May 5, 2015: The controversial book “Clinton Cash” is published, criticizing the Clinton Foundation.

The book, Clinton Cash (Credit: public domain)

The book, Clinton Cash (Credit: public domain)

The book Clinton Cash: The Untold Story of How and Why Foreign Governments and Businesses Helped Make Bill and Hillary Rich, written by Peter Schweizer, is published by HarperCollins. The book is highly critical of the Clinton Foundation, and is released within one month of Clinton announcing her candidacy in the 2016 presidential election. In November 2016, it will be revealed that the book is a major reason why the FBI starts an investigation into the foundation a short time after its publication.

The book causes controversy even before it is published, due to major media outlets, including the New York Times, the Washington Post, and Fox News, getting exclusive stories based on different portions of the book. The Times at least says they didn’t pay anyone for their exclusives. (The New York Times, 4/23/2015)

The foundation also publicly admits that it made mistakes, due to a wave of negative reporting, with many stories based on the books’ contents.

The day the book is published, Clinton’s campaign posts a section its official website attempting to refute the book’s claims. Clinton’s campaign chair John Podesta, writes: “The book has zero evidence to back up its outlandish claims… While we will not be consumed by these kinds of attacks, we will also not let them go unchallenged.” (The New York Times, 5/4/2015)

The book is widely read, staying five weeks on the New York Times’ best seller list. (The New York Times, 6/21/2015)

Peter Schweizer (Credit: clintoncashdotcom)

Peter Schweizer (Credit: clintoncashdotcom)

Much of the criticism of the book is based on the reputation and motives of its author. Schweizer is the president of the Government Accountability Institute, a right wing think tank, and was a research fellow at Stanford University’s right wing Hoover Institution. He is also a senior editor-at-large for Breitbart News, a controversial right wing news website so supportive of Donald Trump, the man who will become Clinton’s main opponent in the 2016 presidential election, that Stephen Bannon, the executive chair of Breitbart News, will resign in August 2016 to become the CEO of Trump’s campaign. (The New York Times, 8/18/2016)

Schweizer has written many books, most of them with an overt right wing political slant, such as Do as I Say (Not as I Do): Profiles in Liberal Hypocrisy, published in 2005.

Shortly after the book is published, the publisher announces that “seven to eight factual corrections” have been made to a revised version, calling them “actually quite minor.” (Politico, 5/14/2015)

A Newsweek review of the book comments, [J]ust because the book’s author, who has written for Breitbart News, is widely considered a right-wing guttersnipe… doesn’t mean he’s wrong. Well, at least not entirely wrong. He gets various dates and figures wrong… Mostly, though, it raises intriguing questions without ever really convicting.”

Newsweek continues, “The book contains many more lurid examples of Bill and Hillary [Clinton] doing things that look bad—from Bill taking juicy speaking fees from a major investor in the Keystone XL pipeline while Hillary’s state department reviewed the pipeline deal, to the Clinton Foundation accepting donations from a Swedish mining investor who more or less financed a coup in the Democratic Republic of the Congo. None of these actions are illegal. And it’s not even clear if they’re related. The rooster doesn’t cause the sun to rise, but this is the thrust of Schweizer’s argument. He never proves any laws were broken—in fact, he practically begins the book by hedging his accusations: ‘I realize how shocking these allegations may appear. Are these activities illegal? That’s not for me to say. I’m not a lawyer.'” (Newsweek, 5/1/2015)

February 8, 2016: The Justice Department seems to be against appointing a special prosecutor for Clinton’s email scandal.

Melanie Newman (Credit: public domain)

Melanie Newman (Credit: public domain)

Department spokesperson Melanie Newman says in a statement, “This matter is being reviewed by career attorneys and investigators and does not meet the criteria for the appointment of a special prosecutor.” There has been increasing pressure, especially from Republicans, to appoint a special prosecutor.

Many worry about a potential conflict of interest if Attorney General Loretta Lynch were to head any prosecution. Although Lynch isn’t seen as personally close to Hillary Clinton, Lynch was appointed to be the US attorney for the Eastern District of New York by President Bill Clinton in 1999. Furthermore, there is speculation that Lynch might keep her job as attorney general if Clinton wins the presidential election in November 2016, giving her a personal investment in the outcome of any prosecution.

Senate Judiciary Committee chair Charles Grassley (R) has said that a special prosecutor would reassure Americans that decisions are made “without regard to any political considerations.” Donald Trump, the frontrunner in the Republican presidential primaries, said in October 2015, “I think they probably won’t indict her, because the attorney general is from New York, who I believe is a friend of Hillary Clinton.” (The Hill, 2/8/2016)

March 9, 2016: Donald Trump says he would push for an indictment of Clinton.

Trump, the frontrunner in the race for the Republican presidential nomination, is asked if he would pursue a criminal indictment of Clinton if Attorney General Loretta Lynch does not. Trump replies, “You have to.”

Politico comments, “Trump’s answer conflicts with 40 years of precedent. His suggestion that he would seek an indictment flies in the face of the longstanding practice of limiting White House involvement in the prosecutorial decisions made by an attorney general. (Politico, 3/9/2016)

April 27, 2016: Democratic presidential candidate Bernie Sanders says if Clinton faces Donald Trump in the general election, Trump will attack her about the Clinton Foundation and her email scandal.

“The Republican party will have dozens of opposition researchers. They don’t need my speeches to talk about Hillary Clinton. They will go after Hillary Clinton in ways that I have never, ever gone after Hillary Clinton. Things like the Clinton Foundation or things like the e-mail situation. I don’t talk about that. I have never talked about it one word on this campaign. I suspect very much that Donald Trump and the Republican party will go after her in many, many ways that we have not.” (Real Clear Politics, 4/27/2016)

Late April 2016—Early May, 2016: Hacking attacks on a DNC consultant researching pro-Russian politicians in Ukraine lead DNC leaders to conclude the Russian government is behind such attacks.

160530AlexandraChalupaLinkedIn

Alexandra Chalupa (Credit: Linked In)

Alexandra Chalupa, a consultant for the Democratic National Committee (DNC), has been working for several weeks on an opposition research file about Paul Manafort, the campaign manager of Republican presidential nominee Donald Trump. Manafort has a long history of advising politicians around the world, including controversial dictators. Logging into her Yahoo email account, she gets a warning entitled “Important action required” from a Yahoo cybersecurity team. The warning adds, “We strongly suspect that your account has been the target of state-sponsored actors.”

Paul Manafort (Credit: Linked In)

Paul Manafort (Credit: Linked In)

Paul Manafort was a key adviser to Ukrainian President Viktor Yanukovych from 2004 until 2010. Yanukovych is a controversial figure frequently accused of widespread corruption and was overthrown after a massive series of protests in February 2014, and has since been living in Russia, protected by the Russian government. Chalupa had been drafting memos and writing emails about Manafort’s link to pro-Russian Ukrainian leaders such as Yanukovych when she got the warning. She had been in contact with investigative journalists in Ukraine who had been giving her information about Manafort’s ties there.

Chalupa immediately alerts top DNC officials. But more warnings from Yahoo’s security team follows. On May 3, 2016, she writes in an email to DNC communications director Luis Miranda, “Since I started digging into Manafort, these messages have been a daily occurrence on my Yahoo account despite changing my password often.”

160725ScreenshotCapturedYahooNews(1)

A photo capture of the Yahoo security warning appearing on DNC consultant Alexandra Chalupa’s computer screen. (Credit: Yahoo News)

In July 2016, she will tell Yahoo News, “I was freaked out,” and “This is really scary.” Her email message to Miranda will later be one of 20,000 emails released by WikiLeaks on July 22, 2016, showing that there was good reason to be concerned about hacking attempts.

Chalupa’s email to Miranda, results in concern amongst top level DNC officials. One unnamed insider will later say. “That’s when we knew it was the Russians,” since Russia would be very interested in Chalupa’s research and other countries like China would not. This source also says that as a precaution, “we told her to stop her research.”

Yahoo will later confirm that it did send numerous warnings to Chalupa, and one Yahoo security official will say, “Rest assured we only send these notifications of suspected attacks by state-sponsored actors when we have a high degree of confidence.” (Yahoo News, 7/25/2016)

May 11, 2016: Vanity Fair publishes an article with the title, “Is Hillary’s Email Nightmare About to Explode?”

The article comments, “While Hillary Clinton is busy trying to put the Democratic primary race behind her and pivot to the general election against presumptive GOP nominee Donald Trump, the past several days have served as a stark reminder that Clinton is not yet clear of a potential scandal that still threatens to derail her campaign: the FBI is nearing the completion of its investigation into her use of a private server to send classified emails, with the results expected be released before November. Negative headlines about Clinton’s e-mails have seemed to be reaching critical mass in recent days.” (Vanity Fair, 5/11/2016)

May 13, 2016: Trump doubts that the Clinton Foundation is a real charity.

New York Post front page on May 13, 2016, with photos of Bill Clinton and Julie Tauber McMahon. (Credit: New York Post)

New York Post front page on May 13, 2016, with photos of Bill Clinton and Julie Tauber McMahon. (Credit: New York Post)

When asked about the Clinton Foundation, Republican presidential candidate Donald Trump says, “I assume you put the word charity in quotes.” His comment comes one day after the Wall Street Journal reported that the foundation-connected Clinton Global Initiative (CGI) may have benefitted a for-profit company partially owned by Julie Tauber McMahon.

Furthermore, there have been tabloid accusations that Bill Clinton and McMahon had a long-time romance despite his marriage to Hillary Clinton. Trump says of the story, “Well, it is a bombshell, there’s no doubt about it.” He also says people have been whispering about Bill Clinton’s romantic involvement with McMahon “for years,” but “I have no idea what went on.”

Real Clear Politics reporter Rebecca Berg comments, “It plays right into this narrative that [Trump] is trying to build that Hillary Clinton is crooked, that she’s corrupt, and Donald Trump we saw in the primary used this specter of public corruption very effectively.” (CNN, 5/13/2016) (The Wall Street Journal, 5/12/2016(The Daily Mail, 7/25/2014) (The New York Post, 5/13/2016)

May 18, 2016: Director of National Intelligence James Clapper warns Clinton and Trump their campaign networks are being hacked.

Director of National Intelligence James Clapper (Credit: ABC News)

Director of National Intelligence James Clapper (Credit: ABC News)

Clapper publicly comments, “We’ve already had some indications” of hacking on the computer networks of the two frontrunners in the presidential race. He warns, “We’ll probably have more.” He suggests the hackers could be working for foreign governments.

V. Miller Newton, who advises federal agencies on data security, says foreign spying on campaign sites is inevitable. “These campaigns are not working on encrypted platforms. It’s a matter of when, and how serious of an impact it is going to have on this election.” (The Associated Press, 5/18/2016

It will later emerge that a hacking attack on the DNC [Democratic National Committee] was already discovered, in late April 2016, after staffers noticed unusual activity on the DNC’s computer network. (McClatchy Newspapers, 6/14/2016)

May 22, 2016: Trump says he’s going to “bigly” emphasize Clinton’s email scandal if he faces her in the general election.

Presumptive Republican nominee Donald Trump indicates he’s planning to emphasize Clinton’s email scandal if Clinton wins the Democratic nomination battle against Senator Bernie Sanders. Trump says that Sanders “didn’t pick up on the emails, which I think was a big mistake. I’m going to pick up bigly. Because frankly she shouldn’t even be allowed to run for president.” (Politico, 5/25/2016)

May 26, 2016: Trump uses the State Department inspector general’s report to further criticize Clinton.

Donald Trump, the presumptive Republican frontrunner in the presidential election, comments in a Tweet, “The Inspector General’s report on Crooked Hillary Clinton is a disaster. Such bad judgment and temperament cannot be allowed in the WH [White House].”

The New Yorker Magazine opines, “Trump is himself a repository of bad judgment and character flaws, of course, but, on this occasion, he has been presented with an early Christmas present.” (The New Yorker, 5/26/2016)

May 26, 2016: The New York Times’ editorial board criticizes Clinton after the inspector general’s report.

The Times publishes an editorial written by its editorial board entitled: “Hillary Clinton, Drowning in Email.”

It says that Clinton’s “campaign for the presidency just got harder” due to the State Department inspector general’s report criticizing her email practices. “Donald Trump, her Republican rival, will be merciless in swinging the inspector general’s report like a cudgel. […] Mrs. Clinton has to answer questions about the report thoroughly and candidly. That is her best path back to the larger task of campaigning for the presidency.” (The New York Times, 5/26/2016)

June 8, 2016: Clinton claims the Clinton Foundation only made “one or two” disclosure mistakes.

Clinton interviewed by Anderson Cooper on June 8, 2016. (Credit: CNN)

Clinton interviewed by Anderson Cooper on June 8, 2016. (Credit: CNN)

CNN journalist Anderson Cooper asks Clinton, “[Republican presidential candidate Donald] Trump has said he is clearly going to focus on the Clinton Foundation. Last night he said the Russians, Saudis, Chinese all gave money to the foundation and got favorable treatment in return. The foundation has raised huge sums of money for worthy causes; it’s always not been transparent though. Tens of millions of dollars come from a Canadian partnership so that the donors could remain secret, [and] there was a large donation from Algeria not submitted to State Department for approval. If you are president, will your husband divest himself of any association with the foundation?”

Clinton replies, “We will cross that bridge if and when we come to it. Let me just try to set the record straight. We had absolutely overwhelming disclosure. Were there one or two instances that slipped through the cracks? Yes. But was the overwhelming amount of anything that anybody gave the foundation disclosed? Absolutely.”

When Cooper presses if Bill Clinton would step down from the foundation if Hillary is elected president, Hillary replies, “Again, I’m not going to consider anything until we see what the circumstances are.” (Real Clear Politics, 6/8/2016)

June 10, 2016: The media’s focus on Trump lessens coverage about Clinton’s email scandal.

Chuck Todd (Credit: NBC)

Chuck Todd (Credit: NBC)

Meet the Press moderator Chuck Todd says, “You know, ten days ago is when the [State Department] IG [inspector general] report came out on emails. The last ten days could have been about nothing but emails, nothing but negatives about Hillary Clinton. We could be talking about Democratic hand-wringing, but there’s Donald Trump. Enough said.”

Todd is referring to the way Republican presidential candidate Trump’s flamboyant manner and his own controversies dominate news coverage. (The Washington Examiner, 6/10/2016)

Before June 14, 2016: US officials allegedly warn the Trump, Sanders, and Clinton campaigns that sophisticated hackers are attempting to breach their computers.

A June 21, 2016 Bloomberg News article claims the warnings came before the hack on the DNC [Democratic National Committee] was made public on June 14, 2016. However, it’s unclear when the warnings happened exactly. This is according to one unnamed “person familiar with the government investigation into the attacks.”

But the Trump campaign won’t respond to questions about the warnings, and Sanders spokesperson Michael Briggs says he isn’t aware of the warnings.

Bloomberg News will comment, “Information about the scope of the attacks and the government warnings raises new questions about how long the campaigns have known about the threats and whether they have done enough to protect their systems.” (Bloomberg New, 6/21/2016

It has been reported that the Clinton campaign and related organizations have been attacked by hackers, but there have been no confirmed attacks on the Trump or Sanders campaigns. (Bloomberg News, 6/17/2016)

June 14, 2016: Hackers allegedly linked to the Russian government broke into the DNC’s files.

Democratic National Committee headquarters in Washington, DC. (Credit: public domain)

Democratic National Committee headquarters in Washington, DC. (Credit: public domain)

The Washington Post reports that the emails, text messages, and other computer files of The DNC [Democratic National Committee] were accessed by two groups allegedly linked to Russia. Opposition research on Republican presidential candidate Donald Trump was stolen.

One group known as Cozy Bear broke into the DNC’s network a year ago and maintained access without getting caught. The other group known as Fancy Bear, apparently working independently, did so much more recently. These same hackers also probed the networks of both the Trump and Clinton campaigns, as well as some Republican political action committees, but it is unknown if those attacks succeeded.

The first hacking group typically uses “spear phishing” to gain access. This is when an email appears to come from a someone the recipient knows but actually is meant to trick that person into activating embedded malicious code by clicking on an attachment or link. (Wired, 6/14/2016) (The Washington Post, 6/14/2016

Forbes comments that the “Holy Grail of Russian intelligence is uncovering compromising material that can be used to embarrass, manipulate, or blackmail foreign political leaders.” Furthermore, “If the DNC’s cyber secrets are open to Russian intelligence hackers, the odds are overwhelming that they have Clinton’s private emails as well, especially given that Clinton’s private server was a target of the highest value.” This means Clinton could be blackmailed or otherwise manipulated by Russia as well. Forbes also notes how both cases involved spear phishing. (Forbes, 6/14/2016) 

Clinton was targeted by spear phishing at least three times, twice in May 2011, and once in July 2011. It is unknown if any of those attacks succeeded. (US Department of State, 10/30/2015) (US Department of State, 3/5/2015) (US Department of State, 5/25/2016)

June 15, 2016: A hacker nicknamed Guccifer 2.0 posts files showing they were behind the DNC hack.

(Credit: public domain)

(Credit: public domain)

One day after the Washington Post reported that alleged Russian hackers broke into the DNC’s [Democratic National Committee] computer network, a man using the nickname “Guccifer 2.0” creates a new website on the Internet showing that person got the DNC files. Guccifer 2.0 likely has no connection to Guccifer, who is now in a US prison, but seems inspired to take the name due to Guccifer’s earlier hacking notoriety.

He posts a 200-page opposition research file on Republican presumptive presidential nominee Donald Trump dating from December 2015, as well as other computer files from the DNC. The files include a sample of donor information, contradicting the DNC’s claim from the day before that no financial information had been stolen.

Guccifer 2.0 also claims to have given “thousands of files and mails” to WikiLeaks. This comes several days after WikiLeaks head Julian Assange promised to post more of Clinton’s emails soon. The security firm CrowdStrike was hired to investigate the DNC hack, and they claimed to be confident that it was a sophisticated operation done by two hacking groups with ties to the Russian government.

However, Guccifer 2.0 claims to be working independently, and says of CrowdStrike, “I’m very pleased the company appreciated my skills so highly. But in fact, it was easy, very easy.”

However, CrowdStrike stands by their original claim and suggests the new website could be “part of a Russian intelligence disinformation campaign.” (Wired, 6/15/2016) (Vice News, 6/15/2016) 

NBC News reports that “several Democratic sources familiar with the party’s opposition research efforts said they believed opposition research book to be authentic. It also includes links to data stored on internal DNC servers, which would not accessible to people outside the committee.” (NBC News, 6/15/2016)

June 16, 2016: Recent alleged Russian hacking attacks appear to have focused on Clinton and the DNC and not other presidential campaigns.

SecureWorks Logo (Credit: SecureWorks)

SecureWorks Logo (Credit: SecureWorks)

SecureWorks is a cybersecurity company that apparently has been hired to investigate recent leaks targeting US government officials, departments, and related entities. Focusing on the hacking group known as Fancy Bear (or APT 28), they conclude with “moderate confidence that the group is operating from the Russian Federation and is gathering intelligence on behalf of the Russian government.” They also conclude that the group targeted Clinton’s presidential campaign and the DNC [Democratic National Committee].

However, SecureWorks have not observed Fancy Bear “[target] the US Republican party or the other US presidential candidates whose campaigns were active between mid-March and mid-May [2016]: Donald Trump, Bernie Sanders, Ted Cruz, Marco Rubio, and John Kasich.” But they point out the other campaigns could have been targeted by other means not noticed by them. (SecureWorks, 6/16/2016)

June 18, 2016: Trump says Sanders is waiting for the FBI to knock Clinton out of the presidential race.

Republican presidential candidate Donald Trump notes that Bernie Sanders hasn’t quit the Democratic primary race despite Clinton having a majority of the pledged delegates and even more superdelegates. Trump says, “He’s waiting for the FBI to do what everybody thinks they’re going to do. I think he’s saying, ‘Let’s hang in there because it’s ultimately called the FBI convention. […] We’ll see if the right thing happens.’ Everybody knows what the right thing is.”

Sanders hasn’t made any comment that he’s waiting for the FBI’s decision to recommend Clinton’s indictment or not. (CNN, 6/18/2016)

June 21, 2016: Guccifer 2.0 is interviewed and claims to be Romanian, not Russian.

Starting June 15, 2015, someone using the nickname “Guccifer 2.0” created a website and started posting files that appear to come from a recent hack of the DNC [Democratic National Committee] computer network. He claims to be a “lone hacker” while some have suggested that he is a front for the Russian government.

For the first time, he is interviewed, by Vice News, through Twitter, so his appearance and location remain unknown. He says he is from Romania, just like the original hacker nicknamed Guccifer, who is now in a US prison. However, Vice News asks him to answer a question in Romanian and he declines to do so. He does make a few comments in Romanian, but they have numerous errors. He says he deliberately left Russian metadata in the leaked documents as his personal “watermark.” Yet he claims, “I don’t like Russians and their foreign policy. I hate being attributed to Russia.”

He says he first breached the DNC network in the summer of 2015. “Then I installed my Trojans on several PCs. I had to go from one PC to another every week so CrowdStrike couldn’t catch me for a long time. I know that they have cool intrusion detection system. But my heuristic algorithms are better.” He claims he finally got kicked out of the network on June 12, 2016, when the DNC “rebooted their system.”

He says he has had other successful hacking attacks, but he refuses to name the targets because “my safety depends on it.” He says he doesn’t care about Donald Trump but targeted the DNC to emulate the work of the original Guccifer. (Vice News, 6/21/2016)

June 22, 2016: Trump says foreign governments can blackmail Clinton over her email secrets.

Presumptive Republican presidential nominee Donald Trump says of Clinton’s emails from her time as secretary of state, “While we may not know what is in those deleted emails, our enemies probably do. So they probably now have a blackmail file over someone who wants to be president of the United States. This fact alone disqualifies her from the presidency. […] We can’t hand over our government to someone whose deepest, darkest secrets may be in the hands of our enemies.” This is part of a speech entirely focusing on criticism of Clinton. (The Hill, 6/22/2016)

He also says, “Hillary Clinton may be the most corrupt person ever to seek the presidency of the United States,” and claims she used the State Department as “her own personal hedge fund.” (NBC News, 6/22/2016)

June 27, 2016: Former President Bill Clinton has an “accidental” meeting with Attorney General Loretta Lynch, causing a political storm.

Headlines displayed on a photo capture of a CBS News report on June 27, 2016. (Credit: CBS News)

Headlines displayed on a photo capture of a CBS News report on June 27, 2016. (Credit: CBS News)

On the night of June 27, 2016, Clinton and Lynch are in separate airplanes at the international airport in Phoenix, Arizona. According to an account by Lynch two days later, Clinton walks uninvited from his plane to her plane and talks with her for about half an hour. On June 30, 2016, CBS News will report, “An aide to Bill Clinton says that he spotted her on the tarmac, but CBS News has been told that she was in an unmarked plane.” (CBS News, 6/30/2016)

Lynch will say: “He did come over and say hello, and speak to my husband and myself, and talk about his grandchildren and his travels and things like that. That was the extent of that. And no discussions were held into any cases or things like that.” However, this encounter causes what the New York Times calls a “political furor” and “storm,” because Bill Clinton’s wife Hillary is being investigated by the FBI.

Furthermore, the FBI is expected to make a recommendation to indict her or not “in the coming weeks,” according to the Times. If the FBI does recommend indictment, then the decision to actually indict or not will rest with Lynch. Thus, many Republican politicians and even some Democrats criticize Bill Clinton and Lynch simply for meeting at all during such a politically charged time.

  • Presumptive Republican presidential nominee Donald Trump calls it “one of the big stories of this week, of this month, of this year.” He says it was a “sneak” meeting, exposing that Clinton’s possible indictment is already a rigged process.
  • Republican Senator John Cornyn says that as a lawyer and attorney general, Lynch “must avoid even the appearance” of a conflict of interest, and renews his call for a special prosecutor to take charge of the Clinton investigation instead of Lynch.
  • David Axelrod, President Obama’s former senior adviser, says he takes Clinton and Lynch at their word that their conversation didn’t touch on the FBI investigation, but that it was “foolish to create such optics.”
  • Democratic Senator Chris Coons says he is convinced Lynch is “an independent attorney general. But I do think that this meeting sends the wrong signal… I think she should have steered clear, even of a brief, casual, social meeting with the former president.”
    Senator Chris Coons (Credit: public domain)

    Senator Chris Coons (Credit: public domain)

  • White House spokesperson Josh Earnest refuses to say whether the meeting was appropriate or not.
  • The conservative watchdog group Judicial Watch says the meeting creates the impression that “the fix is in” and calls on the Justice Department’s inspector general to investigate the meeting. (The New York Times, 6/30/2016) (The Hill, 6/30/2016) (CBS News, 6/30/2016)

New York University law school professor Stephen Gillers comments: “It was the height of insensitivity for the former president to approach the attorney general. He put her in a very difficult position. She wasn’t really free to say she wouldn’t talk to a former president. […] He jeopardized her independence and did create an appearance of impropriety going onto her plane.” He adds that the meeting “feeds the dominant narrative that the Clintons don’t follow the usual rules, that they’re free to have back channel communications like this one and that’s true even if we assume as I do that nothing improper was said.” (NPR, 6/30/2016)

 

June 29, 2016: At least 160 of Clinton’s work emails have turned up since Clinton said she turned them all over.

The Washington Post reports that “disclosures over the past several weeks have revealed dozens of emails related to Clinton’s official duties that crossed her private server and were not included in the 55,000 pages of correspondence she turned over to the State Department when the agency sought her emails in 2014.”

At least 127 of the new emails have come to light through Freedom of Information Act (FOIA) requests initiated by Judicial Watch, especially the first two batch releases of Huma Abedin’s emails. Since Abedin was Clinton’s deputy chief of staff, many of the emails were to or from Clinton about obvious work matters, yet weren’t included in the over 30,000 emails turned over by Clinton. Additionally, more of Clinton’s emails came to light through the May 2016 State Department inspector general’s report, as well as previous leaks to the media, for a total of at least 160 emails.

The Post comments, “The newly disclosed gaps in Clinton’s correspondence raise questions about the process used by the presumptive Democratic presidential nominee and her lawyers to determine which emails she turned over to the department.”

Clinton spokesperson Brian Fallon says that both Clinton and Abedin provided “all potentially work-related emails in their possession” to the State Department. “We understand Secretary Clinton had some emails with Huma that Huma did not have, and Huma had some emails with Secretary Clinton that Secretary Clinton did not have.” However, the Post notes that Fallon “has not provided a full explanation for all of the gaps” with her emails. The State Department also has not fully addressed the gaps.

The campaign for presumptive Republican presidential nominee Donald Trump releases a statement saying, “We now know that Clinton’s repeated assertion that she turned over everything work-related from her time at the State Department is not true.”

Judicial Watch president Tom Fitton says, “The most charitable interpretation is that the process she and her attorneys used to cull government emails from the emails she took with her didn’t work. The less charitable interpretation is that these emails were not helpful to Mrs. Clinton, so they were not turned over.” (The Washington Post, 6/29/2016)

June 29, 2016: US intelligence is said to be looking closely to see if Russia could be covertly trying to release all of Clinton’s emails to the public.

Russian president Vladimir Putin (Credit: Agence France Presse)

Russian President Vladimir Putin (Credit: Agence France Presse)

The Washington Times claims that an unnamed US intelligence official says US intelligence agencies are closely watching Russian online blogs and other Internet locations for any signs that Russian hackers have obtained Clinton’s emails from her time as secretary of state and are preparing to publicly release them. At least two postings suggest this could be happening, but the evidence cannot be confirmed as authoritative.

Additionally, an unnamed State Department official says Russia, China, and Israel are the three foreign governments most likely to have obtained all of Clinton’s emails, including her deleted ones, through covert hacking operations.

It is known that many organizations and people connected to Clinton have been hacked in recent months, and the Russian government is suspected, but their involvement has not been confirmed. If the Russians are involved, one possible motive would be to influence the FBI’s Clinton investigation and thus the 2016 presidential election. Russian President Vladimir Putin has praised Republican presidential candidate Donald Trump, calling him someone he could “get along very well with,” while Clinton espouses policies that frequently conflict with Russian aims. (The Washington Times, 6/29/2016)

July 2, 2016: Republicans criticize Clinton after she is interviewed by the FBI.

Hours after the FBI interviews Clinton as part of their Clinton email investigation, presumptive Republican presidential nominee Donald Trump says, “It is impossible for the FBI not to recommend criminal charges against Hillary Clinton. What she did was wrong!”

The Republican National Committee (RNC) issues a statement after the interview, saying that Clinton “has just taken the unprecedented step of becoming the first major party presidential candidate to be interviewed by the FBI as part of a criminal investigation surrounding her reckless conduct.” (The New York Times, 7/2/2016)

July 3, 2016: If Clinton is elected president, she may keep Lynch as attorney general.

160703LorettaLynchSwearingInOLIVIER DOULIERYEPA

Obama looks on as Loretta Lynch is sworn in during a formal ceremony on June 17, 2015. (Credit: Oliver Douliery / European Press Agency)

The New York Times reports, “Democrats close to Mrs. Clinton say she may decide to retain Ms. [Loretta] Lynch, the nation’s first black woman to be attorney general, who took office in April 2015.” The Times says this comes from “Democrats, who spoke on the condition of anonymity to discuss confidential conversations with Mrs. Clinton and her advisers…” (The New York Times, 7/3/2016)

Lynch technically is the head of the FBI’s Clinton investigation, since she’s in charge of the Justice Department and the FBI is a part of that. She recently announced she would accept the recommendation of the FBI and top Justice lawyers in Clinton’s case, but she has not fully recused herself.

Two days later, and after FBI Director James Comey announces he will not recommend that Clinton be indicted, presumptive Republican presidential nominee will comment on the article’s revelation, saying, “I think it’s a bribe.” (The Washington Post, 7/5/2016)

July 5, 2016—November 3, 2016: A retired assistant FBI director claims to be hearing from an increasing number of FBI agents upset at Comey and the FBI’s Clinton email investigation.

James Kallstrom expresses his concern that the agency’s reputation has been sullied by FBI Director James Comey. (Credit: Fox News)

James Kallstrom is interviewed by Megyn Kelly on Fox News, on July 5, 2016. (Credit: Fox News)

On July 5, 2016, former Assistant FBI Director James Kallstrom is interviewed by Fox News journalist Megyn Kelly about FBI Director James Comey’s announcement earlier in the day that he won’t recommend to indict Clinton.

He says, “I have defended him in the past, but those days are over… I thought the events of the last week there was something fishy going on… then he comes to that nonsensical conclusion that really wasn’t his to make.” He adds that he has spoken with about 15 current and former agents who “are basically worried about the reputation of the agency they love, that they’ve worked hard for all their life.” (The Washington Free Beacon, 7/6/2016)

On September 6, 2016, Kallstrom is interviewed by Kelly again, four days after the FBI Clinton email investigation’s final report and Clinton’s FBI interview summary are publicly released. He says he is “shocked and furious and dismayed” at Comey “pull[ing] the old political trick of waiting until a three-day holiday weekend and then releasing information,” as well as how the FBI conducted the interview of Clinton. He adds, “Megyn, I’ve had contact with 50 different people, both inside and outside, retired agents, that are basically disgusted. And, you know, it’s part of the last straw.” (Fox News, 9/6/2016)

On September 28, 2016, Kallstrom speaks on air to Kelly again. He says he has been contacted by hundreds of people, including “a lot of retired agents and a few on the job.” He claims the agents “involved in this thing feel like they’ve been stabbed in the back. … I think we’re going to see a lot more of the facts come out in the course of the next few months. That’s my prediction.”

Kallstrom poses for a Daily Beast article published on November 3, 2016. (Credit: Mary Altaffer)

James Kallstrom on November 3, 2016. (Credit: Mary Altaffer)

On November 3, 2016, the Daily Beast will publish an article largely based on a recent interview with Kallstrom. It will note that he recently endorsed Republican nominee Donald Trump for president. Kallstrom, a former Marine, founded a charity decades ago called the Marine Corps Law Enforcement Foundation. Trump’s personal charity, the Trump Foundation, gave Kallstrom’s charity $1,000,000 in May 2016, $100,000 in March 2016, and another $230,000 in prior years. These are unusually large numbers for Trump’s foundation. When Trump owned casinos in Atlantic City, New Jersey, he allowed Kallstrom’s charity to hold fundraisers for free in them. Kallstrom met Trump on occasion over the years, often during public events.

Kallstrom tells the Daily Beast that he has gotten hundreds and hundreds of calls and emails from both active and retired agents. He claims that in all but two cases the agents have been supportive of what he’s said in his Fox News appearances, except for two agents who told him he should be more supportive of Comey. He claims that he’s never been in contact with agents directly involved with the Clinton email investigation, and has not tried to give them advice.

He says he’s apolitical and a registered independent voter, and although he plans to vote for Trump, he has never been involved in a campaign, including Trump’s. (The Daily Beast, 11/3/2016)

July 5, 2016—July 6, 2016: Trump criticizes FBI Director Comey’s decision not to recommend Clinton’s indictment, saying the “system” is “rigged.”

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A Donald Trump tweet on July 6, 2016 (Credit: public domain)

Presumptive Republican presidential nominee Donald Trump responds to FBI Director James Comey’s decision not to recommend Clinton’s indictment through Tweets posted on Twitter.

Several hours after Comey’s public speech, Trump writes, “FBI director said Crooked Hillary compromised our national security. No charges. Wow! #RiggedSystem”

Then, the next morning, Trump writes in another Tweet, “I don’t think the voters will forget the rigged system that allowed Crooked Hillary to get away with ‘murder.’ Come November 8, she’s out!” (The Washington Post, 7/6/2016)

July 6, 2016: “Extremely careless” is said to be the “money quote” of FBI Director Comey’s speech, and could affect the presidential election.

A Washington Post news analysis comments, “Of the more than 2,000 words FBI Director James Comey said in his unusually detailed statement [on July 5, 2016] that all but cleared Hillary Clinton of criminal indictment over the long-running probe into her email, two in particular got the most attention. ‘Extremely careless,’ Comey’s phrase to describe Clinton and her colleagues’ handling of classified information, has been called the statement’s ‘money quote,’ perhaps the biggest headline of the statement other than its absence of recommended charges, and the one nearly certain to any minute now be put on repeat in ads for presumptive [Republican] nominee Donald Trump.”

The Post also notes that in national polls, Clinton rates very poorly on honesty and trustworthiness, butt high on competence. However, the “extremely careless” quote could be used by Trump to criticize Clinton on one of her greatest perceived strengths.

Furthermore, it’s possible that “Comey’s comment will simply bounce off Clinton’s long-cultivated armor of competence.” But it’s also possible that the phrase could leave a permanent mark on her reputation. “Coming from a law enforcement official who has served both political parties and not shied away from conflict with either, it bears plenty of weight.” (The Washington Post, 7/6/2016)

Mid-July 2016—August 2016: FBI and Justice Department officials agree to wait until after the 2016 presidential election to decide the next steps in the FBI’s Clinton Foundation investigation.

According to a November 2016 New York Times article, senior FBI and Justice Department officials have a series of meetings over what to do regarding the FBI’s Clinton Foundation investigation, which has been in existence since the summer of 2015, but lacks the grand jury authority that would give it subpoena power. The Times will report, “The investigation, based in New York, had not developed much evidence and was based mostly on information that had surfaced in news stories and the book ‘Clinton Cash,’ according to several law enforcement officials briefed on the case.”

These officials “agreed that making the Clinton Foundation investigation public could influence the presidential race and suggest they were favoring [Republican presidential nominee Donald] Trump. But waiting, they acknowledged, could open them up to criticism from Republicans, who were demanding an investigation. They agreed to keep the case open but wait until after the election to determine their next steps. The move infuriated some agents, who thought that the FBI’s leaders were reining them in because of politics.” (The New York Times, 11/1/2016)

A CNN article published shortly after the Times article will quote an unnamed law enforcement official familiar with the meetings as saying, “It’s just a (message of) ‘hold right now until after the elections — no subpoenas issued, no interviews.'” Although the Times says the meetings happen in August 2016, CNN says the decision to wait is made in a mid-July 2016 meeting. (CNN, 11/2/2016)

During this time frame, on August 12, 2016, a Justice Department official unsuccessfully attempts to shut down the investigation.

July 24, 2016—July 26, 2016: Clinton’s campaign manager Robby Mook suggests the Russian government is behind the release of DNC emails by WikiLeaks.

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Clinton campaign manager Robbie Mook (Credit: Douglas Graham / Congressional Quarterly Roll Call Group)

On July 24, 2016, Mook says, “What’s disturbing about this entire situation is that experts are telling us that Russian state actors broke into the DNC [Democratic National Committee], took all those emails, and are now leaking them out through these websites,” such as WikiLeaks. “It’s troubling that some experts are telling us this was done by the Russians for the purpose of helping [Republican presidential nominee] Donald Trump.”

Mook also apologizes for the content of some emails, which show the DNC had a bias in favor of Clinton and against Senator Bernie Sanders, despite DNC rules that it should be neutral in the Democratic primaries. (The Hill, 7/24/2016)

Trump’s campaign manager Paul Manafort calls Mook’s comments “pure obfuscation.” He adds, “What they don’t want to talk about is what’s in those emails.” (The Washington Post, 7/24/2016)

Two days later, Mook makes similar accusations about Russia. He also says, “I think the timing around our convention was not a coincidence.” WikiLeaks released 20,000 DNC emails on June 22, 2016, just three days before the start of the Democratic National Convention. (The Hill, 7/26/2016)

July 26, 2016—July 28, 2016: Russia denies any role in hacking the DNC’s emails and claims to be neutral in the US presidential election.

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Russian Foreign Minister Sergey Lavrov (Credit: public domain)

On July 26, 2016, Russian Foreign Minister Sergey Lavrov strongly dismisses suggestions that the Russian government could have been behind the hacks that led to the public release of 20,000 Democratic National Committee (DNC) emails.  He says, “I don’t want to use four-letter words.”  (The New York Times, 7/26/2016)

Two days later, Russian government spokesperson Dmitry Peskov says accusations of Russian involvement in the hacking of the emails border on “total stupidity” and are motivated by anti-Russian sentiment. “As regards these [email] batches, that is not our headache. We never poke our noses into others’ affairs and we really don’t like it when people try to poke their nose into ours. … The Americans need to get to the bottom of what these emails are themselves and find out what it’s all about.”

Peskov also says Russia won’t change what he claims has been a neutral stance on the US 2016 presidential election. “We know perfectly well that candidates in the heat of a preelection struggle say one thing, but that later, when under the weight of responsibility, their rhetoric becomes more balanced.”

Some US analysts claim that the Russian media, which is heavily influenced by the Russian government, has shown a clear tilt in favor of Trump. (Reuters, 7/28/2016)

July 26, 2016: President Obama suggests Russians could be behind the hack that led to the WikiLeaks release of DNC emails.

President Obama is asked if Russia could be behind hacks that led to 20,000 Democratic National Committee (DNC) emails getting released by WikiLeaks. He says the FBI is still investigating but also “experts have attributed this to the Russians.”

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Obama (left) is interviewed by Today’s Savannah Guthrie on July 26, 2016. (Credit: NBC)

He adds, “What we do know is is that the Russians hack our systems. Not just government systems, but private systems. But you know, what the motives were in terms of the leaks, all that — I can’t say directly. What I do know is that Donald Trump has repeatedly expressed admiration for Vladimir Putin.”

Asked if he’s suggesting that Russian leader Vladimir Putin could be motivated to help Trump win the November 2016 election, Obama replies, “I am basing this on what Mr. Trump himself has said. And I think that — Trump’s gotten pretty favorable coverage­­­ — back in Russia.” (Politico, 7/26/2016)

He stops stopped short of accusing Russia of trying to manipulate the election, but says “anything’s possible.” He also claims that “on a regular basis, [the Russians] try to influence elections in Europe.” (The New York Times, 7/26/2016)

July 27, 2016: Trump says he hopes Russia or someone else has Clinton’s deleted emails; he wants them given to the FBI.

Republican presidential candidate Donald Trump speaks during a news conference at Trump National Doral, Wednesday, July 27, 2016, in Tampa, Fla. (AP Photo/Evan Vucci)

Trump speaks during a news conference at Trump National Doral on July 27, 2016, in Tampa, Florida. (Credit: Evan Vucci / The Associated Press)

In a press conference, Republican presidential nominee Donald Trump says about Russia and Clinton’s emails, “By the way, if they hacked, they probably have her 33,000 emails. I hope they do. They probably have her 33,000 emails that she lost and deleted.”

He also addresses the country directly: “Russia, if you’re listening, I hope you can find the 33,000 emails that are missing. I think you will probably be rewarded mightily by our press.”

Trump is then asked by NBC News reporter Katy Tur, “Do you have any qualms about asking a foreign government, Russia, China, anybody, to interfere, to hack into a system of anybody’s in this country?”

He replies, “It’s up to the president. Let the president talk to them. Look, here’s the problem, here’s the problem, Katy. He has no respect-”

Tur interrupts him to say, “You said, ‘I welcome them to find those 30,000 emails-‘”

But Trump then interrupts her to say, “Well, they probably have them. I’d like to have them released.”

Tur asks, “Does that not give you pause?”

He replies, “Nope, gives me no pause. If they have them, they have them.”

Later in the day, Trump posts an additional comment on Twitter: “If Russia or any other country or person has Hillary Clinton’s 33,000 illegally deleted emails, perhaps they should share them with the FBI!”

Clinton’s senior policy adviser Jake Sullivan issues a critical statement in response to Trump’s comments: “This has to be the first time that a major presidential candidate has actively encouraged a foreign power to conduct espionage against his political opponent. This has gone from being a matter of curiosity and a matter of politics, to being a national security issue.” (Talkingpointsmemo.com, 7/27/2016)

Also later in the day, Trump spokesperson Jason Miller says that “clearly saying” Russia should share emails with the FBI. “To be clear, Mr. Trump did not call on, or invite, Russia or anyone else to hack Hillary Clinton’s email today.” (The Hill, 7/27/2016)

The next day, Trump calls the suggestion that Russia is trying to help him by leaking the emails is a “joke.” He also says that when he said he hoped Russian hackers found Clinton’s emails and shared them with the FBI,  he was only “being sarcastic.” (The Hill, 7/28/2016)

July 27, 2016: Ex-CIA head Panetta questions Trump’s loyalty after Trump asks Russia to help him win election.

Leon Panetta (Credit: ChipSomodevilla / Agence France Presse / Getty Images)

Leon Panetta (Credit: Chip Somodevilla / Agence France Presse / Getty Images)

Former CIA Director Leon Panetta criticizes Republican presidential nominee Donald Trump for his recent comments encouraging the Russian government to find and leak Hillary Clinton’s deleted emails from when she was secretary of state.

Panetta says, “You have a presidential candidate who is, in fact, asking the Russians to engage in American politics. I think that’s beyond the pale… he is truly not qualified to be president of the United States.”

Panetta served as both CIA director and defense secretary under President Obama. His comments come on the same day he gives a speech to support Clinton at the Democratic National Convention. (Raw Story, 7/27/2016)

July 27, 2016: US intelligence hasn’t found proof that the Russian government is responsible for WikiLeaks getting recently hacked emails.

The Washington Post reports that “Intelligence officials, who spoke on the condition of anonymity to discuss an issue under investigation, said there is little doubt that agents of the Russian government hacked the Democratic National Committee [DNC], and the White House was informed months ago of [Russia’s] culpability.” However, days after WikiLeaks posted almost 20,000 DNC emails, the Post adds, “The intelligence community, the officials said, has not reached a conclusion about who passed the emails to WikiLeaks.”

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Former NSA director Keith Alexander, testifying before Congress in 2013. (Credit: The Associated Press)

One unnamed US official says, “We have not drawn any evidentiary connection to any Russian intelligence service and WikiLeaks — none.”

Former NSA Director Keith Alexander says, “Determining with confidence who was behind it — if the Russians were the hackers, seeing them pass that data to WikiLeaks — is probably much more difficult than attributing it to the initial hacker. That’s a tough one — especially because there are different ways of passing that information, not all electronic.”

Furthermore, even if Russia is behind the leaks to WikiLeaks, the motivation is unclear. A key question is if Russia is attempting to influence the November 2016 US presidential election. Michael Hayden, former director of both the NSA and the CIA, states, “Frankly, I don’t think they’re motivated by thinking they can affect the election itself.” He thinks the Russians may be flexing their muscles “to demonstrate that they can — not necessarily to make [Donald] Trump win or Hillary [Clinton] lose.”

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Leo Taddeo (Credit: Twitter)

Leo Taddeo, a former FBI agent who worked with cybersecurity operations, says, “This is not [Russian leader Vladimir] Putin trying to help Trump. I think they were messaging Hillary Clinton, telling her that they can get in the way of her election if she doesn’t show some flexibility in her position toward them.”

Representative Adam Schiff (D) believes that if Russia is ultimately responsible, the Obama administration “should make it known publicly and forcefully. Even if they’re not able to lay out the evidence because it would disclose sources and methods, they should make the attribution.” (The Washington Post, 7/27/2016)

August 8, 2016: A Donald Trump confidant claims to be in contact with the head of WikiLeaks and predicts a future release of Clinton Foundation material.

Stone gives a speech to the speech to the Southwest Broward Republican Organization on August 8, 2016. (Credit: Nydia B. Stone)

Stone gives a speech to the Southwest Broward Republican Organization on August 8, 2016. (Credit: Nydia B. Stone)

In a public appearance, Republican strategist Roger Stone is asked to predict what “October surprise” Wikileaks leader Julian Assange may reveal about Clinton that could influence the November 2016 presidential election. WikiLeaks released a batch of hacked emails from the Democratic National Committee (DNC) in July 2016 and hinted at more releases to come.

Stone replies, “Well, it could be any number of things. I actually have communicated with Assange. I believe the next tranche of his documents pertain to the Clinton Foundation, but there’s no telling what the October surprise may be.”

Stone was an official consultant to the Republican presidential candidate Donald Trump until August 2015, and has remains a prominent surrogate and confidant for Trump. (Talkingpointsmemo.com, 8/7/2016)

However, Stone’s prediction will be proven wrong when WikiLeaks begins posting thousands of Clinton campaign manager John Podesta’s private emails on October 7, 2016. But Stone will post a Tweet on August 21, 2016 that may have predicted that.

August 11, 2016: Rudy Giuliani claims to know of some FBI agents who are embarrassed by Comey’s decision not to recommend indicting Clinton.

Rudy Giuliani (Credit: public domain)

In a CNN interview, Rudy Giuliani criticizes FBI Director James Comey’s July 5, 2016 announcement to not recommend indicting Clinton. “I believe the decision was so wrong, I can’t understand how he came to that conclusion. I don’t believe he did it for bad reasons, because I think he is a good man. But the decision perplexes me. It perplexes [former Assistant FBI Director James] Kallstrom, who worked for him. It perplexes numerous FBI agents who talk to me all the time. And it embarrasses some FBI agents.” (CNN, 8/11/2016)

Giuliani is a former US attorney, former mayor of New York City, and a frequent media surrogate for the Trump campaign. The Daily Beast will note that Giuliani “spent decades of his life as a federal prosecutor and then mayor working closely with the FBI, and especially its New York office. One of Giuliani’s security firms employed a former head of the New York FBI office, and other alumni of it.” Furthermore, his former law firm has long been general counsel to the FBI Agents Association (FBIAA), which represents 13,000 former and current agents. (The Daily Beast, 11/2/2016)

August 21, 2016: A Tweet predicting trouble for Clinton’s campaign chair will later lead to accusations of collusion between WikiLeaks and Donald Trump’s presidential campaign.

Roger Stone (Credit: CBS Miami)

Roger Stone (Credit: CBS Miami)

Roger Stone writes on Twitter, “Trust me, it will soon be [John] Podesta’s time in the barrel.” (Twitter, 8/21/2016) Stone is a Republican strategist and confidant of Republican presidential candidate Donald Trump, while Podesta is Clinton’s campaign chair.

On October 7, 2016, Stone’s Tweet will take on new meaning when WikiLeaks begins posting thousands of Podesta’s private emails.

Several days later, Podesta will cite this Tweet and then claim “it’s a reasonable assumption, or at least a reasonable conclusion, that Mr. Stone had advance warning and the Trump campaign had advance warning” about the WikiLeaks release. (The Washington Post, 10/11/2016)

However, Stone will claim that the Tweet was in reference to a separate story he was working on that would accuse Podesta of possible criminal wrongdoing. But he will also say that he has had “back-channel communications” with WikiLeaks leader Julian Assange through a mutual friend. (CBS Miami, 10/12/2016)

August 24, 2016: Half of the private citizens who met with Clinton while she was secretary of state donated to the Clinton Foundation.

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New York Post cover on August 24, 2016. (Credit: New York Post)

The Associated Press publishes an article based on an analysis of Clinton’s schedule while she was secretary of state. The article begins: “More than half the people outside the government who met with Hillary Clinton while she was secretary of state gave money – either personally or through companies or groups – to the Clinton Foundation. It’s an extraordinary proportion indicating her possible ethics challenges if elected president. At least 85 of 154 people from private interests who met or had phone conversations scheduled with Clinton while she led the State Department donated to her family charity or pledged commitments to its international programs, according to a review of State Department calendars released so far to the Associated Press. Combined, the 85 donors contributed as much as $156 million. At least 40 donated more than $100,000 each, and 20 gave more than $1 million.”

The analysis doesn’t include US or foreign government officials. The Associated Press notes that “Clinton met with representatives of at least 16 foreign governments that donated as much as $170 million to the Clinton charity, but they were not included in AP’s calculations because such meetings would presumably have been part of her diplomatic duties.” Furthermore, three years ago, the Associated Press filed a Freedom of Information Act (FOIA) lawsuit for Clinton’s daily schedules and so far has only received full data for the first two years of Clinton’s four years as secretary of state. Thus, only those two years were analyzed.

The Associated Press comments: “The meetings between the Democratic presidential nominee and foundation donors do not appear to violate legal agreements Clinton and former president Bill Clinton signed before she joined the State Department in 2009. But the frequency of the overlaps shows the intermingling of access and donations, and fuels perceptions that giving the foundation money was a price of admission for face time with Clinton.”

Clinton spokesperson Brian Fallon complains that the article is unfair, saying, “It is outrageous to misrepresent Secretary Clinton’s basis for meeting with these individuals.” He also calls it “a distorted portrayal of how often she crossed paths with individuals connected to charitable donations to the Clinton Foundation.”

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Pictured from left to right Daniel Abraham (Credit: public domain), Muhammad Yunas (Credit: public domain), Stephen Schwarzman (Credit: public domain), Nancy Mahon (Credit: Imeh Akpanudosen / Getty Images)

The article cites several examples of Clinton Foundation donors whom Clinton met with, including:

  • Daniel Abraham, a billionaire behind the Slim-Fast diet and founder of the Center for Middle East Peace.
  • Muhammad Yunus, a Bangladeshi economist who won the 2006 Nobel Peace Prize for his work with microcredit loans for poor business owners. Despite his positive reputation, at the time Clinton met with him, it was known he was under investigation by the Bangladeshi government for diverting tens of millions of donated dollars, and he was ultimately forced to resign from the board of the Grameen Bank, the microcredit bank he had helped found.
  • Stephen Schwarzman, chair of the Blackstone Group.
  • Nancy Mahon, who runs MAC AIDS, the charitable arm of MAC Cosmetics, which is owned by Estee Lauder.

However, the article doesn’t cite any clear examples of unethical behavior. State Department officials say they are not aware of any department actions influenced by the Clinton Foundation. Department spokesperson Mark Toner says there are no prohibitions against department contacts with “political campaigns, nonprofits or foundations – including the Clinton Foundation.”

Republican presidential nominee Donald Trump complains, “Hillary Clinton is totally unfit to hold public office. It is impossible to figure out where the Clinton Foundation ends and the State Department begins. It is now abundantly clear that the Clintons set up a business to profit from public office.” (The Associated Press, 8/24/2016)

August 29, 2016: Trump suggests it “is possible that our country and its security have been greatly compromised” by Clinton aide Huma Abedin sharing information with her disgraced husband.

Anthony Weiner (Credit: Getty Images)

Anthony Weiner (Credit: Getty Images)

On the day that top Clinton aide Huma Abedin announces she is pursuing a divorce from Anthony Weiner, after he was caught in yet another sex scandal, Republican presidential candidate Donald Trump releases a statement on the matter: “Huma is making a very wise decision. I know Anthony Weiner well, and she will be far better off without him. I only worry for the country in that Hillary Clinton was careless and negligent in allowing Weiner to have such close proximity to highly classified information. Who knows what he learned and who he told? It’s just another example of Hillary Clinton’s bad judgment. It is possible that our country and its security have been greatly compromised by this.” (Donaldjtrump.com, 8/29/2016)

Trump’s comments will be recalled in late October 2016, when the FBI at least partially reopens the FBI’s Clinton email investigation after thousands of Abedin’s emails are discovered on a computer shared by Abedin and Weiner, after the computer was seized by the FBI due to an investigation into Weiner’s sex scandal.

On October 29, 2016, Trump will say regarding his August 2016 comments, “Boy, did I call that correctly.” (Politico, 10/29/2016)

August 30, 2016: The New York Times advocates that Bill and Chelsea Clinton should cut all ties to the Clinton Foundation if Hillary wins the presidency, and the foundation should ban all foreign and corporate donations immediately.

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Chelsea, Hillary and Bill Clinton (Credit: Lucas Jackson / Reuters)

The New York Times‘ editorial board publishes an editorial entitled “Cutting Ties to the Clinton Foundation.” It doesn’t go as far as a recent USA Today editorial advocating that the Clintons completely cut their ties to the Clinton Foundation if Hillary Clinton wins the presidency in November 2016. However, it argues that the steps the Clintons recently announced to distance themselves from the foundation if Hillary wins are not enough.

The editorial states, “‘Pay-to-play’ charges by [Republican presidential nominee] Donald Trump have not been proved. But [recently released] emails and previous reporting suggest Mr. Trump has reason to say that while Mrs. Clinton was secretary [of state], it was hard to tell where the foundation ended and the State Department began.”

The Times suggests that the foundation should “ban contributions from foreign and corporate entities now. If Mrs. Clinton wins, Bill and Chelsea Clinton should both end their operational involvement in the foundation and its affiliates for the duration of her presidency, relinquishing any control over spending, hiring, and board appointments. … Achieving true distance from the foundation is not only necessary to ensure its effectiveness, it is an ethical imperative for Mrs. Clinton.” (The New York Times, 8/30/2016)

August 30, 2016: More than 50 House Republicans call for a special prosecutor to investigate Hillary Clinton’s ties to the Clinton Foundation.

The representatives write a letter to Attorney General Loretta Lynch, urging the Justice Department to appoint a special prosecutor to investigate whether Clinton Foundation donors had unusual access to Hillary Clinton while she served as secretary of State. This comes after an August 24, 2016 Associated Press article that claims over half of all the private citizens Clinton met with in those years donated to the foundation.

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Representative John Ratcliffe (Credit: public domain)

Representative John Ratcliffe (R) spearheads the letter, which cites the evidence in the article, then says, “All of this makes it very unclear where the State Department ended and where the Clinton Foundation began. … The facts as they have been reported surrounding the Clinton Foundation warrant an investigation that is beyond reproach and beyond any appearance of political favoritism. Appointing a special counsel is a necessary step at this juncture.”

The presidential campaign of Republican nominee Donald Trump has also been pushing for a special prosecutor in recent days. Prominent Republicans such as vice presidential nominee Mike Pence, New Jersey Governor Chris Christie, and former New York City Mayor Rudy Giuliani have issued similar statements.

Not surprisingly, Clinton and other Democratic politicians reject the need for a special prosecutor. For instance, Representative Adam Schiff (D) says, “There’s no evidence at all of any illegality in terms of Clinton Foundation and the secretary of state’s of work. … The most that has come to surface is that some of the Clinton Foundation supporters also met with the secretary of state, which you would imagine would be the case. So no, that’s not at all the kind of foundation you would want for the extraordinary step of a special investigator [or] prosecutor.” (The Hill, 8/30/2016)

September 2, 2016: Trump criticizes Clinton after the release of her FBI interview summary.

Hours after the FBI’s summary of Clinton’s July 2016 FBI interview is released, Republican presidential candidate Donald Trump says: “Hillary Clinton’s answers to the FBI about her private email server defy belief. I was absolutely shocked to see that her answers to the FBI stood in direct contradiction to what she told the American people. After reading these documents, I really don’t understand how she was able to get away from prosecution.” (The Washington Post, 9/2/2016)

September 5, 2016: Clinton is “concerned” about Russian election-rigging in Trump’s favor.

Clinton holds an in-flight press conference on September 5, 2016. (Credit: Andrew Harnik / The Associated Press))

Clinton holds an in-flight press conference on September 5, 2016. (Credit: Andrew Harnik / The Associated Press))

Clinton comments about allegations of Russian hacking of US political entities: “I’m really concerned about the credible reports about Russian government interference in our elections … The fact that our intelligence professionals are now studying this, and taking it seriously… raises some grave questions about potential Russian interference with our electoral process.”

Clinton voices suspicions that Republican presidential nominee Donald Trump’s could be colluding with Russia: “We’ve never had the nominee of one of our major parties urging the Russians to hack more… I think it’s quite intriguing that this activity has happened around the time Trump became the nominee… I often quote a great saying that I learned from living in Arkansas for many years: If you find a turtle on a fence post, it didn’t get there by itself.” (Politico, 9/5/2016)

 

September 8, 2016: The US presidential race is tightening, mainly due to Clinton’s email and Clinton Foundation controversies.

A CNN/ORC poll indicates that Clinton’s email controversy is negatively impacting her chances to defeat Donald Trump in the November 2016 presidential election. Over the past month, she went from having a commanding lead over Trump to a narrow one.

A graphic for the results of a recent poll conducted by CNN and ORC International. (Credit: CNN / ORC)

A chart that indicates the results of a recent poll conducted on September 1 – 4, 2016. (Credit: CNN / ORC)

In March 2015, when reporting on her email controversy began, 46 percent of registered voters agreed with the statement that her use of the server is “an important indicator of her character and ability to serve as president.” That number has risen steadily in other CNN polls to 62 percent in the most recent one.

Sixty percent also say the Clinton Foundation should be shut down either now or if she becomes president. (CNN, 9/9/2016)

The next day, the Washington Post comments on the poll results in an article with the title: “Hillary Clinton’s email server is why this race is still close.” It argues that Trump’s popularity poll numbers make him the most unpopular presidential nominee in modern history. But Clinton’s popularity has declined to be basically as bad as Trump’s. “And the reason is clear: The email story is absolutely killing her — and ruining what might otherwise be a coronation. … [I]f you look closely, perceptions about her email server track closely with her overall image and her perceived honesty and trustworthiness.” (The Washington Post, 9/9/2016)

September 13, 2016: Colin Powell’s recently hacked emails are published.

On September 13, 2016, hacked emails belonging to former Secretary of State Colin Powell appear on a website known as DCLeaks.com.  It is unclear who owns the DCLeaks website, which only appeared on the Internet a few months earlier. They are known for previously publishing hacked emails belonging to prominent Democrats and Republicans, including General Philip M. Breedlove, the former commander of NATO forces in Europe, and George Soros, a wealthy backer of liberal causes. It is also reported to have ties to Guccifer 2.0, who in turn has been accused of having links to the Russian government.

Colin Powell (Credit: Paul Morigi / Getty Images)

Colin Powell (Credit: Paul Morigi / Getty Images)

Powell’s aide Peggy Cifrino states, “We are confirming that General Powell has been hacked and that they are his emails. We have no further comment at this time.” The dates of Powell’s hacked emails range from June 24, 2014 to as recently as August 29, 2016.

Some of the emails are first reported by BuzzFeed and the Intercept, followed by many other prominent mainstream news sources.

The New York Times reports, “A hack of Mr. Powell’s email this week has ripped away the diplomatic jargon and political niceties to reveal his unvarnished disdain of Donald J. Trump as a ‘national disgrace,’ his personal peeves with Hillary Clinton and his lingering, but still very raw, anger with the Republican colleagues with whom he so often clashed a decade ago.” (New York Times, 09/14/16)