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May 7 - May 28, 2019
Mueller’s report, despite redactions, offered a stunning account of how Russia worked to help the Trump campaign and how Trump’s associates were willing to accept Russian assistance, and it presented an explosive and detailed narrative of how Trump sought to shut down the investigation as he worried about its impact.
“This is the end of my presidency,” Trump said, by Mueller’s account, when he learned of the special counsel’s appointment. “I’m fucked.”
Mueller made clear that prosecutors did not consider "collusion" a legal term and never performed an analysis of that issue. They instead looked to see whether campaign aides made any agreements with Russians to assist in their effort to interfere in the election. Using that standard, they found no signs of coordination between the campaign and Russia.
Yevgeniy Viktorovich Prigozhin, who the Russian news media has identified as the financial backer of the group, told Russia’s state news agency of the indictment, “The Americans are very impressionable people, and they see what they want to see,” adding, “I am not at all disappointed that I appear in this list. If they want to see the devil—let them.”
The Russian government interfered in the 2016 presidential election in sweeping and systematic fashion.
The investigation identified two different forms of connections between the IRA and members of the Trump Campaign. (The investigation identified no similar connections between the IRA and the Clinton Campaign.)
By no later than April 12, 2016, the GRU had gained access to the DCCC computer network using the credentials stolen from a DCCC employee who had been successfully spearphished the week before. Over the ensuing weeks, the GRU traversed the network, identifying different computers connected to the DCCC network. By stealing network access credentials along the way (including those of IT administrators with unrestricted access to the system), the GRU compromised approximately 29 different computers on the DCCC network.119
Between April 18, 2016 and June 8, 2016, Unit 26165 compromised more than 30 computers on the DNC network, including the DNC mail server and shared file server.122
By at least the summer of 2016, GRU officers sought access to state and local computer networks by exploiting known software vulnerabilities on websites of state and local governmental entities. GRU officers, for example, targeted state and local databases of registered voters using a technique known as “SQL injection,” by which malicious code was sent to the state or local website in order to run commands (such as exfiltrating the database contents).188 In one instance in approximately June 2016, the GRU compromised the computer network of the Illinois State Board of Elections by exploiting a
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The Office was unable to obtain additional evidence or testimony about who Page may have met or communicated with in Moscow; thus, Page’s activities in Russia—as described in his emails with the Campaign—were not fully explained.
while Manafort denied that he spoke to members of the Trump Campaign or the new Administration about the peace plan, he lied to the Office and the grand jury about the peace plan and his meetings with Kilimnik, and his unreliability on this subject was among the reasons that the district judge found that he breached his cooperation agreement.
Kilimnik is a Russian national who has lived in both Russia and Ukraine and was a longtime Manafort employee.855 Kilimnik had direct and close access to Yanukovych and his senior entourage, and he facilitated communications between Manafort and his clients, including Yanukovych and multiple Ukrainian oligarchs.
Manafort told the Office that he did not believe Kilimnik was working as a Russian “spy.”859 The FBI, however, assesses that Kilimnik has ties to Russian intelligence.
evidence—including witness interviews and emails obtained through court-authorized search warrants—support that assessment:
Manafort stated that he was “really feeling good about our prospects on Tuesday and focusing on preserving the victory,” and that he was concerned the Clinton Campaign would respond to a loss by “mov[ing] immediately to discredit the [Trump] victory and claim voter fraud and cyber-fraud, including the claim that the Russians have hacked into the voting machines and tampered with the results.”937
In his first two interviews with the Office, Manafort denied meeting with Kilimnik on his Madrid trip and then—after being confronted with documentary evidence that Kilimnik was in Madrid at the same time as him—recognized that he met him in Madrid.
Dmitriev is a Russian national who was appointed CEO of Russia’s sovereign wealth fund,
Dmitriev reported directly to Putin and frequently referred to Putin as his “boss.”
The conflicting accounts provided by Bannon and Prince could not be independently clarified by reviewing their communications, because neither one was able to produce any of the messages they exchanged in the time period surrounding the Seychelles meeting. Prince’s phone contained no text messages prior to March 2017, though provider records indicate that he and Bannon exchanged dozens of messages.1094 Prince denied deleting any messages but claimed he did not know why there were no messages on his device before March 2017.1095 Bannon’s devices similarly contained no messages in the relevant
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The three men also discussed U.S. policy toward Syria, and Kislyak floated the idea of having Russian generals brief the Transition Team on the topic using a secure communications line.1143 After Flynn explained that there was no secure line in the Transition Team offices, Kushner asked Kislyak if they could communicate using secure facilities at the Russian Embassy.1144 Kislyak quickly rejected that idea.
in the case of campaign-finance offenses, that our evidence was not sufficient to obtain and sustain a criminal conviction.
On February 12, 2018, Richard Pinedo pleaded guilty, pursuant to a single-count information, to identity fraud,
The investigation did not establish that Pinedo was aware of the identity of the IRA members who purchased bank account numbers from him. Pinedo’s sales of account numbers enabled the IRA members to anonymously access a financial network through which they transacted with U.S. persons and companies.
the Office did not pursue charges under these statutes against any of the individuals discussed in Section IV above—with the exception of FARA charges against Paul Manafort and Richard Gates based on their activities on behalf of Ukraine.
although the evidence of contacts between Campaign officials and Russia-affiliated individuals may not have been sufficient to establish or sustain criminal charges, several U.S. persons connected to the Campaign made false statements about those contacts and took other steps to obstruct the Office’s investigation and those of Congress. This Office has therefore charged some of those individuals with making false statements and obstructing justice.
An “agent of a foreign government” is an “individual” who “agrees to operate” in the United States “subject to the direction or control of a foreign government or official.” 18 U.S.C. § 951(d).
A threshold legal question is whether providing to a campaign “documents and information” of the type involved here would constitute a prohibited campaign contribution.
The Office of Legal Counsel (OLC) has issued an opinion finding that “the indictment or criminal prosecution of a sitting President would impermissibly undermine the capacity of the executive branch to perform its constitutionally assigned functions” in violation of “the constitutional separation of powers.”
this Office accepted OLC’s legal conclusion for the purpose of exercising prosecutorial jurisdiction.
The OLC opinion also recognizes that a President does not have immunity after he leaves office.
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, however, we are unable to reach that judgment. The evidence we obtained about the President’s actions and intent presents difficult issues that prevent us from conclusively determining that no criminal conduct occurred. Accordingly, while this report does not conclude that the President committed a crime, it also does not exonerate him.
Two days after directing McGahn to have the Special Counsel removed, the President made another attempt to affect the course of the Russia investigation. On June 19, 2017, the President met one-on-one in the Oval Office with his former campaign manager Corey Lewandowski, a trusted advisor outside the government, and dictated a message for Lewandowski to deliver to Sessions. The message said that Sessions should publicly announce that, notwithstanding his recusal from the Russia investigation, the investigation was “very unfair” to the President, the President had done nothing wrong, and
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the President edited a press statement for Trump Jr. by deleting a line that acknowledged that the meeting was with “an individual who [Trump Jr.] was told might have information helpful to the campaign” and instead said only that the meeting was about adoptions of Russian children.
the President’s personal lawyer repeatedly denied the President had played any role.
the press reported that the President had directed McGahn to have the Special Counsel removed in June 2017 and that McGahn had threatened to resign rather than cany out the order.
President reacted to the news stories by directing White House officials to tell McGahn to dispute the story
McGahn told those officials that the media repor...
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The President then met with McGahn in the Oval Office and again pressured him to deny the reports. In the same meeting, the President also asked McGahn why he had told the Special Counsel about the President’s effort to remove the Special Counsel and why McGahn took notes of his conversations wit...
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while this report does not conclude that the President committed a crime, it also does not exonerate him.
To establish corrupt persuasion, it is sufficient that the defendant asked a potential witness to lie to investigators in contemplation of a likely federal investigation into his conduct.
The “persuasion” need not be coercive, intimidating, or explicit; it is sufficient to “urge,” “induce,” “ask[],” “argu[e],” “giv[e] reasons,” Sparks, 791 F.3d at 1192, or “coach[] or remind[] witnesses by planting misleading facts,” Edlind, 887 F.3d at 174. Corrupt persuasion is shown “where a defendant tells a potential witness a false story as if the story were true, intending that the witness believe the story and testify to it.” United States v. Rodolitz, 786 F.2d 77, 82 (2d Cir. 1986); see United States v. Gabriel, 125 F.3d 89, 102 (2d Cir. 1997). It also covers urging a witness to recall
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the prosecution need not prove that the due administration of justice was actually obstructed or impeded.”
we determined that there was a sufficient factual and legal basis to further investigate potential obstruction-of-justice issues involving the President.
The public statements of incoming Administration officials denying that Flynn and Kislyak had discussed sanctions alarmed senior DOJ officials, who were aware that the statements were not true.1417 Those officials were concerned that Flynn had lied to his colleagues—who in turn had unwittingly misled the American public—creating a compromise situation for Flynn because the Department of Justice assessed that the Russian government could prove Flynn lied.
Department of Justice’s concerns that Russia had leverage over Flynn based on his lies and could use that derogatory information to compromise him.
senior FBI officials recall that Comey told them about the loyalty request shortly after the dinner occurred;1470 and Comey described the request while under oath in congressional proceedings and in a subsequent interview with investigators subject to penalties for lying under 18 U.S.C. § 1001. Comey’s memory of the details of the dinner, including that the President requested loyalty, has remained consistent throughout.
Comey testified under oath that he took the President’s statement “as a direction” because of the President’s position and the circumstances of the one-on-one meeting.
McFarland then reached out to Eisenberg.1541 McFarland told him that she had been fired from her job as Deputy National Security Advisor and offered the ambassadorship in Singapore but that the President and Priebus wanted a letter from her denying that the President directed Flynn to discuss sanctions with Kislyak.1542 Eisenberg advised McFarland not to write the requested letter.
Coats told this Office that the President never asked him to speak to Comey about the FBI investigation.
According to senior ODNI official Michael Dempsey, Coats said after the meeting that the President had brought up the Russia investigation and asked him to contact Comey to see if there was a way to get past the investigation, get it over with, end it, or words to that effect.