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THE RUSSIAN CONNECTION

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The Russian sword of Damocles now hangs over this administration by the slenderest of threads. Despite repeated claims of innocence from Trump and his associates, they’ve engaged in a recurring pattern of deception concerning their ties to the Russians. They conceal and lie, and then when caught, claim that all contacts were innocuous. The publicly known evidence for collusion between the Trump team, and perhaps Trump himself, and the Russians is circumstantial, but powerful. Many Americans have been indicted and convicted of serious crimes based on circumstantial evidence.

The most compelling evidence of collusion comes from a previously undisclosed meeting between Kremlin-connected Russians and the highest echelons of the Trump campaign—son Donald Trump Jr., son-in-law Jared Kushner, and then–campaign manager Paul Manafort. According to email evidence, the meeting in question was set up by Rob Goldstone, the manager for pop singer Emin Agalarov, who is the son of Russian oligarch Aras Agalarov. Trump had previously sought to partner with the elder Agalarov—a close ally of President Vladimir Putin—on ambitious real estate deals in Russia.1

GOLDSTONE TO TRUMP JR., JUNE 3, 2016

Emin just called and asked me to contact you with something very interesting.

The Crown prosecutor of Russia met with his father Aras this morning and in their meeting offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father.

This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. Trump – helped along by Aras and Emin.

What do you think is the best way to handle this information and would you be able to speak to Emin about it directly?

I can also send this info to your father via Rhona, but it is ultra sensitive so wanted to send to you first.

TRUMP JR. TO GOLDSTONE, JUNE 3, 2016

Thanks Rob I appreciate that. I am on the road at the moment but perhaps I just speak to Emin first. Seems we have some time and if it’s what you say I love it especially later in the summer. Could we do a call first thing next week when I am back?

GOLDSTONE TO TRUMP JR., JUNE 7, 2016

Emin asked that I schedule a meeting with you and The Russian government attorney who is flying over from Moscow for this Thursday.

TRUMP JR. TO GOLDSTONE, JUNE 7, 2016

Great. It will likely be Paul Manafort (campaign boss) my brother in law and me, 725 Fifth Ave 25th floor.

Based on this email chain and subsequent meeting, “it’s now established that the campaign was aware of, and involved in, Russian attempts to meddle in the election,” said Cornell University law professor Jens David Ohlin. “The only question now is whether President Trump was personally involved or not.” Another authority, Michigan law professor Samuel Gross, said, “This is beginning to look a lot like a criminal conspiracy … You can be indicted on less evidence than this.”2

Donald Trump Jr. lied multiple times about the Russia meeting, both before and after its disclosure. In March 2017, Trump Jr. told the New York Times, “Did I meet with people that were Russian? I’m sure, I’m sure I did. But none that were set up. None that I can think of at the moment. And certainly none that I was representing the campaign in any way, shape or form.”3

On July 8, after the Times broke the story of the June 9 meeting, Trump Jr. commented, “It was a short introductory meeting. I asked Jared and Paul to stop by. We primarily discussed a program about the adoption of Russian children that was active and popular with American families years ago and was since ended by the Russian government, but it was not a campaign issue at the time and there was no follow up.”4

Then, after the Times indicated on July 10 that it had in its possession the email chain for the meeting, Trump Jr. again changed his story, this time issuing a tweet that said, “Obviously [not] the first person on a campaign to ever take a meeting to hear info about an opponent … went nowhere but had to listen.” Despite that claim, he never did cite any examples of other leaders of a presidential campaign meeting with representatives of a hostile foreign power to amass incriminating data on their opponent.5

Moments before the Times reported on the existence of the emails, Trump Jr. preemptively released them, saying he was being “totally transparent”—this after months of dissembling. That same day, he told Sean Hannity of Fox News that nothing else of significance would emerge about the meeting. “This is everything,” Trump Jr. said. But “everything” it was not. The press discovered that several more Russians had attended the meeting than Trump Jr. had disclosed, including Irakly Kaveladze, who was well known for moving money into the United States for wealthy Russians. Kaveladze attended as a representative of Aras Agalarov, whom Goldstone had identified as having met with Russia’s “Crown prosecutor” and having received her offer to provide incriminating information about Clinton. Also present was Rinat Akhmetshin, a Russian immigrant to the States with connections to Russia’s oligarchs and the Kremlin.6

Even Donald Trump Jr.’s best attempt at impersonating the naïve American ignorant of all things Russian wouldn’t have been enough to fool the American people. In 2008, he’d bragged that “Russians make up a pretty disproportionate cross-section of a lot of our assets,” and just months before the June 2016 meeting, the Trump Organization was in hot pursuit of a real estate deal in Moscow.

Donald Trump Jr. denied having participated in telephone calls about the meeting, but phone records revealed that several such calls were indeed held between him and Emin Agalarov. Trump Jr. insisted to Senate investigators that he had no recollection of the content of those conversations. He said that the meeting was so inconsequential that Manafort was on his phone for most of it. But Manafort was not making outside calls; he was using his phone to take meeting notes.7

According to Donald Trump Jr., he’d maintained no more than a “casual relationship” with Goldstone since the two first met in 2014. Yet, in one of the most important but overlooked emails, Goldstone disclosed much deeper ties to the Trumps. Goldstone reveals that he had direct inside access to Donald Trump Sr. “via Rhona.” Rhona Graff is a multi-decade Trump loyalist and assistant, who, according to an article published in Politico well after the June 2016 meeting, was a conduit to Trump Sr. for “longtime friends and associates,” not casual acquaintances. Goldstone even addresses Trump’s gatekeeper by her first name only. This purported connection raises serious questions about direct collusion between candidate Trump and the Russians.8

Donald Trump Jr. assured Hannity that he did not tell his father about the meeting. Yet White House press secretary Sarah Huckabee Sanders confirmed that three days before the Hannity interview, President Trump had “weighed in as any father would” on drafting Trump Jr.’s initial misleading account of the meeting. The Washington Post reported without contradiction from the White House that President Trump did more than just “weigh in”; he dictated the statement while aboard Air Force One, en route to Washington from a meeting in Germany. The big question is when Trump Sr. learned of the June 2016 meeting. If he learned about it only after the media broke the story more than a year later, his input on the misleading memo could still expose him to an obstruction of justice charge. If he knew about the meeting at the time it took place, then he could be subject to charges of collusion with the Russians as well.9

Once more, Trump Jr. changed his story—this time in written testimony presented to the Senate Intelligence Committee. His latest explanation: “To the extent they [the Russians] had information concerning the fitness, character or qualifications of a presidential candidate, I believed that I should at least hear them out … Depending on what, if any, information they had, I could then consult with counsel to make an informed decision as to whether to give it further consideration.” He claimed, however, that the Russians provided “no useful information” about Clinton, adding that “at this time [June 2016] there was not the focus on Russian activities that there is today.” Trump Jr. denied any recollection of his father’s participation in drafting his initial statement on the June 9 meeting.10

Regarding his exclamation of “I love it” in the flurry of emails exchanged with Goldstone, Trump Jr. explained that “it was simply a colloquial way of saying that I appreciated Rob’s gesture.” That Trump Jr. expected anyone to believe those words of enthusiasm were not a direct response to the Russian government’s offer to help elect his father and provide incriminating information on Clinton is really quite incredible. In his message to Goldstone, Trump Jr. had remarked that the information would be especially useful “later in the summer,” when he expected the Republican National Convention to nominate Trump as the party’s presidential candidate.11

The questions raised by Trump Jr.’s series of ever-changing accounts are extensive and pressing. Who of sound mind could believe that the Russians were a reliable and objective source on “the fitness, character, or qualifications of a presidential candidate,” especially when the stated purpose of the meeting was to provide intel on Clinton so damning that it might sway the election in candidate Trump’s favor? And by what means other than illegal spying and thievery could the Russians have obtained such previously undisclosed dirt on Clinton?

If the meeting was of so little consequence, why did its participants shroud it in secrecy for so long? Why the rush to consult with lawyers after the fact if nothing about the meeting had a whiff of potential illegality? Why didn’t an email saying that the meeting invitation was “part of Russia and its government’s support for Mr. Trump” set off loud alarm bells for the candidate’s son? Why didn’t Trump Jr. immediately report this evidence of probable foreign meddling in the election to the FBI? Why did Donald J. Trump Sr. say in campaign rallies immediately after the meeting that damaging information on Clinton would be forthcoming? How did Trump Jr. forget about the president’s involvement, just a couple of months earlier, in drafting his critical first statement about the meeting? These lies are potentially relevant to Trump Sr.’s impeachment if Trump Jr. was protecting his father from contemporary knowledge of the June 2016 meeting.

Ask John Sipher and Steve Hall, two former CIA officials who served under Republican and Democratic administrations, and they’ll tell you that the June 9 meeting had all the hallmarks of a recruitment operation by Russian intelligence. Sipher and Hall posited that, once the Russians unearthed derogatory material by hacking into the emails of the Democratic National Committee, they “might then have seen an opportunity for a campaign to influence or disrupt the election.” When Trump Jr. responded with “I love it” to Goldstone’s “fishing” email, “the Russians might well have thought that they had found an inside source, an ally, a potential agent of influence on the election.”

In a standard pattern for Russian intelligence, they “employed a cover story—adoptions—to make it believable to the outside world that there was nothing amiss.” They used “cutouts, nonofficial Russians, for the actual meeting, enabling the Trump team to claim—truthfully—that there were no Russian government employees at the meeting and that it was just former business contacts of the Trump empire.” Thus, “when the Trump associates failed to do the right thing by informing the FBI, the Russians … knew what bait to use and had a plan to reel in the fish once it bit.” Sipher and Hall posit that while a Russian operation to disrupt American society and politics “is certainly plausible, it is not inconsistent with a much darker Russian goal: gaining an insider ally at the highest levels of the United States government.”12

There are yet more new revelations in the never-ending Russia story. In July 2016, when the Russia story first heated up, Donald Trump Sr. flatly declared, “I have nothing to do with Russia—for anything.” He said this despite his business partnerships with Russia-connected interests, his lengthy quest to develop Trump-branded ventures in Russia, and the Trump trademarks in Russia, six of which the Russian government renewed in 2016 at then-candidate Trump’s request. Recently, the press discovered that Trump Sr. sought to complete a real estate deal in Moscow while campaigning for president, even signing a nonbinding letter of consent to pursue it.13

Trump’s lawyer, Michael Cohen, and the ubiquitous Felix Sater were the prime movers of this ultimately failed deal—two of the three men who, according to the New York Times, presented a plan to lift the Ukrainian sanctions on Russia to then–National Security Advisor Michael Flynn. In a November 2015 email to Cohen, Sater bragged about the deal and how his ties to Putin would get Trump elected: “Michael I arranged for Ivanka to sit in Putins [sic] private chair at his desk and office in the Kremlin. I will get Putin on this program and we will get Donald elected … Buddy our boy can become President of the USA and we can engineer it. I will get all of Putins [sic] team to buy in on this [emphasis added].” It’s entirely possible that Sater was exaggerating his influence in the Kremlin; then again, the New York Times did report that Ivanka had indicated it was possible she’d sat in Mr. Putin’s chair during her Moscow trip in 2006, though she couldn’t recall. The eerie similarity, too, between Sater’s message to Cohen about Russians helping to elect Trump, and the message sent by Goldstone to Trump Jr. suggests that Sater’s claim may not have been the benign “puffery” that Cohen would later purport it to be.14

We have since learned that during this transition period and his White House tenure, Kushner engaged in several other dubious activities that merit investigation. Kushner secretly met with Russian Ambassador Sergey Kislyak to explore establishing a back channel between the Trump transition team and the Kremlin using Russian facilities. He met with the head of a Russian state bank that was under U.S. sanctions. He met with the King of Jordon to promote a deal on providing nuclear reactors to Middle Eastern nations that included both American and Russian business interests. Russia’s involvement had apparently diminished over time, but was not necessarily eliminated at the time of the meeting according to news reports. And we first learned through a Politico report on September 24, 2017, that in December 2016 Kushner set up a private email account that he used for some official government business—this after Trump had spent more than a year excoriating Clinton for her use of a private email server, even encouraging chants of “lock her up!” Predictably, Kushner’s lawyer said that these email communications were few and innocuous. According to the New York Times, at least five other close Trump advisers, including Ivanka Trump and former chief strategist Steve Bannon, “occasionally used private email addresses to discuss White House matters.” Again, this is not nearly the complete story. New reporting indicates that Kushner and Ivanka Trump had another private email account that received hundreds of White House emails.15

In July 2016, Manafort, in a series of email exchanges with an intermediary in Ukraine, offered privileged access to the Trump campaign to Russian oligarch Oleg Deripaska, whom I identified in April as a former business partner of Manafort’s and one of Putin’s closest confidants. “If he needs private briefings we can accommodate,” Manafort wrote. Manafort spokesman, Jason Maloni, said that the email exchanges were “innocuous” and involved only an attempt by Manafort to collect on a debt owed to him by Deripaska. But press reports indicate it was Deripaska who believed that Manafort owed him payments from a failed business deal, which Manafort implicitly verified, saying, “How do we use to get whole?”—apparently from his obligations to Deripaska. Reporting by NBC News indicates that Deripaska transmitted some $60 million in loans to companies linked to Manafort. The Trump team has set the Guinness world record for undisclosed but allegedly “innocuous” activities involving a foreign adversary.16

Like the June 9 meeting, this incident involving Manafort and Deripaska had the signs of a “classic intelligence operation being run by the Russians,” said Glenn Carle, who worked for more than twenty years in the Clandestine Services of the CIA. “Approach someone with access and influence, propose benign-seeming justifications, offer an enticement [like forgiving a debt], get benign-seeming favors done by the target in exchange (e.g., a meeting, a briefing, information that seems non-alarming), and use the meeting to entice down the primrose path.”17

Some scholars and journalists have asserted that President Trump could not be charged with treason even if he colluded with the Russians, or charged with misprision of treason if he failed to report collusion, saying that treason can be charged “only during a state of war.” Yet the American intelligence community has established that Russia did engage in acts of war against America during the 2016 presidential campaign. This was a modern form of warfare, carried out not with bullets and bombs, but via a cyberattack on the foundations of American democracy. According to the Gerasimov Doctrine, a 2013 paper written by General Valery Gerasimov, chief of the general staff of Russia’s Armed Forces, “the very ‘rules of war’ have changed. The role of nonmilitary means of achieving political and strategic goals has grown, and, in many cases, they have exceeded the power of force of weapons in their effectiveness.”18

If Trump did, in fact, collude with the Russians, he likely violated other federal criminal laws in addition to treason. These include, but may not be limited to, the Logan Act, which forbids private persons from negotiating with a foreign power; a federal election law that bans campaigns from knowingly soliciting or accepting anything of value from foreign nationals; and the Computer Fraud and Abuse Act, which prohibits any aiding or abetting of illegal computer hacking.

The Russian attack on the U.S. presidential campaign turned out to be more widespread and nefarious than first believed. After an inexplicable eight-month delay, Trump’s Department of Homeland Security revealed in September 2017 that the Russians sought to hack into the registration rolls of twenty-one states, and in some cases, may have succeeded. They also ran thousands of paid, targeted political ads on Facebook. Investigators are probing whether the targeting insights they acted on came from the Trump campaign. Kushner, who took the lead in developing the campaign’s social media operation, is on the record as having said, “I called somebody who works for one of the technology companies that I work with, and I had them give me a tutorial on how to use Facebook micro-targeting.” Special Counsel Mueller has obtained a warrant for Facebook records, meaning he’s convinced a federal judge that there exists probable cause of criminal violations.19

Beyond denying any collusion with the Russians, Trump also contradicted the findings of the American intelligence community—under both Obama’s and his presidency—with his claim that Russia did not meddle in the 2016 campaign on his behalf. On September 22, 2017, he said, “No, Russia did not help me, that I can tell you, OK?” Any claim to the contrary, he added, “was one great hoax.” This presidential denial carries fateful consequence for the country, in that the Trump administration is doing little or nothing to protect America from future attacks on its democracy by foreign adversaries. Rather than establishing an independent commission to recommend means for safeguarding our democracy, Trump instead set up a “fraud” commission to validate his bogus claim that between three and five million illegal voters denied him a popular vote victory.20

On October 30, 2017, Special Counsel Mueller unsealed indictments of Manafort and his associate Rick Gates, and a guilty plea by former Trump campaign foreign policy advisor George Papadopoulos. Emails from the Papadopoulos plea showed an openness by top campaign officials to collude with the Russians. His testimony establishes that Trump was present at a meeting when Papadopoulos proposed using his Russian connections to set up a Trump-Putin meeting. Papadopoulos further testified that in April 2016, one of his Russian contacts told him, “They [the Russians] have dirt on her;” “the Russians had emails of Clinton;” “they have thousands of emails.” Along with the Goldstone and Sater emails, this is the third time that Russians communicated to Trump associates intending to help Trump win the election.21

The Case for Impeachment

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