These are my latest additions to the Bill Moyers & Company overall Timeline relating to Trump and Russia. You can read the entire Timeline here.
- September 2008: Donald Trump Jr. tells a real estate conference: “And in terms of high-end product influx into the US, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia. There’s indeed a lot of money coming for new-builds and resale reflecting a trend in the Russian economy and, of course, the weak dollar versus the ruble.” [Revised May 30, 2017]
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- April through November 2016: Mike Flynn and other advisers to the Trump campaign have at least 18 phone calls and emails with Russian officials, including six contacts involving Russian ambassador Sergey Kislyak. According to a later report by Reuters, Jared Kushner has at least two phone calls with Russian Ambassador Sergey Kislyak. [Revised May 30, 2017]
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- During the summer of 2016: American spies are intercepting conversations involving senior Russian intelligence and political officials. Russians discuss using Paul Manafort and Mike Flynn—both of whom had prior contacts with Russia—to shape Trump’s opinions on Russia. Former CIA Director John Brennan notices suspicious contacts between Russian government officials and associates of Trump’s campaign. Brennan believes that the American election is under attack and worries that Trump’s campaign might be aiding the effort. Brennan refers his concerns to the FBI, which has jurisdiction to pursue an investigation. [Revised May 30, 2017]
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- June 2016: Jared Kushner assumes control of all data-driven Trump campaign efforts, turning a nondescript building outside San Antonio, Texas into a 100-person data hub. Among the firms he retains is Cambridge Analytica, which reportedly has created “profiles” consisting of several thousand data points for 220 million Americans. Cambridge Analytica’s financial backers include hedge fund tycoon Robert Mercer, who also has a $10 million investment in Breitbart News, which, at the time, is run by Steve Bannon. [Revised May 30, 2017]
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- Aug. 12, 2016: Florida GOP consultant Aaron Nevins reaches out to hacker Guccifer 2.0, who had invited journalists to send questions via Twitter direct messages relating to information that Guccifer 2.0 had hacked from the DNC and the DCCC. Under his pseudonymous blog, Nevins begins posting links to Guuccifer 2.0, along with highlights of the material. Nevins tells Guccifer 2.0 that releasing fresher data would have more impact and that the hacker should “feel free to send any Florida-based information.” [Added May 30, 2017]
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- Aug. 22, 2016: Responding to Florida GOP consultant Aaron Nevins’ August 12 request, Guccifer 2.0 uploads almost 2.5 gigabytes of stolen documents—including the Democratic Party’s get-out-the-vote strategy for Florida—to Nevins’ drop box. Guccifer 2.0 then sends Roger Stone a link to Nevis’ blog. Nevins continues posting hacked documents through the end of August, culminating in the September 8, 2016 release of the DCCC’s “Democrats Turnout Model” for Florida. [Added May 30, 2017]
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- Winter 2016: According to US Attorney Rod Rosenstein, during one of his first interviews with then-Sen. Jeff Sessions (R-AL) to become deputy attorney general in the Trump administration, they discuss “the need for new leadership at the FBI.” [Added May 30, 2017]
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- Dec. 1 or 2, 2016: Unbeknownst to the press covering Trump Tower, Russian Ambassador Sergey Kislyak visits Trump Tower visit to meet with Kushner and Trump’s NSA-designate Mike Flynn. According to a later report in The Washington Post, Kislyak reports to his superiors in Moscow that Kushner makes a surprising suggestion: use Russia’s diplomatic facilities in the US for a secret and secure communications channel between Trump and the Kremlin prior to the inauguration. According to the Post, Kushner wanted to use the Russian embassy so that American officials could not monitor the discussions. Later that month, an anonymous letter tipped off The Washington Post to what Kushner had supposedly said at the meeting. [Revised May 30, 2017]
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- Late December 2016: At Kislyak’s request, Kushner meets with the chief of Russia’s state-owned bank, VEB. Since 2014, the bank has been subject to US sanctions over Russia’s annexation of Crimea and meddling in Ukraine. VEB also had been involved in a 2010 transaction relating to the Trump International Hotel and Tower in Toronto. US intelligence reportedly views VEB’s chief as a “Putin crony” and a graduate of a “finishing school” for spies. [Revised May 30, 2017]
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- On or around Jan. 11, 2017: Erik Prince — the founder of the Blackwater private security firm, $250,000 donor to the Trump campaign, and brother of Trump’s nomination for secretary of education Betsy DeVos — meets secretly in the Seychelles Islands with a Russian close to Putin. Russia’s goal is to establish a back-channel line of communication with the Trump administration. The meeting had been arranged by the United Arab Emirates, and came soon after a meeting between the crown prince of Abu Dhabi, Sheikh Mohamed bin Zayed al-Nahyan, Mike Flynn and Jared Kushner in December. [Revised May 30, 2017]
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- Jan. 18, 2017: On his application for national security clearance, Jared Kushner omits his December meetings with Russian Ambassador Kislyak and the chief of the Russian bank, VEB. [Added May 30, 2017]
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- Jan. 29, 2017: Time photographs Trump at his desk in the Oval Office. Sitting across from him are Flynn and Kushner, about whom Acting Attorney General Sally Yates warned the White House about earlier that week. The caption indicates that Trump is speaking on the phone with King Salman of Saudi Arabia. [Added May 30, 2017]
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- Also on March 2, 2017: The New York Times reports, and the White House confirms, a previously undisclosed Dec. 1 or 2 meeting involving Mike Flynn, Jared Kushner, and Russian Ambassador Kislyak. According to the Times, “Michael T. Flynn, then Donald J. Trump’s incoming national security adviser, had a previously undisclosed meeting with the Russian ambassador in December to ‘establish a line of communication’ between the new administration and the Russian government, the White House said on Thursday. Jared Kushner, Mr. Trump’s son-in-law and now a senior adviser, also participated in the meeting at Trump Tower with Mr. Flynn and Sergey I. Kislyak, the Russian ambassador.” [Added May 30, 2017]
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- Also on April 6, 2017: The New York Times reports that Jared Kushner’s application for national security clearance had failed to disclose his December meetings at Trump Tower with Russian Ambassador Kislyak and the CEO of the Russian bank, VEB. In a statement, Kushner’s attorney says that after learning of the error, Mr. Kushner told the FBI: “During the presidential campaign and transition period, I served as a point-of-contact for foreign officials trying to reach the president-elect. I had numerous contacts with foreign officials in this capacity. … I would be happy to provide additional information about these contacts.” [Revised May 30, 2017]
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- May 8, 2017: Trump informs a small group of his closest advisers, including Vice President Mike Pence, Jared Kushner and White House counsel Don McGahn, that he plans to fire FBI Director James Comey. According to The New York Times, McGahn counsels Trump to delay dismissing Comey; Kushner urges him to proceed. [Revised May 30, 2017]
- Also on May 8, 2017: Trump follows Kushner’s advice and, according to ABC News, Kushner, White House counsel Don McGahn, Vice President Pence, and chief of staff Reince Priebus begin to prepare talking points about Comey’s planned firing. Meanwhile, Trump summons Attorney General Sessions and Deputy Attorney General Rosenstein to the White House, where he instructs them provide a written justification for removing Comey. Before Rosenstein prepares the requested memo, he knows that Trump intends to fire Comey. [Revised May 30, 2017]
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- Also on May 18, 2017: Time reports that congressional investigators are reviewing whether Cambridge Analytica or Brietbart News played any role in working with Russian efforts to help Trump win the election. [Added May 30, 2017]
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- Also on May 19, 2017: The Washington Post reports that federal investigators in the Trump/Russia matter have identified a current White House official as a significant person of interest. On May 25, news reports identify the official as Jared Kushner. [Revised May 30, 2017]
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- May 24, 2017: In response to media reports that Attorney General Jeff Sessions’ application for national security clearance had failed to disclose his contacts with Russian officials, Sessions says he was “instructed not to list meetings with foreign dignitaries and their staff connected with his Senate activities.” [Added May 30, 2017]
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- May 26, 2017: The Washington Post reports on Kushner’s Dec. 1 or 2 meeting with Russian Ambassador Kislyak at which, according to Kislyak, Kushner requested a secret and secure communication channel between the Trump campaign and the Kremlin. On Dec. 12, 2016, an anonymous letter had tipped the Post to what Kushner had supposedly said at the meeting. Former US intelligence officials described the idea of a back channel using a hostile foreign power’s facilities is disturbing and dangerous. [Added May 30, 2017]
- Also on May 26, 2017: The Washington Post reports that the Senate Intelligence Committee had demanded that the Trump campaign produce all Russia-related documents dating to June 2015. [Added May 30, 2017]
- Also on May 26, 2017: Reuters reports that Jared Kushner had at least three previously undisclosed contacts with Russian Ambassador Kislyak during and after the presidential campaign. Two were phone calls between April and November. His attorney says that Kushner “has no recollection of the calls as described” and asks Reuters for the dates that they allegedly occurred. [Added May 30, 2017]
- May 28, 2017: In three Sunday morning talk show appearances, Homeland Security Secretary John Kelly says that if Kushner was trying to a create a backchannel to communicate with the Russian government, it was a “good thing.” Veteran diplomatic and intelligence experts remain unconvinced. [Added May 30, 2017]