UNCLASSIFIED
TOP SECRET/NOFORN
1 Letter to HPSCI Chairman Devin Nunes, Assistant Attorney General Stephen Boyd, Department of Justice, January 24, 2018.
2 Letter to HPSCI Chairman Devin Nunes, Assistant Attorney General Stephen Boyd, Department of Justice, January 24, 2018. DOJ also confirmed in writing to Minority Staff DOJ and FBI's terms of review:
- the Department has accommodated HPSCI's oversight request by allowing repeated in camera reviews of the material in an appropriate secure facility under the general stipulations that (1) the Chair (or his delegate) and the Ranking Member (or his delegate) and two staff each, with appropriate security clearances, be allowed to review on behalf of the Committee, (2) that the review take place in a reading room set up at the Department, and (3) that the documents not leave the physical control of the Department, and (5) that the review opportunities be bipartisan in nature. Though we originally requested that no notes be taken, in acknowledgment of a request by the Committee and recognizing that the volume of documents had increased with time, the Department eventually allowed notes to be taken to facilitate HPSCI's review. Also, initial reviews of the material include [sic] short briefings by Department officials to put the material in context and to provide some additional information.
Email from Stephen Boyd to HPSCI Minority Staff, January 18, 2018 (emphasis supplied).
3 Letter to HPSCI Chairman Devin Nunes, Assistant Attorney General Stephen Boyd, Department of Justice, January 24, 2018.
5 Papadopoulos's October 5, 2017 guilty plea adds further texture to this initial tip, by clarifying that a Russian agent told Papadopoulos that "They [the Russians] have dirt on her"; "the Russians had emails of Clinton"; "they have thousands of emails." U.S. v. George Papadopoulos (1:17-cr-182, District of Columbia).
7 Under the Special Counsel's direction, Flynn and Papadopoulos have both pleaded guilty to lying to federal investigators and are coopoerating with the Special Counsel's investigation, while Manafort and his long-time aide, former Trump deputy campaign manager Rick Gates, have been indicted on multiple counts and are awaiting trial. See U.S. v. Michael T. Flynn (1:17-cr-232, District of Columbia; U.S. v. Paul J. Manafort, Jr., and Richard W. Gates III (1:17-cr-201, District of Columbia); U.S. v. George Papadopoulos (1:17-cr-182, District of Columbia).
10 See also U.S. v. Evgeny Buryakov a/k/a "Zhenya," Igo Sporyshev, and Victor Podobnyiy, U.S. Southern District of New York, January 23, 2015.
11 Department of Justice, Foreign Intelligence Surveillance Court Application, October 21, 2016. p. 18. Repeated in subsequent renewal applications
12 Department of Justice, Foreign Intelligence Surveillance Court Application, June 29, 2017, pp. 20-21.
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