Christopher Steele

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Christopher Steele
Born (1964-06-24) 24 June 1964 (age 60)
Aden, South Arabia (now Yemen)
Citizenship United Kingdom
Education Wellington College
Alma mater Girton College, Cambridge (BA)
Occupation(s) Secret Intelligence Service (1987–2009)
Private intelligence consultant
Known for Steele dossier
Spouses
Laura Hunt
​
​
(m. 1990;died 2009)​
Katherine Steele
​
(m. 2012)​
Children4

Christopher David Steele (born 24 June 1964) is a British former intelligence officer with the Secret Intelligence Service (MI6) from 1987 until his retirement in 2009. He ran the Russia desk at MI6 headquarters in London between 2006 and 2009. In 2009, he co-founded Orbis Business Intelligence, a London-based private intelligence firm.

Contents

Steele became the centre of controversy after he authored a 35-page series of memos for a controversial political opposition research report later known as the Steele dossier. It was prepared for Fusion GPS, a firm hired by an attorney associated with the Hillary Clinton 2016 presidential campaign. The dossier claims, based on anonymous sources, that Russia collected a file of compromising information on Donald Trump and that his presidential campaign conspired to cooperate with the Russians in their interference in the 2016 presidential elections. [1] [2] [3]

Trump and his allies have falsely claimed [4] [5] [6] the U.S. intelligence community probe into that Russian interference was launched due to Steele's dossier. [7] Contrary to these false claims, the Republican-controlled House Intelligence Committee, among many other sources, concluded in an April 2018 report that the probe had been triggered by previous information from Trump adviser George Papadopoulos, and the February 2018 Nunes memo, written by staff members for that GOP committee, reached the same conclusion. [8] [9]

Early life

Christopher David Steele was born in the Yemeni city of Aden (then part of the British-controlled Federation of South Arabia), on 24 June 1964. [10] [11] His parents, Perris and Janet, met while working at the Met Office, the United Kingdom's national weather service. His paternal grandfather was a coal miner from Pontypridd in Wales. [12] Steele spent time growing up in Aden, the Shetland Islands, and Cyprus, as well as at Wellington College, Berkshire. [12]

Steele matriculated at Girton College, Cambridge in 1982. While at the University of Cambridge, he wrote for the student newspaper, Varsity . [10] [12] [13] In the Easter term of 1986, Steele was President of the Cambridge Union debating society. [14] [15] He graduated with a degree in Social and Political Sciences in 1986. [10] [16]

Career

Steele was recruited by MI6 directly following his graduation from Cambridge [11] and worked for MI6 for 22 years. [17] He worked in London at the Foreign and Commonwealth Office (FCO) from 1987 to 1989. [11] From 1990 to 1993, Steele worked under diplomatic cover as an MI6 officer in Moscow, serving at the Embassy of the United Kingdom in Moscow. [10] [15] [18] Steele was an "internal traveller", [19] visiting newly-accessible cities such as Samara and Kazan. [12] [20] [21]

He returned to London in 1993, working again at the FCO until his posting with the British Embassy in Bangkok in 1998 and then shortly after to Paris in the same year, where he served under diplomatic cover until 2002. The identity of Steele as an MI6 officer and those of a hundred and sixteen other British spies were revealed in an anonymously published list. [10] [18] [22] [23] [24]

Steele spent time teaching new MI6 recruits. [18] Steele returned to London and between 2006 and 2009 he headed the Russia Desk at MI6. [10] [12] [15] [25]

He served as a senior officer under John Scarlett, Chief of the Secret Intelligence Service (MI6), from 2004 to 2009. [25] Steele was a counterintelligence specialist [17] and was selected as case officer for Alexander Litvinenko and participated in the investigation of the Litvinenko poisoning in 2006. [18] It was Steele who quickly realised that Litvinenko's death "was a Russian state 'hit'". [25] Twelve years later, Russian double agent Boris Karpichkov alleged that Steele himself was included in a hit list of the Russian Federal Security Service, along with Sergei Skripal who was poisoned in 2018 by a binary chemical weapon Novichok in Britain. [26]

Since 2009, Steele has avoided travel to Russia. In 2012, an Orbis informant quoted an FSB-agent describing him as an "enemy of Mother Russia". [10] Steele has refrained from travelling to the United States since his authorship of the Steele dossier became public, citing the political and legal situation. [27]

In 2012, Orbis was sub-contracted by a law firm representing Oleg Deripaska, [28] who was also a "person of interest" to the Senate Intelligence Committee's investigation into Russia's election interference. [29] Between 2014 and 2016, together with Bruce Ohr, Steele cooperated with the FBI's and Justice Department's unsuccessful efforts to flip Deripaska into an informant. [30]

Private sector

In March 2009, Steele and fellow MI6-retiree Chris Burrows co-founded the private intelligence agency Orbis Business Intelligence, Ltd., based in Grosvenor Square Gardens. [31] [15] Between 2014 and 2016, Steele created over 100 reports on Russian and Ukrainian issues, which were read within the United States Department of State, and he was viewed as credible by the United States intelligence community. [12] The business was commercially successful, grossing approximately $20,000,000 in the first nine years of operation. [10]

Steele ran an investigation dubbed "Project Charlemagne", which noted Russian interference in the domestic politics of France, Italy, Germany, Turkey, and the United Kingdom. [10] In April 2016, Steele concluded that Russia was engaged in an information warfare campaign with the goal of destroying the European Union. [10]

In November 2018, Steele sued the German industrial group Bilfinger, alleging that the company owed €150,000 for an investigation into Bilfinger's activities in Nigeria and Sakhalin. [32]

According to the Organized Crime and Corruption Reporting Project (OCCRP), in 2023, Texas-based Steward Health Care ran a "smear campaign" against Fraser Perring, a critic of Steward and the founder of Viceroy Research, a short-selling firm. Steward hired Audere International, a London-based private intelligence firm, to help them. Audere paid Steele 29,000 British pounds to advise British Member of Parliament Liam Byrne on how to ask a question in parliament "about Perring and Russian short-selling attacks": "Audere provided the text of a proposed question on Viceroy to Steele, who later confirmed he had sent the question to Byrne with minor changes." The OCCRP wrote:

A private intelligence firm working for a disgraced U.S. healthcare operator fed what appears to be false information to a British politician, leading him to claim in parliament that a well-known businessman was a Russian agent, leaked communications show. [33]

FIFA research

In 2010, The Football Association (FA), England's domestic football governing body, organised a committee in the hope of hosting the 2018 or 2022 World Cups. [34] The FA hired Orbis Business Intelligence to investigate FIFA (International Federation of Association Football). In advance of the FBI launching its 2015 FIFA corruption case, members of the FBI's Eurasian Organized Crime Task Force met with Steele in London to discuss allegations of possible corruption in FIFA. [31] [35] Steele's research indicated that Russian Deputy Prime Minister Igor Sechin had rigged the bidding of the 2018 World Cups by employing bribery. [10]

Attempts by China to influence UK elite

Steele also contributed to a privately commissioned report that alleged China attempted to influence key figures in British politics and business. The report was submitted to selected British MPs and some media. [36]

Steele dossier

Background and information gathering

In September 2015, The Washington Free Beacon , a conservative publication, retained the services of Fusion GPS, a private Washington D.C. political research firm, to conduct research on several primary Republican Party candidates, including Trump. The research was not primarily related to Russia and was ended once Trump was determined to be the presidential nominee.

The firm was subsequently hired by the Hillary Clinton campaign and the Democratic National Committee through their shared attorney at Perkins Coie, Marc Elias. Fusion GPS then hired Steele, [37] to investigate Trump's Russia-related activities, [31] and this investigation produced what became known as the Steele dossier. [38] Steele's dossier relied, among others, on long-term Clinton-associated sources. [39]

In July 2016, Steele supplied a report he had written to an FBI agent in Rome. [40] His contact at the FBI was the same senior agent with whom he had worked when investigating the FIFA scandal. [18] [10] Two individuals "affiliated" with Russian Intelligence were also aware of Steele's election investigation at this time. [41]

In September 2016, Steele held a series of off the record meetings with journalists from The New York Times , The Washington Post , Yahoo! News, The New Yorker and CNN. [12] In October 2016, Steele spoke about his discoveries to David Corn of the progressive American political magazine Mother Jones . Steele said he decided to pass his dossier to both British and American intelligence officials after concluding that the material should not just be in the hands of political opponents of Trump, but was a matter of national security for both countries. [42] Corn's resulting 31 October article in Mother Jones was the first to publicly mention information which became part of the dossier, although the article did not disclose Steele's identity. [42] The magazine did not publish the dossier itself, however, or detail its allegations, since they could not be verified. [43]

Whistleblower

Steele's reaction to the revelations from his sources has been described as that of a whistleblower. Steele has said that he soon found "troubling information indicating connections between Trump and the Russian government". According to his sources, "there was an established exchange of information between the Trump campaign and the Kremlin of mutual benefit". [44] According to Harding, "Steele was shocked by the extent of collusion his sources were reporting", and told his friends: "For anyone who reads it, this is a life-changing experience." [45] Steele felt what he had unearthed "was something of huge significance, way above party politics". [46] American reporter Howard Blum described Steele's rationale for becoming a whistleblower: "The greater good trumps all other concerns." [46]

On his own initiative, Steele decided to also pass the information to British and American intelligence services because he believed the findings were a matter of national security for both countries. [47] [48] According to Simpson's testimony, Steele, who enjoyed a good working reputation "for the knowledge he had developed over nearly 20 years working on Russia-related issues for British intelligence, [49] approached the FBI because he was concerned that Trump, then a candidate, was being blackmailed by Russia, [50] and he became "very concerned about whether this represented a national security threat". [47]

In relation to a defamation lawsuit filed by Aleksej Gubarev against BuzzFeed, regarding their publication of the dossier, Senior Master Barbara Fontaine said Steele was "in many respects in the same position as a whistle-blower" because of his actions "in sending part of the dossier to Senator John McCain and a senior government national security official, and in briefing sections of the US media". [51]

Ending of cooperation with FBI

Steele first became a confidential human source (CHS) for the FBI in 2013 in connection with the investigation in the FIFA corruption case, but he considered the relationship as contractual. He said the relationship "was never really resolved and both sides turned a blind eye to it. It was not really ideal." [52] Later, the Inspector General report on the Crossfire Hurricane investigation discusses "divergent expectations about Steele's conduct in connection with his election reporting", as Steele considered his first duty to his paying clients, and not to the FBI. The Inspector General's report states that "Steele contends that he was never a CHS for the FBI but rather that his consulting firm had a contractual relationship with the FBI." (Footnote 200) Steele said "he never recalled being told that he was a CHS and that he never would have accepted such an arrangement, ..." This divergence in expectations was a factor that "ultimately resulted in the FBI formally closing Steele as a CHS in November 2016 (although ... the FBI continued its relationship with Steele through Ohr)". [53]

On 28 October 2016, days before the election, Comey notified Congress that the FBI had started looking into newly discovered Hillary Clinton emails. Simpson and Fritsch described their reaction: "Comey's bombshell prompted the Fusion partners to decide they needed to do what they could to expose the FBI's probe of Trump and Russia. It was Hail Mary time." [54] The founders of Fusion GPS were very upset by a misleading 1 November 2016, New York Times article "published a week before the election with the headline: 'Investigating Donald Trump, FBI Sees No Clear Link to Russia'. In fact, Russia was meddling in the election to help Trump win, the U.S. intelligence community would later conclude, though Special Counsel Robert Mueller did not find evidence that Trump’s campaign team conspired with the country." [55]

During questioning from Special Counsel John Durham, Brian Auten, a supervisory counterintelligence analyst with the FBI, testified that, shortly before the 2016 election, the FBI offered Steele "up to $1 million" if he could corroborate allegations in the dossier, but that Steele could not do so. [56] Steele has disputed this description: "And to correct the Danchenko trial record, we were not offered $1 million by the FBI to ‘prove up’ our Trump-Russia reporting. Rather, we were told there were substantial funds to resettle sources in the US if they were prepared to testify in public. Understandably they were not." [57]

In November 2016, after Steele discussed his findings with the press, the FBI formally closed Steele as a confidential human source. [53] [58] [59] Simpson later said that "Steele severed his contacts with [the] FBI before the election following public statements by the FBI that it had found no connection between the Trump campaign and Russia and concerns that [the FBI] was being 'manipulated for political ends by the Trump people'." [60] [53] Steele had become frustrated with the FBI, whom he believed failed to investigate his reports, choosing instead to focus on the investigation into Clinton's emails. [48] According to The Independent , Steele came to believe there was a "cabal" inside the FBI, particularly its New York field office linked to Trump advisor Rudy Giuliani, because it blocked any attempts to investigate the many suspicious [61] [62] links between Trump associates and Russian officials and spies. [48]

Post-election work on the dossier

Steele continued to work for Fusion GPS on the dossier without a client to pay him. [63] After the election, Steele's dossier "became one of Washington's worst-kept secrets, and journalists worked to verify the allegations". [63] On 18 November 2016, Sir Andrew Wood, British ambassador to Moscow from 1995 to 2000, met with U.S. Senator John McCain at the Halifax International Security Forum in Canada, and told McCain about the existence of the dossier about Trump. [64] Wood vouched for Steele's professionalism and integrity. [65] In early December, McCain obtained a copy of the dossier from David J. Kramer, a former U.S. State Department official working at Arizona State University. [63] On 9 December 2016, McCain met with FBI Director James Comey to pass on the information. [64]

In a second memo Steele wrote in November 2016, after the termination of his contract with Fusion GPS, he reported that Russian officials had claimed that Russia had blocked Donald Trump from nominating Mitt Romney to be his Secretary of State, due to Romney's hawkishness on Russia. [10] [66]

Revealed identity

On 11 January 2017, The Wall Street Journal revealed that Steele was the author of the dossier about Trump, citing "people familiar with the matter". [2] Although the dossier's existence had been "common knowledge" among journalists for months at that point and had become public knowledge during the previous week, Steele's name had not been revealed. The Telegraph asserted that Steele's anonymity had been "fatally compromised" after CNN published his nationality. [37]

The Independent reported that Steele left his home in England several hours before his name was published as the author of the dossier, as he was fearful of retaliation by Russian authorities. [37] In contrast, The Washington Post reported that he left after he had been identified earlier in the day by the initial The Wall Street Journal report. [67]

Christopher Burrows, director of Orbis Business Intelligence, Ltd., said he would not "confirm or deny" that Orbis had produced the dossier. [68]

On 7 March 2017, as some members of the United States Congress were expressing interest in meeting with or hearing testimony from Steele, he reemerged after weeks in hiding, appearing publicly on camera and stating, "I'm really pleased to be back here working again at the Orbis's offices in London today". [69]

Disclosure and reactions

In early January 2017, a two-page summary of the dossier was presented to President Barack Obama and incoming President Donald Trump in meetings with Director of National Intelligence James Clapper, FBI Director James Comey, CIA Director John Brennan, and NSA Director Admiral Mike Rogers. [70] [71]

On 10 January 2017, BuzzFeed News was the first media outlet to publish the full 35-page dossier. In publishing the Trump dossier, BuzzFeed said it had been unable to verify or corroborate the allegations. [72] The UK issued a DSMA notice on 10 January 2017, requesting that the media not reveal Steele's identity, [73] although the BBC and other UK news media released the information in news stories the same day. [20] Trump said the dossier's allegations were "fake news" during a press conference. [74] Vladimir Putin also dismissed the claims. [75]

Ynet, an Israeli online news site, reported that US intelligence advised Israeli intelligence officers to be cautious about sharing information with the incoming Trump administration, until the possibility of Russian influence over Trump, suggested by Steele's report, has been fully investigated. [76]

Former British ambassador to Russia, Sir Tony Brenton, read Steele's report. Speaking on Sky News he said, "I've seen quite a lot of intelligence on Russia, and there are some things in it which look pretty shaky". Brenton expressed some doubts due to discrepancies in how the dossier described aspects of the hacking activities, as well as Steele's ability to penetrate the Kremlin and Russian security agencies, given that he is an outsider. [77]

On 15 March 2017, former Acting CIA Director Michael Morell raised questions about the dossier. He was concerned about the accuracy of the information, due to the approach taken by Steele to gather it. Steele gave money to intermediaries and the intermediaries paid the sources. Morell said, "Unless you know the sources, and unless you know how a particular source acquired a particular piece of information, you can't judge the information—you just can't." Morell, described as a "Clinton ally" by NBC News, strongly believes that Russia attempted to influence the election via social media, but that there is "smoke but no fire" on Trump's collusion with Russia. [78] In a 2020 Washington Post editorial, Morell summarized his view that Russia launched a "human intelligence operation" against the Trump campaign, and that several officials in the Trump campaign may have passed on information due to "naivete". [79]

No role in the origins of the FBI's Russia investigation or Crossfire Hurricane investigation

Although the dossier later became one factor among many in the FBI's Crossfire Hurricane investigation, a continuation of their existing Russia investigation, it had no role in the start of either investigation. This fact has been the subject of intense discussion and controversy, largely fuelled by false claims made by Trump and his supporters. [80] [81]

In early February 2018, the Nunes memo, written by aides of Republican U.S. Representative Devin Nunes (who was at the time the Chair of the House Intelligence Committee), said the information on George Papadopoulos "triggered the opening of" the original FBI investigation in late July 2016 into links between the Trump campaign and Russia. [82] In late February 2018, a rebuttal memo by Democrats in the House Intelligence Committee stated that "Christopher Steele's reporting ... played no role in launching the counterintelligence investigation ... In fact, Steele's reporting did not reach the counterintelligence team investigating Russia at FBI headquarters until mid-September 2016, more than seven weeks after the FBI opened its investigation, because the probe's existence was so closely held within the FBI." [83] [84]

In April 2018, the House Intelligence Committee, then under Republican control, released a final report on Russian interference in the 2016 election; the report said the House Intelligence Committee had found that "in late July 2016, the FBI opened an enterprise CI [counterintelligence] investigation into the Trump campaign following the receipt of derogatory information about foreign policy advisor George Papadopoulos". [8] [9] [85]

Role in subsequent investigations

In the summer of 2017, two Republican staffers for the United States House Permanent Select Committee on Intelligence travelled to London to investigate the dossier, visiting the office of Steele's lawyer but not meeting with Steele. [86] In August 2018, Representative Devin Nunes, Chair of the House Intelligence Committee, travelled to London in an attempt to meet with the heads of MI5, MI6, and GCHQ for information about Steele, but was rebuffed by the three agencies. [87] [88]

Steele reportedly revealed the identities of the sources used in the dossier to the FBI. [89] Investigators from Robert Mueller's Special Counsel investigation team met with Steele in September 2017 to interview him about the dossier's claims. [90] [91] The United States Senate Select Committee on Intelligence was in contact with lawyers representing Steele. [92]

Over the course of two days in June 2019, Steele was interviewed in London by investigators from the United States Department of Justice Office of the Inspector General regarding the Steele dossier. They found his testimony surprising [93] and his "information sufficiently credible to have to extend the investigation". [94]

In February 2017, lawyers for Russian internet entrepreneur Aleksej Gubarev filed a libel suit against Steele in London. Gubarev claimed he was defamed by allegations in the dossier. [95]

In August 2017, lawyers for Gubarev demanded Steele give a deposition regarding the dossier, as part of a libel lawsuit against BuzzFeed News [96] [97] filed in February. [98] Steele objected to testifying but his objections were rejected by U.S. District Court Judge Ursula Mancusi Ungaro, who allowed the deposition to proceed. [99] [100] [98]

In April 2018, Mikhail Fridman, Petr Aven, and German Khan—the owners of Russian commercial bank Alfa Bank—filed a libel suit in Washington D.C. against Steele, who mentioned the bank in the Steele dossier. [101] The lawsuit was dismissed by Judge Anthony C. Epstein on 20 August 2018. [102] [103]

Alfa Bank partners Petr Aven, Mikhail Fridman, and German Khan brought a lawsuit for defamation in Britain against Orbis Business Intelligence, Steele's private intelligence firm. In July 2020, Justice Warby from the Queen's Bench Division of the British High Court of Justice ordered Steele to pay damages to Aven and Fridman who Steele claimed had delivered "large amounts of illicit cash" to Vladimir Putin when Putin was deputy mayor of St. Petersburg. Judge Warby said the claim was "demonstrably false" and awarded the damages to compensate "for the loss of autonomy, distress and reputational damage caused by the breaches of duty". The judge stated that Steele's dossier also inaccurately claimed that Aven and Fridman provided foreign policy advice to Putin. [104] [105] [106]

Senate Republicans' referral for a criminal investigation

On 5 January 2018, Senate Judiciary Committee Chairman Chuck Grassley, joined by senior Republican member Lindsey Graham, issued a criminal referral regarding Steele to the Justice Department for it to investigate whether Steele had lied to the FBI about his interactions with the media. [107] [108] [109] [110] Because the referral is based on classified FBI documents, the context in which the Republican senators allege Steele to have lied is limited to references that he discussed the dossier with media outlets. [110] Both Grassley and Graham declared that they were not alleging Steele "had committed any crime. Rather, they had passed on the information for 'further investigation only'". [111]

The referral was met with scepticism from legal experts, as well as members of both parties on the Judiciary Committee. [109] Fusion GPS lawyer Joshua A. Levy said the referral was just another effort to discredit the investigation into Russian interference in the election and that, "after a year of investigations into Donald Trump's ties to Russia, the only person Republicans seek to accuse of wrongdoing is one who reported on these matters to law enforcement in the first place." [109] Veteran prosecutor Peter Zeidenberg called the referral "nonsense" because "the FBI doesn't need any prompting from politicians to prosecute people who have lied to them." [109] Another former federal prosecutor, Justin Dillon, said it was "too early to assume the letter was simply a political attack". The senior Democrat on the Committee, Dianne Feinstein, said the referral was made without consultation of any Democrats on the committee and released a five-page rebuttal. [112] A Republican aide said Grassley and Graham were "carrying water for the White House"; that their actions did not reflect the views of the committee as a whole; and that other members were upset with Grassley over the matter. [109]

In an opinion-editorial for Politico, former CIA official John Sipher said the attacks on Steele, a private citizen who provided information to the FBI that alarmed him, will make future tipsters less likely to approach American law enforcement with information bearing on national security. [113]

U.S. Inspector General findings

On 9 December 2019, U.S. Inspector General Michael Horowitz testified to the House Judiciary Committee that, despite having made 17 mistakes in their applications to the Foreign Intelligence Surveillance Court (FISA), the FBI showed no political bias during the investigation of Trump and the Russian government. [114] [115] [116] [117] A redacted version of his report was released the same day. [53]

Steele was a paid confidential human source for the FBI before preparing the Steele dossier, and the FBI found "Steele's information to be valuable and that it warranted compensation", with Steele receiving $95,000 from the FBI between 2014 and 2016 for information on previous matters unrelated to Trump. [118] From information in the report, ABC News determined that Steele and Ivanka Trump had had a business and personal relationship from 2007 for a number of years. [119] [120]

One of the report's findings related to conflicting accounts of sourced content in the dossier. When one of Steele's sources was later interviewed by the FBI about the allegations sourced to them, they gave accounts which conflicted with Steele's renderings in the dossier. They indicated that Steele "misstated or exaggerated" the source's statements. [53] [117]

The IG found it difficult to discern the causes for the discrepancies between some dossier allegations and explanations later provided to the FBI by the sources of those allegations. The IG attributed the discrepancies to three possible factors: miscommunication between Steele and the sources, "exaggerations or misrepresentations" by Steele, or misrepresentations by the sources when questioned by the FBI. [53]

Another factor was described by the Supervisory Intel Analyst, who believed someone described as "one of the key sources" for the dossier "may have been attempting to minimise his/her role in the election reporting following its release to the public." That person had been the source for "the alleged meeting between Carter Page and Igor Divyekin" and the "allegations concerning Michael Cohen and events in Prague". [53]

ABC News documentary

Following the dossier's release, Steele completely avoided on-camera interviews until he participated in an ABC News documentary that was aired on Hulu on October 18, 2021. In that documentary, Steele maintained that his sources were credible and that it was typical in intelligence investigations to "never get to the point where you're 99% certain of the evidence to secure a conviction". Steele also acknowledged that one of his sources had faced repercussions; he confirmed that the source was still alive, but he would not provide further details. [121]

Included in Vanity Fair's 2018 "New Establishment" list

In 2018, Steele was included as number 38 in Vanity Fair's 100-person "New Establishment" list. [122] [123] He had grown a beard and been in hiding, but sent a thank you note explaining why he could not attend given his "present legal and political situation". [123] [122] When he broke his silence, he used it to criticize Trump [124] during these "strange and troubling times". [125]

Personal life

Steele was first married to Laura Hunt in July 1990. [126] They had three children; Hunt died in 2009 after a long illness. He remarried in 2012. He and his second wife Katherine had one child and are raising all four children together. [10] He lives in Farnham, Surrey. [10]

Book

In his 2024 book Unredacted: Russia, Trump, and the Fight for Democracy: [127]

Steele predicts a 'new world disorder' if Trump wins back the presidency in November, and portrays him as more dangerous than U.S. adversaries such as China and Iran. He calls the Republican Party and the former president who dominates it 'the gravest threat to Western democracy and the rule of law … increasingly the willing handmaidens for Putin.'" [128]

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This is a timeline of major events in the first half of 2017 related to the investigations into links between associates of Donald Trump and Russian officials and spies that are suspected of being inappropriate, relating to Russian interference in the 2016 United States elections. Following the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8 and the post-election transition, this article begins with Donald Trump and Mike Pence being sworn into office on January 20, 2017, and is followed by the second half of 2017. The investigations continued in the first and second halves of 2018, the first and second halves of 2019, 2020, and 2021.

This is a timeline of major events in first half of 2018 related to the investigations into links between associates of Donald Trump and Russian officials and spies that are suspected of being inappropriate, relating to Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, the transition, and the first and second halves of 2017, but precedes the second half of 2018, the first and second halves of 2019, 2020, and 2021. These events are related to, but distinct from, Russian interference in the 2018 United States elections.

Crossfire Hurricane was the code name for the counterintelligence investigation undertaken by the Federal Bureau of Investigation (FBI) from July 31, 2016, to May 17, 2017, into links between Donald Trump's presidential campaign and Russia and "whether individuals associated with [Trump's] presidential campaign were coordinating, wittingly or unwittingly, with the Russian government's efforts to interfere in the 2016 U.S. presidential election". Trump was not personally under investigation until May 2017, when his firing of FBI director James Comey raised suspicions of obstruction of justice, which triggered the Mueller investigation.

The Russia investigation origins counter-narrative, or Russia counter-narrative, is a narrative embraced by Donald Trump, Republican Party leaders, and right-wing conservatives attacking the legitimacy and conclusions of investigations into Russian interference in the 2016 elections, and the links between Russian intelligence and Trump associates. The counter-narrative includes conspiracy theories such as Spygate, accusations of a secretive, elite "deep state" network, and other false and debunked claims. Trump in particular has attacked not only the origins but the conclusions of the investigation, and ordered a review of the Mueller report, which was conducted by attorney general William Barr – alleging there was a "deep state plot" to undermine him. He has claimed the investigations were an "illegal hoax", and that the "real collusion" was between Hillary Clinton, Democrats, and Russia – and later, Ukraine.

This is a timeline of major events in the second half of 2017 related to the investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, the post-election transition, and the first half of 2017. The investigations continued in the first and second halves of 2018, the first and second halves of 2019, 2020, and 2021.

<span class="mw-page-title-main">Inspector General report on the Crossfire Hurricane investigation</span> 2019 OIG Report on Russia-Trump Election Ties

Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation is a report by the United States Department of Justice Office of the Inspector General which was released on December 9, 2019 by Inspector General Michael E. Horowitz. The report reviewed the Crossfire Hurricane investigation by the Federal Bureau of Investigation (FBI), which looked into whether people associated with the Donald Trump 2016 presidential campaign coordinated with Russian interference in the 2016 United States elections.

Sergei Millian is a Belarusian-American businessman and former president of the Russian-American Chamber of Commerce. He has claimed association with Donald Trump and members of Trump's 2016 election campaign, and he was alleged to have been a source for the Steele dossier. Millian has denied being a source. In November 2021, after the indictment of Steele's primary subsource Igor Danchenko for allegedly lying to the FBI about the sources he used in compiling claims for the dossier, The Washington Post corrected and removed large portions of their previous articles that had identified Millian as a source.

Igor Yurievich Danchenko is a Russian citizen and U.S. resident currently residing in Virginia who works as a Eurasia political risk, defense and economics analyst. Together with Clifford Gaddy he analyzed Vladimir Putin's 1996 university dissertation and presented examples of plagiarism. In July 2020, Danchenko was revealed to have worked for Christopher Steele's Orbis Business Intelligence as a source for the Steele dossier. In November 2021, he was indicted on charges of lying to the FBI about the identities of his sources but "not about the information [in the dossier] itself". He was acquitted of all charges in October 2022.

<span class="mw-page-title-main">Allegations of Barack Obama spying on Donald Trump</span> Claims that President Obama spied on incoming President Trump

As part of a large and baseless conspiracy theory, Donald Trump posited that Barack Obama had spied on him, which Trump described as "the biggest political crime in American history, by far." The series of accusations have been nicknamed Obamagate. Obama had served as President of the United States from 2009 until 2017, when Trump succeeded him; Trump served as president until 2021.

Multiple lawsuits have been filed in connection with the Steele dossier, primarily involving defamation claims by plaintiffs such as Aleksej Gubarev, the three owners of Alfa-Bank, Michael Cohen, Devin Nunes, Giorgi Rtskhiladze, and Carter Page against Christopher Steele, BuzzFeed, Oath, Orbis Business Intelligence, the Democratic National Committee, and others. All of these defamation cases, except one, were dismissed or withdrawn by the plaintiffs.

References

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    2. Emmons, Alex; Aaronson, Trevor (2 February 2018). "Nunes memo accidentally confirms the legitimacy of the FBI's investigation". The Intercept . Retrieved 27 March 2019. Despite rhetoric that could help to undermine Mueller's investigation, the Nunes memo specifically says that George Papadopoulos sparked the counterintelligence investigation that ultimately led to the resignation of National Security Adviser Michael Flynn, the firing of FBI Director James Comey, and the appointment of Mueller as special counsel.
    3. French, David (2 February 2018). "The Big Flaw in the Memo". National Review . Retrieved 27 March 2019. Well, if the newly released Nunes memo is correct, House Republicans and the Trump administration just confirmed the Times' scoop ... Ironically enough, the memo in fact confirms the necessity of the Special Counsel Robert Mueller.
    4. Yuhas, Alex. "What is the Devin Nunes memo about and how does it affect Trump?". The Guardian . Retrieved 27 March 2019. The four-page document released on Friday is at the heart of a firestorm over Donald Trump, Russia and special counsel Robert Mueller. What's in it? ... the memo acknowledges that Papadopoulos, not Page, "triggered the opening of an FBI counterintelligence investigation in late July 2016".
    5. Easley, Jonathan. "Memo: Papadopoulos info triggered FBI's Russia investigation". The Hill . Retrieved 27 March 2019. according to the memo released Friday by House Intelligence Committee Republicans ... Russia investigation itself—and by extension, special counsel Robert Mueller's probe—was launched from ... 'information' about Papadapoulos, rather than the dossier.
    6. Levitz, Eric (2 February 2018). "6 Quick Takeaways From the Nunes Memo". New York . Retrieved 27 March 2019. But the memo doesn't just fail to discredit the investigation into the Trump campaign—it actually confirms its validity. The core of the GOP's argument against the Mueller probe has been that it was based on unsubstantiated allegations gathered by a Clinton operative. The memo suggests this might be true of the Carter Page warrant—but not of the broader investigation.
    7. Tucker, Eric; Jalonick, Mary; Day, Chad (4 February 2018). "Trump claims memo 'totally vindicates' him in Russia probe". Associated Press . Retrieved 27 March 2019. Even as Democrats described it as inaccurate, some Republicans quickly cited the memo—released over the objections of the FBI and Justice Department—in their arguments that Mueller's investigation is politically tainted. A closer read presents a far more nuanced picture ... the memo confirms the FBI's counterintelligence investigation into the Trump campaign began in July 2016, months before the surveillance warrant was sought, and was "triggered" by information concerning campaign aide George Papadopoulos.
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  124. ↑ Macfarlane, Julia (10 October 2018). "Former MI6 spy Christopher Steele, who compiled controversial dossier, breaks silence to criticize Trump". ABC News . ABC News . Retrieved 21 October 2021.
  125. ↑ Cohen, Marshall (10 October 2018). "Russia dossier author criticizes Trump, slams 'strange and troubling times'". CNN . CNN . Retrieved 21 October 2021.
  126. ↑ Simpson & Fritsch 2019, pp. 64–65.
  127. ↑ Steele, Christopher (2024). Unredacted: Russia, Trump, and the Fight for Democracy. HarperCollins. ISBN   9780063373433.
  128. ↑ Roig-Franzia, Manuel (7 October 2024). "The Steele dossier author promises more Trump dirt. Will anyone buy it?". The Washington Post . Retrieved 8 October 2024.

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