U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
- iii. Paul Manafort's Two Campaign-Period Meetings with Konstantin Kilimnik in the United States
Manafort twice met with Kilimnik in person during the campaign period—once in May and again in August 2016. The first meeting took place on May 7, 2016, in New York City.[1] In the days leading to the meeting, Kilimnik had been working to gather information about the political situation in Ukraine. That included information gleaned from a trip that former Party of Regions official Yuriy Boyko had recently taken to Moscow—a trip that likely included meetings between Boyko and high-ranking Russian officials.[2] Kilimnik then traveled to Washington, D.C. on or about May 5, 2016; while in Washington, Kilimnik had pre-arranged meetings with State Department employees.[3]
Late on the evening of May 6, Gates arranged for Kilimnik to take a 3:00 a.m. train to meet Manafort in New York for breakfast on May 7.[4] According to Manafort, during the meeting, he and Kilimnik talked about events in Ukraine, and Manafort briefed Kilimnik on the Trump Campaign, expecting Kilimnik to pass the information back to individuals in Ukraine and elsewhere.[5] Manafort stated that Opposition Bloc members recognized Manafort's position on the Campaign was an opportunity, but Kilimnik did not ask for anything.[6] Kilimnik spoke about a plan of Boyko to boost election participation in the eastern zone of Ukraine, which was the base for the Opposition Bloc.[7] Kilimnik returned to Washington, D.C. right after the meeting with Manafort.
Manafort met with Kilimnik a second time at the Grand Havana Club in New York City on the evening of August 2, 2016. The events leading to the meeting are as follows. On July 28, 2016, Kilimnik flew from Kiev to Moscow.[8] The next day, Kilimnik wrote to Manafort requesting that they meet, using coded language about a conversation he had that day.[9] In an email with a subject line "Black Caviar," Kilimnik wrote:
- I met today with the guy who gave you your biggest black caviar jar several years ago, We spent about 5 hours talking about his story, and I have several important messages from him to you. He asked me to go and brief you on our conversation. I said I have to run it by you first, but in principle I am prepared to do it. . . . It has to do about the future of his
- ↑ Investigative Technique
- ↑ 4/26/16 Email, Kilimnik to Purcell, at 2; Gates 2/2/18 302, at 12; Patten 5/22/18 302, at 6-7; Gates 11/7/18 302, at 3.
- ↑ 5/7/16 Email, Kilimnik to Charap & Kimmage; 5/7/16 Email, Kasanof to Kilimnik.
- ↑ 5/6/16 Email, Manafort to Gates; 5/6/16 Email, Gates to Kilimnik.
- ↑ Manafort 10/11/18 302, at 1.
- ↑ Manafort 10/11/18 302, at 1.
- ↑ Manafort 10/11/18 302, at 1.
- ↑ 7/25/16 Email, Kilimnik to katrin@yana.kiev.ua (2:17:34 a.m.).
- ↑ 7/29/16 Email, Kilimnik to Manafort (10:51 a.m.).
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