Joel Zamel (born 1986) is an Australian-Israeli inventor, entrepreneur, owner and operator of private intelligence and political analysis agencies which offer forecasting simulations, wargaming, influence operations, social media campaigns, private investment brokering and election campaign strategy. Such firms include Wikistrat, a geostrategic consultancy firm, Joel Zamel Investment Group (JZIG), White Knight, and Psy-Group, an agency specializing in counter-extremism activities and social media operations. [1] [2] [3] [4] [5]
Joel Zamel was born in Australia in 1986, [4] the son of Gary Zamel, a wealthy Australian mining engineer and businessman [3] predominantly related to coal, nickel and copper mining and previous Director of the Australian Israel Chamber of Commerce. Gary Zamel also has done work for his son's company Wikistrat. [6] [7] Zamel attended the University of New South Wales in Sydney, where he obtained a Bachelor of Mining Engineering and later moved to Israel studying at the Interdisciplinary Center, Herzliya, specializing in Counter-Terrorism and Homeland Security graduating with a master's degree in government, Diplomacy and Strategy. [2] [3] He's a member of the Central Eurasia Leadership Alliance (CELA) network. [8]
Joel Zamel gained widespread visibility and public attention in 2018, after a number of media sources reported about Wikistrat during Robert Mueller's Special Counsel investigation. Zamel is the founder of a number of private intelligence and political analysis agencies including Wikistrat, a geostrategic consultancy firm, White Knight (a successor company to the now inactive firm known as Psy-Group).
Zamel's agencies have a broad network of analysts consisting primarily of former government officials and private experts. He is also an active investor in the cybersecurity sector, especially for those firms with a focus on CVE efforts. [9] He is reported to have established various social media influence companies based in Eastern Europe and Asia, and is known to have formed a close advisory team of renowned former senior government officials who served at upper levels of government in the U.S., UK and Middle East. [2] [10]
In 2015 Zamel's Wikistrat spent a week running scenarios called the "Cyber Mercenaries project" on how a U.S. election interference campaign could be made by Russian cyber actors, which was later reported to Donald Trump Jr in 2016. [11]
On August 3, 2016, Zamel participated in a high-level meeting with Donald Trump Jr., Erik Prince, Stephen Miller and George Nader. This was followed by a post inauguration meeting in December 2016 with George Nader, Steve Bannon former vice president of Cambridge Analytica, [12] and Jared Kushner [13] [14]
After the 2016 Trump election win, Zamel's company Psy Group formed a partnership with Cambridge Analytica to jointly bid for contracts with the American Government. [15] In December 2016, George Nader used WhiteKnight, based in the Philippines, to purchase a presentation demonstrating the impact of social media campaigns on Donald Trump's electoral victory. [13]
Zamel had first met Nader at the St. Petersburg International Economic Forum in June 2016. [4] In November 2016 George Nader paid Zamel $2M for undisclosed reasons. [16] [4] Prince then lied about it to congress. [17]
The meeting with Trump was later scrutinised by Robert Mueller's Special Counsel investigation and subsequent investigations into his links to Trump officials, which continued after the Mueller investigation finished. [13] [18] Zamel's meetings with Saudi officials was also scrutinised by Mueller. [19]
In February 2019, federal agents detained Zamel at a Washington airport and he appeared before a grand jury to give evidence to Robert Mueller about his links to George Nader. [13] [20] [3] Zamel bragged to Nader that he had conducted a secret campaign which had been influential in Trump's victory, a characterisation which Zamel's lawyer has disputed. [4] [11] Zamel also had contact with Michael Flynn. [21]
On April 5, 2019, the Senate Intelligence Committee sends letter to Walter Soriano the owner of USG Security Limited based in Britain for his communication with Paul Manafort, Michael Flynn, Psy-Group, Wikistrat, and Black Cube, Orbis Business Intelligence (a firm co-founded by Christopher Steele). Soriano has links to Oleg Deripaska. [22]
Zamel's firms have completed work for Oleg V. Deripaska and Dmitry Rybolovlev. [13]
Zamel has been represented by Marc Mukasey, who specialises in reputation protection. [23] Mukasey, a former law partner of Rudy Giuliani, also had President Donald Trump as a client as well as Donald Trump Jr., Ivanka Trump, Eric Trump, and the Trump Foundation in response to the civil lawsuit filed by the New York State Attorney General's Office. [24] as well as Eddie Gallagher a soldier accused of committing war crimes. [25]
Zamel believes Bitcoin is a “truth machine protected by a fortress of misconceptions.” [26]
Zamel believes in information operations as an underutilized tool for countering extremist ideologies. He believes “dictators are beating the West when it comes to sophisticated information operations.” [27] Has advocated for “exploiting the frequent protest movements in Iran and the ever-present disgust with the regime through covert on-the-ground and digital support”. [28]
A private intelligence agency (PIA) is a private sector (non-governmental) or quasi-non-government organization devoted to the collection, analysis, and exploitation of information, through the evaluation of public sources and cooperation with other institutions. Some private intelligence agencies obtain information deceptively or through on-the-ground activities for clients.
Jared Corey Kushner is an American businessman, investor, and former government official. He is the son-in-law of president-elect Donald Trump through his marriage to Ivanka Trump, and served as a senior advisor to Trump from 2017 to 2021. He was also Director of the Office of American Innovation.
Erik Dean Prince is an American businessman, investor, and former U.S. Navy SEAL officer, and the founder of the private military company Blackwater. He served as Blackwater's CEO until 2009 and as its chairman until its sale to a group of investors in 2010. Prince heads the private equity firm Frontier Resource Group and was chairman of the Hong Kong-listed Frontier Services Group until 2021. Prince is the son of engineer and businessman Edgar Prince, and the brother of former U.S. Secretary of Education Betsy DeVos.
The Center for the National Interest is a Washington, D.C.–based public policy think tank. It was established by former U.S. President Richard Nixon on January 20, 1994, as the Nixon Center for Peace and Freedom.
Wikistrat Inc. is a geostrategic analysis and business consultancy founded in Israel in 2010 by Joel Zamel and Daniel Green and headquartered in the United States. It describes itself as the world's first crowdsourced consultancy leveraging a global network of over 2,000 subject-matter experts. The vast majority of Wikistrat’s clients were foreign governments; that Wikistrat is, for all intents and purposes, an Israeli firm; and that the company’s work was not just limited to analysis. It also engaged in intelligence collection.
Cambridge Analytica Ltd. (CA), previously known as SCL USA, was a British political consulting firm that came to prominence through the Facebook–Cambridge Analytica data scandal. It was started in 2013, as a subsidiary of the private intelligence company and self-described "global election management agency" SCL Group by long-time SCL executives Nigel Oakes, Alexander Nix and Alexander Oakes, with Nix as CEO. The well-connected founders had contact with, among others, the British Conservative Party, royal family, and military. The firm maintained offices in London, New York City, and Washington, D.C. The company closed operations in 2018 in the course of the Facebook–Cambridge Analytica data scandal, although firms related to both Cambridge Analytica and its parent firm SCL still exist.
This is a timeline of events related to Russian interference in the 2016 United States elections.
Since Donald Trump was a 2016 candidate for the office of President of the United States, multiple suspicious links between Trump associates and Russian officials were discovered by the FBI, a special counsel investigation, and several United States congressional committees, as part of their investigations into Russian interference in the 2016 United States elections. Following intelligence reports about the Russian interference, Trump and some of his campaign members, business partners, administration nominees, and family members were subjected to intense scrutiny to determine whether they had improper dealings during their contacts with Russian officials. Several people connected to the Trump campaign made false statements about those links and obstructed investigations. These investigations resulted in many criminal charges and indictments.
George Demetrios Papadopoulos is an author and former member of the foreign policy advisory panel to Donald Trump's 2016 presidential campaign. On October 5, 2017, Papadopoulos pleaded guilty to a felony charge of making false statements to FBI agents about the timing and the possible significance of his contacts in 2016 relating to U.S.–Russia relations and the Trump presidential campaign. In 2018, he served twelve days in federal prison, then was placed on a 12-month supervised release.
In the 2010s, personal data belonging to millions of Facebook users was collected without their consent by British consulting firm Cambridge Analytica, predominantly to be used for political advertising.
Konstantin Viktorovich Kilimnik is a Russian–Ukrainian political consultant. In the United States, he became a person of interest in multiple investigations regarding Russian interference in the 2016 United States elections, particularly due to his ties with Paul Manafort, an American political consultant, who was a campaign chairman for Donald Trump.
George Aref Nader is a Lebanese-American consultant, lobbyist, political adviser, and repeat sex offender. He has repeatedly acted as an unofficial liaison between United States politicians and the United Arab Emirates and Saudi Arabia and as a lobbyist for private security firm Blackwater.
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.
Psy-Group is a former Israeli private intelligence agency. It closed after revelations that it was under investigation by Special Counsel Robert Mueller.
This is a timeline of events related to Russian interference in the 2016 United States elections, sorted by topics. It also includes events described in investigations into the many suspicious links between Trump associates and Russian officials and spies. Those investigations continued in 2017, the first and second halves of 2018, and 2019, largely as parts of the Crossfire Hurricane FBI investigation, the Special Counsel investigation, multiple ongoing criminal investigations by several State Attorneys General, and the investigation resulting in the Inspector General report on FBI and DOJ actions in the 2016 election.
This is a chronology of significant events in 2016 and 2017 related to the many suspicious links between Trump associates and Russian officials and spies during the Trump presidential transition and the 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, this article begins on November 8 and ends with Donald Trump and Mike Pence being sworn into office on January 20, 2017. The investigations continued in the first and second halves of 2017, 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 second half of 2018 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, and the transition, the first and second halves of 2017, and the first half of 2018, but precedes that of 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.
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.
The Mueller special counsel investigation was started by Deputy Attorney General Rod Rosenstein, who was serving as Acting Attorney General due to the recusal of Attorney General Jeff Sessions. He authorized Robert Mueller to investigate and prosecute "any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump", as well as "any matters that arose or may arise directly from the investigation" and any other matters within the scope of 28 CFR 600.4 – Jurisdiction.