U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 November 1, 2019 MR. JASON LEOPOLD BUZZFEED C/O MERRICK JASON WAYNE MATTHEW TOPIC LOEVY & LOEVY THIRD FLOOR 311 N. ABERDEN STREET CHICAGO, IL 60607 FOIPA Request No.: 1432673-000 Civil Action No.: 19-cv-01278 Subject: All 302’s of individuals who were questioned/interviewed by FBI Agents working for the Office of Special Counsel Robert Mueller Dear Mr. Leopold: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. Below you will find checked boxes under applicable statutes for the exemptions asserted to protect information exempt from disclosure. The appropriate exemptions are noted on the processed pages next to redacted information. In addition, a deleted page information sheet was inserted to indicate where pages were withheld entirely pursuant to applicable exemptions. An Explanation of Exemptions is enclosed to further explain justification for withheld information. Section 552 p (b)(1) r (b)(2) p (b)(3) p p p (b)(7)(A) (b)(7)(B) (b)(7)(C) Federal Rules of r (b)(7)(D) Criminal Procedure 6(e) p (b)(7)(E) 50 U.S.C § 3024(i) r p p (b)(4) (b)(5) r r r (b)(7)(F) (b)(8) (b)(9) (b)(6) Section 552a (d)(5) r r r r r r r r r (j)(2) (k)(1) (k)(2) (k)(3) (k)(4) (k)(5) (k)(6) (k)(7) 503 pages were reviewed and 266 pages are being released. Deletions were made by the Department of Justice/Office of Information Policy . To appeal those denials, please write directly to that agency. Please see the paragraphs below for relevant information specific to your request and the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. Document(s) were located which originated with, or contained information concerning, other Government Agency (ies) [OGA]. r p This information has been referred to the OGA(s) for review and direct response to you. We are consulting with another agency. The FBI will correspond with you regarding this information when the consultation is completed. Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your request. “Part 1” of the Addendum includes standard responses that apply to all requests. “Part 2” includes additional standard responses that apply to all requests for records on individuals. “Part 3” includes general information about FBI records that you may find useful. Also enclosed is our Explanation of Exemptions. Although your request is in litigation, we are required by law to provide you the following information: You may file an appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Sixth Floor, 441 G Street, NW, Washington, D.C. 20001, or you may submit an appeal through OIP's FOIA online portal by creating an account on the following website: https://www.foiaonline.gov/foiaonline/action/public/home. Your appeal must be postmarked or electronically transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you submit your appeal by mail, both the letter and the envelope should be clearly marked “Freedom of Information Act Appeal.” Please cite the FOIPA Request Number assigned to your request so it may be easily identified. You may seek dispute resolution services by contacting the Office of Government Information Services (OGIS). The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. Alternatively, you may contact the FBI’s FOIA Public Liaison by emailing foipaquestions@fbi.gov. If you submit your dispute resolution correspondence by email, the subject heading should clearly state “Dispute Resolution Services.” Please also cite the FOIPA Request Number assigned to your request so it may be easily identified. Please direct any further inquiries about this case to the Attorney representing the Government in this matter. Please use the FOIPA Request Number and/or Civil Action Number in all correspondence or inquiries concerning your request. See additional information which follows. Sincerely, David M. Hardy Section Chief Record/Information Dissemination Section Information Management Division Enclosures Additional Information: In response to your Freedom of Information/Privacy Acts (FOIPA) request, enclosed is a processed copy of Bates Stamped documents, FBI (19-cv-1278)-1 through FBI (19-cv-1278)-503. The enclosed documents represent the first interim release of information responsive to your request. To minimize costs to both you and the FBI, duplicate copies of the same document were not processed. FBI FOIPA Addendum As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA Addendum includes information applicable to your request. Part 1 of the Addendum includes standard responses that apply to all requests. Part 2 includes additional standard responses that apply to all requests for records on individuals. Part 3 includes general information about FBI records. For questions regarding Parts 1, 2, or 3, visit the www.fbi.gov/foia website under “Contact Us.” Previously mentioned appeal and dispute resolution services are also available at the web address. Part 1: The standard responses below apply to all requests: (i) 5 U.S.C. § 552(c). Congress excluded three categories of law enforcement and national security records from the requirements of the FOIA [5 U.S.C. § 552(c) (2006 & Supp. IV (2010)]. FBI responses are limited to those records subject to the requirements of the FOIA. Additional information about the FBI and the FOIPA can be found on the www.fbi.gov/foia website. (ii) National Security/Intelligence Records. The FBI can neither confirm nor deny the existence of national security and foreign intelligence records pursuant to FOIA exemptions (b)(1), (b)(3), and PA exemption (j)(2) as applicable to requests for records about individuals [5 U.S.C. §§ 552/552a (b)(1), (b)(3), and (j)(2); 50 U.S.C § 3024(i)(1)]. The mere acknowledgment of the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption (b)(1) and/or would reveal intelligence sources, methods, or activities protected by exemption (b)(3) [50 USC § 3024(i)(1)]. This is a standard response and should not be read to indicate that national security or foreign intelligence records do or do not exist. Part 2: The standard responses below apply to all requests for records on individuals: (i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of any individual’s name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(7)(E), (j)(2)]. This is a standard response and should not be read to indicate that watch list records do or do not exist. (ii) Requests for Records for Incarcerated Individuals. The FBI can neither confirm nor deny the existence of records which could reasonably be expected to endanger the life or physical safety of any incarcerated individual pursuant to FOIA exemptions (b)(7)(E), (b)(7)(F), and PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(7)(E), (b)(7)(F), and (j)(2)]. This is a standard response and should not be read to indicate that such records do or do not exist. Part 3: General Information: (i) Record Searches. The Record/Information Dissemination Section (RIDS) searches for reasonably described records by searching those systems or locations where responsive records would reasonably be found. A reasonable search normally consists of a search for main files in the Central Records System (CRS), an extensive system of records consisting of applicant, investigative, intelligence, personnel, administrative, and general files compiled and maintained by the FBI in the course of fulfilling law enforcement, intelligence, and administrative functions. The CRS spans the entire FBI organization and encompasses the records of FBI Headquarters (FBIHQ), FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide and includes Electronic Surveillance (ELSUR) records. For additional information about our record searches visit www.fbi.gov/services/information-management/foipa/requesting-fbi-records. (ii) FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of this dual mission, the FBI creates and maintains records on various subjects; however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks – often referred to as a criminal history record or rap sheets. These criminal history records are not the same as material in an investigative “FBI file.” An Identity History Summary Check is a listing of information taken from fingerprint cards and documents submitted to the FBI in connection with arrests, federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity History Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history-summary-checks. Additionally, requests can be submitted electronically at www.edo.cjis.gov. For additional information, please contact CJIS directly at (304) 625-5590. (iv) The National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic threats to national security. Please be advised that this is a service provided to other federal agencies. Private citizens cannot request a name check. EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(1) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order; (b)(2) related solely to the internal personnel rules and practices of an agency; (b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld; (b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential; (b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; (b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; (b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any individual; (b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or (b)(9) geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a (d)(5) information compiled in reasonable anticipation of a civil action proceeding; (j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; (k)(1) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; (k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence; (k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056; (k)(4) required by statute to be maintained and used solely as statistical records; (k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence; (k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the release of which would compromise the testing or examination process; (k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence. FBI/DOJ FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action No.: 19-cv-1278 / 19-cv - 1626 FOIA: 1432673-000 / 1433273 - 000 PDF Title: 19-cv - 1278 Release 1 Bates 1 - 503 Total Withheld Pages Bates Page Reference = 237 Reason (i.e . , exemptions dupl i cate , s ealed for with by Withholding coded rationale, order of court, FBI fl 9cv1278) 8 FBI(19cv1278) 41 b6; b7A; b7B per DOJ/OIP; b7C b6; b7A; b7B per DOJ/OIP; b7C FBI(19cv1278) 44 b6 ; b7A; b7B per DOJ/OIP; b7C FBI(19cv1278) b6; b7A; b7B per DOJ/OIP; b7C 48 etc.) FBI fl 9cv1278) 79 FBI(19cv1278) 80 b5 ner DOT/OIP; b6; b7 A; b7C FBI(19cv1278) 81 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 84 b5 per DOJ/OIP FBI(19cv1278) 88 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 89 b5 per DOJ/OIP ; b6; 67C FBI(19cv1278) 93 b5 per DOJ/OIP; b6; 67C FBI(19cv1278) 94 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 95 b5 ner DOT/OIP; b6 ; 67 A; 67B ner DOI/OIP ; b7C FBI(19cv1278) 97 b5 per DOJ/OIP ; b6 ; 67 A; b7B per DOT/OIP; b7C FBI(19cv1278) 98 b5 per DOJ/OIP ; b6; b7 A; b7B per DOJ/OIP ; b7C FBI(19cv1278) 99 b5 per DOJ/OIP b5 per DOJ/OIP; b6; 67C FBI(19cv1278) 101 b5 per DOJ/OIP FBI(19cv1278) 102 b5 per DOT/OIP FBI(19cv1278) 103 b5 ner DOT/OIP; b6; 67C FBI(19cv1278) 104 b5 per DOJ/OIP ; b6 ; 67 A; b7B per DOJ/OIP; b7C FBI(19cv1278) 105 b5 per DOJ/OIP; b6; 67 A; b7B per DOJ/OIP; b7C FBI(19cv1278) 106 b5 ner DOT/OIP ; b6; 67 A; b7B ner DOI/OIP ; b7C FBI(19cv1278) 107 b5 per DOJ/OIP; b6; 67A; 67B per DOT/OIP; b7C FBI(19cv1278) 108 65 per DOJ/OIP; b6; b7A; b7B per DOT/OIP; b7C FBI(19cv1278) 109 b5 per DOJ/OIP; b6; b7A; b7B per DOJ/OIP; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Deleted Page(s) No Dupl i cation For this Page X Fee X X Xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason for Withholding (i.e., e x empti on s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) 110 bS per DOJ/OIP ; b6 ; b7 A; b7B per DOJ/OIP ; b7C FBI(19cv1278) FBI(19cv1278) 111 112 bS per DOJ/OIP; b6 ; b7C FBI(19cv1278) 113 b7A; b6 ; b7C bS pe r DOJ/OIP; b6; b7C FB1(19cv1278) 114 bS per DOJ/OIP ; b6; b7 A; b7C FBI(19cv1278) 115 bS per DOJ/OIP; b6; b7 A; b7C FBI(19cv1278) 116 bS per DOJ/OIP ; b6; b7 A; b7C FBI(19cv1278) 117 bS per DOJ/OIP ; b6; b7C FBI(19cv1278) 118 bS per DOJ/OIP ; b6; b7C FBI(19cv1278) 119 bS per DOJ/OIP ; b6; b7C FBI(19cv1278) 120 bS per DOJ/OIP ; b6; b7C FBI(19cv1278) 121 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 122 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 123 bS per DOJ/OIP ; b6; b7C FBI(19cv1278) 124 bS per DOJ/OIP ; b6; b7C FBI(19cv1278) 125 bS per DOJ/OIP FBI(19cv1278) 126 bS per DOJ/OIP ; b6; b7C; b7E FBI(19cv1278) 127 bS per DOI/OIP; b6; b7C; b7E FBI(19cv1278) 128 bS per DOJ/OIP ; b6; b7C; b7E FBI(19cv1278) 170 bS per DOJ/OIP FBI(19cv1278) 171 bS per DOJ/OIP FBI(19cv1278) 172 b5 per DOJ/OIP FBI(19cv1278) 173 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 174 bS per DOJ/OIP FBI(19cv1278) 175 bS per DOJ/OIP FBI(19cv1278) 180 FBI(19cv1278) FBI(19cv1278) 181 182 bS per DOJ/OIP bS per DOJ/OIP bS per DOJ/OIP FBI(19cv1278) FBI(19cv1278) 183 184 FBI(19cv1278) 185 bS per DOJ/OIP bS per DOJ/OIP ; b6; b7C b5 per DOJ/OIP ; b6; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Del eted Pag e(s) X No Dupl i c a tio n Fee X Fo r t h i s Page X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason 187 b5 per DOJ/OIP FBI(19cv1278) 188 b5 per DOJ/OIP FBI(19cv1278) 191 FBI(19cv 1278) 192 b5 per DOJ/OIP b5 per DOJ/OIP b5 per DOJ/OIP 193 FBI(19cv1278) FBI(19cv1278) 195 196 FBI(19cv1278) 197 FBI(19cv1278) 198 FBI(19cv1278) 213 FBI(19cv1278) 215 FBI(19cv1278) 216 FBI(19cv1278) 217 FBI(19cv1278) 218 Withholding (i.e., e x empti on s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) FBI(19cv1278) for b5 per DOJ/OIP ; b6; b7C b5 per DOJ/OIP b5 per DOJ/OIP ; b6; b7C b5 per DOJ/OIP b5 per DOJ/OIP ; b6; b7C b5 per DOJ/OIP Refe rr al/Consu lt; b3; b5 per DOJ/OIP; 66; b7 A per DOJ/OIP ; b7C Referral/Consult; b3; b5 per DOJ/OIP ; b7 A per DOJ/OIP FBI(19cv1278) 220 b6; b7 A per DOJ/OIP ; b7C b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 236 b6; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 242 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 243 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 244 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 245 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 246 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 247 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 248 FBI(19cv1278) 249 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 250 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 251 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 252 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 253 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 254 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 255 b5 pe r DOJ/OIP ; b6; b7C b5 per DOJ/OIP ; b6; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Del et e d Pag e(s) X No Dupl i c a tio n Fee X For t h i s Pag e X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason for Withholding (i.e., e x e mptio n s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) 256 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 257 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 258 b5 perDOJ/OIP; b6; b7C FBI(19cv1278) 259 b5 per DOT/OIP ; b6; b 7C FB1(19cv1278) 260 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 261 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 262 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 263 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 264 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 265 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 266 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 267 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 268 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 269 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 270 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 271 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 272 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 273 b5 perDOJ/OIP; b6; b7C FBI(19cv1278) 274 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 275 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 276 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 277 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 278 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) FBI(19cv1278) 279 b5 per DOJ/OIP ; b6; b7C 280 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 281 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 282 b5 per DOI/OIP ; b6; b7C FBI(19cv1278) 283 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 284 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 285 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 288 b5 per DOJ/OIP ; b6; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Del eted Pa g e(s) No Dupl i c a tion Fo r t h i s Page X Fe e X X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason for Withholding (i.e., e x e mptio n s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) 289 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 299 Duplicate FBI(19cv1278) 300 Duplicate FBI(19cv1278) 301 Dupl icate FB1(19cv1278) 302 Duplicate FBI(19cv1278) 303 Duplicate FBI(19cv1278) 304 Duplicate FBI(19cv1278) 305 Dupl icate FBI(19cv1278) 316 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 317 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 318 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 319 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 320 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 321 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 352 b6 ; b7A ; 67B per DOJ/OIP; 67C FBI(19cv1278) 353 b6 ; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 354 b6 ; 67A; 67B per DOJ/OIP; b7C FBI(19cv1278) 355 b6 ; 67 A; 67B per DOJ/OIP; 67C FBI(19cv1278) 356 b6 ; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 359 b6; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 360 b6 ; 67 A; 67B per DOJ/OIP; 67C FBI(19cv1278) 361 b6 ; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 362 b6 ; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 363 b6 ; 67 A; 67B per DOJ/OIP; 67C FBI(19cv1278) 364 b6 ; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 365 FBI(19cv1278) FBI(19cv1278) 366 367 b6 ; 67A; 67B per DOJ/OIP; 67C b6; 67 A; 67B per DOJ/OIP; 67C b6 ; 67 A; 67B per DOJ/OIP; 67C FBI(19cv1278) 368 b6; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 369 66 ; 67A; 67B per DOJ/OIP; 67C FBI(19cv1278) 370 b6 ; 67A; 67B per DOJ/OIP; 67C xxxxxxxxxxxxxxxxxxxxxx X X X Del eted Pag e (s) X No Dupl i c a tio n Fee X Fo r t h i s Page X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason for Withholding (i.e., e x empti on s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) 371 b6 ; b7 A; 67B per DOJ/OIP; b7C FBI(19cv1278) 372 b6 ; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 373 b6 ; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 374 b6 ; b7A ; 67B per DOJ/OIP; b7C FB1(19cv1278) 375 b6 ; b7A ; 67B per DOJ/OIP; b7C FBI(19cv1278) 376 b6 ; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 377 b6 ; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 379 b6; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 380 b6 ; b7A ; 67B per DOJ/OIP; b7C FBI(19cv1278) 382 b6; b7A; 67B per DOJ/OIP; b7C FBI(19cv1278) 388 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 390 FBI(19cv1278) FBI(19cv1278) 391 392 b5 per DOJ/OIP ; b6; b7C b5 per DOJ/OIP; b6; b7C b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 393 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 394 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) FBI(19cv1278) 395 396 b5 per DOJ/OIP; b6; b7C b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 397 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) FBI(19cv1278) 398 399 b5 per DOJ/OIP ; b6; b7C b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 400 b5 oe r DOJ/OIP ; b6; b7C FBI(19cv1278) 401 b5 per DOT/OIP; b6; b7C FBifl 9cv1278) 402 FBI(19cv1278) 403 65 per DOJ/OIP; b6 ; b7C b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 404 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 405 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 409 Duol icate FBI(19cv1278) 410 Dupl icate FBI(19cv1278) 411 Duplicate FBI(19cv1278) 412 Duplicate xxxxxxxxxxxxxxxxxxxxxx X X X Dele ted Page( s ) X No Dupl i c a tion Fe e X Fo r t h i s Page X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason for Withholding (i.e., e x e mptio n s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) 413 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 414 b5 per DOJ /OIP FBI(19cv1278) 415 b5 per DOI /OIP FBI(19cv1278) 416 b5 per DOT/OIP FB1(19cv1278) 417 b5 per DOJ/OIP FBI(19cv1278) 418 b5 per DOJ/OIP FBI(19cv1278) 419 b5 per DOJ/OIP FBI(19cv1278) 420 b5 per DOJ/OIP FBI(19cv1278) 421 b5 per DOI/OIP FBI(19cv1278) 422 b5 per DOJ /OIP FBI(19cv1278) 423 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 447 b5 per DOJ/OIP FBI(19cv1278) 448 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 449 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 450 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 451 b5 per DOJ/OIP FBI(19cv1278) 452 b5 per DOJ/OIP ; b6; b7 A; b7C FBI(19cv1278) 453 b5 per DOI /OIP FBI(19cv1278) 455 b5 per DOT/OIP FBI(19cv1278) 457 b5 per DOJ/OIP FBI(19cv1278) 458 b5 per DOJ/OIP FBI(19cv1278) 459 b5 per DOT/OIP ; b6; b7 A; b7C FBI(19cv1278) 460 b5 per DOJ/OIP ; b7A FBI(19cv1278) 461 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 462 b5 per DOJ /OIP FBI(19cv1278) 463 b5 per DOJ/OIP; b6 ; b7 A; b7B per DOJ/OIP; b7C FBI(19cv1278) 465 b5 per DOI/OIP ; b6 ; b7 A; b7B pe r DOJ/OIP ; b7C FBI(19cv1278) 466 b5 per DOT/OIP ; b6 ; b7A ; b7B pe r DOT/OIP ; b7C FBI(19cv1278) 467 b5 per DOJ/OIP; b6 ; 67 A; 67B per DOJ/OIP ; 67C FBI(19cv1278) 468 b5 per DOJ/OIP ; 66 ; 67 A; 67B per DOJ/OIP; 67C FBI(19cv1278) 469 b5 per DOJ/OIP ; 66 ; 67 A; 67B per DOJ/OIP ; 67C xxxxxxxxxxxxxxxxxxxxxx X X X Del eted Pa g e (s) X No Dupl i c a tion Fe e X Fo r t h i s Page X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference Reason for Withholding (i.e., e x e mptio n s wi t h cod e d rati on al e, dupl i c a t e, s ealed by ord er o f cou rt, e ta .) FBI(19cv1278) 470 b5 per DOJ/OIP ; b6 ; b7 A; b7B per DOJ/OIP ; b7C FBI(19cv1278) 471 b5 per DOJ/OIP; b6 ; b7 A; b7B per DOJ/OIP ; b7C FBI(19cv1278) 472 b5 pe r DOI/OIP; b6; b7C FBI(19cv1278) 473 b5 per DOT/OIP ; b6; b 7C FB1(19cv1278) 474 FBI(19cv1278) 475 b5 per DOJ/OIP FBI(19cv1278) 476 b5 per DOJ/OIP FBI(19cv1278) 477 b5 per DOJ/OIP FBI(19cv1278) 478 b5 per DOI/OIP FBI(19cv1278) 479 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 480 b5 per DOJ/OIP FBI(19cv1278) 483 b5 per DOJ/OIP FBI(19cv1278) 484 b5 per DOT/OIP ; b6; b7C FBI(19cv1278) 485 b5 per DOJ/OIP FBI(19cv1278) 487 b5 per DOJ/OIP FBI(19cv1278) 488 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 489 b5 per DOJ/OIP ; b6 ; b7 A; b7B per DOJ/OIP ; b7C FBI(19cv1278) 490 b5 per DOI/OIP; b6; b7 A; b7C FBI(19cv1278) 492 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 493 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 494 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 495 b5 per DOT/OIP; b6; b7C FBI(19cv1278) 496 b5 per DOJ/OIP FBI(19cv1278) 497 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 498 b5 per DOJ/OIP ; b6; b7C FBI(19cv1278) 499 b5 per DOJ/OIP; b6; b7C FBI(19cv1278) 500 b5 per DOI/OIP b5 per DOJ/OIP xxxxxxxxxxxxxxxxxxxxxx X X X Dele ted Pa ge( s ) X No Dupl i c a tion Fee X Fo r t h i s Page X xxxxxxxxxxxxxxxxxxxxxx b7E - 1 of FD-302(Rev 5-8-10) 6 - UNCLASSIFIED//~ FE DERAL BUREA U OF lNVES TIGA TIO 05/10/2018 Date ofeuuy Richard Present for Gates , was interviewed at 395 E Street SW, Washington , D. C . the interview were SA ..._____________ ___,ASAC I I Senior Assistant Special Counsel (SASC) Greg Andres , SASC Jeann ie Rhee , SASC Andrew Weissmann, Assistant Special Counsel (ASC) Aaron Zelinsky , and IA I !After being advised of the official identities of the interviewing parties and t he nature of the interview , Gates provided the following information : b6 b7C b6 Gates ._ ______ Counsel's ---------- began the interview ___,! were not happy investigation . .------------------b7A ..._-----------------b7B by advising with Gates ' s cooperation with the Special b?c Per DOJ/OIP b6 b 7A b7B Per DOJ/OIP b7C I __________________________________ b6 b7 A __. ..._ b 7 B Pe r b7C DOJ / OIP UNCLASSIFIED//FOUO lnvestigatiouou File # by I 04/10/2018 at Washington, District Of Columbia, United States (In Person) b6 b7C b7E b7A __________________________________ _ Date drafted 04/24/2018 ..._ This documentcootaios neither recommendations nor conclusionsof the FBT.Ct.is the prope11y of the FBI and is loaned to your agency; i.l and its contents are not to be disllibuted outside your agency. FBI(19cv1278)-1 FD-302a (Rev. 05-08- lO} b7E b7A UNCLASSIFIED//WPQ Cootiuua t ion ofFD-302 of (U//FOUO) 1 2 O 18 Richard Gates Interview 04/10 , Oo _0_4_/_l_0_/_2_0_1_8_ ---------------------- , Page 2 of 6 b6 b7A b7B Per b7C b6 b7A b7B Per b7C b6 b7A b7B Per b7C "upcoming publication lea ks ."]. in [Note: relation to not aware DOJ/OIP DOJ/OIP On 06/12/2016 , Assange stated he had Hil lary Clinton ... We have emails pending b6 ,b7A .-------------------------------------. ....,_ ____________ (Gates) was DOJ/OIP ....,..........,... _____ of the source I · __,,_...,....Gates said of the hack . as of Per DOJ/OIP May 2016 , h b7B b?C b6 b7A b7B b7C + DOJ/OIP b6 b7A b7B Per DOJ/OIP b7C UNCLASSIFIED//POUO FBI(19cv1278)-2 FD-302a (Rev. 05-08-10) b7E b7A UNCLASSIFIED//JFT71i Cootiuuat ion ofFD-302 of (U//FOUO) 1 2 O18 Richard Gates Interview 04/10 , Oo _0_4_/_l_0_/_2_0_1_8_ ---------------------- , Page 3 of 6 ~~Al b7B Per DOJ/OIP _._.b7C J ._ _____________________________________ b6 b7A b7B Per b7C -----b6] b7A 7 b7B Per b7C b6 b7A b7B Per b7C [Note : On or about 06/27/2016 , DNC emails were posted by DCLeaks ] . b6 b7A 7B Per b7C DOJ/OIP DOJ/OIP DOJ/OIP DOJ/OIP l b6 b7A b7B Per DOJ/OIP b7C UNCLASSIFIED//JFOVQ FBI(19cv1278)-3 FD-302a (Rev. 05-08- lO} b7E b7A UNCLASSIFIED//FO~Q (U//FOUO) 2018 Richard Gates Interview 04/10 Cootiuua t ion ofFD-302 of / , Oo ----------------------- 04/10/2018 , Page 4 of 6 J Campaign Response t o Hacked b6 b7A b7B Per b7C Emails b6 b7A b7B Per b7C Gates said were obtained an employee of /2016 ]. Gates campaign push the Democrats interest because in it the emails was likely b6 b7C was ratcheting up in the April/May the emails could help Trump ' s b6 b7A b7B Per b7C Trump Jr . Gates . After Gates if he reference to DOJ/OIP there was also an inside job theory about how the emails fueled by the death of Seth Rich [Note : Seth Conrad Rich was the DNC who was fatally shot in Washington , D. C . on 07/10 said he was never present at any talks suggesting the the inside job theory . The Trump campaign team also thought were pushing the Russia narrative . Gates said Donald Trump Jr . would ask where the emails were in family meetings . Michael Flynn , Kushner , Manafort, I I Lewandowski , Jeff Sessions , and Sam Clovis expressed interest in obtaining the emails as well . Gates said the priority focuses of the Trump campaign opposition research team were Clinton ' s emails and contributions to the Clinton Foundation . Flynn ,! !Sessions , Kushner , and Trump Jr . were all focused on opposit i on topics . Gates said 2016 timeframe campaign . j DOJ/OIP DOJ/OIP never communicated anything about the 06/09/2016 meeting with the news broke about the 06/09/2016 meeting, Manafort asked (Gates) was there . [Note: The 06/09/2016 meeting is a a meeting that took place at Trump Tower arranged on the UNCLASSIFIED//POUO FBI(19cv1278)-4 FD-302a (Rev. 05-08-10) b7E b7A UNCLASSIFIED//FQ~Q Cootiuuation ofFD-302 of pretense Clinton attorney (U//FOUO) 1 2 O18 Richard Gates Interview 04/10 , Oo _0_4_/_l_0_/_2_0_1_8_ ----------------------that would later documents and information that would incriminate be provided to the Trump campaign by a Russian identified as Natalia Veselnitskaya] , Page 5 of 6 Hillary government I b6 b7A b7B Per b7C ____.!Gates .__ I with said Trump was a healthy skepticism . interested in the emails but remained DOJ/OIP composed I b6 b7C Gates recalled communication with Reince Preibus and l The RNC was energized by Assange ' s announcement on 06/12/2016 . Gates indicated that based on a conversation with Manafort , Gates knew the RNC was going to run the Wikileaks issue to ground , they had more resources to commit to this effort . Trump and Kushner were initially skeptical about cooperating with the RNC, but the Wikileaks issue was a turning point . I I I Gates described the campaiqn response to the report as euphoric . b6 b7C b7E I Gates said the RNC would put out press releases that would serve to amplify the Wikileaks releases . The RNC also indicated they knew the timing of the upcoming re l eases , Gates did not specify who at the RNC knew this information . Gates said the only non - public information the RNC had was related to the timing of the releases . Gates recalled a time on the campaign aircraft when candidate Trump said , "get the emails ." Flynn said he could use his intelligence sources to obtain the emails . Flynn was adamant the Russians did not carry out the hack . To support this theory Flynn advised , based on his experience , the United States Intelligence Community (USIC) was not capable of figuring it out . Gates opined that Flynn ' s assessment of the USIC derived from the negative way in which Flynn departed the USIC . Gates said Flynn had the most Russia contacts of anyone on the campaign and was in the best position to ask for the emails if they were out there . UNCLASSIFIED//~IJO FBI(19cv12 78) -5 FD-302a (Rev. 05-08- lO} b7E b7A UNCLASSIFIED//POUO Cootiuuation ofFD-302 of (U//FOUO) 1 2 O 18 Richard Gates Interview 04/10 , Oo _0_4_/_l_0_/_2_0_1_8_ ------------------------ , Page 6 of 6 Gates advised Trump Jr . and Manafort also had contacts with , " Russia t ypes . '' Gates clarified by saying Manafort ' s connection with Russians was minima l aside from h is relationship with Oleg Deripaska . Ga tes said Manafort primarily had contacts with Ukrainians . Gates recal led Manafort saying the hack was likely carried out by the Ukrainians , not t he Russians , which parroted a narrative Kilimnik often supported . Kilimnik also opined the hack could have been perpetrated by Russian operat ives in Ukraine . Gates said based on prior bus iness dealings , Kus hne r had the best China contacts . Manafort and Gates had discussions pertaining to Kus hne r ' s Chinese contacts . Gates said the re were numerous foreign requests to meet Trump after the nomination was secured . At some point , there was speculation the Mossad mig ht have the emails Gates said there was never any mention of the Saudis or t he Emirates having t he emails . Manafort was generally skeptical of any offers of information coming to t he campaign ' s attention . For example , Gates claiming to have infor information pertained Gates Papadopou said he never los . . said there was a group o f real tors fro m Kyrgyzstan mat i on that may be of use to the campaign . The to foreign contrib uti ons to the Clinton campaign . heard about Gates said , d urin g the campaign Hanni ty in t he i r offices often . the emails or dirt , Tr ump and Manafort UNCLASSIFIED//FOUO fr om George talked to Sean FBI(19cv1278) -6 ·······.··1:......t"...... ·t.:_....... ......... :-.;:: .... / .•-4 lif1/2d ·i ~,. ) ,, ".' 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"·... I; ...... ....... . ..-.......... .....••••••••• .•·•• ·• •• •• •·•••••••• -••••• .••••• ••••••. •.--------- . . ... . ......... . ._.. :-. --~. .................... ..··· · .:, 1:,.·· l: ·-r··· ...... . : ................................................................................ . ............... :,,. ..... . ............. ~~;{1 ;J;;~) -~~ I ',.::bp¢Ji':ribfif !Df o)t.>l2:{$]60S6!t.:2 ,?:\'i\:{:\:/\/-· ,·:'<,/:' ::. ·_- :>--'': :c< _----><'---/-,·,- ,-::_...._-::-:;7---·--- ,-·_. -____.,,... _., ___ _;;,---:..-· From: To: Rief< Gate4_______ ...... ? I cc: b6 b 7C Bee: Stibject: Gates- Date: Wed Jun 15 2016 17:20:55 EDT Attact1ments: •••••••• •- • •• • • ••••••• • ••• • • ••••• • •• •• •• •• •• •••• •• • • • ••••••••••• • •••• • •••~ • •••••••••••••••••••••••••••••••n .. •••••••••••••••••••••••••••••• .. n•n•u ........... , .... , .......................... .. , .... , .. ,, .. , __ _ Still need to talk to u-R. From:I Toi Sunject:H l~; Gates I I D3te ; Wed , 15 Jun 2016 21 :1.9:43 +0000 b6 b7C ___________ On ~Jun15, .2016, at 5;1O PM....__ ____. 1,,rnte: need Jared e-rna/1.,.R Fron1 ...______ To:j _____ ____, ! ____, ! Sub.ft:,ct:Re: G;;Hes Dale: Wed, 15 Jun 2016 20:30 :35 ~,0000 Jared b6 b7C On Jun 15, 20 1G, at 3:30 PMJ L____________ I need contact infcir forl1... __ b6 b?C .... ~vrote: _. I need conta(;t info for Ja red FBI{19~12.78)-18 Page 552 .of l'.'i7 it,,:£Elt:1 tt~?J~~ b7A b7E - 1 of FD-302 (Rev 5-8-10) I 6 - UNCLASSIFIED//FOUO FE DERAL BUREA U OF lNVE STIGA TIO 11/20/2018 Date ofeuuy Richard William Gates I II was interviewed was interviewed at 395 E Street SW, Washington , D. C . Presen t for the interview were Senior Special Counsel Attorneys (SASC) Andrew Weissmann and Greg Andres , Assistant Special Counsel (ASC) Aaron Zelinsky , Special Agent ~!-------~ and Intel ligence Analyst ! ! Gates 's attorney , Tom Green o f Sidley Austin LLP, was a ls o present . After being advised of the identity of the interviewers and the nature of the interview , Gates provided t he following information : ! b6 b7C I b6 b7A b7B per b7C DOJ/OIP ------------------------------------------b6 .------------b?A Gates recalle d being in a discussion involving ____________ b7B per Hope Hicks (Hi cks) , and Manafort . The d isc ussion pertained to the b7C possibility of ._ ___________ ___, No one on the Donald Trum p (Trump) 2016 Presiden tial campaign (t he campaign) team took action o~______ _, DOJ/OIP I b6 b7C Gates .,_ ______ said there were ! the missing __._ campaign Clinton personnel that thought !.________ _, server emails . The campaign was planning b6 b7A b7B per b7C UNCLASSIFIED//!"OtJO ___________________________________________ lnvestigatiouou 04/11/2018 at Washington File;.#..!.:.==================~.------------ , District Of Columbia , United States Date drafted (In DOJ/OIP Person) 10/16/2018 by This document cootaios neither recommendations nor conclusionsof the FBT.Ctis the prope11y of the FBI and is loaned to your agency; i.l and its contents are not to be disllibuted outside your agency. FBI(19cv1278) - 19 b6 b7A b7C b7E b7A b7E FD-302a (Rev. 05-08- lO} UNCLASSIFIED//l!'OUO (U/ / POUO) Interview Cootiuuat ion ofFD-302 of of Richard Gates 1 2 O 18 04/11 , Oo _0_4_/_l_l_/_2_0_1_8_ ----------------------- press strategy , a communications possibility the emails existed . campaign , and messaging based , Page 2 of on the b6 b7A 7 b7B per DOJ/OIP b7C Gates recalled conversations being held within the the campaign could plan for in the way of emails . campaign about what b6 b7A b7B b7C I b6 b7A b7B b7C I per DOJ/OIP per DOJ/OIP I I b6 b7A b7B b7C ---I 6 I Manafort Manafort . and Gates were focused on mitigating hit pieces per DOJ/OIP against b6 .... r----------------------------------------b7A DOJ/OIP -----------------------------------------~-;_~_p_ir June 12, 2016 - July 22, 2016 Between 06/12/2016 - 07/ ~2~2~/~2~0~1~6..!::::======:;------------~ ....___ ___.! Manafort and Gates ! ! asking when the would ha en . Trum was frustrated the releases weren ' t ha said -------------------------------------b7A releases Gates b6 b7B b7C UNCLASSIFIED//POUO l per DOJ/OIP FBI(19cv1278)-20 b7A b7E FD-302a (Rev. 05-08-10) UNCLASSIFIED//~ (U//-f.i'ette!') Cootiuuation ofFD-302 of / Interview of Richard Gates 0 4/ 11 2018 , Oo 0 4/11/20 18 , Page 3 of 6 b6 b7A b7B per .b7C ~ ---------------------------------------- Gates said content of there was a messaging an upcoming release . strategy being built around the DOJ/OIP possible Gates in d icated there was disag ree ment on where t he information came from within the campaign . Gates does not recall Manafort asking Konstant in Kilimnik (Kilimnik) to reach out to his Russian contacts on the issue , nor did Manafort ask Gates to call Kilimnik ., b6 b7A b7B per DOJ/OIP -----------------------------------------b7C Gates said there was also talk about how to clean up Manafort's lawsuit with Oleg Deripaska (Deripaska) and clean up his image in t he me dia . Gates said Jared Kushner (Kus hner) supported Manafort and that Manafort would not have lasted without it . July 22, 2016 Gates said the campaign was very happy about the release on 07/22/2016 . Trump was play out . Gates indicated and Manafort expre ~ s _s _i_n_g_ e_x_ c_i_t_e_m _e_ n_ t .....,.. ______________ by WikiLeaks it b6 _,,_b7A 7 7B per ----------------------------------------b7C there d id would not be additional recall ! information ! saying there coming , howeve r, would Gates later saia DOJ/OIP _J ne be mor1 ~----------------- Gates said after t he WikiLeaks release on 07/22/2016 , there was a pivot to " how do we use the released information "! Ga tes b6 reiterated t hat he d id not believe ! b?A --------------------b7B per Gates ini tia lly said he did not have b?C ---------------r... conversations with after 07/22/20 16 about additional infor mat ion becoming available , after the 07/22 /2016 release . ! Late July DOJ/OIP - 08/19/2016 UNCLASSIFIED/f,Fooo FBI(19cv1278)-21 b7A b7E FD-302a (Rev. 05-08- lO} UNCLASSIFIED//~ Cootiuuat ion ofFD-302 of (U// ""ti'etffltInterview 1 2 O 18 of Rich ard Gates 0 4/ 11 , Oo _0_4_/_l_l_/_2_0_1_8_ ----------------------[Agent the campaign on 08/19/20 Note : Manafort , Page resigned 4 of 6 from b6 7A b7B per b7C 1 6] . b6 b7A b7B per b7C Gates said the resea rc h team . Gates said was ad lib . campaign was trying Trump ' s comment Gates and Manafort understood Manafort recal le d staff meeting the missing emails ." spoke to work " Russia if about obtaining conversations about with you ' re the the " someone out " on 07/27/2016 emails there and Gates Gates has to have b6 b7A ,---------------------------------------b7B per --------------------------------------August 2, August recalle 2, DOJ/OIP b7C 2016 ---------------------------------------Gates DOJ/OIP RNC opposition lis tening missing DOJ/OIP 2016 d that - August on or 21, about 08/02/20 16, · b6 b7A b7B per b7C DOJ/OIP 2016 b6 b7A b7B per b7C UNCLASSIFIED//~ DOJ/OIP FBI(19cv1278)- 22 b7A b7E FD-302a (Rev. 05-08-10) UNCLASSIFIED//-Pe60 (U// ~ 2018 Interview of Richard Gates 04/11 _________________________________ _ Cootiuuation ofFD-302 of / , Oo 04/11/2018 ..._ still a more general campaign team . Gates walls . Everyone used focus on Clinton ' s missing said no one used land lines cell phones . emails amongst because there , Page 5 of 6 There was the were no b6 b7A 7B per DOJ/OIP ------------------------------------------b7C September 2016 b6 r-----------------------b7A --~ G_a_t_e__s ....... s_a~i_d___d_u_r_i_n.....-=--"' ......=------'-------------------------....,7B per DOJ/OIP b7C -----------Gates ' s involvement and he began October 4, to work -...--------,-campaign ................ with the with the " digital the upcoming became limited folks ." information during this narrative timeframe . 2016 b6 b7A b7B per b7C October Gates releases 7, DOJ/OIP 2016 was not aware of conversations ap p roximatel y 45 minutes after regarding the Access media _l________________________ l the timing Hollywood of WikiLeaks tape hit the b6 b7A lb7B per lb7C DOJ/OIP I Rest of October 20 1 6 Gates said the RNC was looking through the releases . 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A~ •A•••A•••••••• ,.., ... .. ,""""''•·•••'"- • 0 • • • • • • • • • • • • • • • • • • • • • • • ••••• .. ••••••••••••••• .. .,.,_. ........ . . ·• ···•·•·•··· ······ •····· · .. . .. , . ·.. •w.w,·.ss• .·.·.·.-.-..... _...... , • , ..... . ........ ....... ·· ·• . ~• • ........... • .. •••••• .... •.• . .... . ..... ... .......... .. ••• .... ~ ................................................................ • •#.,. ...A ••••• __ • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . ~ • . .... ... .. . .. . .. . .. ..... , •••••••• •••• ••••• • • •• .•.-.- . .. ••••••••••.. • ....... , ..... . • • • • .. •• •• •• •• • •• ............. .... ..................... . FBI( 1g·c.;1278) -31 b7E - 1 of FD-302 (Rev 5-8-10) 8 - UNCLASSIFIED//i=QtJQ FEDERAL BUREAU OF lNVESTIGA TIO 11/09/2018 Date of entiy Ric hard William Gates I II was interviewed at the offices of Sidley Austin LLP loca ted at 150 1 K Street , N . W., Washington , D. C ., 20005 . Present for the interview were Senior Special Counsel Attorneys (SASC) Andrew Weissmann and Jeannie Rhee , Assistant Special Counsel (ASC) Aaron Ze lins ky , and Special Agents ! ~ Gates ' s attorney , Tom Green of Sidley Austin LLP , was also present. After being advised of the i dentity of the interviewers and the nature of t he interview , Gates provided t he following information : June 12, 2016 to July 22, b6 b7C 2016 [Agent Note : According to open sources, on 06/12/2016 , Julian Assange (Assange) said dur ing an interview on British television channel ITV that "we have upcoming lea ks in relation to Hil lary Clinton ... we have emails pen ding publication , that is correct ." Assange did not specify when or h ow many emails would be published .] b6 b7A ------------------------------------------b7B per DOJ/OIP b7C ---been I Trump was generally found . I frustrated Clinton's missing emails , Un ited States had not UNCLASSIFIED//FOUQ lnvestigatiouou 10/25/2018 at Washington, District Of Columbia ___________ _ (In Person) Datedrafted 10/25/2018 ...-':.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::.-::..,..._ File # by b6 b7C b7E b7A This documentcootaiosneither recommendationsnor conclusionsof the FBT.Ctis the prope11y of the FBI and is loanedto your agency; i.l and its contentsare not to be disllibutedoutside your agency. FBI(19cv1278)-32 b6 b7A b7B per b7C b7E .FD-302a (Rev. 05-08- 10) UNCLASSIFIED/,lFouo- Cootiuuation ofFD-302 of (U//Fou91 _1_2_0_1_8 Jute~view _-_J___ of Richard Gates 10/25 , Oo _l_ 0_/_2_5_/_2_0_1_8_ _.I________________ Manafort was having Gates periodically call _!___ the information was and when it would be coming . Gates 1r------- recalled told a conversation Gates WikiLeaks with ! would ........ -------------------'""""----------------.__--- be dropping ! to infor check 2 of , Page in prior mation 8 on where to 07/22 .b6 b7A b7B per b7C theory was in later . contradiction to the Gates said a messaging strategy timefra me surrounding t he upco ming was buildin t h is strate DOJ/O I P " inside DOJ/OIP Gates sai d t he Russia theory that was floated job" was being built in the June/July release of information . !.__ __ with Manafort also involved . 2016 -===-~I b6 ] b7A b7B per b7C Clinton's this t i me was low . Post July 2016 Gates National 22, said the Committee WikiLeaks trustworthiness DOJ/OIP at Re l eases campaign was very happy about (DNC) releases on 07/22/2016 the . I WikiLeaks Democ ratic b6 I I b7A b7B per b7C Manafort , ! ~ere happy fro m a communications team perspective because it offered a mode of def lection for t he campaign a sink in polling numbers following Trump ' s comments about Ted Cruz's UNCLASSIFIED//r!eVQ DOJ/OIP after FBI(19cv1278)-33 b6 b7A b7B per b7C b7E FD-302a (Rev. 05-08-lO) UNCLASSIFIED//FOUO (U// Fou9 1 Inte f view of Rich a rd 1 2 0 8 Cootiuuation ofFD- 302 of _1_ _ _ _ _ -..!l===""-·--------------- fa the r at the end of the Rep ublican The 2016 Rep ub l ican Na t ional Convent 07 / 18/2016 - 07/21/2016) . Gates DOJ/OIP 10/25 , Oo _l_0_/_2_5_/_2_0_1_8_ , Page National i on took Convention p lace in Gates said that at the time of t he 07/22/2016 were publ i c indications t hat Russ i a was behind .----""------------------------------------- (RNC) Cleveland WikiLeaks t he m . 3 of 8 [Agent Note : , Ohio f ro m releases there .b6 b7B per b7C --------------------------------------b?A b6 .--------------------------------------b7B per b7C UNCLASSIFIED//~Ue-- DOJ/OIP DOJ/OIP I FB1(19cv1278)-34 b6 b7A b7B per b7C b7E .FD-302a (Rev. 05-08- 10) UNCLASSIFIED//FOUQ (U//FOUO) Cootiuua t ion ofFD-302 of Interview of Richard Gates DOJ/OIP 10/25 _1_2_0_1_8_ -__,I ______,_!________________ , Oo _l_ 0_/_2_5_/_2_0_1_8_ 4 of , Page ,__--------------------------------------~~A 8 ] _________________________________________ ...,7B per DOJ/OIP b7C Gates said that after the Democratic National Convention in late July 2016 [Agent Note : The 2016 Democratic National Convention was hel d in Philadelphia , Pennsylvania from 07/25/2016 - 07/28/2016] or in early August 2016 , I :~: I per ~----------------------------------------b7C I LaGuardia 1Trump Airport and Gates (LGA) -I were in a car transitinq from Tru mp Tower DOJ/OIP to I b6 b7A -------- there after I Gates gathered that du ring t h is phone call I o7B per ---------.o-?C ~ would be additional leaks coming . Gates tho ug h t this because shG~~~Y boarding t he plane Trump stated that more lea ks were coming . I I Manafort was Manafort instructed information . getting Gates pressure .._ regar d ing information ___________ ___.status ----------------------------------------- UNCLASSIFIED//;i:OPO up dates DOJ/OIP , on upcoming b6 b7A b 7 B per b7C DOJ/OIP D/1278)-35 b6 b7A b7B per b7C b7E FD-302a (Rev. 05-08-lO) UNCLASSIFIED//r"OtJe Cootiuuation ofFD-302 of (U//FOU!) 1 2 O18 - Int , rview of Richard Gates 10/25 , Oo _l_ 0_/_2_5_/_2_0_1_8_ ----------------------- , Page 5 of 8 b6 b7A b7B per b7C Gates said around Bannon (Bannon) were conversations behind Manafort . Gates Podesta . unfortunate from his Manafort this time appointed the scenes DOJ/OIP DOJ/OIP Kellyanne Conway (Conway) and Stephen to the campaign and there were about bringing people on to bolster said there was a strategy to defend Manafort by attacking The idea was that Podesta had baggage as well . Gates said it was the information did not come out in time to defend Manafort ultimate departure from the campaign [Agent Note : On 08/19/2016 , resigned from the campaign] . b6 October 4, 2016 October 7, 2016 b7A b7B per b7C Gates said that on 10/07/2016 he was not in New York Richmond, VA or Washington , D. C . Gates 's primary contacts at this time were ! land Brad Parscale and was likely in on the campaign (Parsca le ) . DOJ/OIP b6 b7C Gates advised he wasn't given a heads up on the Access Hollywood tape (the tape) , but subsequently talked to members of the campaign , specifically Parscale , about it . Gates recalled the Parscale conversation being retrospective occurring on or about 10/08/2016 . Parscale had told Gates he was in the room when the tape was outed . Parscale described this as a difficult time . Gates said a reporter had reached out to ! ! to give a heads up that the tape would be made public . Gates said there was a UNCLASSIFIED//-EOUO FBI(19cv1278)-36 b6 b7A b7B per b7C b7E .FD-302a (Rev. 05-08-10) UNCLASSIFIED//EO0O (U//FOUO) Cootiuuation ofFD-302of ver / 2 0 lS -! eriod Interview of ! Richard Gates 10/25 , Oo _l_ 0_/_2_5_/_2_0_1_8_ of time between DOJ/OIP t he heads u , Page and when t h e stor 6 of 8 broke . b6 ._ _______________________________________ Gates said there was no heads up to the campaign . rior discussion about the ta e before ~b7A b7B per the ?c DOJ/OIP b6 -----------------------------------------b7A -----------------------------------------b7B per DOJ/OIP b7A b7B per b 7C DOJ/OIP b7C I b6 .,_ ______________________________________ ...---------------------------------------- UNCLASSIFIED//l?e~O FBI(19cv1278)-37 b6 b7A b7B per b7C b7E FD-302a (Rev. 05-08 - lO) UNCLASSIFIED//FOUQ (U//FOUO) Cootiuuat ion ofFD-302 of _1_2_0_1_8_ Interview of Rich ard Gates DOJ/OIP 10/25 -......!:i ==="'---------------- , Oo _l_ 0_/_2_5_/_2_0_1_8_ , Page 7 of 8 ] b6 b7A b7B per b7C DOJ/OIP I Gates recalls discussions about content of the Podesta emails after their re lease . Gates said there were discuss i ons about how many WikiLeaks would drop each day of the 30 , 000 t hey ha d . b6 b7A b7B per b7C UNCLASSIFIED//FOUO DOJ/OIP FBI(19cv1278)-38 b6 b7A b7B per b7C b7E .FD-302a (Rev. 05-08- 10) UNCLASSIFIED//EOOO (U//FOUO) Cootiuuation ofFD-302 of Interview of Richard Gates 10/25 _1_2_0_1_ 8_ -......!::! ===:::!....________________ , Oo _l_ 0_/_2_5_/_2_0_1_8_ , Page Gates was shown an email the subject line 11 Hillary ** did not recall 8 of 8 b6 b7A b7B per b7C ._ _________________________________________ _________________________ ** Gates containing to derail DOJ/OIP DOJ/OIP ______________________ .__ "Trump receiving _. adviser: the Wikileaks aforementioned plotting email email dump . ______________________ ** Gates was shown an email .__ 11 Russia? containing the subject line Look who's -- Podesta & Clinton Foundation money-laundering UNCLASSIFIED//POUO _. really with in bed with Russia"** Moscow b6 b7A b7B per b7C DOJ/OIP FBI(19cv1278:)-39 " . . . . 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FBI(19cv1278)-50 1012s12o·re Trumpmlviser:'~ '.1,:www,wnlo : 1w;1fof) hEW YORK ·-A top Trvm1:fadvisersays hls computer and personal bank acoountswere hacked in fataJiationfor declari1igpublicly he believes Julian Ass;inge of VVilmocrats are right !o fear Ass3nge·s next email drops will be devastating io Hillary:· Lil..ardnfoWs1rs intervie"'.flast Fridaywith Alex,iones {Q!l:Qs:1Iwww YQUWRM9Qitwatch? \l:>VQKHmygM!tJ;).. fi'rst disclosed hi.s ~rnp- uter and bank accounts had been hackeJ@ketne·st9ryJhn~v ;politi.c:o.r,2rnistoryi2C 13i05thvma •abediM;<>11sullaots!Jlte-Q91503l that longtime Hillary Clinton aide Huma Abedin spent her fi()al months at the State 9epartmentworking a '.special 9.overnment employee.• ln a parMlrne consultancy, beginning as 4urir.9 her pregna11cy .in the s ummer .of 2012, while me y.-orkegsecord job as a part-time consultant tb Ter.eo. ·frbeNewYort< Postio Seotember 2013.(!J!tos/hiy~~.~m:201~L™lil~ .4~Q.t~~1.u~~J. :_Q._~\l!ll.il.::. jb.~~Y .,:It~I) reported Ahedin was beingpaid $355,000 as a consultant to Teneo while recaivir.g t135.000 in governmentpay as a part-lime consultant forHiilary Clinton. ±n.e..l!Y.1J_'WillgtoJ:LP9st revealed in aoarticleoub!ished Alig.2Z,.~ ~ .(!lttQS'~'!//.a~ hingtQo~m.t fLQ!lt~/how-hurn,M~h~J.U:QIL~HHe!HIHhe -wntar-oHhe-dintoo~hiversei2015/QB/27 tcd099ne-4o3;M1e5-902t-;}9e9219e574 ~ ston,JltlJll) that Aoedrn actually Mid fpur differeht jobS simultaneously. be.ingpaid also by the Clinton Fotwdatiori. where she was a o/)niractorpreparing for Hillary Clinton's <:!Ventual transitio_n from the State Department to .the charity. ~st Thui:wa y.~R.Q:tt~_qJn.ttg.ti :li).'{).'{W ,fillD.,~m!20:1.§&W..1LR.Q)iQ~j_QillfilY.:£!Jn.t2.n..~gj~ryk 111.lU .ef.JMills. on Jt1ne-19. ?012, wtil!e serving as chief of stafUdr Secretary of State Ctfriton. traveled t~ New York to interview candidates for !op jobs in the C!in!on Foundation . FBI(19cv1278)-52 ., l rh,nangledweb' DriverswithNoTicketsin 3 YearsShouldDoThis in2018 fEv.,rquo!c (//trends.revcontent.com/clicl<. php? d:oFkd%2BagQ2yvtYpj r11LCjA4EUyoMagOnGo%2Bjl.Plsl9E4.Jt7yZMvMN81vJjob8CUU{ ~ Find Out More > LasfSeptember, Citjiens U1jltedoul>Ushed Jliree EriWG!.ltn !.lflo.fQ!lM.tirul.Ar..l.~malL!.~{~~$.~ }!:!!f P.:/,www.cmzensuriitad.org{pross-reteas§s.asqx?artide=10113} that yielded dozens of Hillary i.n re9ulc;1rcontact wilh both the Clinton foundation and with Doug Band via his e·mai!'at his co~sulting firm, Teneo. Citnton emails !hat documented Mills.and Abed in had been i\-hedecision by Citizens Unltoa to publish the emails rn their entirety triggered a firestorm of criticism /n the media. David Bossie, founder of Citizens United, w_Q.Q:1.~~.mlli1L~Q...\'l..il~9!£tj web th&l~ and theClintonFou[)d:ation: !h~~hiogi2nfl.WQmlRi>lllt1.:u.~.Q~mn.~~run:.QR~ra1.es'l:.at:-.lil.~~.a.~:..Qf:L-ti!!:-~!ru:l! ~iniverse120 ·151ow21fca099eee-4o32·11e;: .... 902t-39e9219e57 AostorvJllml). ,. the Sta\e Deo~~- ~The Glinton Foui1dalion had a direct line to Hillary CHnton'sformer chief of staff at the ·State Department.seeking her advice on lucrative speaking invitations for former President Bill Clinton putside of the depaMment's normal ethics process, according to emails !ha! surfaced in federal ~wsuit," reporter Rachael Bade wrote in Poiitico on Sept 30, 2015, In an articletitled "Clinton's chief ◊f staff gave advice to Clinton Foundation.• a ~Foimdation offi-cfalssoughtguidance fromChery! Milli;,a longtime Clinton la,v.yer and friend, on ~~netherthe formerpresldent should accept paid speaking gigs in countries that COl11dhave pr.isenled public relaikms problems , including a North Korea appearance that the n.onprofit -sak! ttmaryClintor1'sbrotherwas pushing. ltie emalls·show: s·ade.continued, toting th~t Mills sat or) the ClirJIOnFoundatfon b.aarq before becomlng the State O~partmeors N:o.2 ~mptoyee; .Bade commented that "Mills ' involvement with some of the most.sensitive spea!esai : on July 12, 2012, commenting that the FOIA•re!easeo email had been parti'allyredacted ~ecause it inc;h.1ded "'foreign9overnmerit informaUon'th;:1thas been cia:;sifieo as ·confiqentia!" by t_he $ tala depart111ent. FBI(19cv1278)-53 ., ''The n'iessagecoukl add IQconcernsfrom congressionaland FBI investigatorsaboutwhetherformer :~ecr-etary Clintonand her aidesmishandled classifier.Iir1fom,,itionwtiilo at ttie State Department: i~ocdman reported."The email, which discussedthe relal_!onshipbetween the govemlTlentsi~ ;flwanda and !he. DemocraticRepublic·of Congo, was originally drl:}fte.doy Johnnie Garson.t.M Slate !Oepartrnent's assistantsecretaryfor African affairs, who sent it to Mills' State Departmentemall sddress." :Goodmanfurther reported I.hatMills later forwardedthe full message to Desai ;1tong with "talking :•:paints''forforrnet PresidentBjfl Clintonshortly oeforetie was sched~lecito visitthe ,,c: .. .gfan. ,. ~ v. ,t •• ~._no ">n on nn n n n ~n • n • u n n • ••••• •••.. ~ • • ••• •• •• ·• • • • • •• • ••• ... • •• •. • ... . •• YOU MAY LIKE I !i~mR,J~ $he'sBeenDelivering Pizzato Driverswith NoTicketsin 3 f:limfor Years.ThenShe Look~ Inside! 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I lRENDING TODAY 1.tmver~ withNQI~un.3 Y.fts1~ ~h®ld..Q.Q.Iw.in.Z0.1.8 .(.i11rendi-tru&-xDWrit ~Q!lli.~ Rl:!ir?. £=7..!>.i.&9~~i?.,__€l~!MEY:gJl,l!S)(ZpJ,fl _M~~~§.!,J..l!(l{Z,nSi~-~Q_qU,4_Q_g_~ _%lf.W!..b.1~P.91'.1§..&QR-'lQ.½ZF .QJ:.(1Jfil~QAk lh3o_zy_,fil_ !;,'e!ljlk~!e {gytLtt.Q.W:M!LllY :'.~l!i..!i~b.u~_t~~--G-~!J..'.i.Q!J __ N_!!m~J. _((Ltt1hd~,!.4Y.lt•~C/:l!W . . . FBI(19cv1278)-54 ., i: i ,-..•.••• • • n•• • •• • • , •~ • •• ••• •• •••• • • • ropular ln the Community 'TAANSOLITICA1TEST,~p'r .., fREEOOMF~OM RfUGIONfOUND.ATIO ,~ AnltaHa!rcut MdlSS3 s~d~roff '3!f.l ~~]_l; _~~tQ-8JiJ~~ • filll>l ect::tes11mania1) .Q !.!!!.~iism~( !R;.ln.tsLck«n fililiiect=mmfiliQ.MJ un M.QN~Y /!-:tT.i.~:'i,/f'!..'v.~6."tl,kWiQ,~nM {WiJJJ~9.N.Ji . (,jTTI>§i:hWWW,W@,CQAA FBI(19cv1278)-56 lo : b6 ----,-- . b7A I b7B per DOJ/OIP C.C: b7C F,om: $1' Th ~·GovernmentAccountability Institute e-cmcludedthat althCJugh PCJd~!--~ta is iistod ori lhti c<1rpomte re$rds, he faf!eo to disclose his membership on the board of Joule S!1chtingin his federal financial disi losure forms wt1en he joined lhe Obama While Hc)useas a senior adviser. ti Rt¥s ian govemmoht Invests ::::: . Tw§ months after Pooesla joinafComosmy~g .mm.,S35 rnmioo fromeiilln.: QQ.anecnid Ri1ssiarGgyemmenj Fund.'' {bjtt;rllwww,broitban.i;om/20Hi:P~.ntkll: rw-*'7,016/08101 treoort-hmaty-clintons-camQ@Jg!l:!llgc:JQllil:PQd§st:Viat-1:lQ~ut:.c,runRMY.-:Q~gitg.:~.5.: mi1[t1.!1,PVtin-connscted-n,1ssian-gi;wt-runct-211 "T~t GAJinvestigative mpor:tsays it's unclear how much, if any, money Podesta made, The reason: Po9esta was on the bo-ardof three joule entities, but only !isled two on his disclosure; the most im@rtant ent!fy, Joule SticMlng, he did not 11st:Bannotl and Schweizer nofod. 'W hy PodE!Stafailud !b ($.•,ea!,as ·required bylav, on his federal finand,ll disdosure.s.hi~ mumbmship on the lxxirc or this offtore company !s pr~sent!y unkm)W(!," B$S.lion and Sehwe!zerforli1er reported flo\'lls of funds FromRussia durlilg ow "resot~to Podestii. co®octed entJliosapparently didn'fend with Joule Energy, as f:>9desta'sfar-left think tank, Genier tor J\~rican Progress. CAP, took ln SS,25mil!i<>l') from the Sea Change Fou119atfonbetween 2010 and 20{}. The Sea Chango Foundation, it turns out, tfesinto various entities specifically- named and lnvis ligated in thePanama Papers, incflidlng Klein Ltd. and 'f'rolka Dialog Ltd. 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Be th1: first to rnaact l . • •. V"'\' · .~9~QJv 1Qfi§: ::~9.NJJ;N .t::r::•·.•·•··· Pol ular In the Community I CHARLIEDANIELS : MAU TEACHER ORDER .ED MA)(!NE' S RAVING ,,, TO OBSE.RVE T.EEN GIRL... Rotarb!adc STEPH.EN 11!i 1$h Fun F;;rt., .The NA?.is of Germ<1ny, built their."' Th.;,!$Choo! psycholog ist, a11dth ... (htJs:/ /dynarnic, cdM ;spoU rn/yad/ o ptou t,h tm!) FBI(19cv1278)-61 f~ ::::: ,aj!r..:oprf.ghtrn9M016. AllRi9_l ,t$ Ror;tirv1ili. WNO.com'. I To..r!!l.K.Qf.J.l~~--(('t~.i:.m~:!.lh\..~-'.lD r. :f/m2ti!e.wnd.r.omf) h[ ps:h'.\WW .V..'f!.d ,com.12016 110/hillary,carnpaign-dlief-lied-to-russian-mor)ey-launderingl FBI(19cv1~~8)-62 b7E - 1 of FD-302 (Rev 5-8-10) 15 - FEDERAL BUREAU OF INVESTJGATIO 11/09/2018 Date ofentiy (U) On 09/18/2018 Special !Intelligence I Agents (SA) Analyst !,.;....------------1- A_s_s_l__s_ t _a _n_t_ S_p_e_c~i al Counsel L . Rush Atkinson, Senior Assistant Special Counsel (SASC) Andrew Goldstein and SASC Jeannie Rhee interviewed MICHAEL DEAN COHEN (COHEN) at his attorney ' s offices at 655 3rd Ave , New York , NY. Present were COHEN' s legal counsel , Guy Petrillo , Amy Lester , and Philip Pilmar . Additionally , Assistant United States Attorney ! j and SA ! from SONY and FBI NY attended . In the presence of his attorney , COHEN reviewed and executed two proffer agreements , one from the Special Counsel ' s Office , attached, and one from SONY, which was retained by SONY. After being advised of the identities of the interviewing SAs and the purpose of the interview , COHEN provided the following: bG b7C ! (U) I I I The bS Per DOJ/OIP I TRUMP ORG wanted to terminate any deals that had to I of the Presidential Inauquration . I I I I bS Per DOJ/OIP b6 b7C !TRUMP TOWER MOSCObS Per DOJ/OIP (U) COHEN found l on the list . I lnvestigalionon 09/18/2018 at New York , New York , United States (In File# Person) Date drafted O9/24/2018 b6 b7C b7E -~===========================================--- by ______________________ ..______________________ _ This document cootaios neither recommendationsnor conclusions of the FBT.Ct.is the prope11yof the FBI and is loaned 10 your agency; i.t and its contents are not. 10 be disllibuted outside your agency. FBI(19cv1278)-63 b 7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael Cohen , On 09 / 18 /20 18 ------- , Page 2 of 15 bS Per DOJ /OIP b6 b 7C bS Per DOJ/OIP b6 b7A b7C bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP FBI(19cv1278)-64 b7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael Cohen , On _0_9_/_1_8_/_2_0_1_8_ , Page 3 of 15 bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C (U) The use of the TRUMP ORG' s "party line " with respect to Russia bS Per DOJ/OIP bS Per DOJ/OIP went b6 b7C (U) COHEN spoke to TRUMP about TRUMP TOWER MOSCOWand Russia as soon as bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP DI 278)-65 b7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael Cohen , On 09 / 18 /20 18 ------ , Page 4 of 15 b5 Per DOJ/OIP I (U) TRUMP asked with Russia - I COHEN in March or April 2016 if anything b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP Per DOJ/OIP was ha ppening b5 I b5 (U) TRUMP' s July [27] , 2016 statement TRUMP about the statement . TRUMP told Per DOJ/OIP was untrue . In July , COHEN spoke to COHEN they have no deals in Russia . FBI(19cv1278)-66 b7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael COHEN tho ug ht TRUMP justified not a deal yet . TRUMP said , Cohen , On _0_9_/_1_8_/_2_0_1_8_ saying this "Why mention , Page 5 of 15 because TRUMP TOWER MOSCOWwas it i f it is not a deal? " I bS Per DOJ/OIP b5 Per (U) MEGAN TWOHEY - New York DOJ/OIP Times (U) COHEN met MEGAN TWOHEY, a new reporter it was a friendly mee ting for the two to sit down interview. They met at N recal led MEGAN TWOHEY! at get the New York Times , thinking to know each ot her and not a COHE -;-------!=====================----. bS Per b6 b7C DOJ/OIP b6 b7C bS Per 1-----------------1 COHEN told TWOHEY the p ro jec t ended in January 2016 and was not feasible DOJ/OIP . bS Per DOJ/OIP b7C FBI(19cv1278)-67 b7E FD-302a (Rev. 05-08-10) Con.t.inu ationofFD-302of (U) Interview of was part of the script with months before . It Michael Cohen , On _0_9_/_1_8_/_2_0_1_8_ , Page 6 of 15 TRUMP, HICKS , and KELLYANNE CONWAY (CONWAY) came up was the party line to dis miss the notion . bS Pe; I ~OHEN previously d id not tel l TRUMP he t ho ug ht knew i t was untrue . I DOJ/OIP talked about this script with TRUMP. COHEN the script was untrue because TRUMP already bS Per DOJ/OIP b6 b7C bS Per bS Per DOJ/OIP bS Per ------------------------------------------- DOJ/OIP DOJ/OIP I b6 b7C FBI( 19cv1278)-68 b7E FD -302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael Cohen , On 09/18/2018 ------- , Page 7 of 15 bS Per DOJ/OIP I bS Per DOJ/OIP I bS Per DOJ/OIP b6 b7C bS Per (U) The source for the August TOWER MOSCOWsounded like it script that it was abandoned DOJ/OIP 2017 Washington Post article about TRUMP came from COHEN. COHEN was holdinq to the in January 2016 . I I bS Pe r DOJ/OIP bS Pe r DOJ/OIP I I bS Per I DOJ/OIP I bS Pe r DOJ/OIP (U) It was not COHEN' s idea to write a letter to congress about TRUMP TOWER MOSCOW. The statement was put out to piggyback off of JARED KUSHNER putting out a statement before . The release was to shape the narrative and to let other people who might be witnesses know what COHEN was saying to kee the same messa e . This was KUSHNER' s a roach to --bS Per DOJ/OIP FBI(19cv1278)-69 b7E FD-302a (Rev. 05-08-10) Con.t.inu ationofFD-302of (U) Interview of Michael Cohen , On _0_9_/_1_8_/_2_0_1_8_ , Page 8 of 15 b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP I (U) COHEN learne d the message to have the Russia investigations end early from discussions with TRUMP, SEKULOW, The discussions occurred shortly after , in the days or weeks following , t he appointment of the Special Counsel . It would have been May or June [2017] . The discuss ion was to not worry, the investigation would not las t and would be over by August -- August became Dece mber and the House and Senate investigations ha d not I I b6 b7C b5 Per DOJ/OIP b5 Per DOJ/OIP I b5 Per DOJ/OIP b6 b7C FBI(19cv1278)-70 b7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Cohen _ 9_ /_ 1_ 8_/_2_0_1_8_ , On _0 , Page 9 of 15 b5 Per DOJ/OIP b5 Per DOJ/OIP bS Per DOJ/OIP J I (U)I Michael I b6 b7A b7B per b7C DOJ/OIP I bS Per DOJ/OIP b5 Per DOJ/OIP FBI(19cv1278)-71 b7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael Cohen , On 09/18/2018 ------- ,Page 10 of 15 b5 Per (U) COHEN had a second office ver soon after conversation Frida Jul with TRUMP! 22 2016 . TRUMP said to DOJ/OIP in TRUMP's COHEN b5 Per DOJ/OIP b6 b7A b7B per b7C DOJ/OIP bS Per DOJ/OIP b5 Per DOJ/OIP I b6 b7A b7B per b7C b5 Per b5 Per DOJ/OIP DOJ/OIP DOJ/OIP FBI(19cv1278)-72 b7E FD-302a (Rev. 05-08-10) Con.t.inuationofFD-302of (U) Interview of Michael Cohen ,On 09/18/2018 ,Page ------- 11 of 15 bS Per DOJ/OIP bS Per DOJ/OIP (U) In preparation for his Congressional testimony, COHEN's message had several components. COHEN had to keep TRUMP out of the messaging related to Russia and keep TRUMP out of the Russia conversation. One of these points to keep TRUMP out of was this UNGA TRUMP-Putin meeting, because he had discussed it on the HANNITY SHOW. (U) In advance of testifying, there was a specific conversation about keeping TRUMP out of the UNGA narrative. COHEN was trying to be loyal. The investigation was not supposed to have taken us to where we are today. COHEN was told if he stay ed on messa q e , the President had his back the bS Per DOJ/OIP President loves ou. 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L_ _______________________ """"l".'."IIT7'T~;'T"'T"?'t _~, - 100 U.S. Department of Justice The Special Counsel 's Office J·Vashi11g1on, D.C. 20530 August 6, 20 18 Guy Petrillo Petrillo Klein & Boxer LLP 655 Third Ave. 22nd Floor New York, NY 10017 Re: Michae! D . Cohen Dear Counsel: You have indicated that your client Michael D. Cohe n (here inafter ''Cl ient "), is interested in providing information to the govern ment. With respect to the meeting betv,;een the government, Client and yourself on August 7, 20 l 8 (hereinafter "the meeting"), th e government will be represented by individuals from the Spec ial Counsel's Office and the Federal Bur eau of Investigation. The terms of this letter do not bind any office or component of the U.S. Department of Justic e other than those identified in the preceding sentence. The following terms and conditions apply to the me eting: (I) THIS JS NOT A COOPI~RA TlON AGREEMENT. Client has agreed to provide information to the government, an d to respond to questions truthfully and completely. By receiving Client's proffer, the government doe s not agree to make any motion on Client's behalf o r to enter into a cooperat ion agreement, plea agreement, immunity agreement or non- prosecution agreement \Vith C lient. The government mak es no representation about the likeliho od that any such agreement will be reached in connection with this meeting. (2) Should Client be prosec uted , no state ment s made by Client during the meeting will be used against Clienl in the government's case-in-chief at trial or for purposes of sentencing, exce pt as provided below. (3) The governme nt ma y use any statement made or information provided by Client, or on C lien t's behalf , in a prosecution for false sta teme nts . perjury , or obstruction of_juslice. premised o n statements or actions during the meeting. The government may also use any such statement or information at sentencing in support of an argument that Client failed to provide truthful or complete informati on during the meeting, and, accordingly: (a) that under the United States Sentencing Guidelines, Client is no t entitled to a downward adj ustment for acceptance or FBI(19cv1278)-129 responsibility pursuant to Section 3E 1.1, or should receive an upward adjustment for obstruc tion o(justice pursuant to Section 3C l. l ; and (b) that Client's conduct at the meeting is a rel evant factor under l8 U.S.C. § 3553(a). (4) The government may make derivative use of any statements made or other information provided by Client during the meetin g . Ther efore, the government ma y pursue any investigative leads obtained directly or indirectly from such statements and information and may use the evidence or information s ubsequ ently o btained therefrom against Client in any manner and in any proceeding. (5) In any proce eding , including sentencing, the government may use Client's statements and any information provided by Client during or in connection with the meeting to cross- examine C lient , to rebut any evide nce or arguments offered on Client's behalt: Of' to address nny issues or questions raised by a court on its own initiative. (6) Neither this agreement nor the mee ting constitutes a plen discussion or an attempt to initiate plea discussions . In the event this agreement or the meeting is later construed to constitute a plea discussion or an attempt to initiate plea discussions, Client knowingly and vo luntarily waives any right Client might have under Fed. R. Evid. 410, Fed. R. Crim. P. 11(f), or otherwise, to prohibit the use against Client of statements made or information provided during the meeting. (7) The government reserves the right to argue that neither this agreement nor the meeting constitutes the timely provision of complete informati on to the government concerning Client's involvement in an offense, within the meaning of Section 3El.l(b) of the Sentencing Guidelines. (8) If and when required to do so by a court, the government may disclose to the Proba tion Office or the court any statements and information provided by Cl ient during the meeting. (9) The government may disclos e the fact of the meeting or the information provided by Client during the meeting to the extent the government determines in its sole discretion that disclosure would be in fortherance of its discharge of its duties and responsibilities or is otherwise required by law. Such disclosure include s disclosure to a local, state, federal, or foreign gove rnment office or agency, including but nol limited to another prosecutor's recipient of the information agrees to abide by the relevant terms of thi s agreement. ( l 0) The terms and conditions set forth in this agreement continuation of the meeting on the dates that appear below. office. if the extend, if applicable, to the ( 11) It is understood that this agreement is limited Lothe statements made by Client at the meeting and does not apply to any ora l, written or record e d statements made by Client at any other time. (12) This docume nt embodies the entirety of the agreement between the government and Client to provide infonnntion and evidence. No other promises , agreements or understandings exist between Client and the government rega rding Client ' s provision of information or evidence FBI(19cv1278)-130 to lhe government. (13) Client and Cl ient's attorney acknowledge that they have read, fully discussed and understand every paragraph and clause in this document and the conseque nces thereof. Dated: __ ,,,:,l .,_ ....,,_~..., '7_""_'_ -~I._,,,. __ •?_, I ,/ At: __ .I ,, ' ✓ -,_-~_/,__-1-__ _ '),. l_r-_ .v,_ .-r_ ·,,;_ ,. ·""..,,.1_ ?"-_&,-"--'.,_·_1 ;_'-_ -- ---- ROBERTS . MU EL LER, III Special Counsel . .,/ -,,, / ,,,,--· ·-;;!..'~ -·. :.....\___,...--·· ·---" -•".---By: / l l.,t 1' ,l,i L. Rush Atkinson Ass istant Special Counse l The Special Counsel's Office "Z- - "')-6 :!~ - Guy Petrillo Attorney for Client : : Dates of Continuation l ' < J ',,, ·:,, I i • 3'll i"d'/·1,n<"/ ...{., . '~- -t·= --//QJi,.v~ _Y½.__.\llL~ Nv\~ ..__I _-·~ b___,5 .1:A.lk l . QAJ"'9-:} _Thl.S •· .. _---_. ·---·- _ I. bS per .. ....... l.... -.. 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'"""' , .... .... ...... ............ "'"""'"""'"""""" "' . "' "'" ' w, • ,~ """ •• ••-• .. y-- .. . ... ... . . . . . · · · · ••• · •. · · . . . · . . · ·••· ··· · . . . · · . , ,_,, "' "" '""" '" ""'""•" "'""" '"""" •w FBIl19cv 1278) 240. ·.... · b6 b7A b7B per ... ........ ............... ....~ :~;.;~ :·>~ J >Y3 ~· e~)t ~. re·"'-,fe,-~\ft-.: 1;{} ..._I _ DOJ/O I P _,1 ;;··. ~.·:~;;r;; ·:.•···~···-·: ..-~·:-::·:· ·::·-: ·:·- ······················•••• · • •••••• ••••••••· · =r ··········· 1 Y;;;~~~t>? .• ~~:_~~·''b·-~·· .__ ~13> .~4 .~ .£~~\~y~,l ... @ FBI( 19cv1278) -241 From: Sent: To: ! I b6 b7C Breitbart Mon 7/24/2017 5:05 PM (GMT-04:00) Steve Bannon Cc: Bee: Subject: Re: Jared Kushner sealed real estate deal with oligarch's firm cited in money- laundering case US news I The Guard ian I How do we prove that That's game set match Sent from my iPhone On Jul 24, 2017, at 5:01 PM, Steve Bannon!,________ b6 b7C __,!wrote: Dude!!! On Jul 24, 2017, at 4:30 PMJ...._____ !Breitbartl...._______ ....~rote: Wttl!!! Sent from my iPhone On Jul 24, 20 17, at 4:26 PM, Steve Bannoo._! ______ ___,t,¥ rote: He was on 'vacation' off the coast of Croatia with a Russian billionaire when I took over campaign On Jul 24, 2017, at 4:23 PMJ...____ l _______ ....IBreitbart .... b6 b7C __,!wrote: A progressive activist w ties to pelosi told me that Don't know if true Sent from my iPhone On Jul 24, 20 17, at 4:2 I PM, Steve Bannon._! _______ _.!wrote: WfF On Jul 24, 2017, at 3:04 PM.,..J ____ _.lBreitbar~...---------~ rrote: [ heard he had a meeting w WlKfLEAKS in Europe last year. Nothing to verify yet but T heard it happened from a fairly reliable source. Just FYI. Sent from my iPhone FBI(19cv1278) -286 eu11fide11tial- euufideutia l T1eatn1e1,tReqt1e9ted S8 _00006329 On Jul 24, 2017, at 3:01 PM, Steve Bannon~--------! b6 b7C wrote: All and everything On Jul 24, 2017, at 2:59 PM ----------------- wrote: k this is big though isn't it? It's the ball game ... 1 80 5 l..._b__ _k_______ __.lsreitbartNews ----Original Message----F rom: "Steve Bannon" Sent: Monday, July 24 1 2017 2:49pm Tot.._ ___________ r-1 ------- ... __, Subject: Jared Kushner sealed real estate deal with oligarch's firm cited in money-laundering case I US news I The Guardian https://www.google.com/amp/s/amp.thegua rdian.com/us-news/2017/jul/24/raredkushner-new-york-russia-money-laundering Don't touch yet FBI(19cv1278) -287 GenfiElcntiel GenfiElcntiel "Frcetfflcnt AcfltJCstcEI S8_00006330 i ) j I I l_________ ____. From: Erik Princi;; St;~ve 8ann... c--n... To: i b6 b7C Cc: Bee:. Subject Date: Atta-dimer ts: - ••-•• •••• •• •••• •• ••-- .. n•nnn,, __ Talking Points. S(K<)nd atttnnpt Tue Sep08 2015 00:58 :37 EDT Talklnp Poinls:!j(.ff Unti!f~d atta_cJ i m~,nt 37·411.txl ___ __ .._..,,.,.. ......,._...........,.,..,.............. . ..,....,..,.,_..,..,. . .,,_,...,. ... ....... .. ......... ... .. . •••••••••••• •••••-- .. •••--nnn ~n•--- -- .. ,.. ., ...... ......, ... . ... '"""" " """"• • ••••• •• •••••••••• • ••••• •• ••••• ••••• • FB1(19cvJ278)-290 : l! I II MEMORANDUM FRO M ERIK PRIN CE TO: TRUMP CAM PAIGN VIA: STEVE BANNON SUBJECT : Defense and Foreign policy talking points ! ! ! I IRAN It is important to note tha1 the "Arab Spring" actua fly started in Persia in June of 2009 , tong before protests in i~lsew hc re . Throt 1ghout Iran there were at least 2 million people in the stre ets protesting th e Rer;im e and demanding poli tica l economic and so cial free doms . All the people on the streets ne<~dedwas a little verbal encouragement from the West but none was forthcoming. Total Silence from Washing1on . The Iranian regime was so in peri l that they didn't even trust their own Iranian forces to come in and crack down on the protests but ins tead imported Leba nese Hezbol! ah surrog ates to conm in and brea k tJP tt1e prc,tests , murdN ing , arresting and hanging their way to success. -..,..,.·• ! ! I l ! l I1 The Midd le East is now ~xp eriencing a full on Sunni vs. Shia war. KSA (Saudis) '1re throatened as the "cap ital" of Sunni Islam and defen der of the Holy Plac es of Mecca and Medina. The Iranian/ Persian mili tary dictator ship is fully engaged to dominate an d enjoy hegemony over the enti re region in a way not exp erience d since the Persian empir c~s of the 7th and 8 C enturies. Persia w as originally "isla n1ized" by the Arabs and the Sunn i vs Shia contest has simmered or boiled since then. We~ are now in an intense pe riod orboil ing, only to be (~xac.erbated by the horrible Nuclear Dea l negotiated or actually capitula ted by the Obama Adm inis tration . The goal of Iran from the beg inn ing is to dr ive the US from tht~ Middle East and dom inate the vacuum remaining, . With nucl ear wria pon s and the considerable bonus of tht~ release d Sanction funds the Irani an Hegrrnc 1 wiUbe we ll primed to continwe th eir strateg y. The; 1 are a very d(~libera te people. This is a society that places llP lo a thousand stit ches in a square inch of a Persian rug . ! \ \ \ ! I ! ~ They hav e been focused on a path to reg ion al dominance and they are winn ing, Sfnce. th e 1979 Iran ian Revolut io n the Iranians hav e been bu ilding and exe rcising th ei r unconventional warfare capabilities. Qas se m Sulim ani runs the Quds force wl1ich is the Spec ial Forc es Un il of the Iranian Revolutionary Guards Force-. The IRGC is really the military d ictatorship of Iran. They dominate th e entire Iranian society and Armed Forc es ju st like the SS dominat ed the entire sock~ty and Wehrm acht {German Army) of Hitter's Third Reich . Qasem So!ei ni ani is the Heinrich Himmler of the franian State. He is the muscle that keeps the Supreme Leader Aya tollah Khamen i of Iran in power~ The 12 man Guardian Co uncil is their inn er circle and effecti ve ly Ghooses any candidates for power. Rouhani rnay be th e Pre sident of Iran but the re al pow er is the Suprerne le.:-1de r a nd the Gu;;,rdian Counci l. So!eimani is their rnuscle . ~-· The Qud s Force is the worldwid e spe cial ope ration s arm that' s very effective at its asy rnmetric and surrogate warfare mission. It is how th e Ira nians dominat<~ Lebanon (an d thr ea ten the north of Israel} through their Shia pmxy Hezbollah( Hizi) Allah- Party of God, leader Hass an Nasrallah ). Hama s (Leader : Khale d Mes haal ) in the Gaza Str ip is u·ieir Palestini an Proxy and who 1in~s all the rocke ts and sends suicid e bombers to Israeli civilian targets . (Harna8 is Sunn i but stlll th ei r hat~~too l agai nst Israe l). It is als o how the Iranians di cta te/support Iraq though Shia Militias , and the Houthis (also a Sllia minority group in Yemen}. I i ! I I I ! ! I I I 'i I! I FBI(19cvt278)-291 i ' I ' ! i' I ~ Tl1(~Quds Force has be(:?flltics bases stocked with US rnade orcinance, suppHmi and func.leclby tht~U.S. '; ~ Taxp ayers . l' I ISIS is a very adclp1iw~and clever foe, The rec"ml U.S. Drone strike it>the first of its kind agains! a computer hacker. That !ho USG need s to mar st,al its force s to !00k attack has cost the U.S . taxpayer trillions and surrendered liberty, The USG is still fighting its current challenges of surrogate wariare with all its ~3rdgen warfarn gear:,tactics and mindset. The USG has mastered the most expensive ways to wage war. The defense and infel budget s consume mor e funds than the next seventeen countries combined. We effectively try to mow the lawn w it h a brand new Rolls Royce, Exarnplcs: the Lockheed Martin F -35 is the most expensive W<:)aponsystem 1nthe history ($1.4 Trl!!ion torprogram duration) of the world. Read the article it will explain how badly politicized the acquisi tion s process has become. The F-35 is built in 45 of 60 states but despite its bright claims its way behind where it should be. There was a recent dogfight fly ofl between a 30 year old F-1G carrying two lar~J(~ drop fuel tank s vs. a clean configured new F-35. Result old F-16 spanked the shiny new F<~5. All thes,~ shin y expensive tool s have no role fighting a 4th Gen foe~. I can bore you with examples if you want to read further ... Whal this means is ttlat trying lo fight a 4th Gen war with our 3rd Gen Military is exhaustingiy exponsive and ineffective since it prevents the-adaptation needed to out innovate th e 4th Gen foe. We have bureaucratized warfare to an unpar allele d level and th<~cost exhaustion and failures in lra.q ~nd Afghan istan bear witness. We still have more Admirals than Navy ships. We have allowed lawyers to second guess every dt~cision made by field commander. If troops need C!o_se Air Support whilo fi9hting in Afgtiar1istan , they shouldn't need to ask permission from a U.S. lawyer sitting in Qatar. There arc~a host of ways to fight 4th Gen wars better and ways to cut mas sive amounts of ta.I out of th e defense budget but we can wait till after the election for that. Mor e defense spen din g isn' t needed, better leaders and smarter spending is. When you have a !ailing investment, any smart investor doesn't throw more money at the problem. Instead you change leadership and the business pfan . All of Wash ing ton wilt tell you to spl e to handle but at least budgetary disc ipline rnust be imbued to 1he field decision rnakers ju:~tlikt~ authority and responsibility must be pushed down to the lowest po ssible lev el. ~\ ! 1 i l I I ~ China As a country the PRC has a real probt~m with Islamic terrori sm . It. is an area we can be working dose!y with them as they hav e probf1:Hnslllaf leak into China from Afghanistan. In ttle northwe st province if Xinjiang wh ich bo rders Afghanistan lives a non ethnic Chinese minority's calle d th e Uighurs (pronounced : We -Wors). They consist en tly have commi tted some large acts of trmori sm from truck bombs, driving fast ttlrough a marke t witf1 a truck, a multi attacker knife fifJht in a traln station th at kill ed 2-9 peo ple etc . the government responds w ith a very heavy hand. Also there's been controversy about the PHC claiming en tire regions of the South China Se a as territor ial waters includin9 waters b.e!onging to their neighbors. They stake their claim by buifding dredged isl ands with ports and airfields on the newly cre, itc~d land. Much of this provocation causes internal strife betwe en tht~ party an d the Pt.A. The se unneces sa ry moves am easily thwarted ii America used its intellige nce services properly, Russia: Vladimir Putin is a former KGB officer who understand s ho'J'..ito wield pow er. That's been his entire life's work. He sees himself as the next Peter the Great and as someone w ho. Will reasse mble th e grandness of the Soviet Empire . He is hell bent to destroy NATO and (fomonstrate . it.to be an empty feckless vesse L He 's well on his way witt, the invas ions of Georgia, a massive hybrid w ar ongoi ng in Ukrain e. You should look to him to provide some major provocations in th e remaining lime of the Ob ama Adm inistration. He's rest arting the Cold War in every way, even now building 40 new state of the art Mob ile nuclear missiles, each carrying four warh eads. Think of that, 160 American cities vuln era ble to extinction from brand new weaponry. Putin has no re,il opposition and his pr<>paganda goes not only unchecked but even unanswc~md by America and the west as the U.S. Govt 11asdownsized or cancelled much of its VOA World service. Peopk~ that live in oppresse d areas really do lis ten. and they listen <:~vrmharder when th eir host government tried to jarn tile sign ..-\ls. Putin can be managed but th e full ~,pectruin of statecraft must be un!ea slle d on him . Hussia is a far greater thn:~at than Chin a. As one stLtdies the continuum of options lor a policy maker to res pond on a national securi ty or pr(;'vet1t a di plomatic incident. the opt ion s currently ran~1efrom d,plorna.ts and pre ss conferenc es "stren uously denouncing" sorne unwanted national beMvlor to ql1ie,klygiving way to air strikes ~i i I\ \ Il l ! I I ' ~ ~ I 1 I I § FBI(19cv1i78}-296 ! ",.___.. -· and prt1dator dmnqs. fn the rniddle of this continuum there shouid exist a w11010other tool kH of options to draw on tong before lmiforrne.d soldiers_and jet bomtx ;irs arriv~ on-scene. For the $80 billion spent on the intel cornrnunity now we are missing that tool kit of Political and Surrogate warft-i.re, cover't action, sabotage , inforrnation ·war , propa9finda etc. Yes thl)Se acti<)m~ are diificult and -corr1e\,vith risk but they ar(~ entirely fndisp~1nsab!e at crucial junctions ih a nations conduct. We are. miss1ngthese dark cirts now, Our !ntei services are risk averse to the point of impotency . Many of Hie brush fires consuming the Middle East, Africa and SE Asisi could have been solved by timely Cove rt Actions ; Sp6cifie problerns and solutions sets can be addressedin person. Vete.ransA~ministration : The Fpder ·a1Government has no t1usiness r(inning health care system$ . Tt1ere ?n? a repor1cd stil_l 600 ,000 ~nd even up to 1,009,000 v~~ _ ts are still waitif1g for health care. An IG report found 300,000 deceased Vets sti ll on the r9sters for receiving care., Clearly gtwt ~rhment medicine is never going to get it done _. Scrape thf-.iVA off and unleash the firiest private healthcare systern ir1the world. Voucher8 work for broken public schools , use. the same paradigm for our Wounded Vets. They can use a Tri -care like access ( like any retired military veteran) for private heafrhcare. Privatize .the VA hospitals and turn ovqr their adrninlstration to some of the successflrl not I0r pro:!it health oam networks in America today. The easiest way to do this is to off er Vouchers for the Vets so tllcy can opt out of a falling system . No omi can criticize you for throwing the onc~s1I,at f).rewaiting an immediate lifeline ; They will all end up opting out and the system wi!l .contro.ct and ·fo!d as it shoufd. Thanks for your tirn.,,._______________________ _ b6 b7C l can be reached at FBI( 19cvk 7s)- 297 ~ steve .bannor1 !....__ ______ core' r lewandov,.1ski From: To; i'----------- __. ......-----1· b6 b 7C con~yr. le1handowaski Cr;: Bee: Subject : Date: /1.ttactiments: Talking Points.pdf Tue Sep 08 2015 (\:l-;07:0b EDT Ta !kint] Points .pdf.PDF i,__ ______ .,. j --------------,~ From , Steve E.tani•1on Sent ; 918/2015 4:07 :46 Nvl To : Corey R Le\rvandowski ... Corey R. Lewandowaski Isubject: f'a!Kmg Pomts:pcff1 Attachments : TaJMnt; Pcinti.qyjf ____ !wqrked this up for u guys FBI( 19cv1g78 )-298 ~ From: Sei1t: Steve Bannon Sst 9/12/2015 2:01 PM (GMT-04:00) To: Cc:" Bee: Comy L€wandowski b6 b7C Subject: He:._! ---~ .Sniarl Do(-s .DJTwant a tdcphonic btknn g fawnprin(;c?...can ~cl thaf up J<1r 6pm today Corey .R Lcwand1Ywski ~..-----.- .......-- ......-----~ Sent Safurd11}'j Scptcnibcr 12, 2015 1:59:29Pi\-!" Fr\1m i T(l: Stew Hannem Subject: Re: I.------, V1. 's. Go()1:i. w~arc mc.::ting,\~th Flyr:mon lvfonct ;ny > On Sep 1·2, 2015, at 12:58I'M, Steve Bannon 1._ _____ __.~wrote: > > .hi.it g<1L<1ffthc phone wi hirn ... ··~:x,.,.•· \,, Cmifidenlial -. Co1ifide11fielTreeti,~ent ReqyesteEI SB 00018818 FBI(19~~278.)-306 (3} ~~/ Frcini: To: CG: b6 b7C .Steve Bahnon j Bee: Subjc,,ct: R·e: Brf-itbsrt News rxite; Ss1tDec 12 2015 14:20:52 EST /\ltachn~er1ts: ....,. .............. ...,. ...... ~-•• •--------- -•.,_ .,__....., .,................ ..,.,_....,..,.,............. u,... .. u . ..... .......... . ............. H ... •.H ... .. .. . .. .. ...... ............................................ ._..,,._ ....... . .. . ... ,._._..,,..,u ....... ............._.. ..._..._ .. ..._.., .. ..._..._ .. ..._.._ .. .._.... ,,,..,,,,.... .._.. . ,,,.._.,.._..._ ..,,,,..,,,,.._., ....,.. Hey w;;.intto talk with you ;;ibt'.!utlhe things we mfied to do regardinQ dato <:•.ollectkm Thanks. I___ ·______ ... b6 b7C __.l8reitba1t News Serit from nw Vi:;rizon Wireless 4G LTE DRO !D Steve .F.kmMn ._! _______ __,lv,,1r ·ok : -..---__.h s ou~ !and working on a story .abou t th(~ rubiofchristle versus cruz/r;.md fight over NSA and the ;.ipprova! of the post-patrinl act ~,urveiUance FBI( 19cv1278)-307 ,: b6 b7C Cc: Bee: Subjt::ct Thu Jan 14 20·16"19:59:07 EST Date; Attad11ne-nts:· ............................... n .... .. , , ......... .. ......._.. ........,.,.._.,..,.............................. There is a . ...... ......... .......... n•• .. •••••••••••nn,,u,...,...,,,,...,- •~•-•"••--•• •...,,._.............. ,._._,, .. ,........ ............ , ..._..._ .,,, ,, ,,,,..,_..,...,.. ~ -•••• I know vll!ry v,~1e::.:.· ll:..;c~ ~i.::.:. ir.:..; rt;;.;.~t .:.:. 1t!::.:. V..:.l:.; iv.:.:. ir:.:..= f._ ! 1 ;·n .:.: :..: i.:.:. n;;;. di;a:.;;: _____________ ~-sir1.;:u·tguy '-- _____________________ rnuslirn and could be,.) great asset to int t:1cornrnur.ily I flUV ••••••••• •• •• •••• ••••• •••• •••••• ••n••••••nnHnnn•HH•n• • .,..... _ __, ___, ..•he is FBI(19cv1g78)-308 ~ Frorn: To: l________ EP! .~-E-,a-n_n_ Ste-v~c _n... lI b6 b7C Cc: Bee: Subj ect: Re: Date; Thu l\:lar '17·2Q16 OJ:55A8.EDT .1\ttach n,ents : •••••••• • ••••••••••• • ••• • •u••••••••••••••••• , ••• • •••••••u•••••••••••••n••••••••••••••••••••••••• • •• ••••• ••• •••• ••••• • ••••••••----••••••••••• ••••••••• .. ••••• .. • • • .. ••••••uuunnnuunuunnnnnn ___ _ Yes and yes! Erik Prince > On K.,for'17, 2016, ,Jt 08:53, Steve. 8.mnnon 1________ !\!..,Tote: ~ I~ I ' FBI(19cvJ78}-309 ~ Fron·:: EPl.____________ To: St~•vr->f.:\;c1 n t1')t1 I Bee: Subject: Attachr-nents : •••••• b6 b7C l F\\id: Recomrnended rrmeting Date: ,-~• •• .. •• ••• •• •• ••••• ..11 • ••• • """" -' " '"'"" Mon May 23 20·16 15:04 :44 EDT Fu!ISizeHender.)pg " •••••• .......... ,_ ____ ._._.._ ....,._..,..,........, ....... ..,~~ .. •••• • •••••••••• •••• ••• •• •• •• ••••• •• ••• ••••••••• •••••• •n•,• ~•~•-•- ........ ...._....,.....,. .... ,, .,,,.._.., ........ ............. .._.....,........,._ . • • • ••............. .... Erik Prince Begin fo rw ~r<.lcd 1n8ssage: b6 b7C Fi•om: EP J o·ate: May .,,2:-,,3 :-,."zl"ll'o:-:1 " .... S,-a'""· '\...Z..... ( ~""K""U""'t.,.., ... 4-...J 1'"":2"'·""'3-"'ti'"2""' To : Steve Bannon! Subject: R1.:.:cornme~,n ~o::;·e ::". '.C1 ::;: -=m= e=.-e~·t'!': ,n:-.: 9:-. ________________________ _J R~issiii.l's~ctions in !he Ukraine, the Midd!e [asl :."Jnd their more aggress ive 1:.i'ostu re or!ate are cm!Hin !y issues th(Jt MrTru rnp nr-.:r-.:ds \t} untjer-:;;l qn:)ts.: , nun n• •n•nu .. , .,, .. ••••••••••• • ••••• • • ••• • ••• •••••••• ••••••••~ ...., ....,..._.,., ...., ........... .. .....,. . .. nnnnn uu nn •• .. • •• •• • • • • • • •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••--••• ..,.•••v• ._• -..•""'" •••••• ,... • ..,.,.,.,.,,..,. ,, ,.,,.,,..,._- RU$S!,<\N EU::CT lON !NFLUE::NCF !i3SUE: lt\; unGk~;:~-r to rne If f'(tJGt> i~:? is dln~~ct!y inv~~ tvt~din .au~~t r ,tinp to ir:flu~N:G;;. ~the t.JSe!t~cUc•n, ThH-l s,~hJ ) !ts:my ti'lfiY ,m~ i• ' !'}!.·'""l~·•t ,::d'll"' •:<' ""<::H )' ' ;v,,,, ~ ;, ;:in-.;> .-t.• ,.,,,.,.,:~)(' '' <'>:;: ><'",-:,, < \..,,..,_ )..., , f. .... , l._. • •• .-,,.':, . (~Unt<,)f't H.e ~1ndF)l.t=in kno\.-v 1·1 i~ ~r p.:Jr .sc:nr ~i.Hty .~ tf1e~lttn0\ 1~ h~:H"dct:h~ron n1;;. :kint~proc~~ ~~~? S. . Tl·:, :.~ )_,. ·knovv i, {:ir inni~r cird e n1;11 mb.i~r"::-,nl! thei,·W'.:iakrK~sse-s. ami vu Int, ·,:Jbilitit'.it; . They know· i\'b .. Ctint(m·.~,person<)! i~nd ~ir ijtt~tnic\·Vt~~~!~n~t~i~).{~'$ in th-t~\•V'<~Y$j'l{S r;:,3•·1U:t:.}~~t~,lt~:.:l)r, P.~~f~.nfrJ nt ~~t,ndf!G'~V ~fh(l responJs i<)p::{:SG. ,un.:~ [1! .d crii,i::. nw:r·t~ i:, rnud ~ to l~~arn b 1, an;-:i lyii ng Birnf1hazi, \':;y'dJ..!t.:iq ;rn!J trnn policy dtw ~ilopr~1 ern·and i··np!em s.ml~itit:in.-t~li t11es(~rnajor· pUJcy isms fl.S havi,; faili:id ! pro~lUG!~ suec,,:s~,o,· ac('t=. H.ila!:;h;; ,);J tG(Jrn~:~;· for H:r.:: L!nif{:~d Sti;1te~;. !t h<~ =~ ith'"i:ys btt~en(:.!~: ~ar in p(~rson F-t::! tt'? Jnn,:~nt:~t~ \~Vt1~u~ 1tk1nr; tt1(~:t t:-1ebe~t pn:,dit)ttJ!' ~;f futurn pHrfc;rn·i;;mu~ i~; r.i ist pe rfor··n,'n)c(~, M:= ::linton 1·,;:i~. a hii,t.oty of poor di:,(~ ii~ion rn.aidn91~l<:H Jr p§:rforfrrftt1c~~)~~ndfanur~~. C) ne coufd a~;k.~...... ) .dti::~~~ t!··1(~;l (fo."l!with pr1:~(tictt,bil ity /111dkn,)wn dt~fki,~~ncl!~t , '-•iitn ,. tf$ ;'.'l r trad: rti~on:1 nf b ;:i(I (foz:i5bns ,1nd i, ;,ifo to V falHlff(!' • )\:~,!- t, . t, ,· e... 1"\ /Ir: .. \ l' / From: To: ~:.; ubj~~~c;t:. [)J:t ~; : b6 b7C Eri~ ~L----..-----------, Stevt.~B<::nnc.H1 j ________ ._ i __. F-\t ;/d: L--l~~ nnon VV~-,,,<:i Nov ·rnW 16 '03:3,t6C EST :":' :ron' ; f\;-H1rk (:,1rai lo ----,-,-,,-...,...,....,,..,.,.......... ------' o,~to: Novemt,r:,r16. 2016 ~it?:?:32':52 O!\tT+ ·1 To .! t:...f·--\--v,-J-; ·~-?~3-~:;_n_1"l_o_n_________________ SuL"''J_e_G_ b6 b7C _. f ~ip<,ke l\.\l1ec !i~~~t · r1f9t1t.- Tt·~c:n·shi::!(?r::~ai!edthi~~rf1<.,)r1\}nJ ~1r1dI l~)id ttt~r i vs;:1 s ·av~~ili:~b!e.-~1-l':d: i~i"il! ~1: ~}~~~~ 't(:,,,ikd b,)GI<. But $~~ei) i:1,~!; :;w thiJt I ~,~ .:nt \.o her, 1 t-·r(k?-'' ,)f B,mn ,)n 5hou!d ff,ceiv~ ~- Th(~1/shcuki b:~ told th,ll ev(~ryth1n9 they m~cd lo krHT,\I d X!Ulhfrn 1 ;,md h:~, workiv\1~\-vis riqht hm~. !l' s fon!;:i s!fo.. l\nd !·d ·i~U~Jgi ~,~~lc~1!Hn9rt~~~ •<~t SG(n~~prJint ¥vh,~ny·ou t·:~~ !ve (.~ch~~H) Ce t() d it;(:l:st; a [~re~llvppurt~H:tty.-'l,..: :th \/F v,1hiCl1 Goufd h~p;:,t~n t() fl! ~...fi'O\.V .. r1tlJ. -~~: //\"i\~,/V-✓ , b~J:l :.Z. f\~ed,Ct) (line ~,t. -':J~f.i~:dt~rit1·1$S••i ::..~h()\·\ :.{; t(~~\jE_ '!;••t1~ :1i~tr'ii.)i\.. $'!lff~~;--th i~:··f1:ntirt~~\•V C:tld -~ $u tnt/ t.~rr't) ,!! _;q(1JQVJLMb# :i>:GHOf<9D/\ FBI(19cv1J78)-314 ~ Amt: so he?? knaw he and i are uf Eiice mind. mad this {and Show it :0 him if yms'rj iike}. Mark Coraiio Media Sirategees 52f} Sirens! mm Aiexandria_ VA 2231 :1 wmw.cora?rsmediasttategiesnom 278}315 From; SQ~ To; Stove Bannon Mon 6/08120'151:07 PM {GMT-04:00) Steve Bannon Cc;; Bet;: t ubJect: Fw: Fwd: CONFIDENTIALPROPOSAL A?lachments: CLINTON FOUNDATIONBRIEFINGAND EMAIL VECTOR PROPOSAL05 -1.7.2018,doc: .A.Tioooo1.titm _____________ . From:! ___ . _. b6 b7C Sent: Friday,June 5, 20158 :24:10 PM To; Steve Bannon SubJe~ Fwd: CONFIDENTIAL PROPOSAL privil~gedand confidential Begin fonva.rdedmessage: .From: BarbaraLedecn~!,,-....... .......,..,,..,.,,..,,...,,..,....,.....--__. Subject: CONFIDENTIAL PROPOSAL Datr~iJune5, 2<)J5at 5-22,41pMPQT To:_ I Deac=) Th.ank you for calling me so pmmptly. Here i,sthe proposaL r hope we can finally work together! Best- Barbara FBI(19cv12~8)-322 eunfide11Ual = CQ11fidentiaf T,e.a:t11w11t fitequ.ested SB..,.~0018384 Pt{(WOSAL fOR .1~·v.rsnGAT.lVE SElH'ICES ExecutiveSurnrnmy This fa.a proposr~l for obtaini n9 and then providing rnulti-,Jeve!forensic analysis of th.e {1mailsof certain accounts linked to t11eforrner Secretary or StatH, Hilla ry Clinton, as well as. other members of the Vl/i!Hem, Hiflary and Cht➔bea Clinton fotindation because of it$ known accepta.n_q~ of foreign money frorn organi.iafioris , insHtutions, indiv id u;:ils and. cut-.< )QJ§of dubious distinction. \ifh... ''\\;. .•.• •· ~:0.-· -·, ·.'•', •:tt_.-.·.,·... · . -~::\~~ •!:;:- '~l~:-. . ,-~J ~>~i\:~-·r. ~·..:. ···•:...,, ·-:::{t_. _:. _,,,..~:-. . ~- \;~_... :-~: ~-.. :~~t\\~_ '•,·.··.,,, -~:~~-~--- .. ·•,:•:1_,_:,·:'_. .-:·,. .-:tSi~: :~ . ·::~. ~~ltl(.-,::t~~r 't~\: .~Jf\:~-_--· \t :::t~1i~S(?~'efttt,,f:mst ft~f p#if:~;>'ifa('l\ri101! H i!!ary Clinton crefJted a privat0 domaln account , and this account was also usBd f61 t:QffiC1§tJ,! .S. -~~yeiltr neriCbusinc~ss. It is· the intent and spkit t)f thtd:i~vtH@,t high\(fye t dtflp:ial_~ use only Government doma ins vvhen condy.9Jg:1g ·'t11:f!:~i~! ,6 : ttiJ.nes&t,;.;, "i •*~,~~ '¾>zy~~;,;::,~:\r~i::" "'"l 111If li9ps\9f Prelimii1ary rE:searc!i shq'-l{~i{!)at dolli1fs't}Yefl:)accopted by the Foundalion at or arourn-fl11~ fhilftths.t"Rl£ ·ai?J)Or~ Jf~&ived e.quid pro quo from_t1:n.1 U.S. Govet:j~~itmt or H 1ftU~ tJ3fateDepartment spec1f1ca!ly . ·g~:\:! _e'fai\t '\t, . ·-i~\ ·,,\h 'tA '~2,,:, <::~,;;~: '