July 12, 2011: Clinton’s public comments on transparency contradict her personal practices.

Clinton speaks to the Open Government Partnership on July 12, 2011. (Credit: Open Government Partnership}

Clinton speaks to the Open Government Partnership on July 12, 2011. (Credit: Open Government Partnership}

Clinton gives a speech to inaugurate the Open Government Partnership, an international initiative to promote government transparency. “When a government hides its work from public view, hands out jobs and money to political cronies, administers unequal justice, looks away as corrupt bureaucrats and businessmen enrich themselves at the people’s expense, that government is failing its citizens. And most importantly, that government is failing to earn and hold the trust of its people. And that lack of trust, in a world of instantaneous communication, means that the very fabric of society begins to fray and the foundation of governmental legitimacy begins to crumble.”

In 2015, Danielle Brian, the executive director of the nonpartisan Project On Government Oversight (POGO), will say that Clinton’s comments “demonstrate extraordinary hypocrisy given that while Clinton was giving this speech she had created essentially a second set of books where her communications were not being captured for the National Archives [and Records Administration (NARA)].” Furthermore, keeping all of her emails out of reach “undermines the whole point of the Open Government Partnership.” (US Department of State, 7/12/2011) (Bloomberg News, 3/5/2015)

July 14, 2011: Blumenthal tells Clinton about a company he’s invested in helping Libya’s rebels when he would need Clinton’s approval.

Major General David Grange (Credit: Osprey Global Solutions)

Major General David Grange (Credit: Osprey Global Solutions)

Libya is in the middle of a civil war which lasts most of 2011. Sid Blumenthal emails Clinton about a security company called Osprey Global Solutions, headed by retired Army Major General David Grange. Blumenthal tells Clinton about Osprey’s attempt to get a contract to give “field medical help, military training, organize supplies and logistics” to Libyan rebels currently fighting Colonel Muammar el-Qaddafi.

He adds, “Grange can train their forces and he has drawn up a plan for taking [the Libyan capitol of] Tripoli… This is a private contract. It does not involve NATO. It puts Americans in a central role without being direct battle combatants. The TNC [the rebel Transitional National Council] wants to demonstrate that they are pro-US. They see this as a significant way to do that. They are enthusiastic about this arrangement.” Furthermore, “Tyler, Cody, and I acted as honest brokers, putting this arrangement together through a series of connections, linking the Libyans to Osprey and keeping it moving.”

Blumenthal is a private citizen, journalist, and Clinton Foundation employee at the time. “Tyler” is Tyler Drumheller, who worked for the CIA until 2005. “Cody” is Cody Shearer, a longtime friend of Clintons. Blumenthal, Drumheller, and Shearer formed a business relationship to help Osprey. Clinton’s State Department would have to give its approval to a deal between this company and the Libyan rebels. (Yahoo, 10/8/2015) (US Department of State, 1/7/2016)

July 15, 2011: The US officially recognizes the rebels as the legitimate rulers of Libya.

Clinton meets with TNC Executive Bureau Chairman Mahmoud Jibril on July 15, 2011. Credit: US Embassy of Libya)

Clinton meets with TNC Executive Bureau Chairman Mahmoud Jibril on July 15, 2011. Credit: US Embassy of Libya)

Clinton announces that the US recognizes the rebel Transitional National Council (TNC) as “the legitimate governing authority for Libya,” and says long-time Libyan leader Muammar el-Qaddafi’s government “no longer [has] legitimate authority.” The rebels are still fighting a civil war in Libya, supported by the US and NATO, but are gaining ground against el-Qaddafi’s forces. Clinton says US recognition should help the rebels gain more funding. (US Department of State, 7/15/2011)

July 26, 2011: Clinton jokes about Chinese hackers but doesn’t take steps to combat the hacking.

Clinton types on her phone during a visit to Brasilia, Brazil, in April, 2012. (Credit: CNN)

Clinton types on her phone during a visit to Brasilia, Brazil, in April, 2012. (Credit: CNN)

In June 2011, Google Inc. publicly warned that hackers based in China were targeting the Gmail email accounts of senior US officials. (The Wall Street Journal, 6/2/2011) On this day, Clinton shows awareness of the problem through a joke.

Another State Department official sends Clinton an email, and some confusion results about the official’s two email accounts.

Clinton writes, “I just checked and I do have your state but not your Gmail – so how did that happen. Must be the Chinese!” (US Department of State, 9/3/2015)  

After that official says “You’ve always emailed me on my State email,” Clinton jokes again, “Weird since my address book only has your Gmail. Maybe the Chinese hacked it and focused on you!”  (US Department of State, 10/30/2015)

But despite this awareness,But despite this awareness, and a State Department warning not to use any private email addresses due to the problem that was sent out in Clinton’s name, Clinton apparently fails to make any changes to her own private email use and security set-up. (The Washington Post, 3/27/2016)

August 2, 2011: Charles McCullough is nominated by President Obama to be the first “Intelligence Community” inspector general.

Inspector General Charles McCullough (Credit: Politico)

Inspector General Charles McCullough (Credit: Politico)

This makes him the internal watchdog for the 16 US intelligence agencies and the Office of the Director of National Intelligence. He will be unanimously confirmed by the Senate on November 7, 2011. (McClatchy, 1/20/2016) (The White House, 8/2/2011) (Office of the Director of National Intelligence, 9/15/2012)

August 24, 2011: The Libyan rebels agree to get military training by the US company backed by Blumenthal.

Top portion of the Osprey Global Solution Memorandum of Understanding with the Transitional National Council. (Credit: Gawker)

Top portion of the Osprey Global Solution Memorandum of Understanding with the Transitional National Council. (Credit: Gawker)

The rebel political leadership Transitional National Council (TNC) signs a memorandum of understanding with Osprey Global Solutions, the US company that Clinton confidant Sid Blumenthal has partnered in. Osprey agrees to assist the Libyan rebels with training in intelligence, weaponry, and tactics. However, it is unclear if the training ever takes place, because the rebels lack money. (Gawker, 3/27/2015)

August 30, 2011: Clinton again decides not to use the government email address already provided her.

Hurricane Irene on August 27, 2011 at 10:10 a.m. EDT (Credit: NASA)

Hurricane Irene on August 27, 2011 at 10:10 a.m. EDT (Credit: NASA)

Clinton’s private BlackBerry temporarily stops working, due to disruptions in the New York area following Hurricane Irene, and some State Department officials are talking about what to do to fix the problem.

John Bentel, director of the department’s Information Resources Management (IRM) office, notes in an email sent to department official Monica Hanley that a government email address was set up for Clinton when she became secretary of state: SSHRC@state.gov. He points out, “you should be aware that any email would go through the Department’s infrastructure and subject to FOIA [Freedom of Information Act] searches.”

However, Clinton has never used the account, and she still chooses not to use it. Instead, this account is only used by Clinton’s staff to maintain an Outlook calendar.

Bentel notes there are some old emails associated with the account, but none since January 2011, and they could be deleted.

Hanley forwards the email to Clinton’s deputy secretary of state Huma Abedin, but if here’s any email reply from her or Clinton, it’s unknown. (US Department of State, 5/25/2016)  (US Department of State, 6/20/2016)

August 31, 2011: Clinton emails Sid Blumenthal, telling him that she will be in Paris the next day to meet rebel leaders and says she had “to resort to new iPad.”

Clinton with President Nicholas Sarkozy at a conference in Paris, France, on September 1, 2011. (Credit: Lionel Bonaventure / Agence France-Presse / Getty Images)

Clinton with President Nicholas Sarkozy at a conference in Paris, France, on September 1, 2011. (Credit: Lionel Bonaventure / Agence France-Presse / Getty Images)

She needs the new iPad because she doesn’t have electricity or BlackBerry coverage in the wake of Hurricane Irene. Blumenthal is a private citizen without a security clearance but also a close confidant of Clinton’s. The email is one of 15 between Clinton and Blumenthal that Clinton did not give to the State Department, but Blumenthal did. (The Associated Press, 6/25/2015) 

Clinton began using an iPad in addition to her BlackBerry in 2010, including for work emails. (Hillaryclinton.com, 7/13/2015) Presumably, the iPad she uses in Paris and afterwards is not secured or approved by government security officials, just like her previous devices.

September 20, 2011: Clinton’s State Department pledges to improve processing FOIA requests while Clinton keeps her emails out of reach of all such requests.

Abedin (standing) and Clinton (on cell phone) attend a meeting with leaders of the Open Government Partnership in New York on September 20, 2011. (Credit: Politico)

Abedin (standing) and Clinton (on cell phone) attend a meeting with leaders of the Open Government Partnership in New York on September 20, 2011. (Credit: Politico)

The US is one of the founding members of the Open Government Partnership, an international initiative joined by over 60 countries to promote government transparency. The US State Department makes several commitments as part of a transparency action plan. One is to overhaul how the US government stores and manages its records, to create “a reformed, digital-era, government-wide records management framework that promotes accountability and performance.” It also pledges to reform how it processes requests under the Freedom of Information Act (FOIA), making government information more searchable and available to the public.

In 2015, Ryan Shapiro, a FOIA expert at the Massachusetts Institute of Technology, will point out that Clinton made this commitment even while she attempted to keep all of her emails from future public scrutiny. “Secretary Clinton’s hypocritical and self-serving stance on transparency should be deeply troubling to everyone who cares about open government and accountability. It’s ironic that Secretary Clinton championed an open government partnership for other countries while simultaneously working diligently to subvert transparency at home.” (Bloomberg News, 3/5/2015) (Opengovpartnership.org, 1/13/2016)

September 23, 2011: According to a State Department official, Clinton engages in Middle East negotiations using her unsecure BlackBerry.

Catherine Ashton (Credit: European Parliament)

Catherine Ashton (Credit: European Parliament)

On this day, Clinton, United Nations Secretary General Ban Ki-moon, Russian Foreign Minister Sergey Lavrov, and European Union High Representative for Foreign Affairs and Security Policy Catherine Ashton meet in United Nations headquarters in New York City. The four of them work out a joint statement regarding an Israeli-Palestinian peace plan proposed by President Obama.

In a 2013 speech, Under Secretary of State for Political Affairs Wendy Sherman will discuss what happens between Clinton and Ashton: “They sat there as they were having the meeting with their BlackBerrys transferring language back and forth between them and between their aides to multitask in quite a new fashion.” Sherman will comment that, “Things appear on your BlackBerrys that would never be on an unclassified system, but you’re out traveling, you’re trying to negotiate something, you want to communicate with people – it’s the fastest way to do it.” (The Hill, 1/26/2016) (United Nations, 9/23/2011)

October 20, 2011: el-Qaddafi is killed, ending the Libyan civil war.

Colonel Muammar el-Qaddafi (Credit: European Press Agency)

Colonel Muammar el-Qaddafi (Credit: European Press Agency)

Long-time Libyan leader Muammar el-Qaddafi is killed in his last remaining stronghold of Sirte, Libya. He is beaten to death by an angry mob of rebel Libyans. (Reuters, 10/20/2011)

On October 24, The Transitional National Council (TNC), the political leadership of the Libyan rebels, declares Libya liberated and the civil war over. (Al Jazeera, 10/24/2011)

December 16, 2011: Clinton criticizes Manning, who will be sentenced to 35 years for leaking classified information

Chelsea Manning (Credit: Patrick Semansky / The Associated Press)

Chelsea Manning (Credit: Patrick Semansky / The Associated Press)

Clinton comments on the imminent court martial case of Army Private Bradley Manning (later Chelsea Manning), after Manning gave a large cache of classified documents to WikiLeaks. Clinton says, “I think that in an age where so much information is flying through cyberspace, we all have to be aware of the fact that some information which is sensitive, which does affect the security of individuals and relationships, deserves to be protected and we will continue to take necessary steps to do so.” (CBS News, 12/16/2011

Manning is later convicted and sentenced to 35 years in prison, although none of the documents in question are rated “top secret.”

The Intercept will later note that Clinton’s comments occur “during the time that she had covertly installed a non-government server and was using it and a personal email account to receive classified and, apparently, even top-secret information.” (The Intercept, 8/12/2015)

December 23–27, 2011: An email about a specific US drone strike is forwarded to Clinton.

Frank Ruggiero (Credit: public domain)

Frank Ruggiero (Credit: public domain)

On December 23, 2011, US Ambassador to Pakistan Cameron Munter sends a short email to his bosses Frank Ruggiero, who is acting US special representative to Afghanistan and Pakistan, and Ruggiero’s deputy Daniel Feldman. The email’s subject heading is “(SBU),” which stands for “sensitive but unclassified.” The single line email will later be mostly redacted, but according to a June 2016 Wall Street Journal article, Munter indicates that a specific US drone strike is planned.

Feldman then forwards the email to Clinton aides Jake Sullivan and Cheryl Mills with the comment, “I’m sure you know already, but just in case.” There are two more emails between Feldman and Mills in the chain that day, mostly later redacted.

Then, on December 27, 2011, Mills resumes the chain with a short email to Feldman, asking, “What happened on this?”

After some more mostly redacted discussion, the full email chain is forwarded by Mills to Clinton later that day. Her response, if any, is unknown.

 Nine-year-old Nabila Rehman appears before Congress and holds a drawing depicting the drone strike that killed her grandmother. (Credit: Evan Vucci / The Associated Press)

Nabila Rehman appears before Congress and holds a drawing depicting the drone strike that killed her grandmother in 2009. (Credit: Evan Vucci / The Associated Press)

The Wall Street Journal will later cite this chain as its only specific example of emails about the US drone program said to be a “key part” of the FBI’s Clinton investigation. Apparently, many of the other emails about various drone strikes are later deemed “top secret,” so their details can’t be shared.

The Journal will claim this email chain is an example of officials having discussions about highly classified drone strikes via unsecured emails “in part because people were away from their offices for the [Christmas] holiday and didn’t have access to a classified computer, officials said.”

Munter incorrectly marks the original email “SBU,” because the Journal will later note, “Under strict US classification rules, US officials have been barred from discussing strikes publicly and even privately outside of secure communications systems.”

Many of the other emails discussing proposed drone strikes will be deemed “top secret,” the highest classification level. (The Wall Street Journal, 6/9/2016) (US Department of State, 1/7/2016)

In Clinton’s July 2016 FBI interview, she will be asked about this email chain, which reached her on December 27, 2011. “Clinton stated no policy or practice existed related to communicating around holidays, and it was often necessary to communicate in code or do the best you could to convey the information considering the email system you were using. In reference to the same email, Clinton believed if the foreign press was to obtain information from that email, it would not cause damage to the US Government.”

It is impossible to judge the validity Clinton’s comments, since so much of the entire chain remains redacted. (Federal Bureau of Investigation, 9/2/2016)

November 3, 2016: It is alleged leakers inside the FBI are upset at Clinton, James Comey, and/or the Justice Department.

Photo captured from NBC News report about FBI Director James Comey re-opening the Clinton email investigation. (Credit: NBC Nightly News)

Photo captured from NBC News report about FBI Director James Comey reopening the Clinton email investigation on October 28, 2016. (Credit: NBC Nightly News)

The Guardian reports that “Deep antipathy to Hillary Clinton exists within the FBI,” according to multiple FBI sources, “spurring a rapid series of leaks damaging to her campaign just days before the election.” Both current and former anonymous FBI officials “have described a chaotic internal climate that resulted from outrage over [FBI Director] James Comey’s July [2016] decision” not to recommend indictment.

One current agent says, “The FBI is Trumpland,” referring to Republican presidential candidate Donald Trump. Clinton is “the antichrist personified to a large swath of FBI personnel,” and “the reason why they’re leaking is they’re pro-Trump.”

However, “other sources dispute the depth of support for Trump within the [FBI], though they uniformly stated that Clinton is viewed highly unfavorably.”

A former FBI official says, “There are lots of people who don’t think Trump is qualified, but also believe Clinton is corrupt. What you hear a lot is that it’s a bad choice, between an incompetent and a corrupt politician. … Many FBI agents were upset at the director, not because he didn’t [recommend to] indict, but they believe he threw the FBI under the bus by taking the heat away from [the Justice Department].”

While FBI agents are upset at Comey and his handling of the investigation, agents are also upset with what is seen as obstructionism from the Justice Department. The Guardian comments, “Some feel Comey needs to address the criticism and provide reassurance that the [FBI], with its wide-ranging investigative and surveillance powers, will comport itself in an apolitical manner.” But since October 28, 2016, when Comey announced the reopening of the investigation, he has stayed silent. (The Guardian, 11/3/2016)