Topical timeline of Russian interference in the 2016 United States elections

Last updated

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. [1] 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.

Contents

Background: presidential election campaign

2015
2016

Maria Butina and Alexander Torshin

Maria Butina was the founder of the Russian "Right to Bear Arms  [ ru ]" association, and has worked with Alexander Torshin, who was the Russian Senator from Mari El Republic (2001–2015) and Deputy Governor of the Central Bank of Russia (2015–2018). From 2011 to 2016, Torshin and Butina developed contacts with the National Rifle Association of America (NRA), the foremost American gun lobby. [29] Paul Erickson is a Republican activist involved in several presidential campaigns, and was a romantic partner of Butina. [30]

Internet Research Agency

The Internet Research Agency (IRA) is a Russian entity, sometimes called a "troll farm", tasked with coordinating online propaganda efforts to interfere in American elections. It is funded by Russian oligarch Yevgeny Prigozhin, nicknamed "Putin's chef", owner of the Concord company group. The IRA's finances were managed by Elena Khusyaynova, a Russian accountant, under the code name "Project Lakhta".

2014
2015
2016

Hacking incidents

2013
2015
2016
2017

Searches for Hillary Clinton's missing emails

2015
2016

Wikileaks, Guccifer 2.0, Assange, and Stone

2015
2016
2017

Manafort, Davis, Patten, Gates, Kilimnik and Deripaska

Paul Manafort is a political consultant who had worked for several Republican presidential campaigns in the 1980s and 1990s. He was first appointed convention manager for the Trump campaign in March 2016, then campaign chairman in May and finally campaign manager in June; he resigned in August 2016. Manafort picked his long-time business associate Rick Gates as deputy chairman.

Manafort had lobbied during several years for Viktor Yanukovych, the pro-Russian former president of Ukraine, and his Party of Regions. He was also involved in international business and influence operations for Oleg Deripaska, a Russian aluminum magnate with close ties to Vladimir Putin. From 2005 to 2009, Manafort partnered with Rick Davis to lobby Congress and manage investments on behalf of Deripaska. Manafort often communicated with Deripaska via his "right-hand man in Kyiv", Konstantin Kilimnik, an alleged Russian intelligence operative. [170] Kilimnik had also been working since 2014 with W. Samuel Patten, an American lobbyist, to further the interests of the Ukrainian Opposition Bloc party in the United States.

2008
2013
2014
2015
2016
2017

Papadopoulos, Mifsud, Polonskaya, Timofeev, Millian, Halper and Downer

George Papadopoulos was an advisor to the Trump campaign on foreign policy. During the campaign, he had contacts with:

Papadopoulos later married Simona Mangiante, an Italian lawyer whom he had met when she worked for Mifsud. [215]

2012
2015
2016

Goldstone, Veselnitskaya and the Trump Tower meeting

Rob Goldstone is the British publicist for Russian pop singer Emin Agalarov, son of real estate magnate Aras Agalarov who had organized Miss Universe 2013 in Moscow with Trump. In 2016 Goldstone made several overtures to the Trump campaign, offering notably to arrange a meeting between Trump and Putin. In June he set up the Trump Tower meeting, in which Natalia Veselnitskaya was supposed to deliver political "dirt" on Hillary Clinton. Instead, she discussed the Magnitsky Act. Ike Kaveladze, a Georgian-American senior vice president at the Crocus Group, also attended the meeting.

2015
2016

Carter Page

Carter Page is a petroleum industry consultant specialized in the Russian and Central Asian markets., [275] who had been a target of Russian intelligence recruitment efforts in 2013 and 2015. He worked as an informal foreign policy advisor to the Trump campaign from March to September 2016, and made a trip to Moscow in July 2016 purporting to represent the campaign. His activities were investigated by the FBI, and he was the subject of several FISA surveillance warrants. He was not indicted by the Mueller probe.

2013
2015
2016
2017

Michael Flynn and Sergey Kislyak

Michael Flynn is a retired U.S. Army lieutenant general who was appointed National Security Advisor by the incoming Trump administration. He was quickly dismissed because he lied to Vice President Mike Pence about the nature of his conversations with Russian ambassador Sergey Kislyak. Kislyak was also involved in discussions with Jeff Sessions, Jared Kushner, and other Trump associates.

2015
2016
2017

Steele dossier

2015
2016
2017

Intelligence intercepts, warnings and investigations

2016
2017

Trump's statements about Putin

Even before running for office, Trump had made a number of public comments about Russian President Vladimir Putin, usually praising his leadership style, or pretending he "got to know him very well" even though they had never met.

2013
2014
2015
2016

Other contact attempts by Russians towards the Trump campaign

2015
2016

Donations from Russians and Ukrainians

2015
2016
2017

Brexit, Farage, Banks and Wigmore

Nigel Farage is a British politician who was leader of the UK Independence Party from 2006 to 2016 and a Member of the European Parliament since 1999. He has long advocated for the United Kingdom to leave the European Union, a project known as Brexit, on which the British people voted in June 2016. Arron Banks is a British financier who co-founder the pro-Brexit Leave.EU campaign and backed it financially. Andy Wigmore, a close associate of Banks, was director of communications for Leave.EU. Farage, Banks and Wigmore had several contacts with Trump and his presidential campaign; Farage was notably invited to speak at a Trump rally.

2016
2017

Before Donald Trump's candidacy

2000
2004
2011
2012
2013
2014
January–June 2015

2016 presidential campaign

2016
Senator Harry Reid Letter to FBI Director James B. Comey Reid-letter-to-comey.pdf
Senator Harry Reid Letter to FBI Director James B. Comey

Post-election transition

2016
2017

See also

Investigations' continuing timelines

Related Research Articles

The 2016 Democratic National Committee email leak is a collection of Democratic National Committee (DNC) emails stolen by one or more hackers operating under the pseudonym "Guccifer 2.0" who are alleged to be Russian intelligence agency hackers, according to indictments carried out by the Mueller investigation. These emails were subsequently leaked by DCLeaks in June and July 2016 and by WikiLeaks on July 22, 2016, just before the 2016 Democratic National Convention. This collection included 19,252 emails and 8,034 attachments from the DNC, the governing body of the United States Democratic Party. The leak includes emails from seven key DNC staff members dating from January 2015 to May 2016. On November 6, 2016, WikiLeaks released a second batch of DNC emails, adding 8,263 emails to its collection. The emails and documents showed that the Democratic Party's national committee favored Hillary Clinton over her rival Bernie Sanders in the primaries. These releases caused significant harm to the Clinton campaign, and have been cited as a potential contributing factor to her loss in the general election against Donald Trump.

"Guccifer 2.0" is a persona which claimed to be the hacker(s) who gained unauthorized access to the Democratic National Committee (DNC) computer network and then leaked its documents to the media, the website WikiLeaks, and a conference event. Some of the documents "Guccifer 2.0" released to the media appear to be forgeries cobbled together from public information and previous hacks, which had been mixed with disinformation. According to indictments in February 2018, the persona is operated by Russian military intelligence agency GRU. On July 13, 2018, Special Counsel Robert Mueller indicted 12 GRU agents for allegedly perpetrating the cyberattacks.

DCLeaks was a website that was established in June 2016. It was responsible for publishing leaks of emails belonging to multiple prominent figures in the United States government and military. Cybersecurity research firms determined the site is a front for the Russian cyber-espionage group Fancy Bear. On July 13, 2018, an indictment was made against 12 Russian GRU military officers; it alleged that DCLeaks is part of a Russian military operation to interfere in the 2016 U.S. presidential election.

<span class="mw-page-title-main">Russian interference in the 2016 United States elections</span>

The Russian government conducted foreign electoral interference in the 2016 United States elections with the goals of sabotaging the presidential campaign of Hillary Clinton, boosting the presidential campaign of Donald Trump, and increasing political and social discord in the United States. According to the U.S. intelligence community, the operation—code named Project Lakhta—was ordered directly by Russian president Vladimir Putin. The "hacking and disinformation campaign" to damage Clinton and help Trump became the "core of the scandal known as Russiagate". The 448-page Mueller Report, made public in April 2019, examined over 200 contacts between the Trump campaign and Russian officials but concluded that there was insufficient evidence to bring any conspiracy or coordination charges against Trump or his associates.

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.

<span class="mw-page-title-main">Mueller special counsel investigation</span> U.S. investigation into Russian interference in U.S. elections

The Robert Mueller special counsel investigation was an investigation into 45th U.S. president Donald Trump regarding Russian interference in the 2016 United States elections and was conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, Mueller probe, and Mueller investigation. The investigation focused on three points:

  1. Russian interference in the 2016 United States elections
  2. Trump associates and their connection to Russian officials and espionage
  3. Possible obstruction of justice by Trump and his associates
<i>Assessing Russian Activities and Intentions in Recent US Elections</i> 2017 US government report

Assessing Russian Activities and Intentions in Recent US Elections is a report issued by the United States Office of the Director of National Intelligence (ODNI) that assessed the extent and basis of Russia's interference in United States' elections in 2016. Published on January 6, 2017, the report includes an assessment by the National Security Agency, the Central Intelligence Agency, and the Federal Bureau of Investigation of the type and breadth of actions undertaken by Russia and affiliated elements during the elections. The report examines Russia's utilization of cyberspace such as hacking and the use of internet trolls and bots, and an intensive media campaign to influence public opinion in the United States. Additionally, it analyzes Russia's intentions and motivations in regards to their influence campaign. Issued in two forms, a classified version and a declassified version, the report drew its conclusions based on highly classified intelligence, an understanding of past Russian actions, and sensitive sources and methods.

<i>Democratic National Committee v. Russian Federation</i> Civil lawsuit filed by the Democratic National Committee (DNC)

Democratic National Committee v. Russian Federation, et al. was a civil lawsuit filed by the Democratic National Committee (DNC) in the United States District Court for the Southern District of New York against the Russian Federation, WikiLeaks and other entities and individuals. The case, relating to Russian interference in the 2016 United States elections, was filed on April 20, 2018. The DNC's complaint accused the Trump campaign of engaging in a racketeering enterprise in conjunction with Russia and WikiLeaks. The American Civil Liberties Union, Reporters Committee for Freedom of the Press and others filed friend-of-the-court briefs expressing concern over the lawsuit's implications for freedom of the press.

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.

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 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.

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.

<span class="mw-page-title-main">Conspiracy theories related to the Trump–Ukraine scandal</span> Dispute about Russian interference in the 2016 U.S. elections

Since 2016, then-presidential candidate 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 accusations against Joe Biden and his son Hunter Biden, and several elements of the right-wing Russia investigation origins counter-narrative. American intelligence believes that Russia engaged in a years long campaign to frame Ukraine for the 2016 election interference, 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."

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.

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

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.

<span class="mw-page-title-main">2016 United States election leaks</span> Leaks during the 2016 U.S. elections

The 2016 United States election leaks were a series of publications of more than 150,000 stolen emails and other files during the U.S. presidential election campaigns released by Guccifer 2.0, DCLeaks and WikiLeaks. Computer hackers allegedly affiliated with the Russian military intelligence service (GRU) infiltrated information systems of the Democratic National Committee (DNC), the Democratic Congressional Campaign Committee (DCCC), and Clinton campaign officials, notably chairman John Podesta, and leaked some of the stolen materials. Emails from Guccifer 2.0 to journalists suggest a link to DCLeaks, and messages WikiLeaks exchanged with Guccifer 2.0 and DCLeaks suggest both submitted emails to WikiLeaks.

References

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  3. ↑ Trump, Donald (June 16, 2015). Here's Donald Trump's Presidential Announcement Speech (Speech). Time . Trump Tower, New York City.
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  32. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 United States of America vs. Internet Research Agency LLC, et al( United States District Court for the District of Columbia February 16, 2018)("Indictment"), Text ,archived from the original .
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