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Jerome Corsi Prepared the Lies He told Special Counsel

I noted several times that Jerome Corsi’s lawyer, David Gray, claimed on the record in an interview with the WaPo that Corsi was offered, but declined, to engage in criminal behavior with Roger Stone.

Gray said he was confident that Corsi has done nothing wrong. “Jerry Corsi made decisions that he would not take actions that would give him criminal liability,” he added, declining to elaborate.

Asked if Corsi had opportunities to take such actions, Gray said, “I wouldn’t say he was offered those opportunities. I would say he had communications with Roger Stone. We’ll supply those communications and be cooperative. My client didn’t act further that would give rise to any criminal liability.”

That story was published on October 5, the day before he his first interview with Mueller’s team. We now know some of what Corsi said at that interview. He admitted that Roger Stone had asked him to reach out to WikiLeaks to find out what it had.

CORSI said that in the summer of 2016 an associate (“Person 1”) who CORSI understood to be in regular contact with senior members of the Trump Campaign, including with then-candidate Donald J. Trump, asked CORSI to get in touch with Organization 1 about materials it possessed relevant to the presidential campaign that had not already been released.

But, Corsi claimed in an interview the day after his lawyer had told the press he declined to engage in criminal behavior, he had declined Stone’s request.

CORSI said he declined the request from Person 1 and made clear to Person 1 that trying to contact Organization 1 could be subject to investigation. CORSI also stated that Person 1 never asked CORSI to have another person try to get in contact with Organization 1, and that CORSI told Person 1 that they should just wait until Organization 1 released any materials.

That seems to suggest that Corsi denied he had reached out to Ted Malloch, somehow obtained information on what WikiLeaks had planned, and shared that with Stone because he believed it would involve criminal liability — and his lawyer agreed.

But his plea agreement doesn’t include reaching out to WikiLeaks among the crimes it says would be covered if he took the plea deal. That plea deal only envisioned Corsi’s risk to include lying, more lying, and conspiring to lie.

In consideration of your client’s guilty plea to the above offense, your client will not be further prosecuted criminally by this Office for the conduct set forth in the attached Statement of the Offense; for any other false statements made by him to this Office or to the grand jury between September 6, 2018 and November 2, 2018; and for obstructing, aiding or abetting in the obstruction of, or conspiring to obstruct or commit perjury before congressional or grand jury investigations in connection with the conduct described in the Statement of Offense.

Now, Corsi claims that he told those lies because he didn’t remember what really happened, and because he had deleted all his emails (in a very curiously specific period, January 13 to March 1, which means the government is somehow sure he did it weeks before he first rolled out the public cover story he had worked on with Stone), couldn’t refresh his memory until the FBI obtained the deleted emails from his computer. So it’s possible that Gray really believed Corsi’s claim to have declined Stone’s requests (though it’s unclear why he would have thought that responding to them would involve criminal liability — as I keep saying, speaking to Guccifer 2.0 or WikiLeaks is not, by itself, a crime, and Corsi would have the added protection of being able to claim he was acting as a journalist).

Still, all this seems to suggest that Corsi prepared the lie he told prosecutors, believing that telling the truth would expose him to criminal liability.

That’s going to make it a lot harder to claim this was all an accident brought on by poor memory once he does get charged.

Hillary Clinton Caught Her Stroke from Jerome Corsi

Gotta give Jerome Corsi: For a guy that not even his spouse should believe, he has taken down a series of Democratic presidential candidates. One thing we learn from the plea agreement he didn’t sign, for example, is that a campaign attack claiming that Hillary had had a stroke may have originated with the same guy who invented the Swift Boat Veterans and a Kenyan birth certificate.

On August 2, 2016, having consulted with someone who consulted with Julian Assange, Corsi advised Roger Stone to start setting up a claim that Hillary had had a stroke.

On or about August 2, 2016, CORSI responded to Person 1 by email. CORSI wrote that he was currently in Europe and planned to return in mid-August. CORSI stated: “Word is friend in embassy plans 2 more dumps. One shortly after I’m back. 2nd in Oct. Impact planned to be very damaging…. Time to let more than [the Clinton Campaign chairman] to be exposed as in bed w enemy if they are not ready to drop HRC [Hillary Rodham Clinton]. That appears to be the game hackers are now about. Would not hurt to start suggesting HRC old, memory bad, has stroke — neither he nor she well. I expect that much of next dump focus, setting stage for Foundation debacle.” [my emphasis]

On August 3, by his own accounting, Roger Stone spoke with Trump.

On August 5, Trump started an attack on Hillary that would evolve into claims she had a stroke.

Donald Trump pumped up his attacks on Hillary Clinton’s character Saturday night by suggesting that the former secretary of state is not mentally fit to be president.

“She took a short-circuit in the brain. She’s got problems,” Trump said, seizing on Clinton’s explanation that she “short-circuited” a recent answer about her truthfulness in discussing her email server.

“Honestly, I don’t think she’s all there,” he added.

A perhaps more interesting detail is that when Corsi tried to destroy all evidence he had been conspiring with people working with emails stolen by Russia, he deleted all those before October 11.

Between approximately January 13, 2017 and March 1, 2017, CORSI deleted from his computer all email correspondence that predated October 11, 2016, including Person 1’s email instructing CORSI to “get to [the founder of Organization 1]” and CORSI’s subsequent forwarding of that email to the overseas individual.

October 11 is the day WikiLeaks released the emails including attachments relating to Joule were released. If you wanted to eliminate all evidence of foreknowledge of those emails, you’d start there. And Corsi tried to do just that, eliminate evidence of the period leading up to WikiLeaks’ release of Joule emails, during a period when Stone was working on a cover-up story.

After 14 Years, Conspiracy Artist Jerome Corsi Continues to Successfully Yank the Media’s Chain

Before I address Jerome Corsi’s latest success at playing the media, let me review my theory of why Mueller’s team is so interested in Corsi with respect to Stone (which they’ve been pursuing since March).

Jerome Corsi probably knew not just that WikiLeaks would release Podesta emails, but also what they contained

On October 6, 2016, Jerome Corsi renewed an attack on John Podesta first floated in a Peter Schweitzer and Steve Bannon report released on August 1 (and funded by Rebekah Mercer).

Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation into massive global offshore money-laundering.

The company for which Podesta served as a board member, Joule, also received $35 million from a Putin-connected Russian government fund at the same time then-Secretary of State Hillary Clinton spearheaded the transfer of U.S. advanced technology, some with military uses, as part of her “reset” strategy with Russia, according to a report titled “From Russia With Money,” released in August by the Government Accountability Institute. “Clinton Cash” author Peter Schweizer is president of GAI, and Steve Bannon, the CEO of the Trump campaign, is a director.

The Russian entities that funneled money to Joule and its related companies, and ultimately to Podesta, include a controversial Russian investor with ties to the Russian government, Viktor Vekselberg, and his Renova Group, a Russian conglomerate with interests in oil, energy and telecommunication.

It was a remarkably prescient report! Just hours later, WikiLeaks would start releasing John Podesta’s emails, and would you know it?!?, starting on October 11, those emails included documents pertaining to Podesta’s efforts to unwind his relationship with Joule. He and Roger Stone both returned to that attack on October 13, after WikiLeaks had released those files. And on October 17, Corsi finally got around to a post linking the released files to (claim to) substantiate the attack.

While that’s in no way proof, it certainly seems to suggest that either Corsi or Stone not only had advanced warning that WikiLeaks would release Podesta emails, but knew that those emails would include documents pertaining to Joule.

As it happens, though, Corsi and Stone spoke about Joule back in August, probably on August 14, before Stone predicted that it’d soon be Podestas’ time in the barrel. Corsi explained that conversation in March 2017, at a time when Stone was pushing Randy Credico to back his explanations for the Podesta comment, this way:

On Aug. 14, 2016, the New York Times reported that a secret ledger in Ukraine listed cash payments for Paul Manafort, a consultant to the Ukraine’s former President Viktor F. Yanukovych.

When this article was published, I suggested to Roger Stone that the attack over Manafort’s ties to Russia needed to be countered.

My plan was to publicize the Government Accountability Institute’s report, “From Russia With Money,” that documented how Putin paid substantial sums of money to both Hillary Clinton and John Podesta.

Putin must have wanted Hillary to win in 2016, if only because Russian under-the-table cash payments to the Clintons and to Podesta would have made blackmailing her as president easy.

On Aug. 14, 2016, I began researching for Roger Stone a memo that I entitled “Podesta.”

Stone has explained whatever digital tracks and the timing of that conversation slightly differently, claiming first that it pertained to a reference to a Schweitzer piece, but probably currently relying on this piece.

If Stone and Corsi plotted on August 14 to return to the Joule attack after WikiLeaks released files on it, then that conversation would have shortly follow the trip to Italy in late July and early August that, according to Corsi, Mueller appears to believe is where Corsi learned about the Podesta emails.

But Corsi says — in spite of apparent emails in Mueller’s possession proving otherwise — he figured out WikiLeaks would release Podesta’s emails just by “forensic analysis.”

“I connect the dots,” he said. “I didn’t need any source to tell me.”

Corsi said he determined in August that WikiLeaks head Julian Assange had obtained Podesta’s emails and was likely to release them in October — and he said several emails he sent in the summer of 2016 would confirm that fact. But he said his awareness was simply a logical deduction, not inside information from WikiLeaks.

[snip]

Corsi said that he had “sources” who had given him 1,000 pages of information over the summer of 2016 on how the Democratic Party’s computers worked. He said he did a “forensic analysis” of those emails to infer that Podesta’s were missing from the batch.

“Whoever was in that server, had to have seen Podesta’s emails,” he said. “It was a guess, but it was a conclusion that Assange had Podesta’s emails. … He was going to release them in October. Assange always releases things strategically.”

Which brings us to where we are today. After twice getting the media all worked up over claims about plea deals, Corsi now says he is rejecting a plea deal on one count of perjury.

Matt Whitaker May Determine What Happens Next

It’s not just that Corsi has succeeded in yanking the media’s chain, twice setting off press tizzies closely covering the claims of a man whose job is getting the press to embrace elaborate lies. It’s that Corsi’s chain-yanking have occurred at key times in the Matt Whitaker era. Consider this timeline:

November 7: Trump fires Jeff Sessions and replaces him by the end of day with designated hatchet man Matt Whitaker

November 8: In hearing in Andrew Miller subpoena challenge, Michael Dreeben lays out what Mueller can do with and without Attorney General appointment, noting that subpoenaing a journalist requires AG approval

November 8: On his podcast, Corsi suggests something big is going down with Mueller

November 9: Corsi appears before the grand jury and doesn’t give the answer — regarding how he learned that WikiLeaks would release John Podesta’s emails — that prosecutors expected; they told him they were going to charge him with perjury

November 12: On his podcast, Corsi says he expects to be indicted; a huge media frenzy follows

November 13: The media frenzy continues until (he claims), moments before starting an MSNBC interview, his lawyer tells him to call it off

November 15: Trump tweet apparently reflects Corsi’s claim of prosecutors yelling at him to give specific testimony they seek

November 19: In supplemental filing in Miller case, Mueller says he retains full authority of US Attorney until and uniless appointing regulations get changed

November 23: Corsi goes to the WaPo (off the record), AP, and MSNBC (the latter two both on the record) to tell them he is in plea negotiations

November 26: Corsi announces he has been offered, but will reject, a plea deal to one count of perjury, accuses Mueller of Gestapo tactics, and claims he will file a complaint with Whitaker

I’ve been wondering since November 9 whether Whitaker and Mueller had differences of opinion about what should happen with Jerome Corsi. We don’t actually know, yet, what kind of role Whitaker has played in overseeing Mueller’s investigation yet, partly because it’s not clear whether he’d be read in before the conclusion of an ethics review that it’s not at all clear he would pass (he can refuse to recuse anyway, but that will pose risks to his law license).

Still, it seems likely that, going forward, Whitaker will have an opportunity to weigh in on what happens to Corsi. If Mueller decides, once Corsi refuses a plea deal, to charge Corsi with that lie and perhaps others (or a role in a larger conspiracy), Whitaker may have an opportunity to veto it. And DOJ would presumably treat Corsi, a clear propagandist, but one with prior ties to the President, as a journalist.

To be clear, Corsi would be charged for lies to the grand jury. Even assuming he claimed he did so to protect a source, he’d be in a different position than (say) when James Risen refused to say anything about a source. He’d have already lied.

Still, by treating Corsi with heightened First Amendment privileges, Whitaker could add layers of review to any new charges (again, assuming anything Corsi says is true).

Meanwhile, Corsi has told multiple outlets that he wants to accuse Mueller of advising Corsi to lie to FINRA about pleading guilty.

Corsi has also added a new twist to the saga, claiming that he plans to file a complaint with Acting Attorney General Matt Whitaker over Mueller’s team’s alleged recommendation that he keep his plea deal a secret from the Financial Industry Regulatory Authority (FINRA).

“FINRA requires by law that I immediately report anything that might affect my ability to hold securities licenses,” Corsi explained. “So I asked the special counsel’s team how they expected me to fulfill my legal obligation to FINRA if they want me to keep the plea deal a secret. And they said, ‘you don’t have to tell FINRA because this will all be under seal.’ So I told them I was going to file criminal charges against them with Whitaker, because they just advised me to commit a crime.” The special counsel’s office declined to comment.

By making claims that are probably bullshit and were probably made in front of his attorney, Corsi risks really screwing up his legal representation.

But all this is pretty obviously theater performed for two audience members: Donald Trump (who has already publicly responded) and Matt Whitaker (who believes in Bigfoot and time travel). So it may work!

Does Mueller need Corsi’s prosecution, or does he need his testimony?

Nevertheless, if Corsi serially lied to investigators, I would imagine Whitaker would eventually approve of charges against him.

But that may not be what Mueller wants (and Corsi may know that).

While it seems clear part of Corsi’s lies pertain to how he learned that WikiLeaks had and would release Podesta’s emails, Corsi told Nashsa Bertrand that the lie pertained to an email he sent to Roger Stone telling him to go see Assange.

Corsi told me that he emailed Stone in 2016 (he didn’t specify what month) telling him to “go see Assange”—an email that prosecutors showed him during an interview earlier this year that Corsi apparently had not voluntarily produced. “I couldn’t remember any of my 2016 emails,” Corsi said. “I hadn’t looked at them. So they let me amend my testimony, but now they want to charge me for the initial day [of my interview with prosecutors] when I said I didn’t remember that email. I won’t plead guilty to it.”

Corsi’s story doesn’t make sense — not least because if this really were about his original interview, it would be charged as False Statements, not Perjury — but if what Mueller needs is an account of Corsi’s August communications with Stone, then Corsi’s current stunt may actually achieve part of its objective.

Mueller probably doesn’t want to charge Corsi — and certainly not Corsi alone — because he’s such a gaslighter the trial will be a pain in the ass (and while he’s got a credible lawyer, he obviously doesn’t have any control over Corsi’s stunts). What Mueller probably wants is the testimony he needs to be able to charge Stone as part of a larger conspiracy.

The bigger question, though, is whether Mueller needs that testimony before he takes his next investigative steps.

Is Jerome Corsi Trying to Get Trump to Intervene (Again)?

When his former National Security Advisor was at risk for lying to the FBI and serving as an agent of a foreign government, Trump considered pardoning him to keep him from talking, but didn’t.

When his former Campaign Manager was at risk for serving as an agent of a foreign government (and, probably, a whole lot else), Trump considered pardoning him to keep him from talking, but didn’t.

I wonder if Jerome Corsi thinks his luck would be any better.

According to the conspiracy theorist’s own telling, he has been in discussions with Mueller’s investigators since late August. The following has happened recently:

November 8: On his podcast, Corsi suggests something big is going down with Mueller

November 9: Corsi appears before the grand jury and doesn’t give the answer — regarding how he learned that WikiLeaks would release John Podesta’s emails — that prosecutors expected; they told him they were going to charge him with perjury

November 12: On his podcast, Corsi says he expects to be indicted; a huge media frenzy follows

November 13: The media frenzy continues until (he claims), moments before starting an MSNBC interview, his lawyer tells him to call it off

November 23: Corsi goes to the WaPo (off the record), AP, and MSNBC (the latter two both on the record) to tell them he is in plea negotiations

The last time Corsi yanked the media chain, here’s what happened:

The reference to screaming and shouting appears to be based off Corsi’s claims of what went on in the grand jury.

So perhaps Corsi believes if he creates another media frenzy, Trump will take action.

Is it possible that whatever Corsi would tell investigators is more damning than what Mike Flynn and Paul Manafort have presumably already said? Recall that Roger Stone, in several of his many efforts to deflect any attention on his own actions, has suggested that Corsi had his own relationship with Trump (perhaps trying to suggest that if anything Corsi learned made its way to Trump, it would have been directly).

Stone suggested that the special counsel may actually be interested in Corsi’s relationship with Trump.

Corsi was a leading proponent of birtherism, the false conspiracy theory that Barack Obama was not born in the United States. In 2011, he wrote the book “Where’s the Birth Certificate?: The Case That Barack Obama is Not Eligible to be President.”

Around that time, Trump took up the conspiracy theory, questioning Obama’s citizenship and demanding that he release his birth certificate.

Stone said that during a conversation with Trump in 2011, “he said to me, ‘Who is this guy, Jerome Corsi?’” Stone recalled.

Stone said he asked Trump why he was inquiring about Corsi.

“I’ve been talking to him,” Stone recalled Trump saying.

Stone said that Corsi also met with Trump during the 2016 campaign.

And Corsi’s own lawyer has suggested Corsi declined to take part in criminal activity that Stone may have invited him to be a part of.

Gray said he was confident that Corsi has done nothing wrong. “Jerry Corsi made decisions that he would not take actions that would give him criminal liability,” he added, declining to elaborate.

Asked if Corsi had opportunities to take such actions, Gray said, “I wouldn’t say he was offered those opportunities. I would say he had communications with Roger Stone. We’ll supply those communications and be cooperative. My client didn’t act further that would give rise to any criminal liability.”

Of course, Corsi may not need a pardon to get himself out of the legal pickle he’s in. He may be counting on Acting Attorney General Matt Whitaker to bail him out. Whitaker was appointed the day before Corsi’s attempts to work the media; when firing Jeff Sessions, John Kelly made it clear Whitaker needed to be in place that day. And the same day that Corsi started this blitz, November 8, Michael Dreeben suggested both that Mueller could do all the things that prosecutors do without pre-approval — seeking immunity, making plea agreements, and bringing indictments — but also noted that subpoenaing a journalist is one of the things that requires Attorney General approval.

Prosecutors do this all the time. They seek immunity. They make plea agreements,. They bring indictments.

[snip]

If we want to subpoena a member of the media, or if we want to immunize a witness, we’re encouraged if we’re not sure what the policy or practice is, to consult with the relevant officials in the Department of Justice. If we wanted to appeal an adverse decision, we would have to get approval of the Solicitor General of the United States. So we’re operating within that sort of supervisory framework.

Given the other things Mueller’s team has said — notably, that any subpoenas they issued before Whitaker was appointed remain valid — it’s not clear Corsi even could roll back any cooperation he offered before Whitaker came in. But that doesn’t mean Corsi might not try, especially if past efforts proved to have some effect.

At the very least, Corsi may be trying to give Trump more basis to bitch about witch hunts.

The Theory of Prosecution You Love for Julian Assange May Look Different When Applied to Jason Leopold

The WaPo confirmed something Seamus Hughes disclosed last night: Sometime before August 22, EDVA had filed a sealed complaint (not indictment) against Julian Assange.

WikiLeaks founder Julian Assange has been charged under seal, prosecutors inadvertently revealed in a recently unsealed court filing — a development that could significantly advance the probe into Russian interference in the 2016 election and have major implications for those who publish government secrets.

The disclosure came in a filing in a case unrelated to Assange. Assistant U.S. Attorney Kellen S. Dwyer, urging a judge to keep the matter sealed, wrote that “due to the sophistication of the defendant and the publicity surrounding the case, no other procedure is likely to keep confidential the fact that Assange has been charged.” Later, Dwyer wrote the charges would “need to remain sealed until Assange is arrested.”

Dwyer is also assigned to the WikiLeaks case. People familiar with the matter said what Dwyer was disclosing was true, but unintentional.

The confirmation closely follows a WSJ story describing increased confidence that the US will succeed in extraditing Assange for trial.

The confirmation that Assange has been charged has set off a frenzy, both among Assange supporters who claim this proves their years of claims he was indicted back in 2011 and insisting that charging him now would amount to criminalizing journalism, and among so-called liberals attacking Assange lawyer Barry Pollack’s scolding of DOJ for breaking their own rules.

I’ve long been on record saying that I think most older theories of charging Assange would be very dangerous for journalism. More recently, though, I’ve noted that Assange’s actions with respect to Vault 7, which had original venue in EDVA where the Assange complaint was filed (accused leaker Joshua Schulte waived venue in his prosecution), go well beyond journalism. That said, I worry DOJ may have embraced a revised theory on Assange’s exposure that would have dire implications for other journalists, most urgently for Jason Leopold.

There are, roughly, four theories DOJ might use to charge Assange:

  • Receiving and publishing stolen information is illegal
  • Conspiring to release stolen information for maximal damage is illegal
  • Soliciting the theft of protected information is illegal
  • Using stolen weapons to extort the US government is illegal

Receiving and publishing stolen information is illegal

The first, theory is the one that Obama’s DOJ rejected, based on the recognition that it would expose NYT journalists to prosecution as well. I suspect the Trump Administration will have the same reservations with such a prosecution.

Conspiring to release stolen information for maximal damage is illegal

The second imagines that Assange would be charged for behavior noted in the GRU indictment — WikiLeaks’ solicitation, from someone using the persona of Guccifer 2.0, of material such that it would be maximally damaging to Hillary Clinton.

On or about June 22, 2016, Organization 1 sent a private message to Guccifer 2.0 to “[s]end any new material [stolen from the DNC] here for us to review and it will have a much higher impact than what you are doing.” On or about July 6, 2016, Organization 1 added, “if you have anything hillary related we want it in the next tweo [sic] days prefable [sic] because the DNC [Democratic National Convention] is approaching and she will solidify bernie supporters behind her after.” The Conspirators responded, “ok . . . i see.” Organization 1 explained, “we think trump has only a 25% chance of winning against hillary . . . so conflict between bernie and hillary is interesting.”

After failed attempts to transfer the stolen documents starting in late June 2016, on or about July 14, 2016, the Conspirators, posing as Guccifer 2.0, sent Organization 1 an email with an attachment titled “wk dnc link1.txt.gpg.” The Conspirators explained to Organization 1 that the encrypted file contained instructions on how to access an online archive of stolen DNC documents. On or about July 18, 2016, Organization 1 confirmed it had “the 1Gb or so archive” and would make a release of the stolen documents “this week.”

Significantly, WikiLeaks (but not Roger Stone) was referred to in the way an unidicted co-conspirator normally is, not named, but described in such a way to make its identity clear.

This is a closer call. There is a Supreme Court precedent protecting journalists who publish stolen newsworthy information. But it’s one already being challenged in civil suits in ways that have elicited a lot of debate. Prosecuting a journalist for trying to do maximal damage actually would criminalize a great deal of political journalism, starting with but not limited to Fox. Note that when the founders wrote the First Amendment, the norm was political journalism, not the so-called objective journalism we have now, so they certainly didn’t expect press protections to be limited to those trying to be fair to both sides.

Such a charge may depend on the degree to which the government can prove foreknowledge of the larger agreement with the Russians to damage Hillary, as well as the illegal procurement of information after WikiLeaks expressed an interest in information damaging Hillary.

Mueller might have evidence to support this (though there’s also evidence that WikiLeaks refused to publish a number of things co-conspirators leaked to them, including but not limited to the DCCC documents). The point is, we don’t know what the fact pattern on such a prosecution would look like, and how it would distinguish the actions from protected politically engaged journalism.

Soliciting the theft of protected information is illegal

Then there’s the scenario that Emma Best just hit on yesterday: that DOJ would prosecute Assange for soliciting hacks of specific targets. Best points to Assange’s close coordination with hackers going back to at least 2011 (ironically, but in a legally meaningless way, with FBI’s mole Sabu).

This is, in my opinion, a possible way DOJ would charge Assange that would be very dangerous. I’m particularly worried because of the way the DOJ charged Natalie Mayflower Edwards for leaking Suspicious Activity Reports to Jason Leopold. Edwards was charged with two crimes: Unauthorized Disclosure of Suspicious Activity Reports and Conspiracy to Make Unauthorized Disclosures of Suspicious Activity Reports (using the same Conspiracy charge that Mueller has been focused on).

In addition to describing BuzzFeed stories relying on SARs that Edwards saved to a flash drive by October 18, 2017 and then January 8, 2018, it describes a (probably Signal) conversation from September 2018 where Leopold — described in the manner used to describe unindicted co-conspirators — directed Edwards to conduct certain searches for material that ended up in an October story on Prevezon, a story published the day before Edwards was charged.

As noted above, the October 2018 Article regarded, among other things, Prevezon and the Investment Company. As recently as September 2018, EDWARDS and Reporter-1 engaged in the following conversation, via the Encrypted Application, in relevant part:

EDWARDS: I am not getting any hits on [the CEO of the Investment Company] do you have any idea what the association is if I had more information i could search in different areas

Reporter-1: If not on his name it would be [the Investment Company]. That’s the only other one [The CEO] is associated with Prevezon Well not associated His company is [the Investment Company]

Based upon my training and experience, my participation in the investigation, and my conversations with other law enforcement agents familiar with the investigation, I believe that in the above conversation, EDWARDS was explaining that she had performed searches of FinCEN records relating to Prevezon, at Reporter-l’s request, in order to supply SAR information for the October 2018 Article.

Edwards still has not been indicted, two weeks after her arraignment. That suggests it’s possible the government is trying to persuade her to plead and testify against Leopold in that conspiracy, thereby waiving indictment. The argument, in that case, would be that Leopold went beyond accepting stolen protected information, to soliciting the theft of the information.

This is the model a lot of people are embracing for an Assange prosecution, and it’s something that a lot of journalists not named Jason Leopold also do (arguably, it’s similar but probably more active than what James Rosen got dubbed a co-conspirator in the Stephen Jin-Woo Kim case).

Charging Leopold in a bunch of leaks pertaining to Russian targets would be a nice way (for DOJ, not for journalism) to limit any claim that just Assange was being targeted under such a theory. Indeed, it would placate Trump and would endanger efforts to report on what Mueller and Congress have been doing. Furthermore, it would be consistent with the aggressive approach to journalists reflected in the prosecution of James Wolfe for a bunch of leaks pertaining to Carter Page, which involved subpoenaing years of Ali Watkins’ call records.

In short, pursuing Leopold for a conspiracy to leak charge would be consistent with — and for DOJ, tactically advantageous — the theory under which most people want Assange charged.

Using stolen weapons to extort the US government is illegal

Finally, there’s the fourth possibility, and one I think is highly likely: charging Assange for his serial efforts to extort a pardon from the US government by threatening to release the Vault 7 (and ultimately, a single Vault 8 live malware) files.

This post shows how, starting in January 2017, Assange (and Oleg Deripaska) representative Adam Waldman was reaching out to top DOJ officials trying to negotiate a deal and using the release of the Vault 7 documents as leverage.

This post shows how, the second time Assange tweeted Don Jr asking for an Ambassadorship, he included a threatening reference to Vault 8, WikiLeaks’ name for the actual malware stolen and leaked from CIA, the first file from which Assange had released days earlier.

[B]ack in November 2017, some outlets began to publish a bunch of previously undisclosed DMs between Don Jr and Wikileaks. Most attention focused on Wikileaks providing Don Jr access to an anti-Trump site during the election. But I was most interested in Julian Assange’s December 16, 2016 “offer” to be Australian Ambassador to the US — basically a request for payback for his help getting Trump elected.

Hi Don. Hope you’re doing well! In relation to Mr. Assange: Obama/Clinton placed pressure on Sweden, UK and Australia (his home country) to illicitly go after Mr. Assange. It would be real easy and helpful for your dad to suggest that Australia appoint Assange ambassador to DC “That’s a really smart tough guy and the most famous australian you have! ” or something similar. They won’t do it, but it will send the right signals to Australia, UK + Sweden to start following the law and stop bending it to ingratiate themselves with the Clintons. 12/16/16 12:38PM

In the wake of the releases, on November 14, 2017, Assange tweeted out a follow-up.

As I noted at the time, the offer included an implicit threat: by referencing “Vault 8,” the name Wikileaks had given to its sole release, on November 9, 2017 of an actual CIA exploit (as opposed to the documentation that Wikileaks had previously released), Assange was threatening to dump more hacking tools, as Shadow Brokers had done before it. Not long after, Ecuador gave Assange its first warning to stop meddling in other countries politics, explicitly pointing to his involvement in the Catalan referendum but also pointing to his tampering with other countries. That warning became an initial ban on visitors and Internet access in March of this year followed by a more formal one on May 10, 2018 that remains in place.

Notably, Ecuador may have warned Assange back then to stop releasing America’s malware from their Embassy; those warnings have laid the groundwork for the rigid gag rules recently imposed on Assange on risk of losing asylum.

Immediately after this exchange, accused Vault 7/8 leaker Joshua Schulte had some Tor accesses which led to him losing bail. They didn’t, however, lead BOP to take away his multiple devices (!?!?!). Which means that when they raided his jail cell on or around October 1, they found a bunch of devices and his activity from 13 email and social media accounts. Importantly, DOJ claims they also obtained video evidence of Schulte continuing his efforts to leak classified information.

The announcement of that raid, and the additional charges against Schulte, coincided with a period of increased silence from WikiLeaks, broken only by last night’s response to the confirmation Assange had been charged.

I think it possible and journalistically safe to go after Assange for releasing stolen weapons to extort a criminal pardon. But most of the other theories of prosecuting Assange would also pose real risks for other journalists that those rooting for an Assange prosecution appreciate and rely on.

As I disclosed in July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

Are Mueller and Matt Whitaker Already Battling over Immunity or a Plea Deal for Jerome Corsi?

From the very first reporting on Jerome Corsi’s testimony to Robert Mueller, his lawyer hinted that he may have been invited — but declined — to engage in criminal activity with Roger Stone.

Gray said he was confident that Corsi has done nothing wrong. “Jerry Corsi made decisions that he would not take actions that would give him criminal liability,” he added, declining to elaborate.

Asked if Corsi had opportunities to take such actions, Gray said, “I wouldn’t say he was offered those opportunities. I would say he had communications with Roger Stone. We’ll supply those communications and be cooperative. My client didn’t act further that would give rise to any criminal liability.”

Yesterday on his broadcast, Corsi seemed a lot less certain that he has avoided legal jeopardy.

He billed the broadcast as a historic one and made it clear it was all about Mueller, even while he feigned that he was not commenting on Mueller. He announced he would not broadcast Friday, because he’d be with his lawyers, and suggested he might not broadcast Monday. He invoked both Stone and Alex Jones in his comments. Chuck Ross laid out some of this here, including that he invoked Jeremiah 20:11, presumably as a veiled attack on Mueller.

But the Lord is with me as a mighty terrible one; therefore my persecutors shall stumble, and they shall not prevail; they shall be greatly ashamed; for they shall not prosper; their everlasting confusion shall never be forgotten,

Corsi also invokes Jesus’ superior access to truth before Pontius Pilate.

What Ross doesn’t lay out — but I have — is that Roger Stone’s excuses for his “Podesta time in a barrel” comments seem to be a retroactive excuse for some attacks he and Corsi made on John Podesta that seem to reflect some pre-knowledge that the Podesta emails Russia leaked in October 2016 would include information on Podesta’s ties to Joule Unlimited. Corsi returned to the attack in October 2016 even before WikiLeaks started releasing the emails and Stone adopted without showing signs of reading the emails he relied on. The awareness that the Podesta dump would include emails on Joule seems to date back to mid-August 2016, precisely the period when Stone (and his associate, Lee Stranahan) were first engaging with Guccifer 2.0, and it happened just two weeks after Stone flipflopped on his claimed beliefs about who did the DNC hack.

So, in his broadcast, Corsi suggests something about his two month cooperation with Mueller coming to a head, and he may have been the means by which Stone knew of what the Podesta emails included ahead of time. But with all that, Corsi’s lawyer suggests Stone is the one with the really serious exposure.

It may be that Mueller is pressuring Corsi to cop a plea deal. That might explain two months of close work with Mueller’s team. But Corsi’s concerns about his immediate future may, instead, suggest that Mueller has immunized Corsi, because if he refused to testify about something having immunity, then he could be jailed right away.

As I’ve laid out, in the hearing on Andrew Miller’s challenge yesterday, Michael Dreeben seemed to be arguing about which actions Mueller could take without getting Matt Whitaker’s approval first.

Prosecutors do this all the time. They seek immunity. They make plea agreements,. They bring indictments.

[snip]

We have to get approval requires just like US Attorneys do. If we want to subpoena a member of the media, or if we want to immunize a witness, we’re encouraged if we’re not sure what the policy or practice is, to consult with the relevant officials in the Department of Justice. If we wanted to appeal an adverse decision, we would have to get approval of the Solicitor General of the United States. So we’re operating within that sort of supervisory framework.

While none of those issues pertain to Miller, all of them might apply to Corsi, including the subpoena for a journalist. To prevent any of these actions — immunizing a witness, making a plea agreement, or even bringing indictments — Whitaker would have to deem them “so inappropriate or unwarranted under established Departmental practices that it should not be pursued.”

Perhaps Corsi is praying that Whitaker will rescue him from Mueller-as-Pontius Pilate by deeming that conspiring with Russian assets to attack a political opponent is totally normal?

In Thursday Hearing, Mueller’s Team Gets Specific about What They Can Do without Whitaker’s Pre-Approval

Yesterday, the DC Circuit held a hearing on Roger Stone aide Andrew Miller’s challenge of a grand jury subpoena. To make it crystal clear that the issues may have changed when Trump forced Jeff Sessions’ resignation the day before, the very first thing Judge Karen Henderson did was to instruct the sides to “Argue this case as if it were being argued yesterday morning.” She said then that they’d probably ask the lawyers to brief how Matt Whitaker’s appointment changed things, and today the panel ordered 10 page briefs, “addressing what, if any, effect the November 7, 2018 designation of an acting Attorney General different from the official who appointed Special Counsel Mueller has on this case.” Those briefs aren’t due until November 19, suggesting there won’t be an immediate resolution to Miller’s testimony.

But it was just as interesting how the Whitaker hiring may have influenced what the parties said yesterday.

Whitaker’s nomination undermines the Miller/Concord challenge to Mueller

Whitaker’s nomination really undermines the arguments that Miller and Concord Management (who argued as an amici) were making about Mueller’s appointment, particularly their argument that he is a principal officer and therefore must be Senate confirmed, an argument that relies on one that Steven Calabresi made this spring. Indeed, Neal Katyal and George Conway began their argument that Whitaker’s appointment is illegal by hoisting Calabresi on his petard.

What now seems an eternity ago, the conservative law professor Steven Calabresi published an op-ed in The Wall Street Journal in May arguing that Robert Mueller’s appointment as special counsel was unconstitutional. His article got a lot of attention, and it wasn’t long before President Trump picked up the argument, tweeting that “the Appointment of the Special Counsel is totally UNCONSTITUTIONAL!”

Professor Calabresi’s article was based on the Appointments Clause of the Constitution, Article II, Section 2, Clause 2. Under that provision, so-called principal officers of the United States must be nominated by the president and confirmed by the Senate under its “Advice and Consent” powers.

He argued that Mr. Mueller was a principal officer because he is exercising significant law enforcement authority and that since he has not been confirmed by the Senate, his appointment was unconstitutional. As one of us argued at the time, he was wrong. What makes an officer a principal officer is that he or she reports only to the president.

While it may be true (as Conway argued at the link) that Calabresi’s arguments are wrong for Mueller, if they’re right for Mueller, then they’re all the more true for Whitaker. So if Mueller should have been Senate confirmed, then Whitaker more obviously would need to be.

Dreeben lays out the scope of what Mueller can do with Whitaker in charge

I’m more fascinated by subtle ways that the nomination may be reflected in Michael Dreeben’s comments, though.

In their response to Miller’s challenge, Mueller’s team laid out that they had close supervision from Rod Rosenstein, but they didn’t get into specifics. It describes how the Attorney General receives information (in the form of urgent memos), and the AG can demand an explanation and intervene if he finds an action to be “so inappropriate or unwarranted under established Departmental practices that it should not be pursued.”

The Special Counsel readily meets this test. The Attorney General receives a regular flow of information about the Special Counsel’s actions; he can demand an explanation for any of them; and he has power to intervene when he deems it appropriate to prevent a deviation from established Departmental practices. The regulation envisions deference by requiring the Attorney General to stay his hand unless he determines that an action is “so inappropriate or unwarranted under established Departmental practices that it should not be pursued.” 28 C.F.R. § 600.7(b) (emphasis added). But while the Attorney General must “give great weight to the views of the Special Counsel,” id., the provision affords the Attorney General discretion to assert control if he finds the applicable standard satisfied. This authority—coupled with the Attorney General’s latitude to terminate the Special Counsel for “good cause, including violation of Departmental policies,” 28 C.F.R. § 600.7(d)—provides substantial means to direct and supervise the Special Counsel’s decisions.

And the brief describes how Mueller has to ask for resources (though describes that as happening on a yearly basis) and uphold DOJ rules and ethical duties.

The Special Counsel is subject to equally “pervasive” administrative supervision and oversight. The Attorney General controls whether to appoint a Special Counsel and the scope of his jurisdiction. 28 C.F.R. § 600.4(a)-(b). Once appointed, the Special Counsel must comply with Justice Department rules, regulations, and policies. Id. § 600.7(a). He must “request” that the Attorney General provide Department of Justice employees to assist him or allow him to hire personnel from outside the Department. Id. § 600.5. The Special Counsel and his staff are “subject to disciplinary action for misconduct and breach of ethical duties under the same standards and to the same extent as are other employees of the Department of Justice.” Id. § 600.7(c). And, each year, the Attorney General “establish[es] the budget” for the Special Counsel and “determine[s] whether the investigation should continue.” Id. § 600.8(a)(1)-(2). The Attorney General’s initial control over the existence and scope of the Special Counsel’s investigation; his ongoing control over personnel and budgetary matters; his power to impose discipline for misconduct or a breach of ethical duties; and his authority to end the investigation afford the Attorney General substantial supervision and oversight, which supplements the Attorney General’s regulatory power to countermand the Special Counsel’s investigative and prosecutorial decisions. [my emphasis]

Significantly (given the Calebresi argument) the Mueller team briefed that US Attorneys are also inferior officers, though they get to act without pre-approval.

Miller asserts that the Special Counsel has the authority to make final decisions on behalf of the United States because the regulation “nowhere require[s] the Special Counsel to seek approval or get permission from the [Attorney General] before making final decisions about who to investigate, indict, and prosecute.” Br. 22. That was also true of United States commissioners—who could issue warrants for the arrest and detention of defendants—but who nonetheless “are inferior officers.” Go-Bart Importing Co. v. United States, 282 U.S. 344, 353 (1931). And it is true for United States Attorneys, 28 U.S.C. § 547, who are also inferior officers. See Myers v. United States, 272 U.S. 52, 159 (1926); Hilario, 218 F.3d at 25-26; United States v. Gantt, 194 F.3d 987, 999 (9th Cir. 1999); United States Attorneys—Suggested Appointment Power of the Attorney General— Constitutional Law (Article II, § 2, cl. 2), 2 Op. O.L.C. 58, 59 (1978) (“U.S. Attorneys can be considered to be inferior officers”).3 Few inferior-officer positions require a supervisor to review every single decision. See, e.g., Edmond, 520 U.S. at 665; C46 n.22. Thus, the Special Counsel’s authority to act without obtaining advance approval of every decision cannot transform the Special Counsel into a principal officer, requiring presidential appointment and Senate confirmation.

[snip]

More recently, Congress has enacted legislation allowing for the appointment of U.S. Attorneys by the President, with the advice and consent of the Senate, 28 U.S.C. § 541(a); by a court, id. § 546(d); or by the Attorney General, id. § 546(a)—the latter two appointment authorities manifesting Congress’s understanding that U.S. Attorneys are inferior officers. And every court that has considered the question has concluded that U.S. Attorneys are inferior officers. Thus, to the extent that the Special Counsel “can be accurately characterized as a U.S. Attorney-at-Large,” Br. 17; see 28 C.F.R. § 600.6 (Special Counsel has the “investigative and prosecutorial functions of any United States Attorney”), the Special Counsel, like any U.S. Attorney, would fall on the “inferior officer” side of the line.

This latter argument doesn’t address the Miller/Concord claim that Mueller should have been Senate approved, but that’s part of why the Whitaker appointment is so damaging to this argument.

Compare all that with what Dreeben did yesterday. He specifically listed things that prosecutors — whether they be AUSAs or US Attorneys (though a later argument could point out that AUSAs need the approval of a USA) — do all the time: seek immunity, make plea deals, and bring indictments.

Prosecutors do this all the time. They seek immunity. They make plea agreements,. They bring indictments.

Dreeben later specified specifically what they’d need to get pre-approval for: subpoenaing a member of the media or, in some cases, immunizing a witness.

We have to get approval requires just like US Attorneys do. If we want to subpoena a member of the media, or if we want to immunize a witness, we’re encouraged if we’re not sure what the policy or practice is, to consult with the relevant officials in the Department of Justice. If we wanted to appeal an adverse decision, we would have to get approval of the Solicitor General of the United States. So we’re operating within that sort of supervisory framework.

But otherwise, per Dreeben’s argument yesterday, they wouldn’t need Whitaker to pre-approve most actions, including indictments — only to respond to an urgent memo by saying such an action was outside normal DOJ behavior.

Given my suspicions that John Kelly may be the Mystery Appellant challenging a Mueller request, Dreeben’s very detailed description of US v. Nixon’s assumptions about special prosecutors is particularly notable. His comments were intended to use US v. Nixon to support the existence of prosecutors with some independence. He very specifically describes how US v. Nixon means that the President can’t decide what evidence a prosecutor obtains in an investigation.

The issue in that case was whether a dispute was justiciable when the President of the United States exerted executive privilege over particular tapes and a special prosecutor was preceding in court in the sovereign interests of the United States to obtain evidence for a pending criminal case. And the President’s position was, I’m President of the United States. I’m vested with all executive authority, I decide what evidence is to be used in a criminal case. This is just a dispute between me and someone who is carrying out on a delegated basis a portion of my authority, it is therefore not justiciable. And the Supreme Court’s reasoning was, well, it actually is, because under a legal framework, the President does not have day-to-day control over individual prosecutions. That authority is vested in the Attorney General who is the representative of the United States as sovereign, in court. And he, exercising the powers under 28 USC 515, 533, and a couple of other statutes that dealt with powers being vested in the Attorney General and powers being delegated down, but acting pursuant to those powers, appointed a special prosecutor and vested him with a unique set of powers and those powers enabled him to go into court and to meet head to head in an adversarial proceeding the President’s claim as President that particular tapes were covered by Executive Privilege as against the sovereign’s claim through the special prosecutor that these tapes were relevant and admissible in a pending criminal case. [my emphasis]

None of this is a revolutionary interpretation of US v. Nixon. But the mystery dispute pertains to Kelly’s testimony — or some other move on the part of the White House to dictate what Mueller can and cannot do — then the language is notable, particularly given that two of the judges in yesterday’s hearing, Judith Rogers and Sri Srinivasan, have been the judges working on the mystery appeal.

Notably, along with submitting their brief in that appeal yesterday, Mueller’s team submitted a sealed appendix.

This sealed supplemental appendix may pertain to something Mueller just got, which would suggest that appeal may have everything to do with why Sessions was fired right away.

We’ll learn more when Mueller submits his brief on November 19 (though by then this will likely be ancient history).

But it sure seems like Dreeben was making the first argument about limits to how much Whitaker can tamper in the Mueller investigation.

 

Matt Whitaker Can’t Prevent Mueller from Unsealing Any Sealed Indictments

After spending a 1.5 hour press conference denying he “colluded” with Russia, Trump just proved he did by forcing Jeff Sessions to resign. He announced Sessions’ Chief of Staff, Matt Whitaker, will be the Acting Attorney General. DOJ has already announced Whitaker will take over oversight of the Mueller investigation. Before he was even hired as CoS, Whitaker pointed to the Red Line Trump’s stenographers at the NYT teed up for him, suggested Mueller had crossed it, and that that represented going too far.

He has also laid out how to kill the Mueller investigation — by defunding it.

I could see a scenario where Jeff Sessions is replaced, it would recess appointment and that attorney general doesn’t fire Bob Mueller but he just reduces his budget to so low that his investigations grinds to almost a halt.

It’s all going as I predicted it might in this TNR piece last week.

All that said, Mueller was surely expecting just such an eventuality. And the fact that they got Roger Stone attorney Tyler Nixon to testify Friday suggests they were prepping for it, getting the last bit of evidence against Stone in place.

The only question is whether they got the grand jury to approve whatever indictments they were working on. I’d be surprised if Mueller didn’t (unless Rod Rosenstein prevented him from doing so).

If that’s the case, then Whitaker is not going to help Trump get out of his legal troubles. That’s because Chief Judge Beryl Howell, not Whitaker, will make the decision about unsealing anything sealed in this grand jury investigation.

So if Mueller prepared for this very predictable eventuality, then Trump may have just fired a key player in his racist agenda for naught.

Why Are We Still Talking about Randy Credico?

And with the election done (and some big successes in MI), we resume our regularly scheduled Russian investigation.

Yesterday, the WaPo reported that the two Stone associates who, it reported on October 21, claimed they could corroborate Roger Stone’s claim that Randy Credico was his go-between with WikiLeaks have testified to the grand jury.

Two Stone associates, filmmaker David Lugo and attorney Tyler Nixon, also told The Post that Credico acknowledged in conversations last year being the source of material for Stone’s statements and tweets about WikiLeaks.

Nixon said he would be willing to testify before the grand jury about a dinner at which Credico fretted that his liberal friends would be displeased that he was a source for the arch-conservative Stone. Lugo provided The Post with text messages in which Credico said: “I knew Rodger [sic] was going to name me sooner or later and so I told you that I’m the so-called back Channel.”

Chuck Ross had more details (first) about Nixon’s interaction with the FBI and Mueller’s team.

I feel about this reporting the same way I feel about the Roger Stone stories generally: that virtually all of the reporting is missing the point of what Mueller is looking at. Indeed, the far more interesting detail in the WaPo report is that Jerome Corsi (who, remember, said that he avoided legal exposure with something related to Stone) has spent weeks chatting with Mueller’s team.

Separately, conservative writer Jerome Corsi was interviewed by investigators over three days last week and appears to be emerging as a key witness in the Mueller investigation into Stone’s activities.

In an appearance on his live-streamed Internet show Monday, Corsi told viewers that he has been in near-continuous contact with Mueller’s team in recent weeks.

“It’s been two months, on a really constant basis in the Mueller investigation. It’s been one of the biggest pushes of my life,” said Corsi, who added that he could provide no specifics of his interactions with Mueller.

As I’ve laid out here, Corsi spoke with Stone on what appears to be a critical day in August 2016, and then posted an attack on John Podesta that preceded, but seemed to anticipate, the release of his stolen emails in October 2016.

So Corsi knows (or at least has non-falsifiable information about) the real story, whereas Credico still feels like a failed cover story for Stone.

Which is why (as always) I’m more interested in the timeline of all this than what Lugo and Nixon had to say (and I agree with Credico’s attorney that their stories don’t actually refute what Credico has said).

Jerome Corsi was first interviewed by Mueller’s team on September 6, in what he hoped would be an interview that staved off a grand jury appearance the next day, the same day as Credico’s appearance. Not only did the interview not satisfy Mueller, they called him back to the grand jury on September 21, and (according to Corsi) he has remained in close contact with Mueller’s team since — and he doesn’t seem that bothered by that.

Meanwhile, when the WaPo initially reported that Lugo claimed he could undermine Credico’s claims that he was not Stone’s back channel, he had already testified, two days earlier on October 19 (meaning Mueller found him themselves, which makes sense because he communicated directly with Credico). But Mueller only contacted Nixon after the WaPo story — perhaps because his public comments eliminated any question that he would involve attorney-client privilege or perhaps because they didn’t know about him beforehand. He was interviewed on October 26, then testified before the grand jury November 2, last Friday.

Nixon rather ostentatiously told the always credulous Ross that he offered up his willingness to Stone to go to the press about the November 2017 dinner.

He also said Stone did not pressure him to speak to the media or testify before the grand jury.

“Never once did he ever prompt me on anything,” Nixon said of Stone. “I voluntarily said ‘You know Roger, I know that we had this dinner.’”

Which may be how and why WaPo learned about him and Lugo, as he attempts to undermine the story against him.

Between the two of them, however, they show only that Credico referred to himself as the back channel in spring 2017 and then showed hesitancy — when he was being subpoenaed by the House to testify about just that issue — to be public identified as Stone’s source in November 2017. Yet Stone forced that issue by publicly IDing Credico as his source after he was subpoenaed.

Stone’s story — his attribution to learning that Wikileaks had emails from Hillary’s server on July 25 and then vaguely his other WikiLeaks knowledge to Credico — still doesn’t explain his actions in August 2016. And that happens to be the area that Corsi does know about, and is surely one of the topics he has spent two months explaining to Mueller.

Corsi, of course, during the same spring 2017 period when Credico was talking about being IDed as Stone’s source, offered up an explanation for Stone’s comments, an explanation that didn’t make sense at the time.

Mueller is not interviewing witnesses to test Credico’s story about whether he really was Stone’s go-between. He’s interviewing witnesses to learn about Stone crafted a cover story that still makes no sense.

What the Watergate Road Map Might Say about a Mueller Road Map

In an interview last week, Rudy Giuliani explained that Trump had finished the open book test Mueller had given the President, but that they were withholding the answers until after tomorrow’s election, after which they’ll re-enter negotiations about whether Trump will actually answer questions on the Russian investigation in person or at all.

“I expect a day after the election we will be in serious discussions with them again, and I have a feeling they want to get it wrapped up one way or another.”

Meanwhile, one of the first of the post-election Administration shake-up stories focuses, unsurprisingly, on the likelihood that Trump will try to replace Jeff Sessions and/or Rod Rosenstein (though doesn’t headline the entire story “Trump set to try to end Mueller investigation,” as it should).

Some embattled officials, including Attorney General Jeff Sessions, are expected to be fired or actively pushed out by Trump after months of bitter recriminations.

[snip]

Among those most vulnerable to being dismissed are Sessions and Deputy Attorney General Rod J. Rosenstein, who is overseeing special counsel Robert S. Mueller III’s Russia investigation after Sessions recused himself. Trump has routinely berated Sessions, whom he faults for the Russia investigation, but he and Rosenstein have forged an improved rapport in recent months.

As I note in my TNR piece on the subject, there are several paths that Trump might take to attempt to kill the Mueller investigation, some of which might take more time and elicit more backlash. If Trump could convince Sessions to resign, for example, he could bring in Steven Bradbury or Alex Azar to replace him right away, meaning Rosenstein would no longer be Acting Attorney General overseeing Mueller, and they could do whatever they wanted with it (and remember, Bradbury already showed himself willing to engage in legally suspect cover-ups in hopes of career advancement with torture). Whereas firing Rosenstein would put someone else — Solicitor General Noel Francisco, who already obtained an ethics waiver for matters pertaining to Trump Campaign legal firm Jones Day, though it is unclear whether that extends to the Mueller investigation — in charge of overseeing Mueller immediately.

This may well be why Rudy is sitting on Trump’s open book test: because they’ve gamed out several possible paths depending on what kind of majority, if any, Republicans retain in the Senate (aside from trying to defeat African American gubernatorial candidates in swing states, Trump has focused his campaigning on retaining the Senate; FiveThirtyEight says the two most likely outcomes are that Republicans retain the same number of seats or lose just one, net). But they could well gain a few seats. If they have the numbers to rush through a Sessions replacement quickly, they’ll fire him, but if not, perhaps Trump will appease Mueller for a few weeks by turning in the answers to his questions.

That’s the background to what I focused on in my TNR piece last week: the Mueller report that Rudy has been talking about incessantly, in an utterly successful attempt to get most journalists covering this to ignore the evidence in front of them that Mueller would prefer to speak in indictments, might, instead, be the failsafe, the means by which Mueller would convey the fruits of his investigation to the House Judiciary Committee if Trump carries out a Wednesday morning massacre. And it was with that in mind that I analyzed how the Watergate Road Map served to do just that in this post.

In this post, I’d like to push that comparison further, to see what — if Mueller and his Watergate prosecutor James Quarles team member are using the Watergate precedent as a model — that might say about Mueller’s investigation. I’ll also lay out what a Mueller Road Map, if one awaits a Wednesday Morning Massacre in a safe somewhere, might include.

The Watergate prosecutors moved from compiling evidence to issuing the Road Map in just over six months

As early as August 1973, George Frampton had sent Archibald Cox a “summary of evidence” against the President. Along with laying out the gaps prosecutors had in their evidence about about what Nixon knew (remember, investigators had only learned of the White House taping system in July), it noted that any consideration of how his actions conflicted with his claims must examine his public comments closely.

That report paid particular attention to how Nixon’s White House Counsel had created a report that created a transparently false cover story. It described how Nixon continued to express full confidence in HR Haldeman and John Ehrlichman well after he knew they had been involved in the cover-up. It examined what Nixon must have thought the risks an investigation posed.

The Archives’ Road Map materials show that in the same 10 day period from January 22 to February 1, 1974 when the Special Prosecutor’s office was negotiating with the President’s lawyers about obtaining either his in-person testimony or at least answers to interrogatories, they were also working on a draft indictment of the President, charging four counts associated with his involvement in and knowledge of the bribe to Howard Hunt in March 1973. A month later, on March 1, 1974 (and so just 37 days after the time when Leon Jaworski and Nixon’s lawyers were still discussing an open book test for that more competent president), the grand jury issued the Road Map, a request to transmit grand jury evidence implicating the President to the House Judiciary Committee so it could be used in an impeachment.

Toto we’re not in 1974 anymore … and neither is the President

Let me clear about what follows: there’s still a reasonable chance Republicans retain the House, and it’s most likely that Republicans will retain the Senate. We’re not in a position where — unless Mueller reveals truly heinous crimes — Trump is at any imminent risk of being impeached. We can revisit all this on Wednesday after tomorrow’s elections and after Trump starts doing whatever he plans to do in response, but we are in a very different place than we were in 1974.

So I am not predicting that the Mueller investigation will end up the way the Watergate one did. Trump has far less concern for his country than Nixon did — an observation John Dean just made.

And Republicans have, almost but not quite universally, shown little appetite for holding Trump to account.

So I’m not commenting on what will happen. Rather, I’m asking how advanced the Mueller investigation might be — and what it may have been doing for the last 18 months — if it followed the model of the Watergate investigation.

One more caveat: I don’t intend to argue the evidence in this thread — though I think my series on what the Sekulow questions say stands up really well even six months later. For the rest of this post, I will assume that Mueller has obtained sufficient evidence to charge a conspiracy between Trump’s closest aides and representatives of the Russian government. Even if he doesn’t have that evidence, though, he may still package up a Road Map in case he is fired.

Jaworski had a draft indictment around the same time he considered giving Nixon an open book test

Even as the Watergate team was compiling questions they might pose to the President if Jaworski chose to pursue that route, they were drafting an indictment.

If the Mueller investigation has followed a similar path, that means that by the time Mueller gave Trump his open book test in October, he may have already drafted up an indictment covering Trump’s actions. That’s pretty reasonable to imagine given Paul Manafort’s plea deal in mid-September and Trump’s past statements about how his former campaign manager could implicate him personally, though inconsistent with Rudy’s claims (if we can trust him) that Manafort has not provided evidence against Trump.

Still, if the Jaworski Road Map is a guide, then Mueller’s team may have already laid out what a Trump indictment would look like if you could indict a sitting President. That said, given the complaints that DOJ had drafted a declination with Hillary before her interview, I would assume they would keep his name off it, as the Watergate team did in editing the Nixon indictment.

Then, a month after drawing up a draft indictment, Jaworski’s grand jury had a Road Map all packaged up ready to be sent to HJC.

Another crucial lesson of this comparison: Jaworksi did not wait for, and did not need, testimony from the President to put together a Road Map for HJC. While I’m sure he’ll continue pursuing getting Trump on the record, there’s no reason to believe Mueller needs that to provide evidence that Trump was part of this conspiracy to HJC.

Given that I think a Mueller report primarily serves as a failsafe at this point, I would expect that he would have some version of that ready to go before Wednesday. And that’s consistent with the reports — enthusiastically stoked by the President’s lawyers — that Mueller is ready to issue his findings.

If a Mueller report is meant to serve as a Road Map for an HJC led by Jerrold Nadler starting in January, then it is necessarily all ready to go (and hopefully copied and safely stored in multiple different locations), even if it might be added to in coming months.

The Road Map Section I included evidence to substantiate the the conspiracy

As I laid out here, the Watergate Road Map included four sections: 

I. Material bearing on a $75,000 payment to E. Howard Hunt and related events

II. Material bearing on the President’s “investigation”

III. Material bearing on events up to and including March 17, 1973

IV. The President’s public statements and material before the grand jury related thereto

The first section maps very closely to the overt acts laid out in the February 1 draft indictment, incorporating two acts into one and leaving off or possibly redacting one, but otherwise providing the grand jury evidence — plus some interim steps in the conspiracy — that Jaworski would have used to prove all the overt acts charged in the conspiracy charge from that draft indictment.

If Mueller intended to charge a quid pro quo conspiracy — that Trump accepted a Russian offer to drop dirt, possibly emails explicitly, in response for sanctions relief (and cooperation on Syria and other things) — then we could imagine the kinds of overt acts he might use to prove that:

  • Foreknowledge of an offer of dirt and possibly even emails (Rick Gates and Omarosa might provide that)
  • Trump involvement in the decision to accept that offer (Paul Manafort had a meeting with Trump on June 7, 2016 that might be relevant, as would the immediate aftermath of the June 9 meeting)
  • Trump signaling that his continued willingness to deliver on the conspiracy (as early as the George Papadopoulos plea, Mueller laid out some evidence of this, plus there is Trump’s request for Russia to find Hillary emails, which Mueller has already shown was immediately followed by intensified Russian hacking attempts)
  • Evidence Russia tailored releases in response to Trump campaign requests (Roger Stone may play a key role in this, but Mueller appears to know that Manafort even more explicitly asked Russia for help)
  • Evidence Trump moved to pay off his side of the deal, both by immediately moving to cooperate on Syria and by assuring Russia that the Trump Administration would reverse Obama’s sanctions

Remember, to be charged, a conspiracy does not have to have succeeded (that is, it doesn’t help Trump that he hasn’t yet succeeded in paying off his debt to Russia; it is enough that he agreed to do so and then took overt acts to further the conspiracy).

In other words, if Mueller has a Road Map sitting in his safe, and if I’m right that this is the conspiracy he would charge, there might be a section that included the overt acts that would appear in a draft indictment of Trump (and might appear in an indictment of Trump’s aides and spawn and the Russian representatives they conspired with), along with citations to the grand jury evidence Mueller has collected to substantiate those overt acts.

Note, this may explain whom Mueller chooses to put before the grand jury and not: that it’s based off what evidence Mueller believes he would need to pass on in sworn form to be of use for HJC, to (among other things) help HJC avoid the protracted fights over subpoenas they’ll face if Democrats do win a majority.

The Road Map Section II described how the White House Counsel tried to invent a cover story

After substantiating what would have been the indictment against Nixon, the Watergate Road Map showed how Nixon had John Dean and others manufacture a false exonerating story. The Road Map cited things like:

  • Nixon’s public claims to have total confidence in John Dean
  • Nixon’s efforts to falsely claim to the Attorney General, Richard Kleindienst, that former AG John Mitchell might be the most culpable person among Nixon’s close aides
  • Nixon’s instructions to his top domestic political advisor, John Ehrlichman, to get involved in John Dean’s attempts to create an exculpatory story
  • Press Secretary Ron Ziegler’s public lies that no one knew about the crime
  • Nixon’s efforts to learn about what prosecutors had obtained from his close aides
  • Nixon’s private comments to his White House Counsel to try to explain away an incriminating comment
  • Nixon’s ongoing conversations with his White House Counsel about what he should say publicly to avoid admitting to the crime
  • Nixon’s multiple conversations with top DOJ official Henry Petersen, including his request that Peterson not investigate some crimes implicating the Plumbers
  • Nixon’s orders to his Chief of Staff, HR Haldeman, to research the evidence implicating himself in a crime

This is an area where there are multiple almost exact parallels with the investigation into Trump, particularly in Don McGahn’s assistance to the President to provide bogus explanations for both the Mike Flynn and Jim Comey firings — the former of which involved Press Secretary Sean Spicer and Chief of Staff Reince Priebus, the latter of which involved Trump’s top domestic political advisor Stephen Miller. There are also obvious parallels between the Petersen comments and the Comey ones. Finally, Trump has made great efforts to learn via Devin Nunes and other House allies what DOJ has investigated, including specifically regarding the Flynn firing.

One key point about all this: the parallels here are almost uncanny. But so is the larger structural point. These details did not make the draft Nixon indictment. There were just additional proof of his cover-up and abuse of power. The scope of what HJC might investigate regarding presidential abuse is actually broader than what might be charged in an indictment.

The equivalent details in the Mueller investigation — particularly the Comey firing — have gotten the bulk of the press coverage (and at one point formed a plurality of the questions Jay Sekulow imagined Mueller might ask). But the obstruction was never what the case in chief is, the obstruction started when Trump found firing Flynn to be preferable to explaining why he instructed Flynn, on December 29, to tell the Russians not to worry about Obama’s sanctions. In the case of the Russia investigation, there has yet to be an adequate public explanation for Flynn’s firing, and the Trump team’s efforts to do so continue to hint at the real exposure the President faces on conspiracy charges.

In other words, I suspect that details about the Comey firing and Don McGahn’s invented explanations for it that made a Mueller Road Map might, as details of the John Dean’s Watergate investigation did in Jaworski’s Road Map, as much to be supporting details to the core evidence proving a conspiracy.

The Road Map Section III provided evidence that Nixon knew about the election conspiracy, and not just the cover-up

The third section included some of the most inflammatory stuff in Jaworski’s Road Map, showing that Nixon knew about the campaign dirty tricks and describing what happened during the 18 minute gap. Here’s where I suspect Jaworski’s Road Map may differ from Mueller’s: while much of this section provides circumstantial evidence to show that the President knew about the election crimes ahead of time, my guess is (particularly given Manafort’s plea) that Mueller has more than circumstantial evidence implicating Trump. In a case against Trump, the election conspiracy — not the cover-up, as it was for Nixon — is the conspiracy-in-chief that might implicate the President.

The Road Map Section III described Nixon’s discussions about using clemency to silence co-conspirators

One other area covered by this section, however, does have a direct parallel: in Nixon’s discussions about whether he could provide clemency to the Watergate defendants. With both Flynn and Manafort cooperating, Mueller must have direct descriptions of Trump’s pardon offers. What remains to be seen is if Mueller can substantiate (as he seems to be trying to do) Trump willingness to entertain any of the several efforts to win Julian Assange a pardon. There’s no precedent to treat offering a pardon as a crime unto itself, but it is precisely the kind of abuse of power the founders believed merited impeachment. Again, it’s another thing that might be in a Mueller Road Map that wouldn’t necessarily make an indictment.

The Road Map Section IV showed how Nixon’s public comments conflicted with his actions

We have had endless discussions about Trump’s comments about the Russian investigation on Twitter, and even by March, at least 8 of the questions Sekulow imagined Mueller wanted to ask pertained to Trump’s public statements.

  • What was the purpose of your April 11, 2017, statement to Maria Bartiromo?
  • What did you mean when you told Russian diplomats on May 10, 2017, that firing Mr. Comey had taken the pressure off?
  • What did you mean in your interview with Lester Holt about Mr. Comey and Russia?
  • What was the purpose of your May 12, 2017, tweet?
  • What was the purpose of the September and October 2017 statements, including tweets, regarding an investigation of Mr. Comey?
  • What is the reason for your continued criticism of Mr. Comey and his former deputy, Andrew G. McCabe?
  • What was the purpose of your July 2017 criticism of Mr. Sessions?
  • What involvement did you have in the communication strategy, including the release of Donald Trump Jr.’s emails?

The Watergate Road Map documents a number of public Nixon comments that, like Trump’s, are not themselves criminal, but are evidence the President was lying about his crimes and cover-up. The Watergate Road Map describes Nixon claiming that:

  • He did not know until his own investigation about efforts to pay off Watergate defendants
  • He did not know about offers of clemency
  • He did not know in March 1973 there was anything to cover up
  • His position has been to get the facts out about the crime, not cover them up
  • He ordered people to cooperate with the FBI
  • He had always pressed to get the full truth out
  • He had ordered legitimate investigations into what happened
  • He had met with Kleindienst and Peterson to review what he had learned in his investigation
  • He had not turned over evidence of a crime he knew of to prosecutors because he assumed Dean already had
  • He had learned more about the crimes between March and April 1973

Admittedly, Trump pretended to want real investigations — an internal investigation of what Flynn had told the FBI, and an external investigation into the election conspiracy — for a much briefer period than Nixon did (his comments to Maria Bartiromo, which I covered here, and Lester Holt, which I covered here, are key exceptions).

Still, there are a slew of conflicting comments Trump has made, some obviously to provide a cover story or incriminate key witnesses, that Mueller showed some interest in before turning in earnest to finalizing the conspiracy case in chief. A very central one involves the false claims that Flynn had said nothing about sanctions and that he was fired for lying to Mike Pence about that; probably at least 7 people knew those comments were false when Sean Spicer made them.  Then there are the at least 52 times he has claimed “No Collusion” or the 135 times he has complained about a “Witch Hunt” on Twitter.

Trump’s lawyers have complained that his public comments have no role in a criminal investigation (though the likelihood he spoke to Putin about how to respond as the June 9 meeting story broke surely does). But Mueller may be asking them for the same reason they were relevant to the Watergate investigation. They are evidence of abuse of power.

The Road Map included the case in chief, not all the potential crimes

Finally, there is one more important detail about the Road Map that I suspect would be matched in any Mueller Road Map: Not all the crimes the Special Prosecutor investigated made the Road Map. The Watergate team had a number of different task forces (as I suspect Mueller also does). And of those, just Watergate (and to a very limited degree, the cover-up of the Plumbers investigation) got included in the Road Map.

Here, we’ve already seen at least one crime get referred by Mueller, Trump’s campaign payoffs. I’ve long suggested that the Inauguration pay-to-play might also get referred (indeed, that may be the still-active part of the grand jury investigation that explains why SDNY refuses to release the warrants targeting Michael Cohen). Mueller might similarly refer any Saudi, Israeli, and Emirate campaign assistance to a US Attorney’s office for investigation. And while it’s virtually certain Mueller investigated the larger network of energy and other resource deals that seem to be part of what happened at the Seychelles meetings, any continuing investigation may have been referred (indeed, may have actually derived from) SDNY.

In other words, while a Mueller Road Map might include things beyond what would be necessary for a criminal indictment, it also may not include a good number of things we know Mueller to have examined, at least in passing.

As I disclosed in July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post.