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4 New Things We Just Learned About The Special Counsel Investigation
The Federalist ^ | February 28, 2022 | Margot Cleveland

Posted on 02/28/2022 6:41:28 AM PST by Kaslin

Trump Since Friday, several developments have exposed more of the behind-the-scenes details of the special counsel investigation into Spygate, including the public release of the deposition of Tech Executive-1, Rodney Joffe. Joffe’s deposition, coupled with other details previously known, reveals several significant facts while highlighting the many questions that remain unanswered.

Here’s what we learned and what investigative trails require further probing.

1. Rodney Joffe Pled the Fifth Twice

Earlier this month, the Russian-connected Alfa Bank filed a motion in a Florida state court seeking an extension of time to serve the numerous “John Doe” defendants it had sued there in June 2020. Alfa Bank had sued “John Doe, et al.” as stand-ins for the defendants it claimed were responsible for executing “a highly sophisticated cyberattacking scheme to fabricate apparent communications between [Alfa Bank] and the Trump Organization” in the months leading up to the 2016 presidential election.

After filing suit, Alfa Bank began discovery in an attempt to learn the identity of the individuals responsible for what the large, privately owned Russian bank alleged was the creation of a fake computer trail connecting it to the Trump Organization. Among others Alfa Bank sought information from was Joffe, the man identified as Tech Executive-1 in Special Counsel John Durham’s indictment against former Hillary Clinton campaign attorney Michael Sussmann.

Joffe’s attempts to quash Alfa Bank’s subpoena failed. On February 11, 2022, the tech executive alleged by Durham to have exploited sensitive data from an executive branch office of the federal government to mine for derogatory information on Trump sat for his deposition. On Friday, an internet sleuth discovered the public filing of Joffe’s deposition, which revealed that Joffe had finally been deposed by Alfa Bank.

In addition to revealing that Joffe’s deposition had taken place, the transcript from the deposition established that Durham had asked to interview Joffe more than a year earlier, but Joffe refused to speak with Durham’s team. After Joffe refused to submit to a voluntary interview, the special counsel’s office subpoenaed him to testify before a grand jury.

Joffe told Alfa Bank lawyers that he refused to answer questions before the grand jury, exercising his Fifth Amendment rights. The former Neustar tech executive likewise asserted his Fifth Amendment rights in response to a subpoena for documents served by the special counsel’s office.

2. Joffe Seeks to Jump into the Sussmann Criminal Case

Friday also saw Joffe’s attorneys, Steven Tyrrell and Eileen Citron, file notices of appearances for Joffe as a proposed “intervenor” in the special counsel’s criminal case against Sussmann. Joffe could seek to intervene in the case to challenge a subpoena, to seek a protective order—maybe because of purported attorney-client communications Joffe had with Sussmann or to prevent Durham from discussing his alleged role in public filings—or to otherwise protect a legal right or interest.

Joffe responded that he “can’t remember having heard that term,” before adding: “And I don’t belong to any organization.” However, when asked whether he was “a member of a group of individuals who sought to investigate potential foreign interference in the 2016 U.S. Presidential election” or compiled supposed evidence of the Alfa Bank server connecting to the Trump campaign, Joffe pled the Fifth.

In posing these questions, Alfa Bank sought to connect Joffe to the reports of the supposed secret communication channel between it and the Trump administration and specifically to Slate’s reporting from October 31, 2016, headlined: “Was a Trump Server Communicating With Russia?”

Author Franklin Foer opened the article by highlighting “a small, tightly knit community of computer scientists . . . some at cybersecurity firms, some in academia, some with close ties to three-letter federal agencies,” who claimed to have discovered the Alfa Bank-Trump server connections. Foer then quoted Indiana University computer scientist L. Jean Camp’s “wry formulation” of the group: “We’re the Union of Concerned Nerds.”

Apparently, Joffe was not in on Camp’s joke, even if he was in on the research, as Durham’s indictment of Sussmann suggests.

But what about Joffe’s second claim that “I don’t belong to any organization?” As I reported last week, a random email included in a trove of documents provided by Georgia Tech in response to a Right-to-Know Request showed Joffe forwarding an email sent to cw-general@ops-trust.net to university researcher Manos Antonakakis. That Joffe had received the ops-trust.net email and then forwarded it to Antonakakis proves important because Ops-Trust matches many of the details included in the Slate article (and later two New Yorker articles) discussing the researchers behind the Alfa Bank claims.

For instance, “Ops-Trust is a self-described ‘highly vetted community of security professionals,” which includes, among other experts, DNS administrators, DNS registrars, and law enforcement officials. Membership in Ops-Trust is extremely limited, with new candidates accepted only if nominated and vouched for by their peers.

Unfortunately, Alfa Bank’s attorney did not quiz Joffe on Ops-Trust, but his denial of belonging to any organization raises several questions. What was his connection to Ops-Trust? Did Joffe use that connection to obtain non-public information to mine for data to destroy Trump? Is he no longer connected to Ops-Trust, and is that why he claimed not to be a member of any organization?

Requests last week to Joffe’s attorney and other individuals connected to Ops-Trust seeking information concerning Joffe’s continued involvement with Ops-Trust went unanswered. A request to Camp on whether she was a member of Ops-Trust in 2016 and whether she knew Joffe or the Georgia Tech researchers through that organization also went unanswered.

4. It’s Not Just the FBI and CIA We’re Talking About Here

In the special counsel’s criminal case against Sussmann, Durham’s team revealed that Sussmann had provided the “evidence” of the Alfa Bank-Trump covert communication channel to the FBI on September 19, 2016 and shared an updated version of the Alfa Bank allegations with the CIA on February 9, 2017. According to the special counsel’s office, Sussmann also provided the CIA data that purported to show traffic at Trump-related locations connecting to the “internet protocol” or “IP addresses” of a supposedly rare Russian mobile phone provider.

The questioning of Joffe by Alfa Bank’s attorney now suggests Sussmann may have also provided that same data to the Senate Armed Services Committee.

It has been known for some time that after Americans elected Trump, Democrats regrouped and continued to push the Russia collusion hoax, including the Alfa Bank angle. The New Yorker, in a 2018 article rehashing the Alfa Bank claims and referring to Joffe with the pseudonym “Max,” wrote that after Trump’s inauguration two Democrat senators “had reviewed the data assembled by Max’s group.”

One of the “Democratic senators approached a former Senate staffer named Daniel Jones and asked him to give the data a closer look,” The New Yorker article continued. Jones then spent a year researching the Alfa Bank allegations and writing a report for the Senate.

According to The New Yorker’s coverage, then, the senators had the data and provided it to Jones. Jones confirmed that sequence when a former Sen. Dianne Feinstein staffer and founder of the left-wing The Democracy Integrity Project sued Alfa Bank seeking to keep confidential his deposition testimony and documents provided to the Russian bank.

In his complaint, Jones stated in court filings that in early-to-mid 2017, the U.S. Senate Armed Services Committee asked him to research the alleged connections between Alfa Bank and the Trump Organization. Specifically, the Senate committee “requested that Mr. Jones evaluate information it had received about DNS look-ups between Alfa Bank servers and Trump Organization servers.”

Significantly, Jones stated that the Senate Committee informed him “that the source of the DNS records had a history of providing accurate information, a lengthy history of reliably assisting the U.S. law enforcement and intelligence communities and was an individual or entity with sensitive contracts with the U.S. government.” Jones added that he met with a representative for the source of the DNS records at the committee’s request.

While Jones does not identify that source or the source’s representative with whom he met, in Joffe’s deposition, Alfa Bank lawyers stated that Jones had testified he had “liaised with Mr. Joffe on various issues related to the server allegations.” The “sensitive contracts” language from Jones’ filing also seems eerily like Durham’s charge that Joffe had exploited internet data, including some accessed under sensitive government contracts.

Alfa Bank’s questioning of Joffe also seems to suggest a similar theory: “Were you aware that Mr. Sussmann provided documents including white papers and data files to Congress?” Alfa Bank’s counsel asked, clarifying that she meant not just the actual senators or representatives but also their staff. And “did you direct Mr. Sussmann to provide such documents to Congress?” the Russian bank attorney continued.

While Joffe refused to answer the questions, again pleading the fifth, Joffe admitted in his deposition that he knew Kirk McConnell. McConnell worked as a staffer for Sen. Jack Reed and in that role McConnell served as a contact for Jones related to the Alfa Bank research.

If Sussmann had provided the Alfa Bank data to the two Democrat senators on behalf of Joffe, as appears possible from these details, that would represent the fourth time Sussmann had served as an intermediary for Joffe with federal officials: In addition to the FBI and CIA, we know from Durham’s filings that Sussmann also provided the DOJ’s inspector general information purporting to show that Joffe “had observed that a specific OIG employee’s computer was ‘seen publicly’ in ‘Internet traffic’ and was connecting to a Virtual Private Network in a foreign country.”

While at this point there is no evidence that Joffe’s tip to the DOJ’s inspector general connects to the other efforts undertaken by Joffe and his lawyer to push a Trump-Russia conspiracy theory within the Deep State, questions remain that are only heightened by the possibility that the Joffe-Sussmann team also fed senators on the Armed Services Committee their “intel.”

How exactly did Joffe “see” this internet connection? Did he exploit any government or private data? Was he specifically watching computer traffic at the DOJ? Where else was he monitoring internet connections? And why?

Of course, the more global question remains as well: When will the corrupt media begin reporting on the biggest political scandal of the last century?



TOPICS: Culture/Society; Editorial
KEYWORDS: collusion; durham; margotcleveland

1 posted on 02/28/2022 6:41:28 AM PST by Kaslin
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To: Kaslin

Of course, the more global question remains as well: When will the corrupt media begin reporting on the biggest political scandal of the last century?

**************

An equally important question is will the Republicans (if they take control of congress) seriously investigate this scandal?

I think we know the answer to that.


2 posted on 02/28/2022 6:47:23 AM PST by Starboard
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To: Kaslin

Number 3?


3 posted on 02/28/2022 6:49:42 AM PST by HandBasketHell
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To: HandBasketHell

3. Joffe’s Seemingly Contradictory Testimony About Ops-Trust
The transcript of Joffe’s deposition testimony discovered on Friday consisted mainly of the former tech executive refusing to answer questions because of the special counsel’s pending investigation, with Joffe responding to Alfa Bank’s inquiries by pleading the Fifth. However, several times Joffe responded to questions about specific individuals by saying he had not heard of the person or organization.

One such exchange proved intriguing and seemingly contradictory to an email obtained pursuant to a Right-to-Know request served on Georgia Tech, the university where two of the researchers who allegedly mined data for Joffe worked.

“Just a few questions more,” Alfa Bank’s attorney began, before asking, “Mr. Joffe, are you a member of the so-called Union of Concerned Nerds as described by L. Jean Camp?” “Basically, she’s used it as a description to describe a group of computer researchers who search for malware and other malicious content and actors on the internet,” the attorney for the Russian bank continued.

Joffe responded that he “can’t remember having heard that term,” before adding: “And I don’t belong to any organization.” However, when asked whether he was “a member of a group of individuals who sought to investigate potential foreign interference in the 2016 U.S. Presidential election” or compiled supposed evidence of the Alfa Bank server connecting to the Trump campaign, Joffe pled the Fifth.

In posing these questions, Alfa Bank sought to connect Joffe to the reports of the supposed secret communication channel between it and the Trump administration and specifically to Slate’s reporting from October 31, 2016, headlined: “Was a Trump Server Communicating With Russia?”

Author Franklin Foer opened the article by highlighting “a small, tightly knit community of computer scientists . . . some at cybersecurity firms, some in academia, some with close ties to three-letter federal agencies,” who claimed to have discovered the Alfa Bank-Trump server connections. Foer then quoted Indiana University computer scientist L. Jean Camp’s “wry formulation” of the group: “We’re the Union of Concerned Nerds.”

Apparently, Joffe was not in on Camp’s joke, even if he was in on the research, as Durham’s indictment of Sussmann suggests.

But what about Joffe’s second claim that “I don’t belong to any organization?” As I reported last week, a random email included in a trove of documents provided by Georgia Tech in response to a Right-to-Know Request showed Joffe forwarding an email sent to cw-general@ops-trust.net to university researcher Manos Antonakakis. That Joffe had received the ops-trust.net email and then forwarded it to Antonakakis proves important because Ops-Trust matches many of the details included in the Slate article (and later two New Yorker articles) discussing the researchers behind the Alfa Bank claims.

For instance, “Ops-Trust is a self-described ‘highly vetted community of security professionals,” which includes, among other experts, DNS administrators, DNS registrars, and law enforcement officials. Membership in Ops-Trust is extremely limited, with new candidates accepted only if nominated and vouched for by their peers.

Unfortunately, Alfa Bank’s attorney did not quiz Joffe on Ops-Trust, but his denial of belonging to any organization raises several questions. What was his connection to Ops-Trust? Did Joffe use that connection to obtain non-public information to mine for data to destroy Trump? Is he no longer connected to Ops-Trust, and is that why he claimed not to be a member of any organization?

Requests last week to Joffe’s attorney and other individuals connected to Ops-Trust seeking information concerning Joffe’s continued involvement with Ops-Trust went unanswered. A request to Camp on whether she was a member of Ops-Trust in 2016 and whether she knew Joffe or the Georgia Tech researchers through that organization also went unanswered.


4 posted on 02/28/2022 6:53:29 AM PST by SubMareener (Save us from Quarterly Freepathons! Become a MONTHLY DONOR)
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To: All

Biden Had Firm at Center of Trump Hacking Scandal on Campaign Payroll
Neustar Information Services executive allegedly wanted Clinton administration post

The Biden campaign paid nearly $20,000 to a cybersecurity firm at the center of Special Counsel John Durham’s investigation into the origins of the Trump-Russia probe.

The campaign paid Neustar Information Services in 2020 for accounting and compliance work, according to Federal Election Commission records. According to Durham, Neustar’s chief technology officer, Rodney Joffe, accessed sensitive web traffic data that the company maintained on behalf of the White House executive office in order to collect “derogatory” information about Donald Trump. Joffe allegedly provided the information to Hillary Clinton campaign lawyer Michael Sussmann, who in turn gave it to the CIA during a meeting in February 2017. Durham charged Sussmann in September with lying to the FBI about his investigation of Trump.

The Biden campaign’s payments raise questions about whether Joffe continued snooping on Trump in the most recent election. The Biden and Clinton campaigns are the only two presidential committees to have ever paid Neustar, according to Federal Election Commission records. Biden’s campaign paid Neustar $18,819 on Sept. 29, 2020, the records show. The Clinton campaign paid the firm $3,000 in May 2015 for mobile phone services. The Democratic Congressional Campaign Committee paid $3,000 to Neustar in 2017. Neustar executives and staffers contributed $17,906 to Biden’s campaign, FEC records show.

It is unclear what Neustar executives knew of Joffe’s activities on behalf of the Clinton campaign.

Durham alleges that Joffe and his associates “mined” the White House traffic data “for the purpose of gathering derogatory information about Donald Trump.” Joffe, who retired from Neustar in September, allegedly told associates that he was investigating Trump in order to please “VIPs” on the Clinton campaign. He also allegedly wanted a job in the Hillary Clinton administration.

Joffe and Neustar have not been named in court filings for the Sussmann case, but Joffe’s attorneys have confirmed his involvement in the matter to news outlets. Joffe has not been charged with wrongdoing. Neustar and Joffe’s lawyer did not respond to requests for comment. The White House referred the Washington Free Beacon to the Democratic National Committee for comment. The organization did not respond.

Trump called for criminal charges against the operatives who sought out his digital dirt.

“This is a scandal far greater in scope and magnitude than Watergate and those who were involved in and knew about this spying operation should be subject to criminal prosecution,” Trump said.

Durham alleged in a court filing on Friday that Joffe and his associates “exploited” domain name system Internet traffic for the White House executive office, Trump Tower, and Trump’s apartment building in Manhattan. They had access to the data through what Durham said is Neustar’s “sensitive arrangement” to provide web services to the White House executive office.

Durham alleges that Joffe and his associates “mined” the White House traffic data “for the purpose of gathering derogatory information about Donald Trump.” Joffe, who retired from Neustar in September, allegedly told associates that he was investigating Trump in order to please “VIPs” on the Clinton campaign. He also allegedly wanted a job in the Hillary Clinton administration.

Sussmann allegedly provided the CIA with data showing contacts between Trump associates and users of a Russian mobile phone provider. Sussmann told the spy agency the contacts were rare and suspicious, according to Durham. The prosecutor disputed that claim, saying there were millions of contacts with users of the Russian provider, including from the Obama White House.

Joffe began helping the Clinton campaign in mid-2016 after he found what he claimed was suspicious Internet chatter between the servers of Russia’s Alfa Bank and Trump’s real estate company, the Trump Organization. Sussmann shared Joffe’s findings with journalists and then-FBI general counsel James Baker. Sussmann is accused of lying to Baker during a Sept. 19, 2016, meeting by denying that he was investigating Trump on behalf of the Clinton campaign.

According to Durham, Clinton campaign lawyers told campaign officials, including Jake Sullivan, about the Alfa Bank claims. Sullivan later joined the Biden campaign and currently serves as national security adviser. His wife is counselor to Attorney General Merrick Garland, who oversees the Durham probe and has final say over a release of a report of the investigation.

Federal investigators have debunked Joffe’s allegations of secret channels of communication between Trump and Russia. The Justice Department inspector general said the FBI determined by February 2017 that there was no basis to the Alfa-Trump allegation. Durham said in his court filing on Friday that his investigators found “no support” for the information Sussmann gave the CIA.


5 posted on 02/28/2022 6:56:44 AM PST by Liz ("Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Starboard

And we’re not forgetting it was John McCain who delivered the bogus dossier to Jim Comey.


6 posted on 02/28/2022 6:59:51 AM PST by McBuff (To be, rather than to seem)
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To: McBuff

The Republicans will swear they’ll investigate it but the day after the election they will forget all about it. We’ve seen this movie many times before.


7 posted on 02/28/2022 7:02:13 AM PST by Starboard
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To: Starboard
An equally important question is will the Republicans (if they take control of congress) seriously investigate this scandal?

Indeed. I think my position as a voter who will return control of the House (and Senate, hopefully) to the GOP will be that if any Congressman or Senator who does NOT seriously get on board in getting to the bottom of this attempted coup should become an accessory to the treason after the fact. IOW, name them in indictments and prosecute them, also.

8 posted on 02/28/2022 7:04:55 AM PST by Gaffer
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To: Gaffer

As a voter we also need to ask EVERY ONE of them what they will do to shrink the size, power and scope of government and return freedom to the people.

A commitment to doing this should be a litmus test IMO.

Then watch them squirm. Nearly all of them are big government politicians.


9 posted on 02/28/2022 7:14:18 AM PST by Starboard
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To: Starboard

I don’t disagree with your sentiment. In fact, I think we should demand their compliance instead of asking for it, but federal office today has become too cloistered and too elite for the regular US Citizen.

Except for a very rare few, it seems that even though a prospective Congressman/Senator may walk and talk the talk, all it takes is ONE election cycle where they have to campaign and get money to run and meet lobbyists (who make their fundraising easier) they invariably succumb to the corruption of office. THEN, after the lobbyists and special interest cloying have put them in a better mood, they figure out how to become millionaires.


10 posted on 02/28/2022 7:28:01 AM PST by Gaffer
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To: Kaslin

OK, it seems like the special counsel’s office has not got enough yet and are still in the “attempting to box in the suspects” phase. Should be all wrapped up in time for the next millennium.


11 posted on 02/28/2022 9:08:07 AM PST by glorgau
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To: Starboard

The majority of ree pubbees were in on it.

They HATE M.A.G.A. so much... they were primary partners in the whole operation... Linda graham, Jeffries, mcainites, mcconnellites, Ryan, barr and the rest.... all of em all in.

Their cadre will never investigate their own treason against we the people.

That would be akin to criminals building their own gall ows.


12 posted on 02/28/2022 9:34:12 AM PST by MIA_eccl1212 (When the bad guys have leverage they use it)
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To: MIA_eccl1212

The GOP is fundamentally NOT a conservative party.

It just plays one on TV.


13 posted on 02/28/2022 10:19:07 AM PST by Starboard
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