White House National Security Adviser Jake Sullivan figures prominently in a grand jury investigation run by Special Counsel John Durham into an alleged 2016 Hillary Clinton campaign scheme to use both the FBI and CIA to tar Donald Trump as a colluder with Russia, according to people familiar with the criminal probe, which they say has broadened into a conspiracy case.
Sullivan is facing scrutiny, sources say, over potentially false statements he made about his involvement in the effort, which continued after the election and into 2017. As a senior foreign policy adviser to Clinton, Sullivan spearheaded what was known inside her campaign as a “confidential project” to link Trump to the Kremlin through dubious email-server records provided to the agencies, said the sources, who spoke on condition of anonymity.
The grand jury’s indictment indicates that several people were involved in the alleged conspiracy to mislead the FBI and trigger an investigation of the Republican presidential candidate – including Sullivan, who was described by his campaign position but not identified by name.
The Clinton campaign project, these sources say, also involved compiling a “digital dossier” on Trump campaign officials – including Lt. Gen. Michael Flynn, Paul Manafort, George Papadopoulos, and Carter Page – that exploited highly sensitive, nonpublic Internet data related to their personal email communications and web browsing.
To mine the data, the Clinton campaign enlisted a team of Beltway computer contractors as well as university researchers with security clearance who often collaborate with the FBI and the intelligence community. They worked from a five-page campaign document called the “Trump Associates List.”
The tech group also pulled logs purportedly from servers for a Russian bank and Trump Tower, and the campaign provided the data to the FBI on two thumb drives, along with three “white papers” that claimed the data indicated the Trump campaign was secretly communicating with Moscow through a server in Trump Tower and the Alfa Bank in Russia. Based on the material, the FBI opened at least one investigation, adding to several others it had already initiated targeting the Trump campaign in the summer of 2016.
According to the sources, Durham also has found evidence Sussmann misled the CIA, another front in the scandal being reported here for the first time. In December 2016, the sources say Sussmann phoned Caroline Krass, the general counsel at the agency, and told her the same story about the supposed secret server – at the same time the CIA was compiling a national intelligence report that accused Putin of meddling in the election to help Trump win.
In July 2016, during the Democratic National Convention in Philadelphia, the CIA picked up Russian chatter about a Clinton foreign policy adviser who was trying to develop allegations to “vilify” Trump. The intercepts said Clinton herself had approved a “plan” to “stir up a scandal” against Trump by tying him to Putin. According to hand-written notes, then-CIA chief John Brennan warned President Barack Obama that Moscow had intercepted information about the “alleged approval by Hillary Clinton on July 26, 2016, of a proposal from one of her foreign policy advisers to vilify Donald Trump.” That summer, Brennan had personally briefed Democrats, including then-Senate Majority Leader Harry Reid, on rumors involving the Alfa Bank-Trump server, according to congressional reports. Reid fired off a letter to Comey demanding that the FBI do more to investigate Trump’s ties to Russia.
During that convention, Sullivan pitched TV news producers and anchors a story that Trump was conspiring with Putin to steal the election. CNN, ABC News, CBS News, and NBC News, as well as Chris Wallace of Fox News, all gave him airtime.
On the eve of the election, Sullivan claimed in a written campaign statement that Trump and the Russians had set up a ”secret hotline” through Alfa Bank, and he suggested “federal authorities” were investigating “this direct connection between Trump and Russia.” He portrayed the shocking discovery as the work of independent experts – “computer scientists” – without disclosing their attachment to the campaign.
“This could be the most direct link yet between Donald Trump and Moscow,” Sullivan claimed.
Clinton teed up his statement in an Oct. 31, 2016, tweet, which quickly went viral. Also that day, Clinton tweeted, “It’s time for Trump to answer serious questions about his ties to Russia,” while attaching a meme that read: “Donald Trump has a secret server. It was set up to communicate privately with a Putin-tied Russian bank called Alfa Bank.”
It’s not immediately apparent if then-Vice President Joe Biden was briefed about the Alfa Bank story or other Trump-Russia rumors and investigations, and Biden has never been questioned about his own role in the investigation of Trump. But it was the former vice president who introduced the idea of prosecuting Trump’s national security adviser appointee, Flynn, under the Logan Act of 1799, a dead-letter statute that prohibits private citizens from interfering in U.S. foreign policy and which hasn’t been used to prosecute anyone in modern times. According to notes taken by then-FBI counterintelligence official Peter Strzok, who attended a Jan. 5, 2017, Oval Office meeting with Obama and Biden, in which Trump, Flynn and Russia were discussed, Biden raised the idea: “VP: Logan Act,” the notes read.
Although he’s not an attorney, Sullivan has argued in congressional testimony and elsewhere that Flynn violated the Logan Act, raising suspicions he may have put the idea in Biden’s head. Sullivan had advised the vice president before joining the Clinton campaign.
In a statement, Durham said his investigation is “ongoing.”
This article was adapted from a RealClearInvestigations article published September 23.
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