July 29, 2015: Congressional Republicans are increasingly concerned about Clinton’s lawyer possessing her emails.

Bradley Moss (Credit: public domain)

Bradley Moss (Credit: public domain)

Senator Ron Johnson (R), chair of the Senate Homeland Security and Governmental Affairs Committee, writes a letter to Clinton’s personal lawyer David Kendall. He asks him what he’s done to “safeguard the classified material in (his) possession,” meaning a thumb drive containing Clinton’s emails.

Bradley Moss, a lawyer who handles national security information, comments: “As a general rule, private non-government individuals, even those maintaining a security clearance, are not authorized to privately store classified information. […] I’m not aware of any other private lawyer who has a clearance being allowed to do what is being permitted here.” (McClatchy Newspapers, 7/30/2015) 

The FBI will finally take all the copies of the emails from Kendall on August 6, 2015.

August 8, 2015 and Shortly Thereafter: The company that manages Clinton’s server gives a presentation to Congressional investigators but fails to mention the deletion and wiping of Clinton’s emails.

Senator Ron Johnson (Credit: public domain)

Senator Ron Johnson (Credit: public domain)

Platte River Networks (PRN) is the computer company that has been managing Clinton’s private server since June 2013. On August 8, 2015, Senator Ron Johnson (R), chair of the Senate Homeland Security Committee, asks PRN for a staff-level briefing on the server. A July 2016 letter co-written by Johnson will indicate that there was an “initial production” by PRN later in August 2015 about various matters, “including maintaining Secretary Clinton’s private server.” (US Congress, 7/22/2016) (Politico, 11/13/2015)

However, it seems apparent that PRN says nothing about the later-revealed fact that PRN employee Paul Combetta deleted and wiped all of Clinton’s emails off her server in late March 2015,  because Johnson will show no knowledge of that in the above-mentioned letter or other letters. Furthermore, in September 2015, PRN will publicly state that it has no knowledge of the server being wiped.

Furthermore, when the FBI picks up Clinton’s server from a data center in New Jersey on August 12, 2015, they only pick up one server. But actually there are two servers there, both being managed by PRN, and Clinton’s emails had been transferred from the old one to the new one. The FBI will discover this on their own and pick up the newer server as well on October 3, 2015, so it seems probable that PRN is not honest with the Congressional committee about this basic fact either.

Additionally, when Johnson’s committee asks to interview PRN employees one month later, the company will refuse and will cease cooperating with Congressional investigators.

 

August 11, 2015: One Clinton investigation has expanded to investigate Clinton’s top aides.

The State Department inspector general’s office says it is reviewing the use of “personal communications hardware and software” by Clinton’s former top aides, after requests from Congress. In March 2015, three Republican Senate committee chairs—Richard Burr, Ron Johnson, and Bob Corker—requested an audit of some of her aides’ personal emails.

Douglas Welty, a spokesperson for the inspector general’s office, says, “We will follow the facts wherever they lead, to include former aides and associates, as appropriate.” However, the office won’t say which aides are being investigated.  (McClatchy Newspapers, 8/11/2015)

November 18, 2015: The person who sorted Clinton’s emails apparently fails to answer whether she had the security clearance to do so.

Senate Judiciary Committee Chairman Senator Charles Grassley (Credit: J. Scott Applewhite / The Associated Press)

Senate Judiciary Committee Chairman Senator Charles Grassley (Credit: J. Scott Applewhite / The Associated Press)

Senate Judiciary Chair Chuck Grassley (R) sends a letter to former Clinton aide and lawyer Heather Samuelson. In late 2014, Samuelson led the sorting process through Clinton’s 62,000 emails to determine which ones to turn over to The State Department and which ones to delete. She also worked on Clinton’s 2008 presidential campaign and then was a senior adviser to Clinton in the State Department.

Grassley asks if Samuelson had the security clearance necessary to handle Clinton’s emails, some of which were later deemed to contain “top secret” intelligence. He writes, “It is imperative to understand your background in determining what is and what is not a federal record, since you apparently played a major role in assisting Secretary Clinton in making a decision as to which emails to delete.”

A week later, Politico will try to contact Samuelson and the Clinton campaign about Grassley’s questions but got no response. After that there will be no news reports indicating if Grassley ever gets a reply. Earlier in 2015, Samuelson moved from Washington to New York with plans to work in Clinton’s presidential campaign headquarters there. But she never started the job, due to the controversy over her role in sorting Clinton’s emails. (Politico, 11/23/2015)

March 2, 2016: Republicans want to leave the investigation of Clinton’s emails to the FBI.

Representative Jason Chaffetz (Credit: Cliff Owen / The Associated Press))

Representative Jason Chaffetz (Credit: Cliff Owen / The Associated Press))

After public revelations that at least 22 of Clinton’s emails were marked “top secret,” Representative Jason Chaffetz (R), chairman of the House Oversight and Government Reform Committee, says in an interview that he’s considering opening an investigation on whether Clinton compromised national security.

However, later in the day, House Speaker Paul Ryan (R) and Majority Leader Kevin McCarthy (R) have a private meeting with Chaffetz. They tell him that Republican leaders have made a “collective decision” that anything related to the Clinton email scandal is “best left to the FBI.” The only exception is the on-going House Benghazi Committee investigation. (The Washington Post, 3/4/2016)

March 11, 2016: Clinton’s computer technician Pagliano still refuses to testify before Congress.

The Senate Judiciary and Homeland Security committees want Clinton’s former computer technician Bryan Pagliano to testify before their committees, especially since it has been reported that he has made an immunity deal with the Justice Department. However, Pagliano’s lawyer sends the committee chairs a letter on this day saying that Pagliano will “respectfully decline” their invitation.

Pagliano pleaded his Fifth Amendment rights when he was asked to speak before the committees in late 2015. The letter says that he still has “not waived his rights under the Fifth Amendment as a matter of fact or law,” regardless of the immunity deal. (The Associated Press, 4/22/2016)

March 14, 2016: A State Department official is refusing to answer questions about Clinton’s private server.

John Bentel (Credit: public domain)

John Bentel (Credit: public domain)

It is reported that Senate Republicans have been trying to interview John Bentel since December 2015. Bentel was the director of Information Resources Management (IRM) in the State Department’s Office of Executive Secretariat when Clinton was secretary of state, and thus he may have knowledge about both Clinton’s private email account and her private server. But he has refused to answer their questions about Clinton’s private server. Senators Charles Grassley and Ron Johnson, the leaders of the Senate Judiciary and Homeland Security Committees respectively, have told Bentel that they would prefer a “voluntary and informal” meeting, but “will consider other options if faced with a continuing lack of cooperation,” potentially referring to a subpoena.

Bentel was secretly questioned by the House Benghazi Committee in June 2015, and claimed he had “no memory or knowledge” about such issues.

But in May 2016, evidence will emerge suggesting otherwise, and that he might have played a role in a cover-up. (The Hill, 3/14/2016) (Yahoo News, 5/27/2016)

May 2016: The State Department won’t say if Clinton’s former top aides have kept their security clearances or not.

 05-2016ChuckGrassley

Senator Charles Grassley (Credit: Brendan Smialowski / Agence France Presse / Getty Images)

Senator Charles Grassley (R), head of the Senate Judiciary Committee, writes a letter to the State Department. He asks if some of Clinton’s former top aides, including Huma Abedin, Jake Sullivan, and Philippe Reines have kept their security clearances “in light of the fact that classified information has been discovered” on Clinton’s private server.

However, the State Department declines to tell him, saying it won’t discuss the status of any individuals’ security clearance. (The New York Times, 7/6/2016)

It has previously been reported that Clinton and her former chief of staff Cheryl Mills have kept their security clearances.

July 5, 2016: Speaker of the House Ryan says Republicans will hold Congressional hearings to learn more about the FBI’s decision to not recommend an indictment for Clinton.

Congressman Paul Ryan (Credit: public domain)

Congressman Paul Ryan (Credit: public domain)

Paul Ryan, the Republican speaker of the House, says he thought FBI Director James Comey was going to recommend prosecution, based on the first part of Comey’s public speech earlier in the day. He says Comey “shredded” Clinton’s defense of her email practices while serving as secretary of state, she had been “grossly negligent,” and “people have been convicted for far less.”

Ryan says the fact that the FBI decided not to recommend charges “underscores the belief that the Clintons live above the law.” He explains Republican hearings will be lead by House Oversight and Government Reform Committee Chair Jason Chaffetz. Ryan also says Clinton should be blocked from accessing classified information as a presidential candidate, and the FBI should release all of its findings regarding the Clinton email investigation. (The Hill, 7/5/2016)

July 12, 2016: Congressional Republicans threatens subpoenas if the company that managed Clinton’s server fails to agree to employee interviews.

Treve Suazo (Credit: public domain)

Treve Suazo (Credit: public domain)

Representative Lamar Smith (R), the chair of the House Science, Space, and Technology Committee, and Senator Ron Johnson (R), the chair of the Senate Homeland Security Committee, jointly author a letter to Treve Suazo, the CEO of Platte River Networks (PRN). PRN is the company that managed Clinton’s private server from June 2013 until late 2015.

The letter notes that Johnson’s committee has been seeking to interview some PRN employees about the management and security of Clinton’s server since August 2015, while Smith’s has been asking to do the same since January 2016, but PRN has refused all interview requests.

The letter then asks again, specifically requesting to interview the following PRN employees:

  • Treve Suazo
  • Brent Allshouse
  • David DeCamillis
  • Paul Combetta
  • Sam Hickler
  • Bill Thornton
  • Craig Papke

The letter requests a response by July 26, 2016. If PRN does not comply, the letter threatens the use of the “compulsory process.” (US Congress, 7/22/2016)

Apparently, PRN will still refuse to agree, because on August 22, 2016 these committees will issue subpoenas for the interviews.

September 9, 2016: Congressional committees order five people involved with the management of Clinton’s private server to speak in a public hearing.

Representative Jason Chaffetz (R), the chair of the House Oversight and Government Reform Committee, orders two Platte River Networks (PRN) employees and three others to testify before a Congressional hearing, on September 13, 2016. PRN is the company that managed Clinton’s private server. The following people are ordered to appear:

Those subpoenaed to appear before the House Oversight committee are from left to right: Paul Combetta, Bryan Pagliano, Justin Cooper and Alex McChord and Bill Thornton. (Credits: public domain)

  • Paul Combetta. He is a PRN employee. On September 8, 2016, the New York Times revealed that Combetta deleted and wiped Clinton’s emails from her private server, and he also got an immunity deal from the Justice Department as part of the FBI’s Clinton email investigation. Congressional committees issued subpoenas for PRN interviews on August 22, 2016, after asking without coersion since September 2015.
  • Bill Thornton. He also is a PRN employee. The FBI’s final report indicated  two PRN employees worked on Clinton’s server, so it seems probable he is the other one.
  • Bryan Pagliano. He managed Clinton’s server until PRN took over. He was previously subpoenaed by the House Committee on Benghazi, but he pleaded the Fifth. However, he cooperated with the FBI after also getting an immunity deal.
  • Justin Cooper. He is a member of Bill Clinton’s staff and helped Pagliano manage the server.
  • Austin McChord. He is CEO of Datto, Inc. PRN subcontracted Datto to make back-up copies of the server. (The Wall Street Journal, 9/9/2016) (US Congress, 9/9/2016)