There are two legal version of events relating to George Papadopoulos.
One from the July 28, 2017 Affidavit signed by FBI Agent Robert M. Gibbs (Gibbs Version). Gibbs notes this interview is recorded. It is not clear that Gibbs is conducting the interview. There are at least two FBI Agents present.
One from October 5, 2017 Statement of the Offense signed by Robert Mueller – undersigned by Jeannie S. Rhee, Andrew D. Goldstein and Aaron S.J. Zelinsky – The Special Counsel’s Office (Mueller Version).
To the casual eye these documents appear to provide a relatively similar version of events. But there are some differences.
- Joseph Mifsud is known as “Foreign Contact 1” in the July 27, 2017 Affidavit and “the professor” in the October 5, 2017 unsealed Statement of Offense.
- Olga Polonskaya, introduced as “Putin’s niece” is known as “Foreign Contact 3” July 27, 2017 Affidavit and “Female Russian National” in the October 5, 2017 unsealed Statement of Offense.
- Ivan Timofeev is referred to as “Foreign Contact 2” in the July 27, 2017 Affidavit and the “Russian MFA Connection” in the October 5, 2017 unsealed Statement of Offense.
There are some other, more important differences as well. A somewhat confusing and potentially less important one first.
On March 24 2016, Papadopoulos, Mifsud, Olga Polonskaya meet in a London cafe. Polonskaya is introduced as “Putin’s niece”. There may or may not be a fourth person.
PAPADOPOULOS emailed the Campaign Supervisor and several members of the Campaign’s foreign policy team and stated that he had just met with his “good friend” the Professor, who had introduced him to the Female Russian National (described by defendant PAPADOPOULOS in the email as “Putin’s niece”) and the Russian Ambassador in London.{1}
Footnote 1: Defendant PAPADOPOULOS later learned that the Female Russian National was not in fact a relative of President Putin. In addition, while defendant PAPADOPOULOS expected that the Professor and the Female Russian National would introduce him to the Russian Ambassador in London, they never did.
It’s somewhat odd that no true clarification of the “Russian Ambassador” occurs. Was it Polonskaya pretending to be both roles. Was there a fourth party assuming the Russian Ambassador role. Perhaps there was no fourth party present – simply a promise of a future meeting.
Papadopoulos emailed Campaign officials that he had “just finished a very productive lunch with a good friend of mine [Foreign Contact 1]… – who introduced me to both Putin’s niece and the Russian Ambassador in London – who also acts as the Deputy Foreign Minister.”
The Gibbs Version does not provide further clarification on the possible fourth person but note the language:
who introduced me to both Putin’s niece and the Russian Ambassador in London – who also acts as the Deputy Foreign Minister.”
The only other reference to the Russian Ambassador in Gibbs’ Version is a slightly confusing one on page 9 that could be read as either a contradiction or a clarification. The date of the conversation is April 11, 2016:
“I think a good step would be for me to meet with the Russian Ambassador in London sometime this month.” and that PAPADOPOULOS would “like to discuss with him, or anyone else you recommend, about a foreign policy trip to Russia.”
This somewhat confusing presentation may be nothing more than braggadocio by Papadopoulos in his email to the Trump Campaign. He may have never met the Russian Ambassador. There might be no fourth party.
Papadopoulos may have met someone he thought was the Russian Ambassador – and later discovered this was false. Or, Papadopoulos may have actually met the Russian Ambassador.
But nowhere in either document – other than the Mueller footnote – is Papadopoulos’ “Russian Ambassador” assertion challenged.
From here, things stay reasonably similar through June 1, 2016. There are some discrepancies but most appear to be of emphasis.
The Mueller Version has a tendency to emphasize the Russian contacts and adds additional language but this is probably to be expected.
The Gibbs Version presents events as “False statements to Foreign Contact 1” and then “False Statements to Foreign Contact 3”. Given overlap, one needs to jump back and forth.
However, after June 1, 2016, the Mueller Version suddenly becomes vague in relation to any direct foreign contact by Papadopoulos:
From mid-June through mid-August 2016, PAPADOPOULOS pursued an “off the record” meeting between one or more Campaign representatives and “members of president putin’s office and the mfa.”
The Mueller Version provides the following single example. This segment directly follows the above quoted portion and is portrayed in full:
For example, on or about June 19, 2016, after several email and Skype exchanges with the Russian MFA Connection, defendant PAPADOPOULOS emailed the High-Ranking Campaign Official, with the subject line “New message from Russia”: “The Russian ministry of foreign affairs messaged and said that if Mr. Trump is unable to make it to Russia, if a campaign rep (me or someone else) can make it for meetings? I am willing to make the trip off the record if it’s in the interest of Mr. Trump and the campaign to meet specific people.”
After several weeks of further communications regarding a potential “off the record” meeting with Russian officials, on or about August 15, 2016, the Campaign Supervisor told defendant PAPADOPOULOS that ” I would encourage you” and another foreign policy advisor to the Campaign to “make the trip, if it is feasible.”
The trip proposed by defendant PAPADOPOULOS did not take place.
The only other reference to events after June 1, 2016 in the Mueller Version is this reference to Papadopoulos’ Facebook account deletion:
On or about February 17, 2017, defendant PAPADOPOULOS deactivated his Facebook account, which he had maintained since approximately August 2005 and which contained information about communications he had with the Professor and the Russian MFA Connection. Shortly after he deactivated his account, PAPADOPOULOS created a new Facebook account that did not contain the communications with the Professor and the Russian MFA Connection.
The Gibbs Version contains a bit more information for this period. Recall Foreign Contact 1 is Mifsud. Foreign Contact 2 is Ivan Timofeev:
On or about July 14, 2016, PAPADOPOULOS emailed Foreign Contact 2 and proposed a “meeting for August or September in the UK (London) with me and my national chairman, and maybe one other foreign policy advisor and you, members of president putin’s office and the mfa to hold a day of consultations and to meet one another. It has been approved from our side.”
On or about July 15, 2016, PAPADOPOULOS sent a private Facebook message to a Facebook account identified with Foreign Contact 2, stating: “We can chat on this, this weekend if you can’t tonight.” Foreign Contact 2 messaged back a Facebook “thumbs up.”
On or about July 21, 2016, PAPADOPOULOS sent another private Facebook message to Foreign Contact 2 stating: “How are things [Foreign Contact 2]? Keep an eye on the speech tonight. Should be good.”
On or about July 22, 2016, PAPADOPOULOS messaged Foreign Contact 2 on Facebook to ask whether Foreign Contact 2 knew a particular individual with extensive ties to Russian-based businesses and persons. PAPADOPOULOS asked Foreign Contact 2 “[i]f you know any background of him that is noteworthy before I see him, kindly send my way.”
On or about October 1, 2016, PAPADOPOULOS sent Foreign Contact 1 a private Facebook message with a link to an article from Interfax.com, a Russian news website. This evidence contradicts PAPADOPOULOS ‘s statement to the Agents when interviewed on or about January 27, 2017, that he had not been “messaging” with Foreign Contact I during the campaign while “with Trump.”
It is the July 22, 2016 interaction we are specifically concerned with:
On or about July 22, 2016, PAPADOPOULOS messaged Foreign Contact 2 on Facebook to ask whether Foreign Contact 2 knew a particular individual with extensive ties to Russian-based businesses and persons. PAPADOPOULOS asked Foreign Contact 2 “[i]f you know any background of him that is noteworthy before I see him, kindly send my way.”
Why is it that these series of contacts were detailed in the Gibbs Version but were specifically excluded from the Mueller Version. A recent article may provide the answer.
Chuck Ross at the Daily Caller has been doing fantastic work. From his June 7, 2018 article, Papadopoulos Was Approached By ‘Highly Suspicious’ Businessmen, His Wife Claims.
Papadopoulos’ wife, is now drawing attention to two other encounters that Papadopoulos has had over the past two years that she considers “highly suspicious.” One of those contacts offered to pay Papadopoulos $30,000 a month while he worked inside the Trump administration, she told The Daily Caller News Foundation.
One of the people who has raised red flags is Sergei Millian, a Belarus-born businessman who is alleged to be a major source for the infamous Steele dossier. Papadopoulos also had a mysterious encounter with an Israeli national on the Greek island of Mykonos, Mangiante, who married Papadopoulos in March, said.
Here’s where it gets particularly interesting:
Mangiante, an Italian national, confirmed to TheDCNF that Millian is the individual Papadopoulos described in a July 22, 2016 Facebook message that is cited in documents the special counsel’s office released in October.
Papadopoulos and Millian met days after the July 22, 2016 Facebook message, said Mangiante, who has recently denied that Papadopoulos was engaged in collusion with Russians.
Mangiante also said that Papadopoulos and Millian met multiple times in Chicago and New York City before the election. In one encounter in Chicago, Millian offered Papadopoulos a substantial sum of money as part of an energy-related business deal.
The catch was that Millian said Papadopoulos would have to remain in the Trump administration while carrying out the work.
The Wall Street Journal has reported on Millian as being both Source D and E in the Steele Dossier:
Sergei Millian, a 38-year-old American citizen who has claimed he helped market Trump properties to Russian buyers, wasn’t a direct source for the 35-page dossier, this person said. Rather, his statements about the Trump-Russia relationship were relayed by at least one third party to the British ex-spy who prepared the dossier, the person said.
Among the unverified allegations of Mr. Millian’s that an intermediary passed along, the person said: The claim that the Russians had compromising video of Mr. Trump that could be used to blackmail him, and a claim that there was a “conspiracy of cooperation” between the Trump camp and Russian leadership that involved hacking the computers of Mr. Trump’s Democratic opponents.
In the dossier, the source believed to be Mr. Millian is referred to at various times as both Source D and Source E and is cited as somebody “speaking in confidence to a compatriot” or “speaking in confidence to a trusted associate.”
There are all kinds of questions surrounding Millian. The fact that he was meeting with Papadopoulos in July 2016 is material.
So why did the Mueller Team specifically ignore this entire sequence of events in their October 5, 2017 unsealed Statement of Offense:
From mid-June through mid-August 2016, PAPADOPOULOS pursued an “off the record” meeting between one or more Campaign representatives and “members of president putin’s office and the mfa.”
They provided plenty of detail elsewhere. But not for this specific period of time. Almost like they didn’t want these specific details noticed.
Which is strange – because there was plenty going on:
- June 19 2016 – Papadopoulos emailed the High-Ranking Campaign Official, with the subject line “New message from Russia” – I am willing to make the trip off the record if it’s in the interest of Mr. Trump and the campaign to meet specific people.”
- July 14 2016 – Papadopoulos emailed Timofeev and proposed a “meeting for August or September in the UK (London) with me and my national chairman, and maybe one other foreign policy advisor and you, members of president putin’s office and the mfa.”
- July 15 2016 – Papadopoulos sent a private Facebook message to a Facebook account identified with Timofeev.
- July 21 2016 – Papadopoulos sent another private Facebook message to Timofeev.
- July 22 2016 – DNC emails released.
- July 22 2016 – Papadopoulos messaged Timofeev [Foreign Contact 2] on Facebook to ask whether Timofeev [Foreign Contact 2] knew a particular individual with extensive ties to Russian-based businesses and persons. Papadopoulos asked Timofeev [Foreign Contact 2] “[i]f you know any background of him that is noteworthy before I see him, kindly send my way.” The referenced individual is Sergei Millian.
- July 22 2016 – Australia supposedly tells FBI of Papadopoulos/Downer meeting – this is the stated point at which Papadopoulos lands on FBI’s radar. Note: Kim Strassel has reported that Downer passed the information directly to the US Embassy in London.
- ~July 23-25 2016 – Papadopoulos meets with Sergei Millian. This meeting appears nowhere in either legal document relating to the Papadopoulos case.
- July 31 2016 – FBI opens Counterintelligence Investigation.
- August 1-August 15 2016 – Papadopoulos continues to communicate with Trump Campaign officials regarding a potential “off the record” meeting with Russian officials. There are probably foreign contacts made during this time but no details are disclosed in either legal document.
- September 2 2016 – Halper contacts Papadopoulos – offering to pay him to write a paper and inviting him to London. Papadopoulos does so later that month, receiving $3,000 in payment.
Papadopoulos sets up a meeting with Sergei Millian. Papadopoulos asks his contact from Mifsud, Timofeev, if he knows anything about Millian.
That same day Australia supposedly tells the FBI of Papadopoulos’ comments. Which somehow serves as the basis for the FBI’s Counterintelligence Investigation.
Papadopoulos meets with Millian somewhere around July 23-25, 2016.
Second or even third-hand comments from Millian have already made their way into the Steele Dossier, forming some of the most outlandish bits of the document. Additional information stemming from Millian will make its way into later Dossier Memos as well:
Millian…wasn’t a direct source for the 35-page dossier. His statements about the Trump-Russia relationship were relayed by at least one third party to the British ex-spy who prepared the dossier.
The Papadopoulos/Millian meeting is not referenced directly in either the Mueller Version or the Gibbs Version. Despite Millian’s Russian background and vague ties to Trump.
One would assume this meeting would have been of intense focus.
The Mueller Team’s version of events:
From mid-June through mid-August 2016, PAPADOPOULOS pursued an “off the record” meeting between one or more Campaign representatives and “members of president putin’s office and the mfa.”
One other meeting also left out of both sets of legal documents: The May 10, 2016 Alexander Downing meeting with Papadopoulos.
Papadopoulos tells Downer “the Russians might use material that they have on Hillary Clinton in the lead-up to the election, which may be damaging”. Per Downer, emails are not mentioned.
This whole thing stinks. All of it and everyone involved.
Enhanced Papadopoulos timeline:
- November 2015 – Mifsud appears to have joined London Centre of International Law Practice (LCILP).
- November 2015 – Papadopoulos may have joined London Centre of International Law Practice (LCILP) around the same time. Reporting is conflicted.
- December 18, 2015 – Papadopoulos’ interview with Natural Gas Europe. Per these sources, Papadopoulos is already employed with London Centre of International Law Practice (LCILP).
- December 2015 to Mid-February 2016 – Papadopoulos works for Ben Carson’s Campaign. No one seems to remember meeting Papadopoulos directly. Some reports state Carson recommended Papadopoulos for the Trump Team.
- December 28 2015 – Strzok text: “You get all our oconus lures approved?”
- Late February 2016 – Papadopoulos appears to have joined LCILP after leaving Ben Carson’s campaign. Some reports indicate Papadopoulos joined in November 2015 – the same time as Mifsud (h/t ChainsawSue). They reportedly never cross paths or meet until March 14, 2016.
- Feb. 29 2016 – Manafort reaches out to Trump Campaign. The two sides begin talking. Manafort is under FISA Surveillance at this time.
- Early March 2016 – Fusion approaches DNC law firm Perkins Coie about being hired to continue opposition research into the Trump Campaign.
- March 9 2016 – NSA Director Rogers becomes aware of improper access to raw FISA data.
- March 9 2016 – Page sends text referencing “HUGE f-up”.
- March 14 2016 – Papadopoulos first meets Mifsud in Italy – approximately one week after finding out he will be joining the Trump team. Mifsud is known as “Foreign Contact 1” in the July 27, 2017 Affidavit and “the professor” in the October 5, 2017 unsealed Statement of Offense.
- March 16 2016 – Strzok text: “Our guy is talking.”
- March 21 2016 – Carter Page & George Papadopoulos join the Trump Campaign as advisors on foreign policy.
- March 24 2016 – Papadopoulos, Mifsud, Olga Polonskaya and possibly an unknown fourth party (designated the “Russian Ambassador to London – who also acts as the Deputy Foreign Minister”) meet in a London cafe. Polonskaya is introduced as “Putin’s niece”. Polonskaya is known as “Female Russian National” in the October 5, 2017 unsealed Statement of Offense and “Foreign Contact 3” July 27, 2017 Affidavit.
- March 24 2016 – Following the meeting with Mifsud and Polonskaya, Papadopoulos emailed the campaign supervisor and several members of the Campaign’s Foreign Policy Team regarding the meeting.
- March 28 2016 – Manafort hired by the Trump Campaign. FISA Surveillance on Manafort stops on or before this date.
- March 31 2016 – Papadopoulos attends D.C. “national security” meeting with Trump and other foreign policy advisors. Papadopoulos states he “had connections that could help arrange a meeting between then-candidate Trump and President Putin.”
- Early April 2016 – Following D.C trip Papadopoulos works with Mifsud and Polonskaya to arrange a meeting between the Trump Campaign and the Russian government.
- Early April 2016 – Papadopoulos sends multiple emails to other members of the Campaign’ s foreign policy team regarding his contacts with “the Russians” and his “outreach to Russia.”
- April 2016 – Brennan is shown information from Baltic State Intelligence Agency.
- April 2016 – National Security Agency (NSA) Director Rogers orders NSA compliance officer to run full audit on 702 NSA compliance.
- April 2016 – Fusion GPS hired by Perkins Coie on behalf of the DNC.
- April 10 2016 – Papadopoulos emails Polonskaya who responded the next day, on or about April 11, 2016, that she “would be very pleased to support your initiatives between our two countries.” Papadopoulos then asked the Female Russian National, in an email cc’ing the Professor, about setting up “a potential foreign policy trip to Russia.”
- April 14-May 10 2016 – Papadopoulos leaves position at London Centre of International Law Practice (LCILP). Details on this are vague.
- April 18 2016 – Mike Rogers shuts down FBI/DOJ contractor access to the FISA Search System.
- April 18 2016 – No Strzok/Page texts occur – or have been made public – on either April 17 or April 18 2016.
- April 18 2016 – Date DNC says they were hacked.
- April 18 2016 – Mifsud introduces Papadopoulos by email to Ivan Timofeev, an official in Moscow at a state-sponsored think tank called Russian International Affairs Council. Timofeev tells Papadopoulos he has connections to the Russian Ministry of Affairs (MFA). Timofeev is referred to as the “Russian MFA Connection” in the October 5, 2017 unsealed Statement of Offense and Foreign Contact 2 in the July 27, 2017 Affidavit.
- April 22 2016 – Timofeev sends Papadopoulos an email thanking him “for an extensive talk” and proposing “to meet in London or in Moscow.”
- April 25 2016 – Papadopoulos emails a senior policy advisor for the Trump Campaign.
- April 26 2016 – Mifsud tells Papadopoulos he’s met with high-level Russian government officials who have “dirt” on Clinton. Papadopoulos will tell the FBI he learned of the emails prior to joining the Trump Campaign.
- April 27 2016 – Papadopoulos emails Trump Campaign Senior Policy Advisor: “Have some interesting messages coming in from Moscow about a trip when the time is right.”
- April 27 2016 – Papadopoulos “emails a high-ranking official of the Trump Campaign “to discuss Russia’s interest in hosting Mr. Trump.”
- April 30 2016 – Papadopoulos thanked the Professor for his “critical help” in arranging a meeting between the Campaign and the Russian government, and remarked: ” It’ s history making if it happens.”
- April 30 2016 – Strzok text: “And now we’ve switched from the Patriot Act to a wire carrying current.”
- May 4 2016 – Papadopoulos gives his interview to the London Times. It is not well-received in London or the Trump Camp.
- May 4 2016 – The Russian MFA Connection sends an email that stated: “I have just talked to my colleagues from the MFA. The[y] are open for cooperation. One of the options is to make a meeting for you at the North America Desk, if you are in Moscow.”
- May 5 2016 – Papadopoulos has a phone call with the Campaign Supervisor, and then forwards the May 4 MFA Email to him, adding to the top of the email: “Russia updates.”
- May 10 2016 – Papadopoulos meets with Australian Diplomat Alexander Downer. It is Downer who seeks out the meeting.
- May 13 2016 – Mifsud emails Papadopoulos an update of “recent conversations”.
- May 14 2016 – Papadopoulos emails the High-Ranking Campaign Official and states that the ” Russian government[] ha[s] also relayed to me that they are interested in hosting Mr. Trump.”
- May 19 2016 – Manafort became Trump’s campaign chairman and chief strategist.
- May 21 2016 – Papadopoulos emails another high-ranking Campaign official, with the subject line “Request from Russia to meet Mr. Trump.”
- June 1 2016 – Papadopoulos emails the High-Ranking Campaign Official and asked about Russia.
- Mid June-Mid August 2016 – Papadopoulos pursues an “off the record” meeting between one or more Campaign representatives and “members of president putin’s office and the mfa.” (Mueller Version of events).
- June 19 2016 – Papadopoulos emailed the High-Ranking Campaign Official, with the subject line “New message from Russia” – I am willing to make the trip off the record if it’s in the interest of Mr. Trump and the campaign to meet specific people.”
- July 14 2016 – Papadopoulos emailed Timofeev and proposed a “meeting for August or September in the UK (London) with me and my national chairman, and maybe one other foreign policy advisor and you, members of president putin’s office and the mfa.”
- July 15 2016 – Papadopoulos sent a private Facebook message to a Facebook account identified with Timofeev.
- July 21 2016 – Papadopoulos sent another private Facebook message to Timofeev.
- July 22 2016 – DNC emails released.
- July 22 2016 – Papadopoulos messaged Timofeev [Foreign Contact 2] on Facebook to ask whether Timofeev [Foreign Contact 2] knew a particular individual with extensive ties to Russian-based businesses and persons. Papadopoulos asked Timofeev [Foreign Contact 2] “[i]f you know any background of him that is noteworthy before I see him, kindly send my way.” The referenced individual is Sergei Millian.
- July 22 2016 – Australia supposedly tells FBI of Papadopoulos/Downer meeting – this is the stated point at which Papadopoulos lands on FBI’s radar. Note: Kim Strassel has reported that Downer passed the information directly to the US Embassy in London.
- ~July 23-25 2016 – Papadopoulos meets with Sergei Millian. This meeting appears nowhere in either legal document relating to the Papadopoulos case.
- July 31 2016 – FBI opens Counterintelligence Investigation.
- August 1-August 15 2016 – Papadopoulos continues to communicate with Trump Campaign officials regarding a potential “off the record” meeting with Russian officials. There are probably foreign contacts made during this time but no details are disclosed in either legal document.
- August 19 2016 – Manafort resigned from the Trump Campaign.
- September 2 2016 – Halper contacts Papadopoulos – offering to pay him to write a paper and inviting him to London. Papadopoulos does so later that month, receiving $3,000 in payment.
- September 13 2016 – Papadopoulos accepts a meeting with Stefan Halper. Halper, who has connections to CIA & UK Intelligence, asked Papadopoulos: “George, you know about hacking the emails from Russia, right?” Halper has been outed as the FBI’s source.
- October 1 2016 – Papadopoulos sent Mifsud a private Facebook message with a link to an article from Interfax.com, a Russian news website.
- Mid-October 2016 – New FISA Warrant on Manafort likely issued. Possibly a National Security Letter.
- October 21 2016 – FISA Warrant on Carter Page issued.
- January 27 2017 – Papadopoulos interviewed by FBI, which results in his eventual indictment for lying to FBI.
- February 8-12 2017 – Mifsud speaks with FBI. Mifsud is never charged.
- February 16 2017 – Papadopoulos interviewed again by FBI (item 32).
- February 17 2017 – Papadopoulos deactivates Facebook account (item 33).
- February 23 2017 – Papadopoulos changes cell phone numbers (item 34).
- May 9 2017 – FBI Director Comey fired by President Trump.
- May 17 2017 – Mueller appointed as Special Counsel. Lisa Page joins Special Counsel Team.
- July 14 2017 – On or before this time Inspector General Horowitz discovers the Page/Strzok texts.
- July 27 2017 – IG Horowitz notifies Mueller of Strzok/Page texts.
- July 27 2017 – Papadopoulos arrested by FBI at Dulles Airport on flight from Germany. Landed at 7:00pm. No warrant is issued. Papadopoulos enters city detention center in Alexandria, Virginia, at 1:45am the next day.
- July 28 2017 – Papadopoulos appears in court. He does not have an attorney and his case is sealed. Papadopoulos agrees to cooperate with Mueller. No contact with Trump Campaign is allowed (h/t TracyBeanz).
- Early August 2017 – Strzok removed from Special Counsel Investigation.
- Summer 2017 – Mueller interviews Ivan Timofeev whom Mifsud connected to Papadopoulos on April 18 2017.
- August 2 2017 – Rosenstein issues Mueller a revised “Scope of Investigation & Definition of Authority” Memo. It is heavily redacted.
- August 2017 – Trump Campaign hands over emails from Papadopoulos to Special Counsel.
- October 5 2017 – Papadopoulos enters a guilty plea under seal. He is booked at this time. Court Doc signed by Jeannie Rhee, Andrew Goldstein, Aaron Zelinsky on Mueller’s behalf (h/t TracyBeanz).
- October 30 2017 – Court unseals Papadopoulos Case – shows he repeatedly discussed his Russia-related contacts with top campaign officials.
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