How the Steele Dossier Broke MAGAts’ Brains

The Steele Dossier broke America.

Not literally. Nearly three decades of Fox News, increasing wealth inequality, and unlimited money in politics likely did that.

But there are MAGAts who blame much of it on the dossier. There are MAGAts who situate their own shift in allegiance from the country to Trump based on a false belief that the dossier was part of a devious plot between Hillary Clinton and the Deep State to frame Donald Trump. That’s a key part of this thread from a right wing podcaster excusing January 6, which went viral just days after the attack.

Such views — mixing accurate criticism of the dossier with wild conspiracy theories — really did play a key role in polarizing the US. Phil Bump explained how the adoption of such conspiracy theories (which he fact checked) worked in real time. And I noted that if, as virtually all Republican members of Congress who spent years investigating the dossier concluded, it was riddled with Russian disinformation, it means MAGAts attacked their own country in response to Russian disinformation.

This didn’t happen by accident. Instead, it likely involved a brilliant multi-step disinformation campaign victimizing everyone: Hillary, Paul Manafort and Trump, and even the Deep State.

The first step was a brutal double game Oleg Deripaska deployed: using his tie to Christopher Steele to add to Paul Manafort’s legal insecurity — or perhaps to hide his own role in election interference by offering himself as a potential cooperator — even while using that insecurity to win cooperation from Trump’s campaign manager on the election attack.

The next step was, apparently, injecting garbage into the Steele dossier, some near misses that obscured the real attack and made Trump’s people less secure.

The third was an effort, partly deliberate and then later partly organic (albeit often on the part of credulous people who published obviously false claims from Konstantin Kilimnik), to conflate the dossier with the entire Russian investigation. Along the way MAGAt politicians, both right wing and quasi-lefty influencers, and even established journalistic institutions would join this effort. Because the dossier was unreliable, because it was used in the investigation of Carter Page (a guy already under scrutiny when he joined the Trump campaign) — this sustained propaganda campaign insisted — all the reporting on the Russian attack, the FBI investigation into it, and the results must be nought.

By substituting the dossier for the rest of the Russian investigation, this propaganda effort flipped Trump’s enthusiasm for foreign interference in democracy on its head, and allowed him — the guy who invited Russia to hack his opponent — to play the victim.

Deripaska’s double game

The first part of this process has gotten the least attention (indeed, Republican conspiracy theories covered it up).

There were two parts of the intelligence collection on Trump and his associates: with a few notable exceptions, accurate open source research done by Fusion GPS itself, and raw HUMINT collection from former MI6 officer Christopher Steele that may have been injected with disinformation. It has long been public that right wing billionaire Paul Singer indirectly paid for the open source research during the GOP primary, only to have the Democrats pick up the project during the general election.

What’s not widely known is that starting in March — the same month Manafort was publicly hired by the campaign (though, according to Sam Patten, Konstantin Kilimnik expected that to happen before it was public) — Deripaska paid Steele, through an attorney, to collect on Manafort.

[Steele’s] initial entree into U.S. election-related material dealt with Paul Manafort’s connections to Russian and Ukrainian oligarchs. In particular, Steele told the FBI that Manafort owed significant money to these oligarchs and several other Russians. At this time, Steele was working for a different client, Russian oligarch Oleg Deripaska.

And Steele paid Fusion to help with this effort. So before May, Deripaska paid Steele, who paid Fusion. After May, Democrats paid Fusion, which paid Steele.

But, as Igor Danchenko described, that earlier effort to collect on Manafort met with little success.

[H]e may have asked friends and contacts in Russia [for information on Manafort], but he couldn’t remember off-hand. He added that, for this topic, his friends and contacts in Russian couldn’t say very much because they were “too far removed” from the matter.

It was after that, on a trip Danchenko took to Russia, when Steele asked Danchenko to “look for information dealing with the US presidential election, including compromising materials on Donald Trump.”

Probably as a result of this close relationship, by July, intelligence reporting later assessed, one of Deripaska’s associates was probably aware of the DNC dossier project. Similarly, reporting found that, “two persons affiliated with [Russian Intelligence Services] were aware of Steele’s election investigation in early 2016.” As I have, John Durham linked these two reports, suggesting a likelihood that the Russian spooks had ties to Deripaska (though in making that link, Durham obscured Deripaska’s identity). Given Deripaska’s own alleged ties to Russian intelligence, if his lawyer knew and he knew, spooks close to him — including, allegedly, Kilimnik — would likely have known. Durham also described that Russian intelligence had identified Steele’s subsource network.

Paul Manafort’s former boss, Oleg Deripaska, probably knew about the dossier project in close to real time.

Christopher Steele denies that’s the case.

If Deripaska did know of the project, though, it dramatically changes the significance of a meeting Christopher Steele had with Bruce Ohr, then a top lawyer coordinating DOJ’s effort to combat multinational organized crime, in late July 2016. Steele had been trying to pitch Ohr to recruit oligarchs purportedly willing to cooperate against Russia. He had, earlier in 2016, assured Ohr that Deripaska had distanced himself from Putin. Earlier in July, he contacted Ohr about Deripaska.

Steele thought Deripaska could be trusted.

And on July 30, between the time Konstantin Kilimnik flew to Moscow to prepare for his Paul Manafort meeting and when he arrived in New York for that meeting, Steele met with Ohr in DC.

For years, Republicans claimed that this was an instance of Steele working every contact he had at FBI and DOJ to make sure his dossier reports got shared. Except Steele did more than share dossier leads at that meeting (one, about what Russian spooks had reportedly said about Trump, the other about whom Carter Page might have met with in Moscow). In addition, he shared information about Russian doping, a topic on which Steele reportedly had a good track record.

And most importantly, Steele pitched information from Deripaska about Paul Manafort (this is from Ohr’s testimony to Congress).

Mr. Ohr. So Chris Steele provided me with basically three items of information. One of them I’ve described to you already, the comment that information supposedly stated and made by the head, former head of the Russian Foreign Intelligence Service.

He also mentioned that Carter Page had met with certain high-level Russian officials when he was in Moscow. My recollection is at that time, the name Carter Page had already been in the press, and there had been some kind of statement about who he had met with when he went to Moscow. And so the first item that I recall Chris Steele telling me was he had information that Carter Page met with higher-level Russian officials, not just whoever was mentioned in the press article. So that was one item.

And then the third item he mentioned was that Paul Hauser, who was an attorney working for Oleg Deripaska, had information about Paul Manafort, that Paul Manafort had entered into some kind of business deal with Oleg Deripaska, had stolen a large amount of money from Oleg Deripaska, and that Paul Hauser was trying to gather information that would show that, you know, or give more detail about what Paul Manafort had done with respect to Deripaska.

[snip]

Q Were there any other topics that were discussed during your July 30, 2016, meeting?

A Yes, there were. Based on my sketchy notes from the time, I think there was some information relating to the Russian doping scandal, but I don’t recall the substance of that.

When I first understood how this worked together, I thought that Deripaska was primarily doing this to increase Paul Manafort’s legal exposure, making Manafort more vulnerable when Deripaska, via Kilimnik, started making asks in a cigar bar days later. It certainly may have increased the chance that the FBI would develop the criminal investigation into Manafort.

But it likely did another thing: it likely made the FBI more interested in treating Deripaska as a source, rather than a subject. And sure enough, in September 2016, the FBI interviewed Deripaska, at which interview (John Solomon parroted in advance of Robert Mueller’s testimony, during the period Solomon was a key player in Rudy Giuliani’s information operation) he scoffed that Manafort would have any tie to Russia.

“I told them straightforward, ‘Look, I am not a friend with him [Manafort]. Apparently not, because I started a court case [against him] six or nine months before … . But since I’m Russian I would be very surprised that anyone from Russia would try to approach him for any reason, and wouldn’t come and ask me my opinion,’ ” he said, recounting exactly what he says he told the FBI agents that day.

“I told them straightforward, I just don’t believe that he would represent any Russian interest. And knowing what he’s doing on Ukraine for the last, what, seven or eight years.”

As I’ve written, much of the outreach to Trump’s associates in 2016 involved people who had served as FBI sources. Deripaska knew Steele spoke with the FBI. People like Sergei Millian and Felix Sater had been FBI sources. More recently, of course, Alexander Smirnov allegedly attempted to frame Joe Biden.

A key tactic of this effort was to exploit FBI’s HUMINT efforts, to use FBI’s informants against it. So much so that Deripaska even feigned cooperation with the FBI himself!

The dossier would become an important part of — largely constructed — stories about the Russian investigation. But that all lay on top a foundation of efforts Deripaska made to use Christopher Steele to set up (and maybe even obscure) his asks of Paul Manafort.

A series of near misses

The knowledge that Deripaska and Russian spooks had of Steele’s network and the ongoing Fusion GPS project would have provided the means to plant disinformation.

As noted above, for a period, every one of the Republicans who examined the dossier at length concluded that Russia had succeeded in filling the dossier with disinformation. Lindsey Graham — who conducted an investigation into the circumstances of the Carter Page FISA — said it did. Chuck Grassley — who led the investigation into the dossier — said it did. Ron Johnson — who also made a show of investigating these things — said it did. Chuck Ross — the chief scribe of the dossier on the right — said it did. The high gaslighter Catherine Herridge said it did. Fox News and all their favorite sources said it did. WSJ’s editorial page said it did.

Then, they stopped saying it.

Maybe they thought through the implication of it being Russian disinformation. Maybe they started looking to John Durham’s efforts to blame Hillary Clinton by fabricating conspiracy theories instead.

Because, think about it: Unlike Rudy Giuliani, there’s no hint that Hillary set out to collect dirt that would be easily identifiable to the campaign as disinformation. She had no reason to seek inaccurate information; the reality was already damning enough.

“For us to go out and say a bunch of things that aren’t true, you know, can cause a lot of damage to the campaign,” Hillary Campaign Manager Robby Mook testified in the Michael Sussmann trial.

Hillary gained nothing by paying a lot of money for a project riddled with disinformation. Russian spooks simply took advantage of something every politician does — collect oppo research — to harm her, harm Carter Page, and harm the US.

Consider the effect it may have had (I examine the reports one by one here).

One effect possible disinformation may have had was to make Hillary complacent as she struggled to deal with a hack during the height of the campaign. For example, several of Steele’s reports said any kompromat Russia had on Hillary consisted of very dated intercepts, not recently-stolen emails. One report falsely claimed Russia hadn’t had success at hacking Western targets. Later reports provided purported updates on the hack-and-leak campaign, suggesting Russia was dropping any further efforts, that directly conflict with ongoing developments. Subsequent investigation showed those reports were all false.

And every one of those reports might have led Democrats (and the FBI) to be complacent about ongoing risks posed by the hack they had IDed in April (and indeed, they didn’t expect the files stolen from the DNC to be released).

Another report which could be disinformation (but which, if you can believe Danchenko, may also be Steele exaggeration of very tepid things he said about someone he believed to be Sergei Millian), would be to shield Konstantin Kilimnik’s role in the election interference. One of the most important reports for what came afterwards alleged that the,

“well-developed conspiracy of cooperation” between Trump’s team and Russian leadership “was managed on the TRUMP side by the Republican candidate’s campaign manager, Paul MANAFORT, who was using foreign policy advisor, Carter PAGE and others as intermediaries.

If Page was Manafort’s go-between, no one would look at what Kilimnik was doing.

To be sure, this could be Steele’s doing. It appears in a report that misrepresented what Danchenko claims to have told Steele about his contacts with Sergei Millian.

And as the Senate Intelligence Committee Report noted — I hope, sardonically — nothing about Manafort’s ties to Deripaska (or Kilimnik) ever made it into the dossier.

Steele and his subsources appear to have neglected to include or missed in its entirety Paul Manafort’s business relationship with Deripaska, which provided Deripaska leverage over Manafort and a possible route of influence into the Trump Campaign.

Steele mentions Paul Manafort by name roughly 20 times in the dossier, always in the context of his work in Ukraine; and, in particular, Manafort’s work on behalf of then-Ukrainian President Victor Yanukovych. Deripaska, who had a long-standing business relationship with Manafort, is not mentioned once. Neither is Kilimnik, Manafort’s right-hand man in Kyiv, who himself has extensive ties to Deripaska. 5885 Despite Steele’s expertise on Ukraine and Russia, particularly on oligarchs, the dossier memos are silent on the issue.

Whatever the explanation — Danchenko’s failures to get dirt, Steele’s efforts to protect another contract, or disinformation — the dossier’s failure to note Kilimnik’s role (along with its silence about Natalia Veselnitskaya’s pitch of dirt to Don Jr. and George Papadopoulos’ shenanigans in London) effectively distracted from the most glaring signs of Trump ties with Russia. It served as camouflage. The things that don’t show up in the dossier that Fusion and Steele should have learned were almost as useful to the Russian project as the near-misses that did.

Perhaps the best established case of disinformation, however, is a tribute to its usefulness. Starting in October 2016 (in the period Michael Cohen was frantically cleaning up Trump’s Stormy Daniels problem), Steele produced first three (one, two, three), and then, in December 2016, a fourth report alleging that Michael Cohen was instead cleaning up the alleged coordination between Manafort and the Russians. Each report got progressively more inflammatory, with the last one alleging that Cohen and three associates went to Prague in August or September for secret discussions with the Kremlin and its hackers; the discussion allegedly involved cash payments to operatives and plans to cover up the operation.

If true, this would have been a smoking gun.

Within weeks of the last report, on January 12, 2017 — two days after Buzzfeed published the dossier — the Intelligence Community got intelligence assessing that it was disinformation.

January 12, 2017, report relayed information from [redacted] outlining an inaccuracy in a limited subset of Steele’s reporting about the activities of Michael Cohen. The [redacted] stated that it did not have high confidence in this subset of Steele’s reporting and assessed that the referenced subset was part of a Russian disinformation campaign to denigrate U.S. foreign relations.

Of course, that was not made public for over three years. As a result, even as the story of Mike Flynn’s attempts to undermine Obama’s foreign policy rolled out, even as Cohen was accepting big payments from Viktor Vekselberg, the Cohen-in-Prague story became the measure of so-called collusion.

From the start of the public accounting of Trump’s ties to Russia, then, something the IC already understood to be likely disinformation was the yardstick of the Russian investigation.

Two aspects of the story make it especially ripe to be intentional disinformation, in form and content.

First, according to Danchenko, the Cohen story came from his childhood friend, Olga Galkina, who knew he worked in some kind of intelligence collection and who even tried to task him to collect information after the dossier came out.

In March of 2016, Danchenko had introduced PR executive Chuck Dolan to her. Dolan and Danchenko traveled the same DC-based circles of Russian experts, and she was looking for the kind of public affairs consulting that Dolan offered, on behalf of her company. Over the course of two trips to Cyprus as part of that business, Dolan and Galkina developed an independent relationship. Dolan’s company was at the same time working on a business development project for the Russian government, in which he directly interacted with Dmitry Peskov’s office. Through that networking, on July 13, 2016, Galkina claimed that Dolan had recommended her for a job with Peskov’s office (he told Durham’s prosecutors he didn’t remember this when they asked). And on October 15, 2016 — in the same week that she first shared the Cohen story with Danchenko — Galkina gossiped about knowing something via Peskov’s office.

On October 15, 2016, Galkina communicated with a Russia-based journalist and stated that because of her [Galkina] “acquaintance with Chuck Dolan and several citizens from the Russian presidential administration,” Galkina knew “something and can tell a little about it by voice. ” 882

As Danchenko told the FBI, when he asked Galkina if she knew anything about several people on whom Steele had tasked him to collect, Michael Cohen’s name was the single one she recognized.

[Danchenko] began his explanation of the Prague and Michael Cohen-related reports by stating that Christopher Steele had given him 4-5 names to research for the election-related tasking. He could only remember three of the names: Carter Page, Paul Manafort and Michael Cohen. When he talked to [Galkina] in the fall of 2016 — he believes it was a phone call — he rattled off these names and, out of them, he was surprised to her that [Galkina] [later [Danchenko] softened this to “almost immediately] recognized Cohen’s name. [bold brackets original]

After that initial conversation, Danchenko asked Galkina to go back to her sources for more detail, which resulted in several more reports.

In other words, the source for the allegation that Michael Cohen, in an attempt to cover up a Trump scandal, had direct ties to the Presidential Administration — the Kremlin — is someone who had developed direct and lucrative ties to Dmitry Peskov’s office, and had been bragging about having dirt involving Peskov’s office that very week.

And Dmitry Peskov is one person who undoubtedly knew that Michael Cohen had called the Kremlin nine months earlier, because Trump’s fixer had called Peskov’s own office.

In the wake of Trump’s public denial on July 27 that he had any ongoing business with Russia, and in the period when Cohen was busy covering up other Trump scandals, a story arose that alleged Cohen’s cover-up involved ties to the Kremlin.

As Robert Mueller would substantiate two years later, Cohen’s cover-up did involve a ties to the Kremlin, a call in which he solicited Putin’s help for a business deal involving a sanctioned bank and the GRU. But those were entirely different ties, in time and substance, from the ties claimed in the dossier.

This is the kind of near miss story — a story that approximated Cohen’s real contact with the Kremlin, which he and Trump were lying to hide, a story that approximated Cohen’s real efforts to cover up Trump’s scandals — that could serve both to distract and raise the risks of the public lies Cohen and Trump were telling to hide that Trump Tower deal, the lies that Dmitry Peskov knew Trump was telling.

It also proved useful when Cohen doubled down on his lies, in 2017. As I pointed out in real time, as the Trump Tower deal started to get leaked to the press (though without the most damning detail, that Cohen did succeed in reaching the Kremlin; Trump Organization withheld the email that proved that from Congress) Cohen used denials of the dossier allegations as a way to deny the burgeoning Trump Tower scandal as well. Because there was nothing to substantiate the Cohen-in-Prague story, Cohen’s then lawyer claimed, it meant there was no story at all.

The entire letter is pitched around the claim that HPSCI “included Mr. Cohen in its inquiry based solely upon certain sensational allegations contained” in the Steele dossier. “Absent those allegations,” the letter continues, “Mr. Cohen would not be involved in your investigation.” The idea — presented two weeks before disclosure of emails showing Cohen brokering a deal with Russians in early 2016 — is if Cohen can discredit the dossier, then he will have shown that there is no reason to investigate him or his role brokering deals with the Russians. Even the denial of any documents of interest is limited to the dossier: “We have not uncovered a single document that would in any way corroborate the Dossier’s allegations regarding Mr. Cohen, nor do we believe that any such document exists.”

With that, Cohen’s lawyers address the allegations in the dossier, one by one. As a result, the rebuttal reads kind of like this:

I Did Not Go to Prague I Did Not Go to Prague I Did Not Go to Prague I Did Not Go to Prague

Cohen literally denies that he ever traveled to Prague six times, as well as denying carefully worded, often quoted, versions of meeting with Russians in a European capital in 2016. Of course that formulation — He did not participate in meetings of any kind with Kremlin officials in Prague in August 2016 — stops well short of other potential ties to Russians. And two of his denials look very different given the emails disclosed two weeks later showing an attempt to broker a deal that Felix Sater thought might get Trump elected, including an email from him to one of the most trusted agents of the Kremlin.

Mr. Cohen is not aware of any “secret TRUMP campaign/Kremlin relationship.”

Mr. Cohen is not aware of any indirect communications between the “TRUMP team” and “trusted agents” of the Kremlin.

As I said above, I think it highly likely the dossier includes at least some disinformation seeded by the Russians. So the most charitable scenario of what went down is that the Russians, knowing Cohen had made half-hearted attempts to broker the Trump Tower deal Trump had wanted for years, planted his name hoping some kind of awkwardness like this would result.

That is, Cohen used his true denial of having been to Prague to rebut the equally true claim that he had contact with the Kremlin.

Manafort’s plan

There’s good reason to believe that Cohen’s focus was not an accident.

That’s because, after meeting with a Deripaska associate, Paul Manafort advised Trump to use precisely this approach.

In early January, Manafort met in Madrid with a Deripaska associate, Gregory Oganov. Manafort’s explanations to Mueller’s team about the purpose of the meeting vacillated (it was one of the topics about which Judge Amy Berman Jackson ruled he had lied). But according to a text from Kilimnik, the meeting was about recreating the old relationship he had had with Deripaska.

A May 2017 story from Ken Vogel (yeah, I know), described how after that trip, Manafort called Reince Priebus and told him that the dossier was full of inaccuracies, and that those inaccuracies — and the FBI’s reliance on Steele, the guy paid by a lawyer for Deripaska who brought claims about Manafort to DOJ — discredited the Russian investigation generally.

It was about a week before Trump’s inauguration, and Manafort wanted to brief Trump’s team on alleged inaccuracies in a recently released dossier of memos written by a former British spy for Trump’s opponents that alleged compromising ties among Russia, Trump and Trump’s associates, including Manafort.

“On the day that the dossier came out in the press, Paul called Reince, as a responsible ally of the president would do, and said this story about me is garbage, and a bunch of the other stuff in there seems implausible,” said a person close to Manafort.

[snip]

According to a GOP operative familiar with Manafort’s conversation with Priebus, Manafort suggested the errors in the dossier discredited it, as well as the FBI investigation, since the bureau had reached a tentative (but later aborted) agreement to pay the former British spy to continue his research and had briefed both Trump and then-President Barack Obama on the dossier.

Manafort told Priebus that the dossier was tainted by inaccuracies and by the motivations of the people who initiated it, whomhe alleged were Democratic activists and donors working in cahoots with Ukrainian government officials, according to the operative. [my emphasis]

Priebus shared Manafort’s comments with Trump.

Priebus did, however, alert Trump to the conversation with Manafort, according to the operative familiar with the conversation and a person close to Trump.

Notably, along with disputing that anyone with ties to Steele would know what Yanukovych would say to Putin, Manafort also debunked the claim that he was managing relations with Russia because he didn’t know Page.

In his conversation with Priebus, Manafort also disputed the assertion in the Steele dossier that Manafort managed relations between Trump’s team and the Russian leadership, using Page and others as intermediaries.

Manafort told Priebus that he’d never met Page, according to the operative.

As with Cohen’s later debunking of the Prague story to distract from the Trump Tower story, Manafort used a near miss in the dossier  to discredit the larger true claim, that he had been working with someone in Russia.

Manafort met with Kilimnik personally in February, and according to Rick Gates, at Manafort’s behest, Kilimnik kept hunting down the other sources for the dossier. Of course, according to later intelligence reporting, Russian spooks already knew that.

How about that?

Within a day after the release of the dossier, at a time when he was meeting with an Oleg Deripaska deputy, Manafort came up with a strategy to discredit the entire Russian investigation by discrediting the dossier. How was Manafort so prescient about the faults of the dossier?

But Deripaska had almost certainly known about the dossier project for six months by that point, and had funded an earlier collection effort targeting Manafort himself.

And Republicans followed that strategy — to discredit the Russian investigation by discrediting the dossier and FBI’s decision to rely on Steele, a strategy Manafort shared after a meeting with a top Deripaska aide — for three years.


This post is part of a series describing how Trump trained Republicans to hate rule of law. Earlier posts include:

LOLGOP and I are doing a podcast series that closely follows this series.

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The series builds on this background.

 

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Natalie Harp: Gatekeeper to the Reich

I want to unpack a Marc Caputo story about Natalie Harp, who he says is the person who posted the Reich meme video to Trump’s Truth Social account this week.

Trump’s account posted the Reich video on Monday.

On Tuesday, AP identified a troll (which it describes as a “meme creator”), Ramble_Rants, as the source of the video, and a Wikipedia entry on WWI as the source of the Reich image.

At least one of the headlines flashing in the video appears to be text copied verbatim from a Wikipedia entry on World War I: “German industrial strength and production had significantly increased after 1871, driven by the creation of a unified Reich.”

In one image, the headlines “Border Is Closed” and “15 Million Illegal Aliens Deported” appear above smaller text with the start and end dates of World War I.

The video appears to have been created by a meme creator who goes by the username Ramble_Rants.

The creator, who is part of a group of meme makers that The New York Times reported has previously collaborated with the Trump campaign, posted the video on the social platform X Monday morning.

In a post on X, Ramble_Rants defended the video, arguing it was about “American peace and prosperity.”

Then Media Matters described (as the earlier NYT story also had) that Ramble_Rants is part of a trolling group, led by a guy named Brenden Dilley, that the Trump team has closely integrated with the campaign.

Regardless of the intention behind the video Trump shared, Dilley and his team’s association with the Trump campaign is noteworthy.

Trump and his campaign have repeatedly shared the meme team’s material, and the campaign reportedly “privately communicated with members of the meme team, giving them access and making specific requests for content,” and “in at least one instance … shared behind-the-scenes footage to be used in videos, according to members of the team.” Trump has been photographed with Dilley and reportedly “sent personalized notes to several of the group’s members, thanking them for their work.”

Additionally, Dilley disclosed that the campaign gave him and another member of the meme team a “special” and “exclusive” press credential for the campaign’s Iowa caucuses night, where “you hang out with all these wonderful people, and Don Jr. comes through, and Eric Trump comes through, and pretty much the entire Team Trump comes through.” (Reporting has indicated that several journalists from mainstream publications, including The Washington Post, NBC News, Axios, and Vanity Fair, have been denied press access to Trump’s campaign events.)

What we’re seeing is the War Room in which Douglass Mackey, Microchip, and Don Jr collaborated to hijack mainstream news narratives together in 2016, integrated more closely with the campaign. It’s not surprising Trump did that. Even in 2016, Baked Alaska described a Trump HQ Slack that was “coordinat[ing] efforts.”

Remember: Andrew Auernheimer, better known as Weev, and then still posting under his handle rabite, was a key early player in professionalizing that effort, even as he was serving as Webmaster for the Daily Stormer.

Given that pure Nazi lineage, the Nazi allusions are surely not happenstance.

In a post called Elon Musk’s Machine for Fascism, I described how since 2016, trolls and their overlords have been working to perfect the conditions that allowed such trolls to have a significant influence in the 2016 election and an even bigger influence in Trump’s attempted coup. One of the only things that stopped the trolls, and Trump, from sustaining his coup attempt after January 6 was Twitter suspending Trump’s account. This time around, neither Elon Musk nor Trump’s own social media platform will do that. Nor will Telegram, where the organizing function for all this trolling has moved offshore, away from the easy reach of US legal process, shut anything down.

All of which is to say, the Reich meme is not some random mistake. Rather, it is the manifestation of a trolling effort with roots in overt Neo-Nazism that goes back to 2015.

Which brings us back to what Caputo did in a story identifying Natalie Harp as the person who posted the Reich meme to Trump’s account.

Caputo is a Florida-based journalist with very extensive sourcing to the far right. He was recently on Roger Stone’s show. His legal instincts — pretty clearly just parroting of what Trumpsters tell him to say — suck ass, but his political instincts are formidable.

About 16 paragraphs into his story, after he presented Harp’s role in printing out content from social media and right wing sources to placate the boss, and after he described Harp’s trajectory from Liberty University to being cured of cancer by a Trump initiative to working for the 2020 campaign to working for OANN to now driving his social media account, Caputo finally got around to identifying Harp as the culprit behind the Reich meme.

Harp also helps manage Trump’s Truth Social media account and has taken over some of the duties from Trump’s former caddy-turned-senior-adviser Dan Scavino.

This can be a taxing job. On Monday, while he was on trial in New York, Trump’s Truth Social media account reposted a video, published first on X by a supporter using the handle @ramble_rants, called “What happens after Trump wins?” The video featured mock old-fashioned newspaper headlines. One of the sepia-toned faux-newspaper stock images included the phrase “Unified Reich.” Maybe not the best look for a candidate who has dined with actual neo-Nazi Nick Fuentes and “joked” that he would like to be a dictator for a day.

After the Associated Press reported about the video, the Trump campaign deleted the Truth Social post and said Trump wasn’t at fault.

“This was not a campaign video, it was created by a random account online and reposted by a junior staffer who clearly did not see the word, while the President was in court,” Trump campaign spokeswoman Karoline Leavitt said in a written statement that accused Democrats of being more antisemitic than Trump. The campaign wouldn’t identify the name of that “junior staffer,” but sources tell The Bulwark it was Harp. Scavino, one of the few others who has access to Trump’s Truth Social account, isn’t a “junior staffer.” Harp couldn’t be reached for comment.

In most outlets, this would be the scoop, in paragraph one and two, rather than buried 16 paragraphs deep. But that’s not the premise of Caputo’s story. That’s not what a political reporter with very good sourcing in the Florida far right focuses on. Caputo is more interested in Harp’s role as a gatekeeper, which he puts in paragraphs four and five.

Perhaps more than anyone else, Harp gatekeeps much of what Trump sees on social media and reads in the news.

“IF YOU WANT THE PRESIDENT TO SEE SOMETHING, the best route is Natalie,” says a knowledgeable source who spoke on condition of anonymity to describe the internal workings of Trump’s inner team and who has passed information to the candidate via Harp. “Don’t underestimate her importance.”

Caputo is not wrong to find this an important point of emphasis (though some people contest it). Dan Scavino has had a near monopoly on Trump’s social media accounts since 2016. Anyone joining him in that role does play an absolutely central role in his means to power. And to the extent that Trump has moved off reading things on his own phone and instead reading what Harp prints out (is Trump’s eyesight getting worse, or is he simply more paranoid?), she does play an absolutely central gatekeeping role.

Dick Cheney’s memoir included a single solitary hint about the lessons he learned, not least as a very young White House Chief of Staff, that allowed him to become the most formidable DC bureaucrat for almost 50 years: to park someone outside the President’s office. Effectively, Harp is the person parked outside Trump’s digital office.

Caputo’s story, then, is that the woman who posted a meme that was interpreted — with good reason — as an intentional allusion to Nazism happens to be the person parked outside Trump’s digital office.

Harp’s key role may be why Caputo described posting that Reich meme as nothing more than, “Maybe not the best look.” Because she’s not going to get fired for doing so.

All the more so for another reason. Around about paragraph 21, Caputo describes that Susie Wiles and Chris LaCivita “don’t directly oversee Harp and … essentially leave her alone.”

“No one spends as much time on this campaign around him as Natalie,” said one insider. “If people think she’s an airhead because of her looks, they don’t understand how smart she is and how much the president relies on her.”

The campaign’s co-managers, Susie Wiles and Chris LaCivita, don’t directly oversee Harp and, the source said, and essentially leave her alone.

“Natalie fills a role and Chris and Susie know that’s what he wants,” the source said, “so they focus on other things.”

Again, if true (it appears to be single sourced), it is a really important insight: Trump’s digital gatekeeper doesn’t work for the ostensible campaign managers. The campaign — which serially offers statements in response to reporting on Project 2025 claiming that unless something comes from the campaign then it is not official policy — does not control Harp.

Caputo’s source claims that the campaign doesn’t control what comes in and out of Trump’s digital persona. Harp does.

And people amenable to fascism know that, and know how to exploit it.

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The Cultivation of Don Jr: A Framework to Think of the Russian Attack

Months ago, I started laying out a framework to provide background to explain how Trump has trained the GOP to hate rule of law, a key part of how he has brought us close to fascism. My weekend post on Bill Barr’s obfuscation about his role in Ukrainian matters (to which there will be a follow-up) started to fill in another of the remaining bullets.

Today, and in parallel, LOLGOP and I will begin to release some podcasts as we explain the important part: how all this brings us to where we are, with both Aileen Cannon and SCOTUS taking active measures [heh] to help Donald Trump avoid accountability.

So I need to explain how I think of the Russian attack.

Generally, people think of the Russian attack in the same way Robert Mueller set up Volume I of his Report:

  • Volume I Section II: [Dead] Yevgeniy Prigozhin’s social media campaign
  • Volume I Section III: GRU’s hack and leak campaign
  • Volume I Section IV: Russian Government contacts to the Trump campaign

Remember, his report was an explanation of prosecutorial decisions. It was only intended to determine whether things were crimes. It only included the prosecutorial decisions that had been concluded by Mueller. So, for example, the report itself didn’t describe the referrals sent to other districts, such as SDNY’s prosecution of Michael Cohen for financial crimes and hush money payments or EDNY’s prosecution of Tom Barrack on foreign agent crimes, which ended in acquittal; it remains unclear how much of these referrals show up in the referral section. Mentions of ongoing investigations, such as into the suspected $10 million payment to Trump from an Egyptian bank or evidence that Roger Stone conspired with Russian in the hack-and-leak, were relegated to the appendix or a footnote.

The SSCI Report instead considered whether these things posed a counterintelligence risk, rather than a crime. As such, they considered a long list of possible compromises, categorized both by people (like Paul Manafort or Maria Butina — the latter of whom was not included in scope of Mueller Report) and events (like the June 9 meeting). Viewed from that framework, having a guy who spent years implementing influence operations for Russian allies Manafort, work for “free” on the campaign looks quite different, like a grave counterintelligence risk to Donald Trump. Great swaths of that report — such as a section on Andrii Telizhenko’s influence operations, which may even have incorporated Bill Barr — remain redacted.

But as this effort to interfere in the US election proceeded, Russia conducted at least two (and, I argue, at least a third) devastating attacks on US intelligence, which had ties to the election year attack itself.

  • The Shadow Brokers release of NSA’s hacking tools, which (I was told but have not reconfirmed) shared one forensic link and has several human infrastructure links to the election attack
  • The Vault 7/Vault 8 release of CIA’s hacking tools, which in implementation continued a pressure campaign by Julian Assange rooted in the election year attack
  • A concerted campaign against the FBI, largely focused but not exclusively reliant on the Steele dossier

The Solar Winds attack, discovered in the last year of Trump’s presidency, could be another such attack, one used by Sidney Powell’s team (including Mike Flynn and Patrick Byrne) in their attack on democratic elections, one that stole Chad Wolf’s emails as he helped Trump discredit election integrity efforts, one Trump is using in his attack on rule of law. The attack was first initiated years earlier, possibly as early as 2016. But so little is known about the attack — aside from that it targeted a number of government agencies and court filing systems — that I will bracket that for now.

This sets up a structure something like this:

What Mueller includes in his contacts with Russia section is possible (and in some cases, definite) attempted recruitment. That kind of thing is a constant.

In advance of the Russian attack, however, Russian entities may have been behind a number of efforts focused on Trump and his associates. Deripaska worked a brutal double game that made it more likely to get Manafort’s cooperation, witting or not. Joseph Mifsud brokered ties to Russian officials for George Papadopoulos — leading to an (aborted) plan to set up a meeting with Putin’s team in London. A former GRU officer and two sanctioned banks got involved in Felix Sater’s pitch of a Trump Tower to Cohen, resulting in Dmitry Peskov collecting proof of Trump’s willingness to work with GRU before the Hillary hack was ever revealed. Someone dangled stolen emails before Roger Stone, ultimately giving him an advance peek — in exchange for what, we don’t know — but Stone started pursuing a pardon for Julian Assange no later than November 15 (and probably as early as October 3).

With the exception of the Manafort pitch (which leveraged his financial desperation), none of those pitches from Russia — whether they were backed by Russian spooks or not — would have required anything more than recklessness and venality from the Trump side. For example, in January, when Cohen called Dmitry Peskov to ask for Putin’s help finalizing the Trump Tower deal, Trump probably doubted he was going to win and there was no reason to be particularly alarmed by the GRU tie; but after the revelation that GRU hacked the DNC, after Trump got the nomination, the existence of the January call became potentially devastating. The Coffee Boy bragged to diplomats from three different countries that Russia was going to attack Hillary, which looked dramatically different when WikiLeaks released the stolen DNC emails (which is when the Australians shared their knowledge of it).

If I’m right that Russia deliberately used some of the same infrastructure in the hack-and-leak and the Shadow Broker operation, it would serve as a stick unveiled at precisely the moment Roger Stone bit on the carrot of advanced access to John Podesta emails, basically tying Stone’s outreach to an attack on the NSA.

Similarly, the unveiling of the Vault 7 release, which WikiLeaks (or an intermediary between Josh Schulte and WikiLeaks) sat on from May 2016 until March 2017, made Stone’s sustained commitment to winning a pardon for Assange all the more damaging. It is unknown whether Russia got an advanced look at those files (which would have provided a way to identify CIA’s assets in Russia), but Assange used a Deripaska-linked attorney to try to negotiate immunity in advance of releasing the files, tying its release to Russia.

Along with Stone, this entire operation came to a focus on Don Jr.

Obviously, there’s the June 9 meeting pitch, which again requires nothing more than recklessness from Don Jr, but which resulted in him receiving a pitch for sanctions relief in exchange for dirt on Hillary. “If it’s what you say I love it especially later in the summer.” Maria Butina similarly tried to pitch Trump’s son.

Don Jr, who joined some of the most rabid Trumpsters in validating the Prigozhin’s trolls, likewise would have represented an overlap between those trolling operations and the ones run by right wing extremists.

At least as interesting is the way Assange repeatedly incorporated Don Jr into his pitch. On September 20, WikiLeaks alerted Don Jr to an anti-Trump campaign and provided a password.

59. On or about September 20, 2016, at approximately 11 :59PM, Target Account 1 sent a private message to a high level individual associated with the Campaign (the “high-level · Campaign individual”). 4 The message stated: “A PAC run anti-Trump site ‘ ‘ is about to launch. The PAC is a recycled pro-Iraq war·PAC. We have guessed the password. It is ‘. See ‘About’ for who is behind it. Any comments?”

Jr passed it onto the campaign, making it clear he had accessed the site. This was the basis of the (totally appropriate) prosecution declination for Jr. only disclosed after years of FOIA challenge by Jason Leopold.

In October, at a time when WikiLeaks was rebuffing Stone’s outreach, WikiLeaks repeatedly suggested Don Jr push out links (and recommend his father do so too). A figure in the Douglass Mackey DM threads by the name of P0TUSTrump kept pushing those links as if in response.

The day of the election, WikiLeaks pushed Don Jr to convince his dad not to concede.

Hi Don; if your father ‘loses’ we think it is much more interesting if he DOES NOT conceed [sic] and spends time CHALLENGING the media and other types of rigging that occurred–as he has implied that he might do. He is also much more likely to keep his base alive and energised this way and if he is going to start a new network, showing how corrupt the old ones are is helpful. The discussion about the rigging can be transformative as it exposes media corruption, primary corruption, PAC corruption etc. We don’t like corruption ither [sic] and our publications are effective at proving that this and other forms of corruption exists.

On December 16, 2016, WikiLeaks pushed Jr to convince his dad to give Assange an Ambassadorship (which would amount to immunity).

Hi Don. Hope you’re doing well! In relation to Mr. Assange: Obama/Clinton placed pressure on Sweden, UK and Australia (his home country) to illicitly go after Mr. Assange. It would be real easy and helpful for your dad to suggest that Australia appoint Assange ambassador to DC “That’s a really smart tough guy and the most famous australian you have! ” or something similar. They won’t do it, but it will send the right signals to Australia, UK + Sweden to start following the law and stop bending it to ingratiate themselves with the Clintons. Background: justice4assange.com

As news of the June 9 meeting broke, WikiLeaks advised Jr to release his emails via WikiLeaks and also advised he reach out to Margaret Kunstler.

When these DMs were released on November 14, 2017, Assange tweeted out a follow-up to the December 2016 one, adding a threat by hashtagging, Vault8, the source code to the CIA files, a single example of which WikiLeaks had just released on November 9, 2017.

I read this as a concerted effort to shift from Stone to Don Jr. Whether Don Jr was actively soliciting this help or not, WikiLeaks made sure to tie Trump’s son to their plight, both publicly and privately.

Whatever else may have gone on between WikiLeaks and the failson, around the time that Mueller’s questions would have alerted Trump that he knew of the pardon pitches, at a time when WikiLeaks’ ties with Russia were under far greater scrutiny, Jr’s buddy Arthur Schwartz went after Cassandra Fairbanks, disabusing her of any hopes Trump would pardon Assange. She ultimately flew off to London to tell him.

None of this says that Don Jr conspired with Russia on the 2016 attack. What is says is that Russian assets systematically viewed him as an idiot that could be and was often useful. And Jr ended up connecting all the through-strands: he bridged the hack-and-leak and social media campaigns with the right wing lists, he reliably got his dad to act on his instructions, and then — as the cost of all this went up — Assange repeatedly targeted Jr as he increased the cost of the hack of the CIA, effectively extorting Jr as he started releasing CIA source code.

Even before I turn to the dossier, viewed this way, the Russian operation in 2016 isn’t so much about getting Trump elected. Rather, it’s about sowing irreparable polarization in the US that deliberately tied Trump’s people to the twin attacks on the Deep State — Shadow Brokers and Vault 7/8.

With little involvement beyond predictable recklessness and venality (and Don Jr’s stupidity), then, Russian assets implicated Trump’s people in attacks on the Deep State that raised the cost of their openness to Russian help in 2016, but which would have made any admissions by Trump all the more costly.

Russia didn’t need cooperation from Trump’s people (though they got it from at least Manafort and Stone and a certain idiot who proved useful). They just needed to make any already improbable conciliation impossible, impossible politically and impossible for a Narcissist like Trump to do. That would practically guarantee that Trump would attack the country to defend himself, his son, his ego.

That, in turn, would make the aftermath of the 2016 attack far more fertile for recruitment, because it would prioritize allegiance to Trump over allegiance to country.

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Another Maggie Haberman NYT Story Covers Up Oleg Deripaska’s Role

The reason it matters that Trump brought in Paul Manafort to work on his campaign again for “free” this year is that in 2016, Manafort shared the campaign’s strategy with his long-time business associate Konstantin Kilimnik, who (according to the Treasury Department) is a “known Russian Intelligence Services agent” who “provided the Russian Intelligence Services with [that] sensitive information on polling and campaign strategy.”

The reason it matters that Manafort — as he did in 2016 — claims he has stepped aside from that “free” job to find other ways to help Donald Trump is that he continued to coach the campaign even after he lost, projecting Trump and Russia’s own voter fraud claims onto Hillary Clinton. It also matters because after Trump won, Manafort met with a key Oleg Deripaska deputy to “recreat[e] old friendship.” After that meeting, he advised Reince Priebus to discredit the Russian investigation by focusing on the Steele dossier (recall that Deripaska had paid Steele to collect intelligence about Manafort before Fusion asked Steele to collect more broadly). That strategy worked spectacularly well, with every Russigate conspiracy theorist both making false claims about dossier reporting and, at the same time, claiming that because the dossier turned out to be false, everything else must be too.

The reason it matters that — even as he threatens to abandon NATO much less Ukraine — Trump welcomed Manafort onto his campaign again is that both at the meeting where Trump’s former campaign manager shared campaign strategy and for several years after, Manafort and Kilimnik kept talking about plans to carve up Ukraine. Kilimnik even told Manafort, in December 2016, that they could have peace in Ukraine within a few months with just a wink from Trump. Trump makes similar boasts all the time now.

You’ll find none of that in the NYT story reporting on Manafort’s announcement that he will help Trump in an unofficial role (or WaPo or CNN’s story either).

Seven paragraphs in, Maggie (writing with Jonathan Swan) describes that Manafort went to prison, but doesn’t bother to explain that he laundered money and violated FARA to hide that his influence peddling was backed by Russian-aligned oligarchs.

Mr. Manafort helped stave off efforts to thwart Mr. Trump’s nomination at the 2016 convention, went to prison for various financial crimes and was pardoned by Mr. Trump.

Hell, even just the thought of letting a massive tax cheat play a role in his campaign should be a key focus; instead, NYT brushes that off as, “various financial crimes.”

Three paragraphs later Maggie suggests some tie between those pro-Russian oligarchs and Manafort being “ensnared” by Mueller, but doesn’t describe what Mueller found.

In August 2016, he was ousted in part over headlines about his work for a pro-Russian political party in Ukraine. Later, Mr. Manafort was ensnared in the investigation by Robert S. Mueller III, the special counsel, into ties between Mr. Trump’s campaign and Russian officials.

Two paragraphs latter, Maggie and Swan suggest that five advisors, most quite senior (George Papadoloulos, Gates, Manafort, Michael Cohen, and Roger Stone) who were sentenced to prison equate to a “few,”

Mr. Manafort was one of only a few Trump advisers who were sentenced to prison, for crimes unrelated to the campaign.

That doesn’t count the two other advisors from 2016 (Mike Flynn and Elliot Broidy) who were pardoned before they were sentenced, and the three (Allen Weisselberg, Steve Bannon, and Peter Navarro) who have more recently been sentenced to prison.

I mean, sure, compared to the dozens of senior GOP officials currently facing prosecution for allegedly trying to steal the 2020 election and the hundreds of Trump devotees already sentenced for 2020, five or seven or whatever is teeny, but “few”? Since when did having even a few — much less seven — advisors from one campaign get convicted merit the word, “only”?

Maggie (and Swan) never mention that Amy Berman Jackson found that Paul Manafort lied to cover up the details of his relations with Kilimnik in 2016, a lie about something directly related to the election, but that Mueller simply chose not to prosecute those lies.

The sole mention of Mueller’s focus pertained to something that Mueller found Manafort didn’t orchestrate: the change in the platform on Ukraine.

[I]n a controversy that received little attention at the time, language was inserted into the platform watering down language supporting Ukraine with military aid against Russian incursions. That language change was among the issues Mr. Mueller sought information about during his investigation.

In other words, Maggie and Swan buried the real reason why Manafort threatened — and still threatens, given past history — to discredit Trump’s campaign or undermine US democracy: Wittingly or not — we don’t know because of the lies and the pardon — he was at the center of a key part of the Russian attack on American democracy.

Journalists should not simply bury that.

Worse, too, this is not the first time that a story bearing Maggie’s byline has covered up Manafort’s tie to Deripaska in all this. This story not only tried to shift the timing of the August 2 meeting Manafort had with Kilimnik, but it took out language describing Kilimnik sending Deripaska polling data as well as to Manafort’s Ukranian benefactors. (Since that story, a bunch of files liberated by Jason Leopold have shown Manafort’s efforts to suck up to Deripaska.)

A correction was made on Jan. 9, 2019:

A previous version of this article misidentified the people to whom Paul Manafort wanted a Russian associate to send polling data. Mr. Manafort wanted the data sent to two Ukrainian oligarchs, Serhiy Lyovochkin and Rinat Akhmetov, not to Oleg V. Deripaska, a Russian oligarch close to the Kremlin.

The story remains a source of disinformation and confusion five years later.

As I showed in this post, that change was made in the same period that Rick Gates, immediately after Bill Barr’s confirmation, started to revert his story to what it had been when he was still getting caught in false stories in interview after interview.

I get that outlets telling this story (WaPo and CNN were no better) want to avoid relitigating the Russian investigation. I get that Trump always complains when journalists report on the actual facts disclosed by the Russian investigation and the open questions his pardons guaranteed would never be answered.

That’s not a reason to bury it all. Burying these facts is nothing more than capitulating to a bully.

Holding Trump accountable for his past documented abuses should be the easy part of journalism.

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Trial Attention: Don’t Let a Pecker Distract from More Important Stories

In my opinion, Donald Trump’s criminal trial, which starts in earnest today, is no more than the third most important thing happening to him this week. While I think charging Trump for alleged crimes for which his co-conspirators have already been punished and in which Bill Barr’s DOJ tampered has merit, and while I don’t think you can separate the allegations here from his other attempts to cheat to win elections, I believe the Trump Organization fraud case and the outcome of the January 6 case (and his claim to absolute immunity generally) have far more impact on Trump’s ability to continue to wreak havoc.

So I think Tish James’ bid to have Knight Specialty Insurance disqualified for providing Trump’s appeal bond and SCOTUS’ review of Trump’s absolutely immunity claims are far more important events this week than the Alvin Bragg trial.

The same is true of last week. Jury tampering — abetted by Jesse Watters and other Trump allies — will be an urgent, ongoing concern. But there are a slew of events — the UAW’s election win in a southern VW plant, the House’s passage of Ukraine funding (and follow-on repercussions we’re likely to see from it), continuing Israeli and Iranian tensions and attacks on Palestinians, the likelihood SCOTUS will narrow the application of the obstruction statute in the context of January 6, even the planned withdrawal of US troops from Niger — will be far more important to the fate of the US and the world than whether Trump glowered or slept or farted in the courtroom.

All of which is my way of saying: beware of letting this trial drown out more important events. Yes, it is unprecedented to see Trump subjected to discipline. But this trial is sucking up far, far too much attention that might better be directed elsewhere — and all that attention is one of the reasons why jury and witness tampering are such a risk.

I will be monitoring it in passing, but will rely on the very good journalists who are in the courtroom rather than covering it myself. Adam Klasfeld (with support from Just Security) is, as always, one of the best journalists providing live trial coverage, Lawfare has a full trial team covering it, NBC’s Lisa Rubin and Katie Phang have been offering useful expectation setting.

David Pecker may testify as soon as today about how he conspired with Trump and Michael Cohen to manage media focus during the 2016 election. This trial may have very much the same effect.

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Fridays with Nicole Sandler

Listen on Spotify (transcripts available)

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How Josh Dawsey Downplays Paul Manafort’s Ties to Alleged Russian Spies

Josh Dawsey’s report that Trump plans to hire convicted money launderer and former business partner of an alleged Russian spy Paul Manafort to work on his campaign — possibly to help fundraising!!! — makes all the years of shitty coverage of the Russian investigation an urgent problem again.

The job discussions have largely centered around the 2024 Republican convention in Milwaukee in July and could include Manafort playing a role in fundraising for the presumptive GOP nominee’s campaign, according to these people, who spoke on the condition of anonymity to describe private deliberations.

Dawsey gets big and little things wrong in his report. For example, he claims that Manafort was sentenced to around four years in prison after which he was released under COVID protocols.

Manafort was found guilty of hiding millions he made lobbying on behalf of pro-Russian Ukrainian politicians in overseas bank accounts, then falsifying his finances to get loans when his patrons lost power. He was originally sentenced to about four years in prison but was released early to home confinement due to the coronavirus before he was pardoned by Trump.

In reality, Judge Amy Berman Jackson sentenced Manafort to 73 months (60 months concurrent with his EDVA sentence, and 13 months consecutive to that; his release to home confinement did not adhere to the priorities for release at the time).

 For the reasons stated on the record in open Court Defendant’s 540 Motion for Reconsideration is DENIED. Count 1ssss: Sentenced to Sixty (60) months incarceration. The sentence is to run concurrent to Thirty (30) months of the sentence previously imposed by the U.S. District Court for the Eastern District of Virginia which has already accounted for the credit defendant is due for time served. Special Assessment of $100.00 was imposed. Count 2ssss: Sentenced to Thirteen (13) months incarceration, to be served consecutively to the sentence on Count One (1).

Predictably, though, it is in downplaying the import of Manafort’s ties to Russian spies where Dawsey really fails.

During the 2016 campaign, Manafort also allegedly shared Trump campaign polling data with Konstantin Kilimnik, a Russian who the U.S. government said had ties to Russian intelligence. The special counsel accused Manafort of lying to the FBI about his interactions with Kilimnik, even after Manafort had said he would cooperate and provide truthful information.

Manafort also allegedly worked with Kilimnik to spread Russian disinformation that it was actually Ukraine who interfered in the 2016 U.S. election.

In a report issued in 2020, the Senate bipartisan committee that investigated Russian interference found that “Manafort’s presence on the Campaign and proximity to Trump created opportunities for Russian intelligence services to exert influence over, and acquire confidential information on, the Trump Campaign.”

First, there is absolutely no dispute that Manafort sent campaign data to Kilimnik to share with his Ukrainian backers and Oleg Deripaska. Manafort simply maintained that he only instructed Rick Gates to share public data (Kilimnik’s other business partner, Sam Patten, said Manafort shared internal data). But the polling data has never been the key point. They key point was, weeks before the Russians started stealing Hillary’s internal modeling, Manafort told Kilimnik how he planned to win the race in the swing states — Michigan, Pennsylvania, Wisconsin, and also Minnesota — where Trump ultimately did win it.

Dawsey of course is silent about the other two undisputed aspects of the August 2, 2016 meeting. Kilimnik pitched Manafort on a plan to carve up Ukraine (Manafort ultimately admitted that Kilimnik did; he just claimed he didn’t buy into the plan at that point). And Manafort talked about how to get paid by his Ukrainian backers and get his debt with Oleg Deripaska relieved.

That is, the meeting at least maps the outline of a quid pro quo: a commitment to carve up Ukraine in exchange for millions and help winning the election.

And Robert Mueller didn’t just accuse Manafort of lying during the period when he was supposed to be cooperating. Judge Amy Berman Jackson ruled that he had.

Paul Manafort lied to cover up what really happened between him and Konstantin Kilimnik, and Donald Trump pardoned Manafort to reward those lies.

Finally, it’s not that, “U.S. government said [Kilimnik] had ties to Russian intelligence.” In 2021, after Kilimnik allegedly interfered in a second US election, Treasury stated as fact that Kilimnik was Russian intelligence.

Konstantin Kilimnik (Kilimnik) is a Russian and Ukrainian political consultant and known Russian Intelligence Services agent implementing influence operations on their behalf. During the 2016 U.S. presidential election campaign, Kilimnik provided the Russian Intelligence Services with sensitive information on polling and campaign strategy. Additionally, Kilimnik sought to promote the narrative that Ukraine, not Russia, had interfered in the 2016 U.S. presidential election. In 2018, Kilimnik was indicted on charges of obstruction of justice and conspiracy to obstruct justice regarding unregistered lobbying work. Kilimnik has also sought to assist designated former President of Ukraine Viktor Yanukovych. At Yanukovych’s direction, Kilimnik sought to institute a plan that would return Yanukovych to power in Ukraine.

Kilimnik was designated pursuant to E.O. 13848 for having engaged in foreign interference in the U.S. 2020 presidential election. Kilimnik was also designated pursuant to E.O. 13660 for acting for or on behalf of Yanukovych. Yanukovych, who is currently hiding in exile in Russia, was designated in 2014 pursuant to E.O. 13660 for his role in violating Ukrainian sovereignty. [my emphasis]

We also know, from the Charles McGonigal sentencing materials, that by 2017, the Intelligence Community had judged Oleg Deripaska to be “associated” with a Russian intelligence agency, too.

Among other things, in May 2017, McGonigal received a then-classified email stating that Deripaska was associated with a Russian intelligence agency, and possibly involved in that agency’s coup attempt in another country. (PSR ¶ 19).

By context, the agency must be GRU and the attempted coup must be Montenegro, a country implicated in McGonigal’s other prosecution — one where Manafort had an extensive history with Deripaska and one mentioned in Andrew Weissmann’s Team M report.

Donald Trump is considering hiring the former business partner of two alleged Russian spies, admitted money launderer Paul Manafort, to help with fundraising.

Way back in 2021, Avril Haines committed to declassifying parts of the SSCI Report that remained then, and still remain, redacted. It’s time to unseal those details describing why the spooks were so convinced that Kilimnik was, himself, a Russian spy.

Related posts

Deza: Oleg Deripaska’s Double Game

The Ongoing Investigation into Paul Manafort’s Handlers

Four Stories about Paul Manafort from Andrew Weissmann’s Team M

Paul Manafort Remains a Bigger Scandal than Hunter Biden

 

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Eight Possible Explanations — Many Bad, Some Good — for SDNY’s Delay in Turning Over Cohen Files

As Adam Klasfeld and others reported yesterday, Trump is asking to delay his New York trial on charges that he engaged in fraud to cover up the hush payments he made to get elected in 2016. Trump is asking for the delay because the Southern District of New York just provided stacks and stacks of discovery he subpoenaed in January. Alvin Bragg has consented to a 30-day delay, but Trump is asking for a 90-day delay of the trial that was supposed to start on March 25.

In their letter explaining the situation, NYDA attorneys described that last year, they asked SDNY for the “full grand jury record” associated with Michael Cohen’s campaign finance conviction. Instead, SDNY provided “a subset.”

The People diligently sought the full grand jury record related to Cohen’s campaign finance convictions from the USAO last year, including exculpatory material and (1) grand jury minutes and tapes; (2) witness lists and other documents identifying the names or identities of grand jury witnesses; (3) any grand jury subpoenas and documents returned pursuant to those subpoenas; (4) exhibits presented to the grand jury; (5) to the extent within the scope of Rule 6(e), summaries of witness interviews occurring outside the grand jury; and (6) to the extent within the scope of Rule 6(e), search warrant affidavits or other applications that contain evidence from the grand jury, and evidence seized pursuant to those warrants. In response, the USAO produced a subset of the materials we requested, which we timely and fully disclosed to defendant on June 8, 2023, more than nine months ago. [my emphasis]

On January 18 of this year, Trump subpoenaed additional materials, and consented to several delays. On March 4, SDNY provided the initial tranche, which was 73,000 pages, of which less than 200 pages pertained to the case. Last week, SDNY provided a second tranche. And they say they’ll provide a third next week.

Regarding the 73,000 pages of records produced by the USAO as of the date of defendant’s motion, the People’s initial review indicated that those materials were largely irrelevant to the subject matter of this case, with the exception of approximately 172 pages of witness statements that defendant would have adequate time to review and address before trial. Yesterday afternoon, however, the USAO produced approximately 31,000 pages of additional records to both the People and the defense in response to defendant’s subpoena, and also indicated that an additional production would follow by next week. [my emphasis]

Those 31,000 pages provided last week includes stuff from Cohen’s grand jury file that NYDA had asked for last year.

Based on our initial review of yesterday’s production, those records appear to contain materials related to the subject matter of this case, including materials that the People requested from the USAO more than a year ago and that the USAO previously declined to provide.

NYDA say they’re ready to go on the 25th, but would consent to a 30-day delay. Surely, though, they’ve seen enough that they want to be prepared to rebut anything Trump found in the documents.

Update: NYDA has submitted a follow-up. The total universe of this production amounts to 119,000 pages of discovery. Of that, just a subset of 31,000 pages covers stuff related to the case, and of that subset, some of it was already provided to Trump. Trump is disputing that, but at this point, he and his lawyers have been crying wolf for a year. 

It’s not yet clear what’s in the 100,000-page plus discovery or why SDNY refused to turn it over, besides their unshakeable arrogance.

But there are a number of possible explanations, most terrible, at least three defensible. They include:

  1. Covering up Bill Barr’s fuckery
  2. Covering up Ed O’Callaghan’s fuckery
  3. Hiding details regarding the retraction of Robert Mueller’s scope
  4. Hiding details of Cohen’s tax crimes
  5. Hiding details of Barr’s further fuckery
  6. Protecting a Bill Barr investigation
  7. Protecting a Viktor Vekselberg investigation
  8. Protecting a Trump tax investigation

Much of these would serve to shield (or, ultimately, delay) SDNY or DOJ embarrassment generally. Some, though, would serve to protect real investigations that we know happened.

Covering up Bill Barr’s fuckery

What Trump undoubtedly was seeking when he subpoenaed SDNY was evidence of known Bill Barr fuckery, which would help the former President argue that he never committed a federal campaign finance crime and would hurt the theory of the case. Geoffrey Berman described much of this in his book.

In February 2019, days after being confirmed, Bill Barr tried to unprosecute Cohen.

While Cohen had pleaded guilty, our office continued to pursue investigations related to other possible campaign finance violations. When Barr took over in February 2019, he not only tried to kill the ongoing investigations but—incredibly—suggested that Cohen’s conviction on campaign finance charges be reversed. Barr summoned Rob Khuzami in late February to challenge the basis of Cohen’s plea as well as the reasoning behind pursuing similar campaign finance charges against other individuals. Khuzami was told to cease all investigative work on the campaign finance allegations until the Office of Legal Counsel, an important part of Main Justice, determined there was a legal basis for the campaign finance charges to which Cohen pleaded guilty—and until Barr determined there was a sufficient federal interest in pursuing charges against others.

Barr headed the Office of Legal Counsel in 1989 through the middle of 1990. He knew its powers, and as Trump’s attorney general he knew how to use it as a cudgel to accomplish his goals.

The directive Barr gave Khuzami, which was amplified that same day by a follow-up call from O’Callaghan, was explicit: not a single investigative step could be taken, not a single document in our possession could be reviewed, until the issue was resolved.

And if Main Justice decided there was no legal basis for the charges? The attorney general of the United States would direct us to dismiss the campaign finance guilty pleas of Michael Cohen, the man who implicated the AG’s boss, the president.

Barr attempted to put Richard Donoghue in charge of the matters — the Cohen case — that Berman was recused from. (Remember that Barr would also put Donoghue in charge of what should have been follow-on investigations of Rudy Giuliani’s dalliance with Russian spies.)

One way for Barr to accomplish that would have been to put the Cohen case in the hands of someone to whom he felt closer. About a week after our office tussled with Barr and Engel, Barr attempted to do just that. Word was passed to me from one of Barr’s deputies that he wanted Richard Donoghue, the US Attorney for the Eastern District of New York (who would later transfer to Main Justice to work under Barr), to take over supervision of anything I was recused from.

By Berman’s description, none of those efforts succeeded.

But according to the NYT, Barr did get OLC to write a memo questioning the basis for prosecuting someone for covering up public details (this doesn’t show up in Berman’s book).

At one point during the discussions, Mr. Barr instructed Justice Department officials in Washington to draft a memo outlining legal arguments that could have raised questions about Mr. Cohen’s conviction and undercut similar prosecutions in the future, according to the people briefed on the matter.

[snip]

The New York Times reported previously that Mr. Barr had questioned the legal theory of the campaign finance charges against Mr. Cohen, but it was not known that the attorney general went so far as to ask for the draft memo or had raised his concerns more than once.

The memo, written by the Justice Department’s Office of Legal Counsel, addressed the Southern District’s somewhat novel use of campaign finance laws to charge Mr. Cohen. Before Mr. Cohen’s guilty plea, the only person known to face criminal charges for payments meant to keep negative information buried during a political campaign was the former senator and Democratic presidential candidate John Edwards, who was not convicted.

Mr. Barr argued, among other things, that such cases might be better suited to civil resolutions by the Federal Election Commission than to criminal prosecutions, according to people with knowledge of the discussions.

[snip]

There is no indication that the Justice Department planned to issue a formal opinion on the campaign finances charges. Such a step, if taken, might have raised questions about the validity of the case against Mr. Cohen and affected any future effort to investigate Mr. Trump or others in his circle for similar conduct.

This memo is undoubtedly what Trump wants. He would use it to suggest that he was never in danger of prosecution for the hush payments, and therefore his fraud to cover them up cannot be a felony.

Covering up Ed O’Callaghan’s fuckery

Trump is also, undoubtedly, seeking details of then PADAG Ed O’Callaghan’s fuckery.

Once SDNY did charge Cohen, O’Callaghan intervened to demand that SDNY take language out of Cohen’s statement of offense making it clear that Individual-1 was part of the crime.

Consistent with DOJ guidelines, we first submitted the information to the Public Integrity Section at Main Justice. They signed off.

We then sent a copy to Rod Rosenstein, informing him that a plea was imminent. The next day, Khuzami, who was overseeing the case, received a call from O’Callaghan, Rosenstein’s principal deputy.

O’Callaghan was aggressive.

Why the length, he wanted to know. He argued that now that Cohen is pleading guilty we don’t need all this description.

Khuzami responded, What exactly are you concerned about?

O’Callaghan proceeded to identify specific allegations that he wanted removed, almost all referencing Individual-1. It quickly became apparent to Khuzami that, contrary to what O’Callaghan professed, it wasn’t the overall length or detail of the document that concerned him; it was any mention of Individual-1. Khuzami and O’Callaghan went through a handful of these allegations, some of which Khuzami agreed to strike; others, to ensure a coherent description of the crime, he did not.

Berman’s prosecutors stayed up all night cutting the Information from 40 pages to 21.

The team was tasked with the rewrite and stayed up most of the night. The revised information, now twenty-one pages, kept all of the charges but removed certain allegations, including allegations that Individual-1 acted “in concert with” and “coordinated with” Cohen on the illegal campaign contributions. The information now alleged that Cohen acted in concert and coordinated with “one or more members of the campaign.” But in the end, everything that truly needed to be in the information was still there.

Cohen included those details in his verbal allocution anyway.

The most consequential details that O’Callaghan wanted removed still wound up in the public record, simply because Cohen acknowledged them in open court. He testified that Trump not only knew about the six-figure payoffs designed to keep Stormy Daniels and Karen McDougal from going public but had orchestrated them.

With regard to McDougal, Cohen said that he and “the candidate worked together to keep an individual with information that would be harmful to the candidate and to the campaign from publicly disclosing this information. After a number of discussions, we eventually accomplished the goal by the media company entering into a contract with the individual under which she received compensation of $150,000.”

As for Stormy Daniels, Cohen admitted that he had, “in coordination with, and at the direction direction of, the same candidate, [arranged] to make a payment to a second individual with information that would be harmful to the candidate and to the campaign to keep the individual from disclosing the information. To accomplish this, I used a company that was under my control to make a payment in the sum of $130,000.”

Any paperwork describing this dispute will not help Trump as much as an OLC memo saying his hush payments weren’t a federal crime. But he will use them to suggest that Rod Rosenstein didn’t think Trump was a part of it.

Hiding details regarding the retraction of Robert Mueller’s scope

Another thing that Cohen’s case file would disclose that might embarrass DOJ is how Rod Rosenstein constrained Mueller’s scope after initially permitting him to prosecute crimes he could use to flip people.

Remember that Mueller was permitted to prosecute both Paul Manafort’s tax crimes and Mike Flynn’s Turkey FARA crimes; he used those other crimes to (attempt to) flip Trump’s aides. But around the same time as Rosenstein issued his second scope memo (November 2017), he seems to have changed this approach.

In his book, Berman explained that by the time Mueller was investigating Cohen, Rosenstein was only permitting Mueller to investigate the Russian-related conduct. So when Mueller found Cohen’s taxi medallion and other crimes, they had to find a way to hand it off while still hoping to use those crimes to flip people.

At first, Mueller prosecutor Andrew Goldstein asked Berman to partner on the case, which would allow Mueller to be involved in an attempt to flip Cohen.

Goldstein informed Martins and Capone that Mueller was investigating Michael Cohen, the president’s personal lawyer, for bank fraud relating to his taxi medallion business. Mueller wanted to pursue the Cohen investigation—but in conjunction with a US attorney’s office—because it fell outside his mandate. The idea was that we would be the partner to Mueller’s team.

Berman refused that request, because he didn’t want to sacrifice SDNY’s cherished independence. In the end, Mueller only got a request that a Mueller prosecutor could be involved in any discussion of cooperation.

The next day Goldstein got back to us. He backed off the requirement of a joint investigation and agreed that the Southern District would conduct the investigation as we saw fit. He asked for just one thing: if SDNY and the FBI had discussions with Cohen or his lawyer about cooperation, we would inform Goldstein and allow someone from the Mueller team to be present. I did not believe that such an accommodation would impinge on our independence or link our reputation to Mueller’s.

These disclosures, if they’re included in the documents turned over, wouldn’t help Trump all that much (and therefore might not be made public). But they’re another instance showing how Rod Rosenstein intervened to protect Trump.

Hiding details of Cohen’s tax crimes

Something else that SDNY might not want to turn over would pertain to the viability of the crimes to which Cohen ultimately pled guilty.

Remember: Every time he gets asked about why he pled guilty, he claims he pled guilty to more than what he had done, and he did so because of SDNY’s threats that they would include Cohen’s spouse if he didn’t plead.

SDNY would absolutely attempt to withhold details that addressed this issue, particularly if they confirmed Cohen’s claims.

They would only help Trump if they confirmed SDNY’s side of the story (and to be sure, there is abundant SDNY documentation documenting their belief that they believe Cohen’s lies extended before and after his guilty plea).

Hiding details of Barr’s further fuckery

After first trying to make Cohen’s prosecution go away, Barr later tried to make it worse, by sending Cohen back to prison from his COVID furlough because he started writing a book about what a crook Trump was. As Cohen claimed in an emergency motion to get out of jail, Cohen described that he was issued a gag order he would have to sign if he remained out on furlough, and when he refused, he was sent back to prison.

Michael Cohen is currently imprisoned in solitary confinement because he is drafting a book manuscript that is critical of the President of the United States—and because he recently made public that he intends to publish this book shortly before the upcoming election.

[snip]

While he was on furlough, Mr. Cohen publicly announced that he was putting the finishing touches on a tell-all book about his decade-long experience with President Trump. Just one week later, on July 9, 2020, BOP officers under the direction of Respondents presented Mr. Cohen with an unconstitutional demand: As a condition of his release—a release BOP already had determined was necessary for his health and safety—Mr. Cohen had to agree to a complete bar on speaking to or through any media of any sort.

Mr. Cohen expressed that this condition would bar him from making any progress on his book draft, making a pre-election publication date unlikely. But, because he was fearful for his life should he be remanded to prison, he did not refuse. Instead, he and his lawyer sought both to clarify the meaning of the condition, and to tailor it more narrowly to the BOP’s stated reason for including it; namely, to avoid glamorizing or bringing attention to his upcoming home confinement status. BOP officials refused those requests. Instead, they remanded him into solitary confinement in Respondents’ custody, where he remains.

Judge Alvin Hellerstein found Cohen’s claims persuasive. When he released Cohen shortly thereafter, Hellerstein ruled that the purpose of Cohen’s jailing was retaliatory (here’s the transcript, which shows BOP and SDNY’s rebuttals).

“I make the finding that the purpose of transferring Mr. Cohen from furlough and home confinement to jail is retaliatory, and it’s retaliatory because of his desire to exercise his First Amendment rights to publish a book and to discuss anything about the book or anything else he wants on social media and with others,” U.S. District Judge Alvin Hellerstein said during a teleconference Thursday morning.

Cohen secured an emergency temporary restraining order and a preliminary injunction, ordering the government to immediately release him and be allowed to resume his home confinement.

“How can I take any other inference other than it was retaliatory?” Hellerstein mused, summarizing the terms of the government’s home-confinement agreement as telling Cohen: “You toe the line about giving up your First Amendment rights or we’ll send you to jail.”

“I’ve never seen such a clause in 21 years of being a judge,” the Clinton appointee added.

“In 21 years of being a judge, and sentencing people, and looking at the terms and conditions of supervised release, I have never seen such a clause.”

There’s undoubtedly paperwork related to this in Cohen’s case file, including paperwork that might match SDNY’s claims that this was not retaliation. But there could well be paperwork that shows — as was also alleged in the decision to free Paul Manafort from a prison not experiencing a COVID outbreak — involvement from Barr.

Protecting a Bill Barr investigation

You probably won’t believe me. But DOJ actually investigated some of Bill Barr’s fuckery. One such investigation was publicly reported: a DOJ IG investigation into Roger Stone’s sentencing.

There was at least one other aspect of Bill Barr fuckery that DOJ investigated which is not public.

Both investigations were active in the year since NYDA asked for materials on this case.

I have no idea whether Barr’s fuckery on the Michael Cohen case was part of either investigation into his fuckery. But if it was, then any delay in releasing materials would be justified to protect an ongoing investigation.

Protecting a Viktor Vekselberg investigation

You cannot separate the investigation into Trump’s 2016 hush payments from payments that Viktor Vekselberg’s Columbus Nova made to Michael Cohen. That’s because, after Cohen’s bank issued a Suspicious Activity Report on the payment to Stormy Daniels, they looked at how the other things Cohen did with his Essential Consultants account, which he had claimed was for domestic real estate purposes, deviated from his claims about the account.

And one thing he did with that account was to receive $400,000 from a company owned by Russian oligarch Viktor Vekselberg.

22. According to records obtained from Bank 1 through June 1,2017, in the first fìve months of 2017, the Essential Consultants bank account received five deposits, each in the amount of $83,333 (for a running total of $416,665). The funds for all five deposits-four of which were wire transfers and one by check-came from an account at another bank held in the name of Columbus Nova, LLC.

23. Public records show that Columbus Nova, LLC is an investment management firm controlled by Renova Group (“Renova”), an industrial holding company based in Zurich, Switzerland. According to public news accounts, Renova is controlled by Viktor Vekselberg, a wealthy Russian national. Public news accounts also report that Vekselberg is an oligarch with various connections to Russian President Vladimir Putin and publicly met with Putin as recently as in or around March 2017.

7 According to the news articles, Vekselberg and Renova currently are involved in various infrastructure projects in Russia, such as the building of an airport in Rostov in advance of the 2018 FIFA World Cup, which is to be held in Russia. Vekselberg has been involved in various symbolic acts seen to be in the Russian national interest, such as the purchase and repatriation of historic Faberge eggs.8

Mueller investigated these payments to determine whether they explained why Trump tried to back out of sanctions on Russia, etcetera etcetera. From the first warrant, then, the Stormy Daniel investigation implicated any investigation into Vekselberg’s efforts to pay for access in the US.

We know that, since Russia’s invasion of Ukraine, DOJ has ratcheted up sanctions-related investigations into Vekselberg’s associates. In January 2023, DOJ unsealed details of arrests pertaining to Vekselberg’s yacht; those prosecutions are active and are being run out of DC.

And in February 2023 — around the time when NYDA asked for the Cohen file — SDNY rolled out money laundering charges against Vekselberg’s US-based fixer, Vladimir Voronchenko, whom they claimed was a fugitive.

Voronchenko may be a fugitive, but the docket in his case has the look of a docket with a whole bunch of interesting things going on, albeit all sealed.

I don’t know what explains the skips in docket numbers, from 3 to 18, from 18 to 27, and from 27 to 32. But as of December, they SDNY was still stuffing the vault with … something.

If the investigation into Vekselberg would in any way be compromised by the release of Cohen’s case file, it would explain — and easily justify — delaying their release. Particularly if the investigation into Vekselberg’s associates implicated people close to Trump or other prominent Republicans.

Protecting a Trump tax investigation

During both the tax and fraud trials of Trump Organization, there were hints that SDNY had — finally — picked up some of the financial allegations NYS dug up and turned them into federal investigations, including obtaining testimony from some of the same witnesses.

If that happened, it could explain a justifiable delay of providing those files to Trump.

Obviously, most possible explanations for a delay in turning over these files involve someone’s embarrassment, whether SDNY itself, or DOJ more generally. I grant that it’s extremely likely that an attempt to avoid embarrassment explains the delay.

But there are several confirmed and one suspected investigation that also might explain, and entirely justify, a delay. We just don’t know yet.

Update: Judge Merchan has delated the trial start for 30 days from today and scheduled a hearing about the claimed discovery violation.

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