Links Between Trump Associates And Russian Officials
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Since
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of Pe ...
was a 2016 candidate for the office of
President of the United States The president of the United States (POTUS) is the head of state and head of government of the United States of America. The president directs the executive branch of the federal government and is the commander-in-chief of the United Stat ...
, numerous links between Trump associates and Russian officials and spies have been discovered by the
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and its principal Federal law enforcement in the United States, federal law enforcement age ...
,
Special counsel In the United States, a special counsel (formerly called special prosecutor or independent counsel) is a lawyer appointed to investigate, and potentially prosecute, a particular case of suspected wrongdoing for which a conflict of interest exi ...
, and several United States congressional committees, as part of their investigations into the
Russian interference in the 2016 United States elections 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. Acc ...
.
Mueller Report
'
Following intelligence reports about the Russian interference, Trump and some of his campaign members, business partners, administration nominees, and family members were subjected to intense scrutiny to determine whether they had improper dealings during their contacts with Russian officials. Several people connected to the Trump campaign made false statements about those links and obstructed investigations. These investigations resulted in many criminal charges and indictments. Starting in 2015, several allied foreign intelligence agencies began reporting secret contacts between Trump campaigners and known or suspected Russian agents in multiple European cities. In November 2016, Russian Deputy Foreign Minister
Sergei Ryabkov Sergei Alexeyevich Ryabkov (russian: Сергей Алексеевич Рябков) (born 8 July 1960) is a Russian politician, currently serving as the Deputy Foreign Minister of the Russian Federation since 2008. Early life and education Rya ...
contradicted Trump's denials by confirming the Trump campaign had been in contact with Russia, stating in a 2016 Interfax news agency interview: "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." The Senate Intelligence Committee Russia Report described how "secretive meetings and communications with Russian representatives... signaled that there was little intention by the incoming administration to punish Russia for the assistance it had just provided in its unprecedented attack on American democracy." Ultimately, Mueller's investigation "did not establish that members of the Trump campaign conspired or coordinated with the Russian government in its election interference activities".


Overview

For many years, there has been intensive public scrutiny of Trump's ties to Russia. In a book excerpt published in ''
Politico ''Politico'' (stylized in all caps), known originally as ''The Politico'', is an American, German-owned political journalism newspaper company based in Arlington County, Virginia, that covers politics and policy in the United States and intern ...
'', former ''
Guardian Guardian usually refers to: * Legal guardian, a person with the authority and duty to care for the interests of another * ''The Guardian'', a British daily newspaper (The) Guardian(s) may also refer to: Places * Guardian, West Virginia, Unite ...
'' Russia correspondent
Luke Harding Luke Daniel Harding (born 21 April 1968) is a British journalist who is a foreign correspondent for ''The Guardian''. He was based in Russia for ''The Guardian'' from 2007 until, returning from a stay in the UK on 5 February 2011, he was refus ...
stated that files declassified in 2016 indicated that Czech spies closely followed Trump and then-wife
Ivana Trump Ivana Marie Trump (, ; February 20, 1949 – July 14, 2022) was a Czech-American businesswoman, media personality, socialite, fashion designer, author, and model. Ivana lived in Canada in the 1970s before relocating to the United States and m ...
in Manhattan and during trips to
Czechoslovakia , rue, Чеськословеньско, , yi, טשעכאסלאוואקיי, , common_name = Czechoslovakia , life_span = 1918–19391945–1992 , p1 = Austria-Hungary , image_p1 ...
in the time after their marriage in 1977. Natalia and Irina Dubinin, daughters of then-Soviet ambassador
Yuri Dubinin Yuri Vladimirovich Dubinin (russian: Юрий Владимирович Дубинин, 7 October 1930 – 20 December 2013) was a Soviet Union, Soviet and Russian diplomat. Biography Dubinin was born in Nalchik, the capital of the Kabardino-B ...
, are cited as indicating that a seemingly chance meeting of their father with Trump in the autumn of 1986, was part of Dubinin's assignment to establish contact with America's business elite and a determined effort by the Soviet government to cultivate Trump in particular. This effort extended through a series of subsequent events, also documented in Donald Trump's book '' The Art of the Deal'', including a meeting in 1986 between the Ambassador and Trump at
Trump Tower Trump Tower is a 58-story, mixed-use skyscraper at 721–725 Fifth Avenue in the Midtown Manhattan neighborhood of New York City, between East 56th and 57th Streets. The building contains the headquarters for the Trump Organization, as well ...
and Dubinin's subsequent invitation to Trump to visit Moscow (which was handled via
KGB The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
-affiliated Intourist and the future Russian
Permanent Representative to the United Nations A permanent representative to the United Nations (sometimes called a "UN ambassador")"History of Ambassadors", United States Mission to the United Nations, March 2011, webpagUSUN-a. is the head of a country's diplomatic mission to the United Nati ...
Vitaly Churkin Vitaly Ivanovich Churkin ( rus, Вита́лий Ива́нович Чу́ркин, p=vʲɪˈtalʲɪj ɪˈvanəvʲɪtɕ ˈtɕurkʲɪn; 21 February 1952 – 20 February 2017) was a Russian diplomat and former child actor. Churkin served as Russia ...
). Harding also asserts that the "top level of the Soviet diplomatic service arranged his 1987 Moscow visit. With assistance from the KGB... The spy chief /nowiki>
/nowiki>Vladimir_Kryuchkov">Vladimir_Kryuchkov.html"_;"title="/nowiki>Vladimir_Kryuchkov">/nowiki>Vladimir_Kryuchkov/nowiki>_wanted_KGB_staff_abroad_to_recruit_more_Americans."_Harding_cited_Trump_as_writing_in_''The_Art''_that_the_trip_included_a_tour_of_"a_half_dozen_potential_sites_for_a_hotel,_including_several_near_Red_Square"_and_that_he_"was_impressed_with_the_ambition_of_Soviet_officials_to_make_a_deal". By_April_19,_2019,_''The_New_York_Times''_had_documented_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." The_Moscow_Projectan_initiative_of_the_Center_for_American_Progress#.html" "title="Vladimir_Kryuchkov.html" ;"title="Vladimir_Kryuchkov.html" ;"title="/nowiki>Vladimir Kryuchkov">/nowiki>Vladimir Kryuchkov">Vladimir_Kryuchkov.html" ;"title="/nowiki>Vladimir Kryuchkov">/nowiki>Vladimir Kryuchkov/nowiki> wanted KGB staff abroad to recruit more Americans." Harding cited Trump as writing in ''The Art'' that the trip included a tour of "a half dozen potential sites for a hotel, including several near Red Square" and that he "was impressed with the ambition of Soviet officials to make a deal". By April 19, 2019, ''The New York Times'' had documented 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." The Moscow Projectan initiative of the Center for American Progress#">Center for American Progress Action Fund The Center for American Progress (CAP) is a public policy research and advocacy organization which presents a liberal viewpoint on economic and social issues. It has its headquarters in Washington, D.C. The president and chief executive office ...
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''." ''The New York Times'' reported in June 2021 that in 2017 and 2018 Trump's Justice Department subpoenaed metadata from the iCloud accounts of at least a dozen people associated with the
House Intelligence Committee The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Adam Schiff. It is the primary committ ...
, including that of Democratic ranking member Adam Schiff and Eric Swalwell, and family members, to investigate leaks to the press about contacts between Trump associates and Russia. Records of the inquiry did not implicate anyone associated with the committee, but upon becoming attorney general
William Barr William Pelham Barr (born May 23, 1950) is an American attorney who served as the 77th and 85th United States attorney general in the administrations of Presidents George H. W. Bush and Donald Trump. Born and raised in New York City, Barr ...
revived the effort, including by appointing a federal prosecutor and about six others in February 2020. ''The Times'' reported that, apart from corruption investigations, subpoenaing communications information of members of Congress is nearly unheard-of, and that some in the Justice Department saw Barr's approach as politically motivated. Justice Department inspector general Michael Horowitz announced an inquiry into the matter the day after the ''Times'' report.


2015-2016 foreign surveillance

In late 2015,
GCHQ Government Communications Headquarters, commonly known as GCHQ, is an intelligence and security organisation responsible for providing signals intelligence (SIGINT) and information assurance (IA) to the government and armed forces of the Unit ...
, the British
eavesdropping Eavesdropping is the act of secretly or stealthily listening to the private conversation or communications of others without their consent in order to gather information. Etymology The verb ''eavesdrop'' is a back-formation from the noun ''eaves ...
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, he conversationsformed a suspicious pattern." 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. Over the next six months, European allies began to "pass along information about people close to Mr. Trump meeting with Russians in the Netherlands, Britain and other countries." 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". In March 2017, ''The New York Times'' reported that British and Dutch agencies had evidence of meetings between "Russian officialsand others close to Russia's president, Vladimir V. Putinand 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. 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."


2016 campaign

During the 2016 campaign, Trump repeatedly praised Russian president
Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
as a strong leader. Peter Conradi, in ''GQ'' magazine, described this relationship as a " bromance". Between 2013 and 2015, Trump stated "I do have a relationship with" Putin, "I met him once", and "I spoke indirectly and directly with President Putin, who could not have been nicer." From 2016, during his election campaign, his stance changed. During a press conference in July 2016, he claimed, "I never met Putin, I don't know who Putin is ... Never spoken to him", and in a July interview said, "I have no relationship with him." In November 2016, Russian Deputy Foreign Minister
Sergei Ryabkov Sergei Alexeyevich Ryabkov (russian: Сергей Алексеевич Рябков) (born 8 July 1960) is a Russian politician, currently serving as the Deputy Foreign Minister of the Russian Federation since 2008. Early life and education Rya ...
told the Interfax news agency, "Obviously, we know most of the people from his entourage", and "I cannot say that all of them but quite a few have been staying in touch with Russian representatives."


2017

Several Trump advisers, including former National Security Advisor
Michael Flynn Michael Thomas Flynn (born December 24, 1958) is a retired United States Army lieutenant general and conspiracy theorist who was the 24th U.S. National Security Advisor for the first 22 days of the Trump administration. He resigned in light of ...
and former campaign manager
Paul Manafort Paul John Manafort Jr. (; born April 1, 1949) is an American lobbyist, political consultant, and attorney. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served ...
, have been connected to Russian officials, or to
Viktor Yanukovich Viktor Fedorovych Yanukovych ( uk, Віктор Федорович Янукович, ; ; born 9 July 1950) is a former politician who served as the fourth president of Ukraine from 2010 until he was removed from office in the Revolution of Di ...
and other pro-Russian Ukrainian officials. ''The New York Times'' wrote on May 24, 2017, citing intelligence sources, that Russian agents were overheard during the campaign saying they could use Manafort and Flynn to influence Trump. Members of Trump's campaign, and later his White House staff, particularly Flynn and
Jared Kushner Jared Corey Kushner (born January 10, 1981) is an American businessman and investor. He served as a senior advisor to 45th U.S. president Donald Trump, his father-in-law. Since leaving the White House, Kushner founded Affinity Partners, a pri ...
, were in contact with Russian government officials both before and after the November election, including some contacts which they initially did not disclose.


Newspaper reports

''
The Wall Street Journal ''The Wall Street Journal'' is an American business-focused, international daily newspaper based in New York City, with international editions also available in Chinese and Japanese. The ''Journal'', along with its Asian editions, is published ...
'' reported that United States intelligence agencies monitoring Russian espionage found Kremlin officials discussing Trump's associates in the spring of 2015. At the time, U.S. intelligence analysts were reportedly confused, but not alarmed, by these intercepted conversations. In July 2017, the conversations were re-examined in light of a recently disclosed Trump Tower meeting involving
Donald Trump Jr. Donald John Trump Jr. (born December 31, 1977) is an American political activist, businessman, author, and former television presenter. He is the eldest child of Donald Trump, 45th president of the United States from 2017 to 2021, and his firs ...
and Russian lawyer
Natalia Veselnitskaya Natalia Vladimirovna Veselnitskaya ( rus, Ната́лья Влади́мировна Весельни́цкая, p=nɐˈtalʲjə vʲɪsʲɪlʲˈnʲitskəjə; born 22 February 1975 Kramatorsk, Donetsk Oblast, Ukrainian SSR, Soviet Union) is a R ...
. ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'' reported that multiple Trump associates, including Manafort and other members of his campaign, had repeated contacts with senior Russian intelligence officials during 2016, although officials said that, so far, they did not have evidence that Trump's campaign had cooperated with the Russians to influence the election. Manafort said he did not knowingly meet any Russian intelligence officials.


Meetings with Kislyak

After Senator
Jeff Sessions Jefferson Beauregard Sessions III (born December 24, 1946) is an American politician and attorney who served as the 84th United States Attorney General from 2017 to 2018. A member of the Republican Party, he previously served as United State ...
, who was part of the Trump campaign, first denied he had any contact with Russians during the campaign, even though he had met with Russian ambassador
Sergey Kislyak Sergey Ivanovich Kislyak ( rus, Серге́й Ива́нович Кисля́к, p=sʲɪrˈɡʲej ɪˈvanəvʲɪtɕ kʲɪˈslʲak; born 7 September 1950) is a Russian senior diplomat and politician. Since September 2017, he has represented Mo ...
, and Michael Flynn, also a member of the campaign, lied twice about meetings with Kislyak, the media focused negative attention on Kislyak. National security experts "generally agree that Sessions and other Trump campaign officials have handled the Russia issue poorly. Sessions, they say, should have told Congress about his meeting with Kislyak. And they say Flynn was reckless and wrong to speak with Russian diplomats about sanctions during the transition period when Obama was still president." Kremlin spokesman
Dmitry Peskov Dmitry Sergeyevich Peskov ( rus, Дмитрий Сергеевич Песков, p=pʲɪˈskof; born 17 October 1967) is a Russian diplomat and the press secretary for Russian President Vladimir Putin. The Trump administration reportedly asked the FBI for help in countering the news reports about alleged contacts with Russia. Former ambassadors
Michael McFaul Michael Anthony McFaul (born October 1, 1963) is an American academic and diplomat who served as the United States Ambassador to Russia from 2012 to 2014. McFaul is currently the Ken Olivier and Angela Nomellini Professor in International Studi ...
and
John Beyrle John Ross Beyrle (born February 11, 1954) is an American diplomat. A career Foreign Service Officer and specialist in Russian and Eastern European affairs, he served as Ambassador of the United States to the Russian Federation from July 3, 2008, ...
said they were "extremely troubled" by the evidence of Russian interference in the U.S. election. Both supported an independent investigation into the matter, but dismissed as "preposterous" the allegations that Kislyak participated in it, particularly through his meetings with the Trump campaign: "Kislyak's job is to meet with government officials and campaign people," McFaul stated. "People should meet with the Russian Ambassador and it's wrong to
criminalize Criminalization or criminalisation, in criminology, is "the process by which behaviors and individuals are transformed into crime and criminals". Previously legal acts may be transformed into crimes by legislation or judicial decision. However, ...
that or discourage it."


December 2016 Trump Tower meeting

In March, 2017, Trump's White House disclosed that Kushner, Kislyak, and Flynn had met at
Trump Tower Trump Tower is a 58-story, mixed-use skyscraper at 721–725 Fifth Avenue in the Midtown Manhattan neighborhood of New York City, between East 56th and 57th Streets. The building contains the headquarters for the Trump Organization, as well ...
in December 2016. At that meeting, the Washington Post reported that Kushner requested that a direct, Russian-encrypted communications channel be set up to allow secret communication with Russia and to circumvent safeguards in place by the United States intelligence community. Some sources told the Post that the purpose of such a link would have been to allow Flynn to speak directly to Russian military officials about Syria and other issues, while others pointed out that there would be no reason for such discussions to be concealed from appropriate US government officials. No such communications channel was actually set up, according to the sources. After the meeting, Kislyak sent a report of the meeting to
the Kremlin The Kremlin ( rus, Московский Кремль, r=Moskovskiy Kreml', p=ˈmɐˈskofskʲɪj krʲemlʲ, t=Moscow Kremlin) is a fortified complex in the center of Moscow founded by the Rurik dynasty. It is the best known of the kremlins (Ru ...
using what he thought were secure channels, but the report was intercepted by American intelligence. Kislyak was reportedly taken aback by the request and expressed concern about the security implications at stake in having an American use secure communications between the Kremlin and diplomatic outposts.


March 2017

Former Acting CIA Director
Michael Morell Michael Joseph Morell (; born September 4, 1958) is an American former career intelligence analyst. He served as the deputy director of the Central Intelligence Agency from 2010 to 2013 and twice as its acting director, first in 2011 and then fr ...
stated in March 2017 that he had seen no evidence of conspiracy between Trump and the Kremlin: "On the question of the Trump campaign conspiring with the Russians here, there is smoke, but there is no fire, at all." In a March 2017 interview with
Chuck Todd Charles David Todd (born April 8, 1972) is an American television journalist who is the 12th and current moderator of NBC's ''Meet the Press''. He also hosts ''Meet the Press Now'', its daily edition on NBC News Now and is the Political Directo ...
,
James Clapper James Robert Clapper Jr. (born March 14, 1941) is a retired lieutenant general in the United States Air Force and former Director of National Intelligence. Clapper has held several key positions within the United States Intelligence Community. H ...
, who had been the
Director of National Intelligence The director of national intelligence (DNI) is a senior, cabinet-level United States government official, required by the Intelligence Reform and Terrorism Prevention Act of 2004 to serve as executive head of the United States Intelligence Commu ...
under President Obama until January 20, 2017, revealed the state of his knowledge at that time: Clapper had stopped receiving briefings on January 20 and was "not aware of the counterintelligence investigation Director Comey first referred to during his testimony before the House Permanent Select Committee for Intelligence on the 20th of March". CNN stated that Clapper had "taken a major defense away from the White House."


2019

After 22 months of investigation, Special Counsel Robert Mueller submitted his report to the
Justice Department A justice ministry, ministry of justice, or department of justice is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
on March 22, 2019. The investigation "did not establish that members of the Trump campaign conspired or coordinated with the Russian government in its election interference activities". Attorney General
William Barr William Pelham Barr (born May 23, 1950) is an American attorney who served as the 77th and 85th United States attorney general in the administrations of Presidents George H. W. Bush and Donald Trump. Born and raised in New York City, Barr ...
ordered the
United States Department of Justice Office of the Inspector General The Office of the Inspector General (OIG) for the Department of Justice (DOJ) is responsible for conducting nearly all of the investigations of DOJ employees and programs. The office has several hundred employees, reporting to the Inspector Gener ...
under
Michael E. Horowitz Michael Evan Horowitz (born September 19, 1962) is an American attorney and government official. He is the Inspector General of the United States Department of Justice. Early life and education Horowitz is the son of Anne J. and Fred Horowitz. ...
to investigate the FBI investigation of the 2016 Donald Trump campaign. The investigation was largely based on a May 2016 conversation between Trump campaign adviser
George Papadopoulos George Demetrios Papadopoulos (; born August 19, 1987) is an author and former member of the foreign policy advisory panel to Donald Trump's 2016 presidential campaign. On October 5, 2017, Papadopoulos pleaded guilty to a felony charge of mak ...
and Australian diplomat
Alexander Downer Alexander John Gosse Downer (born 9 September 1951) is an Australian former politician and diplomat who was leader of the Liberal Party from 1994 to 1995, Minister for Foreign Affairs from 1996 to 2007, and High Commissioner to the United King ...
in London. Papadopolous reportedly said he heard that Russia had thousands of emails from Democratic nominee Hillary Clinton. The Inspector General released his report on December 9, 2019, concluding that the investigation was justified and done correctly, although some mistakes were made. Barr rejected key findings from the report, although he could not order Horowitz to alter his report because the inspector general operates independently from the department. President Trump called the report "a disgrace" and said he was waiting for a parallel report done by
John Durham John Henry Durham (born March 16, 1950) is an American lawyer who served as the United States Attorney for the District of Connecticut (D. Conn.) from 2018 to 2021. By April 2019, he had been assigned to investigate the origins of the Federal ...
, the
United States Attorney United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal c ...
for the
District of Connecticut The United States District Court for the District of Connecticut (in case citations, D. Conn.) is the federal district court whose jurisdiction is the state of Connecticut. The court has offices in Bridgeport, Hartford, and New Haven. Appeals ...
.


2020

On August 17, 2020,
Roger Stone Roger Jason Stone (born Roger Joseph Stone Jr.; August 27, 1952) is an American conservative political consultant and lobbyist. Since the 1970s, Stone has worked on the campaigns of Republican politicians, including Richard Nixon, Ronald Rea ...
dropped his appeal of seven felony convictions related to the House of Representatives investigation into ties between the Trump campaign and Russia. This came after Trump commuted Stone's 40-month prison term and $20,000 fine. The
United States Senate Select Committee on Intelligence The United States Senate Select Committee on Intelligence (sometimes referred to as the Intelligence Committee or SSCI) is dedicated to overseeing the United States Intelligence Community—the agencies and bureaus of the federal government of ...
released its final report on August 18,
2020 2020 was heavily defined by the COVID-19 pandemic, which led to global Social impact of the COVID-19 pandemic, social and Economic impact of the COVID-19 pandemic, economic disruption, mass cancellations and postponements of events, COVID- ...
. The report concluded that there were significant ties between the 2016 Trump presidential campaign and Russia. In particular, they noted that
Paul Manafort Paul John Manafort Jr. (; born April 1, 1949) is an American lobbyist, political consultant, and attorney. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served ...
had hired Konstantin V. Kilimnik, a "Russian intelligence officer," and that Kilimnik was possibly connected to the 2016 hack and leak operation. The investigation was led by Senator
Richard Burr Richard Mauze Burr (born November 30, 1955) is an American businessman and politician who is the senior United States senator from North Carolina, serving since 2005. A member of the Republican Party, Burr was previously a member of the United ...
(R-NC) until Burr stepped aside for an unrelated investigation into allegedly illegal stock trades: Senator
Marco Rubio Marco Antonio Rubio (born May 28, 1971) is an American politician and lawyer serving as the senior United States senator from Florida, a seat he has held since 2011. A member of the Republican Party, he served as Speaker of the Florida Hous ...
(R-FL) then led the committee.


Trump administration members


Michael Flynn

In December 2015,
Michael Flynn Michael Thomas Flynn (born December 24, 1958) is a retired United States Army lieutenant general and conspiracy theorist who was the 24th U.S. National Security Advisor for the first 22 days of the Trump administration. He resigned in light of ...
was paid $45,000 by
Russia Today RT (formerly Russia Today or Rossiya Segodnya (russian: Россия Сегодня) is a Russian state-controlled international news television network funded by the Russian government. It operates pay television and free-to-air channels ...
, a Kremlin-supported television channel, for delivering a talk in Moscow, and Russia provided him a three-day, all-expenses-paid trip. As a retired military intelligence officer, Flynn was required to obtain prior permission from the Defense Department and the State Department before receiving any money from foreign governments; Flynn apparently did not seek that approval before the RT speech. Two months later, in February 2016 when he was applying for renewal of his security clearance, he stated he had received no income from foreign companies and had only "insubstantial contact" with foreign nationals.
Glenn A. Fine Glenn Alan Fine (born March 22, 1956) is the former principal deputy Inspector General of the Department of Defense and former Acting IG of the Department of Defense. Fine previously served as the Inspector General of the United States Departme ...
, the acting Defense Department Inspector General, confirmed he was investigating Flynn. On November 10, 2016, President Obama warned President-elect Trump against hiring Flynn. Trump appointed Flynn as
National Security Advisor A national security advisor serves as the chief advisor to a national government on matters of security. The advisor is not usually a member of the government's cabinet but is usually a member of various military or security councils. National sec ...
on November 18, 2016, but Flynn was forced to resign on February 13, 2017, after it was revealed that on December 29, 2016, the day Obama announced sanctions against Russia, Flynn discussed the sanctions by phone with Russian ambassador
Sergey Kislyak Sergey Ivanovich Kislyak ( rus, Серге́й Ива́нович Кисля́к, p=sʲɪrˈɡʲej ɪˈvanəvʲɪtɕ kʲɪˈslʲak; born 7 September 1950) is a Russian senior diplomat and politician. Since September 2017, he has represented Mo ...
. Flynn had earlier acknowledged speaking to Kislyak but denied discussing the sanctions. On March 2, 2017, ''The New York Times'' reported that Flynn and Kushner met with Kislyak in December 2016 to establish a secret line of communication (backchannel) between the Trump administration and the Russian government. In May 2017, it was further reported that at that December meeting, Kushner and Flynn asked the Russians to set up a direct, encrypted communications channel with Moscow, so that Flynn could speak directly to Russian military officials about Syria and other matters without the knowledge of American intelligence agencies. Kislyak was hesitant to allow Americans access to Russia's secure communications network, and no such channel was actually set up. On May 31, 2017, the House Intelligence Committee served Flynn with subpoenas for testimony and production of personal documents and business records. On September 13, ''The Wall Street Journal'' reported that Flynn promoted a Russian-backed, multibillion-dollar Middle Eastern nuclear plant project while working in the White House. The project involved building 40 nuclear reactors across the Middle East, with security provided by Rosoboron, a Russian state-owned arms exporter that is under American sanctions. On September 15, ''
BuzzFeed BuzzFeed, Inc. is an American Internet media, news and entertainment company with a focus on digital media. Based in New York City, BuzzFeed was founded in 2006 by Jonah Peretti and John S. Johnson III to focus on tracking viral content. Ken ...
'' reported that Flynn, Kushner, and Bannon secretly met with
King Abdullah II Abdullah II bin Al-Hussein ( ar, عبدالله الثاني بن الحسين , translit=ʿAbd Allāh aṯ-ṯānī ibn al-Ḥusayn; born 30 January 1962) is King of Jordan, having ascended the throne on 7 February 1999. He is a member of t ...
of Jordan on January 5, 2017, to press for the nuclear power plant project. On December 1, 2017, Flynn pleaded guilty to lying to the FBI and was later pardoned by Trump.


Jared Kushner

The special counsel investigated Kushner's finances, business activities, and meetings with Russian banker Sergey Gorkov and Russian ambassador
Sergey Kislyak Sergey Ivanovich Kislyak ( rus, Серге́й Ива́нович Кисля́к, p=sʲɪrˈɡʲej ɪˈvanəvʲɪtɕ kʲɪˈslʲak; born 7 September 1950) is a Russian senior diplomat and politician. Since September 2017, he has represented Mo ...
. In April 2017, it was reported that Donald Trump's son-in-law and
senior advisor In some countries, a senior advisor (also spelt senior adviser, especially in the UK) is an appointed position by the Head of State to advise on the highest levels of national and government policy. Sometimes a junior position to this is called a N ...
,
Jared Kushner Jared Corey Kushner (born January 10, 1981) is an American businessman and investor. He served as a senior advisor to 45th U.S. president Donald Trump, his father-in-law. Since leaving the White House, Kushner founded Affinity Partners, a pri ...
, on his application for top secret security clearance, failed to disclose numerous meetings with foreign officials, including
Sergey Kislyak Sergey Ivanovich Kislyak ( rus, Серге́й Ива́нович Кисля́к, p=sʲɪrˈɡʲej ɪˈvanəvʲɪtɕ kʲɪˈslʲak; born 7 September 1950) is a Russian senior diplomat and politician. Since September 2017, he has represented Mo ...
and Sergey Gorkov, the head of the Russian state-owned bank
Vnesheconombank VEB.RF, or VEB (russian: ВЭБ.РФ (ex-Vnesheconombank)), is a Russian state development corporation. It was founded in 2007 as a development institute. VEB.RF is an investment company and development institute in Russia. It has financed more t ...
. Kushner's lawyers called the omissions "an error".
Vnesheconombank VEB.RF, or VEB (russian: ВЭБ.РФ (ex-Vnesheconombank)), is a Russian state development corporation. It was founded in 2007 as a development institute. VEB.RF is an investment company and development institute in Russia. It has financed more t ...
said the meeting was business-related, in connection with Kushner's management of
Kushner Companies Kushner Companies LLC is an American real estate developer in the New York City metropolitan area. The company's biggest presence is in the New Jersey residential market. A study published in December 2017 by ''Bloomberg News'' indicated that ...
. The Trump administration said it was a diplomatic meeting. According to U.S. officials, investigators believe that Kushner has important information regarding the FBI investigation. In mid-December 2016, when Trump "was openly feuding with American intelligence agencies", Kushner met for thirty minutes with Russian banker Sergey N. Gorkov, "whose financial institution was deeply intertwined with Russian intelligence" and is "under sanction by the United States". By late May 2017, the meeting had "come under increasing scrutiny" by the Senate Intelligence Committee, as "current and former American officials" said "it may have been part of an effort by Mr. Kushner to establish a direct line to Mr. Putin outside established diplomatic channels."


Wilbur Ross

As reported in the
Paradise Papers The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper'' Süddeutsch ...
,
Secretary of Commerce The United States secretary of commerce (SecCom) is the head of the United States Department of Commerce. The secretary serves as the principal advisor to the president of the United States on all matters relating to commerce. The secretary rep ...
Wilbur Ross Wilbur Louis Ross Jr. (born November 28, 1937) is an American businessman who served as the 39th United States Secretary of Commerce from 2017 to 2021. A member of the Republican Party, Ross was previously chairman and chief executive officer ...
has shares in Navigator, a publicly traded shipping company that has contracts with Russian gas company
Sibur SIBUR (PJSC SIBUR Holding) is a Russian petrochemicals company founded in 1995 and headquartered in Moscow. SIBUR is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals ...
, held in off-shore accounts. Co-owners of Sibur have ties to Vladimir Putin and are under U.S. sanctions.


Anthony Scaramucci

In July 2017,
Anthony Scaramucci Anthony Scaramucci ( ; born January 6, 1964) is an American financier who briefly served as the White House Communications Director, White House Director of Communications from July 21 to July 31, 2017. Scaramucci worked at Goldman Sachs's inv ...
, a Trump campaign member who was appointed
White House Communications Director The White House communications director or White House director of communications, also known officially as Assistant to the President for Communications, is part of the senior staff of the president of the United States. The officeholder is resp ...
, was involved in discussions about joint investments between his firm and a sanctioned Russian government fund. Scaramucci met with
Kirill Dmitriev Kirill Alexandrovich Dmitriev (russian: Кирилл Александрович Дмитриев; born 12 April 1975) is the CEO of the Russian Direct Investment Fund (RDIF), a $10 billion sovereign wealth fund created by the Russian government ...
, head of the Russian Direct Investment Fund, a $10 billion state investment firm under U.S. government sanctions. Scaramucci confirmed the meeting took place, saying he had "long known" Dmitriev, and criticized American sanctions as ineffective. In June 2017, CNN published a story about an alleged congressional investigation into Scaramucci's relationship with the fund. The story was quickly retracted as "not solid enough to publish as-is", and resulted in the resignation of three CNN employees.


Jeff Sessions

In March 2017, it was revealed that while still a U.S. Senator,
Attorney General In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general. In some jurisdictions, attorneys general also have exec ...
Jeff Sessions Jefferson Beauregard Sessions III (born December 24, 1946) is an American politician and attorney who served as the 84th United States Attorney General from 2017 to 2018. A member of the Republican Party, he previously served as United State ...
, an early and prominent supporter of Trump's campaign, spoke twice with Russian ambassador Kislyak before the electiononce in July 2016 and once in September 2016. At his January 10 confirmation hearing to become Attorney General, he stated he was not aware of any contacts between the Trump campaign and the Russian government, adding that he "did not have communications with the Russians." On March 1, 2017, he stated his answer had not been misleading, clarifying that he had "never met with any Russian officials to discuss issues of the campaign." On March 2, 2017, after meeting with senior career officials at the Justice Department, Sessions announced that he would recuse himself from any investigations into Russia's interference in the 2016 presidential election. In such investigations, Deputy Attorney General
Rod Rosenstein Rod Jay Rosenstein (; born January 13, 1965) is an American attorney who served as the 37th United States deputy attorney general from April 2017 until May 2019. Prior to his appointment, he served as a United States attorney for the District ...
has served as the Acting Attorney General. On January 23, 2018, ''The New York Times'' reported that Sessions had been interviewed by Mueller's team the previous week.


Rex Tillerson

Former
ExxonMobil ExxonMobil Corporation (commonly shortened to Exxon) is an American multinational oil and gas corporation headquartered in Irving, Texas. It is the largest direct descendant of John D. Rockefeller's Standard Oil, and was formed on November 30, ...
CEO
Rex Tillerson Rex Wayne Tillerson (born March 23, 1952) is an American engineer and energy executive who served as the 69th U.S. secretary of state from February 1, 2017, to March 31, 2018, under President Donald Trump. Prior to joining the Trump administ ...
, who was appointed Secretary of State by President Trump, had close ties to Russia and Vladimir Putin. He managed the Russia account of ExxonMobil, and was appointed Exxon CEO in 2006 largely on the strength of his Russian relationships. In 2011, Tillerson struck a major deal with Russia and its state-owned oil company
Rosneft PJSC Rosneft Oil Company ( stylized as ROSNEFT) is a Russian Vertical integration, integrated energy company headquartered in Moscow. Rosneft specializes in the exploration, Extraction of petroleum, extraction, production, refining, Petroleum t ...
, giving ExxonMobil access to oil resources in the Russian Arctic. In recognition, Tillerson was awarded the Russian
Order of Friendship The Order of Friendship (russian: Орден Дружбы, ') is a state decoration of the Russian Federation established by Boris Yeltsin by presidential decree 442 of 2 March 1994 to reward Russian and foreign nationals whose work, deeds a ...
, Russia's highest decoration for foreign citizens. Tillerson has known Putin since his work in Russia during the 1990s, and according to
John Hamre John Julian Hamre (born July 3, 1950) is a specialist in international studies, a former Washington government official and President and CEO of the Center for Strategic and International Studies, a position he has held with that think tank since ...
, "he has had more interactive time with Vladimir Putin than probably any other American with the exception of
Henry Kissinger Henry Alfred Kissinger (; ; born Heinz Alfred Kissinger, May 27, 1923) is a German-born American politician, diplomat, and geopolitical consultant who served as United States Secretary of State and National Security Advisor under the presid ...
".


Trump campaign members


Michael R. Caputo

Republican public relations and media consultant
Michael R. Caputo Michael Raymon Caputo (born March 24, 1962) is an American political strategist and lobbyist. In April 2020, Caputo was appointed as assistant secretary of public affairs in the Department of Health and Human Services in the Trump administration. ...
worked for
Gazprom PJSC Gazprom ( rus, Газпром, , ɡɐzˈprom) is a Russian majority state-owned multinational energy corporation headquartered in the Lakhta Center in Saint Petersburg. As of 2019, with sales over $120 billion, it was ranked as the larges ...
in Russia, and later as an adviser on the Trump campaign. Caputo lived in Russia from 1994 to 2000, employed by
Gazprom-Media Gazprom-Media (russian: ОАО Газпром-Медиа) is the largest Russian media holding. Gazprom-Media was established in January 1998 as a subsidiary of the 1997 established Gazprom Media Holdings. On its founding in 1997, Gazprom Media H ...
, and at the end of that period he contracted with Gazprom to do
public relations Public relations (PR) is the practice of managing and disseminating information from an individual or an organization (such as a business, government agency, or a nonprofit organization) to the public in order to influence their perception. P ...
work oriented toward raising Vladimir Putin's support level in the U.S. He returned to the U.S. where his former mentor
Roger Stone Roger Jason Stone (born Roger Joseph Stone Jr.; August 27, 1952) is an American conservative political consultant and lobbyist. Since the 1970s, Stone has worked on the campaigns of Republican politicians, including Richard Nixon, Ronald Rea ...
convinced him to move to
Miami Beach, Florida Miami Beach is a coastal resort city in Miami-Dade County, Florida. It was incorporated on March 26, 1915. The municipality is located on natural and artificial island, man-made barrier islands between the Atlantic Ocean and Biscayne Bay, the ...
; there Caputo founded a media advising company. Caputo moved back to Europe in 2007 while advising a politician's campaign for parliament in
Ukraine Ukraine ( uk, Україна, Ukraïna, ) is a country in Eastern Europe. It is the second-largest European country after Russia, which it borders to the east and northeast. Ukraine covers approximately . Prior to the ongoing Russian inv ...
. Caputo worked as the campaign manager for Carl Paladino's 2010 run for Governor of New York state. Caputo was put in charge of the Trump campaign's communications for the New York state Republican primary from approximately November 2015 to April 2016, then left the campaign in the summer of 2016. In an inquiry by the
House Intelligence Committee The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Adam Schiff. It is the primary committ ...
as part of their investigation into Russian interference in the 2016 U.S. presidential election, Caputo denied having ties to the Russian government while working on the Trump campaign. On June 18, 2018, Caputo admitted in a CNN interview that he told the Mueller investigation about his contacts with Henry Greenberg, a Russian claiming to have information about Hillary Clinton, in contrast to what he told the
House Intelligence Committee The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Adam Schiff. It is the primary committ ...
in 2017. Caputo has since modified his testimony to the now closed
House Intelligence Committee The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Adam Schiff. It is the primary committ ...
investigation to reflect his contact with Henry Greenberg.


Paul Manafort

On February 14, 2017, ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'' reported that
Paul Manafort Paul John Manafort Jr. (; born April 1, 1949) is an American lobbyist, political consultant, and attorney. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served ...
had repeated contacts with senior Russian intelligence officials during 2016. Manafort said he did not knowingly meet any Russian intelligence officials. Intercepted communications during the campaign show that Russian officials believed they could use Manafort to influence Trump. On June 2, 2017, special counsel Robert Mueller assumed the criminal probe into Manafort, which predated the 2016 election and the counterintelligence probe that in July 2016 began investigating possible collusion between Moscow and associates of Trump. Manafort was forced to resign as Trump campaign chairman in August 2016 amid questions over his business dealings in Ukraine years earlier. On September 18, 2017, ''
CNN CNN (Cable News Network) is a multinational cable news channel headquartered in Atlanta, Georgia, U.S. Founded in 1980 by American media proprietor Ted Turner and Reese Schonfeld as a 24-hour cable news channel, and presently owned by ...
'' reported that the FBI wiretapped Manafort from 2014 until an unspecified date in 2016 and again from the fall of 2016 until early 2017, pursuant to two separate
Foreign Intelligence Surveillance Act The Foreign Intelligence Surveillance Act of 1978 ("FISA" , ) is a United States federal law that establishes procedures for the physical and electronic surveillance and the collection of "foreign intelligence information" between "foreign po ...
(FISA)
court A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance ...
orders. It has not been confirmed that Trump's conversations with Manafort were intercepted as part of this surveillance. CNN also confirmed that "Mueller's team ... has been provided details of these communications." In October 2017, Manafort was indicted by a federal grand jury and arrested on twelve criminal charges including conspiracy, money laundering, failure to register as an agent of a foreign power, and false statements. The charges arose from his consulting work for a pro-Russian government in
Ukraine Ukraine ( uk, Україна, Ukraïna, ) is a country in Eastern Europe. It is the second-largest European country after Russia, which it borders to the east and northeast. Ukraine covers approximately . Prior to the ongoing Russian inv ...
and are unrelated to the Trump campaign. Manafort pleaded not guilty and was placed under house arrest. On February 22, 2018, Manafort was indicted on 32 federal charges including tax evasion, money laundering and fraud relating to their foreign lobbying before, during and after the 2016 campaign. The following day, after Rick Gates pleaded guilty to some charges, he was indicted on two additional charges relating to pro-Russian lobbying in the United States. On September 14, Manafort entered a plea deal with prosecutors, pleading guilty to a charge of
conspiracy against the United States Conspiracy against the United States, or conspiracy to defraud the United States,§ 92318 U.S.C. § 371—Conspiracy to Defraud the United States U.S. Department of Justice's ''United States Attorneys' Manual''. is a federal offense in the United ...
and a charge of conspiracy to obstruct justice, while also agreeing to co-operate with the
Special Counsel investigation In the United States, a special counsel (formerly called special prosecutor or independent counsel) is a lawyer appointed to Criminal investigation, investigate, and potentially prosecution, prosecute, a particular case of suspected wrongdoing fo ...
. Mueller's office stated in a November 26, 2018, court filing that while supposedly co-operating Manafort had repeatedly lied about a variety of matters, breaching the terms of his plea agreement. On December 7, 2018, the special counsel's office filed a document with the court listing five areas in which they say Manafort lied to them. In January 2019, Manafort's lawyers submitted a filing to the court in response to this accusation. Through an error in redacting, the document accidentally revealed that while he was campaign chairman, Manafort met with
Konstantin Kilimnik uk, Костянтин Килимник , birth_date = , birth_place = Kryvyi Rih, Dnipropetrovsk, Ukraine, Soviet Union , death_date = , death_place = , citizenship = UkraineRussiaSoviet Union , oc ...
, who is believed to be linked to Russian intelligence. The filing says Manafort gave him polling data related to the 2016 campaign and discussed a Ukrainian peace plan with him.


Rick Gates

Rick Gates, a longtime business partner and protégé of Paul Manafort, was a senior member of the Trump campaign. He continued to work for Trump after Manafort's resignation and Trump's election as president, but in April 2017 was forced to resign from a pro-Trump lobbying group "amid new questions about Russian interference in the 2016 election". Records reviewed by ''The New York Times'' showed that Gates held meetings in Moscow with associates of Oleg Deripaska, and "His name appears on documents linked to shell companies that Mr. Manafort’s firm set up in Cyprus to receive payments from politicians and businesspeople in Eastern Europe." Gates worked with Manafort to promote
Viktor Yanukovych Viktor Fedorovych Yanukovych ( uk, Віктор Федорович Янукович, ; ; born 9 July 1950) is a former politician who served as the fourth president of Ukraine from 2010 until he was removed from office in the Revolution of Di ...
and pro-Russian factions in Ukraine.
Russian oligarch Russian oligarchs (Russian language, Russian: олигархи, Romanization of Russian, romanized: ''oligarkhi'') are business oligarchs of the Post-Soviet states, former Soviet republics who rapidly accumulated wealth in the 1990s via the Priv ...
Oleg Deripaska Oleg Vladimirovich Deripaska (russian: Олег Владимирович Дерипаска; born 2 January 1968) is a Russian billionaire and an industrialist. Deripaska enriched himself on previously state-owned assets that were privatized in ...
was the biggest investor in Davis Manafort, a lobbying and investment firm that employed Gates. In October 2017, Gates was indicted by a federal grand jury and arrested on twelve criminal charges including conspiracy, money laundering, failure to register as an agent of a foreign power, and false statements. The charges arose from his consulting work for the pro-Russian government in
Ukraine Ukraine ( uk, Україна, Ukraïna, ) is a country in Eastern Europe. It is the second-largest European country after Russia, which it borders to the east and northeast. Ukraine covers approximately . Prior to the ongoing Russian inv ...
and are unrelated to the Trump campaign. Gates pleaded not guilty and was placed under house arrest. On February 22, 2018, Gates was indicted on 38 federal charges including tax evasion, money laundering and fraud relating to their foreign lobbying before, during and after the 2016 campaign. The following day, Gates pleaded guilty to making false statements to the FBI and conspiracy to defraud the United States and agreed to cooperate with Mueller's investigation. The second set of indictments were to stand pending Gates' cooperation and assistance in the Mueller investigation.


Carter Page

In a March 2016 interview, Trump identified
Carter Page Carter William Page (born June 3, 1971) is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy C ...
, who had previously been an investment banker in Moscow, as a foreign policy adviser in his campaign. Page became a foreign policy adviser to Trump in the summer of 2016. During the investigation into Russian interference in the 2016 U.S. elections, Page's past contacts with Russians came to public attention. In 2013, Page met with Viktor Podobnyy, then a junior attaché at the Permanent Mission of the Russian Federation to the United Nations, at an energy conference, and provided him with documents on the U.S. energy industry. Page later said he provided only "basic immaterial information and publicly available research documents" to Podobnyy. Podobnyy was later one of a group of three Russian men charged by U.S. authorities for participation in a Russian spy ring. Podobnyy and one of the other men were protected by
diplomatic immunity Diplomatic immunity is a principle of international law by which certain foreign government officials are recognized as having legal immunity from the jurisdiction of another country.
from prosecution; a third man, who was spying for Russia under non-diplomatic cover, pleaded guilty to conspiring to act as an unregistered foreign agent and was sentenced to prison. The men had attempted to recruit Page to work for the SVR, a Russian intelligence service. The FBI interviewed Page in 2013 as part of an investigation into the spy ring, but decided that he had not known the man was a spy, and never accused Page of wrongdoing. Page has been the subject of four
Foreign Intelligence Surveillance Act The Foreign Intelligence Surveillance Act of 1978 ("FISA" , ) is a United States federal law that establishes procedures for the physical and electronic surveillance and the collection of "foreign intelligence information" between "foreign po ...
(FISA) warrants, the first in 2014, at least two years earlier than was indicated in the stories concerning his role in the
2016 presidential campaign This national electoral calendar for 2016 lists the national/federal elections held in 2016 in all sovereign states and their dependent territories. By-elections are excluded, though national referendums are included. January *7 January: Kir ...
of
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of Pe ...
. 2017 news accounts about the warrant indicated it was granted because of Page's ties to Buryakov, Podobnyy, and the third Russian who attempted to recruit him, Igor Sporyshev. Page was dropped from the Trump team after reports that he was under investigation by federal authorities. The FBI and the Justice Department obtained a FISA warrant to monitor Page's communications during October 2016, after they made the case that there was probable cause to think Page was acting as an agent of a foreign power. Page told ''The Washington Post'' that he considered that to be "unjustified, politically motivated government surveillance." According to the
Nunes memo The Nunes memo (formally titled ''Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation'') is a four-page memorandum written for U.S. Representative Devin Nunes by his staff and releas ...
, the 90-day warrant was renewed three times. In February 2017, Page stated he had no meetings with Russian officials during 2016, but two days later did not deny meeting with Russian Ambassador
Sergey Kislyak Sergey Ivanovich Kislyak ( rus, Серге́й Ива́нович Кисля́к, p=sʲɪrˈɡʲej ɪˈvanəvʲɪtɕ kʲɪˈslʲak; born 7 September 1950) is a Russian senior diplomat and politician. Since September 2017, he has represented Mo ...
during the
2016 Republican National Convention The 2016 Republican National Convention, in which delegates of the United States Republican Party chose the party's nominees for president and vice president in the 2016 U.S. presidential election, was held July 18–21, 2016, at Quicken Lo ...
in Cleveland. Page's revised account occurred after news reports revealed that Attorney General Jeff Sessions had likewise met with Kislyak. In March 2017, Page was called on by the Senate Intelligence Committee investigating links between the Trump campaign and Russian government. On March 9, 2017,
Hope Hicks Hope Charlotte Hicks (born October 21, 1988) is an American public relations executive and political advisor who served in President Donald Trump’s administration from 2017 to 2018 and 2020 to 2021. She served as White House Director of Strate ...
, a Trump spokesperson, distanced the campaign from Page, stating that Page was an "informal foreign policy adviser" who did "not speak for Mr. Trump or the campaign." In September 2017, Page filed a defamation lawsuit against the media company
Oath Inc. Traditionally an oath (from Anglo-Saxon ', also called plight) is either a statement of fact or a promise taken by a sacrality as a sign of verity. A common legal substitute for those who conscientiously object to making sacred oaths is to giv ...
for its outlets' reporting of his alleged meetings with Russian officials. The suit was dismissed in March 2018 for lacking factual accusations of defamation. On February 11, 2021, Page lost a defamation suit he had filed against
Yahoo! News Yahoo! News is a news website that originated as an internet-based news aggregator by Yahoo!. The site was created by a Yahoo! software engineer named Brad Clawsie in August 1996. Articles originally came from news services such as the Associate ...
and ''
HuffPost ''HuffPost'' (formerly ''The Huffington Post'' until 2017 and sometimes abbreviated ''HuffPo'') is an American progressive news website, with localized and international editions. The site offers news, satire, blogs, and original content, and ...
'' for their articles which 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. In January 2021, an FBI lawyer, Kevin Clinesmith, was sentenced to probation for "making a false statement" by intentionally altering an internal FBI email in connection with a
FISA The Foreign Intelligence Surveillance Act of 1978 ("FISA" , ) is a United States federal law that establishes procedures for the physical and electronic surveillance and the collection of "foreign intelligence information" between "foreign pow ...
request to continue government surveillance on former Trump campaign official Carter Page in 2016 and 2017.


George Papadopoulos

In March 2016,
George Papadopoulos George Demetrios Papadopoulos (; born August 19, 1987) is an author and former member of the foreign policy advisory panel to Donald Trump's 2016 presidential campaign. On October 5, 2017, Papadopoulos pleaded guilty to a felony charge of mak ...
, a foreign policy adviser on the Trump campaign, sent an email to seven campaign officials with the subject line "Meeting with Russian LeadershipIncluding Putin", offering to set up "a meeting between us and the Russian leadership to discuss US-Russia ties under President Trump". Trump campaign advisers
Sam Clovis Samuel Harvey Clovis Jr. (born September 18, 1949) is a former United States Air Force officer, talk radio host, and political figure. Clovis is currently retired in Iowa. Clovis unsuccessfully ran for Iowa state treasurer in the 2014 election ...
and Charles Kubic objected to this proposed meeting. In May 2016, Ivan Timofeev, an official for the
Russian International Affairs Council The Russian International Affairs Council (RIAC, russian: Российский совет по международным делам) is a non-profit academic and diplomatic think tank established by the presidential decree dated 2 February 2010. ...
, emailed Papadopoulos about setting up a meeting with Trump and Russian officials in Moscow. Papadopoulos forwarded the email to Paul Manafort, who responded, "We need someone to communicate that
rump Rump may refer to: * Rump (animal) ** Buttocks * Rump steak, slightly different cuts of meat in Britain and America * Rump kernel, software run in userspace that offers kernel functionality in NetBSD Politics *Rump cabinet * Rump legislature * Ru ...
is not doing these trips." Papadopoulos was arrested in July 2017 and subsequently cooperated with Special Counsel
Robert Mueller Robert Swan Mueller III (; born August 7, 1944) is an American lawyer and government official who served as the sixth director of the Federal Bureau of Investigation (FBI) from 2001 to 2013. A graduate of Princeton University and New York ...
's investigation. In October 2017 he pleaded guilty to a single charge of making a false statement to FBI investigators. The guilty plea was part of a plea bargain in which he agreed to cooperate with the government and "provide information regarding any and all matters as to which the Government deems relevant." Following this, on September 7, 2018, Papadopoulos was sentenced to 14 days in prison, 12 months supervised release, 200 hours of community service and was fined $9,500. He was later pardoned by Trump in December 2020.


Roger Stone

Roger Stone Roger Jason Stone (born Roger Joseph Stone Jr.; August 27, 1952) is an American conservative political consultant and lobbyist. Since the 1970s, Stone has worked on the campaigns of Republican politicians, including Richard Nixon, Ronald Rea ...
, a former adviser to Donald Trump and self-proclaimed political " dirty trickster", said in March 2017 that during August 2016, he had been in contact with
Guccifer 2.0 "Guccifer 2.0" is a persona which claimed to be the hacker(s) who gained unauthorized access to the Democratic National Committee (DNC) computer network and then leaked its documents to the media, the website WikiLeaks, and a conference event. S ...
, a hacker persona who publicly claimed responsibility for at least one hack of the DNC, believed to be operated by Russian intelligence. In a 2019 filing, prosecutors claimed Stone communicated with Wikileaks, and sought details about the scope of information stolen from the Democratic Party. Just prior to the election, the Clinton campaign accused Stone of having prior knowledge of the hacks, after he wrote, "Trust me, it will soon the Podesta's time in the barrel" on
Twitter Twitter is an online social media and social networking service owned and operated by American company Twitter, Inc., on which users post and interact with 280-character-long messages known as "tweets". Registered users can post, like, and ...
shortly before Wikileaks released the
Podesta emails In March 2016, the personal Gmail account of John Podesta, a former White House chief of staff and chair of Hillary Clinton's 2016 U.S. presidential campaign, was compromised in a data breach accomplished via a spear-phishing attack, and some ...
. Stone claimed he was actually referring to reports of the
Podesta Group The Podesta Group was a lobbying and public affairs firm based in Washington, D.C. It was founded in 1988 by brothers John and Tony Podesta and has previously been known as Podesta Associates, podesta.com and PodestaMattoon. John Podesta left ...
's own ties to Russia. In his opening statement before the
United States House Permanent Select Committee on Intelligence The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Adam Schiff. It is the primary committ ...
on September 26, 2017, Stone reiterated this explanation: "Note that my tweet of August 21, 2016, makes no mention whatsoever of Mr. Podesta's email, but does accurately predict that the Podesta brothers' business activities in Russia ... would come under public scrutiny." Stone has reportedly stated privately to some Republican colleagues that he has communicated with
Julian Assange Julian Paul Assange ( ; Hawkins; born 3 July 1971) is an Australian editor, publisher, and activist who founded WikiLeaks in 2006. WikiLeaks came to international attention in 2010 when it published a series of leaks provided by U.S. Army inte ...
on at least one occasion, although Stone and his two attorneys have since denied this. Instead, Stone has "clarified ... that the two have a mutual journalist friend", who Stone ultimately named as
Randy Credico Randolph A. Credico (born 1954) is an American perennial political candidate, comedian, radio host, and activist, and the former director of the William Moses Kunstler Fund for Racial Justice. Entertainment career Credico was formerly active o ...
. On January 25, 2019, Stone was arrested at his
Fort Lauderdale, Florida Fort Lauderdale () is a coastal city located in the U.S. state of Florida, north of Miami along the Atlantic Ocean. It is the county seat of and largest city in Broward County with a population of 182,760 at the 2020 census, making it the tenth ...
home in connection with
Robert Mueller Robert Swan Mueller III (; born August 7, 1944) is an American lawyer and government official who served as the sixth director of the Federal Bureau of Investigation (FBI) from 2001 to 2013. A graduate of Princeton University and New York ...
's
Special Counsel investigation In the United States, a special counsel (formerly called special prosecutor or independent counsel) is a lawyer appointed to Criminal investigation, investigate, and potentially prosecution, prosecute, a particular case of suspected wrongdoing fo ...
and charged in an indictment with
witness tampering Witness tampering is the act of attempting to improperly influence, alter or prevent the testimony of witnesses within criminal or civil proceedings. Witness tampering and reprisals against witnesses in organized crime cases have been a difficul ...
,
obstructing an official proceeding Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the Sarbanes–Oxley Act of 2002 as a reaction to the Enron scandal, and closed a legal loophole on who could be ...
, and five counts of making false statements. He pleaded not guilty and denied wrongdoing in press interviews. Stone was convicted on all seven counts on November 15, 2019, and was due to be sentenced in February 2020. His sentence was later commuted by Trump.


Donald Trump Jr.

In May 2016,
Donald Trump Jr. Donald John Trump Jr. (born December 31, 1977) is an American political activist, businessman, author, and former television presenter. He is the eldest child of Donald Trump, 45th president of the United States from 2017 to 2021, and his firs ...
met with Aleksandr Torshin and
Maria Butina Maria Valeryevna Butina (russian: Мари́я Вале́рьевна Бу́тина, sometimes transliterated as Mariya Butina; born November 10, 1988) is a Russian politician, political activist and former entrepreneur who was convicted in 20 ...
at an
National Rifle Association The National Rifle Association of America (NRA) is a gun rights advocacy group based in the United States. Founded in 1871 to advance rifle marksmanship, the modern NRA has become a prominent Gun politics in the United States, gun rights ...
-sponsored dinner. Both Torshin and Butina worked to broker a secret meeting between then-candidate Trump and Russian president Putin. On June 9, 2016, Donald Trump Jr.,
Jared Kushner Jared Corey Kushner (born January 10, 1981) is an American businessman and investor. He served as a senior advisor to 45th U.S. president Donald Trump, his father-in-law. Since leaving the White House, Kushner founded Affinity Partners, a pri ...
and
Paul Manafort Paul John Manafort Jr. (; born April 1, 1949) is an American lobbyist, political consultant, and attorney. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served ...
had a meeting with Russian lawyer
Natalia Veselnitskaya Natalia Vladimirovna Veselnitskaya ( rus, Ната́лья Влади́мировна Весельни́цкая, p=nɐˈtalʲjə vʲɪsʲɪlʲˈnʲitskəjə; born 22 February 1975 Kramatorsk, Donetsk Oblast, Ukrainian SSR, Soviet Union) is a R ...
after being promised information about Hillary Clinton. Trump Jr. told ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'' the meeting was about the
Magnitsky Act The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in D ...
. In emails proposing the meeting, publicist
Rob Goldstone Robert Ian Goldstone (born 3 December 1960) is a British publicist, music manager, and former tabloid journalist who gained international attention for his activities during the 2016 American presidential election campaign. Early life and ca ...
did not mention the Magnitsky Act and instead promised "documents and information that would incriminate Hillary" as "part of Russia and its government's support for Mr. Trump", to which Donald Trump Jr. responded, "if it's what you say I love it." On October 9, 2017, CNN reported that Scott S. Balber, formerly a lawyer for Donald Trump and now the billionaire
Aras Agalarov Aras Iskanderovich Agalarov ( az, Araz İsgəndəroviç Ağalarov; russian: link=no, Ара́з Исканде́рович Агала́ров; born 8 November 1955) is an Azerbaijani-Russian billionaire real estate developer. Several sources ha ...
's lawyer, obtained a memo from Veselnitskaya which showed that her focus at the meeting was repealing the
Magnitsky Act The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in D ...
sanctions, "not providing damaging information on Clinton". Subsequently, ''
Foreign Policy A State (polity), state's foreign policy or external policy (as opposed to internal or domestic policy) is its objectives and activities in relation to its interactions with other states, unions, and other political entities, whether bilaterall ...
'' published the full memo she took to the meeting.


Trump business partners


Michael Cohen

On May 30, 2017, as inquiries into alleged Russian meddling in the U.S. election expanded, both the House and Senate congressional panels asked President Donald Trump's personal lawyer Michael Cohen, who was one of Trump's closest confidants, to provide information and testimony about any communications he had with people connected to the Kremlin. On May 31, 2017, the House Intelligence Committee subpoenaed Cohen to testify and produce personal documents and business records. The FBI investigated Cohen receiving funds in a
shell company A shell corporation is a company or corporation that exists only on paper and has no office and no employees, but may have a bank account or may hold passive investments or be the registered owner of assets, such as intellectual property, or s ...
account from a firm connected to Russian oligarch
Viktor Vekselberg Viktor Felixovich Vekselberg (russian: Виктор Феликсович Вексельберг, uk, Віктор Феліксович Вексельберг; born April 14, 1957) is a Ukrainian-born Russian–Israeli-Cyprus oligarch, billion ...
.


Trump supporters


Nigel Farage

On June 1, 2017, ''
The Guardian ''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Gu ...
'' reported that
Nigel Farage Nigel Paul Farage (; born 3 April 1964) is a British broadcaster and former politician who was List of UK Independence Party leaders, Leader of the UK Independence Party (UKIP) from 2006 to 2009 and 2010 to 2016 and Brexit Party#Leaders, Lea ...
, former leader of the
United Kingdom Independence Party The UK Independence Party (UKIP; ) is a Eurosceptic, right-wing populist political party in the United Kingdom. The party reached its greatest level of success in the mid-2010s, when it gained two members of Parliament and was the largest pa ...
and one of the first non-American political figures to meet Trump following the election, was a person of interest in the FBI investigation, which Farage denied. Farage had previously met the Russian Ambassador to the United Kingdom Alexander Yakovenko, Roger Stone and Julian Assange, and ''The Guardian''s source was quoted as saying, "If you triangulate Russia, WikiLeaks, Assange and Trump associates, the person who comes up with the most hits is Nigel Farage".


Andrei Nikolaev

Andrei Nikolaev, son of Russian billionaire businessman
Konstantin Nikolaev Konstantin Yuryevich Nikolaev (russian: link=no, Константин Юрьевич Николаев; born March 5, 1971 in Dniepropetrovsk) is Ukrainian-born, Russian billionaire businessman who is a co-owner of :ru:Н-Транс, N-Trans and ...
who financially supported
foreign agent A foreign agent is any person or entity actively carrying out the interests of a foreign country while located in another host country, generally outside the protections offered to those working in their official capacity for a diplomatic missio ...
Maria Butina Maria Valeryevna Butina (russian: Мари́я Вале́рьевна Бу́тина, sometimes transliterated as Mariya Butina; born November 10, 1988) is a Russian politician, political activist and former entrepreneur who was convicted in 20 ...
from 2012 to 2014, worked at the Trump Campaign headquarters and was in the Washington D.C. Trump International Hotel during Trump's inauguration in January 2017.


Erik Prince

On April 3, 2017, ''The Washington Post'' reported that around January 11, 2017, nine days before Donald Trump's inauguration,
Erik Prince Erik Dean Prince (born June 6, 1969) is an American businessman, former United States Navy SEALs, U.S. Navy SEAL Officer (armed forces), officer, and the founder of the private military company Blackwater USA, Blackwater. He served as Blackwat ...
, founder of the Blackwater security company, secretly met with an unidentified Russian who was close to Vladimir Putin, in the
Seychelles Seychelles (, ; ), officially the Republic of Seychelles (french: link=no, République des Seychelles; Creole: ''La Repiblik Sesel''), is an archipelagic state consisting of 115 islands in the Indian Ocean. Its capital and largest city, V ...
. The Trump administration said it was "not aware of any meetings" and said that Prince was not involved in the Trump transition. According to U.S., European, and Arab officials, the meeting was arranged by the
United Arab Emirates The United Arab Emirates (UAE; ar, اَلْإِمَارَات الْعَرَبِيَة الْمُتَحِدَة ), or simply the Emirates ( ar, الِْإمَارَات ), is a country in Western Asia (The Middle East). It is located at th ...
and the purpose was to establish a back-channel link between Trump and Putin. The UAE and Trump's associates reportedly tried to convince Russia to limit its support to Iran and Syria. Prince also appeared to have close ties to Trump's chief strategist,
Stephen Bannon Stephen Kevin Bannon (born November 27, 1953) is an American media executive, political strategist, and former investment banker. He served as the White House's chief strategist in the administration of U.S. president Donald Trump during the ...
. The Seychelles meeting took place after previous meetings in New York between Trump associates and officials from Russia and the Emirates, while official contacts between the Trump administration and Russian agents were coming under close scrutiny from the press and the U.S. intelligence community. U.S. officials said the FBI is investigating the Seychelles meeting; the FBI refused to comment. Two intelligence officials confirmed to NBC News that the Seychelles meeting took place. One of them corroborated ''The Washington Post''s account, but said it is not clear whether the initiative to arrange a meeting came from the UAE or Trump's associates and that no Trump transition people were directly involved. A second official said that the meeting was about "Middle East policy, to cover Yemen, Syria, Iraq and Iran", not Russia. Prince's spokesperson said, "Erik had no role on the transition team, this is a complete fabrication. The meeting had nothing to do with President Trump. Why is the so-called under-resourced intelligence community messing around with surveillance of American citizens when they should be hunting terrorists?" A senior Trump administration official called the story of a Trump-Putin back-channel "ridiculous". ''The New York Times'' reported on May 19, 2018, that Donald Trump Jr. met with intermediary
George Nader George Garfield Nader, Jr. (October 19, 1921 – February 4, 2002) was an American actor and writer. He appeared in a variety of films from 1950 to 1974, including ''Sins of Jezebel'' (1953), ''Congo Crossing'' (1956), and ''The Female Animal'' ...
, Erik Prince, and
Joel Zamel Joel Zamel (born 1986) is an Australian-Israeli inventor, entrepreneur, owner and operator of private intelligence and political analysis agencies which offer forecasting simulations, wargaming, influence operations, social media campaigns, private ...
in Trump Tower on August 3, 2016. Nader reportedly told Trump Jr. the crown princes of Saudi Arabia and the UAE were eager to help his father win the election, and Zamel pitched a social media manipulation campaign. Trump Jr. reportedly responded favorably and Nader subsequently had frequent meetings with Steve Bannon, Michael Flynn and Jared Kushner. ''The Times'' reported that Prince had arranged the August 2016 meeting; Prince had stated in his November 30, 2017, testimony to the House Intelligence Committee that he had no formal communications or contact, nor any unofficial role, with the Trump campaign.


FBI and congressional Intelligence Committee investigations

FBI investigations began in late July 2016. In May 2017, former FBI Director
Robert Mueller Robert Swan Mueller III (; born August 7, 1944) is an American lawyer and government official who served as the sixth director of the Federal Bureau of Investigation (FBI) from 2001 to 2013. A graduate of Princeton University and New York ...
was appointed as a
special counsel In the United States, a special counsel (formerly called special prosecutor or independent counsel) is a lawyer appointed to investigate, and potentially prosecute, a particular case of suspected wrongdoing for which a conflict of interest exist ...
in an expansion of the FBI's investigation. The
Senate Intelligence Committee The United States Senate Select Committee on Intelligence (sometimes referred to as the Intelligence Committee or SSCI) is dedicated to overseeing the United States Intelligence Community—the agencies and bureaus of the federal government of ...
and the
House Intelligence Committee The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Adam Schiff. It is the primary committ ...
also conducted inquiries. The Senate Intelligence Committee described its concerns with secret meetings: In May 2017,
Glenn A. Fine Glenn Alan Fine (born March 22, 1956) is the former principal deputy Inspector General of the Department of Defense and former Acting IG of the Department of Defense. Fine previously served as the Inspector General of the United States Departme ...
, the acting Defense Department Inspector General, confirmed he was investigating
Michael Flynn Michael Thomas Flynn (born December 24, 1958) is a retired United States Army lieutenant general and conspiracy theorist who was the 24th U.S. National Security Advisor for the first 22 days of the Trump administration. He resigned in light of ...
for misleading Pentagon investigators about his income from companies in Russia and contacts with officials there when he applied for a renewal of his top-secret security clearance. In October 2017,
Paul Manafort Paul John Manafort Jr. (; born April 1, 1949) is an American lobbyist, political consultant, and attorney. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served ...
and Rick Gates were indicted and arrested.
George Papadopoulos George Demetrios Papadopoulos (; born August 19, 1987) is an author and former member of the foreign policy advisory panel to Donald Trump's 2016 presidential campaign. On October 5, 2017, Papadopoulos pleaded guilty to a felony charge of mak ...
and Flynn pleaded guilty to lying to the FBI during the Russia investigation. Papadopolous served a sentence. Flynn was pardoned by President Trump following the decision by the Department of Justice to drop the charges but Judge Emmet Sullivan delayed granting the dismissal. After 22 months of investigation, Special Counsel Robert Mueller submitted his report to the Justice Department on March 22, 2019. The investigation "did not establish that members of the Trump campaign conspired or coordinated with the Russian government in its election interference activities".


Media reports

''The New York Times'' reported on February 14, 2017, that phone records and communications intercepts showed that Trump associates—including members of the Trump campaign—had "repeated contacts" with senior Russian intelligence officials during the 2016 campaign. Paul Manafort was the only Trump associate who was specifically identified as participating in these communications. In congressional testimony the following June, former FBI director
James Comey James Brien Comey Jr. (; born December 14, 1960) is an American lawyer who was the seventh director of the Federal Bureau of Investigation (FBI) from 2013 until his dismissal in May 2017. Comey was a registered Republican for most of his adul ...
, regarding the report by the ''New York Times'', stated “in the main, it was not true”. The ''Times'' reported that during the intervening months, its sources continued to believe the reporting was "solid." In July 2020, the
Senate Judiciary Committee The United States Senate Committee on the Judiciary, informally the Senate Judiciary Committee, is a standing committee of 22 U.S. senators whose role is to oversee the Department of Justice (DOJ), consider executive and judicial nominations, a ...
released notes taken contemporaneously with the ''Times'' report by
FBI Counterintelligence Division The Counterintelligence Division (CD) is a division of the National Security Branch of the Federal Bureau of Investigation. The division protects the United States against foreign intelligence operations and espionage. It accomplishes its miss ...
chief
Peter Strzok Peter Paul Strzok II (, like ''struck''; born March 7, 1970) is a former United States Federal Bureau of Investigation (FBI) agent. He was the Deputy Assistant Director of the FBI's Counterintelligence Division and led the investigation into R ...
indicating his skepticism about the ''Times reporting, writing, “We have not seen evidence of any officials associated with the Trump team in contact with ntelligence officers and "“We are unaware of ANY Trump advisors engaging in conversations with Russian intelligence officials.” Despite this, the ''Times'' still stood by its account, claiming that the released notes did not provide a fully accurate representation of Strzok's knowledge. CNN reported on March 23, 2017, that the FBI was examining "human intelligence, travel, business and phone records and accounts of in-person meetings" indicating that Trump associates may have coordinated with "suspected Russian operatives" to release damaging information about the Hillary Clinton campaign. CNN reported on September 19, 2017, that Manafort had been a target of a
FISA The Foreign Intelligence Surveillance Act of 1978 ("FISA" , ) is a United States federal law that establishes procedures for the physical and electronic surveillance and the collection of "foreign intelligence information" between "foreign pow ...
wiretap both before and after the 2016 election—beginning sometime after he became the subject of an FBI investigation in 2014—and extending into early 2017. Some of the intercepted communications raised concerns among investigators that Manafort had solicited assistance from Russians for the campaign, although the evidence was reportedly inconclusive. On April 30, 2018, ''The New York Times'' published a list of interview questions for Trump that the Mueller investigation had provided to the president's attorneys. Among the questions was "What knowledge did you have of any outreach by your campaign, including by Paul Manafort, to Russia about potential assistance to the campaign?"


Steele dossier

The Steele dossier, also known as the Trump–Russia dossier, is a largely unsubstantiated political
opposition research In politics, opposition research (also called oppo research) is the practice of collecting information on a political opponent or other adversary that can be used to discredit or otherwise weaken them. The information can include biographical, le ...
report written from June to December 2016 containing allegations of misconduct, conspiracy, and co-operation between Donald Trump's presidential campaign and the
government of Russia The Government of Russia exercises executive power in the Russian Federation. The members of the government are the prime minister, the deputy prime ministers, and the federal ministers. It has its legal basis in the Constitution of the Russia ...
prior to and during the 2016 election campaign. The media, the intelligence community, and most experts have treated the dossier with caution due to its unverified allegations, while Trump denounced it as
fake news Fake news is false or misleading information presented as news. Fake news often has the aim of damaging the reputation of a person or entity, or making money through advertising revenue.Schlesinger, Robert (April 14, 2017)"Fake news in reality ...
. ''
Lawfare Lawfare is the use of legal systems and institutions to damage or delegitimize an opponent, or to deter individual's usage of their legal rights.''Unrestricted Warfare''p. 55 The term may refer to the use of legal systems and principles against ...
'' 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." CNN described Paul Manafort's role in its report of intercepted communications among "suspected Russian operatives discussing their efforts to work with Manafort... to coordinate information that could damage Hillary Clinton's election prospects... The suspected operatives relayed what they claimed were conversations with Manafort, encouraging help from the Russians." These reported intercepts are considered "remarkably consistent with the raw intelligence in the Steele Dossier...
hich Ij ( fa, ايج, also Romanized as Īj; also known as Hich and Īch) is a village in Golabar Rural District, in the Central District of Ijrud County, Zanjan Province, Iran Iran, officially the Islamic Republic of Iran, and also ...
states that the 'well-developed conspiracy of co-operation between
he Trump campaign He or HE may refer to: Language * He (pronoun), an English pronoun * He (kana), the romanization of the Japanese kana へ * He (letter), the fifth letter of many Semitic alphabets * He (Cyrillic), a letter of the Cyrillic script called ''He'' i ...
and the Russian leadership... was managed on the TRUMP side by the Republican candidate's campaign manager, Paul MANAFORT'." David A. Graham, staff writer at ''
The Atlantic ''The Atlantic'' is an American magazine and multi-platform publisher. It features articles in the fields of politics, foreign affairs, business and the economy, culture and the arts, technology, and science. It was founded in 1857 in Boston, ...
'', has written: "It's no wonder Trump is upset about the dossier, but his mantra that 'there was no collusion ndeverybody including the Dems knows there was no collusion' rings false these days. While there's not yet any public evidence to indicate a crime was committed, or that Trump was involved, it is clear that the Trump campaign and later transition were eager to work with Russia, and to keep that secret."


See also

*
Foreign electoral intervention Foreign electoral interventions are attempts by governments, covertly or overtly, to influence elections in another country. Academic studies Intervention measurements Theoretical and empirical research on the effect of foreign electoral inte ...
* IP3 International *
Nunes memo The Nunes memo (formally titled ''Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation'') is a four-page memorandum written for U.S. Representative Devin Nunes by his staff and releas ...
*
Russian espionage in the United States Russian espionage in the United States has occurred since at least the Cold War (as the Soviet Union), and likely well before. According to the United States government, by 2007 it had reached Cold War levels.
*
Timeline of Russian interference in the 2016 United States elections This is a timeline of events related to alleged Russian interference in the 2016 United States elections. It includes events described in investigations into suspected inappropriate links between associates of Donald Trump and Russian official ...
*
Timeline of Russian interference in the 2016 United States elections (July 2016–election day) This is a timeline of events related to alleged Russian interference in the 2016 United States elections. It includes events described in investigations into suspected inappropriate links between associates of Donald Trump and Russian official ...
*
Timeline of post-election transition following Russian interference in the 2016 United States elections This is a chronology of significant events in 2016 and 2017 regarding links between Trump associates and Russian officials, links between associates of Donald Trump and Russian officials during the Presidential transition of Donald Trump, Trump ...
* Timeline of investigations into Trump and Russia (January–June 2017) *
Timeline of investigations into Trump and Russia (July–December 2017) The timeline of investigations into Donald Trump and Russia is split into the following pages: November 8, 2016–January 2017 * Timeline of post-election transition following Russian interference in the 2016 United States elections 2017 * Timel ...
*
Timeline of investigations into Trump and Russia (January–June 2018) The timeline of investigations into Donald Trump and Russia is split into the following pages: November 8, 2016–January 2017 * Timeline of post-election transition following Russian interference in the 2016 United States elections 2017 * Timel ...
* Timeline of investigations into Trump and Russia (July–December 2018) *
Timeline of investigations into Trump and Russia (2019–2020) The timeline of investigations into Donald Trump and Russia is split into the following pages: November 8, 2016–January 2017 * Timeline of post-election transition following Russian interference in the 2016 United States elections 2017 * Timel ...
* Trump campaign–Russian meeting on June 9, 2016


References


Further reading

* * * * * * * * * * ''Trump/Russia'', a 2018 three-part Australian TV investigative series produced by ''
Four Corners The Four Corners is a region of the Southwestern United States consisting of the southwestern corner of Colorado, southeastern corner of Utah, northeastern corner of Arizona, and northwestern corner of New Mexico. The Four Corners area ...
'' and reported by Sarah Ferguson.


External links

* * * * {{Russia–United States relations Espionage in the United States Foreign electoral intervention Internet manipulation and propaganda Russia–United States relations Russia intelligence operations Controversies of the 2016 United States presidential election Trump administration controversies