DOJ just arrested George Nader on charges for transporting child pornography found when he re-entered the country on January 17, 2018 and he promptly became Mueller’s star witness on the Seychelles meeting and other events involving the Gulf states.
The affidavit in the case makes it clear they found the child porn while doing a search for what must have been the Mueller investigation.
On January 16, 2018, Search Warrant 1:18-SW-30 was sworn out in the United States District Court for the Eastern District of Virginia and signed by U.S. Magistrate Judge Ivan D. Davis. The search warrant pertained to a matter unrelated to child pornography. The attachments to the search warrant specified the items to be searched as “the person of George Nader” and “Any baggage associated with George Nader.. .including but not limited to any check baggage associated with George Nader on flight EF 231 as well as any carry-on baggage, including but not limited to any briefcase, satchel, or duffel bag.” The items to be seized included “Any electronic devices capable of storing, transmitting, or receiving information, including but not limited to: Cellular telephone. Tablet, Laptop…”
On January 17, 2018, NADER departed Dubai, United Arab Emirates on a direct flight aboard Emirates Airlines Flight 231 and arrived the same day at Washington-Dulles International Airport in Dulles, Virginia. Washington-Dulles International Airport is located in the Eastern District of Virginia.
Upon arrival at Washington-Dulles International Airport, NADER declared to an agent from the United States Customs and Border Protection he was in possession of three iPhones. NADER was later voluntarily interviewed by FBI agents regarding a matter unrelated to child pornography. At the conclusion of the interview, NADER was informed of the existence of the search warrant issued by this Court (1:18-SW-30) and the three iPhones were subsequently seized.
The three iPhones seized from NADER were then forensically processed pursuant to the search warrant for a matter not involving child pornography. At the completion of the forensic processing, the digital forensic files derived from iPhone 7 with serial number F2LSD2XFHFY4 (“IPHONE 7 FILES”) were made available to the case agent in that other matter for review using a forensic software package specifically designed to allow investigators to review material without risk of changing or altering the evidence.
On February 12, 2018, the case agent for that other matter conducted an initial review of the IPHONE 7 FILES for evidence unrelated to child pornography. During that review, the case agent in that other matter uncovered multiple files which appeared to contain child pornography. The potential child pornography matter was subsequently referred to my office, and the case was assigned to your affiant.
On March 5,2018, the IPHONE 7 FILES were saved to a Seagate Hard Drive Model ST3750640AS with serial Number 5QD502SH. On March 16,2018, Search Warrant 1:18-SW-154 was sworn out in the United States District Court for the Eastern District of Virginia and signed by US Magistrate Judge John F. Anderson. The attachments to the search warrant specified the property to be searched as “digital forensic files derived from the iPhone 7 with serial number F2LSD2XFHFY4 seized from George Aref Nader on January 17,2018 currently located on a Seagate Hard Drive Model ST3750640AS with serial Number 5QD502SH that is in the custody of the Federal Bureau of Investigation in its Northern Virginia Resident Office, 9325 Discovery Boulevard, Manassas, Virginia 20109.” The items to be seized included, but were not limited to, fruits, evidence, and instrumentalities of “child pornography and child erotica.”
The Mueller Report describes most interviews with Nader as being conducted under a proffer agreement.
Nader provided information to the Office in multiple interviews, all but one of which were conducted under a proffer agreement [grad jury redaction].
Footnotes reflect Nader interviews on January 19, 22, 23 — so all would have taken place before a Mueller agent found the porn on February 12.
But the charge was filed against him last April. I thought it was after that point that he was permitted to close up his apartment in DC and travel back to Dubai, where he has been for months.
Which raises questions about whether he was permitted to travel overseas for some reason.
Update, 7/27: This warrant application reveals that EDVA got a warrant to access the contents of the phone on March 16, 2018. This warrant application says the case agent reviewed the material on March 22, 2018. This warrant application reveals that Nader left the country on March 24, 2018.