Timeline of investigations into Trump and Russia (July–December 2017)

Last updated

This is a timeline of major events in second half of 2017 related to the investigations into links between associates of Donald Trump and Russian officials that are suspected of being inappropriate, 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, and 2019, and 2020.

Contents

Relevant individuals and organizations

This is a list of individuals and organizations that have been involved in the events related to either the election interference that Russia conducted against the 2016 U.S. elections and/or the resulting investigations into suspected inappropriate links between associates of Donald Trump and Russian officials. Seth Abramson estimated more than 400 people could be listed here. [1] :3

A–E

F–M

N–R

S–Z

January–June 2017

July–December 2017

July

Michael Cohen search warrants Michael Cohen search warrants publicly released on 2019-03-19.pdf
Michael Cohen search warrants

August

August 22, 2017 Fusion GPS Testimony Transcript of Glenn R. Simpson Simpson-transcript-redacted.pdf
August 22, 2017 Fusion GPS Testimony Transcript of Glenn R. Simpson

September

Transcript of Roger Stone's interview by the House Intelligence Committee. Roger Stone interview by the House Intelligence Committee 2017-09-26.pdf
Transcript of Roger Stone's interview by the House Intelligence Committee.

October

November

Transcript of Carter Page's testimony before the House Intelligence Committee on November 2, 2017. Carter Page transcript of testimony before the House Intelligence Committee.pdf
Transcript of Carter Page's testimony before the House Intelligence Committee on November 2, 2017.
November 14, 2017 - House Intelligence Committee Transcript by Glenn R. Simpson House-Intel-Glenn-Simpson-Transcript.pdf
November 14, 2017 – House Intelligence Committee Transcript by Glenn R. Simpson

Transcript of Erik Prince's testimony to the House Intelligence Committee Testimony of Erik Prince to the House Intelligence Committee 2017-11-30.pdf
Transcript of Erik Prince's testimony to the House Intelligence Committee

December

Flynn statement of offense Flynn statement of offense.pdf
Flynn statement of offense

2018

See also

Related Research Articles

Paul Manafort American political consultant and convicted felon

Paul John Manafort Jr. is a former lobbyist, political consultant, former lawyer and federal inmate, resulting from federal felony convictions for tax and bank fraud. A long-time Republican Party campaign consultant, he chaired the Trump Presidential campaign team from June to August 2016. He is currently serving a prison sentence and awaiting trial on additional charges.

Carter Page American oil industry consultant

Carter William Page is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy Capital, a one-man investment fund and consulting firm specializing in the Russian and Central Asian oil and gas business.

Russian interference in the 2016 United States elections 2016 United States election controversy

The Russian government interfered in the 2016 U.S. presidential election with the goal of harming the campaign of Hillary Clinton, boosting the candidacy of Donald Trump, and increasing political and social discord in the United States.

Christopher David Steele 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.

Steele dossier Private intelligence report alleging co-operation between the Trump campaign and Russia to help Trump win.

The Steele dossier, also known as the Trump–Russia dossier, is a private intelligence report written from June to December 2016 containing allegations of misconduct, conspiracy, and co-operation between Donald Trump's presidential campaign and the Government of Russia during the 2016 election. The Guardian has described it as "one of the most explosive documents in modern political history". Some allegations have been corroborated, while others remain unverified. The dossier, leaked without permission, is an unfinished 35-page compilation of raw intelligence based on information from witting and unwitting anonymous sources known to the author, counterintelligence specialist Christopher Steele, a former head of the Russia Desk for British intelligence (MI6), written for the private investigative firm Fusion GPS. The dossier's 17 unredacted reports allege that Trump campaign members and Russian operatives had conspired to co-operate in Russia's election interference to benefit Trump. It also alleges that Russia sought to damage Hillary Clinton's candidacy, including sharing negative information about Clinton with the Trump campaign. The draft dossier was published in full by BuzzFeed News on January 10, 2017. Several mainstream media outlets criticized BuzzFeed's decision to publish the reports without verifying their allegations, while others defended their publication.

Timeline of Russian interference in the 2016 United States elections Major events prior to Trumps inauguration related to interference by Russia in the U.S. 2016 election

This is a timeline of events related to Russian interference in the 2016 United States elections.

Links between Trump associates and Russian officials

The FBI and several United States congressional committees have been investigating links between Russian government officials or their affiliates and individuals associated with Donald Trump, the current President of the United States, since he was a candidate for the office as part of their investigations of Russian interference in the 2016 United States elections. Some of Trump's campaign members, business partners, administration nominees, and family members have been subjected to intense scrutiny following intelligence reports on such Russian interference. The investigations have revealed that a number of them had various types of links to or contacts with Russian officials, business people, banks, and Russian intelligence agencies. Several investigations are underway to determine whether Trump or any of his associates have had improper dealings during their contacts with Russian officials.

Special Counsel investigation (2017–2019) United States investigation into Russian interference in the 2016 elections

The Special Counsel investigation was an investigation of Russian interference in the 2016 United States elections and alleged links between Trump associates and Russian officials, conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, the Mueller probe, and the Mueller investigation. Since July 2016, the Federal Bureau of Investigation (FBI) had been covertly investigating activities by Russian operatives and by members of the Trump presidential campaign, under the code name "Crossfire Hurricane".

Timeline of investigations into Trump and Russia (January–June 2017) Major events in 2017 related to the investigations into links between associates of Donald Trump and Russian officials that are suspected of being inappropriate; follows 2016 and followed by 2018 timelines.

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 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, 2019, and 2020.

Timeline of investigations into Trump and Russia (January–June 2018) Major events in 2018 related to the investigations into links between associates of Donald Trump and Russian officials

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 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 and 2019–2020. These events are related to, but distinct from, Russian interference in the 2018 United States elections.

Timeline of investigations into Trump and Russia (2019) Wikimedia list article

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

Criminal charges brought in the Special Counsel investigation (2017–2019) People and organizations charged

The Special Counsel investigation was a United States law enforcement and counterintelligence investigation of the Russian government's efforts to interfere in United States politics and any possible involvement by members of the 2016 Trump presidential campaign. It was primarily focused on the 2016 presidential election.

Crossfire Hurricane (FBI investigation) Covert counterintelligence investigation into links between Trump associates and Russian officials

Crossfire Hurricane was the code name for the counterintelligence investigation undertaken by the Federal Bureau of Investigation (FBI) in 2016 and 2017 into links between Trump associates and Russian officials and "whether individuals associated with the Donald J. Trump for President Campaign were coordinating, wittingly or unwittingly, with the Russian government's efforts to interfere in the 2016 U.S. presidential election".

Topical timeline of Russian interference in the 2016 United States elections Major events prior to Trumps inauguration related to interference by Russia in the U.S. 2016 election

This is a threaded timeline of events related to Russian interference in the 2016 United States elections. It also includes events described in investigations into suspected inappropriate links between associates of Donald Trump and Russian officials. 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.

Timeline of post-election transition following Russian interference in the 2016 United States elections

This is a chronology of significant events in 2016 and 2017 regarding links between associates of Donald Trump and Russian officials during the Trump presidential transition, relating to 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, and 2019, and 2020.

Conspiracy theories related to the Trump–Ukraine scandal Dispute about Russian interference in the 2016 U.S. elections

Since 2016, U.S. president Donald Trump and his allies have promoted several conspiracy theories related to the Trump–Ukraine scandal. One such theory seeks to blame Ukraine, instead of Russia, for interference in the 2016 United States presidential election. Also among the conspiracy theories are baseless accusations against Joe Biden, his son Hunter Biden, and several elements of the right-wing Russia investigation origins counter-narrative. American intelligence believes that Russia engaged in a yearslong campaign to frame Ukraine for the 2016 election interference, and that the Kremlin is the prime mover behind promotion of the fictitious alternative narratives, and that these are harmful to the United States. FBI director Christopher A. Wray stated to ABC News that "We have no information that indicates that Ukraine interfered with the 2016 presidential election" and that "as far as the [2020] election itself goes, we think Russia represents the most significant threat."

The Russia investigation origins counter-narrative or Russia counter-narrative is a right-wing alternative narrative, sometimes identified as a conspiracy theory, concerning the origins of the FBI investigation and subsequent Special Counsel investigation into Russian interference in the 2016 United States elections. Both of those investigations concluded that the Russian government interfered in the election for the purpose of benefiting Donald Trump.

Timeline of investigations into Trump and Russia (July–December 2018)

This is a timeline of major events in second half of 2018 related to the investigations into links between associates of Donald Trump and Russian officials that are suspected of being inappropriate, 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 2019 and 2020. These events are related to, but distinct from, Russian interference in the 2018 United States elections.

Timeline of Russian interference in the 2016 United States elections (July 2016–election day) Major events prior to Trumps inauguration related to interference by Russia in the U.S. 2016 election

This is a timeline of events related to Russian interference in the 2016 United States elections.

Timeline of investigations into Trump and Russia (2020–2021) Wikimedia list article

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

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Further reading