SUPER SHORT SUMMARY
The FISA/Carter Page Application based on the Steele Dossier was correctly characterized by Carter Page, as “complete garbage.†None of the allegations pertaining to Carter Page (who was the legal target of the Application) was even close to being correct. For those interested in the details, I have written the following.
INTRODUCTION
Through deflection, stupidity and dishonesty, people opposed to Trump try to give the Steele Dossier a veneer of respectability and do not look at the underlying facts. An example of a spectacularly stupid analysis is this from an article in the Atlantic Magazine written by David Graham discussing Page:
“The former Trump aide’s appearance before the House Intelligence Committee suggests a man deeply connected in Russia—and in way over his head.
The old adage that a man who represents himself has a fool for a client has seldom been demonstrated quite so colorfully as in the transcript of Carter Page’s testimony before the House Intelligence Committee on November 2.â€
www.theatlantic.com/politics/archive/2017/11/carter-page-international-man-of-mystery/545159/
The Steele Dossier, when viewed through the lens of the purpose for which it was used, to spy on Carter Page, through the mechanism of a FISA Application, was 100%, not 99%, but 100% wrong. The purpose of this post is to cut through superfluous issues and deflections and to show just how bad and indefensible the Dossier was and is. To show how the Application was a total failure, and a huge violation of civil liberties, it is necessary to discuss its background and the extremely clear factual misstatements that were contained in it.
The Dossier began as political opposition research against Trump funneled through a Democratic law firm, Perkins Coie that hired Glenn Simpson’s Fusion GPS. Simpson in turn, hired ex British spy, Christopher Steele who was virulently anti-Trump.. Steele claimed to have discovered improper Trump campaign contacts with Russia, and then pushed his findings through back channel intelligence operatives who were also anti-Trump. The anti-Trump intelligence operatives, Andrew McCabe (FBI Deputy Director), Lisa Page McCabe’s lawyer and Peter Strzok, high ranking FBI agent, worked to get an Application filed authorizing spying on Carter Page, an unpaid volunteer for the Trump campaign and graduate of the Naval Academy. Upon getting wind of the statements about him that Steele had made claiming that Page had improper Russian contacts, Page publicly called them “complete garbage†a month before the Application was filed, (See https://talkingpointsmemo.com/livewire/carter-page-steps-down-from-campaign) and no one from the FBI bothered to interview him until about 5 months after the filing of the Oct. 21, 2016 Application.
The end of this blog post includes links (Sec. A) to the actual FISA Application, to Carter Page’s testimony before Congress and to the testimony of Bruce Ohr, who was the back channel FBI person that Steele approached on July 30, 2016 seeking to jump start an investigation. It also includes (Sec. B) factually wrong statements from the Dossier and (Sec. C) erroneous and stupid statements made by the media that shows how incompetent and biased these writers were. Additionally, in Sec. D there is a listing of the players involved along with a partial timeline.
II. Background on Fusion GPS (Glenn Simpson) and Christopher Steele (owned Orbis firm) and the Simpson/Steele contacts with the FBI.
After having finished opposition research for Republicans opposed to Trump, Simpson approached the law firm of Perkins Coie (which did work for Democrats) to see if it was interested in similar research for Democrats on Trump’s activities in Russia. [https://www.theepochtimes.com/spygate-the-inside-story-behind-the-alleged-plot-to-take-down-trump_2833074.html p. 8] Fusion was in fact hired by Perkins Coie to do that work and Fusion in turn, hired a former British spy, Christopher Steele to get non-open source information from Steele’s contacts with Russia around May/June of 2016 even though Steele had not been in Russia since 2009. (See Simpson Trans p. 77. Also, New Yorker Magazine article in Appendix) Also, it should be noted that Nellie Ohr, the wife of No. 4 DOJ lawyer, Bruce Ohr did Russia/Trump research for Fusion.
Steele started turning in alarming reports on Trump’s activities in Russia, and Simpson claimed that he felt a duty to inform the US Government. Instead of going through the regular channels, and passing the information to those people assigned to investigate Russia, Simpson and Steele passed their information to Bruce Ohr, who worked for the Organized Crime Drug Enforcement Task Force at the DOJ. Steele made the first personal contact with Ohr and his wife concerning the Trump campaign collusion issues on July 30, 2016. Ohr took the information to Andy McCabe (Deputy Director of FBI and virulently anti-Trump) and Lisa Page (FBI lawyer who was virulently anti-Trump) most probably in early August of 2016. (See Ohr transcript beginning on p. 25) After meeting with McCabe and Lisa Page, the information was also transmitted to FBI agent, Peter Strzok, who was also virulently anti-Trump and who headed the FBI’s Russia investigation. (Ohr transcript p. 25)
III. Steele Information on Carter Page, an Unpaid Informal Advisor to Trump Campaign
Over time Steele complied 17 separate informal reports that dealt with supposed Trump or Trump campaign contacts with Russia. (The 17th done after the original Fisa Application was filed. https://en.wikipedia.org/wiki/Trump%E2%80%93Russia_dossier. ) Collectively, they are known as the Steele Dossier. The point of this post is to focus on the Steele Dossier and its connection to Carter Page. It is very important to realize that all the Dossier is when the FISA application is excluded is the allegations/findings of an ex-British spy. Without the Dossier being linked to the Application, Steele is just one voice among many making claims about Trump/Russia connections.
The Dossier made three main allegations against Carter Page. 1. That he met with Igor Sechin (the president of the very large Rosneft oil co.) in July 2016 and among other things, Steele claimed that Page implied that sanctions would be lifted if Trump became President. 2. That Sechin offered Trump a brokerage fee on the sale of a 19% portion of Rosneft in exchange for the lifting of sanctions against Russia. 3. That Page had met with Igor Diveykin, a senior police official in Putin’s administration and Diveykin offered to supply dirt on Clinton to the Trump campaign. Additionally, it is significant that the Dossier made 14 statements about Michael Cohen, and according to Cohen’s lawyer, Lanny Davis (a Clinton lawyer), they were all wrong. https://www.realclearpolitics.com/video/2018/08/22/lanny_davis_so_called_dossier_false_cohen_never_prague.html#! )
As noted previously, on Sept. 26, 2016, Page called the allegations “complete garbage.†Nonetheless, a FISA application seeking the authority to spy on Page was filed on October 21, 2016. See “B†in Appendix for actual statements made in Steele Dossier.
IV. The Carter Page FISA Application
At the beginning of the Application, it states: “The target of this application is Carter W. Page, a U.S. person, and an agent of a foreign power, …†Steele (he was referred to as Source No. 1) provided the information regarding Page for the Application, and the FBI in the Application stated that although the hiring entity for Steele was likely seeking opposition campaign research (p. 16 FISA) that:
“Notwithstanding Source #l’s reason for conducting the research into Candidate #l’s ties to Russia, based on Source #l’s previous reporting historywith the FBI, whereby Source #1 provided reliable information to the FBI, the FBI believes Source #1’s reporting herein to be credible.â€
.
The supposed meeting with Sechin was discussed on p. 17 of the initial application and the supposed meeting with Diveykin was discussed on p. 18. (See in appendix) The brokerage commission that Page had allegedly sought that was mentioned in the Dossier was not mentioned in the Application. James Comey, another Anti-Trumper and Sally Yates who also turned out to be a strong Anti-Trumper signed the Application that allowed 90 days of spying. The Application was renewed 3 additional times.
V. Carter Page Testimony and Context
Page unequivocally denied the Steele Dossier/Fisa Application in Congressional testimony as well as contacts with significant members of the Trump team; thus subjecting himself to criminal prosecution if he lied.
On page 25 of his congressional testimony Page stated:
“Igor Sechin, the CEO of Rosneft, and Mr. Diveykin, someone who I had never even heard of in my life. And each of these people, I’ve never met in my life.â€
.
******** (From p. 138)
“MR. SCHIFF: And in July, did you discuss with him the potential sale of a significant percentage of Rosneft? ….
PAGE: There was never any discussion of any — my involvement in that deal in anyway, shape or form.â€
.
******** P. 232
SCHIFF: Any contact with Michael Cohen ?
PAGE: No.
SCHIFF: Donald Trump Junior?
PAGE: No.
.
******* P. 240.
SCHIFF: Have you had any communication with Guccifer 2?
PAGE: No.
SCHIFF: Or DCIeaks?
PAGE: Never.
SCHIFF: Wikileaks or Julian Assange ?
PAGE: No.
.
VI. Why It Is Clear that Carter Page Is Completely Innocent and the FISA Application Was Totally Unjustified.
During the course of the Mueller investigation, it was clear that he would file perjury charges at the drop of a hat. Mueller had the benefit of about 250 days of spying on Page and of about 2,800 subpenas that were filed. Page completely and unambiguously denied the claims that he was colluding with Sechin and Divyekin stating before a Congressional Committee (without even a lawyer to represent him) stating that he had never even met either person. If Page was lying, it would have been easy to prove his dishonesty. Conversely, in this situation, the lack of any charges proves Page’s honesty and innocence.
The clarity of the charges against Page, and the complete refutation of them, illustrates another very important point; Steele’s Dossier was either extremely poorly vetted or an outright fraud. It would be understandable if Steele was partly correct and partly incorrect, but when he is 100% wrong, it shows either total incompetence or fraud. The fact that Steele was also wrong with respect to Michael Cohen is also indicative of, at best, the very low quality of the Dossier.
Therefore, the various signers of the Application, including Comey and Yates can’t claim that a good faith effort was made and that unavoidable or understandable mistakes occurred. The circumstances concerning the source of the Dossier (Democrat paid opposition research), the shopping of the Dossier by someone “desperate to stop Trump†(See Ohr Transcript p. 30)and the irregular back channels through which it passed, the very biased people who worked with the Dossier (such as McCabe, Lisa Page and Strzok) along with the complete failure of the factual allegations all point to the conclusion that the Application shouldn’t have been filed and that the great probability is that it was filed to improperly spy on the Trump campaign.
VII. Linking the Pieces Together
Rather than approaching Page directly and checking whether the reports about him were accurate, notwithstanding Page calling the Dossier’s statement about him “garbage†on 9/26/16, Comey and Yates went ahead with the FISA Application and filed it on October 21, 2016. As bad as that was, renewing it 3 more times (including one time when Trump was President) is truly disgraceful. After 20 or 30 days, it had to be apparent, at the very least, how weak the evidence was. If Comey and the DOJ were truly concerned about Page (instead of continuing a fishing expedition), they would have approached him directly. Instead, no one from the FBI contacted him until March of 2017, when he was questioned 4 times without a lawyer. https://www.usatoday.com/story/news/2017/06/26/fbi-interviewed-ex-trump-adviser-carter-page-russia-investigation/430484001/ Essentially, it was hear no evil and see no evil until March which makes no sense if you are truly interested in finding out the facts pertaining to Page.
Thus, in essence, there was extensive spying on the Trump campaign predicated on the actions of an unpaid volunteer who was accused of collusion with high level Russian officials – an implausible claim at the outset. This is greatly compounded by the strong animosity of Steele, and of course, by the strong bias of intelligence officials in the Obama administration who were running the Russia investigation.
Notwithstanding the very strong indications of bias and incompetence that were part of the Fisa Application, many on the Left deflect and claim that because there was some evidence of Russian interference in the 2016 election that the Steele Dossier was a reasonably accurate source of general intelligence on Russia. See for instance, https://www.rawstory.com/2018/12/none-disproven-msnbcs-nicolle-wallace-fact-checks-trump-attacks-salacious-steele-dossier/ This is a faulty mode of analysis because the specific allegations as they pertained to Carter Page were completely false. Additionally, the 14 allegations concerning Michael Cohen, particularly including the claim that he visited Prague to engage in collusion, were also false.
VIII. Benefit of Hindsight
It is commonly said that, it is easy to be correct with hindsight. In this instance, hindsight is particularly instructive. In the beginning, it would be possible for an outsider looking at the facts to believe that there might have been some legitimate justification for the Page/Fisa Application. However, the actual fact that Page had none of the contacts with the Russians that were alleged in the Application means that there is no serious argument that can be made that the Application has even a scintilla of validity. Between the completely wrong facts, and the manner in which the application was shepherded through the FISA Court by Trump’s political enemies, there is a very simple explanation for how the Application was incorrect; Obama operatives were very receptive to information that would be harmful to Trump and either didn’t care whether it was accurate, or knowingly filed a false Application.
CONCLUSION
To prevent the abuses that occurred with the filing of four Carter Page/FISA Applications based on the Steele Dossier, there needs to be real disincentives to prevent improper spying on Americans. The Carter Page episode shows that for moderately slick officials, there are practically no restrictions on unauthorized spying. Michael Flynn has suffered greatly for a comparatively minor transgression. So far, no one responsible for the Page FISA Application has paid any price for their role in it.
I realize that spying is an inherently sketchy business that is not for altar boys. On the other hand, officials who are permitted to spy on anyone with impunity are a risk to democracy, much more than foreign influence. With Mueller’s report having been filed, hopefully there will now be a searching examination of those associated with the filing of the FISA Application and they will be subjected to the same justice that was rendered to Flynn.
JD Ohio
[For those interested in my background, I am a lawyer who has had 150 jury trials. Also, because Lucia’s Blackboard is not being indexed by search engines, I will probably post this at another blog shortly. Quite often the comments here are good, and I would like to start here.]
APPENDIX
A. Links
FISA Application: https://heavy.com/news/2018/07/carter-page-fisa-warrant-application-read-the-documents/
Steele Dossier: https://www.scribd.com/document/369319684/The-Steele-Dossier
Summary of Dossier: https://www.bing.com/search?q=steele+dossier+allegations+and+sources+summary&pc=MOZI&form=MOZLBRhttps://www.bing.com/search?q=steele+dossier+allegations+and+sources+summary&pc=MOZI&form=MOZLBR (Second hit is pdf)
Carter Page Testimony: The Hill.com
Glenn Simpson Testimony at Scribd.
B. Actual Statements from Steele Dossier.
(From P. 7) — Speaking in confidence to a compatriot in late July 2016, Source E, an ethnic Russian close associate of Republican US presidential candidate Donald TRUMP, admitted that there was a well-developed conspiracy of co-operation between them and the Russian leadership. This was managed on the TRUMP side by the Republican candidates campaign manager, Paul MANAFORT, who was using foreign policy advisor, Carter PAGE, and others as intermediaries.
****** (From P. 9)
TRUMP advisor Carter PAGE holds secret meetings in Moscow with SECHIN and senior Kremlin Internal Affairs official, DIVYEKIN
SECHIN raises issues of future bilateral US-Russia energy co-operationand associated lifting of western sanctions against Russia over Ukraine. PAGE non-committal in response
DIVEYKIN discusses release of Russian dossier of ‘kompromat’ onTRUMP’s opponent, Hillary CLINTON, but also hints at Kremlin possession of such material on TRUMP
C. Wrong Statements made by the Media
********** New Yorker Magazine https://www.newyorker.com/magazine/2018/03/12/christopher-steele-the-man-behind-the-trump-dossier/amp
“Winer recalls Steele saying that he “was more certain of it than about any information he’d gotten before in his life.†(Emphasis added) Winer told me.
Key elements of Steele’s memos on Carter Page have held up, too, including the claim that Page had secret meetings in Moscow with Rosneft and Kremlin officials. (Emphasis added) Steele may have named the wrong oil-company official, but, according to recent congressional disclosures, he was correct that a top Rosneft executive talked to Page about a payoff.
Regardless of what others might think, it’s clear that Steele believed that his dossier was filled with important intelligence. Otherwise, he would never have subjected it, his firm, and his reputation to the harsh scrutiny of the F.B.I. “I’m impressed that he was willing to share it with the F.B.I.,†Sipher said. “That gives him real credibility to me, the notion that he’d give it to the best intelligence professionals in the world.â€
The dossier may or may not have erred in its naming of specific officials, but it was clearly prescient in its revelation that during the Presidential campaign a covert relationship had been established between Page and powerful Russians who wanted U.S. sanctions lifted. Trump and his advisers have repeatedly denied having colluded with Russians.
Obama stayed silent. All through the campaign, he and others in his Administration had insisted on playing by the rules, and not interfering unduly in the election, to the point that, after Trump’s victory, some critics accused them of political negligence. The Democrats, far from being engaged in a political conspiracy with Steele, had been politically paralyzed by their high-mindedness.
The most serious accusation these critics make is that the F.B.I. tricked the fisa Court into granting a warrant to spy on Trump associates on the basis of false and politically motivated opposition research. If true, this would be a major abuse of power. But the Bureau didn’t trick the court—it openly disclosed that Steele’s funding was political.
****** Lawfare Blog https://www.lawfareblog.com/steele-dossier-retrospective
“In it, Ranking Member Schiff describes the FBI’s wholly independent basis for investigating Page’s long-established connections to Russia, aside from the Steele dossier, and emphasizes that the Justice Department possessed information “obtained through multiple independent sources that corroborated Steele’s reporting†with respect to Page.
As a raw intelligence document, the Steele dossier, we believe, holds up well so far.â€
******* MSNBC https://www.rawstory.com/2018/12/none-disproven-msnbcs-nicolle-wallace-fact-checks-trump-attacks-salacious-steele-dossier/
“’None of it has been disproven’â€: MSNBC’s Nicolle Wallace fact-checks Trump attacks on salacious Steele dossierâ€
D. Players and Basic Timeline
1. Carter Page: Unpaid volunteer member of informal group advising Trump Campaign. Naval Academy graduate and academic, with interests in Russia. Attended academic event dealing with Russia in Great Britain in July of 2016.
2. Christopher Steele: Former British spy with Russian experience. Was desperate to defeat Trump. Wrote 17 short informal notes dealing with supposed Russian collusion by Trump campaign that have been referred to as Steele Dossier during 2016. Was hired by Simpson in May or June 2016.
3. Glenn Simpson: A principal of Fusion GPS, which was hired by Perkins Coie, a law firm working for the Hillary Clinton campaign, to perform opposition research on Trump in April of 2016. Previous contract to do opposition research for Republican opponents of Trump had expired.
4. Bruce Ohr: Fourth ranked DOJ lawyer worked in drug enforcement, not counter-intelligence. Nonetheless, Christopher Steele shepherded his Dossier through Ohr, an irregular channel, in late July 2016 in an attempt to get the FBI to investigate. Ohr took the information to:
5. Andy McCabe (Deputy Director of FBI and virulently anti-Trump) and Lisa Page (FBI lawyer who is virulently anti-Trump)
6. Peter Strzok (virulently anti-Trump FBI agent and lover of Page) who was the head of the Russia Counterintelligence operation that began in late July of 2016. McCabe and Page passed on Ohr’s information to Strzok.
Note of format: The wordpress editor changed in the past few weeks, it is overriding some editing options JD and I would prefer. I’m going to try to figure out how to enforce what I want…. eventually. If an editing choice seems weird, it may well be because the WordPress was not permitting the conventional one. — Lucia