DOJ Admits Jeffrey Jensen’s Team Added Erroneous Date to Peter Strzok’s Notes, Asks for Mulligan

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In a filing in the Mike Flynn case, DOJ has explained why an erroneous date was added to Peter Strzok’s notes from what DOJ has already submitted evidence happened on January 5, 2017.

In response to the Court and counsel’s questions, the government has learned that, during the review of the Strzok notes, FBI agents assigned to the EDMO review placed a single yellow sticky note on each page of the Strzok notes with estimated dates (the notes themselves are undated). Those two sticky notes were inadvertently not removed when the notes were scanned by FBI Headquarters, before they were forwarded to our office for production. The government has also confirmed with Mr. Goelman and can represent that the content of the notes was not otherwise altered.

Similarly, the government has learned that, at some point during the review of the McCabe notes, someone placed a blue “flag” with clear adhesive to the McCabe notes with an estimated date (the notes themselves are also undated). Again, the flag was inadvertently not removed when the notes were scanned by FBI Headquarters, before they were forwarded to our office for production. Again, the content of the notes was not otherwise altered.

Along with the filing, they’ve included the three exhibits they added dates to (there’s a third where they added a date in a redaction covering over something that could be a date), asking that they be replaced.

DOJ offered no explanation about why they added an erroneous date that they’ve provided proof they know is erroneous to a filing that they had previously submitted without the erroneous date. Nor have they explained why this erroneous date range differs from the previous erroneous date range they gave to Sidney Powell that she used to launch an attack on Joe Biden.

I guess they’re hoping that Judge Sullivan was too tired after the long hearing last week to notice that that erroneous date had been worked into an attack by President Trump on Joe Biden just hours after the hearing.

Whatever they’re hoping, they’ve now admitted that Jeffrey Jensen’s team is either unbelievably incompetent, hasn’t read the evidence they claim they used to convince Billy Barr to dismiss the case, or simply tampering with the evidence to set up attacks from Sidney Powell and Donald Trump.

Bill Barnett’s Second Gratuitous Swipe at the Mueller Investigation Collapses

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Shortly after FBI Agent William Barnett’s 302 came out, I pointed out his attack on Jeannie Rhee said more about his own workplace behavior problems than it did about Rhee. Because she asked questions on the Russian side of Mike Flynn’s exposure, he reacted hostilely, and even in response to a polite comment that she looked forward to working with Barnett, he responded with a dickish statement that he would not work with her.

In the 10 days since the release of Barnett’s 302, his attack on Andrew Weissmann has also collapsed.

Barnett offered this as an example to substantiate his claim that there was a “get Trump” attitude among some Mueller prosecutors, especially what he refers to as the “all stars.”

BARNETT said it sees there was always someone at SCO who claimed to have a lead on information that would prove the collusion only to have the information be a dead end. BARNETT provided an example: WEISSMANN said there was a meeting on a yacht near Greece that was going to be proof of collusion, “quid pro quo.” BARNETT said with a day or two the information was no substantiated.

In his book (completed before Barnett’s interview but released after it), Weissmann described such leads otherwise: as a lead dug up by the press that investigators had to chase down, often wasting a lot of time.

Now, however, the Special Counsel’s Office was enjoying a rare upside of working a high-profile case: As we began boring into the events of the campaign time period, a swarm of enterprising reporters was churning up their own evidence in parallel. At times, the stories the media published proved to be dead ends, which we, nevertheless, were obliged to spend time running down. These numerous leads would include our spending months debunking reports about Trump’s watering down support for Ukraine in the Republican Party platform during the convention—which would have been favorable to Russia’s interests in Ukraine and thus raised a red flag—and our running to ground, around the globe, the claim by a Belarusian call girl that she had tapes of Deripaska admitting to Russian election interference in the 2016 election.

Plus, as Weissmann explained to Politico the other day, Barnett was not in a position to know what Weissmann was doing.

Weissmann said he had a general awareness of who Barnett was but “never dealt with him” because Barnett was not assigned to his team. The top FBI agent and analyst assigned to the Manafort unit, Weissmann said, “got along really well.”

“I read that and I was trying to understand,” Weissmann said of Barnett’s complaints. “I just couldn’t make any sense of it because he seemed supportive of the [Flynn] prosecution but just generally negative about the office.”

Weissmann also wondered about the timing, noting Barnett interviewed with internal DOJ investigators in recent weeks, and his interview summary was made public just days later.

“It was certainly odd for that to be submitted in court so quickly,” he said. “But I’m not part of that litigation and I don’t know all of the ins and outs — I haven’t heard the government’s reasoning and maybe there is a rationale for it.”

DOJ is hiding Barnett’s apparently complimentary views on the main prosecutor Barnett worked with, the only one whose behavior is pertinent to the Flynn prosecution, while releasing his comments that show either a willingness to comment on parts of the investigation with which he’s unfamiliar or, in the case of Rhee, to repackage his hostile workplace behavior as an attack on the woman involved.

Update to reflect that the sex worker lead and the boat lead here are different. The one that Barnett references is Manafort’s trip with Tom Barrack immediately after leaving the case. That one also was part of the investigation for a long time, with the Barrack funding of Manafort even longer.

DOJ Has Submitted Proof They Knew the January 5, 2017 Meeting Took Place on January 5, 2017

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I’ve been harping on the process that facilitated Sidney Powell — and then President Trump — falsely blaming Joe Biden for raising the Logan Act in the context of the government’s response to Mike Flynn’s attempts to secretly undermine sanctions on Russia.

That process started on June 23, when prosecutor Jocelyn Ballantine sent an undated copy of Peter Strzok’s notes to Sidney Powell, explaining that they had been found as part of Jeffrey Jensen’s review. Using the royal “we,” she professed uncertainty about when those notes were written.

The enclosed document was obtained and analyzed by USA EDMO during the course of its review. This page of notes was taken by former Deputy Assistant Director Peter Strzok. While the page itself is undated; we believe that the notes were taken in early January 2017, possibly between January 3 and January 5.

Sidney Powell, referencing those notes, claimed they were believed to date from January 4 and asserted that they showed Joe Biden raising the Logan Act.

Strzok’s notes believed to be of January 4, 2017, reveal that former President Obama, James Comey, Sally Yates, Joe Biden, and apparently Susan Rice discussed the transcripts of Flynn’s calls and how to proceed against him. Mr. Obama himself directed that “the right people” investigate General Flynn. This caused former FBI Director Comey to acknowledge the obvious: General Flynn’s phone calls with Ambassador Kislyak “appear legit.” According to Strzok’s notes, it appears that Vice President Biden personally raised the idea of the Logan Act.

Then, on September 23, Ballantine sent Powell a set of Strzok’s notes with a different Bates stamp than the first. When it was submitted — by Powell — to the docket, it had a date on it that did not appear on the earlier set: 1/4-5/17.

Then, five days after Powell (who has had multiple conversations with Trump’s campaign lawyer, Jenna Ellis, including about this case) loaded the now-dated notes onto the docket, President Trump publicly accused Joe Biden of giving “the idea for the Logan Act against General Flynn” in their first debate.

President Donald J. Trump: (01:02:22)
We’ve caught them all. We’ve got it all on tape. We’ve caught them all. And by the way, you gave the idea for the Logan Act against General Flynn. You better take a look at that, because we caught you in a sense, and President Obama was sitting in the office.

Thus it happened that an error introduced into the Flynn proceeding got turned into a campaign prop.

The thing is, DOJ has abundant proof that Jeffrey Jensen knew (or should have known) there was no uncertainty about the date when those notes were handed over to Powell. Indeed, if he did not know, then the entire premise of their motion to dismiss falls apart.

In Timothy Shea’s motion to dismiss, he obliquely attributed the radical change in DOJ’s view of Mike Flynn’s prosecution to Jeffrey Jensen’s review of the case, citing three dockets where Powell uploaded information that Ballantine had shared with the explanation (one, two) that the material came out of Jeffrey Jensen’s review.

After a considered review of all the facts and circumstances of this case, including newly discovered and disclosed information appended to the defendant’s supplemental pleadings, ECF Nos. 181, 188-190,1 the Government has concluded that the interview of Mr. Flynn was untethered to, and unjustified by, the FBI’s counterintelligence investigation into Mr. Flynn—a no longer justifiably predicated investigation that the FBI had, in the Bureau’s own words, prepared to close because it had yielded an “absence of any derogatory information.”

1 This review not only included newly discovered and disclosed information, but also recently declassified information as well.

All the purportedly “newly discovered” information, then, comes from Jensen.

Bill Barr cited Jensen’s review even more explicitly in an interview with Catherine Herridge.

What action has the Justice Department taken today in the Michael Flynn case?

We dismissed or are moving to dismiss the charges against General Flynn. At any stage during a proceeding, even after indictment or a conviction or a guilty plea, the Department can move to dismiss the charges if we determine that our standards of prosecution have not been met.

As you recall, in January, General Flynn moved to withdraw his plea, and also alleged misconduct by the government. And at that time, I asked a very seasoned U.S. attorney, who had spent ten years as an FBI agent and ten years as a career prosecutor, Jeff Jensen, from St. Louis, to come in and take a fresh look at this whole case. And he found some additional material. And last week, he came in and briefed me and made a recommendation that we dismiss the case, which I fully agreed with, as did the U.S. attorney in D.C. So we’ve moved to dismiss the case.

So this decision to dismiss by the Justice Department, this all came together really within the last week, based on new evidence?

Right. Well U.S. Attorney Jensen since January has been investigating this. And he reported to me last week.

In other words, both Shea and Barr represented that the case laid out in the motion to dismiss is the case that Jensen made that persuaded Barr to drop the prosecution.

That means we should expect Jensen to have deep familiarity with all the documents that — the motion to dismiss claims — formed the basis of his review.

I put a list of those exhibits here (along with an explanation that virtually everything cited in it was already known when DOJ first charged Flynn, when Michael Horowitz concluded the investigation was properly predicated, and when Bill Barr’s DOJ called for prison time in January).

Among those documents that Timothy Shea — and before him, Jeffrey Jensen — relied on to claim that DOJ should drop Flynn’s prosecution is the 302 from Mary McCord’s July 17, 2017 interview with Mueller’s team. The motion to dismiss cites McCord at least 26 times, relying on her interview to understand details of what happened in early January 2017, after the government discovered Flynn’s calls that explained why Russia didn’t retaliate for sanctions. Of particular note, the motion to dismiss that arose from Jensen’s analysis cites McCord’s interview regarding the discussion about the Logan Act — including that the investigation remained a counterintelligence one after discussing the Kislyak description. McCord’s description of the Logan Acti discussion reveals precisely who first raised it: ODNI GC Bob Litt.

General Counsel at the Office of the Director of National Intelligence (ODNI) Bob Litt raised the issue of a possible Logan Act violation. McCord was not familiar with the Logan Act at the time and made a note to herself to look it up later.

DOJ should never have let Powell form the conclusion that Joe Biden first suggested the Logan Act, because they were relying on a document that made it clear that Litt had already raised it. That’s where Jim Comey got the idea, before he went into that January 5, 2017 meeting.

Another document Shea and Jensen relied on in arguing that DOJ should end the Flynn prosecution is the 302 from Sally Yates’ August 15, 2017 interview with Mueller’s team. Shea’s motion to dismiss — based off Jensen’s analysis — cites Yates’ 302 at least 20 times, including in its discussion of the Logan Act. What Shea didn’t cite, but what shows up in the first substantive paragraph of the 302, is a description of how Yates first learned of the Flynn-Kislyak calls at a meeting at the White House on January 5, 2017.

Yates first learned of the December 2016 calls between (LTG Michael) Flynn and (Russian Ambassador to the United States, Sergey) Kislyak on January 5, 2017, while in the Oval Office. Yates, along with then-FBI Director James Comey, then-CIA Director John Brennan, and the-Director of National Intelligence James Clapper, were at the White House to brief members of the Obama Administration on the classified Intelligence Community Assessment on Russian Activities in Recent U.S. Elections. President Obama was joined by his National Security Advisor, Susan Rice, and others from the National Security Council. After the briefing, Obama dismissed the group but asked Yates and Comey to stay behind. Obama started by saying he had “learned of the information about Flynn” and his conversation with Kislyak about sanctions. Obama specified he did not want additional information on the matter, but was seeking information on whether the White House should be treating Flynn any differently, given the information. At that point, Yates had no idea what the President was talking about, but figured it out based on the conversation. Yates recalled Comey mentioning the Logan Act, but can’t recall if he specified there was an “investigation.” Comey did not talk about prosecution in the meeting. It was not clear to Yates from where the President first received the information. Yates did not recall Comey’s response to the President’s question about how to treat Flynn. She was so surprised by the information she was hearing that she was having a hard time processing it and listening to the conversation at the same time.

That long paragraph that very clearly describes the meeting at the White House captured in Peter Strzok’s notes directly precedes one that Shea (and so by association, Jensen) rely on heavily. According to Yates, Jim Comey was the one who raised the Logan Act in that meeting, not Joe Biden. And McCord, which they also rely on, makes it clear Comey got the idea from Litt.

Finally, the Shea motion to dismiss based on Jensen’s analysis relies on Jim Comey’s HPSCI testimony — one of just two documents that DOJ may not already have reviewed before Mike Flynn’s guilty plea. It cites the Comey transcript 16 times, including for a paragraph on the Logan Act.

As Sally Yates did, Comey described that the meeting at the White House involving the two of them took place on January 5.

I had not briefed the Department of Justice about this, and found myself at the Oval Office on the 5th of January to brief the President on the separate effort that you all are aware of by the Intelligence Community to report on what the Russians had done during the election. And in the course of that conversation, the President mentioned this [redacted] And that was the first time the Acting Attorney General, Sally Yates, had heard about it.

In no place does the Timothy Shea motion to dismiss, based off Jeffrey Jensen’s analysis, raise any questions about the veracity of these witnesses. Indeed, the motion relies on those documents as reliable descriptions of what happened in January 2017.

That means that either the DC US Attorney’s Office and Jeffrey Jensen are very familiar with the documents they rely on heavily to argue that Judge Sullivan must dismiss Flynn’s prosecution, in which case they affirmatively misled the court when they claimed to have no idea on what date the meeting described by both Yates and Comey occurred. That would mean, though, that Jensen affirmatively misled the court about a detail three months before the President used that error to make a campaign attack. And somehow an exhibit got altered to match that affirmative misinformation.

Alternately, none of the people claiming that these documents justify dismissing Flynn’s prosecution really know what these documents say.

Certainly, all parties should be on the hook for an exhibit that got altered to suggest the meeting could have taken place on January 4.

Erik Prince Was Like a “Kid at Christmas” When He Met the Sanctioned Russian Bearing Normalized Business Relations

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DOJ released the latest bunch of Mueller 302s in response to the BuzzFeed FOIA last night. They include the 302 from an Erik Prince interview on April 4, 2018.

There are, as is the norm for DOJ’s politicized treatment of this FOIA, redactions of embarrassing stuff and unredacted descriptions that later testimony would prove to be a lie. Much of that hides Prince’s relationship with Roger Stone, including his funding of Stone’s racist voter suppression efforts in 2016.

But with regards to Prince’s meeting with Kirill Dmitriev in the Seychelles in January 2017, the 302 is crazy. It makes it clear that Prince walked into the meeting hoping to make a buck and denied to the FBI knowing that making a buck from Dmitriev would require lifting sanctions on Russia.

Prince describes knowing George Nader back to 2006, when he was working for the Vice President of Iraq — Prince called Nader a “courtesan.” Prince provided details about the meeting, during the election, when Nader set up a meeting with Joel Zamel, offering social media products. The meeting was specifically tied to overturning Obama’s Iran deal, and Prince is the one who decided to bring Don Jr rather than Steve Bannon.

Early in the interview, Prince described his mercenary business with the Emirates, explaining that he focused on “‘peripheral’ areas where the Department of Defense does not have a significant presence, such as Yemen, Somalia, and Libya.” As part of his description of his relationship with Mike Flynn, whom he first met in June 2016, Prince describes “another time” meeting with Flynn in an Irish bar to talk “about how to put out fires in peripheral areas,” the same phrase he used to describe the places his mercenaries work.

Prince described knowing nothing about the December 15, 2016 meeting between Flynn, Kushner, Bannon, and Mohammed bin Zayed in NYC. But then the FBI showed him texts showing that he and Nader met right around the meeting, and Nader said he could not wait to “Follow up on our excited mission,” which Prince understood as a reference to using his mercenaries in Yemen. Prince also confirmed that texts from December 20 pertaining to “big real hunting” in the “neighboring country” also pertained to his plan to use mercenaries in Yemen. Prince’s description of the meeting he had with MbZ in the Seychelles immediately preceding his meeting with a back channel to Russia also invoked, “peripheral countries where the UAE had troops, like Somalia, Libya and Yemen.”

Over and over, this 302 makes it clear that MbZ was dangling more mercenary contracts for Prince, and he was eager to get them.

In precisely that period in December when Nader was floating business deals in “peripheral countries,” per a question Prince was asked, Nader sent him a picture of himself with Vladimir Putin, which Prince offered some lame excuse for.

Prince does not know why Nader sent Prince an image of Nader and Putin together, other than the fact that Nader always likes to show off his connections.

It’s in that context that Prince and Nader ended up planning and then  meeting in New York at least twice on January 3 and 4, 2017, possibly bracketing at least one meeting Prince had with Bannon at Trump Tower.

In the same way Prince had no explanation for the Putin image, Prince had no explanation for why Nader sent him information on Kirill Dmitriev on January 3 and 4. Nor did he have any recollection of calling … someone, whose name is redacted (earlier, the interview established that Prince had Trump’s direct phone line). Later, however, after his meeting in the Seychelles with Dmitriev, Prince recalls sharing the very same bio with Bannon, though it may have been a separate screen cap of the same bio.

But the context of his meeting with Dmitriev, set up by someone Prince called a courtesan, is that Prince badly wanted more business with MbZ, and that’s how he was lured to a meeting with a sanctioned Russian after getting sent a picture of Putin.

Prince was like a kid at Christmas about his meeting with MBZ, he could only focus on the presents under the tree. Prince had previously conducted significant business with the UAE and he hoped to gain business for the future.

Before Prince had the meeting with Dmitriev, MbZ first asked Prince — the self-described kid at Christmas eager for presents from MbZ — whether he could deliver the Trump Administration.

In Prince’s mind, Prince was not there on behalf of the upcoming Trump administration. Prince did not play up his relationship with Bannon or anyone else close to Trump. MBZ asked though whether Prince thought that the Trump administration would support the ideas that they were discussing. In response, Prince cited Trump’s campaign promises and what Prince had heard from Trump’s Strategic Policy Advisor, Bannon, on the issues.

Only then, after giving MbZ — the guy from whom Prince wanted Christmas presents in the form of more contracts for mercenary work  — the answers he wanted, did Prince meet with Dmitriev, the back channel from Russia. Here’s how savvy man of the world and self-described kid at Christmas seeking presents Erik Prince addressed sanctions.

Dmitriev also talked about the two countries resuming normal trade relations, but Prince does not recall Dmitriev specifically mentioning sanctions.

Then there’s this interesting bit where Prince presumes to speak for what Dmitriev, whom he claims he met for mere minutes over beer, was thinking.

Dmitriev knew Prince had been a loud advocate for Trump but Prince does not recall Dmitriev speaking as if Prince was a contact to the Trump people.

[snip]

Dmitriev insinuated to Prince that he wanted Prince to pass along the message of better relations to people in the U.S. Dmitriev emphasized wanting to get past the past. Prince does not recall any discussion of potential Russian interference in the 2016 Presidential election. [my emphasis]

There’s a paragraph in the 302, right after Prince offers yet more ridiculous explanations for why he would have gotten Dmitriev’s bio before meeting if the meeting weren’t pre-arranged that should explain whether Prince knew, having read Dmitriev’s bio, he understood that his bank was under sanctions. But it is redacted for privacy reasons.

In spite of all the evidence that he couldn’t explain of advance warning that this was a back channel meeting with Russia, Erik Prince by his own description was an easy mark. A child, hoping to open Christmas presents he would only get in context with this back channel meeting.

They dangled more contracts before the mercenary and he took a meeting with a sanctioned Russian, then reported back to Steve Bannon.

DOJ Hid Material Comments about Brandon Van Grack from Judge Sullivan in the William Barnett 302

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The redactions on the 302 of William Barnett — the pro-Trump FBI Agent who recently gave an interview riddled with contradictions that Republicans have tried to use to undermine the Mike Flynn case — look like they were done by a five year old with finger paint.

It appears there were at least two and possibly three passes on redactions. There are redactions with rounded edges that appear to redact information that is actually classified. There may be more substantive redactions done of full sentences, including a passage marked to be “pending unsealing” by the court. There’s information on the investigation into Mike Flynn’s secret work for Turkey that is redacted, too, which is problematic, given that Judge Emmet Sullivan asked about that investigation into Flynn in Tuesday’s hearing. It’s clear from the unredacted bits of the 302 that Barnett had fewer problems, if any, with that investigation than he did with Flynn’s cover-up of his calls to Sergey Kislyak, so by redacting those discussions, the FBI is hiding Barnett making positive comments about part of the investigation into Flynn.

Then there’s a bunch of stuff — that includes names but also material that appears to be unflattering to General Flynn — that appears to have been redacted with block redactions after the fact, such as this redaction that seems to fade away to nowhere.

The redactions of names are a mess too, with irregular box redactions and in a few places, different typeface sizes.

That’s mostly aesthetics. But it suggests that — in spite of an FBI declassification stamp applied on September 24 — some or all of these redactions weren’t done by the people who normally do such things.

It’s the treatment of names where things delve into legally suspect area. The name of Barnett, Peter Strzok, and Andrew McCabe are not redacted. The names of other FBI and DOJ personnel generally are, though some have labels so you can follow repeated discussions of those people.

It’s in the treatment of Robert Mueller’s lawyers where things get inexcusable.

DOJ has a general rule that all Mueller AUSAs are public (as seen in the Mueller 302s released under FOIA, as well as phone records FOIAed by Judicial Watch), but all FBI personnel are not. Here, however, FBI left the name of some Mueller prosecutors unredacted, and redacted others. The unredacted names are those the GOP would like to spin as biased (including with an attack on Jeannie Rhee which actually shows Barnett being an abusive dick simply because Rhee tried to do her job):

Meanwhile there are at least two Mueller prosecutors whose names are redacted:

The FBI might be excusing this disparate treatment by making a distinction between lawyers who’ve left DOJ and those who haven’t.

Except that raises questions about whether there are unmarked references to Zainab Ahmad who, as the second prosecutor on the Flynn case, should show up in any interview of Barnett’s work with Mueller, but who has also left DOJ (and so would be unredacted if that’s the rule purportedly adopted here).

I have made several inquiries at DOJ for an explanation but gotten no response. But we know that someone at DOJ did these redactions, because Jocelyn Ballantine shared an unredacted copy of the 302 with Flynn’s lawyers, explaining that DOJ would submit the redacted copy to the docket themselves. Ken Kohl, who (multiple people have described) has a history of problematic actions, is the one who actually signed the filing uploading the 302 to the docket.

If I were Ballatine, I’d think very seriously about whether I wanted to remain silent after having witnessed how this 302 was submitted.

The result of redacting Van Grack’s name is that it hides from Judge Sullivan (and Amicus John Gleeson) many complimentary things that Barnett had to say about Van Grack:

DOJ’s star witness purportedly backing its claim that the investigation into Mike Flynn was abusive had a number of good things to say about the prosecutor that purportedly committed some of the abuse. Significantly, DOJ’s star witness, Barnett, claims that Van Grack agreed with Barnett in viewing KT McFarland’s lies in the least incriminating light.

And DOJ redacted Van Grack’s name, thereby obscuring that.

Sidney Powell made a number of allegations about Van Grack on Tuesday, including that Van Grack demanded Mike Flynn lie in the Bijan Kian case, something sharply at odds with Barnett’s claim that Van Grack interpreted McFarland’s answers in the least damning light. And Judge Sullivan asked about the significance of Van Grack’s withdrawal from the case Tuesday, something DOJ dismissed as irrelevant even while they were hiding material details about Van Grack.

So Brandon Van Grack’s conduct is central to the matter before Judge Sullivan. And DOJ is withholding favorable information about Van Grack by redacting his name in this 302, even while relying on the 302 for what DOJ claims is damning information elsewhere.

It would be clear legal misconduct to hide that information, effectively hiding evidence that debunks DOJ’s claims of abuse with a treatment of redactions that is plainly inconsistent with past DOJ practice (including on the release of a 302 discussed in Barnett’s own 302).

And yet that’s what DOJ has done.

With a Charitable Description that Bill Barnett Was “Confus[ed]” Jim Comey Undercuts the Agent’s Entire Interview

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Long into yesterday’s Jim Comey hearing, Lindsey Graham suddenly called a break. I got the feeling, watching him, that he had finally figured out the hearing was having the opposite effect as he had intended. Jim Comey was repeatedly explaining the import of the Russian investigation, distinguishing the Carter Page application from the rest of the investigation, and Democrats were reviewing all the things the Committee could have been doing rather than chasing three year old allegations.

After the break, the remaining Senators (John Kennedy and Marsha Blackburn) and Lindsey Graham seemed intent on dirtying up Comey a bit, even if required discussing stuff that had nothing to do with Carter Page.

Still, this exchange between Comey and Lindsey also didn’t seem to go the way Lindsey wanted. In it, Jim Comey undercut the credibility of the William Barnett 302 in plenty of time for John Gleeson or Emmet Sullivan’s clerks to use it in the Flynn motion to dismiss opinion. First, Lindsey asked Comey if he was aware that Barnett didn’t believe Flynn committed a crime.

Lindsey Graham: Are you aware that Mr. Barnett, who is the lead investigator of the Flynn case recently said that he did not believe there was a crime involving General Flynn?

Jim Comey: I read his 302 and I think it does say he thought that before January 5, or before Flynn was interviewed.

Comey answered that that was true before January 24. Implicit in Comey’s answer (and something that Gleeson pointed out explicitly in Tuesday’s hearing) is that when Barnett said he “believed FLYNN lied in the interview to save his job,” Barnett was confirming that Flynn had committed a crime, lying to the FBI.

Lindsey ignored that though, going on to misstate Barnett’s testimony in a significant way.

Lindsey: How normal is it for the lead investigator to believe that the person he’s investigating didn’t commit a crime, and went so far as to say he thought the whole team was out to get Trump. Is that a normal thing in the FBI? Is that something the court should consider as to whether or not this is a legitimate prosecution?

Barnett did not say “the whole team was out to get Trump.” He said, “there was a ‘get TRUMP’ attitude by some at the SCO,” and specifically excluded Brandon Van Grack from that (though DOJ hid that by redacting Van Grack’s name). He then said “it was not necessarily ‘get TRUMP’ but more the conviction there was ‘something criminal there.'” Barnett’s most significant claims to substantiate this involve a real lead Weissmann chased down (involving Manafort and Tom Barrack), and a description of himself being a dick to Jeannie Rhee because she was doing her job; both involve people he didn’t work with closely.

In response to Lindsey’s observation that Barnett repeatedly stated — in response to Jeffrey Jensen’s cues — that he didn’t think there was evidence of a crime against Flynn, Comey pointed out the fundamental problem with the entire 302. This wasn’t a criminal investigation. It was a counterintelligence investigation.

Comey: I think Mr. Barnett was confusing the nature of the investigation which is a little bit concerning, if he was working on it. It was a counterintelligence investigation, not a criminal investi–

Lindsey: No, see, here’s the point, Mr. Comey. You set Flynn up to get prosecuted. This was a counterintelligence investigation. And there was no there there. This man was the incoming National Security Advisor, he had every reason in the world to be talking to the Russians about changing policy, but this whole rogue thing, setting up an interview in the White House, going around normal procedures bothered a lot of people.

After interrupting Jim Comey as he was pointing out how Barnett’s own 302 discredits every one of his claims [even ignoring that Barnett claimed to be ignorant of four known pieces of evidence], Lindsey nevertheless repeats the point (and then goes on to misread some texts about liability insurance that Barnett himself had debunked in his 302).

This was a counterintelligence investigation.

The fact that Jeffrey Jensen kept asking about crimes is proof that Jensen wants the investigation to be something other than virtually every witness, except Barnett, has testified both contemporaneously, and since. Even answering the question about what crimes he saw seems to suggest that Barnett didn’t understand what he was doing, didn’t understand that he was conducting a counterintelligence investigation.

Only, that’s not what Bill Barnett said in January 2017, just weeks before the interview, when he drafted a closing communication for the Flynn investigation.

The FBI opened captioned case based on an articulable factual basis that CROSSFIRE RAZOR (CR) may wittingly or unwittingly be involved in activity on behalf of the Russian Federation which may constitute a federal crime or threat to the national security.

Contrary to Comey’s least-damning interpretation, Bill Barnett wasn’t confusing whether this was a criminal investigation or a counterintelligence one. He noted in January 2017 that Flynn might have been unwittingly used by the Russians (and reading the transcripts, it’s obvious how Kislyak played to Flynn’s resentments and Trump’s ego.

When Barnett focused on crimes, rather than national security threats, he was playing a role.

And in playing that role, his interview will not withstand the kind of scrutiny he may one day face if — for example — his claims about Andrew McCabe’s micro-management get him deposed as part of McCabe’s lawsuit.

Over 72 Hours, Trump and Chuck Grassley Provide Emmet Sullivan Proof that Peter Strzok’s Notes Were Altered for Political Reasons

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Over the past 72 hours, the following events have proven not just that Peter Strzok’s notes were altered, but that that was done for political purpose.

It started on Monday, when Strzok lawyer Aitan Goelman sent Judge Emmet Sullivan a letter confirming that the handwritten dates on two sets of his notes were, “not written by Mr. Strzok.”

That the notes memorializing what Jim Comey briefed others about a January 5, 2017 meeting were altered is not in doubt. Sidney Powell and DOJ have already provided the original notes (which I’ve annotated to show that the notes did not originally have a date) and the altered ones (which I’ve annotated to note where a date has been added).

The second set of notes were provided to Flynn’s lawyers on September 23 and submitted to the docket on September 24. It’s not clear whether they were altered before or after they got sent from DOJ. I hope Judge Sullivan gets to the bottom of that question.

Then, in Tuesday’s hearing, Sidney Powell admitted not just that she has spoken with the President about this case (insanely asking him not to pardon her client), but also that she speaks — apparently regularly — with President Trump’s campaign lawyer, Jenna Ellis, betraying that Flynn’s efforts to blow up his prosecution are a matter of interest to Trump’s campaign.

Then, hours later, on Tuesday night, the President made this prepared attack on Joe Biden during the first debate.

President Donald J. Trump: (01:02:22)
We’ve caught them all. We’ve got it all on tape. We’ve caught them all. And by the way, you gave the idea for the Logan Act against General Flynn. You better take a look at that, because we caught you in a sense, and President Obama was sitting in the office.

As I noted when Jeffrey Jensen handed over the first set of notes pretending to be uncertain about what date they were from, by altering the date about a meeting that has been publicly dated as January 5, 2017 for over two years, it presented a false chronology whereby Joe Biden suggested the FBI investigate Flynn for the Logan Act (which is what DOJ is falsely claiming was the only basis for investigating Flynn, even though every single witness and every single contemporaneous record has said Flynn was interviewed under an 18 USC 951 predication to see if he would tell the truth about his calls with Sergey Kislyak), and then Jim Comey returned to the FBI and ordered his minions to do just that.  That is, it would create the (false) possibility that the meeting at the White House happened, and then a discussion between Strzok and Page discussing the Logan Act started. The reality is that Strzok and Page were talking about it the day before the meeting.

From that false appearance, Powell asserted in a representation to Emmet Sullivan that the meeting was believed to have happened on January 4 and Biden apparently had been the one to suggest Logan Act, thereby suggesting (falsely) that Biden was the one who raised the Logan Act.

Strzok’s notes believed to be of January 4, 2017, reveal that former President Obama, James Comey, Sally Yates, Joe Biden, and apparently Susan Rice discussed the transcripts of Flynn’s calls and how to proceed against him. Mr. Obama himself directed that “the right people” investigate General Flynn. This caused former FBI Director Comey to acknowledge the obvious: General Flynn’s phone calls with Ambassador Kislyak “appear legit.” According to Strzok’s notes, it appears that Vice President Biden personally raised the idea of the Logan Act. That became an admitted pretext to investigate General Flynn.

That transparently false accusation that Sidney Powell (who has been speaking with Trump’s campaign lawyer) made on June 24 then showed up as a prepared attack in President Trump’s very first campaign debate on September 29. The altered notes appeared in the docket on September 24, and then five days later the President of the United States made a false claim that depends on the alteration.

Sidney Powell is using her purported defense of Mike Flynn as a campaign prop.

Yesterday, Chuck Grassley — who has been chasing all matter of conspiracy in the service of President Trump and is staffed by diehard Republicans — gave up the game. At the Jim Comey hearing, this exchange occurred.

Grassley: Did you ever speak with President Obama or Vice President Biden about any aspect of the Flynn case. If so, what did you discuss?

Comey: I remember the Flynn investigation coming up once. I think it was January the Fifth, when President Obama held me back to urge me to do the case in the normal way, and to let him know if there was any reason that he should not be sharing sensitive information about Russia with the Trump transition. I assured him that I would keep him informed and that I would conduct the investigation in that way.

Grassley [reading a prepared question]: During the January 5, 2017 meeting between you, President Obama, Vice President Biden, Sally Yates, and Susan Rice, did you mention that Flynn’s calls with the Russian Ambassador appear, quote unquote, “appear legit”?

Comey: I don’t remember using that word. If I used it I would have meant “authentic” and “not fabricated.” I wouldn’t have meant appropriate. But I don’t remember using that word.

It’s clear, from the way Grassley is reading a prepared question and the way he provides details about that January 5 meeting that he already knew of the meeting, and that that’s why he asked Comey the initial question in the first place.

Critically, an 87-year old Senator reading from notes his staffers — whose portfolios include many other tasks in addition to writing imagined gotcha questions based off Peter Strzok’s notes — stated as unquestionable fact that the meeting occurred on January 5. Unlike Jeffrey Jensen, they have no doubt about the date.

That’s not at all surprising. After all, Chuck Grassley first started pursuing this question around August 2017, when he obtained Susan Rice’s notes to the file recording the meeting (from unknown sources, but I find it interesting that Barbara Ledeen obtained it as if receiving it directly in discovery even as Robert Mueller got it).

But the question Grassley read came straight from Strzok’s notes, the ones that got altered. And even he knows — with access to far less evidence than Jeffrey Jensen — that the meeting happened on January 5.

Again, it’s not clear who altered the notes — DOJ or Flynn’s lawyers. But in a sense, it doesn’t matter. The first fraud on the court came when Jeffrey Jensen claimed there was any doubt about what date the meeting occurred. Yesterday, Chuck Grassley just made it clear that no credible person could believe that.

Robert Mueller Insinuates Andrew Weissmann Had Incomplete Information

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I’ve started reading Andrew Weissmann’s book.

I’m sure I’ll have a review of it one day, like I one day will finally do the post explaining why I think Peter Strzok’s book came 6 months or maybe a year too late.

But for the moment, I want to talk about this Robert Mueller comment obliquely pushing back on Weissmann’s book.

Former special counsel Robert S. Mueller III pushed back Tuesday against a prosecutor in his office who says in a tell-all book that investigators should have done more to hold President Trump accountable, suggesting that the account is “based on incomplete information” and asserting that he stands by his decisions in the case.

The rare public statement from Mueller came on the day Andrew Weissmann, a former prosecutor in the special counsel’s office, released a book alleging that the group did not fully investigate Trump’s financial ties and should have stated explicitly that it believed he obstructed justice.

Although Mueller’s statement did not name Weissmann or the book, “Where Law Ends,” it seemed clearly designed to address some of his complaints — particularly those directed at Aaron Zebley, Mueller’s top deputy, whom Weissmann said was not sufficiently aggressive.

“It is not surprising that members of the Special Counsel’s Office did not always agree, but it is disappointing to hear criticism of our team based on incomplete information,” Mueller said.

Weissmann’s book bills itself as the tell-all from the investigation. But it’s generally not. It’s the tell-all of one-third of the investigation, the Manafort team. The book will tell how they got Rick Gates to flip and thought they got Manafort to cooperate but in the end Manafort just used that as an opportunity to find out what prosecutors knew, so he could report back to Trump. There are interesting details in that. But the interesting details cover just a third of the investigation.

Just as a metric of what I mean, the name Stone shows up 18 times in his book, and a number of those contextualize the rat-fucker’s decades-old relationship with Manafort.

I think Mueller’s comment suggesting that Weissmann had “incomplete information” is particularly salient, given what is public with regards to the obstruction investigation, another third of the investigation.

That’s because the way the Mueller Report is built, it lays out predicate such that when Trump commutes Stone’s sentence or when Trump causes his Attorney General to move Manafort to home confinement or when Trump gets Barr to use throw multiple different flunkies to blow up the Mike Flynn prosecution — all in an effort to get Roger Stone and Paul Manafort and Mike Flynn to continue to cover up what really happened in 2016 — that only builds on the obstruction volume. Those efforts become part of a continuing conspiracy to cover all this up. So, short of the increasing likelihood that Trump pardons himself and/or refuses to cede power, the Mueller investigation is preserved, the obstruction charges are preserved. They’re even preserved given Billy Barr’s judgement that the facts, on March 22, 2019 did not yet merit obstruction charges, because after that time, Trump would have done what it was obvious he would do as laid out in Volume II, in fact what Billy Barr said was a crime three times in his confirmation hearing.

The way in which the Mueller Report is drafted, it takes the rule that you cannot charge the President for anything, and preserves the obstruction charges that everyone agrees he should be charged with. It not only does that, but it lays out evidence that if Trump uses his pardon power to reward his flunkies for covering up his actions — something even Billy Barr has said is a crime — then it will amount to completing the criminal act of obstruction. The Mueller Report lays out the evidence why the actions that Trump will eventually take (and to a significant extent, has already taken) amount to a crime.

That’s a still-imperfect solution, given that Congress didn’t do what Mueller seems to have expected (impeach) and given that Trump looks increasingly likely to refuse to leave. It doesn’t negate what Weissmann argues about the rule of law.

But it does make Mueller’s public but oblique rebuke of Weissmann far more interesting.

Lindsey Graham, Chuck Grassley, and Mike Lee Exhibit Utter Ignorance about FBI Certification on FISA Applications

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Jim Comey’s testimony in Lindsey’s Graham’s purported investigation of FISA — by which Lindsey means using the Carter Page FISA application as a stand-in for the Russian investigation more generally while remaining silent about both DOJ IG findings that the problems identified with the Page application are true more generally, and about ongoing 702 abuses under Bill Barr and Chris Wray — just finished.

As a Comey hearing connoisseur, it wasn’t bad. Notably, he repeatedly refused to answer questions for which the presumptions were false.

But as a connoisseur of hearings on FISA and FBI oversight, it was an atrocity.

This hearing was meant to talk about the dangers of counterintelligence investigations that unfairly treat people as Russian agents, meaning Page. But by my count, on at least 19 occasions, Republicans raised the investigation into Christopher Steele’s primary subsource, Igor Danchenko, for being a suspected Russian Agent. The investigation lasted from 2009 to 2011. It used many of the same tactics used against Page, Mike Flynn, and Paul Manafort. While the FBI closed the investigation in 2011 because Danchenko left the country — meaning they never affirmatively decided he wasn’t a Russian spy — neither did they decide he was.

That makes Danchenko exactly like Carter Page, someone once suspected of and investigated over a period for being a Russian Agent, but about whom the investigation was inconclusive, with remaining unanswered questions.

If you believe in due process in this country, you treat Igor Danchenko exactly like you’d like Carter Page to be treated.

And Republicans — starting and ending with Lindsey Graham — over and over again — stated that Danchenko was a suspected Russian agent in 2016 (which is plausible but for which there is no evidence) and even, repeatedly, stated as fact that he was a Russian spy. Lindsey claimed at one point that “the Primary Subsource was a Russian agent.” He later called Danchenko, “Igor the Russian spy.”

Republicans today did everything they complain was done with Carter Page, but they did so in a public hearing.

Danchenko may very well have been still suspect in 2016; that may very well have been something to consider when vetting the dossier (though as Comey noted, it could either corroborate that Danchenko had the sources he claimed or raise concerns about Russian disinformation). That absolutely should have been a factor to raise concerns about Russian disinformation. But everything in the public record shows that Danchenko was, in 2016, in exactly the same status Page will be in 2022, someone against whom an inconclusive foreign agent investigation was closed years earlier.

Still worse, at a hearing in which Lindsey Graham and other Republican Senators claimed they wanted to fix the problems in the FISA process identified as part of the Carter Page application, one after another — including Graham, Chuck Grassley, Mike Lee, Josh Hawley, and Joni Ernst — betrayed utter ignorance about the role of the FBI Director’s certification in a FISA application.

By statute, the FBI Director (or National Security Advisor) certification requires a very limited set of information, basically explaining why the FBI wants to and can use a FISA warrant rather than a criminal warrant, because they believe the desired information in part pertains to a national security threat.

(6)a certification or certifications by the Assistant to the President for National Security Affairs, an executive branch official or officials designated by the President from among those executive officers employed in the area of national security or defense and appointed by the President with the advice and consent of the Senate, or the Deputy Director of the Federal Bureau of Investigation, if designated by the President as a certifying official–

(A)that the certifying official deems the information sought to be foreign intelligence information;

(B)that a significant purpose of the surveillance is to obtain foreign intelligence information;

(C)that such information cannot reasonably be obtained by normal investigative techniques;

(D)that designates the type of foreign intelligence information being sought according to the categories described in section 1801(e) of this title; and

(E)including a statement of the basis for the certification that—

(i)the information sought is the type of foreign intelligence information designated; and

(ii)such information cannot reasonably be obtained by normal investigative techniques;

Thanks to the declassification of the Carter Page FISA applications, we can see what the declaration Comey signed looked like. In 8 pages tracking the statutory requirement, it explains (in redacted language) what kind of foreign intelligence information FBI hoped to obtain from the FISA, and why normal investigative methods are not sufficient to achieve those objectives.

Not a shred of that declaration pertains to the underlying affidavit.

And Comey tried to alert people to this, over and over, in the hearing, stating that his certification was very limited, even while taking responsibility in the affidavit that he didn’t sign (and once, in response to a question from Lindsey, stating explicitly that he had not signed). Rather than asking him what his certification entailed and how he thought about that responsibility, Republican Senators entrusted with overseeing FISA insinuated over and over, falsely, that he should have known the underlying pieces of evidence used to obtain the FISA.

Maybe he should have. He frankly exhibited some awareness of what was in that.

But that’s not what the law requires. And if the Senate Judiciary Committee wants FBI Directors signing FISA applications to have that kind of granular awareness of case, they need to rewrite the law to mandate it.

Instead, they simply exhibited their utter lack of awareness of what FISA law requires.

Some of these Senators, notably Grassley, have been overseeing FISA for decades. Lindsey heads this committee. Mike Lee is easily among the Senators who is best informed about FISA. And yet none of them know — not even with a declassified application to read — what it is that the FBI Director certifies.

The Proud Boys Have Already Been Used to Intimidate Those Holding Trump Accountable — and Bill Barr Has Protected Them

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As a number of people have observed, in last night’s debate, Donald Trump not only refused to condemn white supremacist terrorists, but seemed to call on them to stand by to support him.

President Donald J. Trump: (42:10)
What do you want to call them? Give me a name, give me a name, go ahead who do you want me to condemn.

Chris Wallace: (42:14)
White supremacist and right-wing militia.

President Donald J. Trump: (42:18)
Proud Boys, stand back and stand by. But I’ll tell you what somebody’s got to do something about Antifa and the left because this is not a right wing problem this is a left wing.

He named the Proud Boys explicitly.

Today, I noted that the reason why Randy Credico took Roger Stone’s threats seriously — the reason the witness tampering charge merited the full enhancement — was because of Stone’s ties to the Proud Boys. Credico confirmed that by posting a picture of Stone with his gang.

In Stone’s sentencing hearing, Judge Amy Berman Jackson described how Credico told the grand jury he was worried about Stone’s gang.

I note, since the defense has informed me that I can consider this material, that that is not consistent with his grand jury testimony, which was closer in time to the actual threats, at which time he said he was hiding and wearing a disguise and not living at home because he was worried, if not about Trump, about his — about Stone, but about his friends. So, I think his level of concern may have changed over time.

It’s not just Credico. When ABJ held a hearing to consider a gag on Roger Stone, she first got him to explain how his associates — whom he first declined to identify but then, when pressed by prosecutor Jonathan Kravis, named Proud Boys members Jacob Engles and Enrique Tarrio — had been working with him on that post but he couldn’t really describe who had picked the image of Judge Jackson with the crosshairs on it.

Amy Berman Jackson. How was the image conveyed to you by the person who selected it?

Stone. It was emailed to me or text-messaged to me. I’m not certain.

Q. Who sent the email?

A. I would have to go back and look. I don’t recognize. I don’t know. Somebody else uses my —

THE COURT: How big is your staff, Mr. Stone?

THE DEFENDANT: I don’t have a staff, Your Honor. I have a few volunteers. I also — others use my phone, so I’m not the only one texting, because it is my account and, therefore, it’s registered to me. So I’m uncertain how I got the image. I think it is conceivable that it was selected on my phone. I believe that is the case, but I’m uncertain.

THE COURT: So individuals, whom you cannot identify, provide you with material to be posted on your personal Instagram account and you post it, even if you don’t know who it came from?

THE DEFENDANT: Everybody who works for me is a volunteer. My phone is used by numerous people because it can only be posted to the person to whom it is registered.

[snip]

Jonathan Kravis. What are the names of the five or six volunteers that you’re referring to?

Stone. I would — Jacob Engles, Enrique Tarrio. I would have to go back and look

When she imposed a gag on Stone, she explained that his Instagram post amounted to incitement of others, people with extreme views and violent inclinations.

What concerns me is the fact that he chose to use his public platform, and chose to express himself in a manner that can incite others who may feel less constrained. The approach he chose posed a very real risk that others with extreme views and violent inclinations would be inflamed.

[snip]

The defendant himself told me he had more than one to choose from. And so what he chose, particularly when paired with the sorts of incendiary comments included in the text, the comments that not only can lead to disrespect for the judiciary, but threats on the judiciary, the post had a more sinister message. As a man who, according to his own account, has made communication his forté, his raison d’être, his life’s work, Roger Stone fully understands the power of words and the power of symbols. And there’s nothing ambiguous about crosshairs.

Then, again at the sentencing hearing, ABJ talked about the risk that, “someone else, with even poorer judgment than he has, would act on his behalf.

Here, the defendant willfully engaged in behavior that a rational person would find to be inherently obstructive. It’s important to note that he didn’t just fire off a few intemperate emails. He used the tools of social media to achieve the broadest dissemination possible. It wasn’t accidental. He had a staff that helped him do it.

As the defendant emphasized in emails introduced into evidence in this case, using the new social media is his “sweet spot.” It’s his area of expertise. And even the letters submitted on his behalf by his friends emphasized that incendiary activity is precisely what he is specifically known for. He knew exactly what he was doing. And by choosing Instagram and Twitter as his platforms, he understood that he was multiplying the number of people who would hear his message.

By deliberately stoking public opinion against prosecution and the Court in this matter, he willfully increased the risk that someone else, with even poorer judgment than he has, would act on his behalf. This is intolerable to the administration of justice, and the Court cannot sit idly by, shrug its shoulder and say: Oh, that’s just Roger being Roger, or it wouldn’t have grounds to act the next time someone tries it.

Both Credico and ABJ, then, pointed to the white supremacist gang that Roger Stone hangs out with to explain why Roger Stone’s threats must be taken seriously.

And Bill Barr dismissed the seriousness of both those threats — the threats Roger Stone makes that might lead one of his associates to take violent action — when he undermined the sentencing recommendation on Stone.

Trump’s invocation of the Proud Boys is no idle threat. Because the Proud Boys have already been used to intimidate those holding Donald Trump accountable.