April 16, 2012: The government of Qatar promises $1 million to Bill Clinton, which could be a violation of the Clinton Foundation’s ethics violation with the Obama Administration.

Amitabh Desai (Credit: Social Miami)

Amitabh Desai (Credit: Social Miami)

Amitabh Desai, director of foreign policy for the Clinton Foundation, writes in an email to other foundation officials, that he met with Qatar’s ambassador to the US four days earlier, on April 12, 2012. The ambassador is Mohammed Bin Abdullah Bin Mutib Al Rumaihi, who just assumed that position several weeks earlier. (Qatar Ministry of Foreign Affairs, 12/26/2013) (WikiLeaks, 10/13/2016)

He summarizes that Al Rumaihi “Would like to see WJC [former President William Jefferson Clinton] ‘for five minutes’ in NYC [New York City], to present $1 million check that Qatar promised for WJC’s birthday in 2011.”

The assistant to the Qatari Foreign Minister Mohammed Bin Abdullah Bin Mutib Al-Rumaihi attends a foriegn ministers meeting at the Arab League headquarters in Cairo on March 9, 2015. Arab League chief Nabil al-Arabi called for the creation of a unified Arab force to battle the spread of Islamic extremist groups.  AFP PHOTO/ MOHAMED EL-SHAHED        (Photo credit should read MOHAMED EL-SHAHED/AFP/Getty Images)

Qatar Ambassador Mohammed Bin Abdullah Bin Mutib Al-Rumaihi (Credit: Mohamed el-Shahed / Agence France Presse / Getty Images)

Additionally, “Qatar would welcome our suggestions for investments in Haiti – particularly on education and health. They have allocated most of their $20 million but are happy to consider projects we suggest. I’m collecting input from CF [Clinton Foundation] Haiti team.”

The email is sent to foundation officials Douglas Band, Justin Cooper, Bruce Lindsey, Laura Graham, and Clinton advisor John Podesta. (WikiLeaks, 10/13/2016)

Two years later, on August 19, 2014, Clinton will comment in an email: “[W]e need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region.” (ISIL is also known as the terrorist group ISIS.) (WikiLeaks, 10/13/2016)

On October 14, 2016, the day after this email is made public by WikiLeaks, Reuters will report that this donation, if it took place, could be a major ethics breach. The donation takes place while Hillary Clinton is secretary of state, and the Clinton Foundation made an agreement with the Obama administration not to accept any increases in donations by foreign governments during that time. The email doesn’t specify that the donation was accepted, or if it went to the foundation or to Bill Clinton personally. Foundation records indicate the Qatar government did give over $1 million, but it isn’t clear when. When asked by Reuters if the donation was accepted by the foundation, a foundation spokesperson will decline to say. (Reuters, 10/14/2016)

May 28, 2016: Clinton’s campaign chair strikes an apologetic tone, but Clinton herself does not.

John Podesta, the chair of Clinton’s presidential campaign, sends a letter to Clinton’s top supporters responding to the recent State Department inspector general’s report criticizing Clinton’s email practices. It repeatedly emphasizes that Clinton made a “mistake,” and “she has taken responsibility for that mistake.”

This approach contrasts with Clinton’s actual interview comments since the report came out in which she has generally struck an unrepentant tone. For instance, in one such interview, she said, “There may be reports that come out, but nothing has changed. It’s the same story.” (BuzzFeed, 5/30/2016)

August 21, 2016: A Tweet predicting trouble for Clinton’s campaign manager 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 manager.

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)

October 7, 2016: WikiLeaks publishes the first batch of emails belonging to Clinton’s campaign chair John Podesta.

John Podesta (Credit: The Associated Press)

John Podesta (Credit: The Associated Press)

WikiLeaks publishes 2,060 emails it claims belong to John Podesta. Podesta is chair of the 2016 Hillary Clinton presidential campaign, as well as being chair of the left-wing think tank Center for American Progress (CAP), and was once chief of staff to President Bill Clinton. WikiLeaks leader Julian Assange says the emails focus on Podesta’s “communications relating to nuclear energy, and media handling over donations to the Clinton Foundation from mining and nuclear interests.” (WikiLeaks, 10/7/2016) (The Hill, 10/7/2016)

Tony Carrk (Credit: CSpan)

Tony Carrk (Credit: CSpan)

However, one email, sent by Clinton’s campaign research director Tony Carrk to Podesta and other Clinton aides on January 25, 2016, contains excerpts from dozens of Clinton’s private speeches, and draws most of the media attention. (Politico, 10/7/2016)

WikiLeaks labels the release as “Part I of the Podesta emails.” The emails date from 2007 to late March 2016. The next day, a WikiLeaks Tweet claims, “We have published 1% of the #PodestaEmails so far. Additional publications will proceed throughout the election period.” (WikiLeaks, 10/8/2016) (WikiLeaks, 10/7/2016) Another Tweet claims therre are “well over 50,000” Podesta emails to be released. (WikiLeaks, 10/7/2016)

WikiLeaks refuses to say where it got its material from, which is its usual policy. However, earlier in the day, the US intelligence community formally accused the Russian government of being behind the hacking of Democratic National Committee (DNC) emails, which were publicly posted by WikiLeaks as well.

Clinton’s campaign doesn’t confirm the authenticity of the emails, but doesn’t explicitly deny it either. However, Podesta comments that he is “not happy about being hacked by the Russians,” which indicates the emails are his. (Politico, 10/7/2016) (Politico, 10/7/2016)

WikiLeaks soon beginss posting more of Podesta’s emails on a daily basis.

October 11, 2016: Clinton’s campaign manager John Podesta blames Russia and Trump for the leak of his personal emails.

John Podesta, Clinton’s campaign manager, publicly comments about the fact that WikiLeaks started releasing his personal emails on October 7, 2016.

Clinton campaign manager John Podesta speaks to the press on October 7, 2016 as Clinton’s Communications Director Jennifer Palmieri looks on. (Credit: Reuters)

He blames the Russian government for hacking his Gmail account, though he offers no specific evidence. “I’ve been involved in politics for nearly five decades, and this definitely is the first campaign that I’ve been involved with in which I’ve had to tangle with Russian intelligence agencies, who seem to be doing everything they

can on behalf of our opponent.”

He also says that the FBI communicated with him on October 9, 2016, and told him the breach of his email account has become part of a larger investigation into recent hacks of US political entities, for which the US government generally blames the Russian government.

Roger Stone (Credit: The Hill)

Roger Stone (Credit: The Hill)

Podesta claims that it is likely the Russians are trying to help the presidential campaign of Donald Trump (R), due to Trump having policies that are more politically favorable to Russia. He points to a Tweet made by Trump confidant Roger Stone on August 21, 2016, in which Stone wrote that it would soon be “Podesta’s time in the barrel.” Due to this Tweet, Podesta says, “I think it’s a reasonable assumption, or at least a reasonable conclusion, that Mr. Stone had advanced warning and the Trump campaign had advanced warning about what Assange was going to do.” (The Washington Post, 10/11/2016)

The next day, the official WikiLeaks Twitter account posts the Tweet, “As we have already stated clearly: WikiLeaks has had no contact with Roger Stone.” (WikiLeaks, 10/12/2016)

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