THE Laptop now Coded with 272 D by FBI, Money-Laundering

Primer: The FBI has established a predicate, otherwise the activities as noted below would not have been authorized.

272D Money Laundering – Unknown SUA Specified Uknown Activity

  • Possible the Kazakh oligarch
  • Possible the Moscow Mayor’s ex-wife
  • Possible trafficking

FNC: The FBI’s subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who reviewed them.

It is unclear, at this point, whether the investigation is ongoing or if it was directly related to Hunter Biden.

Multiple federal law enforcement officials, as well as two separate government officials, confirmed the authenticity of these documents, which were signed by FBI Special Agent Joshua Wilson. Wilson did not immediately respond to Fox News’ request for comment.

One of the documents, obtained by Fox News, was designated as an FBI “Receipt for Property” form, which details the bureau’s interactions with John Paul Mac Isaac, the owner of “The Mac Shop” who reported the laptop’s contents to authorities.

The document has a “Case ID” section, which is filled in with a hand-written number: 272D-BA-3065729.

According to multiple officials, and the FBI’s website, “272” is the bureau’s classification for money laundering, while “272D” refers to “Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program,” according to FBI documents. One government official described “272D” as “transnational or blanket.”

“BA” indicates the case was opened in the FBI’s Baltimore field office, sources said.

The documents state that the subpoena was carried out in Wilmington, Del., which falls under the jurisdiction of the FBI’s Baltimore Field Office.

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“The FBI cannot open a case without predication, so they believed there was predication for criminal activity,” a government official told Fox News. “This means there was sufficient evidence to believe that there was criminal conduct.”

Another document, obtained by Fox News, was a subpoena sent to Isaac to testify before U.S. District Court in Delaware on Dec. 9, 2019. One page of the subpoena shows what appears to be serial numbers for a laptop and hard drive taken into possession.

Based on the date of the subpoena, an official told Fox News that the case would have been opened prior to Isaac’s subpoena.

“If a criminal case was opened and subpoenas were issued, that means there is a high likelihood that both the laptop and hard drive contain fruits of criminal activity,” the official said.

Fox News first reported on Tuesday evening that the FBI is in possession of the laptop in question.

The FBI has declined to confirm or deny the existence of an investigation into the laptop or the emails, as is standard practice.

The Biden campaign on Wednesday pushed back on the claims leveled against Hunter Biden, particularly those first reported by The New York Post last week. The New York Post revealed that Rudy Giuliani provided them with emails allegedly belonging to Hunter Biden.

“The Attorney General of Delaware’s office indicated that the FBI has ‘ongoing investigations regarding the veracity of this entire story.’ And it would be unsurprising for an investigation of a disinformation action involving Rudy Giuliani and those assisting him to involve questions about money laundering, especially since there are other documented inquiries into his dealings,” Biden campaign spokesman Andrew Bates said in a statement to Fox News. “In fact, Donald Trump’s own national security adviser warned the president that material furnished by Giuliani should be considered tainted by Russian interference.”

Giuliani, this week, reportedly turned over a copy of the hard drive to New Castle County Police Department in Delaware.

Richard Sauber, an attorney connected to the Biden campaign, said, in a statement to Fox News: “Criminal investigations of Russian disinformation campaigns that include the witting participation of American citizens like Rudy Giuliani often involve investigation by the FBI of whether the American has received payment for these activities that would implicate the Federal Money Laundering statutes.”

Director of National Intelligence John Ratcliffe, however, confirmed this week that the laptop, purportedly belonging to Hunter Biden, and the emails on it “is not part of some Russian disinformation campaign,” despite claims from House Intelligence Committee Chairman Adam Schiff, D-Calif.

The FBI, in a letter to Senate Homeland Security and Governmental Affairs Chairman Ron Johnson, R-Wis., who is investigating Hunter Biden’s business dealings as well as the laptop in question, said that the bureau has “nothing to add at this time to the October 19th public statement by the Director of National Intelligence about the available actionable intelligence.”

“If actionable intelligence is developed, the FBI in consultation with the Intelligence Community will evaluate the need to provide defensive briefings to you and the Committee pursuant to the established notification framework,” the letter stated.

The FBI, in its letter to Johnson, wrote that “consistent with longstanding Department of Justice (Department) policy and practice, the FBI can neither confirm nor deny the existence of any ongoing investigation or persons or entities under investigation, including to Members of Congress.”

“As the Inspector General firmly reminded the Department and the FBI in recent years, this policy is designed to preserve the integrity of all Justice Department investigations and the Department’s ability to effectively administer justice without political or other undue outside influences,” Tyson wrote.  “Therefore, the FBI cannot provide any additional information in response to the enumerated questions in your letter.”

The emails in question were first obtained by the New York Post and, in part, revealed that Hunter Biden allegedly introduced his father, the then-vice president, to a top executive at Ukrainian natural gas firm Burisma Holdings less than a year before he pressured government officials in Ukraine to fire prosecutor Viktor Shokin, who was investigating the company’s founder.

The New York Post report revealed that Biden, at Hunter’s request, allegedly met with the executive, Vadym Pozharskyi, in April 2015 in Washington, D.C.

The meeting was mentioned in an email of appreciation, according to the Post, that Pozharskyi sent to Hunter Biden on April 17, 2015 — a year after Hunter took on his position on the board of Burisma.

The Biden campaign told Fox News Sunday that the former vice president “never had a meeting” with Pozharskyi.

Biden, prior to the emails surfacing, repeatedly has claimed he’s “never spoken to my son about his overseas business dealings.”

Hunter Biden’s business dealings, and his role on the board of Burisma, emerged during the Trump impeachment inquiry in 2019.

Another email, dated May 13, 2017, and obtained by Fox News, includes a discussion of “renumeration packages” for six people in a business deal with a Chinese energy firm. The email appeared to identify Hunter Biden as “Chair/Vice Chair depending on an agreement with CEFC,” in an apparent reference to now-bankrupt CEFC China Energy Co.

DOCUMENTS SHOW ALLEGED HUNTER BIDEN SIGNATURE, FBI CONTACTS WITH COMPUTER REPAIR SHOP OWNER

The email includes a note that “Hunter has some office expectations he will elaborate.” A proposed equity split references “20” for “H” and “10 held by H for the big guy?” with no further details.

Fox News spoke to one of the people who was copied on the email, who confirmed its authenticity.

Sources also told Fox News that “the big guy” was a reference to the former vice president. The New York Post initially published the emails, and others, that Fox News has also obtained.

While Biden has not commented on that email, or his alleged involvement in any deals with the Chinese Energy firm, his campaign said it released the former vice president’s tax documents and returns, which do not reflect any involvement with Chinese investments.

Fox News also obtained an email last week that revealed an adviser of Burisma Holdings, Vadym Pozharskyi, wrote an email to Hunter Biden on May 12, 2014, requesting “advice” on how he could use his “influence to convey a message” to “stop” what the company considers to be “politically motivated actions.”

“We urgently need your advice on how you could use your influence to convey a message / signal, etc .to stop what we consider to be politically motivated actions,” Pozharskyi wrote.

The email, part of a longer email chain obtained by Fox News, appeared to be referencing the firm’s founder, Mykola Zlochevsky, being under investigation.

DHS Launches Center for Countering Human Trafficking

FACTOID: Across the United States, illicit massage parlors are often used as covers for sex trafficking operations.  In a recent study, Polaris looked at massage parlors, primarily in the U.S., and found that over 6,500 of them are illicit businesses. In Fairfax County, Virginia — not more than 20 minutes outside of D.C. — they found 108 illicit massage businesses connected to 181 different limited liability companies (LLCs).  In Virginia, as with every other state, none of these companies are required to disclose the real people who own these companies and are benefiting from these crimes. More here.

Ohio offers funds to remove human trafficking marks

Just this week, President Trump signed 2 executive orders, 3 proclamations against human trafficking

Blue Campaign is a national public awareness campaign, designed to educate the public, law enforcement and other industry partners to recognize the indicators of human trafficking, and how to appropriately respond to possible cases. Blue Campaign works closely with DHS Components to create general awareness training and materials for law enforcement and others to increase detection of human trafficking, and to identify victims.

Located within the Office of Partnership and Engagement, Blue Campaign leverages partnerships with the private sector, Non-Governmental Organizations (NGO), law enforcement and state/local authorities to maximize national public engagement on anti-human trafficking efforts. Blue Campaign’s educational awareness objectives consists of two foundational elements, prevention of human trafficking and protection of exploited persons.

*** Only 38 states have laws requiring human trafficking training.***

Human Trafficking | NCJWC

WASHINGTON—U.S. Department of Homeland Security (DHS) Acting Secretary Chad Wolf announced Thursday the opening of the DHS Center for Countering Human Trafficking, the U.S. government’s first-ever integrated law enforcement operations center directly supporting federal criminal investigations, victim assistance efforts, intelligence analysis, and outreach and training activities related to human trafficking and forced labor.

The center, which has been operational since early September, is based in Washington and led by U.S. Immigration and Customs Enforcement (ICE), a global leader of criminal investigations into human trafficking and sexual exploitation. The center will be staffed with law enforcement officials from Homeland Security Investigations (HSI) and across DHS, as well as subject matter experts and support staff from 16 DHS components—all focused on the “4 Ps” of the center’s mission: prevention, protection, prosecution and partnerships.

“Human trafficking is modern day slavery. There is no other way to say it,” said Acting Secretary Chad Wolf. “The words are strong because the actions are evil. The forms of exploitation, sex trafficking, forced labor and domestic servitude that constitute human trafficking are antithetical in every way to the principles of human dignity that Americans hold dear. The launch of this Center for Countering Human Trafficking represents the investment of resources, attention and time by President Trump to combat and dismantle all forms of human trafficking.”

On Jan. 15, Wolf signed and released the DHS Strategy to Combat Human Trafficking, the Importation of Goods Produced with Forced Labor, and Child Sexual Exploitation which pledged to bolster DHS efforts to combat human trafficking and forced labor.
“Human trafficking, whether through sex or labor, is a detriment to our society and threatens the moral conscience of our nation. Criminal organizations target those who are most vulnerable and exploit them through any means necessary, victims are treated as commodities rather than human beings, with no regard for their health and well-being,” said ICE Senior Official Performing the Duties of Director Tony Pham. “ICE, along with our internal and external partners, will continue to fight against these atrocities and answer victims’ cries for help. The Center for Countering Human Trafficking will serve as evidence that when we work collectively against such heinous acts, we combat the threat they pose to national security and to public safety.”

ICE’s HSI has long been a global leader in investigating human trafficking and sexual exploitation cases and bringing offenders to justice. The Center will build on the agency’s “victims first” approach, which balances victim identification, rescue and support with prevention, investigation and prosecution of traffickers. ICE HSI is uniquely positioned to utilize criminal, immigration and trade-based authorities to proactively identify, disrupt and dismantle cross-border human trafficking organizations.

In fiscal year 2019, ICE initiated 1,024 human trafficking and forced labor related cases which led to 2,197 criminal arrests. These effective actions resulted in nearly 700 convictions and the rescue of more than 400 victims.

Reporting suspected sexual or labor exploitation can help decrease or stop further victimization, as well as lead to the identification and rescue of other possible victims. To report suspicious activity or instances of sexual abuse or exploitation, contact your local law enforcement agency. Tips can be submitted online at ice.gov/tipline, by phone at 866-DHS-2-ICE or by contacting your local ICE office.

DOJ Charges 6 Russian Military Hackers for Global Cyberattacks

FNC: The Justice Department on Monday announced the indictment of six military hackers with the Russian GRU who allegedly carried out a global conspiracy that included cyberattacks around the world.

The alleged attacks hit targets in Ukraine, the 2018 Winter Olympics in South Korea, and western Pennsylvania.

“No country has weaponized its cyber-capabilities as maliciously and irresponsibly as Russia,” Assistant Attorney General John C. Demers said at a DOJ press conference.

The defendants are six current and former members of GRU, Russia’s military intelligence service. The DOJ said the attacks began in November 2015 and continued until at least October 2019. The allegations do not include any interference in U.S. elections.

The alleged attacks include malware strikes against the Ukrainian power grid, Ministry of Finance, and State Treasury Service; spearphishing campaigns and attacks against French President Emmanuel Macron’s political party, local French governments, and French politicians before their 2017 elections; the global NotPetya malware attack that infected computer worldwide including those in medical facilities in western Pennsylvania and a large American pharmaceutical company; the Olympic Destroyer attack that targeted computers supporting the 2018 Olympics; a spearphishing campaign targeting South Korean officials and citizens, as well as Olympic athletes; another spearphishing campaign against the United Kingdom’s Defence Science and Technology Laboratory, and attacks targeting government entities and companies in Georgia.

(Source: FBI)

(Source: FBI)

The NotPetya attack alone allegedly resulted in nearly $1 billion in losses, the DOJ said.

The Olympic attacks allegedly came after Russian athletes were banned from competing under the Russia flag due to their country’s government-sponsored doping efforts. The defendants – Yuriy Sergeyevich Andrienko, Sergey Vladimirovich , Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko and Petr Nikolayevich Pliskin – are charged with conspiracy, computer hacking, wire fraud, aggravated identity theft and false registration of a domain name.

“The crimes committed by these defendants,” said Western District of Pennsylvania U.S. Attorney Scott Brady, “are truly breathtaking in their scope, scale, and impact.”

The Justice Department thanked tech companies including Google, Facebook and Twitter for assisting them in their investigation, but did not explain how they helped.

***

In part from the Justice Department: These GRU hackers and their co-conspirators engaged in computer intrusions and attacks intended to support Russian government efforts to undermine, retaliate against, or otherwise destabilize: (1) Ukraine; (2) Georgia; (3) elections in France; (4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent, Novichok, on foreign soil; and (5) the 2018 PyeongChang Winter Olympic Games after Russian athletes were banned from participating under their nation’s flag, as a consequence of Russian government-sponsored doping effort.

Their computer attacks used some of the world’s most destructive malware to date, including: KillDisk and Industroyer, which each caused blackouts in Ukraine; NotPetya, which caused nearly $1 billion in losses to the three victims identified in the indictment alone; and Olympic Destroyer, which disrupted thousands of computers used to support the 2018 PyeongChang Winter Olympics.  The indictment charges the defendants with conspiracy, computer hacking, wire fraud, aggravated identity theft, and false registration of a domain name.

According to the indictment, beginning in or around November 2015 and continuing until at least in or around October 2019, the defendants and their co-conspirators deployed destructive malware and took other disruptive actions, for the strategic benefit of Russia, through unauthorized access  to victim computers (hacking).  As alleged, the conspiracy was responsible for the following destructive, disruptive, or otherwise destabilizing computer intrusions and attacks:

  • Ukrainian Government & Critical Infrastructure: December 2015 through December 2016 destructive malware attacks against Ukraine’s electric power grid, Ministry of Finance, and State Treasury Service, using malware known as BlackEnergy, Industroyer, and KillDisk;
  • French Elections: April and May 2017 spearphishing campaigns and related hack-and-leak efforts targeting French President Macron’s “La République En Marche!” (En Marche!) political party, French politicians, and local French governments prior to the 2017 French elections;
  • Worldwide Businesses and Critical Infrastructure (NotPetya): June 27, 2017 destructive malware attacks that infected computers worldwide using malware known as NotPetya, including hospitals and other medical facilities in the Heritage Valley Health System (Heritage Valley) in the Western District of Pennsylvania; a FedEx Corporation subsidiary, TNT Express B.V.; and a large U.S. pharmaceutical manufacturer, which together suffered nearly $1 billion in losses from the attacks;
  • PyeongChang Winter Olympics Hosts, Participants, Partners, and Attendees: December 2017 through February 2018 spearphishing campaigns and malicious mobile applications targeting South Korean citizens and officials, Olympic athletes, partners, and visitors, and International Olympic Committee (IOC) officials;
  • PyeongChang Winter Olympics IT Systems (Olympic Destroyer): December 2017 through February 2018 intrusions into computers supporting the 2018 PyeongChang Winter Olympic Games, which culminated in the Feb. 9, 2018, destructive malware attack against the opening ceremony, using malware known as Olympic Destroyer;
  • Novichok Poisoning Investigations: April 2018 spearphishing campaigns targeting investigations by the Organisation for the Prohibition of Chemical Weapons (OPCW) and the United Kingdom’s Defence Science and Technology Laboratory (DSTL) into the nerve agent poisoning of Sergei Skripal, his daughter, and several U.K. citizens; and
  • Georgian Companies and Government Entities: a 2018 spearphishing campaign targeting a major media company, 2019 efforts to compromise the network of Parliament, and a wide-ranging website defacement campaign in 2019.

Cybersecurity researchers have tracked the Conspirators and their malicious activity using the labels “Sandworm Team,” “Telebots,” “Voodoo Bear,” and “Iron Viking.”

Trump Working to Free American Hostages, Including Austin Tice

Some things just cannot be mentioned by President Trump on the campaign trail for fear of damage to existing talks and harm to the hostages. Such is true with those that the President is working diligently to release. Further, it should be noted that under the Obama/Biden administration, the notable hostages released include the treasonous Bowe Bergdahl for 5 Gitmo detainees and likely some other side deals, yet to still be determined beyond the Taliban’s diplomatic facility in Qatar.

There were also 4 Americans that were released by Iran and thankfully so, however that included an exchange of at least 7 Iranians imprisoned in the United States and that pesky pile of money alleged to have been $150 billion.

But read on and give a hat tip to the Trump White House for all of these efforts.

WSJ: A top White House of­fi­cial re­cently trav­eled to Dam­as­cus for se­cret talks with the As­sad regime, mark­ing the first time such a high-level U.S. of­fi­cial has met in Syria with the iso­lated gov­ern­ment in more than a decade, ac­cord­ing to Trump ad­min­is­tra­tion of­fi­cials and oth­ers fa­mil­iar with the ne­go­ti­a­tions.

Journalist Austin Tice went missing in Syria in 2012 and hasn’t been heard from since.
Photo: Fort Worth Star-Telegram/Zuma Press

Kash Pa­tel, a deputy as­sistant to Pres­i­dent Trump and the top White House coun­tert­error­ism of­fi­cial, went to Dam­as­cus ear­lier this year in an ef­fort to se­cure re­lease of at least two Amer­i­cans be­lieved to be held by Pres­i­dent Bashar al-As­sad, the of­fi­cials said. Of­fi­cials fa­mil­iar with the trip de­clined to say whom Mr. Pa­tel met with dur­ing his trip.

The last known talks be­tween White House and Syr­ian of­fi­cials in Dam­as­cus took place in 2010. The U.S. cut off diplo­matic re­la­tions with Syria in 2012 to protest Mr. As­sad’s bru­tal crack­down on pro­testers call­ing for an end to his regime.

U.S. of­fi­cials are hop­ing a deal with Mr. As­sad would lead to free­dom for Austin Tice, a free­lance jour­nal­ist and for­mer Ma­rine of­fi­cer who dis­ap­peared while re­port­ing in Syria in 2012, and Majd Ka­mal­maz, a Syr­ian-Amer­i­can ther­a­pist who dis­ap­peared af­ter be­ing stopped at a Syr­ian gov­ern­ment check­point in 2017. At least four other Amer­i­cans are be­lieved to be held by the Syr­ian gov­ern­ment, but lit­tle is known about those cases.

Ibrahim Ka­mal­maz, one of Mr. Ka­mal­maz’s sons, wel­comed Mr. Pa­tel’s trip as a pos­i­tive step in try­ing to bring his fa­ther home.

“This ad­min­is­tra­tion is com­mit­ted to our dad’s case, and we con­tinue to speak with of­fi­cials at the high­est lev­els of the U.S. Gov­ern­ment to bring dad home,” he said Sun­day.

A State De­part­ment spokes­woman de­clined to com­ment. White House of­fi­cials didn’t re­spond to re­quests for com­ment. The Syr­ian mis­sion to the United Na­tions didn’t im­me­di­ately re­spond to a re­quest for com­ment on the visit.

Both the Trump and Obama ad­min­is­trations worked to iso­late Mr. As­sad, who has en­listed help from Rus­sia and Iran to sup­press pop­u­lar protests and armed re­sis­tance that has un­suc­cess­fully sought to force him from power. The nearly decade­ long war has frac­tured the coun­try and left nearly a half-mil­lion peo­ple dead. Ear­lier this year, the Trump ad­min­is­tra­tion im­posed pun­ish­ing new eco­nomic sanc­tions on Syria that have fur­ther mar­gin­al­ized the As­sad regime.

 

In March, Mr. Trump wrote Mr. As­sad a pri­vate let­ter propos­ing a “di­rect di­a­logue” about Mr. Tice, and ad­min­is­tra­tion of­fi­cials have tried a va­ri­ety of ways to ne­go­ti­ate a deal.

Last week, Lebanon’s top se­cu­rity chief, Ab­bas Ibrahim, met at the White House with Robert O’Brien, the White House na­tional se­cu­rity ad­viser, to dis­cuss the Amer­i­cans held in Syria, ac­cord­ing to peo­ple in­volved in the talks.

Mr. Ibrahim, head of Lebanon’s Gen­eral Se­cu­rity agency, has served as a vi­tal me­di­a­tor be­tween the U.S. and Syria. Last year, he helped to se­cure the re­lease of Sam Good­win, an Amer­i­can trav­eler held for more than two months while vis­it­ing Syria as part of an at­tempt to visit every coun­try in the world.

Mr. Trump has boasted in re­cent months of his ad­min­is­tra­tion’s ef­forts in cam­paign ral­lies, and the Re­pub­li­can con­ven­tion fea­tured a video of Mr. Trump meet­ing with Amer­i­cans who had been held in In­dia, Iran, Syria, Tur­key and Ve­nezuela.

Last week, Mr. Pa­tel helped bro­ker a deal that led to the re­lease of two Amer­i­cans held by Iran-backed Houthi forces in Yemen in ex­change for the re­turn of more than 200 Houthi loy­al­ists stuck out­side the frac­tured Mid­dle East na­tion.

The Trump ad­min­is­tra­tion is also try­ing to press Ve­nezuela to re­lease six oil ex­ec­u­tives held since 2017. Two other Amer­i­cans were ar­rested in May af­ter en­ter­ing Ve­nezuela to al­legedly take part in an at­tempted coup to over­throw Pres­i­dent Nico­las Maduro.

The fam­i­lies of both Mr. Tice and Mr. Ka­mal­maz be­lieve that the two men are alive, but Syr­ian of­fi­cials haven’t of­fered de­finitive proof.

Talks with the As­sad regime haven’t got­ten very far, ac­cord­ing to peo­ple briefed on the ne­go­ti­a­tions.

The As­sad regime has re­peat­edly de­manded that the U.S. with­draw all its forces from Syria. Sev­eral hun­dred Amer­i­can forces help pro­tect oil fields in the north­east­ern part of the coun­try as part of an ef­fort to pre­vent Is­lamic State from re­gain­ing a foothold in the coun­try.

Con­cerns about the fate of both men was height­ened by the death of Layla Shweikani, a 26-year-old Illi­nois na­tive, who hu­man rights groups said was de­tained, tor­tured and ex­e­cuted by the As­sad regime in 2016 af­ter work­ing as an ac­tivist and aid worker in Syria.

Mr. Trump has taken a per­sonal in­ter­est in try­ing to se­cure Mr. Tice’s free­dom, men­tion­ing his case in a March news con­fer­ence and is­su­ing a state­ment on the eighth an­niver­sary of his dis­ap­pear­ance.

 

Truth: There are 600,000 Hillary Emails, not 30,000 per FBI

Under former FBI Director Comey, the Bureau actually did manipulate political cases in 2016. Get set and read on.

This article is adapted from “October Surprise: How the FBI Tried to Save Itself and Crashed an Election,” which will be published Sept. 22 by PublicAffairs. The book is a comprehensive, revealing and dramatic look inside the bureau’s role in the 2016 presidential election.

Wednesday, Oct. 19, 2016 — The pressure had been building on Special Agent John Robertson for weeks, and the case agent tasked with investigating former congressman Anthony Weiner’s digital correspondence with a 15-year-old girl felt a growing sense of alarm that the next casualty of this crazy presidential election would be his FBI career.

At first glance, Robertson did not look much like an FBI agent. He had long brown hair he often kept pulled back. He liked to say the long hair, combined with a frequent work wardrobe of jeans, flannel shirts and T-shirts, softened his appearance and made it easier for victims of sex crimes to talk to him.

Among colleagues, Robertson was respected as a dedicated agent who had a knack for quickly developing a rapport with witnesses and victims. But this empathy also meant that at times he became emotionally invested in his cases.

After six years working organized and white collar crime, Robertson had switched over to the FBI New York office’s C-20 unit, investigating sex crimes against children. These cases require the mental fortitude to sift through thousands of images of grotesque and often sadistic treatment of children. For that reason, the members of the C-20 squad are essentially volunteers. Under FBI rules, agents working those cases can raise their hands at any time and ask for a new assignment.

“They do say, before you come on this squad, be ready to lose your faith in humanity,” Robertson told the television show “Inside the FBI: New York.” But he added, “There’s a sense of satisfaction that I have not had anywhere else.”

Working out of his cubicle in an office building in Lower Manhattan, Robertson was pursuing allegations in September 2016 that Weiner had sent sexually explicit messages to a teenage girl in another state. The case was another major setback for Weiner, a politician who once seemed to have a bright future after rising from New York City councilman to leading member of Congress. He had already immolated his political career with not one but two separate sexting scandals — the second as he tried to make a comeback with a run for mayor of New York. Weiner’s wife, Huma Abedin, had worked as a close aide to Hillary Clinton for years. After the texting allegation surrounding a teenage girl surfaced, Abedin announced she was separating from Weiner.

11_06_weinerabedin_01 Longtime Hillary Clinton aide Huma Abedin, right, and her estranged husband, Anthony Weiner, in 2013. Reuters

For Robertson, the Weiner case was not the problem. Or at least, it was not the biggest problem. The more pressing issue was the hundreds of thousands of Abedin’s emails, including many that were to or from Clinton, that Robertson had found on Weiner’s laptop in late September, when he had gotten a search warrant to look for possible images of sex crimes involving children.

While the full role of Robertson in the investigation into Clinton’s emails is being described here for the first time, in 2018 RealClearInvestigations reported that he was the only male agent listed in court filings on the Weiner case and that Robertson worked on a New York squad investigating crimes against children..

After flagging the issue of the Abedin emails to his supervisors at the end of September, he had heard nothing.

“The crickets I was hearing was really making me uncomfortable because something was going to come down,” Robertson later told internal investigators. “Why isn’t anybody here? Like if I’m the supervisor of any [Counterintelligence] squad … and I hear about this, I’m getting on with headquarters and saying ‘hey some agent working child porn here may have [Hillary Clinton] emails. Get your ass on the phone, call [the case agent], and get a copy of that drive,’ because that’s how it should be.

And that nobody reached out to me within, like, that night, I still to this day don’t understand what the hell went wrong.”

Robertson was hoping to get some real answers, or at least some assurance that the issue was not being swept under the rug. He wondered if the prosecutors on the Weiner case, Amanda Kramer and Stephanie Lake, could get the attention of the U.S. Attorney for the Southern District of New York, Preet Bharara. Robertson thought Bharara might “kick some of these lazy FBI folks in the butt and get them moving.”

When he got to Kramer’s office on Oct. 19, she asked him, “What’s up?” Sitting in a chair, Robertson exhaled deeply and began talking, his knee pumping much of the time. He had told his bosses about the Clinton emails weeks ago. Nothing had happened. Or rather, the only thing that had happened was his boss had instructed Robertson to erase his computer work station. Ostensibly, that was to ensure there was no classified material on it. But it also meant there was no record of what Robertson had done, or had not done, with the laptop information. He was starting to feel like he was going to be made a scapegoat, and he was freaking out. He had already talked to a lawyer.

The prosecutors tried to both calm him down and warn him that going outside regular channels could destroy his career.

“I’m a little scared here,” he told Kramer and Lake. “I don’t care who wins this election, but this is going to make us look really, really horrible.” Chief among his concerns was that James B. Comey’s testimony to Congress in July and September about the number of Clinton emails at issue was now outdated and incorrect.

A big admirer of Comey, Robertson worried the FBI director had not been told what was going on, and that ignorance would come back to bite not just him but the entire FBI. And Robertson feared that when that happened, he, the lowly case agent, would be blamed.

The prosecutors, Kramer and Lake, thought Robertson was getting paranoid. They also gave him a blunt warning: If Robertson decided to tell outsiders about the emails, he could be prosecuted. The legal rationale behind such a scenario is faulty at best — the fact of the emails’ existence on the laptop was not classified. If Robertson had decided to tell a lawmaker or a reporter about them, that could be a fireable offense, but probably not a criminal one.

Rather than having his doubts and suspicions quelled by the prosecutors, he left the meeting even more alarmed.

The next day, the two prosecutors on the Weiner case were still worried about their case agent, and they thought he might act out in some way. So they went to see their bosses to talk about the laptop issue and Robertson’s concerns. Joon Kim, the second-in-command at the U.S. attorney’s office, decided to bring the issue to his boss Bharara. They wanted to take some action that would satisfy Robertson, but they also did not want to meddle in the FBI’s internal chain of command. Kim thought it was not really SDNY’s business.

Bharara was generally on the same page as Kim. If the agent was so agitated, the prosecutors should do something, but Bharara was wary of getting out of his lane on a high-profile case like the Clinton emails. Bharara’s office did not have a role in that investigation; he could not just go butting into it without potentially angering a whole slew of senior officials at both the Justice Department and the FBI. Better to reach out to Deputy Attorney General Sally Yates’s office just to be safe, Bharara decided.

Robertson, however, continued to privately boil at the apparent inaction all around him. That lunch hour, he sat down at a computer and wrote an email with the subject “Letter to Self.”

In the coming years and months, FBI and Justice Department officials far higher up the chain — including Comey — would write similar memos, seeking to document sensitive conversations in real time and protect their reputations as they dealt with investigations of political figures. Robertson’s email — which has not been previously disclosed — was the first in that pattern, revealing a crisis of conscience that would repeat and reverberate throughout the FBI, the Justice Department and the country in ways no one could predict.

“I have very deep misgivings about the institutional response of the FBI to the congressional investigation into the Hillary Clinton email matter,” Robertson wrote, adding, “however, I am not an institutional representative of the FBI. I do not have the authority (or competence, I suppose) to make determinations of this nature.”

Robertson’s lawyer had told him to tell his boss, a supervisory special agent, and leave any further action to his superiors.

“Put simply: I don’t believe the handling of the material I have by the FBI is ethically or morally right. But my lawyer’s advice — that I simply put my SSA on notice should cover me — is that I have completed CYA, and I have done so,” Robertson wrote, using the acronym for “cover your ass.”

“Further, I was told by [Kramer] that should I ‘whistleblow,’ I will be prosecuted, and she wished to ‘talk me out of it’ should I want to whistleblow. I was informed that this material” — the Clinton emails on Weiner’s laptop — “was obtained after the subpoena was served, and the subpoena is only for materials possessed at the time of service.”

He meant a Congressional subpoena for all Clinton emails in the FBI’s possession applied only to the original tranche of roughly 30,000 she had turned over from her server.

“I consider that lawyerly bulls—,” Robertson continued. “I possess — the FBI possesses — 20 times more emails than Comey testified to (approx. 30,000 I believe. I have 600,000+). While Comey did not know at the time about what I have, people in the FBI do now, and as far as I know, we are being silent. Further, while I have no authority in my warrant to look into the emails (and I have stuck to my limited search authority), the mere existence of these emails is sufficient to give me pause when I see that we (FBI) have been served with a subpoena for all materials related to HC.

“I am not going to whistleblow.

“If I say or do nothing more, I am falling short ethically and morally. And later, I may be accused of being a Hillary Clinton hack because of the timing of all this. Nothing could be further from the truth. I am apolitical.

“But if I say something (ie, whistleblow), I will lose my reputation, my career, and risk prosecution.

“I will also be accused of being a Donald Trump hack. Again, nothing could be further from the truth.”

“If this were for a cause greater than a politicized congressional investigation that will have no bearing on the outcome of a pathetic presidential race, I would consider speaking up against legal advice. But I suppose I shall lose sleep over this, and not my career and reputation.”

At 12:44, Robertson clicked Send on the email to himself. He had put it all down in writing, should someone come looking. He was certain someone would.

Despite Robertson’s doubts, or perhaps because of them, the wheels of bureaucracy were slowly starting to spin. The following week, a senior Justice official asked the FBI what was going on with the Weiner laptop.

At FBI headquarters, senior officials, having been told a month ago about the emails on the Weiner laptop and done little or nothing, scheduled a briefing for Comey for Thursday, Oct. 27.

Comey’s second-in-command, Deputy Director Andy McCabe, was out of town but called in to the meeting, but after some prodding by Jim Baker, the FBI’s top lawyer, Comey suggested McCabe should back out of the discussion.

At the time, McCabe was under pressure over a story I had written about hundreds of thousands of dollars in campaign donations that Virginia’s Democratic governor, Terry McAuliffe, had made to McCabe’s wife’s failed 2015 run for political office. FBI officials also knew I was working on a follow up piece about internal FBI concerns over McCabe’s role in an investigation of the Clinton Foundation.

Publicly, the FBI staunchly defended McCabe, saying there was no ethical issue and he and the Bureau had done everything right. Privately, Comey and his senior advisers felt McCabe should step away from the Clinton cases.

“I don’t need you on this call,” Comey said finally to McCabe who grudgingly accepted his boss’s determination and hung up.

Once Comey and the rest of his aides got down to discussing the issue, they quickly agreed they needed to seek a search warrant for the Clinton emails on the Weiner laptop. Comey felt there was another, larger issue to be tackled: He believed he had an ethical obligation to notify Congress that the case was being reopened. That view was not shared by everyone around the table.

Over the course of two meetings on consecutive days, the group considered a number of scenarios, most of which involved the FBI being blamed in one form or another for helping elect Hillary Clinton. By their own measure, they did not discuss the other possibility — whether Trump could benefit and win, and if the FBI might be blamed for that.

By his own telling, Comey explicitly ruled out even considering whether his actions might elect Trump, arguing it would be fatal for the FBI to consider the political consequences of their actions. “Down that path lies the death of the FBI,” he declared.

It was not just Comey who thought that way. Among his senior advisers, few gave much credence to the idea that Trump had a real shot of winning the election.

That Friday, Comey sent a short letter to Congressional leaders announcing the FBI “has learned of the existence of emails that appear to be pertinent to the investigation.”

Pandora’s box had been opened.

As news of the reopened investigation engulfed cable news, Special Agent Robertson wrote himself another email. The fear and anger of the past month had given way to satisfaction and relief.

“Someone in the chain of command had the sense to inform the director and I am elated to have learned that he did the right thing,” Robertson wrote at 4:30 that day. “I suppose I should have had greater faith in the FBI, but this is a different matter.”