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Tag Archive for: Hunter Biden

Posts

Gary Shapley’s Goosey Gander: When Investigators Want Treatment They Don’t Accord Others

July 4, 2023/51 Comments/in 2020 Presidential Election, 2022 Mid-Term Election, Hunter Biden /by emptywheel

Update, July 10: In a letter to Lindsey Graham, David Weiss has even more explicitly debunked Gary Shapley’s claims. (Jordain Carney first reported the letter.)

To clarify an apparent misperception and to avoid future confusion, I wish to make one point clear: in this case, I have not requested Special Counsel designation pursuant to 28 CFR § 600 et seq. Rather, I had discussions with Departmental officials regarding potential appointment under 28 U.S.C. § 515, which would have allowed me to file charges in a district outside my own without the partnership of the local U.S. Attorney. I was assured that I would be granted this authority if it proved necessary. And this assurance came months before the October 7, 2022, meeting referenced throughout the whistleblowers’ allegations. In this case, I’ve followed the process outlined in my June 30 letter and have never been denied the authority to bring charges in any jurisdiction.

It was over four-fifths of the way through the interview of purported IRS whistleblower Gary Shapley — at least four hours in, if you include lunch — before the discussion turned to the October 6, 2022 leak about the investigation to Devlin Barrett.

Q In No. 1 on this email you prepared, says: “Discussion about the agent leak — requested the sphere stay as small as possible…DOJ IG will be notified. FBI — HQ is notified.” What was the specific leak?

A So there was a leak, I’m not sure what outlet, on October 6th of 2022 — it appeared to come from the agent’s level, who was critical of the prosecutors for not charging the case.

Q Okay. Talking about the Hunter Biden case?

A Yes, not charging the Hunter Biden case. So, obviously that was part of the discussion at the beginning. And there have been multiple leaks in this case going back, and this one was handled a lot differently because I guess it was purportedly from the agent’s level. So this drastic — you know, they used that as an excuse to kind of — to do what they were doing to us after this meeting on the 7th, they kind of used that leak as an excuse to exclude us.

The October 7 meeting, at which the leak was agenda item number one, was mentioned during the interview as Shapley’s line in the sand with what he claimed was DOJ misconduct over twenty times before anyone discussed the leak.

The reverse order congressional interview

And so before the actual leak was discussed, Shapley described two different instances where DOJ asked for his emails, as discovery in advance of trial, he described.

The first was in March 2022, the same month as details of the Hunter Biden investigation — including a discussion of the Hunter Biden laptop — appeared in this NYT story.

But, even though he was one of two people who had attempted to interview Hunter Biden in December 2020, Shapley didn’t provide his emails, because — he said — managers’ emails aren’t discoverable to a defendant.

It is common practice for DOJ to ask for the case agents’ communications in discovery, as they might have to testify in court. However, it’s much more unusual to ask for management communications, because it is simply not discoverable.

In March of 2022, DOJ requested of the IRS and FBI all management-level emails and documents on this case. I didn’t produce my emails, but I provided them with my sensitive case reports and memorandums that included contemporaneous documentation of DOJ’s continued unethical conduct. [my emphasis]

Shapley’s discussion of the second request that he turn over his emails appears in conjunction with a discussion of an email he sent in December 2022, which I’ll get to in a sec.

That request for his emails was in October, like the March request, in the same month as a major leak.

[T]his was the culmination of an October 24th communication from Delaware U.S. Attorney’s Office and — well, it was really Lesley Wolf and Mark Daly who called the case agent, [redacted], on the telephone and said, hey, we need — we need Shapley’s emails and his — these sensitive case reports that he’s authored back to May.

And they didn’t ask for discovery for anybody else. They didn’t ask for, from the — mind you, the agents had provided discovery March-April timeframe, so there was 6 months or so of additional discovery, and they’re not asking for that, right? They’re only asking for mine.

So [redacted] sends me an email with Wolf and Daly on it that says, hey, you know, they asked for this, you got to talk to Shapley. I respond, hey, yeah, I’m available 9:15, let’s chat. And she sends that, she forwards my email to Shawn Weede, number [two] — a senior level at Delaware U.S. Attorney’s Office.

And then he contacts me about this discovery, and he’s kind of putting a lot of pressure on me. So even Weiss called up, the deputy chief, to complain about timing of the emails that got turned over from me at that request.

Presented this way, before any discussion of the October 6 leak (to say nothing of the March 2022 leak, which was never explicitly mentioned), Shapley explained that DOJ was only asking for his email because in March he had shared memos critical of their actions, and they wanted to see all the criticism he had memorialized.

That’s important theater behind the way he was able to appear before the House Ways and Means Committee as someone making protected disclosures. DOJ was retaliating against him, he claimed, because he had documented misconduct about the investigation.

Shapley’s thin protected disclosures

There’s something funny about Shapley’s claim to be making protected disclosures, though, and about the documents he shared with the committee that he claimed documented misconduct.

A few things, actually.

You’d think that if his memorialization of misconduct were so damning that DOJ was retaliating against him, he’d have some pretty damning documents to share with Congress.

But none of the documents he shared about the investigation were documents from 2021, and no document memorializing misconduct from 2022 predated October 7:

  • September 3, 2020 cease and desist meeting
  • October 22, 2020 meeting about the Hunter Biden laptop
  • January 27, 2022 prosecution memo
  • October 11, 2022 memorandum of  October 7 meeting
  • December 13, 2022 email cced to Michael Batdorf
  • April 19, 2023 letter to Congress

Even recreated versions of some WhatsApp messages obtained in August 2020– the big GOP takeaway of the interview — investigatively date to Bill Barr’s tenure at DOJ, as does the transcript excerpt from the December 2020 interview of a Hunter Biden business associate, another complaint about 2020 that Shapley was making.

Crazier still, when Minority Counsel asked Shapley for details of whether he had shared some of the exhibits he presented in the hearing as protected disclosures, he admitted he didn’t share them.

Okay. Now I want to talk about exhibit 6, which is your memo about the laptop and the hard drive. Was this memo provided to anyone?

A This memo was discussed in length with the case agent and co-case agent, but to protect the record, these I couldn’t send to them.

Q Okay.

A So after each time we had calls like this, I would have conversations with them. There was even a document that I produced where they were like, well, there was this problem, this problem, this problem. So I was like, I’ll record it, because we don’t want this to potentially be discoverable and have any issues in the future. So this is an example of that, where if there are at least two people that will say that we talked about this right after, and most of the conversation is to discuss what happened during that, to make sure that it was accurate.

Q But you don’t provide a copy to your supervisor or Mr. Fort or anyone else in your chain of command?

A No.

Q It just stays with you?

A That’s correct.

[snip]

Now I’m going to look at exhibit 7. And the question is the same as the one before it. Was this memorandum provided to anyone or copied to anybody?

A It was not. Just to reiterate again, that this was discussed right after — I can’t even think of a time when we didn’t have a discussion immediately after these meetings with just me, case agent, co-case agent, and sometimes with FBI agents on the phone to discuss this.

I’ll return to the document about the laptop, but it doesn’t really document misconduct; it documents investigators trying to cover their ass after they discovered that a problematic piece of evidence that they had spent a year reviewing got turned into an election season political hit job. All the more so given that both so-called whistleblowers made clear they replicated the evidence with an August 2020 warrant for Hunter Biden’s iCloud account, obtaining the WhatsApp messages mentioned above.

That said, the document about the laptop would be useful proof for journalists for stories like the March 2022 one.

Minority Counsel asked why Shapley didn’t share his 2020 complaints — the only documents that he claimed described misconduct shared in the interview that predate his October 7 email — during Bill Barr’s tenure.

Q Okay. When we were talking about this exhibit 7, you mentioned that, at the time, Bill Barr was the AG. Why did you not take your concerns up the chain in 2020 at that time?

A Well, as I said before, there is a healthy tension between investigators and prosecutors, right? And there are sometimes when I don’t agree with a prosecutor, but every time I don’t agree with a prosecutor, I’m not going to run to Bill Barr or to senior leadership to — to blow the whistle or make a protected disclosure. The whole focus was to do what we had to do, even if it meant dealing with obstructions from prosecutors to get this case across the finish line, if it was worthy of it. And, that’s what we did. Every single time something happened wrong in this investigation, I couldn’t bring it to Bill Barr or anyone else, so —

Q And did you think about, in 2020 at all, coming to the committee at that point in time? Because I know that you mentioned that there were irregularities that you saw in the summer of 2020. Did you think about coming to the committee or coming forward at that time or making a report to TIGTA in 2020?

A Like I said, we are trained and we work with these prosecutors hours and hours, trips, and spend all this time. We are just trained to trust them, and it was an incredibly high burden. If I wasn’t in the October 7th meeting, my red line might not have been crossed. [my emphasis]

All that led to this weird exchange with Majority Counsel. Shapley claimed to have made protected disclosures without making protected disclosures.

Q Okay. And would it be correct to say that you sought to state your opinion and impact decision making short of protected disclosures before the October 7th meeting?

A Well, I think I reached a level of protected disclosure internally to IRS senior leadership before that.

Q And at what point was that first protected disclosure?

A I believe it was June of 2020. You got to understand, at the time, I wasn’t making a protected disclosure. I was just working a case raising issues, right? It’s not until we’re down the road a hundred miles that that was a protect[ed disclosure] — you know?

Q Yeah. Understood

A But it seems like the October 7th meeting, after that, after I raised issues directly to them, I explained to them the risk of not charging ’14, ’15. I explained to them how we had no mechanism to ever recoup that money, and I went like kind of like point by point how the elements were met.

And, it was that meeting where I think DOJ started to look into the discovery that I had provided back to March, because I was like, this is not right, there’s a big, huge problem here. And it switched from me raising just concerns, hoping that they’d be remedied, to now I’m like, no, this is a problem. And I think because of that, they went and looked at all my documents that I contemporaneously documented over the years. And then I think they started attacking me. And I think I read a part in my opening statement, the email that I sent to my director of field operations exactly on that topic. [my emphasis]

This is what led me to look back at the letter Shapley’s lawyer sent to Congress in April, which was the subject of a great deal of press attention at the time. It explained that his client — Shapley — had already made protected disclosures.

My client has already made legally protected disclosures internally at the IRS, through counsel to the U.S. Treasury Inspector General for Tax Administration, and to the Department of Justice, Office of Inspector General.

I remember at the time thinking that the Inspectors General must not have been very impressed with those disclosures, if the anonymous whistleblower — who we now know was Shapley — was going to Congress with them.

And when Minority Counsel invited him to explain why he hadn’t brought his concerns to Treasury’s Inspector General, his attorney piped in to say that his attorneys have made such disclosures.

MINORITY COUNSEL 1. But if you’d like to answer about the inspector general that is fine, too, but I was asking about Main Treasury.

Mr. Lytle. Just to clarify, his attorneys have made some disclosures to all of these entities so —

MINORITY COUNSEL 1. That is fine. But I am not asking about those. I was asking more at the time —

Mr. Lytle. Got it.

But by timeline, none of these occurred before DOJ was already demanding his emails in the wake of a second major leak about the investigation (because he didn’t lawyer up until still later).

All of which suggests that Gary Shapley didn’t start claiming to be making protected disclosures of any substance until after he started worrying he was under investigation for leaks, and his lawyers’ contact, by that point, would have been with two Inspectors General investigating those leaks.

Gary Shapley’s Investigative Priorities

Which is why some of Shapley’s purported protected disclosures are so interesting. He complains, over and over, that his team wasn’t permitted to take steps that might leak or would be really showy. IRS wasn’t permitted to send out subpoenas using Hunter Biden’s own name in advance of the election because those might leak. IRS wasn’t permitted to interview Hunter Biden’s children. IRS wasn’t permitted to conduct physical surveillance — 14 days before a Presidential election!! — of Hunter Biden.

Shapley was really angry, in fact, that Delaware US Attorney David Weiss congratulated the team in December 2020, as they prepared to take their first overt steps, that the investigation had remained secret up to that point (though the very next day, a December 9, 2020 story confirming the investigation, which included Barrett’s byline, did provide non-public details about the investigation).

A I think that she wasn’t worried about that part. She was worried about blow-back from doing a search warrant that was related to Hunter Biden. I think all of these things that they didn’t allow us to do, even back in June of 2020, was because their primary goal was to keep this investigation secret, right?

And even on December 3rd of 2020, when we’re in Delaware U.S. Attorney’s Office prepping for the day of action on December 8, Weiss came in and was like — congratulations for keeping it secret. And I was like, well, I thought that we were conducting an investigation here. I didn’t think that what we were doing was trying to keep a secret.

But Shapley’s complaint about emphasizing secrecy, which in addition to avoiding political blowback would have protected the investigation, is wholly inconsistent with his claimed reason to be concerned that the Secret Service got tipped off the day before he tried to interview Hunter Biden on December 8, 2020, or that, days later, Hunter Biden’s lawyers were asked to comply with a subpoena of a storage facility rather than permitting a search.

On December 10th, 2020, the prosecutorial team met again to discuss the next steps. One piece of information that came out of the day of action was that Hunter Biden vacated the Washington, D.C., office of Owasco. His documents all went into a storage unit in northern Virginia. The IRS prepared an affidavit in support of a search warrant for the unit, but AUSA Wolf once again objected.

My special agent in charge and I scheduled a call with United States Attorney Weiss on December 14th just to talk about that specific issue. United States Attorney Weiss agreed that if the storage unit wasn’t accessed for 30 days we could execute a search warrant on it.

No sooner had we gotten off the call then we heard AUSA Wolf had simply reached out to Hunter Biden’s defense counsel and told him about the storage unit, once again ruining our chance to get to evidence before being destroyed, manipulated, or concealed.

Gary Shapley didn’t want any of the subjects of the investigation to get advance notice, because they might obstruct the investigation.

However, the night before, December 7th, 2020, I was informed that FBI headquarters had notified Secret Service headquarters and the transition team about the planned actions the following day. This essentially tipped off a group of people very close to President Biden and Hunter Biden and gave this group an opportunity to obstruct the approach on the witnesses.

It’s a fair consideration! Most investigators are going to feel the same!

But that’s why that December 2022 Shapley email sent to FBI Special Agent Darrell Waldon and cc’ed to Michael Bartoff is so interesting.

Waldon was part of the case team, but also the guy who referred the Barrett leak to IRS’ Inspector General. Bartoff is the guy to whom Shapley claimed to have made protected disclosures.

It turns out that Shapley was on vacation as DOJ was reviewing his emails. He sent the email to ask Waldon to let him explain any emails before they got shared with anyone else.

If you have questions about any emails I would ask you share it in advance so I can look at them and be prepared to put them into context. The USAO was so eager to got my emails (which they already had 95% of) … then surprise … they “might” have a problem with a few of them that memorialized their conduct. If the content of what I documented, in report or email is the cause of their consternation I would direct them to consider their actions instead of who documented them.

I have done nothing wrong. Instead of constant battles with the USAO/DOJ Tax, I chose to be politically savvy. I documented issues, that I would have normally addressed as they occurred, because of the USAO and DOJ Tax’s continued visceral reactions to any dissenting opinions or ideas. Every single day was a battle to do our job. I continually reported these issues up to IRS-CI leadership beginning in the summer of 2020. Now, because they realized I documented their conduct they separate me out, cease all communication and are not attempting to salvage their own conduct by attacking mind. This is an attempt by the USAO to tarnish my good standing and position within IRS-CI … and I expect IRS-CI leadership to understand that. As recent as the October 7 meeting, the Delaware USAO had nothing but good things to say about me/us. Then they finally read “discovery” items (provided 6 months previous — that are not discoverable) and they are beginning to defend their own unethical actions.

Consider the below:

  1. I am not a witness — therefor Jencks/impeachment is not an issue.
  2. I am not the receiver of original evidence nor engaged i any negative exculpatory language against the subject … My documentation only shows the USAO/DOJ Tax’s preferential treatment of this subject. [bold underline original, italics mine]

This was an email asking — at a minimum — for the kind of advance notice that Shapley believed Hunter Biden should not get. And given that Shapley’s other testimony (in which he said he didn’t turn over any of his email) seems to conflict with his claim here that DOJ already had 95% of them, it might be more than that.

Just before the end of the interview, Shapely implored the committee to help him, because, “My life’s on the line here, so do what you can.” He repeated Whistleblower X’s complaint that the IRS and DOJ aren’t considering the human cost of their actions after the October 2022 leak.

But the document which Shapley points to as documentation that he raised such concerns made a request — an opportunity to participate in an investigation — that he himself complains Hunter Biden started getting over two years into the investigation. That’s his complaint: That Hunter Biden got to look at stuff in advance, starting two years into an investigation.

And in response to that, he ran to Congress and, with Whistleblower X, made disclosures that didn’t consider the impact they’d have on the equally human life of Hunter Biden.

Timeline

2007: Shapley at NSA IG

2010: Whistleblower X starts at IRS

July 2009: Shapley starts at IRS

April 12, 2016: Mesires email (from laptop)

January 16, 2017: Schwerin email to Hunter

July 30, 2017: Date of suspect WhatsApp message

November 2018: Whistleblower X moves to International Tax and Financial Crimes; opens criminal investigation into Hunter Biden (after prior civil action)

March to April 2019: DOJ Tax reviews Whistleblower X’s lead

2019: IRS supervisor documents Sixth Amendment problems with case, collects Trump’s tweets

October 16, 2019: First lead on laptop

December 9, 2019: FBI takes property of laptop

December 13, 2019: Search warrant for laptop

January 2020: Shapley becomes supervisor over Sportsman Case

March 6, 2020: Request for physical search warrants in CA, AR, NY, DC

April 2020: Latest date on laptop timeline

June 16, 2020: Call about search warrants

June 16, 2020: Meeting with DFO about foot-dragging

August 2020: iCloud returns with WhatsApp messages

September 3, 2020: Donoghoe imposes halt on pre-election activities (Lesly Wolf denies SW, also warrant for Blue Star Strategies — but it was OEO that denied that)

September 21, 2020: FBI tries to limit number of interviews

October 19, 2020: We need to talk about the computer (mention of Durham)

October 22, 2020: Meeting about laptop

October 2020: Shapley IRS CI Manager interacting with Weiss’ office

November 17, 2020: Original plan to go overt delayed

December 3, 2020: Wolf objects to questions about Joe Biden; Weiss congratulates on keeping investigation secret

December 7, 2020: Notice to Secret Service and transition team

December 8, 2020: Day of action, attempted interview of Hunter Biden, interview of Rob Walker

December 9, 2020: Article confirming investigation includes inside details

December 31, 2020: Don Fort leaves as Chief of CI, replaced by Jim Lee

March 2, 2021: Mention of blowing whistle about DOJ handling of the case

May 3, 2021: Wolf chooses not to examine campaign finance (loan to Hunter), which Shapley documents to chain of command (not shared in interview)

August 18, 2021: Plan to interview Hunter’s children

October 21, 2021: Wolf nixes plan to interview Hunter’s children

January 27, 2022: Prosecution memo

February 9, 2022: Christy Steinbrunner sends prosecution plan forward with concur

February 11, 2022: CT responds with non-concur

March 2022: DOJ presents prosecution plan to DC USAO, DC rejects prosecution, Hunter Biden extends SOLs first of two times

March 16, 2022: NYT story including inside information

March 2022: DOJ asks for all management-level emails (Shapley doesn’t produce)

May 2022: Joe Gordon asks why IRS doesn’t ask for Special Counsel

April 26, 2022: Garland response to Bill Hagerty promises independence

June 15, 2022: Bigger meeting at DOJ, explaining why they couldn’t charge the case

July 29, 2022: Wolf says Weiss sets September as indictment for 2014, 2015 charges

August 12, 2022: Prosecutors claim Chris Clark said charging Hunter Biden would be career suicide

August 16, 2022: Prosecutorial meeting, discussion of CT’s nonconcur memo

August 25, 2022: FBI Supervisor Curley complains about missed communication between meetings

September 2022: IRS presents case in CDCA

September 22, 2022: Wolf says no action until after midterms

October 6, 2022: Devlin Barrett leak

October 7, 2022: Meeting about leak, and DC approval

October 12, 2022: Final interview in case

October 17, 2022: Investigators told no grand jury available

October 24, 2022: DOJ renews request for Shapley emails

November 2022: DOJ lets statutes of limitation on 2014, 2015 expire

November 7, 2022: SA Mike Dzielak says DOJ requests management and senior management documents pertaining to case

December 8, 2022: Waldon and Weiss cancel meeting about case

December 12, 2022: Claims concern about emails about documentation of misconduct

February 2023: Batdorf pauses ongoing investigation

March 1, 2023: Grassley asks Garland about case

March 16, 2023: DOJ Tax Mark Daley stated they would give approvals for charge (overheard)

April 13, 2023: Whistleblower X emails Lola Watson

April 19, 2023: Mark Lytle letter to Congress

May 15, 2023: DOJ requests new IRS team

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On Bill Barr and Sex Workers: Whistleblower X Raised Hunter Biden’s Baby Momma in Response to a Prostitute Question

July 3, 2023/82 Comments/in 2020 Presidential Election, Hunter Biden /by emptywheel

As a number of people have noted, the second so-called IRS whistleblower on the Hunter Biden case pointed to the official release of the documents Trump stole as an example of another high profile case where (he claimed, incorrectly), like the Hunter Biden one, there were leaks.

Q What’s an example of another high-profile case that we’re comparing that to?

A So some of the information that was released — or some of the information that was leaked related to the Trump classified documents. So that case. So there were actual pictures that were leaked from inside the search warrant. And this is what my memory of seeing things in the media. So that’s something that I remember. But, I mean — yeah.

It’s a testament to the way he has internalized Trump propaganda. It is one indicator of his unreliability.

There are more.

Far more.

The man should not be treated as credible.

All Whistleblower X’s International Tax Experience Has Been Milking Hunter Biden

Start with his own description of his work experience.

While he has been with the IRS for 13 years, it’s actually not clear how experienced he is in this kind of investigation. As he described, until just before he personally predicated the Hunter Biden investigation in 2018, he was a Public Information Officer, seemingly in both a public-facing role and working investigations.

Literally his first investigation on IRS’ International Tax and Financial Crimes group was into Hunter Biden.

And that’s important because he seems to struggle with due process. Throughout his presentation, for example, he seems to have little understanding of FBI guidelines, including least intrusive means and required approvals for Sensitive Investigative Matters. Many of his complaints amount to a complaint that he wasn’t permitted to violate rules that FBI has re-emphasized in the wake of the Carter Page IG Report.

So in a sense, Republicans are wailing because FBI wouldn’t violate rules the FBI didn’t even violate with Carter Page, such as doing physical surveillance of a candidate’s son 14 days before the election.

Q Why did you have to get approval for that?

A Because we were in a posture at that point that we couldn’t do anything that appeared — any investigative activities pretty much whatsoever.

Q But you weren’t wearing an IRS windbreaker, and you weren’t driving a car marked with IRS letters on it. So how would anyone possibly know? It’s a free country. You’re allowed to drive by any house you want.

A Yeah, I didn’t want it — because I think at that time we were trying to do surveillance of pretty much everyone we were going to potentially interview. So he was just another one of the people that we wanted to do that for. I guess I don’t know —

[snip]

Q What is that email in reference to?

A This is in reference — this is October 20th, 2020, walk-by of possible residence. And Mark Daly says: Tax does not approve. This will be on hold until further notice.

He also seems to have assumed that decisions were made to protect Hunter when many of his complaints seem to pertain to efforts to protect the investigation (for example, in addition to the above complaint that he wasn’t able to physically surveil Hunter Biden solely to make sure he was living where they believed him to live; another objected to making a data request without using his name, something that would prevent leaks).

But particularly given his own description of his career track, it’s not clear how many successful investigations he has had.

Over the course of his testimony, he described two other cases he worked about which there were substantive disagreements. The first was one he apparently worked while also an Public Information Officer. There, after the AUSA cycled off of the case, a new one declined to prosecute.

Prior to joining the case, DOJ Tax had approved tax charges for the case and the case was in the process of progressing towards indictment. Our assigned Assistant United States Attorney was promoted to judge, and DOJ Tax had made the decision to reinvestigate the case.

After working thousands of hours on that captive case, poring over evidence, interviewing witnesses all over the U.S., the decision was made by DOJ Tax to change the approval to a declination and not charge the case.

I was devastated when I found that out, but at the end of the day I understood.

We did everything we could to try to work through the issues and get the captive case ready for indictment. I fought hard, having meetings with the leaders of my agency and DOJ Tax to try and get it charged. But at the end of the day it was a difference in opinion, and DOJ Tax didn’t want to set precedence.

I’m bringing this up to show you an example of difference in opinion between the investigators and prosecutors when it came to charging. The captive case and the steps taken were significantly different than what happened with the Hunter Biden investigation, and hopefully I can show you that with my testimony here today.

Without distinguishing the difference, Whistleblower X claimed he wasn’t much bothered by the declination in that case.

Much later in his interview, he was asked why he didn’t approach IRS Director of Field Operations Michael Batdorf after he was removed from the Hunter Biden case, when in 2021 Batdorf had invited him to do.

Whistleblower X described that in mid-October 2022, shortly after the big pre-election leak about the case to Devlin Barrett, Batdorf put a hold on another of his cases.

Q So you mentioned Michael Batdorf and that he had told you previously that you could go directly to him. Is that right?

A Yes.

Q Did you do that at the stage where you learned that you were removed?

A I did not.

Q Okay. Did you feel like you could talk to him about this issue?

A No, because I’ve been having other issues with him on another case I’m working that is — I felt like that chain of — that that relationship was broken.

Q When did that relationship start to break down?

A Probably since mid-October, maybe, would be my guess. I mean, it’s — yeah. It’s definitely —

Q Mid-October 2022?

A Yes.

Q And you mentioned issues you were having with him on another case. It’s totally fine if you don’t want to get into the specifics of that particular case, but can you generally describe the issues that you’re referring to?

A Yeah. I need to stay very, very high level on this. I had received approval with a strategy related to this case. And they backtracked that approval a couple weeks later and said to me that we need to put this on pause and that we’ll get back to you on what strategy we’re going to do moving forward. And we’re still on a pause right now.

[snip]

Q We were talking about the approval on the strategy for this other case. And just to clarify, this is a totally unrelated matter?

A Unrelated matter, yes.

Q Okay. And can you describe more about what happened to that strategy?

A It felt like it was — all along, we had been — for the past probably year, we had been communicating a strategy on this case that is tackling a big problem and trying to tackle it efficiently, okay? And it’s a compliance issue in this area. So we were briefing our [IRS] leaders and constantly having meetings about what we’re planning on doing, and they were on all [of] these phone calls, and we were sending emails of our strategy. And very recently, one of those strategies was moving forward on this compliance issue, and we were a go on it. And a few weeks later, I receive[d] a phone call that basically says, you’re being paused, and we’re having to relook at what you were doing, and we will make a determination moving forward.

So now, to all my peers and the different people, I was the one pushing the strategy, and it got halted in place, and now I have to go back to [these] people and explain to them why — it was just a mess. It was an absolute mess.

Q When did you get that phone call saying that you were being paused?

A It was in February of 2023. It was either a phone call or an email. [Inline brackets original]

Perhaps this was a response to the investigation into the leak, but Whistleblower X suggested that on a second case, he had had serious disagreements with management.

And yet, per a later answer, Hunter Biden and its offshoots were his only case.

Q Okay. I want to get some sense generally of your caseload and what you work. How many cases do you currently have? How many cases did you have back in 2018 when this case was assigned to you?

A I was new to the group. So this was one of two cases that I was working at the time. And then moving forward to right now, I have one large case. But it includes probably 80 tangential cases — or 80 sort of spinoff cases that I’m trying to manage and work, as well.

That’s abnormal. Normally for an IRS special agent, normally it’s one or two cases that they’re working a year because of how much work goes into them.

Q You mentioned that one of your other cases is paused. How many cases do you have that are paused? I don’t know how you count the one large one with the 80 tangentials. But how many of those are paused?

A Probably 20-ish. Let me rephrase that. I would say 10 to 15.

Mr. Zerbe. Why are they paused? You might expand on that.

BY MINORITY COUNSEL 1: Q I was going ask that question. So, yeah, go ahead.

A They are second-guessing the strategy that we’re putting forward on those.

[snip]

Q In your cases that you’ve had, first starting back since November of 2018, coming forward, have you had disagreements in other cases that you’ve been working?

A Yeah, yes.

Q How did that play out? How do your disagreements play out generally?

A I can give you an example of in another situation I was working, we also had a person who had failed to file returns and they earned a significant amount of money and they went out into — I need to be — so they had that situation at hand. I went to the prosecutors on the case. And I said, hey, this person has these unfiled returns. I’m thinking that specifically with what has happened — and specifically with what has happened in news reporting related to them, I think we need to go talk to them

Not only don’t these answers make sense, but even if they’re true, Whistleblower X has had problems with every major case he has worked for the last five years.

That wasn’t the only way Whistleblower X damaged his credibility.

On the Third Try He Admits He Listened into a Meeting Uninvited

Take his belated admission to listening in on a phone conversation involving his chain of command covertly.

Whistleblower X provided three different accounts of how he learned he had been removed from the Hunter Biden investigation.

His first description of how he learned he had been removed came as he was reading from an email he sent to much of the IRS chain of command. Either in that email or an aside he made as he read (note the quotation marks; this transcript was reviewed and revised by Whistleblower X and his attorney, who has very close ties to Chuck Grassley), he claimed he never got a phone call informing he had been removed.

It says, “My respective IRS leadership, first off, I apologize for breaking the managerial chain of command, but the reason I am doing this is because I don’t think my concerns and/or words are being relayed to your respective offices. I am requesting that you consider some of the issues at hand. I’m sure you are aware I was removed this week from a highly sensitive case out of the Delaware U.S. Attorney’s Office after nearly 5 years of work. I was not afforded the opportunity of a phone call directly from my special agent in charge or assistant special agent in charge, even though this had been my investigation since the start.”

And outside, I still have not received a phone call from my assistant special agent in charge or anyone in my IRS CI leadership other than my supervisor.

Later Chairman Jason Smith asked him how he found out. Whistleblower X implied that Gary Shapley told him.

Chairman Smith. Who informed you that you were being removed from the investigation?

Mr. X. I learned through my supervisor, Gary Shapley.

Chairman Smith. How were you informed that you were being removed from this investigation?

Mr. X. He told me — Gary Shapley told me that he was removed and I was removed.

Chairman Smith. So it was by phone call?

Mr. X. Yes.

The implication from this exchange was that after he learned of it, Gary Shapley picked up the phone and called Whistleblower X to tell them the entire team had been removed from the case.

Shortly after that exchange, Whistleblower X and his attorney went off the record, after which he offered a third version: He sat in, uninvited, on a call that Shapley was asked to attend.

Mr. X. So I want to be clear with this. Can I explain what happened?

The assistant special agent in charge, Lola Watson, sent Gary an email — not me, Gary Shapley — my supervisor an email saying that they want to have a call regarding Sportsman. So a Sportsman update call. Gary, not feeling comfortable with our leadership, asked me to be on that call as a witness. I was not invited on that call, but I participated via phone on that phone call.

And it was during that call that — I overheard it, and they said that essentially the ITFC — so our group was removed from the investigation, and they were going to replace us with some other agents within the D.C. Field Office that they didn’t know the names of yet. There was no mention of, we need you to tell X. No mention of me whatsoever. It was just that we were removed from the case.

So, after telling two entirely different stories, Whistleblower X admitted he had basically listened in, uninvited, to an official government call.

And Republicans on the committee were not much bothered by that.

When Prostitutes Turn Girlfriends Turn Baby Mommas

Whistleblower X described starting the investigation into Hunter Biden off a sex worker site.

I started this investigation in November of 2018 after reviewing bank reports related to another case I was working on a social media company. Those bank reports identified Hunter Biden as paying prostitutes related to a potential prostitution ring.

I genuinely wonder whether this entire investigation is Elliott Spitzer 2.0, a highly politicized case out of someone arranging for sex work, especially given later references to the Mann Act.

And then there were — and I know that my counsel brought this up earlier. There were some flying people across State lines, paying for their travel, paying for their hotels. They were what we call Mann Act violations.

Even by Whistleblower X’s description, this investigation started off almost nothing.

Mr. X. My initiation packet, so sending the case forward to get — we call it subject case. It’s an SCI. It’s elevating the case to actually working the investigation. My first one showed the unfiled returns and the taxes owed for 2015 and that was it on my first package. So that was the wrongdoing that we were alleging.

And my supervisor goes: You don’t have enough. You need to find more.

All the more so given Whistleblower X’s problems with sex workers.

He talked about women he claimed to be prostitutes a lot.

At one point he bragged about how, in spite colleagues’ dismissals of the import of sex workers, he hunted down every sex worker with a tie to Hunter Biden and wowed his colleagues about them.

There was a lot of different investigative steps that we took, that even going and talking to the prostitutes, we found multiple people that he called his employees that were also prostitutes, and that he would have them clean his hotel room or — there were a lot of these interviews that we ended up going and doing and talking to people that were so worth it, even though someone might — we were always being told by the prosecutors, you guys are wasting your time going and doing that. It’s not worth it. And literally, I would surprise them every time and find everyone.

Later, Whistleblower X turned to the woman whose child support payments Hunter Biden just settled, Lunden Roberts, and claimed she didn’t work for Hunter Biden (Abbe Lowell complained when Shapley made this same claim).

So in addition to some of this stuff that we’ve been talking about, he also had members of his family, including Lunden Roberts, on his payroll. We know that during the time period she was paid, she did not work for him. So he was deducting things for salary for employees that were his family members. A lot of those witnesses are people we would go and talk to.

Still later, one of the majority counsels tried to get Whistleblower X to confirm he caught Hunter Biden paying health insurance for his sex workers, only to have him raise Roberts, the mother of the child he fathered.

Q During our discussion of the 2018 tax year, you mentioned that Hunter Biden was making business expenses for prostitutes?

A Yes, in some circumstances.

Q Could you give us a little bit more information on that? What was the nature of the — was he paying for — were they on the payroll? Was he paying for travel?

A In some situations, they were on payroll, and that was to get them health insurance in certain situations. There was —

Q So he’s paying for health insurance for his prostitutes?

A Not necessarily for — so let me go back and — so one of his girlfriends was on the payroll and — Mr. . Off the record, please, for a second. [Discussion off the record.]

MAJORITY COUNSEL 2. Back on the record.

Mr. X. So Lunden Roberts, she was on his payroll. She was not working. She was actually living in Arkansas pregnant with his child, and she was on his payroll.

There were expenditures for one of — he called it his West Coast assistant, but we knew her to also be in the prostitution world or believed to be in the prostitution world. And he deducted expenses related to her. She relates to the sex club issue.

Particularly given how much of this case relied on leads obtained from and tax returns updated in response to the paternity suit here, it is fairly remarkable that Whistleblower X raises Roberts in response to a question about prostitutes (though he quickly promoted her to being a girlfriend), particularly given corroboration for the claim that she was a personal assistant.

To be clear: I’m not saying she was anything but a personal assistant. Whistleblower X, however, raised her as an example in response to a question about prostitutes, and only later called her a girlfriend.

According to the NYT, Roberts’ father hunts with Don Jr, and Whistleblower X raised her in response to a question about sex workers.

But maybe Whistleblower X’s treatment of all these women as sex workers is not an accident.

Steve Bannon has been involved in this operation for years. I’ve heard a propagandist close to Bannon has been a source of leads for the investigation.

What if any ties to sex work among his personal assistants was not Hunter’s doing?

Whistleblower X Retreats from Hearsay … But Only His Bill Barr Hearsay

Whistleblower X’s presentation was riddled with hearsay (so much so, it raises real questions about his integrity as an investigator — in congressional testimony he proved unable to distinguish between rumor and fact). He repeatedly made claims about things that transpired with the investigation about which he has no firsthand knowledge.

That includes a claim he made about Bill Barr: Throughout Whistleblower X’s presentation, he claimed Bill Barr made the decision to send this tax investigation to Delaware.

So in [or] around March or April of 2019, the case went up to DOJ Tax. And at that time we were told that William Barr made the decision to join two investigations together. So at that point in time I had found out that Delaware had opened up an investigation related to the bank reports and that that occurred in January of 2019, so 2 months after I started mine.

He didn’t change his story on follow-up from Minority Counsel.

Q Shortly after that, you talked about in March and April of 2018 that Attorney General Barr had made a decision to join the cases. And then you said that Delaware had opened the case. You said January of — is that 2019 or 2018 or 2020? I didn’t get the year.

A It was January of 2019 —

Q Okay.

A — that Delaware, U.S. Attorney’s Office, and FBI had opened up the investigation. They wouldn’t have been able to see in our IRS system that we had a case open.

Or another follow-up from Minority Counsel.

Q Okay. I wanted to go back to something that you mentioned earlier. You said that in March/April — and I think you meant 2018, but I’m not sure — that Bill Barr made the decision to join these cases together.

A So that would have been 2019.

Q 2019. And then you said that the case in Delaware was opened January of 2019? Is that correct?

A Yep.

Q Okay. And then this case was opened May of 2019?

A So the cases were joined May of 2019.

Q How was it communicated to you that Bill Barr joined these cases together?

A I believe it was my manager that told me. My manager would have been Matt Kutz.

Q How would he have known? Would that have come from Justice somewhere or where does that come from —

A From his leadership, most likely, when we were told — we were essentially told that we had go up to Delaware to meet them. And the decision was made at his direction, from what I recall.

Q “His” being Bill Barr?

A Yes.

Q Okay. Was there any other discussion of Bill Barr taking interest in this case that you heard of beyond it being joined?

A Not at all.

Q Was there any reporting up the chain that you know of to Bill Barr?

A No, not that I know of.

As noted, Whistleblower X attributed this claim to his then-supervisor Matt Kutz.

Curiously, Republican Chairs chose not to demand testimony from Kutz — who might explain why he understood the decision to consolidate the cases in Delaware came from the Attorney General — among the 12 from whom they’re demanding impossible testimony.

  • Lesley Wolf, DOJ
  • Jack Morgan, DOJ
  • Mark Daly, DOJ
  • Matthew Graves, DOJ
  • Martin Estrada, DOJ
  • David Weiss, DOJ
  • Stuart Goldberg, DOJ
  • Shawn Weede, DOJ
  • Shannon Hudson, DOJ
  • Tom Sobocinski, FBI
  • Ryeshia Holley, FBI
  • Michael T. Batdorf, IRS
  • Darrell J. Waldon, IRS
  • Secret Service employees who received the December 7, 2020, tip-off from FBI and all Secret Service employees who may have passed this information along to the Biden family or presidential transition team.

Anyway, Whistleblower X’s attorney, Dean Zerbe, began to cop on to how problematic it was that Barr had intervened the third time the Minority Counsel followed up about this.

MINORITY COUNSEL 2. How unusual, or in your experience, how frequently have you seen cases merged from the DOJ and IRS?

Mr. Zerbe. Let’s go off the record.

MAJORITY COUNSEL 3. Off the record. [Discussion off the record.]

BY MINORITY COUNSEL 2: Q That’s what I’m asking. How common is that circumstance? Sorry. Back on the record.

A I have never had that happen in my career.

Q Would you say it was something of an unusual occurrence for the Attorney General himself to order that?

A Looking back at it, I think he was trying to utilize the resources that he had. And I recall doing venue analyses for them to determine where proper venue was, to see if — but everything that I did said that we were — there’s no residence of Hunter other than his dad’s residence, his dad, President Biden, in Delaware. So his return preparers are in, I think it’s Maryland, his — at the time were in Maryland. So everything was pointing to outside of Delaware.

Q Well, when you say utilize his resources, is it usual for the Attorney General to take a specific interest in a case that maybe conservatively would be of, you know, $1 million in value to the U.S. Government, which, although obviously is a lot of money to the folks sitting here, is pretty small, small dollars relative to the entirety of the fiscal —

A Can ask you your question again? I apologize.

Q Does the Attorney General usually weigh in on cases where you’re talking about $1 million?

A I’ve never had that happen before.

Q To your knowledge, did Attorney General Barr weigh in, or seek updates on the investigation after those cases were joined?

A Not to my knowledge.

By this point, the Majority Counsel seems to have sussed out the problem with Billy Barr’s personal involvement in this. Because then that lawyer weighed in to cue up a response that maybe Barr was just approving high level prosecutions.

Q Okay. The discussion last round about the Attorney General Barr’s involvement, are you aware of the Justice Department policies and procedures that relate to sensitive investigative matters and political matters?

A I am not.

Q And do you know if the Attorney General, under the DOJ rules and procedures, has to make some of these decisions?

A I did not.

Q Would it surprise you if, in fact, the Attorney General does have to sign off on certain things when it relates to the son of a Presidential candidate or an incoming President-elect?

A It wouldn’t surprise me at all.

Now, it is totally plausible that Bill Barr was personally involved in sending a tax investigation to Delaware on which to hang foreign influence allegations that — thus far at least — have amounted to nothing. After all, Barr’s DOJ ordered up an investigation into John Kerry in SDNY. He ordered DC USAO to take a second stab at the Greg Craig prosecution, which flopped. He made John Durham Special Counsel so he could take two flimsy conspiracy theories to trial.

And he personally set up a parallel channel via which information channeled through Rudy Giuliani from known Russian spies could be ingested through the Pittsburgh US Attorney Office and sent on to the Delaware office.

That’s why Whistleblower X’s “supplement” is so interesting.

Both Shapley and Whistleblower X sent supplements complaining that they didn’t get to see the FD-1023 that Barr weighed in publicly to claim was totally reliable even though it came via Russian spy channels. That is, both used Barr’s public comments to intervene in the investigation from which they’ve already been removed.

In addition to doing that, though, Whistleblower X admitted — alone among all the unsubstantiated rumors he shared in his testimony — that after standing by his claim that it was Bill Barr who consolidated the cases in Delaware in four different exchanges, he was no longer sure that was the case.

After having been given an opportunity to review the transcript of his interview, Mr. X thought it would be helpful for the work of the Committee to clarify and update the transcript through this letter.

The clarification: Mr. X recalls in his testimony that he was told (roughly five years ago) by a supervisor that it was then-Attorney General William Barr who directed that the proposed case be merged with an ongoing case in Delaware. Mr. X is confident he was told by his supervisor that the merging of the cases was at the direction of an official at the Department of Justice. However, on further reflection, Mr. X cannot definitively state that his then-supervisor said that that the Department of Justice official directing the merger of the cases was AG Barr. Separate from that conversation with his supervisor, Mr. X has no independent knowledge of who at the Department of Justice directed that the cases be merged.

Someone decided that it is not helpful to the Republican cause — or to Whistleblower X’s role as nascent hero of the far right — for Bill Barr to have intervened so directly in this case.

And, as noted, Republican Chairs are making sure they don’t learn anymore details about Barr’s role either.

Republicans think they’ve got a great scandal going here. But Whistleblower X’s testimony inadvertently makes the whole thing sound like a rebirth of the manufactured Eliot Spitzer scandal, only this time with the direct involvement of the Attorney General.

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https://www.emptywheel.net/wp-content/uploads/2023/07/Screen-Shot-2023-07-01-at-2.51.54-PM.png 1710 1626 emptywheel https://www.emptywheel.net/wp-content/uploads/2016/07/Logo-Web.png emptywheel2023-07-03 05:52:052023-07-03 14:58:14On Bill Barr and Sex Workers: Whistleblower X Raised Hunter Biden’s Baby Momma in Response to a Prostitute Question

Republican House Chairmen Are Resorting to Immunizing Crimes to Gin Up Their Fake Scandals

July 1, 2023/61 Comments/in Hunter Biden /by emptywheel

Even before Abbe Lowell wrote a long letter trying to make this plain for obtuse journalists, it was clear to me that Republican House Chairmen are resorting to immunizing crimes in an attempt to gin up scandals to use against Joe Biden.

It’s right there at the start of Gary Shapley’s testimony.

IRS agents are prohibited from leaking details from private tax returns.

To permit Shapley to do so, the (unnamed) House Ways and Means Majority Counsel first laid out that Shapley was sharing information as a whistleblower, effectively waving a magic wand to let Shapley ignore this prohibition.

MAJORITY COUNSEL 1. Finally, I’d like to note the information discussed here today is confidential. As an IRS agent, I know you understand the significance of our tax privacy laws. Chairman Smith takes our tax privacy laws extremely seriously, and we have worked diligently to make sure that you can provide your disclosures to Congress in a legal manner and with the assistance of counsel.

As I’m sure you know, 26 U.S.C. Section 6103 makes tax returns and return information confidential, subject to specific authorizations or exceptions in the statute.

The statute anticipates and provides for whistleblowers like yourself to come forward and share information with Congress under Section 6103(f)(5).

Specifically, that statute permits a person with access to returns or return information to disclose it to a committee referred to in subsection (f)(1) or any individual authorized to receive or inspect information under paragraph (4)(A) if the whistleblower believes such return or return information may relate to possible misconduct, maladministration, or taxpayer abuse In your position at the IRS, do you or did you have access to return or return information covered by Section 6103 of the Internal Revenue Code?

Mr. Shapley. Yes.

MAJORITY COUNSEL 1. Have you had access to return information that you believe may relate to possible misconduct, maladministration, or taxpayer abuse?

Mr. Shapley. Yes.

MAJORITY COUNSEL 1. Do you wish to disclose such information to the committee today?

Mr. Shapley. Yes, I do.

And, as Lowell noted, Shapley then answered a bunch of questions, some of which were unrelated to his core allegations. Then, days after the Hunter Biden settlement was out, House Ways and Means Chair Jason Smith released Shapley’s transcript, after which Shapley has run to the right wing media to repeat his allegations.

Shapley’s media appearances might constitute a crime. But how is Merrick Garland’s DOJ going to prosecute it, now that the right wing has made Shapley a hero for floating the latest manufactured scandal about Hunter Biden? Hell, Shapley is going to be the cornerstone of an attempt to impeach Garland, not for prosecuting Shapley for breaking the law, but because Garland let a Trump appointee prosecute the President’s son unimpeded.

That’s Garland’s sin: Letting a US Attorney appointed by Donald Trump prosecute the son of the most powerful man in the world, something that should be a remarkable, however sober, feat of due process, but which Republicans want to undermine because a Republican US Attorney didn’t find enough crime for their needs, because they need this story to go on and on and on.

In his letter, which was addressed to Chairman Smith, Lowell also pointed out what was clear to both me and Andrew Prokop: One or both of these IRS so-called whistleblowers may be source(s) for the biennial right wing leak to Devlin Barrett, leaks that always appear just before and are intended to influence an election, leaks that in this case got the IRS team removed from the investigation.

Right wingers seem to like Devlin because he can be trusted to write down what they tell him to write, rather than write what the evidence they describe would indicate. In 2020, for example, Devlin read an interview report, which was improperly redacted, and which made it clear that a right winger on the Mike Flynn case bullied a woman at work and was willing to make claims about which he had no first hand knowledge, and instead of reporting that, Devlin claimed that it indicated misconduct in the Mueller investigation. Last fall, Devlin took evidence that some investigators who were either ignorant of or ignoring known details about the documents seized at Mar-a-Lago and instead tried to preempt investigative conclusions by proclaiming that Trump didn’t exploit the documents he stole for personal gain. In 2016, Devlin wrote the story that would eventually get Andy McCabe fired — yet another scandal that fed itself for years — because he deigned to correct the false claims of people trying to impugn Hillary before the election.

In the case of investigators on the Hunter Biden team, the pre-election leak at issue here, Devlin took a report making clear that investigators had not substantiated any of the foreign influence peddling claims about Hunter Biden and instead let agents use him to pressure David Weiss to charge Hunter in a certain way and do so before the election.

Regurgitating right wing law enforcement claims of scandal credulously is what Devlin seems to do best. “If it’s what you say, I love it, especially later in the campaign season,” seems to be Devlin’s journalistic ethos.

And it’s not just tax law that Devlin’s sources violated by leaking details about the Hunter Biden investigation. As Lowell notes, it may well be grand jury information — something Lowell alleges was also included in Shapley’s disclosures (though about this I’m less convinced).

As I said, if one or both of these men do turn out to be Devlin’s source, then the scandal created here will make it far harder to prosecute them, just as Jim Jordan has been trying to reward several other people — FBI agents — suspected of leaks politicizing the FBI by retroactively claiming they’re whistleblowers after a disciplinary process began.

Then, Republicans are using the confidentiality guaranteed as part of due process to create more scandal. In the wake of the transcript release, Republicans released a letter demanding more testimony from people who would not normally, and won’t now, be able to comply, especially given that this is an active prosecution. The WaPo, which played a central role in this false scandal in the first place, reported that as “news,” without explaining to readers that of course the recipients won’t comply and won’t be able to and shouldn’t be able to, in the same way people investigating Donald Trump should not be and are not running to Congress to describe what they discovered in Melania’s underwear drawer.

This is a stunt. It should be reported as a stunt. Until it is reported as a stunt, Republicans will continue to corrode democracy, using their majority to do nothing but manufacture political dirt.

WaPo offered no context in their report on this manufactured story (including noting that Trump was accorded the same treatment as some of the things being spun as distinct). It’s just pure pavlovian reaction, taking dogshit from Republicans who have made it crystal clear for six months they plan to do nothing — nothing!! — else with their majority than simply manufacture scandals, and packaging up obvious dogshit as if it were news. Notably, there’s also no update (why update a story manufactured for a pre-holiday Friday release?) to note that US Attorney David Weiss (originally identified as an AUSA, which betrays ignorance about a key detail of the way DOJ guards independence and took special measures to do so here) did respond to the letter, predictably saying that he can’t violate the confidentiality that Shapley did, but also reiterating his past claims that he was in charge of the decisions on this case.

Why ruin the clickbait scandal with actual facts?

Then, finally, this manufactured scandal moves onto the next step, in which WaPo claims to be helpless to assess these contested claims — in which several US Attorneys have repeatedly debunked claims about topics that Shapley was not in a position to know — so instead suggests that Lowell’s letter will instead just create a difference of opinion.

Here’s how the WaPo — again, which is one key reason there is a scandal here in the first place — described the manufactured scandal that Republicans have not hid was a manufactured scandal, at all.

Lowell’s letter battling with Congress illustrated that while the president’s son appears close to resolving the federal misdemeanor charges — and this week also settled a separate child support case — he still faces a number of challenges that could yield further headlines. The action is set to move from the courthouse to Capitol Hill, as Republicans delve into Biden’s business dealings and scrutinize the Justice Department’s handling of the criminal investigation.

[snip]

Lowell’s salvo signaled the beginning of what could be a newly intense phase of the battle for public opinion between the president’s son and congressional Republicans.

It’s all about the headlines to the WaPo that wittingly made it headlines in the first place.

Lowell’s letter is not “battling with Congress.” Lowell’s letter is not “battl[ing] for public opinion.

He’s laying out some basic facts, not only answering some questions that have floated for months about Hunter Biden’s conduct, but also pointing out the crime that WaPo of course is not going to report on, because of course they cannot.

Rather than assess the facts, WaPo instead resorts to both-sides glee — this scandal, the one they kicked off, will continue forever!!!

I don’t know what kind of person goes into journalism only to profess utter helplessness to weigh the credibility of various sources, or even whether someone was in a place to know what he is claiming he knows. I don’t know why someone would go into journalism only to willingly treat people like James Comer and Jim Jordan as credible, when even Steve Doocy keeps mocking them for their flimsy claims, when they don’t even try to hide what they’re up to! I don’t know what kind of credulity you would need to immediately treat a request for testimony designed to be impossible as big breaking news.

I do know this: in 2014, some corrupt oligarchs decided to put Joe Biden’s son in a place where, no matter what he did, they could use it to their future advantage. It was stupid for him to take that offer, but let’s all acknowledge it was a set-up from the start. I know that no later than 2018, other corrupt oligarchs, some with clear ties to Russian spooks, started pitching Hunter Biden as a scandal, all wrapped up for Donald Trump’s personal consumption. I know that ever since, Republicans have been milking the addiction recovery of a private citizen relentlessly. I’m not sure a private figure has ever been scrutinized so closely and relentlessly by Congress, including past mob or union corruption investigations that actually served the public interest. I know that Trump’s own tax scandals, Ivanka and Jared’s influence peddling, Trump’s corrupt oligarch ties, Trump’s pardons — including of far bigger tax cheats than Hunter Biden — have gotten nowhere near this level of scrutiny, and almost no one is making the GOP’s base hypocrisy here the story.

I know that Hunter Biden has made a ton of mistakes in his life, and I admire that he is doing the hard work to turn his life around. I can’t imagine trying to do it at a time when millions of people have made him their personal plaything for scandal.

What I don’t understand is how self-respecting people can so willingly play a part of the effort to rip Hunter Biden to shreds solely because Republicans choose to run on wildly hypocritical scandal-mongering rather than policy. You’re letting half-wit bozos manipulate you like children, and you’re positively gleeful about it! Do you not understand — or care — what a grotesque project you’re playing useful idiots for?

Back in 2020, Zeynep Tukfeci wrote what remains one of the most insightful pieces on the way that Republicans have milked Hunter Biden’s legal challenges and addiction for their political ends.

[T]raditional media is, still, terrible at recognizing how these hack-and-leaks are, in fact, as much about blackmailing political candidates as they are about politically relevant allegations.

That’s right, there’s a blatant blackmail attempt right in front of our eyes, and we’re not recognizing it for what it is.

[snip]

Is the Hunter story newsworthy, in the sense that it should be reported on? Yes, of course. Should Joe Biden be asked about some of the allegations? Yes, of course. (Note the some).

But the real questions we need to ask of ourselves are these: what should be asked of Biden? How much media attention should be given, to what parts of the story? What parts of the story are very important,, and not being covered?

This has been an ongoing theme in my work: In the 21st century, it is attention, not speech, that is restricted and of limited quantity that the gatekeepers can control and allocate. In the digital age, especially in countries like ours, there is no effective way of stopping people from publishing or talking about this story through traditional censorship—but there are many ways to regulate how much attention it gets.

[snip]

In 2016, the media got hacked—not in the sense of a computer breach, but that their unreflective habits allowed them to be played. They spent their time giving disproportionate attention to gossip and privacy violations that were illegitimate—ironic, in my view, since they barely covered the newsworthy aspects of that hack.

Before the 2016, election, in a New York Times op-ed, I called this whistle-drowning. Whistle-blowing is designed to focus our attention on something that is being kept from the public, something that is in the public’s interest to know and evaluate. Whistle-drowning is designed to flood the public a flurry of allegations that make it very difficult to concentrate on the important questions facing us.

[snip]

If a story about Hunter Biden deserves attention and not getting it yet, it is this: the Hunter Biden story, as it has happened, is a blatant attempt to blackmail and rattle his father, who is, of course, concerned over his son’s struggles with drug addiction. In that context, and with appropriate diligence, allegations of influence-peddling should be investigated, with proper reporting, not innuendo.

[snip]

The media is still under some illusion that fairness and balance means devoting equal attention to allegations about, and stories potentially damaging to, both candidates–rather than devoting proportional attention to allegations and stories according to their credibility, scale, scope and importance.

She calls this a hack-and-leak (this was before it became clear that the “laptop” was instead an alleged theft and leak), but a better description is just trolling. Indeed, what Comer and Jordan — and now Smith — are using their gavels for is no different than what Microchip, one of the trolls who played an instrumental role in getting people to care about John Podesta’s risotto recipe rather than Donald Trump’s racism and emotional instability in the 2016 election, testified he succeeded in doing in 2016.

Q What was it about Podesta’s emails that you were sharing?

A That’s a good question.

So Podesta ‘s emails didn’t, in my opinion, have anything in particularly weird or strange about them, but my talent is to make things weird and strange so that there is a controversy. So I would take those emails and spin off other stories about the emails for the sole purpose of disparaging Hillary Clinton.

T[y]ing John Podesta to those emails, coming up with stories that had nothing to do with the emails but, you know, maybe had something to do with conspiracies of the day, and then his reputation would bleed over to Hillary Clinton, and then, because he was working for a campaign, Hillary Clinton would be disparaged.

Q So you’re essentially creating the appearance of some controversy or conspiracy associated with his emails and sharing that far and wide.

A That’s right.

Q Did you believe that what you were tweeting was true?

A No, and I didn’t care.

Q Did you fact- check any of it?

A No.

Q And so what was the ultimate purpose of that? What was your goal?

A To cause as much chaos as possible so that that would bleed over to Hillary Clinton and diminish her chance of winning.

It’s about chaos, not facts. Manufactured conspiracy can and is designed to distract from the fact that there’s no there there. It is designed to make voters irrational. It is designed to make democracy fail.

Over time, Shapley’s claims, as well as any misconduct allegations about Devlin’s sources, will be reviewed — but anyone with the most basic understanding of how due process works in the country knows that that’s not going to happen immediately, also knows that Jim Jordan and James Comer are the last people you’d ask to conduct a competent review of anything.

And so the willingness to bow to Comer and Jordan and Smith’s demands that it be immediate and relentless is just willingness to be used, manipulated, to perpetuate the kind of manufactured conspiracy that is designed to kill democracy.

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Paul Manafort Remains a Bigger Scandal than Hunter Biden

June 30, 2023/35 Comments/in 2016 Presidential Election, 2020 Presidential Election, 2022 Mid-Term Election, Financial Fraud, Foreign Influence, Hunter Biden, Mueller Probe /by emptywheel

I haven’t had the time to dig into Gary Shapley’s purported whistleblower claims about the case against Hunter Biden, which several US Attorneys have already disputed.

My read, thus far, matches Andrew Prokop’s: after IRS investigators tried to take steps during a pre-election prohibition period last year, someone in their vicinity leaked to Devlin Barrett, as right-wingers do every pre-election period. That led Delaware US Attorney David Weiss to (justifiably) remove the suspected leakers from the case. As other right wing officials have before, they then ran to Congress and belatedly claimed whistleblower status.

The purported whistleblowers claim that investigative steps — pertaining to allegations about conduct after Biden left the Obama White House — were slow-walked in 2020, during Bill Barr’s tenure as Attorney General. The most serious claim made by the purported whistleblowers is that US Attorneys appointed by Joe Biden refused to file charges against Hunter in the venues where they occurred — MDCA and DC. Merrick Garland, David Weiss, and Matthew Graves have all denied that.

But even if that allegation is true, even if Weiss continues to investigate and substantiates some foreign influence peddling (at this point, limited to 2017, a time when Biden was not in office), the allegations against Hunter Biden would still be far less scandalous than the Paul Manafort case. That’s true because the scale of Manafort’s tax crimes were far worse. That’s true because Manafort has confessed to his foreign influence crime. And that’s true because Trump pardoned Manafort after his former campaign manager lied to investigators about what he did with (since confirmed) Russian agent, Konstantin Kilimnik, during and after the 2016 campaign.

Here’s my understanding of the comparison. The claims against Hunter, in bold, reflect the two Informations docketed as part of the plea deal. All but the pardon TBDs in his case reflect allegations from the so-called whistleblowers that remain unresolved.

Note: I have not listed “lied to protect the president” for Hunter because, as far as I am aware, the President’s son has not made sworn statements to law enforcement — true or false — about matters affecting his father. Manafort did make false statements about matters implicating Trump during his breached cooperation with Robert Mueller’s prosecutors.

A whole pack of DC journalists have chased the IRS allegations, like six year olds do a soccer ball, but with perhaps less consideration of what they’re chasing. They’re doing that even as Trump’s pardons remain largely unreviewed since he announced his run. This manic response to contested IRS claims reflects a choice. Just not a justifiable journalistic one, given the contested allegations to date.

Paul Manafort sources

Millions in tax avoidance: On August 21, 2018, an EDVA jury convicted Manafort of filing false tax returns each year from 2010 to 2014. On September 14, 2018, Manafort pled guilty to tax crimes spanning from 2006 through 2015. Between 2010 and 2014, he failed to report over $15M in income on FBAR.

FARA component: On September 14, 2018, Manafort pled guilty to serving as an unregistered foreign agent from 2006 through 2015.

Money laundering: On September 14, 2018, Manafort pled guilty to laundering over $6.5M in payments, from 2006 through 2016, as part of his FARA scheme.

Bank fraud: In August 21, 2018, an EDVA jury convicted Manafort of two counts of bank fraud, totalling $4.4M. On September 14, 2018, Manafort admitted to over $25M more in bank fraud.

Conspiracy with foreign spy: On September 14, 2018, Manafort pled guilty to a conspiracy to witness tamper with Konstantin Kilimnik. In a 2021 sanctions filing, Treasury stated as fact that Kilimnik is a Russian Intelligence Services agent.

Joint Defense Agreement with President: Before Manafort pled guilty, Rudy Giuliani confirmed that Manafort was part of a Joint Defense Agreement with the President.

Lied to protect President: On February 13, 2019, Amy Berman Jackson ruled that Manafort had breached his plea agreement by — among other things — lying about what he did in an August 2, 2016 meeting with Konstantin Kilimnik at which he described how the campaign planned to win swing states.

Intervention from Attorney General: On May 13, 2020, Manafort was given COVID release to home confinement, even though his prison was at that point low risk and his case did not meet the criteria laid out by Bureau of Prisons. He served less than two years of an over seven year sentence in prison.

Pardoned: On December 23, 2020, Trump pardoned Manafort.

Hunter Biden sources

Hundreds of thousands in tax avoidance: In both 2017 and 2018, Hunter failed to pay full taxes on $1.5M in income ($3M total).

Gun possession: For 11 days in 2018, Hunter possessed a gun in violation of a prohibition on gun ownership by an addict.

Update: Just to give a sense of scale, in his Ways and Means interview, Whistleblower X tried to explain how big the scale of Hunter Biden’s graft was by noting that he and his associates, over five years, got $17.3M.

But Manafort was doing more than that himself.

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The Evolving Robert Costello – Steve Bannon Timeline

February 22, 2023/24 Comments/in 2020 Presidential Election, January 6 Insurrection /by emptywheel

Robert Costello’s law firm, Davidoff Hutcher & Citron, is suing Steve Bannon.

Can you blame them? According to the complaint, Bannon has stiffed the firm on $480,487.87 out of $855,487.87 they’ve billed him.

I’m interested in the complaint, though, for something other than the details of what a cheapskate Bannon is.

Here’s how the complaint describes the firm’s work for Bannon.

From on or about November 2020 through on or about November 2022, DHC provided legal services on behalf of the Defendant regarding several matters that included, but not limited to, a federal action captioned, United States v. Stephen Bannon, 20 Cr. 412 (AT) (S.D.N.Y.) which was dismissed against Defendant subsequent to a presidential pardon of him that was secured through the aid of DHC, represented Defendant with regards to a subpoena issued by the U.S. House Select Committee to Investigate the January 6th Attack on the United States Capitol (“Subpoena”), subsequently represented Defendant in response to a criminal contempt proceeding captioned, United States v. Stephen K. Bannon, 21Cr. 670 (CJN) (D.D.C.) regarding that Subpoena, and represented Defendant in a case brought by the former Manhattan District Attorney Cyrus Vance, captioned In the Matter of the Application of Cyrus R. Vance, Jr. (collectively the “Legal Services”)

That mostly tracks what we know about Costello’s representation of Bannon. He publicly took over representing Bannon in the Build the Wall case on December 11, 2020 after Bannon’s prior criminal defense attorney, Bill Burck, fired him for threatening to execute Anthony Fauci and Chris Wray.

Costello represented Bannon in his contemptuous refusal to show up before the January 6 Committee and invoke Executive Privielge, and participated in two discussions with the government that the government treated as material to the contempt case against Bannon. There was a brief moment after Bannon was indicted on November 12, 2021, where it looked like David Schoen and Evan Corcoran would represent Bannon, alone. But on December 2, Costello filed to join the case, setting off a long discussion about whether Costello would be a witness or a lawyer on the case. That charade continued until July 2022, when Costello decided he might need to be a witness after all. See this post for some of that timeline.

It is true that Costello represented Bannon in the early period of NY State’s investigation into Bannon for the same fraud for which he was pardoned in the federal Build the Wall case. Though the November 2022 date roughly coincides with Bannon’s sentencing in October 2022.

Again, it mostly checks out.

The reason I’m interested, however, is that back in July 2022, when Costello was withdrawing from the Bannon contempt case, he gave a different timeline for his representation of Bannon, indicating that it went back two years earlier than the timeline DHC has laid out.

I am an attorney and Partner in the firm of Davidoff, Hutcher & Citron, LLP located at 605 Third Avenue, New York, New York. For the past 49 years I have been admitted to the bar of the State of New York, the Southern and Eastern Districts of New York, the Second and Third Circuit Courts of Appeals and the United States Supreme Court. I have been counsel to the above listed Defendant, Stephen K. Bannon on a number of different matters for the past three years. I am admitted to the bar of this District by way of pro hac vice motion. I have been co-counsel to Mr. Bannon throughout these proceedings as well as in connection with all interactions with the Select Committee which preceded the filing of Contempt of Congress misdemeanor charges in this Court. [my emphasis]

I noted at that time that it was a different timeline than was publicly known, the timeline that DHC lays out in its complaint.

Still, there may be a ready explanation for this discrepancy too: That Costello is including the period when he played a key role in the “Hunter Biden” “laptop” operation in the time period he represented Bannon, but DHC is not.

Even so, that timeline is a bit hazy, given some variation regarding whether he reached out in 2019 or 2020 in Mac Isaac’s story.

In any case, the discrepancy between DHC’s story and Costello’s about the length of time he represented Bannon may be of interest to Abbe Lowell, as he asks the Feds to investigate — among others — Bannon, Rudy Giuliani, and Costello.

These disputes are interesting for another reason. As the Daily Beast laid out, Bannon has also been stiffing Evan Corcoran. And his third lawyer from the contempt case, Schoen, said last month he can no longer work with him in the NYS Build the Wall charges.

Even after the irreparable split in NYS, Schoen remained on Bannon’s appeal, where he has been stalling and where briefing won’t be done until May. Any appeal would be premised on Bannon’s understanding of the expectations surrounding Executive Privilege, which would seem to rely on Costello’s testimony.

I have no idea where this is going. Perhaps Hunter Biden’s lawyer, Lowell, can sort it out.

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James Comer’s Dick Pics Hearing Just Became an Alleged Stolen Laptop Hearing

February 2, 2023/128 Comments/in Hunter Biden /by emptywheel

As I have repeatedly pointed out, the first thing that James Comer chose to do after becoming Chair of the House Oversight Committee was to schedule a hearing about why he can’t look at non-consensually posted pictures of Hunter Biden’s dick on Twitter.

In letters asking former Twitter executives Jim Baker, Yoel Roth, and Vijaya Gadde to testify next week, Comer described the substance of the hearing to be about their, “role in suppressing Americans’ access to information about the Biden family on Twitter shortly before the 2020 election.” As Matt #MattyDickPics Taibbi has helpfully revealed, some of the “information about the Biden family” that Twitter suppressed Americans’ access to before the election were nonconsensual dick pics, including a number posted as part of a campaign led by Steve Bannon’s buddy Guo Wengui.

Certainly, the Twitter witnesses, who themselves have been dangerously harassed as the result of #MattyDickPics’ sloppy propaganda, would be within the scope of Comer’s stated inquiry to explain why a private company doesn’t want to be part of an organized revenge porn campaign, even if a Congressman from Kentucky wants to see those dick pics.

But Comer’s campaign also just became about something else: Twitter’s decision to suppress a story based off a laptop that its purported owner claims was unlawfully obtained.

As several outlets have reported (WaPo, CNN, NBC, ABC), Hunter Biden has hired Abbe Lowell, who has written letters to DOJ, Delaware authorities, and the IRS, asking for investigations into those who have disseminated the materials from the alleged laptop (though Lowell made clear that no one is confirming any of the versions of the laptop). Those included in the letters are:

  • John Paul Mac Isaac (whom a prior lawyer, Chris Clark, had already referred to SDNY)
  • Robert Costello, who first obtained the laptop from Mac Isaac
  • Rudy Giuliani
  • Steve Bannon
  • Garrett Ziegler (who plays a key role in the January 6 investigation but who now hosts the content as part of a non-profit)
  • Jack Maxey (who provided the “laptop” to multiple outlets)
  • Yaacov Apelbaum (whom Mac Isaac claimed had helped to create a “forensic” image of the laptop)

The lawyers also sent a defamation letter to Tucker Carlson for a story since proven to be false.

These letters aren’t likely to change what DOJ, at least, will do about the laptop. They’ve had the Mac Isaac copy in hand for some time, and the earlier SDNY referral would likely go to the same people already investigating the theft of Ashley Biden’s diary.

Ziegler may be an exception. DOJ likely already has interest for his role in January 6, the invitation to conduct an investigation may give reason to look more closely.

Eric Herschmann is not, according to reports, on these letters but he was even pitching “laptop” content while working at the White House.

But the public coverage of this will undoubtedly change the tenor of next week’s hearing. At the very least, it will validate Yoel Roth’s concerns in real time that the NYPost story was based on stolen data. It will, retroactively, mean that the NYPost story was a violation of Twitter’s terms of service agreement.

None of (the coverage of) these letters describes a key detail: How the Oversight Committee got the copy of the laptop they claim they have. These criminal complaints are broad enough that they likely include at least a few people involved in the channel via which the Committee obtained the laptop, meaning that the Committee would be — is — harboring data from a private citizen that he claims was illegally obtained.

Significantly, the letters include false statements to Congress among the crimes raised (probably with respect to Mac Isaac). Given that Comer’s actions are premised on what Mac Isaac has claimed (and as several of these stories note, Mac Isaac’s story has changed in significant ways, and never made sense in the first place), the allegation may give the Committee further reason to exercise caution.

At the very least, it’ll give Democrats on the Committee plenty to talk about in next week’s hearing.

I thought it would take some doing to top kicking off one’s chairmanship by having a hearing to complain about non-consensual dick pics. But having a hearing to complain that stolen private information wasn’t more widely disseminated may top that.

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BREAKING: James Comer Jumps Right on Hunter Biden’s Dick Pics

January 11, 2023/51 Comments/in 2020 Presidential Election /by emptywheel

As expected, James Comer has wasted no time after getting the House Oversight gavel before launching an investigation into Hunter Biden.

ABC reports that, in addition to demanding SARs relating to Hunter Biden (at least some of which Ron Johnson already got), Comer has scheduled testimony for three former Twitter executives — Jim Baker, Yoel Roth, and Vijaya Gadde.

Comer sent letters to former top Twitter employees including former Twitter lawyer Vijaya Gadde, former head of trust and safety Yoel Roth, and former deputy general counsel James Baker, requesting that they testify at a public hearing during the week of Feb. 6.

“Your attendance is necessary because of your role in suppressing Americans’ access to information about the Biden family on Twitter shortly before the 2020 election,” Comer wrote to the former employees.

Among the things Twitter “suppressed access to” before the November 2020 election, of course, was access to Hunter Biden’s dick pics.

Indeed, we know some of those dick pics were sent out as part of a coordinated campaign pushed by Steve Bannon associate Guo Wengui.

Starting on October 22, 2020, Guo then personally managed minute details of the distribution of pictures and videos. In audio messages he sent to groups of supporters using WhatsApp, which I obtained, he set up a process in which key backers would post Hunter Biden pictures on his streaming website, GTV—a sort of Chinese-language YouTube knockoff—and others would then amplify them. He decreed that much of the material would first be posted by followers living abroad, to help prevent any lawsuits seeking to block the effort.

“Look at the video copied from Hunter’s computer,” Guo said in a WhatsApp messages to underlings on October 27. (He spoke in Chinese. The messages have been translated.) In another message, referring to various Hunter videos, Guo ordered: “Post one right now, one every hour from now on…I want everyone to fully promote it.”

In other words, James Comer has made it his top priority — one of the very first things he did as Chair! — to schedule a hearing so he can learn why Twitter prevented him from accessing pictures of Hunter Biden’s dick leading up to the 2020 election.

It is the top priority of the House GOP to inquire why Twitter took down non-consensually posted revenge porn posted by an associate of a top GOP propagandist.

Update: Axios’ story on this is even worse than ABC’s. It falsely suggests the only thing that Twitter only suppressed access to the NY Post story on the “Hunter Biden” “laptop” (and doesn’t note that even Fox wouldn’t report it), giving Comer a pass for prioritizing Hunter Biden’s dick pics.

Driving the news: House Oversight Chair James Comer (R-Ky.) sent letters Wednesday to several former Twitter executives who were involved in the decision to suppress the New York Post’s reporting about Hunter Biden.

Update: Bloomberg’s Billy House also doesn’t think it worth mentioning that James Comer has called a hearing, in part, because Twitter took down non-consensual dick pics.

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“Dumb & silent we may be led, like sheep, to the Slaughter:” Elvis Chan, Hacks, the Klan, and the Twitter Files

December 26, 2022/37 Comments/in 2020 Election, emptywheel /by emptywheel

In one of many false claims Michael Shellenberger made (see this thread for another) in his Twitter Files thread purporting to address Twitter’s handling of the “Hunter Biden” “laptop” (but which focused a lot on non-Twitter material on the “laptop”), he made this claim about the deposition of FBI Assistant Agent in Charge Elvis Chan.

Chan was interviewed as part of the lawsuit filed by Eric Schmitt before Schmitt was elected to the Senate. The suit alleges that the government has violated the First Amendment rights of Americans by pressuring social media companies to take down misinformation. The bolded language below, from an address by George Washington, appears in the first paragraph of Schmitt’s complaint.

if Men are to be precluded from offering their sentiments on a matter, which may involve the most serious and alarming consequences, that can invite the consideration of Mankind; reason is of no use to us—the freedom of Speech may be taken away—and, dumb & silent we may be led, like sheep, to the Slaughter. [my emphasis]

Shellenberger’s tweet is part of an argument that the FBI warned the social media companies specifically about Hunter Biden. Indeed, his tweet is premised on the claim that the FBI gave “warnings of a hack-and-leak operation relating to Hunter Biden.” [my emphasis]

In fact, though Hunter Biden came up in this deposition 36 times, Chan’s testimony was that Hunter Biden came up in just one briefing with social media companies, one in which someone from FBI’s Foreign Influence Task Force, Laura Dehmlow, refused to comment in response to a question from Facebook about the already-published NY Post story.

Q. BY MR. SAUER: Do you know that in 20– so you remember sometime in 2020 a Facebook analyst asked the FBI to comment on the status of the Hunter Biden investigation?

A. That’s correct.

Q. And you believe that this occurred after there had been, you know, a New York Post article about the contents of the laptop that you referred to — I think you referred to earlier you finding out about it that way, right?

A. Yeah, I only found out through news media. I have no internal knowledge of that investigation, and yeah, I believe that it was brought up after the news story had broke.

Q. And so the — what did the Facebook analyst ask Ms. Dehmlow? Did they ask, you know, “Hey, we have the story. Can you confirm it,” or what did they ask?

A. Yeah, they just — I can’t remember the exact question, but I believe the investigator asked if the FBI could provide any information about the Hunter Biden investigation.

Q. Did they refer to the laptop in particular that had been the subject of the news stories?

A. I can’t recall.

Q. And what did Ms. Dehmlow respond?

A. She said no comment. She said something to the effect that the FBI has no comment on this.

Q. Did she indicate why the FBI declined to comment?

A. Yes. It was because — at the time I do not believe that we had confirmed that it was an active — we had — at the time we had not confirmed that the FBI was actually investigating Hunter Biden. So she did not have the authority to say anything or to comment about it.

Q. Did she know at the time that the FBI had the laptop and that the contents had not been hacked?

MR. SUR: Objection; calls for speculation and gets into law enforcement privilege.

Q. BY MR. SAUER: To your knowledge?

A. I have no idea. I never asked her, and she never told me.

Q. Did Hunter Biden come up with any other social media platforms during 2020?

A. Not to my knowledge.

Q. Do you recall any mention of Hunter Biden at any meetings with any social media platforms?

A. No. It stood out because that Facebook meeting was the only one where an individual from one of the companies even asked about it.

Q. You’re confident that Hunter Biden did not come up at any other meetings between federal government officials and social media platforms in 2020?

A. I was confident that I was not a party to any meeting with social media companies where Hunter Biden was discussed outside of the one incident that I told you about.

Q. That was the one where it was a FITF Facebook meeting where the analyst asked Ms. Dehmlow and she refused to comment, correct?

A. That is correct. That is correct.

Note that Twitter Files propagandists often refer to Dehmlow’s actions in 2020 and describe that she was in charge of the entire FITF effort, but at the time she was only in charge of the China unit. That has the effect of falsely suggesting she and all the other FITF warnings were focused primarily on Russia (Iran is similarly neglected from the focus of the Twitter Files propagandists).

In his deposition, Chan takes issue with former Twitter head of Trust and Safety Yoel Roth’s use, in a declaration explaining why Twitter took down links to the NY Post article, of the word, “expectation,” to describe FBI’s warnings to be on the lookout for hack-and-leak operations and notes that the FBI would have been the only federal law enforcement agency who offered such warnings; CISA, which organized other meetings with the FBI, is not a law enforcement agency (though the Twitter File propagandists have at times claimed it is). He also has to correct Schmitt’s lawyer when he treats Roth’s reference to the Infosec community’s response to the NY Post story to include the FBI, as opposed to the private sector Infosec community.

But Chen’s testimony — whether it accords with Twitter’s own records or not — is quite clear: while the FBI (and CISA and ODNI) were absolutely warning that there might be hack-and-leak operations in 2016, those warnings did not mention Hunter Biden. Rather than admitting that, Shellenberger instead states as fact that these warnings were “relating to Hunter Biden.”

And then he does something funnier. To prove that these warnings “relating to Hunter Biden” that weren’t related to Hunter Biden weren’t based on any new information, he points to Chan’s repeated comments that the FBI had not seen any intrusions like the 2016 ones.

Q. You said that there might be a Russian hack-and-dump operation?

A. So what I said was although we have not seen any computer intrusions into national-level political committees or election officials or presidential candidates at this time, we ask you to remain vigilant about the potential for hack-and-dump operations, or something to that effect.

Q. Did you specifically refer to the 2016 hack-and-dump operation that targeted the DCCC and the DNC?

A. I believe I did.

Q. Did you provide any basis to the social media platforms for thinking that such an operation 20 might be coming?

A. The basis was — my basis was it had happened once, and it could happen again.

Q. Did you have any other specific information other than it had happened four years earlier?

[snip]

THE WITNESS: Through our investigations, we did not see any similar competing intrusions to what had happened in 2016. So although from our standpoint we had not seen anything, we specifically, in an abundance of caution, warned the companies in case they saw something that we did not.

Q. BY MR. SAUER: So did you ask the companies if they had seen any attempts at intrusions or unauthorized access?

A. This is something that we — that I regularly ask the companies in the course of our meetings. 

Q. Did you ask them in these meetings?

A. Not at every meeting, but I believe I asked them at some meetings.

Q. And did you repeatedly warn them at these meetings that you anticipated there might be hack-and-dump operations, Russian-initiated hack-and-dump operations?

[snip]

THE WITNESS: So repeatedly I would say — can you — can you ask your question like — what do you mean by “repeatedly”? Like times, five times?

Q. BY MR. SAUER: Well, did you do it more than once?

A. I did it more — yes. I warned the companies about a potential for hack-and-dump operations from the Russians and the Iranians on more than one occasion, although I cannot recollect how many times. [my emphasis]

But note that Chan specifically referenced hacks of “national-level political committees or election officials or presidential candidates.”

Hunter Biden is not and was not a national-level political committee.

Hunter Biden is not and was not an election official.

Hunter Biden is not and was not a presidential candidate.

Having misrepresented what Chan said about the extent of any discussions of Hunter Biden (whether it is accurate or not), Shellenberger then pointed to testimony about hacks of political candidates to disclaim the FBI had any information about hacks of someone who is not a political candidate.

And while it doesn’t show up in this deposition because Eric Schmitt doesn’t much care about Russian hacking, Chan’s reference to Russia and Iran is significant: because according to former CISA Director Chis Krebs’ January 6 Committee deposition, both did hack “election-adjacent systems” in 2020.

Q Are you able to form any conclusions as to whether there was a cyber intrusion in connection with the 2020 election?

A Yes. In fact, we released alerts on these things throughout. There were both Russian and Iranian actors that were able to gain access to election-adjacent systems. The Iranians, in one case, I think, had access to a voter registration database. But we’re not aware of any instance where they were in a system that would’ve been directly connected or, you know, involved in casting, counting, certifying of votes.

Indeed, Iran conducted the most notable information operation in 2020, emails to Democrats in Florida purporting to be Proud Boys providing disinformation about the election. So a good deal of the wailing about last minute warnings to social media companies in 2020 had to do, in part, with foreigners maligning far right militia members, not Hunter Biden. We haven’t heard anything about the FBI’s efforts to protect the reputation of the Proud Boys from Elmo’s propagandists, though.

Several more points about Chan’s responses on hack-and-leak campaigns are worth nothing. First, Chan said he kept raising the potential of a hack-and-leak campaign, “in case [the tech companies] saw something that we did not.” Russian denialists like Matt Taibbi — who espoused the Single Server fallacy until at least 2019 — don’t understand this, but when GRU engaged in a hack-and-leak campaign in 2016, tech companies were seeing the operation and attributing it to Russia in real time (though not Twitter, that I am aware of). Tech companies saw some parts of the attack before the FBI did. Yet in his deposition, Chan had to repeatedly explain to Schmitt’s lawyer that most of his interactions with social media companies involve hacks, not disinformation.

THE WITNESS: Yeah. The majority of my interaction with Facebook is not in the disinformation or malign-foreign-influence realm. It is actually for things related to my — to the Cyber Branch, which are specifically cyber investigations.

One time Chan even had to explain that “malign foreign influence” sometimes involves hacking (the Iranian campaign targeting the Proud Boys appears to have, for example). And Chan described several times that his team not only investigated part of the 2016 hack, but still had an active investigation into those actors. That’s important not only because he would have firsthand knowledge of the kinds of attribution social media companies (and Google and Microsoft) had in 2016, but for another reason: On October 19, 2020, DOJ indicted a bunch of GRU hackers, including one charged in the 2016 hack-and-leak campaign, for a variety of additional hacks, including the hack-and-leak targeting Emmanuel Macron. The Macron campaign, specifically, included both Google and Twitter components. So in the very same weeks when — right wingers complain — Elvis Chan was in close contact with Twitter about the ongoing election, he or his subordinates were likely working with prosecutors in Pittsburgh on an indictment implicating both Google and Twitter.

Emmanuel Macron is not mentioned in the Chan deposition.

Something else not mentioned in the Chan deposition — not once among the 36 mentions of Hunter Biden!!! — is Burisma Holdings. Mind you, it was not FBI that had attributed a 2019 hack of Burisma to the GRU, the very same actors under discussion, earlier in 2020, it was a Bay Area Infosec company, that same Infosec community that Yoel Roth had attributed some of his concerns about Hunter Biden to. We have no idea whether the FBI — whether a team under Chan’s direction, possibly! — similarly discovered that GRU had hacked Burisma in 2019. Chan was never asked. It’s one of the questions you’d have to ask, though, if you wanted to know whether the FBI had any knowledge that might lead them to believe that Hunter Biden — as distinct from “national-level political committees or election officials or presidential candidates” — had been targeted with a GRU info op during the 2020 presidential cycle.

So there are several things that you would want to ask Elvis Chan about whether he knew of things in 2020 that might have raised concerns that the NYPost article was part of a hack-and-leak campaign, including what hacks Russian and other foreign countries did do, his interactions with Bay Area companies Google and Twitter in those very same weeks in advance another indictment of the GRU, as well as his knowledge of the Bay Area attribution of a GRU campaign targeting Burisma. Eric Schmitt’s lawyer didn’t ask. Which is to say that nothing in this deposition addresses Shellenberger’s specific claims, which unsurprisingly didn’t stop him from claiming it did.

But at least we know he knows of the deposition, though from the looks of his screen cap, he may have mostly just searched it for isolated language that would confirm his priors.

Lee Fang, whose single entry in Twitter Files is the least dishonest, has also read it. He posted a screen cap reporting as “news” that the FBI weighs in on legislation that affects the FBI (which is tantamount to confessing that Fang knows next to nothing about how DC works; Fang did not retract his wildly erroneous article that was significantly debunked by Chan’s deposition).

In other words, two people associated with the Twitter Files have at least claimed familiarity with this deposition.

And yet, as recently as Friday, #MattyDickPics has continued to make grossly false claims about what FBI was doing.

Over and over again, Matty has complained that the FBI sent Twitter URLs for tweets, including tweets written by Americans.

Some of the moderation decisions he reviewed in his first Twitter File thread focus on Tweets about the means and method of voting. He calls Tweets advertising an incorrect day for election day “silly numbers.”

In short, Matt Taibbi has gone from being furious that Twitter removed non-consensually posted dick pics, some of which were the product of inauthentic campaign launched by Steve Bannon buddy Guo Wengui, to being outraged that the FBI shared Tweets advertising the wrong day for election day.

He has done so in spite of the fact that Chan’s deposition explains why the FBI was doing that: because sending false information that might lead someone to lose their opportunity to vote is a crime.

Q. But you received reports, I take it, from all over the country about disinformation about time, place and manner of voting, right?

A. That is — we received them from multiple field offices, and I can’t remember. But I remember many field offices, probably around ten to 12 field offices, relayed this type of information to us. And because DOJ had informed us that this type of information was criminal in nature, that it did not matter where the — who was the source of the information, but that it was criminal in nature and that it should be flagged to the social media companies. And then the respective field offices were expected to follow up with a legal process to get additional information on the origin and nature of these communications.

Q. So the Department of Justice advised you that it’s criminal and there’s no First Amendment right to post false information about time, place and manner of voting?

[snip]

A. That was my understanding.

Q. And did you, in fact, relay — let me ask you this. You say manner of voting. Were some of these reports related to voting by mail, which was a hot topic back then?

A. From my recollection, some of them did include voting by mail. Specifically what I can remember is erroneous information about when mail-in ballots could be postmarked because it is different in different jurisdictions. So I would be relying on the local field office to know what were the election laws in their territory and to only flag information for us. Actually, let me provide additional context. DOJ public integrity attorneys were at the FBI’s election command post and headquarters. So I believe that all of those were reviewed before they got sent to FBI San Francisco.

Q. So those reports would come to FBI San Francisco when you were the day commander at this command post, and then FBI San Francisco would relay them to the various social media platforms where the problematic posts had been made, right?

A. That is correct.

Q. And then the point there was to alert the social media platforms and see if they could be taken down, right?

A. It was to alert the social media companies to see if they violated their terms of service. [my emphasis]

I’ve got a request into the FBI but have not gotten a response about what crime this violated, but I believe the crime DOJ was relying on — Bill Barr’s DOJ! — was the Ku Klux Klan Act, which was passed in 1871 to prevent racists from conspiring to deprive former slaves from voting. This is the same crime that Douglass Mackey was charged with for allegedly conducting a more systematic campaign to misinform black voters about when to vote in 2016 (Mackey has pled not guilty and is vigorously contesting the constitutionality of the statute).

In other words, after complaining that Twitter chose to take down revenge porn targeting Joe Biden’s son, Taibbi is now complaining that DOJ enforced a law designed to protect Black people’s right to vote.

And his fellow Twitter File propagandists, at least two of whom claim familiarity with Elvis Chan’s deposition that explains this, are letting him continue to grossly misrepresent an effort to protect the right to vote.

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https://www.emptywheel.net/wp-content/uploads/2022/12/Screen-Shot-2022-12-26-at-12.16.35-PM.png 698 602 emptywheel https://www.emptywheel.net/wp-content/uploads/2016/07/Logo-Web.png emptywheel2022-12-26 13:21:592022-12-26 14:16:17“Dumb & silent we may be led, like sheep, to the Slaughter:” Elvis Chan, Hacks, the Klan, and the Twitter Files

“Tentacles” with the “Potential to Spiral:” Geoffrey Berman, Bill Barr, and Hunter Biden’s Dick Pics

December 6, 2022/38 Comments/in emptywheel /by emptywheel

Given recent news relating to Rudy Giuliani and Hunter Biden[‘s dick pics], I want to belatedly look at what Geoffrey Berman’s book, Holding the Line, says about the Lev Parnas investigation.

Berman’s memoir is, as all autobiographies are, a complex narrative. There are many reasons why that’s true in this case. We all tell ourselves and others false stories about ourselves, often as not unconsciously. There are one or two points in Berman’s story where he makes claims belied by publicly-released documents; I assume those are inadvertent, but they serve as interesting signposts of the limits of his own firsthand knowledge of particular matters. Someone with access to classified or confidential information will be forced, as Berman seems to have been, to either nod to or entirely avoid big parts of the story, probably a really big factor in the matters I write about below. And finally, famous, powerful people shade the truth for posterity and to hide inconvenient truths. There’s a whole bunch of that in this book, a long form effort to pitch his association with the Trump Administration, not unfairly, as a worthwhile opportunity to do a lot of important work holding sex traffickers accountable (including, but not limited to, Jeffrey Epstein) and in key moments, protecting investigations from the interference of all three of Trump’s Attorneys General.

How Berman tells this story — how anyone tells their autobiography — can say as much as the facts relayed.

The most fascinating narrative construction in Berman’s autobiography comes in his discussion of Bill Barr’s confirmation.

It appears immediately after Berman’s recounting of DOJ’s effort to force SDNY to prosecute John Kerry for interfering in Trump’s plan to overturn the Iran Deal. (The SDNY prosecutor in charge of that effort, Andrew DeFilippis, played the most abusive role on John Durham’s team and resigned unexpectedly before the Igor Danchenko trial, but that’s obviously not part of the story of what transpired at SDNY.) Given the timeline laid out in Berman’s book, in which SDNY’s investigation into Kerry lasted for about a year starting on May 9, 2018, that effort must have continued until May 2019. In fact, Berman ties pressure to bring charges from DOJ on April 23, 2019 with Barr: “By the time we got pressured in April 2019, on the same day as one of the Trump tweets, Bill Barr was the attorney general.”

From there, Berman shifts back in time to talk about the turnover at Attorney General. After a short anecdote about Matt “Big Dick Toilet Salesman” Whitaker trying to glom onto Berman’s good press in NY, Berman introduces Barr’s confirmation by suggesting polarization was the cause of Barr’s close confirmation vote in the Senate.

In one marker of how much more polarized our politics have become, Barr’s first confirmation hearing in 1991 was described at the time as “placid.” He was approved unanimously by the Senate Judiciary Committee, then confirmed by the full Senate in a voice vote. When Barr’s second nomination went before the Senate early in 2019, he was confirmed, but in a roll-call vote—with the 54–45 count mostly breaking down along party lines.

This was, of course, not a mark of polarization. It was a mark of Barr’s unsuitability to be Attorney General, and it was specifically attributed to his audition for the job in the form of a memo, seemingly based entirely on claims Barr picked up watching Fox News, attacking Mueller’s investigation, as well as his role in shutting down the Iran-Contra inquiry. Spinning the close vote, in a book released in 2022, as partisanship allows Berman to suggest that the close vote wasn’t entirely justified. That, in turn, makes the insipid note Berman wrote welcoming Barr to the post (a note which presumably would be accessible under FOIA) less ridiculous.

I was elated that we were getting somebody to come in to take Whitaker’s spot, and I had high hopes. The new boss was experienced and highly intelligent. He had a reputation as an institutionalist, someone who would respect the traditions and norms of the department. Most of all, I believed Barr would be a steady hand in turbulent times.

I sent him a handwritten note, relating that in his first tour of duty he had signed my certificate when I started out as a young AUSA. I said we had never had an opportunity to meet, but I was looking forward to that soon.

I added that he was “just what the doctor ordered.” Like so many other establishment Republicans, I thought he would clean things up at DOJ and respect the rule of law.

Blech! Yick!

Then, immediately after describing this suck-up note, Berman describes the reason he, of all people, should have known better then to think Barr would “respect the rule of law”: because he knew, as someone who had worked on the Iran-Contra investigation, Barr’s past history interfering in an investigation of the President.

Berman tells a superb anecdote that I hope is not embellished about how, the only time Barr was in Berman’s office, the Attorney General saw a picture of Berman with Iran-Contra Independent Counsel Lawrence Walsh, on whose team Berman had worked very early in his career. As Berman describes (there’s an extended history of Iran-Contra in-between — go buy the book), Barr simply stared at the picture for a minute.

The one time that Barr met with me in my personal office at the Southern District involved an uncomfortable moment, and it was telling. It happened after he noticed a photo on the wall of me with Lawrence Walsh, the independent counsel in the Iran-Contra affair. It was signed, “Thank you Geoff, for all your good work.”

[snip]

That day in my office, Barr fixed his gaze on the picture of Walsh and me. He looked at it for almost a minute straight without saying a word. Just stared with a sour look on his face. It was awkward as hell. [my emphasis]

Only after describing what Berman suggests was an unfairly close confirmation vote, his own sycophantic note to Barr after it, and this exchange of indeterminate date, does Berman turn to what he calls (justifiably) a philosophical divide between him and Barr over the role of presidential power. After describing Barr’s November 2019 Federalist Society speech in which he falsely claimed that Presidential powers had been encroached over the years, Berman reviewed Donald Ayer’s June 2019 article explaining “why Bill Barr is so dangerous.”

There were critics—among them some lawyers who worked in prior Republican administrations—who felt that Barr soft-pedaled his views during the confirmation process and later acted in extreme ways on Trump’s behalf. One of them was Donald Ayer, a highly regarded lawyer who served in the administrations of Ronald Reagan and George H. W. Bush.

In a 2019 essay in The Atlantic, Ayer wrote, “In securing his confirmation as attorney general, Barr successfully used his prior service as attorney general in the by-the-book, norm-following administration of George H. W. Bush to present himself as a mature adult dedicated to the rule of law who could be expected to hold the Trump administration to established legal rules. Having known Barr for four decades, including preceding him as deputy attorney general in the Bush administration, I knew him to be a fierce advocate of unchecked presidential power, so my own hopes were outweighed by skepticism that this would come true.”

Ayer’s piece appeared after the release of the Mueller report, which many believed Barr had both preempted and misrepresented. Ayer continued, “But the first few months of his current tenure, and in particular his handling of the Mueller report, suggest something very different—that he is using the office he holds to advance his extraordinary lifetime project of assigning unchecked power to the president.”

Much of this political back-and-forth was beyond the scope of my concerns in the Southern District. I was a working prosecutor, and my focus was to lead the dedicated and hardworking public servants under me who came into work every day and busted their asses. My political views—and whatever my thoughts might have been on Barr’s high-altitude insights into the Constitution—were beside the point.

But the fact was, Barr’s top-down, unitary theories of power extended to how he viewed himself, how he ran the Justice Department, and how he felt about the people who worked for me. If Barr believed that the president could properly instruct the DOJ to take actions involving specific individuals, including his friends and enemies, that was a concern of mine. [my emphasis]

The narrative structure of this goes: Barr’s close February 2019 confirmation vote, Berman’s insipid note, the undated meltdown when Barr saw a picture of Berman with Walsh, Barr’s November 2019 discussion of views already evident in his June 2018 audition memo, and finally Ayer’s June 2019 description of the danger of Bill Barr, which had most recently been exhibited by his March 2019 response to the Mueller report. In sum, it provides a permissibly partisan frame in which to criticize Barr. But that jumbles the real timeline. Such a narrative structure allows Berman to introduce Barr’s authoritarian views in such a way as to absolve a former member of Lawrence Walsh’s team for writing a FOIAble letter claiming Barr was “just what the doctor ordered” around February 2019. It’s not that the Democrats were right to vote against Barr, the narrative allows Berman to suggest, it’s just that Ayer hadn’t written his condemnation of Barr yet.

And for some reason, Berman puts that exchange in his office, of indeterminate date, in the middle of it all. The single time, Berman says, that Barr visited Berman’s office.

It’s awfully curious that Berman doesn’t date that meeting, because Berman’s story of the Parnas and Fruman prosecution doesn’t describe the visit to SDNY that Barr was reported to have made, in real time, the day that Rudy’s flunkies were indicted — a visit to New York that also included a meeting with Rupert Murdoch. Berman actually tells the story of that day twice, first in conjunction with a contentious fight with Main Justice over whether SDNY must join in the effort to assume Trump’s defense in Cy Vance’s investigation, then in his telling of the Parnas and Fruman indictment. Both were going on at the same time. But in neither telling does Berman describe that the Attorney General showed up in New York, purportedly to meet with people like him and people who worked for him, at a time when Berman was in at least one really contentious fight with the Attorney General’s office.

Maybe Barr went to New York to visit SDNY and got lost at Murdoch’s place and so never showed up??

The Parnas and Fruman story, as told here, begins on October 8, when Berman got pulled out of Yom Kippur service to be told that Parnas and Fruman had just booked one way tickets to Europe.

What he told me was that Lev Parnas and Igor Fruman had just bought airline tickets for travel the next day to Frankfurt, Germany—one-way tickets—and we had to decide whether to arrest them before they boarded the plane.

As Berman described it no one else on the prosecution team supported indicting Rudy’s flunkies before they boarded a plane.

It was quickly apparent to me that I was in a minority of one. I would describe one call as almost like an intervention. I answered and six people were on the line: Audrey Strauss, the chief of the criminal division, Laura Birger, Chief Counsel Craig Stewart, Ilan Graff, Russ Capone, and Ted Diskant. Every one of them said we should let them travel.

Berman got the NY FBI Assistant Director, William Sweeney, to agree with him, and then (having apparently thus won the argument with the line prosecutors) the team worked overnight to complete the indictment, finishing (if I have my timeline correct) less than three hours before the announcement of Barr’s visit to NY.

Donaleski and Roos came into the office at about 11:00 p.m., and I joined them with coffee I had made at my apartment. (The local coffee shops were closed.) They drafted the indictment through the night, with review and revision by others either in the office or from home. Because the charges included campaign finance violations, we needed sign-off from the career attorneys at Main Justice’s Public Integrity Section. Diskant was on the phone with them at 4:00 a.m. and got the approval.

At 7:00 a.m., everyone came into the office for a final edit. At 9:00 a.m., the draft was finished, and [Rachel] Donaleski and [Nicholas] Roos went before the grand jury. By 2:00 p.m., they returned an indictment. Time to spare!

In a later post I’ll come back to that 4AM approval from Public Integrity. But note that Berman doesn’t describe getting approval from anyone else at Main Justice, even though after the indictment DOJ confirmed that Barr had been briefed from shortly after his confirmation. Just career attorneys at Public Integrity at 4AM.

Having told the heroic story of how prosecutors pulled together a last minute indictment, Berman then goes back and explains where the investigation came from. It came not from a referral from Federal Election Commission (which Republicans had made entirely dysfunctional at the time), but because SDNY’s Public Integrity section read the complaint that was submitted to the FEC.

Our public corruption unit monitors complaints filed with the FEC for possible investigation. Nick Roos read the complaint and persuaded Capone and Diskant to open the investigation. Roos and Donaleski began to put the pieces together. We confirmed that Global Energy was nothing but a shell with no business and no capital investment. Lev and Igor ran foreign money through it for the purpose of contributing to political candidates and committees in the United States.

The description of the part of the indictment relating to the firing of Marie Yovanovitch — the part of the indictment that was shelved in 2020 and which just died without charges — covers several pages. The first paragraph starts with a sentence — about the Russian donor behind some of the influence peddling — that should be in the prior paragraph. Then it lumps in the stuff implicating Rudy as a mere addition, almost an afterthought (probably necessitated, in part, by DOJ guidelines about uncharged persons).

[Andrey] Muraviev’s money was also used to donate to statewide races in Nevada. In addition, Lev and Igor contributed money, also through straw donors, to Pete Sessions, who at the time was a congressman from Texas and chairman of the powerful House Rules Committee. The outreach to Sessions was connected to their effort to get Marie Yovanovitch fired from her post as US ambassador to Ukraine. [my emphasis]

This is how it appears in the indictment:

In addition to the contributions made and falsely reported in the name of GEP, LEV PARNAS and IGOR FRUMAN, the defendants, caused illegal contributions to be made in PARNAS’s name that, in fact, were funded by FRUMAN, in order to evade federal contribution limits. Much as with the contributions described above, these contributions were made for the purpose of gaining influence with politicians so as to advance their own personal financial interests and the political interests of Ukrainian government officials, including at least one Ukrainian government official with whom they were working. For example, in or about May and June 2018, PARNAS and FRUMAN committed to raise $20,000 or more for a then-sitting U.S. Congressman (“Congressman-1”), who had also been the beneficiary of approximately $3 million in independent expenditures by Committee-1 during the 2018 election cycle. PARNAS and FRUMAN had met Congressman-1 at an event sponsored by an independent expenditure committee to which FRUMAN had recently made a substantial contribution. During the 2018 election cycle, Congressman-1 had been the beneficiary of approximately $3 million in independent expenditures by Committee-1. At and around the same time PARNAS and FREEMAN committed to raising those funds for Congressman-1, PARNAS met with Congressman-1 and sought Congressman-1’s assistance in causing the U.S. Government to remove or recall the then-U.S. Ambassador to Ukraine. [my emphasis, footnote omitted]

After a few paragraphs about Sessions’ excuses for deciding out of the blue that Yovanovitch should be fired, Berman describes that SDNY was still “exploring” whether this meeting might one day become a FARA charge.

The indictment made reference to this meeting with Sessions. It included an allegation that Lev, at the request of a Ukrainian official, had sought the removal of the US ambassador to Ukraine and had met with a congressman (Sessions) to solicit his support for the removal. We were still exploring whether these allegations might later form the basis of a FARA charge against Lev and others who, through lobbying or media appearances, sought the removal of Yovanovitch at the request of a foreign official without registering as a foreign agent.

As Berman describes it, when they included this Pete Sessions donation in the indictment (a footnote describes that the contribution was made under Fruman’s name, but misspelled), they were “exploring” the possibility that it might tie to illegal foreign influence peddling in part by “others who … sought the removal of Yovanovitch at the request of a foreign official without registering as a foreign agent.” Without naming Rudy yet, this passage suggests that they were only beginning to consider whether Rudy had committed a FARA violation when they prepared an indictment overnight on October 9 — with approval only from Public Integrity, not the FARA people in National Security Division who would one day get involved in the investigation — to arrest Rudy’s grifters before they flew to Europe.

Remember: by November 4, less than a month later, SDNY got warrants targeting Rudy, investigating FARA, 18 USC 951, and conspiracy.

I wonder whether some of the prosecutors opposed arresting Parnas and Fruman because they wanted to see what would happen at the meeting with Dmitry Firtash and what other Ukrainian government officials were involved besides Yuri Lutsenko.

Some paragraphs later, after describing Rudy’s role in the Fraud Guarantee stuff (which was superseded later, in 2020, when the Yovanovitch firing was taken out), Berman acknowledges that Rudy had also been trying to get Yovanovitch fired, effectively confirming that Rudy was one of the “others who” had tried to get Yovanovitch fired.

Yovanovitch’s removal was a major goal of Giuliani’s—and of other Trump allies—who believed that she was an obstacle to their efforts to unearth damaging information about the then presidential candidate Joe Biden and his son Hunter. The ambassador was considered an anticorruption advocate, and some Ukrainian officials—including those working with Lev and Igor—wanted her moved aside.

And then, a few paragraphs after that, Berman acknowledges that Parnas and Fruman were some of the agents mentioned in the articles of impeachment alleged to be soliciting Ukrainian influence to help him get reelected, even while asserting “we had no role to play” in impeachment.

It was, of course, impossible for me or anyone else to be unaware of how politically charged all of this was. The nation was in the third year of Donald Trump’s combustible presidency, and the 2020 election cycle was underway. Two months after the indictment of Lev and Igor, the House of Representatives voted to impeach President Trump.

The first of the two articles of impeachment alleged that the president “solicited the interference of a foreign government” to take actions that would “benefit his reelection, harm the election prospects of a political opponent, and influence the 2020 United States Presidential election to his advantage.” The foreign government was Ukraine, and the reference to Trump’s being assisted by “his agents within and outside the United States Government” obviously would have to include Lev and Igor.

Impeachment is a political process. We had no role to play in it.

This passage is almost the entirety of any discussion in the entire book of the Ukraine impeachment. Berman makes no mention of the months of focus leading up to impeachment.

Of particular note, he makes no mention of the release of the Perfect Transcript in late September, less than two weeks before SDNY suddenly charged Parnas and Fruman. He doesn’t describe whether the release of the transcript alerted SDNY (if they didn’t already know) how some of the matters under investigation by SDNY — Parnas’ ask of Pete Sessions to help oust Yovanovitch — were centrally connected to the impeachment, with Trump raising them explicitly with Ukraine’s president.

I heard you had a prosecutor who was very good and he was shut down and that’s really unfair. A lot of people are talking about that, the way they shut your very good prosecutor down and you had some very bad people involved. Mr. Giuliani is a highly respected man. He was the mayor of New York City, a great mayor, and I would like him to call you. I will ask him to call you along with the Attorney General. Rudy very much knows what’s happening and he is a very capable guy. If you could speak to him that would be great. The former ambassador from the United States, the woman, was bad news and the people she was dealing with in the Ukraine were bad news so I just want to let you know that. The other thing, There’s a lot of talk about Biden’s son, that Biden stopped the prosecution and a lot of people want to find out about that so whatever you can do with the Attorney General would be great. Biden went around bragging that he stopped the prosecution so if you can look into it … It sounds horrible to me.

[snip]

Well, she’s going to go through some things. I will have Mr. Giuliani give you a call and I am also going to have Attorney General Barr call and we will get to the bottom of it. I’m sure you will figure it out. I heard the prosecutor was treated very badly and he was a very fair prosecutor so good luck with everything. [my emphasis]

Berman also makes no mention of the references to Barr that Trump made while trying to coerce Volodymyr Zelenskyy, including those bolded above. Each reference to Barr here appears in close proximity to Trump’s attacks on Yovanovitch, that part of the Parnas indictment that SDNY was “exploring” whether it constituted a FARA violation.

Berman makes no mention of any of that. “We had no role to play” in impeachment.

But all of that had to have been central considerations to the prosecution, not least on October 8 when Berman interrupted his Yom Kippur worship to engage in a debate about whether they should pull together an indictment to charge Parnas and Fruman before they left the country, and not just to pull together an indictment, but to include the traces of a Yovanovitch charge which (Berman admits here) they were “still exploring whether these allegations might later form the basis of a FARA charge against Lev and others.”

As he describes it, they just called some folks in Public Integrity at 4AM to get approval and included the Yovanovitch charge which could implicate the investigation that would become Trump’s first impeachment.

Way before this narrative of the case in the book, and then briefly afterwards, Berman describes how Barr’s Chief of Staff inquired before the arrest announcement (what would have been October 10) about what SDNY was going to do, then bitched out Berman after the fact because it got a whole lot of press attention.

A few hours before we were to announce the charges, Rabbitt asked me, “What are you planning to do for publicity for Lev and Igor?” I said, “I’m going to have a press statement,” and he said, “Okay. Fine.”

Later that day, we made our statement. It was in front of cameras, and it got huge coverage. When I got back to my desk, Rabbitt called me up, livid. “I thought you said it was going to be a press statement?” he barked.

I replied, “I didn’t take questions. It was a press statement. If it were a press conference, we would have had questions.” I thought that was perfectly legit, but Rabbitt wasn’t satisfied. The exchange with him was a little uncomfortable, but the Lev and Igor indictments came at a fortuitous time. (It just happened that way; we didn’t intend it and couldn’t have anticipated the international travel that prompted their arrests.) If Main Justice took action against me in any way, or even just got in a public flap, the media would have assumed it was retribution after we indicted these two individuals who moved in Republican circles. It would have played as blowback from the arrests.

After we got press attention on a big matter and our visibility was high, I always felt sort of bulletproof, at least temporarily. It gave me a couple more months of grace.

[Fifteen page break, including the description of the Parnas and Fruman indictment laid out above]

Except for the concern that we not have a press conference to announce the indictments, Main Justice and Barr did not interfere in the prosecution of Lev and Igor.

The longer description of the exchanges with Brian Rabbitt comes fifteen pages before the reference back to it. In context, the reference to being “bulletproof” seems to pertain to the conflict with Barr’s people over the Vance intervention. By the time we get through the description of the Parnas charges (which Berman put in an entirely different chapter), a reader might well have forgotten that Berman recognized a high profile press conference of the sort that Barr’s Chief of Staff complained about would make it harder to fire him.

But it all makes more sense when you consider the decision to indict Rudy’s grifters overnight with approval only from career officials who happened to be working at 4AM in Public Integrity. It all makes more sense when you think about the reported visit Barr made to SDNY that Berman never mentions (which, admittedly, may never have happened).

Berman’s brief reference back to that Rabbitt complaint appears immediately after he writes, “Impeachment is a political process. We had no role to play in it,” but in a new section. It kicks off a four page section, covering events starting in January 2020 and lasting (based on documents released under FOIA) well past March, describing efforts Barr made to stymie any further investigation from SDNY. Barr wasn’t so much trying to protect Rudy, Berman describes: he thought Barr viewed the President’s personal lawyer as a potential rival. Rather, the Attorney General was trying to prevent “tentacles” from reaching others.

Main Justice and Barr did not interfere in the prosecution of Lev and Igor.

[snip]

To the extent all of this tarnished Rudy, I think Barr was fine with it. But the case had tentacles. It raised other questions and suggested new areas of inquiry. It potentially led to other subjects. And Barr certainly did involve himself in those potentialities.

[snip]

He has no way of knowing where it might go—and really, nobody does—but it looks to him as if it has the potential to spiral. [my emphasis]

In the four pages following this introduction, Berman describes how Barr effectively prevented SDNY from going any further with their investigation, first by assigning the next steps of the Rudy investigation to EDNY (to Richard Donoghue, with whom Barr had tried to replace Berman to kill the Michael Cohen investigation, but who may have gone on to save the Republic on January 3, 2021). That reportedly had the effect of prohibiting SDNY from investigating Rudy’s meetings with Andrii Derkach, who was dangling dirt that closely resembled what would come to be known as the “Hunter Biden” “laptop.” Berman describes what likely is the Derkach investigation this way:

In addition, Donoghue, as part of his new role, was given a sensitive Ukraine investigation that I thought should have gone to us.

Then Berman describes Barr assigning the intake of Rudy’s dirt on Hunter Biden (though he doesn’t describe it as such) to Scott Brady in Pittsburgh.

I didn’t know Brady well, but I considered him a solid guy.

This post describes how that all worked, and pointed to some communications about it all that the Attorney General’s office seemed to have no longer available when they were FOIAed.

The entire section is worth reading — buy the book — for the way it lays out aspects of Barr’s corrupt actions that haven’t gotten as much focus as his intervention in the Roger Stone and Mike Flynn prosecutions.

The one piece of news Berman discloses is that the FBI was withholding the 302s from the intake of Rudy’s Russian disinformation from NY’s Assistant Director, William Sweeney.

There were FBI reports of those meetings, called 302s, which we wanted to review. So did Sweeney. Sweeney’s team asked the agents in Pittsburgh for a copy and was refused. Sweeney called me up, livid.

“Geoff, in all my years with the FBI I have never been refused a 302,” he said. “This is a total violation of protocol.”

This detail is worth considering given the still ongoing GOP witch hunt targeting recently retied FBI Senior Analyst Timothy Thibault because of the compartmented way this information was all treated.

[I]t has been alleged that in September 2020, investigators from the same FBI HQ team were in communication with FBI agents responsible for the Hunter Biden information targeted by [Brian] Auten’s assessment. The FBI HQ team’s investigators placed their findings with respect to whether reporting was disinformation in a restricted access sub-file reviewable only by the particular agents responsible for uncovering the specific information. This is problematic because it does not allow for proper oversight and opens the door to improper influence.

Third, in October 2020, an avenue of additional derogatory Hunter Biden reporting was ordered closed at the direction of ASAC Thibault. My office has been made aware that FBI agents responsible for this information were interviewed by the FBI HQ team in furtherance of Auten’s assessment. It’s been alleged that the FBI HQ team suggested to the FBI agents that the information was at risk of disinformation; however, according to allegations, all of the reporting was either verified or verifiable via criminal search warrants. In addition, ASAC Thibault allegedly ordered the matter closed without providing a valid reason as required by FBI guidelines. Despite the matter being closed in such a way that the investigative avenue might be opened later, it’s alleged that FBI officials, including ASAC Thibault, subsequently attempted to improperly mark the matter in FBI systems so that it could not be opened in the future.

Chuck Grassley is focusing on later compartmentalization of this investigation, when the origin of that compartmentalization stemmed from Barr’s efforts to limit the tentacles of the SDNY investigation. Instead of reviewing what Barr did, he is hounding one of the last remaining people at FBI who had investigated Trump’s Russian ties, with Chris Wray doing nothing to support the Bureau.

All the more so given that, both the end of this section — which is followed by a section in which Berman describes how the Parnas case ended up with one 2021 jury verdict and one 2022 guilty plea — and at the end of the entire chapter, Berman emphasizes that Barr’s tampering in the Rudy case was exceptional, even amidst all the other tampering he engaged in (to include interference in the Michael Cohen, John Kerry, Halkbank, and Cy Vance cases).

The episode was one of the crazier things I encountered over the whole course of my tenure, which is really saying something.

[snip]

The “intake process in the field” nonsense was clearly not driven by his sense that all that Ukraine material would be too much for the Southern District to handle. The only burden we needed lifted from us was the attorney general’s improper meddling.

And, when Berman describes what must include this investigation among the list of reasons why Barr fired him in June 2020, he includes it under an oblique reference to “prosecutions and ongoing investigations of those in his inner circle.”

I never speculated about the specific reasons Barr wanted me out. As an attorney, I avoid allegations that I do not yet have the facts to support. But it was no secret to me that much of what we did at the Southern District—and did not do—displeased Trump. And if it displeased the president, it would have displeased Barr. That’s how it worked.

From the Greg Craig case through the non-prosecution of John Kerry and on up to the prosecutions and ongoing investigations of those in his inner circle, it was clear to Trump that he could not control SDNY. We were not loyal to him; our fealty was to the mission.

At the time I was fired in mid-June 2020, the presidential election was less than five months away. I’m sure that Barr was tired of the Southern District’s independence. But it is also fair to assume there was a political component in his move to oust me.

Barr did the president’s bidding, no matter how he may try to deny that now. He no doubt believed that by removing me he could eliminate a threat to Trump’s reelection. [my emphasis]

I think there’s a good deal of evidence that Barr was not just trying to remove any threat to Trump’s reelection. He was trying to ensure that any investigations into Trump and his flunkies could not continue if and when Trump lost. In this period Barr not only closed, but disclosed the closure, of investigations into Paul Manafort’s slush funds, a suspected $10 million donation funneled through an Egyptian bank that had kept Trump afloat in September 2016, and probably parts of an investigation into Erik Prince. He replaced Donoghue in EDNY at a time when Tom Barrack was close to being charged (in the since failed prosecution). I’ve raised questions about how it became possible to disclose, literally the day before the 2020 election, the once ongoing investigation into whether Roger Stone conspired with Russia on a hack-and-leak campaign — one that may have involved “solid guy” Scott Brady. During this same period, another hand-picked US Attorney was literally presenting altered documents in the Mike Flynn docket in an attempt to blow up that prosecution (which had the side of effect of making any obstruction charges against Trump post-Presidency untenable); by September, one of those altered documents would serve as a prop in an attack Trump launched on Biden in the first debate.

Berman describes a lot of Barr’s related interventions that happened earlier — what he calls a “hostile takeover” of the DC US Attorney’s Office. But he doesn’t describe the rest of Barr’s tampering. And that tampering, which had more permanent effect, would have extended to SDNY’s investigation had Berman not dug in when Barr first tried to fire him.

Still, I find it interesting that Berman, the guy who saw how Barr prevented his office from receiving copies of the garbage that Rudy Giuliani brought home from Ukraine, describes it instead in terms of removing all threats to Trump’s reelection. As noted above, the part of the investigation that Barr assigned to EDNY rather than SDNY reportedly pertains at least in part to suspected Russian agent Andrii Derkach’s efforts to help Rudy obtain dirt on Hunter Biden, dirt that looks remarkably like the “Hunter Biden” “laptop,” dirt which Rudy brought to “solid guy” Scott Brady rather than SDNY. If Berman believes that an SDNY investigation into those matters, consolidated into one investigation, would have threatened Trump’s reelection chances, it suggests any scrutiny on Rudy’s effort to get dirt on Hunter Biden — the kind of dirt he eventually released!! — would have sunk Trump.

Instead, the circumscribed investigation that Berman managed to protect ended without charges.

As James Comer and Kevin McCarthy prioritize their investigation into Hunter Biden’s dick pics, Democrats might do well to investigate the full effect of Barr’s efforts to dismantle the investigation into Rudy’s meetings with Russian agents to obtain dirt that Trump could use in his reelection bid. Some of the same witnesses, including computer repairman Mac Issac, Rudy lawyer Robert Costello, and Rudy himself would be pertinent to both investigations.

All that’s the story included in the book, proper.

But Berman included an epilogue, perhaps a narrative feature dictated by publishing schedule or a desire to change the emphasis. In it, he describes an exchange that took place around March 9, 2020, during a period when “solid guy” Scott Brady was actively processing dirt that Rudy had obtained from suspected Russian agent Andrii Derkach. Berman describes that between the time Barr spun out the investigation into Rudy and the time when Barr fired Berman in hopes of protecting Trump’s reelection, he answered a question about the Parnas investigation in such a way that implied Barr had interfered in the Parnas investigation for political reasons.

In March 2020, I was asked if Bill Barr had interfered in our Lev and Igor prosecution. The question came to me during a press conference on an unrelated case, having to do with illicit doping of Thoroughbred horses.

“The Southern District of New York has a long history of integrity and pursuing cases and declining to pursue cases based only on the facts and the law and the equities, without regard to partisan political concerns,” I replied. “My primary commitment is and has been to maintain those core values and that’s how our office is operating.”

This was my only public statement as US attorney about the office’s political independence, and it was mild. But I did not answer that Barr never interfered for partisan reasons, because that would not have been true. That might have earned me another demerit. I was fired a few months later.

Though as Berman described it in the book, it wasn’t the Parnas investigation that Barr was interested in. It wasn’t even Rudy. It was the “tentacles” that had the “potential to spiral.”

To be clear, by March 2020, according to the book, Barr had interfered politically in several other ways — John Kerry, Greg Craig, Michael Cohen, Turkey, and others. This is not a comment limited to Rudy’s grifters.

But Berman chose to cap his book — which, as mentioned, focuses significantly on Berman’s success on unrelated cases, including things like the Epstein case — with something that occurred in March 2020, chronologically while Barr’s efforts to prevent the Rudy investigation from spiraling out of control were ongoing. That changes the lesson of Berman’s book, then, to a focus on Barr’s political interference.

Just months ago, the US Attorney for SDNY published a book that laid out in detail how Trump’s corrupt Attorney General intervened to prevent the tentacles of a Hunter Biden adjacent investigation from spiraling out of his own control. And yet that has all been lost amid the din of outrage that Twitter took down Hunter Biden’s non-consensual dick pics.

Full transparency: On Twitter (they’re not coming up on a search of the Elmo-degraded site), I’m sure I also made comments about career people at DOJ preferring Barr to BDTS. I did so even while writing posts — one, two, three, four — that noted his role in Iran-Contra and the specious claims he had already made about the Mueller investigation.

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Matty Taibbi’s Dick Pics

December 3, 2022/104 Comments/in 2016 Presidential Election, 2020 Presidential Election, emptywheel, Mueller Probe /by emptywheel

Apparently, Elon Musk decided that the best person to disclose what he promised would show, “what really happened with the Hunter Biden story suppression by Twitter” was Matt Taibbi, someone who — by his own admission (an admission on which he has apparently flip-flopped) — apologized for Russia’s invasion of Ukraine because he was, “so fixated on Western misbehavior that I didn’t bother to take [the] possibility [of Russian invasion] seriously enough.”

Reverse chauvinism, Taibbi called it.

Taibbi’s own apologies for Russia didn’t just start with the Russian imperialism and war crimes, however.

He was long a critic of what he called “RussiaGate” based on the tried and true tactic of treating the Steele dossier and Alfa Bank allegations — and not the legal verdicts that confirmed Trump’s National Security Advisor, campaign manager, Coffee Boy, personal lawyer, and rat-fucker all lied to hide the true nature of their Russian ties — as the primary substance of the case. Taibbi scolded others about shoddy reporting even while he adhered to the Single Server fallacy that not only assumed all the hacked material came from just one server, but ignored the hack of Amazon Web Services content and abundant other evidence attributing the hacks to Russia from other cloud companies. Then there was the time Taibbi tried to smack down on claims that Maria Butina used sex to entice targets, in which he made error after error, all without allowing his false claims to be disrupted by consulting the actual primary sources.

That’s the guy Elmo decided would be a credible voice to tell us what happened with the “Hunter Biden” “laptop” story.

That matters because, as Andy Stepanian explained last night, Twitter had advance warning of a Russian information operation targeting Hunter Biden during the summer of 2020, months before the release of the “Hunter Biden” “laptop.”

Matt Taibbi is either woefully misinformed about this or cynically lying. How do I know? Because I attended two meetings with Twitter representatives in July and August 2020 wherein the Hunter Biden story was discussed within the larger framework of election integrity.

Matt Taibbi’s analysis has myriad problems but the biggest problem is his failure to underscore what initially prompted twitter staff to designate the content in the Post story as “stolen” or “hacked” material. This came from conversations with law enforcement in summer of 2020.

During the election integrity meetings I was present for little was known about how the material would eventually be published. I recall one spokesperson suggesting the Hunter Biden content may publish via “something like wordpress” or “wikileaks-styled” website.

This is the contact with FBI that Twitter and Facebook had about Hunter Biden in 2020, not any immediate response to the Post story. It’s almost certainly what Mark Zuckerberg was referring to in a Joe Rogan interview that has been misrepresented in the aftermath.

Taibbi, the self-described reverse chauvinist, describes any Hunter Biden-specific warnings as general — mentioning neither Hunter Biden nor Russia — and omits the timing.

Perhaps Elmo didn’t give Taibbi this important earlier context. Perhaps it’s Elmo’s fault that his hand-picked Russian apologist left out the specific details of the warning — that they included Hunter Biden and preceded the NYPost story by months — that are necessary context to the stupid decisions Twitter made. But the silence about those details is anything but “what really happened.”

And note Taibbi’s conclusion: There was no government involvement in the laptop story.

Assuming Taibbi were a credible reporter, that should end it. Game over.

Stupid moderation decisions, but not stupid moderation decisions done as a result of pressure from the government.

Taibbi has debunked the conspiracy theory the frothy right has been chasing for months.

Curiously, Taibbi concludes there was no government interference in the story even while he showed proof of a government surrogate pressuring Twitter about its (stupid) moderation decisions on the laptop story.

Taibbi was so deep in his conspiracy theories he didn’t realize that that — a surrogate of the sitting President demanding that Twitter give his campaign advance notice of their content moderation decisions — is closer to a First Amendment violation than suppressing the Post story, no matter how stupid Twitter’s decision was. To be clear: it’s not a First Amendment violation, but kudos to Taibbi for getting closer than all the frothy Republicans have to finding proof of inappropriate pressure.

It came from Trump.

In fact, Taibbi admits that Twitter was honoring requests from the White House, as well as the private entity of the Joe Biden campaign, for takedowns using the content moderation tools.

Taibbi claims that he’s concerned about First Amendment implications of the government pressuring Twitter about content. And then … he ignores the evidence he presents about (what is probably shorthand for) the Trump White House pressuring Twitter about content. Let’s see those specifics, Matty!

Or rather he excuses it, using the old charade of campaign donations which show what a small portion of Twitter employees spend.

And Taibbi’s other claims of bias are just as problematic. In one Tweet, Tweet 30, Taibbi claims that Ro Khanna was the only Democratic official he could find that expressed concern about the Post takedown.

Three Tweets later, Tweet 33, Taibbi describes an emailed report from a research firm polling the response of congressional offices, including Democrat Judy Chu’s, describing that both Democrats, plural, and Republicans “were angry,” which sure seems like Taibbi missed at least one Democrat besides Khanna expressing concern.

Ro Khanna, incidentally, was the leading recipient of donations from Twitter employees in 2022, almost 10% of the total, so to the extent Twitter employees disproportionately donate to Democrats, they’re funding Taibbi’s chosen voice of the First Amendment problems with Twitter’s decision.

The most telling part of Taibbi’s screed, however, is his complaint that when private entity “the Biden team” asked for some take-downs, Twitter obliged.

What Taibbi is complaining about is the way in which Twitter, the entity, always proved most responsive to high level requests.

He seems to think that damns pre-Elmo Twitter, when if anything, Elmo’s moderation decisions have far more dramatically reflected the whims of those with personal access, starting with Andy Ngo, who has personally gotten a bunch of anti-fascists banned from Twitter. If you have a problem with arbitrary, personalized moderation decisions, Elmo is the last guy you should be fronting for.

But there’s an even bigger problem with Taibbi’s smoking gun, the primary evidence he presents that the Biden crowd got special treatment of any kind.

As numerous people have laid out — most notably Free Beacon reporter Andrew Kerr — a number of these takedown requests were of dick pics and other personal porn, a celebrity kind of revenge porn. Others were of Hunter Biden smoking crack — at least a violation of law. But none so far identified pertain to allegations of influence peddling.

Tabbi’s smoking gun amounts to takedown requests of stolen dick pics, precisely the kind of thing that content moderation should be responsive to.

“Handled,” Elmo responded with glee about proof that his predecessors had seen fit to remove leaked porn and dick pics.

That Matty Taibbi, of all people!, would shift subjects, after debunking the conspiracy theory of government pressure that started all this, to dick pics is fairly stunning. That’s because Taibbi is famously thin-skinned when people on Twitter talk about his own — unlike the Hunter Biden pictures, voluntarily exposed — dick exploits from when he lived in Russia. Every time someone on Twitter discusses what a misogynist slime Taibbi was in his Moscow days, he, suspected sock-puppets, and a few persistent Taibbi defenders show up to complain that people on Twitter are talking about what Taibbi did with his dick while under the influence overseas (or to claim it was all, even the misogynistic language, make-believe).

Taibbi was always a poor choice for an exposé based on primary sources.

But Taibbi is a particularly bad surrogate for Elmo to pick to complain about the takedowns of stolen dick pics.

Yet that, in episode one of what Elmo and Taibbi promise will be a series, is the best they’ve got.

“Handled.”

Update: Matty Dick Pics wouldn’t tell his subscribers what conditions he had to agree to to peddle Elmo’s complaints about dick pics.

What I can say is that in exchange for the opportunity to cover a unique and explosive story, I had to agree to certain conditions.

Update: Tim Miller shreds the whole fiasco.

While normal humans who denied Republicans their red wave were enjoying an epic sports weekend, an insular community of MAGA activists and online contrarians led by the world’s richest man (for now) were getting riled up about a cache of leaked emails revealing that the former actor James Woods and Chinese troll accounts were not allowed to post ill-gotten photos of Hunter Biden’s hog on a private company’s microblogging platform 25 months ago.

Now if you are one of the normals—someone who would never think about posting another person’s penis on your social media account; has no desire to see politicians’ kids’ penises when scrolling social media; doesn’t understand why there are other people out there who care one way or another about the moderation policies surrounding stolen penis photos; or can’t even figure out what it is that I’m talking about—then this might seem like a gratuitous matter for an article. Sadly, it is not.

Because among Republican members of Congress, leading conservative media commentators, contrarian substackers, conservative tech bros, and friends of Donald Trump, the ability to post Hunter Biden’s cock shots on Twitter is the number-one issue in America this weekend. They believe that if they are not allowed to post porno, our constitutional republic may be in jeopardy.

I truly, truly wish I were joking.

[snip]

Right-wing commentator Buck Sexton (real name), said this was a “bright red line violation” and that Biden should be IMPEACHED for it. Rep. James Comer (R-TN) was on Fox promising that everyone at Twitter involved with this would be brought before the House Oversight committee. Rep. Billy Long retweeted several MAGA influencers praising Elon for, among other things, “exposing corruption at the highest levels of society” (Projection Alert). Meanwhile Kari Lake hype man Pizzagate Jack Posobiec declared this the “biggest story in modern presidential election history,” claimed that “we can never go back to the country we were before this moment,” and donned this “a digital insurrection.”

In reality, all they really had was a digital erection.

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