Throughout 2015, and until April 28th, 2016, there were unknown “outside government” contractors with access to the FBI/NSA database. Those outside government agents were conducting unlawful searches of the FISA database. The 99-page FISA Court opinion by presiding justice Rosemary Collyer proves this with absolute certainty. CTH has long suspected those outside agents were doing political opposition research; and were allowed to do so as part of the political misuse of the intelligence apparatus.

Pg 83. “FBI gave raw Section 702–acquired information to a private entity that was not a federal agency and whose personnel were not sufficiently supervised by a federal agency for compliance minimization procedures.”

(2017 FISA Court Opinion – 99 Page Brief)

With the revelation of Daniel Richman, a close friend of James Comey, being an “special access employee” of the FBI, hired by Comey, CTH anticipates Richman will be discovered as one of those previously described “outside government” unpaid contractors with access to the FISA database. The new information of Richman, along with what we know of Fusion-GPS, is an example of the hidden connective tissue between the Lawfare group (outside government) and the “small group” of DOJ and FBI officials inside government.

NSA Director Admiral Mike Rogers ordered a FISA-702 audit, and shut down the contractor access to FISA-702(16)(17) [“to/from”(16), “about”(17)] systems on April 28th, 2016.  Those contractors -together with their inside allies- doing oppo-research, moved to make the unofficial use of the database, official.

Toward this end, Fusion GPS (an FBI contractor) hired Nellie Ohr (wife of DOJ Deputy Bruce Ohr) in May 2016. And by July 2016 the collective group of insiders and outsiders had assembled enough sketchy data-points/information to frame the outline needed for an official investigation. This is the origin of the July 2016 FBI Counterintelligence operation.

The left-wing alliance doing the work (insiders and outsiders contributing) was successful in morphing opposition research into an official FBI counterintelligence operation; that began at the same time as the GOP convention in July 2016. This is the broad-stroke outline, demonstrably provable through exhaustive research.

A year later, sometime in late June of 2017, a month after the appointment of Robert Mueller, the special counsel met with Director of National Intelligence, Dan Coats, and NSA Director Admiral Mike Rogers. The New York Times cited the meeting in an article posted on June 14th of 2017.

Mr. Mueller wants to question Dan Coats, the director of national intelligence; Adm. Michael S. Rogers, the head of the National Security Agency; and Richard Ledgett, the former N.S.A. deputy director. (LINK)

Remember, DNI Dan Coats and NSA Mike Rogers were working together in March and April of 2017.  It was thanks to Dan Coats we have access to the critical declassified FISA report (Rosemary Collyer) in April of 2017.  Coats declassified the content, albeit with redactions – it is from this release of information that much is learned in 2017.

Depending on who was questioning; and considering that these are apex intelligence members who would be interviewed by only senior members of the special counsel, likely Robert Mueller himself; and considering Robert Mueller was one of the key architects of the FISA court (post 9-11); there is almost NO WAY Dan Coats and Mike Rogers would not inform Mueller of the DOJ and FBI FISA issues and the political corruption therein.

This conversation between Coats, Rogers and Mueller, is likely around the end of June, or beginning of July, 2017…..  Now, consider and overlay:

One of the most frequent questions about Asst. Attorney General Rod Rosenstein circles around his decision to reauthorize the FISA Title-1 surveillance warrant used against Carter Page and by extension the Trump campaign. In this outline we take the timeline and overlay new information that helps to understand what was going on:

  • Why did Rosenstein renew that sketchy FISA warrant July 18th, 2017?
  • Why did Mueller request clarity two weeks later on August 2nd, 2017?

To understand the dynamic we must remind ourselves what was known at key dates in the investigative decision-making. None of this is intended to exhibit an opinion toward the motives of those making decisions; however, in hindsight we can clearly outline what was known and what was not known at the time these decisions were made.

Recently we have gained clarity toward the scope of investigative evidence held by Robert Mueller. Thanks to some debriefing interviews by ‘witness’ Michael Caputo we more thoroughly understand what evidence is held by Robert Mueller; and, more importantly the scale of that evidence leads to a reasonable conclusion about how it was obtained.

It appears Special Counsel Robert Mueller began his investigation of Russian interference and the possibility of Trump campaign collusion, right where the FBI counterintelligence operation left-off. This is additionally supported by reviewing the original investigative instructions as outlined by Rod Rosenstein the day Robert Mueller was appointed as Special Counsel:

The key phrase here is: “to serve as Special Counsel to oversee the previously-confirmed FBI investigation of Russian government efforts to influence the 2016 presidential election”… Here, Rosenstein is clearly instructing Robert Mueller to pick-up the former Counterintelligence Investigation previously headed by FBI Asst. Director of Counterintelligence Bill Priestap, and his #2 FBI Agent Peter Strzok.

The date of this appointment is May 17th, 2017. Approximately a week after President Trump fired James Comey on May 9th.

(LINK)

So there we have the three areas of direct authority: ¹Links or coordination between the Russian Government and the campaign of Donald Trump. ²Matters that may arise from the investigation of the Russian government and the campaign of Donald Trump. And ³other matters within the scope of 28 C.F.R. § 600.4(a). [<- ie. ‘Jurisdiction‘]

So there’s the instructions to Robert Mueller and his team on May 17th, 2017.

As an outcome of this May 2017 reassignment of investigative authority, Mueller now takes over from Bill Priestap. The Special Counsel takes over the investigation from the FBI.

The lead FBI investigator, Peter Strzok, is in immediate communication with Robert Mueller’s point person Aaron Zelby via email; and FBI agent Peter Strzok eventually finds himself part of the Special Counsel investigative team.

It is important to remember, at the time all of this is taking place, no-one inside the DOJ Inspector General’s office (DOJ-OIG) or the Internal Investigation Division (INSD) of the FBI is aware of the evidence that FBI Agent Peter Strzok and DOJ assigned Special Counsel Lisa Page have been part of a group shaping a months long “insurance policy” against the candidacy and presidency of Donald Trump. Nor is anyone aware that Andrew McCabe, Michael Kortan, Lisa Page and Peter Strzok are leaking frequently to their media allies. Those discoveries come later.

In May 2017 Robert Mueller and Rod Rosenstein would not know the history of what activity was happening inside the FBI “small group” scheme; however they would likely know of the FISA abuse in 2016 as outlined by NSA Director Mike Rogers.

It was ten months before the Special Counsel was assigned when Page and Strzok were messaging each-other about the “insurance policy” discussed in Andrew McCabe’s office. The Page/Strzok messages were on August 18th, 2016.

That “insurance policy” is widely believed to have been short-hand to describe an effort to conduct surveillance on candidate Trump, which could later ensure a strategic plan to disrupt and possibly eliminate Trump if elected, via the Russia collusion narrative.

That plan needed legal FBI authority to conduct surveillance – which could be used to weaponize intelligence. That plan culminated in the Carter Page Title-1 FISA warrant as the deployment mechanism, on October 21st, 2016.

Apparently, without knowledge of the underlying sketchy context inside the application (Steele Dossier) of the FISA Title-1 surveillance warrant, on July 18th, 2017, Asst. AG Rod Rosenstein renews the FISA warrant as the 3rd continuance of an investigative tool. This time to be used by Robert Mueller. And with this intensely broad and intrusive surveillance authority Mueller’s investigative unit now has the legal authority to capture the records of everyone within two-hops of Carter Page. That includes the entire Trump campaign and likely almost all of the Trump administration.

This explains why Michael Caputo said: “Mueller has everything, on every person related to the campaign.” Including calls, emails, text messages, the works.

However, between the start of the Mueller special counsel (May) and the date of the FISA renewal (July 18), OIG and INSD investigators began to discover issues as a result of an internal leak investigation. [OIG Report on McCabe] Questions to FBI Communication Director Mike Kortan, Andrew McCabe, and his lawyer Lisa Page resulted in contradictions within their statements.

  • •May 2017 McCabe denies leaking for WSJ story (to FBI).
  • •July 2017 McCabe denies again (to IG Horowitz).
  • •July 20th, 2017 Horowitz gets Strzok/Page text messages. Proving McCabe constructed the WSJ story and lied to FBI investigators and Inspector General.

Immediately after Rosenstein reauthorizes the FISA warrant (7/18/17), Lisa Page turns over text messages to support her version of events. OIG and INSD investigators get the Page/Strzok messages on July 20th, 2017:

[Congressional Report – Page 18, Item #3, second paragraph] “The DOJ OIG obtained the initial batch of text messages on July 20, 2017.”

Now things get interesting.

As a result of those messages delivered July 20, soon thereafter the IG informs Robert Mueller there are big issues with Lisa Page and Peter Strzok who were/are both on the special counsel team. Obviously INSD and OIG investigators are pouring through the messages.

As a result of that IG notification Robert Mueller removes Peter Strzok. It is reported that Lisa Page left a few weeks before. In “Appendix C” we discover the final text from Lisa Page to Strzok took place on June 25th, 2017: “Don’t ever text me again“. This final message follows Strzok’s heavily redacted text message June 22nd about not being able to reach out. So we can assume, with reasonable accuracy, Lisa Page was a non-factor in the Robert Mueller investigation around late June and Peter Strzok is removed sometime shortly after Mueller gets the details about their compromise late July/beginning August.

It is likely Rod Rosenstein is informed of the same issue(s) soon after he reauthorized the FISA warrant, July 18th. Prior to that initial IG notification; and prior to OIG and FBI Inspection Division review of the scale of the issue; no-one outside the “small group” knew about the scheme, or the “insurance policy”.

However, at the beginning of August 2017 both Rosenstein and Mueller now have some idea something is seriously wrong within the prior corrupt FBI investigation that was using the FISA Title-1 surveillance warrant Rosenstein just renewed two weeks earlier.

So what happened next?

Well look at the date of this “newest special counsel instruction“:

(full pdf available here)

In hindsight it is now clear why Robert Mueller would be reaching out to Rod Rosenstein and telling the Asst. Attorney General that, against the revelations of what the prior FBI investigative unit was doing; and with Mueller having interviewed Admiral Mike Rogers earlier; Rosenstein better provide Mueller increased clarity as to the specifics of what he is authorized to review.

By the very end of July, 2017, the released investigative evidence is clear – both Rod Rosenstein and Robert Mueller become aware of the initial issues with Page and Strzok, and likely how those issues were quickly escalating as the IG and INSD discover through reviews of evidence and in-person interviews the outline of a broad conspiracy.

It’s no surprise that Mueller takes pause and requests clear instructions in writing; but we still don’t know what’s behind that massive redaction.

SUMMARY: An honest review of the timeline shows the third FISA renewal happened right before Rosenstein and Mueller became aware of the first signs of the corruption. Additionally, a clear hindsight review of the content within the application, vis-a-vis the fraudulent use of the Clinton-Steele dossier, shows a clear reason why it was never reauthorized again; and easily why Carter Page was never charged with anything.

Once the IG and INSD investigators had the time to go deeper into the internal investigation, this is around the point when Utah federal prosecutor John Huber is brought into the findings surfacing within the IG and INSD investigation. Huber’s task likely to review all of the discoveries for potentially criminal conduct, grand jury evidence and possible criminal indictments if warranted.

However, all of that said, none of this explains why Asst. AG Rosenstein did not shut down the special counsel investigation in/around Sept. or October 2017 as soon as the scale of internal corruption was known. Unless the extraneous Flynn, Papadopolous and Manafort findings, some of which likely stemmed from the use of the FISA extensions in the period from May through October, became the agenda for continuance.

Here’s where everyone wants to know motive(s) behind Mueller, Rosenstein and the corresponding investigators. Truthfully, this is also where an argument can be made in both directions.

So, you decide for yourself.

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