...
Mueller is looking into the meeting on June 9, 2016, in
Trump Tower in
New York City between three senior members of
Trump's presidential campaign—Kushner, Manafort, and Donald Trump Jr.—and at least five other people, including Russian lawyer
Natalia Veselnitskaya,
Rinat Akhmetshin, a lobbyist and former Soviet army officer who met senior Trump campaign aides,
Ike Kaveladze, British publicist
Rob Goldstone, and translator Anatoli Samochornov.
[163][164] Goldstone had suggested the meeting to Trump Jr., and it was arranged in a series of emails later made public. In one email exchange of June 3, 2016, Goldstone wrote Trump Jr. that
Aras Agalarov "offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father," adding that it was "very high level and sensitive information but is part of Russia and its government's support for Mr. Trump" that he could send to Donald Trump's assistant
Rhona Graff. Trump Jr. responded minutes later "Thanks Rob I appreciate that" and "if it's what you say I love it."
[165] Trump Jr. initially told the press that the meeting was held to discuss adoptions of Russian children by Americans, but after contrary media reports he added that he agreed to the meeting with the understanding that he would receive information damaging to Hillary Clinton.
[166] Mueller's team is investigating the emails and the meeting,
[163] and whether President Trump later tried to hide the meeting's purpose.
[167] On July 18, 2017, Kaveladze's attorney said that Mueller's investigators were seeking information about the Russian meeting in June 2016 from his client,
[168] and on July 21, Mueller asked the White House to preserve all documents related to the Russian meeting.
[169] It has been reported that Manafort had made notes during the Russian meeting.
[170] CNN reported on July 26, 2018, that
Michael Cohen was prepared to tell the Mueller investigation that Trump was aware of and approved of the June 9, 2016, meeting in advance, which Trump and Trump Jr. have repeatedly denied.
[171]
CNN reported on March 23, 2017, that the FBI was examining "human intelligence, travel, business and phone records and accounts of in-person meetings" indicating that Trump associates may have coordinated with "suspected Russian operatives" to release information damaging to the Hillary Clinton campaign.
[172]
By August 3, 2017, Mueller had impaneled a
grand jury in the District of Columbia that issued subpoenas concerning the meeting.
[173] The
Financial Times reported on August 31 that Akhmetshin had given sworn testimony to Mueller's grand jury.
[174]
CNN reported on September 19, 2017, that Manafort had been a target of a
FISA wiretap both before and after the 2016 election, extending into early 2017. Some of the intercepted communications caused concerns among investigators that Manafort had solicited assistance from Russians for the campaign, although the evidence was reportedly inconclusive. The wiretaps began sometime after Manafort became a subject of an FBI investigation into his business practices in 2014. The Mueller investigation was provided details of these intercepts.
[175]
Mueller is investigating ties between the Trump campaign and Republican activist
Peter W. Smith, who stated that he tried to obtain
Hillary Clinton's emails from Russian hackers, and that he was acting on behalf of Michael Flynn and other senior Trump campaign members. Trump campaign officials have denied that Smith was working with them.
[176] In fall 2017, Mueller's team interviewed former
Government Communications Headquarters cybersecurity researcher Matt Tait, who had been approached by Smith to verify the authenticity of emails allegedly hacked from Clinton's private email server.
[177] Tait reportedly told House Intelligence Committee investigators in October 2017 that he believed Smith had ties to members of Trump's inner circle—including Flynn, Steve Bannon, and
Kellyanne Conway—and may have been helping build opposition research for the Trump campaign.
[178] Smith committed suicide in May 2017, several days after talking to
The Wall Street Journal about his alleged efforts. Aged 81 and reportedly in failing health, he left a carefully prepared file of documents, including a statement police called a suicide note.
[179] An attorney for Smith's estate said in October 2017 that some of Smith's documents had been turned over to the Senate Intelligence Committee.
[180]
In December 2017, it was reported that the Mueller investigation was examining whether the Trump campaign and the
Republican National Committee, who worked together on the digital arm of Trump's campaign, provided assistance to Russian trolls attempting to influence voters.
[181][182] Yahoo News reported that Mueller's team is examining whether the joint RNC–Trump campaign data operation—which was directed on Trump's side by
Brad Parscale and managed by Trump's son-in-law Jared Kushner—was related to the activities of Russian trolls and bots aimed at influencing the American electorate.
[183] Also that month, the Democratic ranking members of the House Oversight and Judiciary committees asked their respective Republican chairmen to subpoena two of the data firms hired by Trump's campaign for documents related to Russia's election interference, including the firm headed by Parscale.
[184][185] On February 27, 2018, Trump selected Parscale to serve as campaign manager on his 2020 reelection campaign.
[186] NBC News reported on February 28, 2018, that Mueller's investigators are asking witnesses pointed questions about whether Trump was aware that Democratic emails had been stolen before that was publicly known, and whether he was involved in their strategic release. This is the first reported indication that Mueller's investigation is specifically examining whether Trump was personally involved in collusive activities.
[187] Mueller's investigators have also asked about the relationship between
Roger Stone and WikiLeaks founder
Julian Assange, and why Trump took policy positions favorable to Russia. Stone, a longtime Republican "dirty trickster" and Trump confidant
[188] has repeatedly discussed his backchannel communications with Assange and claimed knowledge of forthcoming leaks from Wikileaks.
[189] He also exchanged Twitter private messages with
Guccifer 2.0, which American intelligence has connected to two Russian intelligence groups that cybersecurity analysts have concluded hacked Democratic National Committee emails.
[190] Reuters reported on May 16, 2018, that Mueller's office had the prior week subpoenaed Stone's social media strategist, Jason Sullivan, to testify before a grand jury on May 18 and to provide documents, objects and electronically stored information.
[191] Reuters reported the next day that John Kakanis, Stone's driver, accountant and operative, had also been subpoenaed.
[192] Investigators have also focused on Trump's public comments in July 2016 asking Russia to find emails that were deleted from Hillary Clinton's private email server. At a news conference on July 27, 2016, days after WikiLeaks began publishing the Democratic National Committee emails, Trump said, "Russia, if you're listening, I hope you're able to find the 30,000 emails that are missing."
[193] The July 13, 2018 indictment of 12 Russian
GRU agents
[131] described: "...on or about July 27, 2016, the Conspirators attempted after hours to spearphish for the first time email accounts at a domain hosted by a third-party provider and used by Clinton's personal office. At or around the same time, they also targeted seventy-six email addresses at the domain for the Clinton Campaign."
[194]
After a "testy March 5 meeting, Mueller's team agreed to provide the president's lawyers with more specific information about the subjects that prosecutors wished to discuss with the president." Then Jay Sekulow "compiled a list of 49 questions that the team believed the president would be asked.... The New York Times first reported the existence of the list."
[195]
On April 30, 2018,
The New York Times published a list of interview questions for Trump that the Mueller investigation had provided to the president's attorneys. The list was provided to
The Times by an individual outside Trump's legal team. Among the questions was, "What knowledge did you have of any outreach by your campaign, including by Paul Manafort, to Russia about potential assistance to the campaign?" Before this disclosure, there had been no publicly available information indicating any such outreach.
The Times noted that the questions were not quoted verbatim and in some cases were condensed.
[196]
The New York Times reported on May 15, 2018, that Trump campaign policy aide and later White House Deputy Cabinet Secretary
John Mashburn testified to the Senate Judiciary Committee in March 2018 that he recalled receiving an email from George Papadopoulos in the first half of 2016 indicating that the Russian government had damaging information about Hillary Clinton. Before this report, there had been no publicly available information indicating that Papadopoulos had informed anyone on the Trump campaign about such matters. Despite an extensive search for the purported email by various investigators, it has not been located.
[197] A court document
[198] Mueller's office filed in association with Papadopoulos's guilty plea included verbatim quotes from various emails Papadopoulos had sent or received, but the Mashburn email was not referenced in that document.