-ee601a98d78c.html |title=Scoop: Mueller's hit list |work=[[Axios (website)|Axios]] |language=en|access-date=March 5, 2018|date=March 4, 2018|last=Swan|first=Jonathan|author-link=Jonathan Swan}}</ref> * '''March 20''' ** A judge dismisses Carter Page's September 14, 2017, defamation suit against ''[[Yahoo! News]]'' and the ''[[Huffington Post]]'' for lacking factual accusations of defamation.<ref>{{cite web|title=Judge Tosses Carter Page Defamation Suit Against Yahoo Parent Company|url=https://talkingpointsmemo.com/livewire/judge-tosses-page-defamation-suit|website=[[Talking Points Memo]]|date=March 21, 2018|access-date=January 15, 2019|last1=Lafond|first1=Nicole|last2=Kirkland|first2=Allegra}}</ref> * '''March 22''': ** [[House Judiciary Committee]] Chairman [[Bob Goodlatte]] issues a subpoena demanding Rosenstein hand over various confidential documents, including anything related to the [[Foreign Intelligence Surveillance Act|FISA surveillance]] of Carter Page.<ref>{{cite web|title=Subpoena|url=https://judiciary.house.gov/wp-content/uploads/2018/03/032218_Subpoena.pdf|date=March 22, 2018|access-date=June 27, 2018|last=Goodlatte|first=Bob|author-link=Bob Goodlatte|archive-date=June 28, 2018|archive-url=https://web.archive.org/web/20180628182451/https://judiciary.house.gov/wp-content/uploads/2018/03/032218_Subpoena.pdf|url-status=dead}}</ref> * '''March 28''': ** Sessions announces the [[United States Department of Justice Office of the Inspector General|inspector general]] will investigate FBI surveillance of Carter Page.<ref name=JusticeDeptInvestigatedOverSurveillance20180328>{{cite news|title=Justice Dept. Will Be Investigated Over Surveillance of Trump Campaign Official|url=https://www.nytimes.com/2018/03/28/us/politics/justice-department-carter-page-surveillance.html|website=[[The New York Times]]|date=March 28, 2018|access-date=June 27, 2018|last1=Fandos|first1=Nicholas|last2=Benner|first2=Katie}}</ref> * '''March 29''' ** Sessions rejects requests by Senator [[Charles Grassley]], Representative [[Robert Goodlatte]], and Representative [[Trey Gowdy]] to appoint a [[special counsel]] to investigate FBI surveillance of Carter Page, saying the [[United States Department of Justice Office of the Inspector General|inspector general]] is already investigating the matter.<ref>{{cite web|title=Letter to Chairmen Grassley, Goodlatte, and Gowdy|url=https://assets.documentcloud.org/documents/4426661/AG-Letter-Re-IG-and-Huber-Reviews.pdf|via=DocumentCloud|date=March 29, 2018|access-date=June 27, 2018|last=Sessions III|first=Jefferson B.|author-link=Jeff Sessions}}</ref><ref name=JusticeDeptInvestigatedOverSurveillance20180328 /> CONTINUE HERE ; July–December 2018 {{further|Timeline of investigations into Donald Trump and Russia (July–December 2018)}} REPORTED, BUT WHEN DID IT HAPPEN? * '''2018''': ** In December 2018, it is reported [[Links between Trump associates and Russian officials|at least 16 Trump associates interacted with Russian nationals during]] the [[Timeline of Russian interference in the 2016 United States elections#2016 presidential campaign|campaign]] and post-election transition, including Papadopoulos, Manafort, Gates, Flynn, Page, Sessions, Gordon, Caputo, Sater, Cohen, Prince, Stone, Ivanka Trump, Trump Jr., Kushner, and Kushner aide Avi Berkowitz.<ref>{{cite web|url=https://www.cnn.com/2018/12/10/politics/donald-trump-associates-russians-campaign-transition/index.html |title=At least 16 Trump associates had contacts with Russians during campaign or transition |author=Marshall Cohen |date=December 10, 2018 |website=CNN.com |access-date=December 10, 2018}}</ref><ref>{{cite news|url=https://www.washingtonpost.com/politics/russians-interacted-with-at-least-14-trump-associates-during-the-campaign-and-transition/2018/12/09/71773192-fb13-11e8-8c9a-860ce2a8148f_story.html |title=Russians interacted with at least 14 Trump associates during the campaign and transition |first1=Rosalind S.|last1=Helderman|first2=Tom|last2=Hamburger|first3=Carol D.|last3=Leonnig |date=December 9, 2018 |newspaper=[[The Washington Post]] |access-date=December 10, 2018}}</ref>

Erik Prince[edit]

Erik Prince

Jeff Sessions[edit]

Mr. Sessions, the attorney general, said during his Senate confirmation hearing that he did not have any contacts with Russian officials while he was actively campaigning for Mr. Trump. In fact, he met with Mr. Kislyak twice, once in his Senate office and once at the Republican National Convention.[1]

Roger Stone[edit]

The Mueller Report showed that Roger Stone had at least 18 Russian contacts.[66]

The Intelligence Committee sought to track calls between Mr. Trump and Roger J. Stone Jr. — an adviser to the Trump campaign who was in contact with Guccifer 2.0, the online pseudonym for Russian intelligence operatives dumping the Democratic emails — in an effort to discover what Mr. Stone might have told Mr. Trump about the hacked emails. In written answers to Mr. Mueller, Mr. Trump said he could not recall discussing WikiLeaks with Mr. Stone, a response challenged in the Senate report. “The committee assesses that Trump did, in fact, speak with Stone about WikiLeaks and with members of his Campaign about Stone’s access to WikiLeaks on multiple occasions,” the report said.[108]


"Also in August, longtime conservative political operative and close Trump confidant Roger Stone said he was in touch with WikiLeaks, the source through which Russia released the hacked emails to the public. On October 2, Stone sent a tweet hinting he had inside knowledge that WikiLeaks was about to torpedo Clinton’s campaign."[56]

Cohen testified that Trump knew about this.


The closest Mueller has publicly come so far to establishing a link between Trump’s campaign and the Russian hackers is through Roger Stone, a longtime Trump confidant whom Mueller charged in January with obstruction of justice, making false statements to Congress, and witness tampering. In a court filing last month, Mueller linked Stone directly to one of the Russian military-intelligence (GRU) officers, writing that the search warrants his team conducted against the GRU revealed that Guccifer 2.0, a fictitious online persona created by the Russians, “interacted directly with Stone concerning other stolen materials posted separately online.” Stone has said he had “a short and innocuous Direct Message Exchange with Guccifer 2.0” in August 2016, in which Guccifer offered to “help” him. The January indictment of Stone also offered the clearest link yet between the Trump campaign and WikiLeaks, and suggested that the campaign might have known about additional stolen emails before they were released. Many questions are still unanswered. One of them is whether Stone and the Trump campaign coordinated WikiLeaks’ release of the stolen Podesta emails to distract from the Access Hollywood tape, which showed Trump making vulgar comments about women. The emails were dumped just minutes after the tape was released on October 7, 2016, and the Stone indictment reveals a tantalizing new detail: Shortly after the Podesta emails were released, a Trump-campaign associate texted Stone “Well done.”[112]

Stone was ultimately convicted on seven counts. He was pardoned by Trump.

Donald J. Trump[edit]

The Mueller Report showed that Donald J. Trump had at least 13 Russian contacts.[66]

KOMPROMAT on Trump

It did, however, spend pages describing Mr. Trump’s relationships with women in Moscow during his trips there starting in the mid-1990s, when he began looking for sites to build a Trump Tower. Mr. Deere, the White House spokesman, did not comment on those details in the report.

According to the report, Mr. Trump met a former Miss Moscow at a party during one trip in 1996. After the party, a Trump associate told others he had seen Mr. Trump with the woman on multiple occasions and that they “might have had a brief romantic relationship.”

The report also raised the possibility that, during that trip, Mr. Trump spent the night with two young women who joined him the next morning at a business meeting with the mayor of Moscow.[108]

Donald Trump Jr.[edit]

The Mueller Report showed that Donald Trump Jr. had at least 17 Russian contacts.[66]

See also[edit]

Notes[edit]

  1. ^ Mueller Report, Vol. I, p. 2: "In evaluating whether evidence about collective action of multiple individuals constituted a crime, we applied the framework of conspiracy law, not the concept of "collusion." In so doing, the Office recognized that the word "collud[e]" was used in communications with the Acting Attorney General confirming certain aspects of the investigation's scope and that the term has frequently been invoked in public reporting about the investigation. But collusion is not a specific offense or theory of liability found in the United States Code, nor is it a term of art in federal criminal law. For those reasons, the Office's focus in analyzing questions of joint criminal liability was on conspiracy as defined in federal law."
  2. ^ Mueller Report, Vol. I, p. 2: "In connection with that analysis, we addressed the factual question whether members of the Trump Campaign "coordinat[ed]" — a term that appears in the appointment order — with Russian election interference activities. Like collusion, "coordination" does not have a settled definition in federal criminal law. We understood coordination to require an agreement — tacit or express — between the Trump Campaign and the Russian government on election interference. That requires more than the two parties taking actions that were informed by or responsive to the other's actions or interests. We applied the term coordination in that sense when stating in the report that the investigation did not establish that the Trump Campaign coordinated with the Russian government in its election interference activities."
  3. ^ Mueller Report, Vol. I, p. 10: "The investigation did not always yield admissible information or testimony, or a complete picture of the activities undertaken by subjects of the investigation. Some individuals invoked their Fifth Amendment right against compelled self-incrimination and were not, in the Office's judgment, appropriate candidates for grants of immunity. The Office limited its pursuit of other witnesses and information-such as information known to attorneys or individuals claiming to be members of the media-in light of internal Department of Justice policies. See, e.g., Justice Manual §§ 9–13.400, 13.410. Some of the information obtained via court process, moreover, was presumptively covered by legal privilege and was screened from investigators by a filter (or "taint") team. Even when individuals testified or agreed to be interviewed, they sometimes provided information that was false or incomplete, leading to some of the false-statements charges described above. And the Office faced practical limits on its ability to access relevant evidence as well-numerous witnesses and subjects lived abroad, and documents were held outside the United States. Further, the Office learned that some of the individuals we interviewed or whose conduct we investigated-including some associated with the Trump Campaign—deleted relevant communications or communicated during the relevant period using applications that feature encryption or that do not provide for long-term retention of data or communications records. In such cases, the Office was not able to corroborate witness statements through comparison to contemporaneous communications or fully question witnesses about statements that appeared inconsistent with other known facts.
  4. ^ Crown prosecutor is not an office that exists in Russia; Goldstone is likely referring to the Prosecutor General of Russia here. The position has been held by Yury Chaika since 2006.[73][74]

References[edit]

  1. ^ a b c d Editorial Board (May 12, 2017). "The Trump–Russia nexus". The New York Times. Retrieved April 1, 2023. Mr. Trump and his associates can cry themselves hoarse that there is neither smoke nor fire here. But all in all, the known facts suggest an unusually extensive network of relationships with a major foreign power. Anyone who cares about the credibility of the American electoral process should want a thorough investigation of whether and how Russia interfered in the election and through whom.
  2. ^ a b c d Frum, David (November 25, 2021). "It Wasn't a Hoax". The Atlantic. Retrieved April 2, 2023.
  3. ^ a b LeTourneau, Nancy (May 2, 2019). "Mueller's Catch-22 On Obstruction". The Washington Monthly. Retrieved April 1, 2023. That exposes the problem with having a criminal investigation conducted by a special counsel who is required to report charges and declinations on a president who cannot be indicted. It is a classic catch-22, defined as 'a paradoxical situation from which an individual cannot escape because of contradictory rules or limitations.' ... For the special counsel, he was not allowed to indict the target and the evidence didn't allow him to dismiss the charge.
  4. ^ a b Blake, Aaron (March 20, 2019). "Analysis - Trump just nixed a major argument against releasing the Mueller report". The Washington Post. Retrieved April 1, 2023.
  5. ^ a b Blake, Aaron (January 17, 2019). "Analysis - R.I.P. the 'Mueller report'?". The Washington Post. Retrieved April 1, 2023.
  6. ^ a b c d e f g Special Counsel Robert S. Mueller, III (March 2019). "Mueller Report: Report On The Investigation Into Russian Interference In The 2016 Presidential Election. Volume I of II" (PDF). U.S. Department of Justice. Retrieved April 2, 2023. Official source
  7. ^ a b Phillips, Amber (May 29, 2019). "Analysis - Mueller's statement, annotated: 'If we had had confidence that the president clearly did not commit a crime, we would have said so'". The Washington Post. Retrieved April 1, 2023.
  8. ^ a b Lynch, Sarah N.; Sullivan, Andy (May 29, 2019). "Mueller says he could not charge Trump as Congress weighs impeachment". Reuters. Retrieved April 1, 2023.
  9. ^ a b Office of the Inspector General U.S. Department of Justice (December 9, 2019). "Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation" (PDF). justice.gov. Retrieved December 9, 2019.
  10. ^ a b "The Steele Dossier". The Moscow Project. November 11, 2017. Archived from the original on August 1, 2021. Retrieved February 3, 2022.
  11. ^ a b Graham, David A. (July 10, 2017). "If There Was No Collusion With Russia, It Wasn't for Lack of Trying". The Atlantic. Retrieved April 2, 2023.
  12. ^ Bump, Philip (May 29, 2019). "Analysis - Trump's mantra was once 'no collusion, no obstruction.' It isn't anymore". The Washington Post. Retrieved March 31, 2023.
  13. ^ Guardian Staff (January 17, 2019). "Rudy Giuliani: 'I never said there was no collusion' by Trump campaign". The Guardian. Retrieved March 31, 2023. Donald Trump's personal attorney, Rudy Giuliani, has insisted that he 'never said there was no collusion' between Trump's 2016 presidential election campaign and Russia – only that Trump himself was not involved.
  14. ^ a b Desiderio, Andrew; Cheney, Kyle (July 24, 2019). "Mueller refutes Trump's 'no collusion, no obstruction' line". Politico. Retrieved April 21, 2022.
  15. ^ Washington Post Staff (July 24, 2019). "Transcript of Robert S. Mueller III's testimony before the House Judiciary Committee". The Washington Post. Retrieved March 31, 2023.
  16. ^ a b c d Harding, Luke; Kirchgaessner, Stephanie; Hopkins, Nick (April 13, 2017). "British spies were first to spot Trump team's links with Russia". The Guardian. Retrieved May 13, 2019.
  17. ^ a b c d Harding, Luke (November 15, 2017). "How Trump walked into Putin's web". The Guardian. Retrieved May 22, 2019. ...the Russians were talking to people associated with Trump. The precise nature of these exchanges has not been made public, but according to sources in the US and the UK, they formed a suspicious pattern.
  18. ^ a b c Rosenberg, Matthew; Goldman, Adam; Schmidt, Michael S. (March 1, 2017). "Obama Administration Rushed to Preserve Intelligence of Russian Election Hacking". The New York Times. Retrieved May 13, 2019.
  19. ^ Wood, Paul (January 12, 2017). "Trump 'compromising' claims: How and why did we get here?". BBC News. Retrieved May 13, 2019.
  20. ^ Noack, Rick (January 26, 2018). "The Dutch were a secret U.S. ally in war against Russian hackers, local media reveal". The Washington Post. Retrieved May 13, 2019.
  21. ^ a b Filipov, David; Roth, Andrew (November 10, 2016). "Moscow had contacts with Trump team during campaign, Russian diplomat says". The Washington Post. Retrieved January 14, 2022.
  22. ^ Nelson, Louis (November 10, 2016). "Report: Trump's team had contacts with Moscow during campaign". Politico. Retrieved January 14, 2022.
  23. ^ Schick, Nina (2020). Deep Fakes and the Infocalypse. United Kingdom: Monoray. pp. 60–75. ISBN 978-1-913183-52-3.
  24. ^ "Russian Project Lakhta Member Charged with Wire Fraud Conspiracy". www.justice.gov. September 10, 2020. Retrieved September 5, 2021.
  25. ^ Ross, Brian; Schwartz, Rhonda; Meek, James Gordon (December 15, 2016). "Officials: Master Spy Vladimir Putin Now Directly Linked to US Hacking". ABC News. Retrieved April 4, 2023.
  26. ^ Hosenball, Mark (August 18, 2020). Mohammed, Arshad (ed.). "Factbox: Key findings from Senate inquiry into Russian interference in 2016 U.S. election". Reuters. Washington. Retrieved April 4, 2023.
  27. ^ a b Ostriker, Rebecca; Puzzanghera, Jim; Finucane, Martin; Datar, Saurabh; Uraizee, Irfan; Garvin, Patrick (April 18, 2019). "What the Mueller report says about Trump and more". The Boston Globe. Retrieved April 4, 2023.
  28. ^ a b Law, Tara (April 19, 2019). "Here Are the Biggest Takeaways From the Mueller Report". Time. Retrieved April 4, 2023.
  29. ^ Crowley, Michael; Pager, Tyler (July 27, 2016). "Trump urges Russia to hack Clinton's email". Politico. Retrieved April 4, 2023. Donald Trump invited Russia to hack Hillary Clinton's emails on Wednesday, asking one of America's longstanding geopolitical adversaries to find 'the 30,000 emails that are missing' from the personal server she used during her time as secretary of state.
    'I will tell you this, Russia: If you're listening, I hope you're able to find the 30,000 emails that are missing,' the Republican nominee said at a news conference in Florida. 'I think you will probably be rewarded mightily by our press.'
  30. ^ "No evidence Clinton server was compromised, FBI says". CBS News. August 29, 2018. Retrieved April 5, 2023.
  31. ^ Fichera, Angelo (August 24, 2018). "Clinton's Emails, Weiner's Laptop and a Falsehood". FactCheck.org. Retrieved April 4, 2023.
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