August 22, 2001: A top al-Qaeda expert quits the FBI due to fallout from a briefcase incident.

John P. O'Neill (Credit: public domain)

John P. O’Neill (Credit: public domain)

John O’Neill, considered the FBI’s top expert on al-Qaeda, retires from the bureau. In July 2000, he left a briefcase containing classified documents in a room with other FBI agents while he went outside to take a cell phone call. His briefcase was missing when he returned. It was recovered by police a short time later with only a pen and lighter missing. Fingerdusting revealed the documents were never touched, and a Justice Department investigation cleared him of any criminal wrongdoing.

However, he felt the incident damaged his career so much that he took a job offer to work as head of security at the World Trade Center. He is killed on 9/11 just a couple of weeks after starting his new job. (PBS Frontline, 10/3/2002) (US Department of State, 3/31/2016)

May 2010: The Associated Press files the first FOIA request for Clinton’s communications.

FOIA Logo (US Dept. of Justice)

FOIA Logo (US Dept. of Justice)

The Freedom of Information Act (FOIA) request is apparently for Clinton’s schedules, not her emails. In March 2015, it will be reported the request still had not be fulfilled, causing the Associated Press to finally sue to force the issue. (The New York Times, 3/3/2015) (The Associated Press, 3/11/2015)

December 23, 2010: A Clinton aide wants to talk on the phone about classified information.

Clinton aide Jake Sullivan emails Clinton and mentions a State Department diplomat who has “some interesting reports from the Pal [Palestinian] side, if you have a moment to talk secure.” The Washington Post will later refer to this as a rare instance where either Clinton or any of her aides shows concern about the communication of classified information. (The Washington Post, 9/1/2015) (US Department of State, 8/31/2015)

June 2011: Huma Abedin’s emails are requested, but the State Department will not turn any over.

Gawker files a Freedom of Information Act (FOIA) request for some of Clinton’s deputy chief of staff Huma Abedin’s email correspondence. The exact scope of the request is not clear from media accounts. The State Department eventually returns no documents, although the timing of their reply also is not clear.

In March 2015, it will be revealed that Abedin primarily used an email account at the clintonemail.com server, just like Clinton did. Presumably this is why no emails are turned over. However, she also used a .gov email account. (Gawker, 3/3/2015)

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)

February 26, 2012: The Obama administration punishes whistleblowers for leaks, but not high-ranking officials leaking favorable information.

Obama signs The Whistleblower Protection Enhancement Act on November 27, 2012. (Credit: public domain)

Obama signs The Whistleblower Protection Enhancement Act on November 27, 2012. (Credit: public domain)

The New York Times reports that “[t]he Obama administration, which promised during its transition to power that it would enhance ‘whistleblower laws to protect federal workers,’ has been more prone than any administration in history in trying to silence and prosecute federal workers. The Espionage Act, enacted back in 1917 to punish those who gave aid to our enemies, was used three times in all the prior administrations to bring cases against government officials accused of providing classified information to the media. It has been used six times since the current president took office.”

ABC News reporter Jake Tapper says: “I have been following all of these cases, and it’s not like they are instances of government employees leaking the location of secret nuclear sites. These are classic whistle-blower cases that dealt with questionable behavior by government officials or its agents acting in the name of protecting America.”

The Times concludes, “There is plenty of authorized leaking going on, but this particular boat leaks from the top. Leaks from the decks below, especially ones that might embarrass the administration, have been dealt with very differently.” (The New York Times, 2/26/2016)

January 17, 2013: Blumenthal is sent clearly marked classified information by a business partner.

A screenshot of Blumenthal's email account showing the January 17, 2013 email from Cody Shearer. (Credit: public domain)

A screenshot of Blumenthal’s email account showing the January 17, 2013 email from Cody Shearer. (Credit: public domain)

Clinton associate Cody Shearer sends Clinton confidant Sid Blumenthal a clearly classified document in an email. The subject heading for the email is: “Sid – This is Classified.” There is no text, but a document is attached called “Washington,_DC_Itinerary_for_D.doc.” In 2011 at least, Shearer and Blumenthal were business partners.

This email will only come to light because the hacker nicknamed Guccifer will post a screenshot of it after breaking into Blumenthal’s email account in March 2013.

It is not known if Shearer sent Blumenthal other classified information or if Blumenthal forwarded any such information to Clinton. (Gawker, 3/31/2015) Blumenthal has no security clearance to receive classified information at the time.

March 20, 2013: Gawker publishes an article that reveals Clinton’s use of a private email address and notes it “could be a major security breach.”

The article notes that the hacker nicknamed Guccifer broke into the email account of Clinton confidant Sid Blumenthal. “[W]hy was Clinton apparently receiving emails at a non-governmental email account? The address Blumenthal was writing to was hosted at the domain ‘clintonemail.com’, which is privately registered via Network Solutions. It is most certainly not a governmental account. […] And there seems to be little reason to use a different account other than an attempt to shield her communications with Blumenthal from the prying eyes of FOIA [Freedom of Information Act] requesters.

Neither the State Department nor the White House would immediately comment on whether the White House knew that Blumenthal was digitally whispering in Clinton’s ear, or if the emails were preserved as the law requires. And if, as it appears, Blumenthal’s emails contained information that was classified, or ought to have been treated as such, it could be a major security breach for Clinton to have allowed it to be sent to her on an open account, rather than through networks the government has specifically established for the transmission of classified material.” (Gawker, 3/20/2013)

Late March 2013 or After: Emails between Clinton and Blumenthal are requested, but the State Department will fail to turn them over.

Gawker files a Freedom of Information Act (FOIA) request seeking all emails between Clinton and her confidant Sid Blumenthal. Due to the revelation of Clinton’s exact email address by the hacker nicknamed Guccifer in March 2013, the request specifies that address along with Blumenthal’s AOL [America Online] address.

However, even though some emails between Clinton and Blumenthal had been made public by Guccifer, the State Department eventually tells Gawker it could find no records responsive to the request. The exact timing of the request and the reply is not clear. (The New York Times, 3/3/2015) (Gawker, 3/3/2015)

December 4, 2013: Some Bill Clinton doodles are made public due to the hacker Guccifer.

One of Bill Clinton's doodles. Guccifer added his name to it. (Credit: Guccifer / Gawker)

One of Bill Clinton’s doodles. Guccifer added his name to it. (Credit: Guccifer / Gawker)

Gawker publishes some doodles made by Bill Clinton when he was US president. Gawker claims the doodles come from the Romanian hacker nicknamed Guccifer. It is not clear where or how Guccifer got the doodles, except they come from a folder called “Wjcdrawings.” It is probable the doodles were stored either on The Clinton Library’s server (which has a .gov address) or The Clinton Foundation’s server. (Gawker, 12/4/2013) If it’s the latter, that would help verify Guccifer’s later claim that he looked into Clinton’s private email server, because it apparently was also The Clinton Foundation’s server until early 2015.

June 19, 2014: A Naval officer pleads guilty to storing classified documents on a home computer.

Chief Petty Officer Lyle White (right) signals to Australian Able Seaman Adam Hubbard as he prepares to rappel from an HH-60H Seahawk helicopter at Wheeler Army Airfield, Hawaii, on July 8, 2006. (Credit: Petty Officer 2nd Class Rebecca J. Moat, US Navy / Department of Defense)

Chief Petty Officer Lyle White (right) signals to Australian Able Seaman Adam Hubbard as he prepares to rappel from an HH-60H Seahawk helicopter at Wheeler Army Airfield, Hawaii, on July 8, 2006. (Credit: Petty Officer 2nd Class Rebecca J. Moat, US Navy / Department of Defense)

Naval Chief Petty Officer Lyle White pleads guilty to violating military regulations because he took classified documents from his Navy office and stored them on a hard drive in his house. He says he kept the documents out of convenience, because they were useful for when he was training other soldiers. White is sentenced to 60 days in prison and fined $10,000. The sentence is suspended, but a federal espionage conviction will remain on his record. (The Virginian-Pilot)

March 5, 2015: Clinton’s private server is active and shows obvious security vulnerabilities.

A screenshot of the sslvpn.clintonemail.com log-in on March 4, 2015. (Credit: Gawker)

A screenshot of the sslvpn.clintonemail.com log-in on March 4, 2015. (Credit: Gawker)

Gawker reports that Clinton’s private email server is still active and shows signs of poor security. If one goes to the web address clintonemail.com, one gets a blank page. But if one goes to the subdomain sslvpn.clintonemail.com, a log-in page appears. That means anyone in the world who puts in the correct user name and password could log in.

Furthermore, the server has an invalid SSL certificate. That means the encryption is not confirmed by a trusted third party. Gawker notes, “The government typically uses military-grade certificates and encryption schemes for its internal communications that designed with spying from foreign intelligence agencies in mind,” and Clinton’s server clearly is not up to that standard.

It also opens the server to what is called a “man in the middle” hacker attack, which means someone could copy the security certificate being used and thus scoop up all the data without leaving a trace. The invalid certificate also leaves the server vulnerable to widespread Internet bugs that can let hackers copy the entire contents of a servers’ memory.

As a result, independent security expert Nic Cubrilovic concludes, “It is almost certain that at least some of the emails hosted at clintonemails.com were intercepted.” (Gawker, 3/5/2015)

Clinton still doesn’t shut the server down. However, about two days later, the security settings are changed.

March 5, 2015: Clinton’s private server shows more obvious security vulnerabilities.

A screenshot of the mail.clintonemail.com Outlook log-in on March 4, 2015. (Credit: Gawker)

A screenshot of the mail.clintonemail.com Outlook log-in on March 4, 2015. (Credit: Gawker)

Gawker reports that in addition to the security problems shown by the subdomain to Clinton’s private email server sslvpn.clintonemail.com, there is another subdomain that reveals even more security issues. If one goes to various web addresses of the server’s mail host mail.clintonemail.com, one is presented with a log-in for Microsoft Outlook webmail.

Gawker notes that the “mere existence” of this log-in “is troubling enough: there have been five separate security vulnerabilities identified with Outlook Web Access since clintonemail.com was registered in 2009.”

Furthermore, security expert Robert Hansen says having a public log-in page for a private server is “pretty much the worst thing you can do. […] Even if [Clinton] had a particularly strong password,” simply trying a huge number of passwords will “either work eventually – foreign militaries are very good at trying a lot – or it’ll fail and block her from accessing her own email.” He says that the server shows so many vulnerabilities that “any joe hacker” could break in with enough time and effort.

Independent security expert Nic Cubrilovic says, “With your own email hosting you’re almost certainly going to be vulnerable to Chinese government style spearphishing attacks – which government departments have enough trouble stopping – but the task would be near impossible for an IT [information technology] naive self-hosted setup.” (Gawker, 3/5/2015)

October 12, 2015: Cheryl Mills says Clinton’s use of a private email server should have been done differently.

Clinton’s former chief of staff Cheryl Mills is interviewed by the Washington Post. She says regarding Clinton’s use of a private server, “gosh, if you could do it again, you’d just do it again differently…” She says, “I wish there had been a lot more thought and deliberation around it,” but she was not involved in its set-up or discussions about it. She also doesn’t recall having discussions about security vulnerabilities. (The Washington Post, 10/12/2015)

February 23, 2016: Secretary of State Kerry declines to answer if Clinton’s emails harmed US intelligence.

Senator Ron Johnson (Credit: John Shinkle / Politico)

Senator Ron Johnson (Credit: John Shinkle / Politico)

Senator Ron Johnson (R) asks Secretary of State John Kerry if he knows whether the US intelligence community has had to “mitigate the harm by the potential that our enemies might have access to that classified material that’s on Secretary Clinton’s server.”

Kerry replies, “I would not be able to discuss that in an open session.”

Then when asked by Johnson about letting his staff use a private server to send and receive classified information, Kerry responds, “In today’s world, given all that we’ve learned and what we understand about the vulnerability of our system, we don’t do that, no.” (The Hill, 2/23/2016) (The Daily Caller, 2/23/2016)

March 23, 2016: A Congressperson calls the Clinton Foundation a “sham” charity.

Representative Marsha Blackburn (Credit: MSNBC)

Representative Marsha Blackburn (Credit: MSNBC)

Representative Marsha Blackburn (R) sends a letter to the FTC [Federal Trade Commission], asking it to investigate the Clinton Foundation’s nonprofit status. “The FTC has a history of investigating ‘sham’ charities for false and deceptive statements and should initiate a review of the foundation. […] Consistent with the FTC’s mission and precedent, we request that you review [my] allegations to determine if the Foundation is a ‘sham’ charity.” (The Seaton Post, 3/23/2016)

Late March 2016: Guccifer talks to the FBI while he is extradited to the US.

The Romanian hacker Guccifer is extradited to the US at some point in late March 2016.

In early May 2016, he will claim that on the airplane ride from Romania to the US, “They came after me, a guy from the FBI, from the State Department.” Fox News will report, “A government source confirmed that the hacker had a lot to say on the plane but provided no other details.”

Guccifer will also claim that he talked about some large data files he kept in secure locations as a sort of insurance policy: “I can’t tell now. I can’t tell because I want to talk to the FBI. It is a matter of national security.” However, he seems to indicate the data is not connected to the FBI’s Clinton investigation. (Fox News, 5/7/2016) 

Guccifer has also said he’s talked to US officials since his arrest in Romania in January 2014, including with the FBI in March 2014. (LawNewz, 5/6/2016)

April 4, 2016: Whether the sensitive information in Clinton’s emails was marked classified at the time or not should have no bearing on if she is charged with any crimes.

Ronald J. Sievert (Credit: Pinterest)

Ronald J. Sievert (Credit: Pinterest)

This is according to Ronald J. Sievert, a professor who was a Justice Department official for 25 years. He points out that “The applicable statute, 18 USC 793, however, does not even once mention the word ‘classified.’ The focus is on ‘information respecting the national defense’ that potentially ‘could be used to the injury of the United States or to the advantage of any foreign nation.’ 793 (f) specifically makes it a crime for anyone ‘entrusted with […] any document […] or information relating to the national defense […] through gross negligence (to permit) the same to be removed from its proper place of custody.’”

He further notes that, “The fact that the information does not have to be ‘marked classified’ at the time only makes sense because sometimes, as in the case of the Clinton case and other [18 USC 793] cases, the information is originated and distributed before any security officer can perform a review and put a classification mark on it.” (Today, 4/4/2016)

April 5, 2016: Clinton aide Huma Abedin is interviewed by the FBI.

Karen Dunn (Credit: Twitter)

Karen Dunn (Credit: Twitter)

Huma Abedin, Clinton’s former deputy chief of staff, is interviewed by FBI agents investigating the Clinton email scandal. She is questioned for about two hours at the FBI’s field office. The interview will not be reported on until early May 2016. Other Clinton aides are also interviewed, but only the interview of Cheryl Mills will also reported on before the FBI’s final report is released in September 2016.

Abedin’s lawyer Karen Dunn and the FBI have no comment. (The Los Angeles Times, 5/5/2016)

April 14, 2016: A Republican Senator criticizes President Obama’s comments about Clinton’s email scandal.

Senator John Cornyn (R) claims that Obama is “trying to influence the outcome” of the FBI’s Clinton investigation by his recent public comments. “Time and time again, the White House has projected its desired outcome of this investigation to the public, and worse, to those people conducting it.”

On April 10, 2016, Obama said, “I also know, because I handle a lot of classified information, is that […] there’s classified and then there’s classified. There’s stuff that is really top secret, top secret and then there is stuff that is being presented to the president or the secretary of state that you may not want on the transom, or going out over the wire, but is basically stuff that you can get in open source.”

Cornyn disputes this, saying, “We know that some of Secretary Clinton’s emails were classified even [to the] top-secret/special access program levels, some of the highest levels of classification.” (The Washington Examiner, 4/14/2016)

May 3, 2016: Clinton maintains she and her “representatives” still have not been contacted by the FBI.

Brian Fallon (Credit: MSNBC)

Brian Fallon (Credit: MSNBC)

In an interview conducted on this day by MSNBC, Clinton is asked, “Have you been contacted or have your representatives been contacted” by the FBI to be interviewed as part of their investigation into her email scandal.

Clinton simply replies by saying “No” several times. (MSNBC, 5/3/2016

Two days later, it is reported that Clinton’s former aides were interviewed already, with Huma Abedin having been interviewed one month ago, on April 5, 2016. Furthermore, the FBI is planning to interview Clinton soon. (The Los Angeles Times, 5/5/2016) (Reuters, 5/5/2016)

Reuters will later notice the contradiction and ask Clinton spokesperson Brian Fallon about it. Fallon will cryptically reply, “What does ‘representatives’ mean to you, sir?” (Reuters, 5/5/2016) 

Fallon also calls the FBI investigation an “independent review.” (The Associated Press, 5/4/2016)

May 4, 2016: Guccifer tells Fox News he accessed Clinton’s private server in 2013.

Guccifer (left) talks to Fox News reporter Catherine Herridge (right). (Credit: Fox News)

Guccifer (left) talks to Fox News reporter Catherine Herridge (right). (Credit: Fox News)

The Romanian hacker nicknamed Guccifer, whose real name is Marcel-Lehel Lazar, has been recently interviewed by Fox News. He claims for the first time that after breaking into the email account of Clinton confidant Sid Blumenthal in March 2013, he traced Clinton’s emails back to her private email server.

He tells Fox News, “For me, it was easy […] easy for me, for everybody.” He says he accessed her server “like twice.” He adds, “For example, when Sidney Blumenthal got an email, I checked the email pattern from Hillary Clinton, from Colin Powell, from anyone else to find out the originating IP [Internet Protocol address]. […] When they send a letter, the email header is the originating IP usually…then I scanned with an IP scanner.”

He said he then used some Internet programs to determine if the server was active and which ports were open. However, the server’s contents did “not interest” him at the time. “I was not paying attention. For me, it was not like the Hillary Clinton server, it was like an email server she and others were using with political voting stuff.”

If he breached the server, it appears he didn’t fully understand what he was seeing, and he has not claimed to have uncovered more of Clinton’s emails. He is interviewed from a US prison and has no documents to back up his claim. However, Fox News reports, “While [his] claims cannot be independently verified, three computer security specialists, including two former senior intelligence officials, said the process described is plausible and the Clinton server, now in FBI custody, may have an electronic record that would confirm or disprove Guccifer’s claims.”

Cybersecurity expert Morgan Wright comments, “The Blumenthal account gave him a road map to get to the Clinton server. […] You get a foothold in one system. You get intelligence from that system, and then you start to move.”

Guccifer claims he wants to cooperate with the US government, adding that he has hidden two gigabytes of data that is “too hot” and is “a matter of national security.”

The Clinton campaign responds, “There is absolutely no basis to believe the claims made by this criminal from his prison cell. In addition to the fact he offers no proof to support his claims, his descriptions of Secretary Clinton’s server are inaccurate.” (Fox News, 5/4/2016) 

Politico reports, “An internal FBI review of Clinton’s email records did not indicate traces of hacking” according to “a source familiar with the situation.” (Politico, 5/4/2016)

An FBI report in September 2016 will assert that Guccifer admitted in his FBI interview that he lied about his claim to have accessed Clinton’s server.

May 4, 2016: Guccifer also tells NBC News he accessed Clinton’s private server in 2013.

Guccifer (left) being interviewed by Cynthia McFadden (right) inside a Romanian prison complex. (Credit: NBC News)

Guccifer (left) being interviewed by Cynthia McFadden (right) inside a Romanian prison complex. (Credit: NBC News)

Hours after Fox News reports on recently interviewing Romanian hacker Guccifer, NBC News reports on their recent interview with Guccifer. Like the Fox News interview, the main story is that Guccifer claims to have gained access to Clinton’s private email server. He tells NBC News, “It was like an open orchid on the Internet. […] There were hundreds of folders.” He also calls her server “completely unsecured.”

An unnamed source with knowledge of the FBI’s Clinton investigation claims “that with Guccifer in US custody, investigators fully intend to question him about her server.”

While Fox News recently interviewed him in a US prison, NBC News interviewed him from a prison in Bucharest, Romania, where he was until he was extradited to the US in late March 2016. (NBC News, 5/4/2016)

LawNewz notes the timing, and asks, “Why would a major news network sit on such an explosive allegation—especially when the claim directly relates to a presidential candidate and the biggest story the 2016 presidential election cycle?” NBC News has not commented. (LawNewz, 5/4/2016)

An FBI report in September 2016 will assert that Guccifer admitted in his FBI interview that he lied about his claim to have accessed Clinton’s server.

May 4, 2016: A judge says Clinton may have to testify under oath in a court case.

US District Court Judge Emmet Sullivan has ordered some of Clinton’s former top aides to testify under oath about Clinton’s private email server and how the State Department handled Freedom of Information Act (FOIA) requests regarding Clinton’s emails. Based on what is revealed in those interviews, due to take place in the next two months, Sullivan says that a sworn deposition from Clinton herself “may be necessary.” Judicial Watch, who made the original FOIA requests, would have to file a separate request “at the appropriate time.”

The Associated Press notes, “That raises the possibility that Clinton could be ordered to testify in the midst of the presidential race.” (The Associated Press, 5/4/2016) (LawNewz, 5/4/2016)

May 4, 2016: Six former State Department officials are to be deposed under oath in the next two months.

Lewis Lukens (Credit: public domain)

Lewis Lukens (Credit: public domain)

US District Court Judge Emmet Sullivan says the depositions are necessary in order to determine if the department conducted an adequate search regarding Judicial Watch’s 2013 Freedom of Information Act (FOIA) request regarding the employment of Clinton aide Huma Abedin, since she had three outside jobs at one point.

Deposition questions are to be limited to the set-up and management of Clinton’s private server, since the department failed to reveal Clinton’s emails on the server in response to the FOIA request. The former aides due to be deposed in the next two months are:

  • Huma Abedin
  • Cheryl Mills
  • Bryan Pagliano
  • Patrick Kennedy
  • Stephen Mull
  • Lewis Lukens
  • plus, someone to be decided by the State Department.

Judicial Watch could make a video of their interviews public. (LawNewz, 5/4/2016) (The Associated Press, 5/4/2016)

May 5, 2016: The FBI is planning to interview Clinton soon.

Former US Attorney Matthew Whitaker (Credit: public domain)

Former US Attorney Matthew Whitaker (Credit: public domain)

It is reported that the FBI is likely to interview Clinton in “the next few weeks.” Clinton’s top aides have been interviewed in recent weeks and it appears Clinton will be interviewed last, at the very end of the FBI’s investigation. (Reuters, 5/5/2016) 

Former federal prosecutor Steven Levin says, “This certainly sends the signal that they are nearing an end to their investigation.” And while the FBI has not said that Clinton is the main target of their investigation, Levin notes that, “Typically, the way we structured investigations when I was a federal prosecutor is that we would seek to interview the target last.”

Former US attorney Matthew Whitaker says the FBI will only “ask her questions that they know the answers to already.” Their aim is to get her to confess to a crime, or to lie, which also would be a crime. (The Hill, 5/8/2016)

May 5, 2016: The State Department may postpone releasing documents about Clinton’s email security procedures until after the November 2016 presidential election.

Jason Koebler (Credit: Vice News)

Jason Koebler (Credit: Vice News)

In March 2015, shortly after Clinton’s exclusive use of a private email and server was first publicly revealed, Vice News filed a Freedom of Information Act (FOIA) request with the State Department for all “communications, presentations, and procedures created by the State Department to secure Hillary Clinton’s email from electronic threats.” In 2015, the Department began releasing some relevant emails, but no other relevant documents have been released.

After two delays, on this day, Vice News is told by the Department that the “estimated completion date” for the FOIA request has been “extended to December 2016.”

Vice News reporter Jason Koebler comments, “The FOIA process is a notorious mess, but it is patently ridiculous that records pertaining to the security practices of someone who stands a very good chance of running the country—and thus being in possession of highly sensitive documents at all times—won’t be made available to the public a year and a half after they were requested.” (Vice News, 5/5/2016)

May 5, 2016: It is reported that some of Clinton’s aides have recently been interviewed by the FBI as part of their Clinton email investigation.

CNN reports that “In recent weeks, multiple aides have been interviewed—some more than once,” according to unnamed US officials. Only Clinton’s former deputy chief of staff Huma Abedin is mentioned by name, who was interviewed at least once, on April 5, 2016. The FBI “has been quietly bringing witnesses into an FBI office without drawing attention.” They are likely to try to do the same when Clinton herself gets interviewed in the coming weeks. (CNN, 5/5/2016) (The Los Angeles Times, 5/5/2016)

May 5, 2016: CNN alleges the FBI has not proven that Clinton “willfully” broke the law; the investigation could conclude within weeks.

CNN reports, “The investigation is still ongoing, but so far investigators haven’t found evidence to prove that Clinton willfully violated the law the US officials say.” However, nothing has been said about crimes that did not involve willful violation of the law, such as gross negligence, or unsecure possession of classified material.

Unnamed officials also claim that “The probe remains focused on the security of the server and the handling of classified information and hasn’t expanded to other matters.”

Furthermore, “FBI officials overseeing the probe now expect to complete their work in the next few weeks and then turn over the findings to the Justice Department, which will make a final decision on whether to bring charges against anyone.” (CNN, 5/5/2016)

May 5, 2016: Accounts differ on the results of the FBI’s Clinton investigation so far.

The Washington Post reports, “Prosecutors and FBI agents investigating Hillary Clinton’s use of a personal email server have so far found scant evidence that the leading Democratic presidential candidate intended to break classification rules, though they are still probing the case aggressively with an eye on interviewing Clinton herself, according to US officials familiar with the matter.” Additionally, “One official said prosecutors are wrestling with the question of whether Clinton intended to violate the rules, and so far, the evidence seemed to indicate she did not.” (The Washington Post, 5/5/2016)

However, a few hours later, NBC News cites unnamed US officials who have a different point of view. “As for where the investigation stands, these officials say it is a long way from over. […] No conclusions have been reached about whether any laws were violated in setting up or using the system, the officials say.” (NBC News, 5/5/2016)

May 5, 2016: “Rocket docket” prosecutors are working with the FBI on the Clinton investigation.

Federal Prosecutor Dana Boente (Credit: public domain

Federal Prosecutor Dana Boente (Credit: public domain

It is reported that FBI investigators looking into Clinton’s email scandal have been joined by prosecutors from the US Attorney’s Office in the Eastern District of Virginia. The district is commonly nicknamed the “rocket docket” for the speed with which cases move through it. It is home to the CIA and the Pentagon, so it often deals with national security and terrorism cases. The office is led by veteran federal prosecutor Dana Boente. Prosecutors from the office have been working with the FBI to interview Clinton’s top aides. (The Washington Post, 5/5/2016)

May 9, 2016: Blumenthal refuses to say if the FBI has interviewed him.

Clinton confidant Sid Blumenthal is asked if the FBI has interviewed him as part of their Clinton email investigation. He replies, “You know, I don’t really want to talk about an ongoing inquiry right now.” He says he will wait to speak until after the investigation is over. (The Hill, 5/9/2016)

In September 2016, it will be revealed Blumethal was interviewed by the FBI in January 2016.

May 10, 2016: A recent interview shows differences between FBI investigators and Justice Department prosecutors in the Clinton email investigation.

Cheryl Mills (right) and her attorney Beth Wilkinson (left) (Credit: Getty Images)

Cheryl Mills (right) and her attorney Beth Wilkinson (left) (Credit: Getty Images)

The Washington Post reports that Clinton’s former aide Cheryl Mills was recently interviewed by the FBI as part of their Clinton investigation. (It will later be revealed the interview took place on April 9, 2016.) Not long after it started, an FBI investigator asked Mills about how Mills chose which of Clinton’s emails to turn over to the State Department and which ones to delete.

It has been reported that process was done by Mills along with Clinton associates David Kendall and Heather Samuelson. However, Mills’ lawyer Beth Wilkinson and the Justice Department had agreed the topic would be off-limits. Mills and Wilkinson left the room, but they returned a short time later. Ultimately, Mills was not asked about that topic.

The Washington Post reports that Justice Department “prosecutors were somewhat taken aback that their FBI colleague had ventured beyond what was anticipated…” The topic was considered off-limits because “it was considered confidential as an example of attorney-client privilege.” Mills is a lawyer, but she served as Clinton’s chief of staff and it has never been reported that she has legally represented Clinton.

The Post also reports, “It is not completely unknown for FBI agents and prosecutors to diverge on interview tactics and approach, and the people familiar with the matter said Mills answered investigators’ questions.” (The Washington Post, 5/10/2016)

May 11, 2016: FBI Director James Comey says the FBI is conducting an “investigation” into Clinton’s emails and server, not a “security inquiry.”

Speaking to reporters, he adds, “We’re conducting an investigation […] That’s what we do. […] It’s in our name [the Federal Bureau of Investigation]. I’m not familiar with the term ‘security inquiry.’” Clinton and her spokespeople have repeatedly referred to it as a “security inquiry” or a “security referral.”

Comey also says that he feels “pressure” to complete the Clinton investigation soon, but “I don’t tether to any external deadline,” such as the Democratic convention in July 2016. He otherwise deflects questions about the investigation, saying it is on-going. (Politico, 5/11/2016) (The New York Times, 5/11/2016) (The Hill, 5/11/2016) (FBI, 5/14/2016)