A work-in-progress timeline surrounding Feb 2017 Daniel Jones meeting, including the ‘Trump’s insurance broker’ angle

A speaking timeline.

With a great deal happening, it’s important to move some things out there before they are fully developed and analyzed, largely because some of the event dates are remarkably coincident with known events from the Spygate timeline. 

The anchor point for this rough-condition timeline is early February 2017, when on successive days Michael Sussmann met with officials at the CIA to urge on them his trove of purported Alfa Bank-Trump data (9 February 2017), and John Podesta met with Peter Fritsch and Glenn Simpson of Fusion GPS, along with former Dianne Feinstein staffer Daniel Jones (on 10 February 2017), who in the same timeframe started a non-profit that hired Fusion to continue its anti-Trump work from 2016.

These dates are of particular interest, and not only because John Durham has discussed the Sussmann-CIA meeting in his court filings in the Sussmann false-statement case. Continue reading “A work-in-progress timeline surrounding Feb 2017 Daniel Jones meeting, including the ‘Trump’s insurance broker’ angle”

Durham Chronicles: Fusion GPS and the Moby Dick method of litigation support

When stories don’t line up.

If you want a fresh perspective on John Durham’s grand jury subpoena for materials related to the Alfa Bank hoax and Michael Sussmann’s activities, you could do worse than have a visit with Glenn Simpson’s testimony to the House Intelligence Committee (the Permanent Select Committee on Intelligence, or HPSCI) from 14 November 2017.

Those who have been following Durham’s false statement case against Sussmann, which alleges that Sussmann lied to the FBI in 2016 when he told FBI general Counsel James Baker that he wasn’t representing a client in a meeting in September of that year, are familiar with where the case stands at the moment.  Sussmann’s trial is scheduled to begin on 16 May 2022, and both sides, prosecution and defense, are busy filing motions and related items. Continue reading “Durham Chronicles: Fusion GPS and the Moby Dick method of litigation support”

And there it is: Important distinction regarding the surveillance at issue in the Sussmann case

It takes an EOP to compile a dossier.

UPDATE as this goes to post.

There was no guarantee we’d get lucky and see a specific instance of the “surveillance melding” referred to below in the original article – a theme I have discussed at length since 2017.  (What I call “surveillance melding” here is about someone in a position to monitor data streams from multiple intelligence sources using them in company, to spy on and develop specific targets individually and in depth.)

But we did get lucky, due to the sharp eyes of some of our excellent Internet sleuths.  In this case, Margot Cleveland pulled this nugget from a new tranche of emails among the team assembled by Rodney Joffe in 2016 for the DNS lookups caper: Continue reading “And there it is: Important distinction regarding the surveillance at issue in the Sussmann case”

September 2021: One ping on the IP addresses of war

Shadow jousting?

In an earlier article, after John Durham’s indictment of Michael Sussmann was filed, I noted that the millions of Pentagon-held IP addresses that were turned over in January 2021 to an obscure company in Florida had reverted to Pentagon stewardship the week before news of the indictment came out.

The Sussmann indictment’s filing date with the federal court for the District of Columbia was 16 September 2021.  The true-bill signature date for the grand jury foreman was also 16 September 2021.  DOJ prosecutors would have presented their information to the grand jury on or before that date.  (The 16th was a Thursday.)

On 10 September 2021, the Washington Post reported that the IP addresses had been turned back over to the Department of Defense on 7 September.  That was the Tuesday of the week before the Sussmann indictment.

The Post cited a brief notice from DOD on the matter, which was of interest given that there was no contemporaneous Pentagon announcement back on 20 January 2021, when the IP addresses were transferred to Global Resource Systems, the company (seemingly a sole proprietorship) headquartered in Plantation, Florida.  As a reminder, Continue reading “September 2021: One ping on the IP addresses of war”