Carter Page travels to Russia to give a university commencement address. (Fusion GPS political opposition research would later quote Russian sources as saying Page met with Russian officials, which Page denies under oath and is not proven.)
One-time CIA operative Stefan Halper reportedly begins meetings with Trump advisers Carter Page and George Papadopoulos, secretly gathering information for the FBI. These contacts begin prior to the date FBI Director Comey later claimed the Russian investigation began.
July 1, 2016: Under fire for meeting with former President Clinton amid the probe into his wife, Attorney General Lynch publicly states she’ll accept whatever FBI Director Comey recommends—without interfering.
FBI official Lisa Page texts her boyfriend, FBI official Peter Strzok, sarcastically commenting that Lynch’s proclamation is “a real profile in courage, since she knows no charges will be brought.”
Ex-British spy Christopher Steele writes Justice Department official Bruce Ohr that he wants to discuss “our favourite business tycoon!” (apparently referencing Trump.)
July 2, 2016: FBI official Peter Strzok and other agents interview Clinton. They don’t record the interview. Two potential subjects of the investigation, Cheryl Mills and Heather Samuelson, are allowed to attend as Clinton’s lawyers.
July 5, 2016: FBI Director Comey recommends no charges against Clinton, though he concludes she’s been extremely careless in mishandling of classified information. Comey claims he hasn’t coordinated or reviewed his statement in any way with Attorney General Lynch’s Justice Department or other government branches. “They do not know what I am about to say,” says Comey.
Fusion GPS’ Steele, an ex-British spy, approaches FBI at an office in Rome with allegations against Trump, according to Congressional investigators. Justice Dept. official Bruce Ohr schedules a Skype conference call with Steele.
Days after closing Clinton case, FBI official Peter Strzok signs document opening FBI probe into Trump-Russia collusion.
July 10, 2016: Democratic National Committee (DNC) aide Seth Rich, reportedly a Bernie Sanders supporter, is shot twice in the back and killed. Police suspect a bungled robbery attempt, though nothing was apparently stolen. Conspiracy theorists speculate that Rich—not the Russians— had stolen DNC emails after he learned the DNC was unfairly favoring Clinton. The murder remains unsolved.
July 2016: Trump adviser Carter Page makes a business trip to Russia.
FISC (Foreign Intelligence Surveillance Court) rejects FBI request to wiretap Page.
Obama national security adviser Susan Rice begins to show increased interest in National Security Agency (NSA) intelligence material including “unmasked” Americans’ identities, according to news reports referring to White House logs.
July 18-21, 2016: Republican National Convention
Late July 2016: FBI agent Peter Strzok opens counterintelligence investigation based on Trump campaign adviser George Papadopoulos.
Democratic operative and Ukrainian-American Chalupa leaves the Democratic National Committee (DNC) to work full-time on her research into Manafort, Trump and Russia; and provides off-the-record guidance to “a lot of journalists.”
July 22, 2016: WikiLeaks begins publishing hacked Democratic National Committee emails. WikiLeaks’ Julian Assange denies the email source is Russian.
July 25-28, 2016: Democratic National Convention
July 30, 2016: Justice Dept. official Bruce Ohr meets with ex-British spy Christopher Steele at the Mayflower Hotel in Washington. Ohr brings his wife, Nellie, who — like Steele — works at Fusion GPS on the Trump-Russia oppo research project. Ohr calls FBI Deputy Director McCabe.
July 31, 2016: FBI’s Peter Strzok formally begins counterintelligence investigation regarding Russia and Trump. It’s dubbed “Crossfire Hurricane.”
Aug. 3, 2016: Ohr reportedly meets with McCabe and FBI lawyer Lisa Page to discuss Russia-Trump collusion allegations relayed by ex-British spy Steele. Ohr will later testify to Congress that he considered Steele’s information uncorroborated hearsay and that he told FBI agents Steele appeared motivated by a “desperate” desire to keep Trump from becoming president.
Aug. 4, 2016: Ukrainian ambassador to U.S. writes op-ed against Trump.
Aug. 8, 2016: FBI attorney Lisa Page texts her lover, FBI’s head of Counterespionage Peter Strzok, “[Trump is] not ever going to become president, right? Right?!” Strzok resplies, “No. No he won’t. We’ll stop it.”
Aug. 14, 2016: New York Times breaks story about cash payments made a decade ago to Paul Manafort by pro-Russia interests in Ukraine. The ledger was released and publicized by the National Anti-Corruption Bureau of Ukraine.
Aug. 15, 2016: CNN reports the FBI is conducting an inquiry into Trump campaign chair Paul Manafort’s payments from pro-Russia interests in Ukraine in 2007 and 2009.
After a meeting discussing the election in FBI Deputy Director Andrew McCabe’s office, FBI’s Counterespionage Chief Peter Strzok texts FBI attorney Lisa Page referring to the possibility of Trump getting elected. “We can’t take that risk,” he writes. And they speak of needing an “insurance policy.”
Aug. 19, 2016: Paul Manafort resigns as Trump campaign chairman.
Ukrainian parliament member Sergii Leshchenko holds news conference to draw attention to Paul Manafort and Trump’s “pro-Russia” ties.
Aug. 22, 2016: Justice Dept. official Bruce Ohr meets with Fusion GPS’ Glenn Simpson who identifies several “possible intermediaries” between the Trump campaign and Russia.
Late August 2016:
Reportedly working for the FBI, one-time CIA operative Professor Halper meets with Trump campaign co-chair Sam Clovis offering his services as a foreign-policy adviser, according to The Washington Post. Halper would later offer to hire Carter Page.
Approx. Aug. 2016: FBI initiates a new wiretap against ex-Trump campaign chair Paul Manafort, according to CNN, which extends at least through early 2017.
Sept. 2016: Fusion GPS’ Steele becomes FBI source and uses associate deputy attorney general Bruce Ohr as point of contact. Steele tells Ohr that he’s “desperate that Donald Trump not get elected.”
President Obama warns Russia not to interfere in the U.S. election
Sept. 2, 2016: FBI officials Lisa Page and Peter Strzok text that “[President Obama] wants to know everything we’re doing.”
Sept. 13, 2016: The nonprofit First Draft, funded by Google, whose parent company is run by major Hillary Clinton supporter and donor Eric Schmidt, announces initiative to tackle “fake news.” It appears to be the first use of the phrase in its modern context.
Sept. 15, 2016: Clinton computer manager Paul Combetta appears before House Oversight Committee but refuses to answer questions, invoking his Fifth Amendment rights.
Sept. 19, 2016: At UN General Assembly meeting, Ukrainian President Poroshenko meets with Hillary Clinton.
Mid-to-late Sept. 2016: Fusion GPS’ Christopher Steele’s FBI contact tells him the agency wants to see his opposition research “right away” and offers to pay him $50,000, according to the New York Times, for solid corroboration of his salacious, unverified claims. Steele flies to Rome, Italy to meet with FBI and provide a “full briefing.”
Sept. 22, 2016: Clinton computer aide Brian Pagliano is held in contempt of Congress for refusing to comply with subpoena.
Sept. 23, 2016: It’s revealed that Justice Department has granted five Clinton officials immunity from prosecution: former chief of staff Cheryl Mills, State Department staffers John Bentel and Heather Samuelson, and Clinton computer workers Paul Combetta and Brian Pagliano.
Yahoo News publishes article by Michael Isikoff about Carter Page’s July 2016 trip to Moscow. (The article is apparently based on leaked info from Fusion GPS Steele anti-Trump “dossier” political opposition research.)
Sept. 25, 2016: Trump associate Carter Page writes letter to FBI Comey objecting to the so-called “witch hunt” involving him.
Sept. 26, 2016: Obama administration asks secretive Foreign Intelligence Surveillance Court (FISC) court to allow National Counter Terrorism Center to access sensitive, “unmasked” intel on Americans acquired by FBI and NSA. (The Court later approves the request.)
FBI head of counterespionage Peter Strzok emails his mistress FBI attorney Lisa Page that Carter Page’s letter (dated the day before) “…provides us a pretext to interview.”
Sept. 27, 2016: Justice Department Assistant Attorney General of National Security Division John Carlin announces he’s stepping down. He was former chief of staff and senior counsel to former FBI director Robert Mueller.
End of Sept. 2016: Fusion GPS’ Glenn Simpson and Christopher Steele meet with reporters, including New York Times, Washington Post, Yahoo News, the New Yorker and CNN or ABC. One meeting is at office of Democratic National Committee general counsel.
Early October 2016: Fusion GPS’ Christopher Steele, the Yemen-born author of anti-Trump “dossier,” meets in New York with David Corn, Washington-bureau chief of Mother Jones.
According to The Guardian, the FBI submits a more narrowly focused FISA wiretap request to replace one turned down in June to monitor four Trump associates.
Oct. 3, 2016: FBI seizes computers belonging to Anthony Weiner, who is accused of sexually texting an underage girl. Weiner is married to top Hillary Clinton aide Huma Abedin. FBI learns there are Clinton emails on Weiner’s laptop but waits several weeks before notifying Congress and reopening investigation.
Oct. 4, 2016: FBI Director Comey replaces head of Counterintelligence Division, New York Field Office with Charles McGonigal.
Oct. 7, 2016: Director of National Intelligence James Clapper and Department of Homeland Security issue statement saying Russian government is responsible for hacking Democrat emails to disrupt 2016 election.
Oct. 13, 2016: President Obama gives a speech in support of the crackdown on “fake news” by stating that somebody needs to step in an “curate” information in the “wild, wild West media environment.”
Oct. 14, 2016: FBI head of counterespionage Peter Strzok emails his mistress FBI attorney Lisa Page discussing talking points to convince FBI Deputy Director Andrew McCabe to persuade a high-ranking Dept. of Justice official to sign a warrant to wiretap Trump associate Carter Page. The email subject line is “Crossfire FISA.” “Crossfire Hurricane” was one of the code names for four separate investigations the FBI conducted related to Russia matters in the 2016 election.
“At a minimum, that keeps the hurry the F up pressure on him,” Strzok emailed Lisa Page less than four weeks before Election Day.
Mid-Oct. 2016: Fusion GPS’ Steele again briefs reporters about Trump political opposition research. The reporters are from the New York Times, the Washington Post, and Yahoo News.
Oct. 16, 2016: Mary McCord is named Assistant Attorney General for Justice Department National Security Division.
Oct. 18, 2016: President Obama advises Trump to “stop whining” after Trump tweeted the election could be rigged. “There is no serious person out there who would suggest somehow that you could even — you could even rig America’s elections,” said Obama. He also calls Trump’s “flattery” of Russian president Putin “unprecedented.”
In FBI emails, head of counterespionage Peter Strzok and his mistress FBI lawyer Lisa Page discuss rushing approval for a FISA warrant for a Russia-related investigation code-named “Dragon.”
Oct. 19, 2016: Ex-British spy Christopher Steele writes his last memo for anti-Trump “dossier” political opposition research provided to FBI. The FBI reportedly authorizes payment to Steele. Fusion GPS has reportedly paid him $160,000.
Approx. Oct. 21, 2016: For the second time in several months, Justice Department and FBI apply to wiretap former Trump campaign adviser Carter Page. FBI Director James Comey and Deputy Attorney General Sally Yates sign the application. This time, the request is approved based on new FBI “evidence,” including parts of Fusion GPS’ “Steele dossier” and Michael Isikoff Yahoo article. The FBI doesn’t tell the court that Trump’s political opponent— the Clinton campaign and the Democratic National Committee— funded the “evidence.”
Oct. 24, 2016: Benjamin Wittes, confidant of FBI Director James Comey and editor-in-chief of the blog Lawfare, writes of the need for an “insurance policy” in case Trump wins. It’s the same phrase FBI officials Lisa Page and Peter Strzok had used when discussing the possibility of a Trump win.
Obama intel officials orally inform Foreign Intelligence Surveillance Court of an earlier Inspector General review uncovering their “significant noncompliance” in following proper “702” procedures safeguarding the National Security Agency (NSA) intelligence database with sensitive info on US citizens.
Late Oct. 2016: Fusion GPS’ Steele again briefs reporter from Mother Jones by Skype about Trump political opposition research.
Oct. 26, 2016: Foreign Intelligence Surveillance Court holds hearing with Obama intel officials over their “702” surveillance violations. The judge criticizes NSA for “institutional lack of candor” and states “this is a very serious Fourth Amendment issue.”
Oct. 28, 2016: FBI Director Comey notifies Congress that he’s reopening Clinton probe due to Clinton emails found on Anthony Wiener laptop several weeks earlier.
Oct. 30, 2016: Mother Jones writer David Corn is first to report on the anti-Trump “dossier,” quoting unidentified former spy, presumed to be Christopher Steele. FBI general counsel James Baker had reportedly been in touch with Corn but Corn later denies Baker was the leaker.
FBI terminates its relationship with Steele because Steele had leaked his FBI involvement in Mother Jones article.
Steele reportedly maintains backchannel contact with Justice Dept. through Deputy Associate Attorney General Bruce Ohr.
Oct. 31, 2016: New York Times reports FBI is investigating Trump and found no illicit connections to Russia.
Nov. 1, 2016: FBI concludes ex-British spy Christopher Steele, who compiled anti-Trump “dossier” using Russian sources, leaked to press and is “not suitable for use” as a confidential source. However, Steele continues to “help,” according to Jan. 31, 2017 texts to Justice Dept. official Bruce Ohr.
Nov. 3, 2016: FBI Attorney Lisa Page texts FBI’s Peter Strzok about her concerns that Clinton might lose and Trump would become president: “The [New York Times] probability numbers are dropping every day. I’m scared for our organization.”
Nov. 6, 2016: FBI Director Comey tells Congress that Clinton emails on Anthony Weiner computer do not change earlier conclusion: she should not be charged.
Nov. 8, 2016: Trump is elected president.
Obama National Security Adviser Susan Rice’s interest in NSA materials accelerates, according to later news reports.
Associate Deputy Attorney General Bruce Ohr meets with Fusion GPS co-founder Glenn Simpson shortly after election.
The FBI interviews Ohr about his ongoing contacts with Fusion GPS.
Nov. 9, 2016: An unnamed FBI attorney (later quoted in Dept. of Justice Inspector General probe) texts another FBI employee, “I’m just devastated…I just can’t imagine the systematic disassembly of the progress we made over the last 8 years. ACA is gone. Who knows if the rhetoric about deporting people, walls, and crap is true. I honestly feel like there is going to be a lot more gun issues, too, the crazies won finally. This is the tea party on steroids. And the GOP is going to be lost, they have to deal with an incumbent in 4 years. We have to fight this again. Also Pence is stupid….Plus, my god damned name is all over the legal documents investigating [Trump’s] staff.”
Nov. 10, 2016: Emails imply top FBI officials, including Peter Strzok, Andrew McCabe and Bill Priestap engaged in a new mission to “scrub” or research lists of associates of President-elect Trump, looking for potential “derogatory” information.
Nov. 2016: National Security Agency Mike Rogers meets with president-elect Trump and is criticized for “not telling the Obama administration.”
Nov. 17, 2016: Trump moves his Friday presidential team meetings out of Trump Tower.
Nov. 18-20, 2016: Sen. John McCain and his longtime adviser, David Kramer–an ex-U.S. State Dept. official–attend a security conference in Halifax, Nova Scotia where former UK ambassador to Russia Sir Andrew Wood tells them about the Fusion GPS anti-Trump dossier. (Kramer is affiliated with the anti-Russia “Ukraine Today” media organization). They discuss confirming the info has reached top levels of FBI for action.
Nov. 21, 2016: Justice Dept. official Bruce Ohr, works for Deputy Attorney General Sally Yates, meets with FBI officials including Peter Strzok, Strzok’s girlfriend–FBI attorney Lisa Page, and another agent. Ohr’s notes indicate the FBI “may go back to [ex-British spy] Chris” Steele of Fusion GPS just 20 days after dismissing him.
Nov. 28, 2016: Sen. McCain associate David Kramer flies to London to meet Christopher Steele for a briefing on the anti-Trump research. Afterward, Fusion GPS’ Glenn Simpson gives Sen. McCain a copy of the “dossier.” Steele also passes anti-Trump info to top UK government official in charge of national security. Sen. McCain soon arranges a meeting with FBI Director Comey.
Late Nov. 2016: Justice Dept. official Bruce Ohr officially tells FBI about his contacts with Fusion GPS’ Christopher Steele and about Ohr’s wife’s contract work for Fusion GPS.
Dec. 2016: Text messages between FBI officials Strzok and Page are later said to be “lost” due to a technical glitch beginning at this point.
Dec. 8 or 9, 2016: Sen. John McCain meets with FBI Director Comey at FBI headquarters and hands over Fusion GPS anti-Trump research, elevating the FBI’s investigation into the matter. The FBI compiles a classified two-page summary and attaches it to intel briefing note on Russian cyber-interference in election for President Obama.
Hillary Clinton makes a public appearance denouncing “fake news.”
Hillary Clinton and Democratic operative David Brock of Media Matters announces he’s leaving board of Citizens for Responsibility and Ethics in Washington (CREW), one of his many propaganda and liberal advocacy groups, to focus on “fake news” effort.
Brock later claims credit— privately to donors— for convincing Facebook to crack down on conservative fake news.
Dec. 15, 2016: Obama intel officials “incidentally” spy on Trump officials meeting with the United Arab Emirates crown prince in Trump Tower. This is taken to mean the government was wiretapping the prince and “happened to capture” Trump officials communicating with him at Trump Tower. Identities of Americans accidentally captured in such surveillance are strictly protected or “masked” inside intel agencies for constitutional privacy reasons.
Obama National Security Adviser Susan Rice secretly “unmasks” names of the Trump officials, officially revealing their identities. They reportedly include: Steve Bannon, Jared Kushner and Lt. Gen. Michael Flynn.
Director of National Intelligence Clapper expands rules to allow the National Security Agency (NSA) to widely disseminate classified surveillance material within the government.
Dec. 29, 2016: President Obama imposes sanctions against Russia for its alleged election interference.
President-elect Trump national security adviser Lt. Gen. Michael Flynn speaks with Russian Ambassador to U.S. Sergey Kislyak. The call is wiretapped by U.S. intelligence and later leaked to the press.
State Department releases 2,800 work-related emails from Huma Abedin, a top aide to Hillary Clinton, found by FBI on laptop computer of Abedin’s husband, former Rep. Anthony Weiner.[hr]
2017
Jan. 2017: According to CNN: a wiretap reportedly continues against former Trump campaign chair Paul Manafort, including times he speaks to Trump, meaning U.S. intel officials could have “accidentally” captured Trump’s communications.
Justice Dept. Inspector General confirms it’s investigating several aspects of FBI and Justice Department actions during Clinton probe.
Director of National Intelligence James Clapper testifies to Congress that Russia interfered in U.S. elections by spreading fake news on social media.
Justice Dept. official Peter Kadzik, who “tipped off” Clinton campaign regarding Congressional questions about her email, leaves government work for private practice.
Early Jan. 2017: FBI renews wiretap against Carter Page. FBI Director James Comey and Deputy Attorney General Sally Yates again sign the application.
Jan. 3, 2017: Obama Attorney General Lynch signs rules Director of National Intelligence Clapper expanded Dec. 15 allowing the National Security Agency (NSA) to widely disseminate surveillance within the government.
Jan. 5, 2017: Intelligence Community leadership provides classified briefing on alleged Russia hacking during 2016 campaign, according to notes later written by national security adviser Susan Rice.
After briefing, according notes made later by Rice, President Obama convenes Oval Office meeting with her, FBI Director Comey, Vice President Biden and Deputy Attorney General Sally Yates. The “Steele dossier” is reportedly discussed.
Jan. 6, 2017: FBI Director Comey and other Intel leaders meet with President-Elect Trump and his national security team at Trump Tower in New York to brief them on alleged Russian efforts to interfere in the election.
Later, Obama national security adviser Susan Rice would write herself an email stating that President Obama suggested they hold back on providing Trump officials with certain info for national security reasons.
After Trump team briefing, FBI Director Comey meets alone with Trump to “brief him” on Fusion GPS Steele allegations “to alert the incoming President to the existence of this material, even though it was salacious and unverified…” Comey later says Director of National Intelligence Clapper asked him (Comey) to do the briefing personally.
Jan. 10, 2017: The 35-page Fusion GPS anti-Trump “dossier” is leaked to the media and published. It reveals that sources of the unverified info are Russians close to President Putin.
Email written by FBI head of counterespionage Peter Strzok indicates the FBI has been given the anti-Trump “dossier” by at least 3 different anti-Trump sources.
Jan. 12, 2017: Obama administration finalizes new rules allowing NSA to spread certain intel to other U.S. intel agencies without normal privacy protections.
Justice Dept. inspector general announces review of alleged misconduct by FBI Director Comey and other matters related to FBI’s Clinton probe as well as FBI leaks.
Jan. 13, 2017: Senate Intelligence Committee opens investigation into Russia and U.S. political campaign officials.
Jan. 20, 2017: Trump becomes president.
Fifteen minutes after Trump becomes president, former National Security Adviser Susan Rice emails memo to herself purporting to summarize the Jan. 5 Oval Office meeting with President Obama and other top officials. She states that Obama instructed the group to investigate “by the book” and asked them to be mindful whether there were certain things that “could not be fully shared with the incoming administration.”
Jan. 22, 2017: Intel info leaks to Wall Street Journal which reports “US counterintelligence agents have investigated communications” between Trump aide Gen. Michael Flynn and Russia ambassador to the U.S. Kislyak to determine if any laws were violated.
Jan. 24, 2017: Acting Attorney General Sally Yates sends two FBI agents, including Peter Strzok, to the White House to question Gen. Flynn.
Jan. 21, 2017: Acting Attorney General Sally Yates and a high-ranking colleague go to White House to tell counsel Don McGahn that “the underlying conduct that Gen. Flynn had engaged in was problematic in and of itself.”
Jan. 27, 2017: Acting Attorney General Sally Yates again visits the White House.
Jan. 31, 2017: President Trump fires Acting Attorney General Sally Yates after she refuses to enforce his temporary travel ban on Muslims coming into U.S. from certain countries.
Ex-British spy Christopher Steele texts Deputy Attorney General Bruce Ohr who worked for Yates: “B, doubtless a sad and crazy day for you re- SY.”
Dana Boente becomes Acting Attorney General. (It’s later revealed that Boente signed at least one wiretap application against former Trump adviser Carter Page.)
Feb. 2, 2017: It’s reported that five men employed by House of Representatives Democrats, including leader Debbie Wasserman Schultz (D-Florida), are under criminal investigation for allegedly “accessing House IT systems without lawmakers’ knowledge.” Suspects include three Awan brothers “who managed office information technology for members of the House Permanent Select Committee on Intelligence and other lawmakers.”
Feb. 3, 2017: A Russian tech mogul named in the Steele “dossier” files defamation lawsuits against BuzzFeed in the U.S. and Christopher Steele in the U.K. over the dossier’s claims he interfered in U.S. elections.
Feb. 8, 2017: Jeff Sessions becomes Attorney General and Dana Boente moves to Deputy Attorney General.
Feb. 9, 2017: News of FBI wiretaps capturingTrump national security adviser Lt. Gen. Michael Flynn speaking with Russia’s ambassador is leaked to the press. New York Times and Washington Post report Flynn discussed U.S. sanctions, despite his earlier denials. The Post also reports the FBI “found nothing illicit” in the talks.
Feb. 13, 2017: Washington Post reports Justice Dept. has opened a “Logan Act” violation investigation against Trump national security adviser Lt. Gen. Michael Flynn.
Feb. 14, 2017: New York Times reports that FBI had told Obama officials there was no “quid pro quo” (promise of a deal in exchange for some action) discussed between Gen. Flynn and Russian ambassador Kislyak.
Gen. Flynn resigns, allegedly acknowledging he misled vice president Mike Pence about the content of his discussions with Russia.
Feb. 17, 2017: Washington Post reports that “Flynn told FBI he did not discuss sanctions” with Russia ambassador and that “Lying to the FBI is a felony offense.”
Feb. 24, 2017: FBI interviews Flynn, according to later testimony from Deputy Attorney General Sally Yates.
March 1, 2017: Washington Post reports Attorney General Jeff Sessions has met with Russian ambassador twice in the recent past (as did many Democrat and Republican officials). His critics say that contradicts his earlier testimony to Congress.
March 2017: FBI Director James Comey gives private briefings to members of Congress and reportedly says he does not believe Gen. Flynn lied to FBI.
House Intelligence Committee requests list of unmasking requests Obama officials made. The intel agencies do not provide the information, prompting a June 1 subpoena.
March 2, 2017: Attorney General Jeff Sessions recuses himself from Russia-linked investigations.
Rod Rosenstein, the Deputy Attorney General, becomes Acting Attorney General for Russia Probe. It’s later revealed that Rosenstein singed at least one wiretap application against former Trump adviser Carter Page.
March 4, 2017: President Trump tweets: “Is it legal for a sitting President to be ‘wire tapping’ a race for president prior to an election? Turned down by court earlier. A NEW LOW!” and “How low has President Obama gone to tapp my phones during the very sacred election process. This is Nixon/Watergate. Bad (or sick) guy!”
March 10, 2017: Former Congressman Dennis Kucinich, a Democrat, steps forward to support Trump’s wiretapping claim, revealing that the Obama administration intel officials recorded his own communications with a Libyan official in Spring 2011.
March 14, 2017: FBI Attorney Lisa Page texts FBI official Peter Strzok: “Finally two pages away from finishing [All the President’s Men]. Did you know the president resigns in the end?!” Strzok replies, “What?!?! God, that we should be so lucky. [smiley face emoji]”
March 20, 2017: FBI Director Comey tells House Intelligence Committee he has “no information that supports” the President’s tweets about “alleged wiretapping directed at him by the prior administration. “We have looked carefully inside the FBI,” Comey says. “(T)he answer is the same for the Department of Justice and all its components.”
FBI Director Comey tells Congress there is “salacious and unverified” material in the Fusion GPS dossier used by FBI, in part, to obtain Carter Page wiretap. (Under FBI “Woods Procedures,” only facts carefully verified by the FBI are allowed to be presented to court to obtain wiretaps.)
March 22, 2017: Chairman of House Intelligence Committee Devin Nunes (R-Calif.) publicly announces he’s seen evidence of Trump associates being “incidentally” surveilled by Obama intel officials; and their names being “unmasked” and illegally leaked. Nunes briefs President Trump and holds a news conference. He’s criticized for doing so. An ethics investigation is opened into his actions but later clears him of wrongdoing.
In an interview on PBS, former Obama National Security Adviser Susan Rice responds to Nunes allegations by stating: “I know nothing about this…I really don’t know to what Chairman Nunes was referring.” (She later acknowledges unmasking names of Trump associates.)
March 2017: Sen. Charles Grassley (R-Iowa) writes Justice Dept. accusing Fusion GPS of acting as an agent for Russia—without properly registering—due to its pro-Russia effort to kill a law allowing sanctions against foreign human rights violators. Fusion GPS denies the allegations.
March 24, 2017: Fusion GPS declines to answer Sen. Grassley’s questions or document requests.
March 27, 2017: Former Deputy Asst. Secretary of Defense Evelyn Farkas admits she encouraged Obama and Congressional officials to “get as much information as they can” about Russia and Trump officials before inauguration. “…that’s why you have the leaking,” she told MSNBC.
Early April, 2017: A third FBI wiretap on former Trump campaign aide Carter Page is approved Again, FBI Director James Comey, and acting attorney general Dana Boente sign the application. Trump officials including Mike Pompeo at the CIA are now leading the intel agencies during the wiretap.
April 3, 2017: Multiple news reports state that Obama National Security Adviser Susan Rice had requested and reviewed “unmasked” intelligence on Trump associates whose information was “incidentally” collected by intel agencies.
April 4, 2017: Obama former National Security Adviser Rice admits, in an interview, that she asked to reveal names of U.S. citizens previously masked in intel reports. She says her motivations were not political. When asked if she leaked names, Rice states, “I leaked nothing to nobody.”
April 6, 2017: House Intelligence Committee Chairman Devin Nunes recuses himself from Russia part of his committee’s investigation.
April 11, 2017: FBI Director Comey appoints Stephen Laycock as special agent in charge of Counterintelligence Division for Washington Field Office.
Washington Post reports FBI secretly obtained wiretap against Trump campaign associate Carter Page last summer. (Later, it’s revealed the summer wiretap had been turned down, but a subsequent application was approved in October.)
April 20, 2017: Acting Assistant Attorney General Mary McCord resigns as acting head of Justice Dept. National Security Division. She’d led probes of Russia interference in election and Trump-Russia ties.
April 28, 2017: Dana Boente is appointed acting assistant attorney general for national security division to replace Mary McCord. (Boente has signed one of the questioned wiretap applications for Carter Page.)
National Security Agency (NSA) submits remedies for its egregious surveillance violations (revealed last October) to Foreign Intelligence Surveillance Court promising to “no longer collect certain internet communications that merely mention a foreign intelligence target.” The NSA also begins deleting collected data on U.S. citizens it had been storing.
May 3, 2017: FBI Director Comey testifies he’s “mildly nauseous” at the idea he might have affected election with the 11th hour Clinton email notifications to Congress.
Comey also testifies he’s “never” been an anonymous news source on “matters relating to” investigating the Trump campaign.
Obama’s former national security adviser Susan Rice declines Republican Congressional request to testify at a hearing about unmaskings and surveillance.
May 8, 2017: Former acting Attorney General Sally Yates and former Director of National Intelligence James Clapper testify to Congress. They admit having reviewed “classified documents in which Mr. Trump, his associates or members of Congress had been unmasked,” and possibly discussing it with others under the Obama administration.
May 9, 2017: President Trump fires FBI Director James Comey. Andrew McCabe becomes acting FBI Director.
May 12, 2017: Benjamin Wittes, confidant of ex-FBI Director James Comey and editor in chief of Lawfare, contacts New York Times reporter Mike Schmidt to leak conversations he’d had with Comey as FBI Director that are critical of President Trump.
May 16, 2017: New York Times publishes leaked account of FBI memoranda recorded by former FBI Director James Comey. Comey later acknowledges engineering the leak of the FBI material through his friend, Columbia Law School professor Daniel Richman, to spur appointment of special counsel to investigate President Trump.
Trump reportedly interviews, but passes over, former FBI Director Robert Mueller for position of FBI Director.
May 17, 2017: Deputy Attorney General Rod Rosenstein appoints Robert Mueller as Special Counsel, Russia-Trump probe. Mueller and former FBI Director Comey are friends and worked closely together in previous Justice Dept. and FBI positions.
The gap of missing text messages between FBI officials Peter Strzok and Lisa Page ends. The couple is soon assigned to the Mueller team investigating Trump.
May 19, 2017: Anthony Wiener, former Congressman and husband of Hillary Clinton confidant Huma Abedin, turns himself in to FBI in case of underage sexting; his third major kerfuffle over sexting in six years.
May 22, 2017: FBI Counterespionage Chief Peter Strzok texts FBI Attorney Lisa Page about whether Strzok should join Special Counsel Mueller’s investigation of Trump-Russia collusion. Strzok spoke of “unfinished business” that he “unleashed” with the Clinton classified email probe and stated: “Now I need to fix it and finish it.” He also referred to the Special Counsel probe, which hadn’t yet begun in earnest, as an “investigation leading to impeachment.” But he also stated he had a “gut sense and concern there’s no big there there.”
June 1, 2017: House Intelligence Committee issues 7 subpoenas, including for information related to unmaskings requested by ex-Obama officials national security adviser Susan Rice, former CIA Director John Brennan, and former U.S. ambassador to the U.N. Samantha Power.
June 8, 2017: Former FBI Director James Comey admits having engineered leak of his own memo to New York Times to spur appointment of a special counsel to investigate President Trump.
June 20, 2017: Acting FBI Director Andrew McCabe names Philip Celestini as Special Agent in Charge of the Intelligence Division, Washington Field Office.
Late June, 2017: FBI renews wiretap against Carter Page for the fourth and final time that we know of. It lasts through late Sept. 2017. (Page is never ultimately charged with a crime.) FBI Deputy Director Andrew McCabe and Deputy Attorney General Rod Rosenstein sign the renewal application.
Late July, 2017: FBI reportedly searches Paul Manafort’s Alexandria, Virginia home.
Summer 2017: FBI lawyer Lisa Page is reassigned from Mueller investigation. Her boyfriend, FBI official Peter Strzok is removed from Mueller investigation after the Inspector General discovers compromising texts between Strzok and Page. Congress is not notified of the developments.
Aug. 2, 2017: Christopher Wray is named FBI Director.
August 2017: Ex-FBI Director Comey signs a book deal for a reported $2 million.
Sept. 13, 2017: Under questioning from Congress, Obama’s former National Security Adviser Susan Rice reportedly admits having requested to see the protected identities of Trump transition officials “incidentally” captured by government surveillance.
Approx. Oct. 10, 2017: Former Trump campaign adviser George Papadopoulos pleads guilty to lying to FBI about his unsuccessful efforts during the campaign to facilitate meetings between Trump officials and Russian officials.
Oct. 17, 2017: Obama’s former U.N. Ambassador Samantha Power reportedly tells Congressional investigators that many of the hundreds of “unmasking” requests in her name during the election year —were not made by her.
Oct. 24, 2017: Congressional Republicans announce new investigations into a 2010 acquisition that gave Russia control of 20% of U.S. uranium supply while Clinton was secretary of state; and FBI decision not to charge Clinton in classified info probe.
Oct. 30, 2017: Special Counsel Mueller charges ex-Trump campaign manager Paul Manafort and business associate Rick Gates with tax and money laundering crimes related to their foreign work. The charges do not appear related to Trump.
Nov. 2, 2017: Carter Page testifies to House Intelligence committee under oath without an attorney and asks to have the testimony published. He denies ever meeting the Russian official that Fusion GPS claimed he’d met with in July 2016.
Nov. 5, 2017: Special Counsel Robert Mueller files charges against ex-Trump national security adviser Lt. Gen. Michael Flynn for allegedly lying to FBI official Peter Strzok about contacts with Russian ambassador during presidential transition.
Dec. 1, 2017: Former national security adviser Gen. Flynn pleads guilty of lying to the FBI.
James Rybicki steps down as chief of staff to FBI Director.
Dec. 6, 2017: Associate Deputy Attorney General Bruce Ohr is reportedly stripped of one of his positions at Justice Dept. amid controversy over his and his wife’s role in anti-Trump political opposition research.
Dec. 7, 2017: FBI Director Wray incorrectly testifies that there have been no “702” surveillance abuses by the government.
Dec. 19, 2017: FBI Deputy Director Andrew McCabe repeatedly testifies that the wiretap against Trump campaign official Carter Page would not have been approved without the Fusion GPS info. FBI general counsel James Baker, who is himself subject of an Inspector General probe over his alleged leaks to the press, attends as McCabe’s attorney. McCabe acknowledges that if Baker had met with Mother Jones reporter David Corn, it would have been inappropriate.
FBI general counsel James Baker is reassigned amid investigation into his alleged anti-Trump related contacts with media.[hr]
2018
Jan. 4, 2018: Sen. Charles Grassley (R-Iowa) and Sen. Lindsey Graham (R-S.C.) refer criminal charges against Christopher Steele to the FBI for investigation. There’s an apparent conflict of interest with the FBI being asked to investigate Steele since the FBI has used Steele’s controversial political opposition research to obtain wiretaps.
Jan. 8, 2018: Justice Dept. official Bruce Ohr loses his second title at the agency.
Jan. 10, 2018: Donald Trump lawyer Michael Cohen files defamation suits against Fusion GPS and BuzzFeed News for publishing the “Steele dossier” which he says falsely claimed he met Russian government officials in Prague, Czech Republic, in August of 2016.
Jan. 11, 2018: House of Representatives approves government’s controversial “702” wireless surveillance authority. The Senate follows suit.
Jan. 19, 2018: Justice Dept. produces to Congress some text messages between FBI officials Lisa Page and Peter Strzok but states that FBI lost texts between December 14, 2016 and May 17, 2017 due to a technical glitch.
President Trump signs six-year extension of “702” wireless surveillance authority.
Jan. 23, 2018: Former FBI Director Comey friend who leaked on behalf of Comey to New York Times to spur appointment of special counsel is now Comey’s attorney.
Jan. 25, 2018: Justice Dept. Inspector General notifies Congress it has recovered missing text messages between FBI officials Lisa Page and Peter Strzok.
Jan. 27, 2018: Edward O’Callaghan is named Acting Assistant Attorney General, National Security Division.
Jan. 29, 2018: Andrew McCabe steps down as Deputy FBI Director ahead of his March retirement.
Jan. 30, 2018: News reports allege that Justice Department Inspector General is looking into why FBI Deputy Director Andrew McCabe appeared to wait three weeks before acting on new Clinton emails found right before the election.
Feb. 2, 2018: House Intelligence Committee (Nunes) Republican memo is released. It summarizes classified documents revealing for the first time that Fusion GPS political opposition research was used, in part, to justify Carter Page wiretap; along with Michael Isikoff Yahoo News article based on the same opposition research.
Memo also states that Fusion GPS set up back channel to FBI through Nellie Ohr, who conducted opposition research on Trump and passed it to her husband, associate deputy attorney general Bruce Ohr.
Feb. 7, 2018: Justice Department official David Laufman, who helped oversee the Clinton and Russia probes, steps down as chief of National Security Division’s Counterintelligence and Export Control Section.
Feb. 9, 2018: Former FBI Director Comey assistant Josh Campbell leaves FBI for job at CNN.
Justice Department Associate Attorney General, Office of Legal Policy, Rachel Brand, resigns.
Feb. 16, 2018: Special counsel Mueller obtains guilty plea from a Dutch attorney for lying to federal investigators about the last time he spoke to Rick Gates regarding a 2012 project related to Ukraine. The plea does not appear to relate to 2016 campaign or Trump. The Dutch attorney is married to the daughter of a Russian oligarch who’s suing Buzzfeed and Christopher Steele for alleged defamation in the “dossier.”
Feb. 22, 2018: Former State Dept. official and Sen. John McCain associate David Kramer invokes his Fifth Amendment right not to testify before House Intelligence Committee. Kramer reportedly picked up the anti-Trump political opposition research in London and delivered it to Sen. McCain who delivered it to the FBI.
Special counsel Mueller files new charges against former Trump campaign manager Paul Manafort and former campaign aide Rick Gates, accusing them of additional tax and bank fraud crimes. The allegations appear to be unrelated to Trump.
Fri. Feb. 23, 2018: Former Trump campaign aide Rick Gates, pleads guilty to conspiracy and lying to investigators (though he issues a statement saying he’s innocent of the indictment charges). The allegations and plea have no apparent link to Trump-Russia campaign collusion.
Sat. Feb. 24, 2018: Democrats on House Intel Committee release their rebuttal memo to the Republican version that summarized alleged FBI misconduct re: using the GPS Fusion opposition research to get wiretap against Carter Page.
March 12, 2018: House Intelligence Committee closes Russia-Trump investigation with no evidence of collusion.
Fri. March 16, 2018: Attorney General Jeff Sessions fires Deputy FBI Director Andrew McCabe, based on recommendation from FBI ethics investigators.
Thurs. March 22, 2018: President Trump announces plans to replace National Security Adviser H.R. McMaster with former U.S. Ambassador to the U.N. John Bolton.
House Judiciary Committee issues subpoenas to Department of Justice after Department failed to produce documents.
March 2019: Special Counsel Robert Mueller signs off on his final report stating that there was no collusion or coordination between Trump — or any American — and Russia. He leaves as an open question the issue of whether Trump took any actions that could be considered obstruction. No new charges are recommended or filed with the issuance of the report.
Watch Sharyl Attkisson’s TEDx Talk on the surprising origins of “Fake News.”
Fight improper government surveillance. Support Attkisson v. DOJ and FBI over the government computer intrusions of Attkisson’s work while she was a CBS News investigative correspondent. Visit the Attkisson Fourth Amendment Litigation Fund. Click here.
FILED UNDER: NEWS
Sharyl Attkisson
About Sharyl Attkisson
Emmy-Award Winning Investigative Journalist, New York Times Best Selling Author, Host of Sinclair's Full Measure
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Avatariseeit says
February 23, 2018 at 8:42 am
Magnificent work and much appreciated.
You are a very brave person and a fine human