FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 114 Page 1 ~ Referral /Consult; Page 2 ~ Referral /Consult; Page 7 ~ Referral/Consult; Page 8 ~ Referral/Consult; Page 9 ~ Referral/Consult; Page 10 ~ Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 = Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral/Consult; Page 17 ~ Referral/Consult: Page 1@ ~ Referral/Consult; Page 19 ~ Referral /consult; Page 20 ~ Referral /Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral/Consult; Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral /Consult, Page 27 ~ Referral/Consult; Page 2@ ~ Referral/Consult; Page 28 ~ Referral/Consult; Page 30 ~ Referral/consult; Page 31 ~ Referral/consult; Page 32 ~ Referral /Consult; Page 33 ~ Referral/Consult; Page 43 ~ Referral /Consult, Page 44 ~ Referral /Consult, Page 45 ~ Referral/Consult; Page 46 ~ Referral/Consult; Page 47 ~ Referral/Consult; Page 48 ~ Referral/consult; Page 49 ~ Referral/consult; Page 50 ~ Referral /Consult; Page 51 ~ Referral /Consult; Page 52 ~ Referral/Consult; Page 53 ~ Referral/Consult; Page 54 ~ Referral/Consult; Page 55 ~ Referral/Consult; Page 56 ~ Referral/Consult; Page 57 ~ Referral/consult; Page 58 ~ Referral/consult; Page 59 ~ Referral /Consult; Page 60 ~ Referral /Consult; Page 61 ~ Referral/Consult;Page: Page Page Page Page Page Page Page Page: Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page ez ~ 63 el ae 6s + jo ne 12 33 va 15 16 TW 78 9 eo ~ el ~ 82 ~ BS ~ 6 87 Be a6 so a1 92 ~ 933 sa ~ 95 36 a7 108, 103 110 un 2, 1a 125 126 133, 136 137 138 139 140 aaa 142 143, 145, Las a7 1g 150 156 Referral /Consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult Referral/consult; Referral/consult; Referral/consult; + Referral/consult; ~ Referral/consult; + Referral/Consult; ~ Referral /Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Cconsult; ~ Referral/Consult; ~ b3; b6; DICH BIE: ~ Referral/consult; ~ Referral/consult; ~ Referral/Consult; + Referral /Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ b3; b6; DICH BIE: ~ Referral/consult; ~ Referral/consult; ~ Referral/Consult; + Referral /Consult; ~ Referral/Consult;Page: Page Page Page Page Page Page Page Page: Page Page Page 4s? 156 153 160 161, 162 163 lea 165 166 216 21? Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Reforral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; YON KKH KNX KHANH X Deleted Page(s) x X Mo Duplication Fee x X For this Page x HARA IORIVa bs BIE HRC-854ALL TNEORAATION CONTATED SEREIN IS UNCUASSIZIED EXCEPT WERE SHO OTRERHT ChassIPTan ay: NeTes J7 2 watace Presses Obama‘ How Can You Say Hillary Didn't Jaqparace Nast Security?, FOXNEWS [NsiOER, Apr. 10, 2016. 3 Ben journalists who are sympathetic to Socretary Clinton have avid dis, See Ruth Marcus, hy « No-lndicosemt for Hillary Clinton Would Still Be a Problem for America, THE WASHINGTON PAST, Mar, 29, 2016. (stating: “It bears some inking atthe top feves ofthe Justice Department andthe FBI abut veethsr there is some way to mitigate the suspicion [that politcal meddling wil squelch an indletment} by making more information public than is the norm.” as well as ‘ting: “There's no indication that Justice has contemplated [appointing a special counsel”) HRC-958Director Comey May 17,2016 Page} of 8 The Justice Department has 2 mechanism in place to deal with such conflicts, namely, appointing a Special Counsel from outside of the Department, but the Attorney General has not exercised it. The Special Counsel regulations are supposed to help ensure fair and impartial investigations in the face of conflicts, although the use of a Special Counsel can present its own issues. According to the regulations: ‘The Attorney General, or in cases in which the Attomey General is recused, the Acting Attorney General, will appoint a Special Counsel when he or she determines that criminal investigation of a person or matter is warranted and- (a) That investigation or prosecution of that person or matter by a United States Attorney’s Office or litigating Division of the Department of Justice would present a conflict of interest for the Department or other . extraordinary circumstances; and (b) That under the circumstances, it would be in the public interest to appoint an outside Special Counsel to assume responsibility for the matter. According to the regulations, there are three conditions for appointing a Special Counsel: 1) the Attorney General decides an investigation is warranted; 2) the Justice Department has a conflict of interest or there are other extraordinary citcumstances; and 3) the public interest is served. Based upon the available facts and cirournstances, ell of those conditions appear to have been met here. This is not just an academic issue about conflicts of interest; itis possible that the Justice Department might be failing to provide the FBI with all the resources it needs for this investigation and might be improperly limiting the investigation’s scope. You recently testified before Congress thet you are “very close personally to that investigation to ensure that [the FBI has] all the resources [it] need[s], including people and technology.”* But, to the best of my knowledge, the Justice Department has made no similar commitment. The Department refused for months to confirm to the Committee that an investigation was underway at all, and it still refuses officially to confirm the scope of the investigation or whether it has provided the necessary Department resources for the FBI to properly address all the relevant legal issues. Information in the public domain raises serious questions about whether the Department has done so. For example, itis unclear whether the Justice Department has empaneled a federal grand jury in order to issue subpoenas, so that the FBI can gather all of the televant information. Asa recent article in the Washington Post noted, “there is no indication that prosecutors have convened a grand < 28 CER. § 600.1. * Encryption Security and Privacy: Hearing Before the House Committee on the Judiciary, 114% Cong. (2016). HRC-959Director Comey ‘May 17, 2016 Page of 8 Jury in the email investigation to subpoena testimony or documents|,J" Given the public reports of the resources and time being devoted to the investigation by the FBI, this appears highly unusual Moreover, Atlomey General Lynch's public statements seem to imply ehat the investigation is being limited to an extremely narrow scope, as she only acknowledges that the investigation is evaluating the issues relating to Secretary Clinton’s and her subordinates’ potential mishandling of classified information.’ In a recent interview, Attomey General Lynch described the investigation as follows: “We're looking at whether or not classified information was handled in a particular way, in an appropriate way." At her recent appearance before the Committee, Senator Thom Tillis asked if the Justice Department had analyzed issues surrounding the joint income President and Secretary Clinton received from foreign governments for speeches President Clinton made, an issue raised by some of the released emails, One of the Clintons’ joint tax returns implicated in this and related public corruption issues was prepared by the law firm of Hogan & Hartson while the Attomey General was a partner at the firm. In response, the Attorney General seemed unaware of the Constitutional issue raised by Senator Tillis and testified that “the matter that has been under discussion both in this and other proceedings has been the Department’s review of how the State Department handled classified information.”!" A recent news report also included the assertion by anonymous “U.S. officials” that the investigation is solely focused on the handling of classified information and has not included any other legal issues stemming from the server arrangement or information revealed from the retrieved emails." © Adam Goldman, Justice Dept. Grants Immunity ¢o Staffer Who See Up Clinton Email Server, THE WASHINGTON POST, Mar. 2,2016. "Ths isin contrast to a report alleging thatthe FBI expanded the investigation to address public corruption issues. See ‘Getherine Heridge, Pamela K. Browne, FBI's Clinon Probe Expands fo Public Corruption Track, FOX NEWS, Fat. 11, 2016. * Bret Baier, AG Lynch Discusses Apple Feud, Clinton Probe, Cybersecurity, FOXNEWS, Feb. 29, 2016. Aveilable at ‘nipi/video foxnevs com/v/478026987400 ag: lmnch-discusses-apple-feud-clinton-pober cybersecurity/tintemp-hpvid l#sp-show-clips Sua Meet the Attorney General, THE DiP'T OF JUSTICE, evllable at hupsi/ww justice goviegimeetatorney-general (noting that the Attomey General was a partner at Flogan & Fartson/Hogun Lovells from 2002-2010); see also Hillary Climon Releases Health, Financial Records, B1LARYCLINTON.COM, available at htipsi/wrww.kllaryetinto.com/ax- returns! (howing the Clintons’ 2007-16 joint tax returns were prepated by Mogan & Harscn/Hogan Lovells): " Oversigh of the US. Department of Jstice: Hearing Before the Senate Judiciary Commiuee, 114° Gong, (2016). " Bvan Perea, Pamele Brown, Simon Prokupece, FY Inersiews Clinton Aides Including Huma Abedin As Part of Ema Probe, CNN, May 6, 2016. "Ff accurate, this statement by a U.S. official about the full scope ofthe investigation is additionally iroublng in ight of the fact that an FBI official recently fled a swom declaration in a FOLA case regarding records relating to the investigation stating that *fbleyond Director Comey's acknowledgment of the seourity referral from the Inspectors General ofthe Intelligence Community and the Department of Stale, the FBI hes not and cannot publicly ecknowledge the specific scope, focus o potontial argos of any such investigation without adversely affecting the investigation.” See Decl. of David M, Hardy, Leopold v. Dep't of Justice, 15-cv-2117 (DDC), ECF No, 9-1 at 7. Lo that lawsuit, the FBI officiel declared under ‘penalty of perjury thatthe FBI was withholding matrilsithad recovered from the serve, and other records eating tothe “vestigation, eeause they ae exempt under FOIA Exemption 7(A). He stated that those records and other FBI records relating tothe investigation were “compiled far law enforcement purposes” and that their disclosure cculé reasonably be expected fo interfere wit “a pending or prospective law enforcement proceeding” — Exemption 7(A)'s prerequisites. Kat 7-10. He similarly sated that te records “are potential evidence in the FBI's vestigation,” that disclosing “ovidenoe [or] potential evidence [} while the investigation is active [] could undermine the pending investigation by prematurely HRC-970Director Comey May 17, 2016 Page 5 of 8 Perhaps the most troubling report is the Washington Post’s recent article about the FBI's interview of Cheryl Mills." That article stated that Justice Department officials had made an agreement with Ms. Mills’ attorney that it “Would be off limits” for the FBI to ask her questions during the interview about her role in deciding which of the emails on Secretary Clinton's server would be deleted and which would be turned over to the State Department.'* The article further stated that the PBL agents nonetheless asked about this important issue, that Ms. Mills walked out of the interview briefly in response, and that the Justice Department prosecutors were “taken aback thet their FBI colleagues” had asked the question.'? Ms. Mills reportedly never answered the FBI's questions on this issue.” Secretary Clinton's potential mishandling of classified information is undoubtedly important and must be fully investigated. However, it would be disturbing if the Justice Department has narrowed the investigation to prevent the FBI from also investigating the other important issues raised by this extraordinary situation. For example, press reports have indicated that the FBI has been able to recover emails deleted from Secretary Clinton's private server.'” If federal records on the private server were hidden or destroyed, then there may have been a violation of 18 U.S.C. § 2071, which prohibits concealing or destroying such federal records. If any of the deleted emails were responsive to Congressional inguiries or to agency inquiries, such as ones from the State Department Inspector General, then there may have been violations of 18 U.S.C. §§ [505 and 1519, respectively. Similarly, the content of many of the released emails implicates Constitutional issues and public corruption laws, by raising issues relating to joint income from paid speeches given by President Clinton for foreign government entities, as well as the blurring of the lines between the actions taken on behalf of the State Department, the Clinton Foundation, and Teneo, & private firm founded by a former counselor to President Clinton. Despite this range of relevant legal issues, which extend far beyond the national secutity issues raised by the potential mishandling of classified information, public reports ouly indicate that the Justice Department has assigned personnel from its National Security Division to supervise the FBI's investigation,'* with another report claiming the U.S. Attorney’s Office from the Eastern District of Virginia is also involved.”” There is no indication that the Justice Department has assigned prosecutors from its Public Integrity Section or prosecutors with expertise in the unlawful concealment or deletion seveg sp dus elt indice oe fhe on fe mein sn ‘Sete stn coma tiie ede encon ser pes eine” 43-10 (ost So) eat Epc yd hy oes nonce Bf rgd a Eee Wasincon Py Mah or ay new Cay, fonds omc ern Str he as om i uct Nine ay 6 oe ° fd. at Rs aah reshape aor Pl Ds mas Fr tli Ct’ er CBS NEW, Sep mo 5 Supra n. 6 (“The email investigation is being conducted by FBI counterintelligence agents and supervised by the Justice Denes ta Soy Bro °° Matt Zopotsky, Officials: Scant Evidence that Clinton Had Malicious intent in Handling of Emails, THE WASHINGTON pownnin Sie HRC-971Director Comey May (7, 2016 Page 6 of 8 of federal records. Indeed, when Attomey General Lynch was specifically asked if any prosecutors from the Department’s Public Integrity Section are working on the case, she refirsed to answer.” In previous investigations, the Department of Justice has been willing to state which of its divisions and sections had attorneys working on a particular case.”! Because there is no indication that Justice Department has provided any resources relating to the other legal issues surrounding Secretary Clinton’s private email server, and in light of the Attorney General's statements about the scope of the investigation, as well as the report claiming the Justice Department made an agreement with Ms. Mills attomey to preclude the FBI from asking her about the sorting and deletion of email, it appears that the Tustice Department might be improperly limiting the scope of the FBI’s investigation, Viewed within the context of the Department's appearance of a conflict of interest in this case, this raises the question of whether a Special Counsel is in fact needed. One news report has even gone so far as to claim, without naming its sourees, that FBI “agents have been spreading the word, largely through associates in the private scctor, that their boss is get stonewalled [by Obama political appointees}, daspits uncovering compelling evidence that Clinton broke the law.” The article further elsimed that “FBT sources say (Director Comey] has no backing from President Obama and Attomey General Loretta Lynch to recommend charges against the former sceretary[.]"2* While this report may or may «st be accurate, it is understandable that the public's. confidence in the integrity and independence of any prosecutorial decision is in question, given the appearance of a conflict of interest by the political appointees in charge of that process, This is, precisely the type of situation a Special Counsel appointment is designed to address, ‘You have experience in these issues not only from the perspective of the FBI, but also from the perspective of the Justice Department, and specifically in the context of investigations of senior administration officials, While you were serving as the Deputy Adomey General during the George W. Bush administration, Attorney General Ashcroft recused himself from the investigation regarding. the Valerie Plame leak, duc to the appearance of a conflict of interest he had as a result of past professional associations with one of the suspects, which then made you the Acting Attomey General for that case. In that case, there was substantial public concern about whether an investigation of administration officials that was being conducted under the oversight of the administration's political appointees would be fair and impartial. Upon being designated Acting Attorney General, you removed the case from the usual Justice Department chain of command and appointed a special prosecutor, 2 Supra n. 8. This is additionally moubling beceuse prior Department of Justice guidance on “Election Year Sensitivities” sates if prosecutors “ae faced with a question regarding the timing of cherges or overt investigative steps near the time of # ‘primary or general election, please contact the Public Integrity Section of tae Criminal Division for further guidance.” Election Year Sensitiviies, THE DSPARINENT OF JUSTICE, Mar.9, 2012. Available at ‘haps /wwyr justice gowsites/defaultfilesoipflegacy 20 14/07/23/ag-memo-cection-year sensitivities pdf 7 For example, in the investigation into the IRS's targeting of conservative group, the Justice Department acknowledged “while the investigation was ongoing that ithad assigned attorneys from both its Criminat Division and Civil Rights Division 2 Charles Gasparino, Will Hillary Get Charged, Or What? THENeW YORK Post, Mar. 2, 2016, Pm HRC-972Director Comey May 17,2016 Page? of 8 Patrick Fitzgerald, to handle the matter2* Mr. Fitzgerald subsequently brought an indictment against the Vice President’s Chief of Staff, Scooter Libby, who was later convicted. Accordingly, it appears ‘that based on your relevant experience you are uniquely suited to weigh in on whether a Special Counsel is needed in the current case. In order for the Cor to evaluate the issues surrounding the investigation stemming from Secretary Clinton's use of a non-government server and email address.for her official business, and related issues, please answer the following: 1. In general, under what circumstances do you believe that the FBI would need to work with a Special Counsel ftom outside of the Justice Department in order to properly conduct an investigation? Please describe in detail. 2. In general, if you believed that the Department of Justice, pursuant to the regulations, had a conflict of interest in a particular investigation, would you express this view, and ifso, how? a. Would you make a request to the Justice Department for a Special Counsel? If not, why not? b. Ifyou were to make a request, but the request were denied by the Justice Department, would you notify this Committee, which has oversight authority ‘over these matters? If not, why not? 3. Do you believe that @ Special Counsel is warranted in the investigation stemming from Secretary Clinton's use of « non-government server and email address for her offi State Department business? If not, why not, and what is different about the current ‘extraordinary circumstances that causes you to reach a different conclusion than you did in the Valerie Plame matte:? 4, Has the FBI requested or otherwise indicated to the Justice Department or other administration officials that it believes a Special Counsel should be appointed in this case? If so, what was the response? 5, Has the Justice Department limited the scope of the FBI’s investigation in any way or denied it any resources? Is the FBI aware of any agreements Justice Department officials have made with Secretary Clinton or her associates to deem certain areas of inquiry “off limits” in interviews with the FBI? If so, was the FBI consulted about such narrowing of topics? While you did rot rely on 28 CR, § 600.1 to appoint Mr, Fitzgerald, you did explain the interaction between that regulation and his appointment during the press conference in which you announced your decision. See htp/www.c- s7on.o1g/video!?!79 7431 pecial-proseculorappointnent HRC-973Director Comey May 17, 2016. Page 8 of 8 1 - Did the Justice Department officials make these agreements over the objection of the FBI? 7. Has the FBI requested that a grand jury be empaneled in connection with this investigation? If so, did the Department of Justice deny that request? 1 tl : 8. Has the Justice Department assigned prosecutors to the investigation from its Public Integrity Section, who have relevant experience in public corruption laws, or assigned prosecutors with experience in the laws pertaining to the destruction of federal records? Tfnot, has the Justice Department explained to the FBI why it has not? Please provide your answers by May 31, 2016. Thank you for yourattention to this, important matter. If you have any questions, please contact Patrick Davis of my Committee Staff at (202) 224-5225. Charles E. Grassley Chaitman Committee on the Judiciary cc: The Honorable Patrick J. Leahy : Ranking Member Senate Committee on the Judiciary The Honorable Thom Tillis United States Senator for North Carolina The Honorable John Carter Congressman for the 31% District of Texas. HRC-974CUASSIFIED BY: NSICC JTene8T80 © aL. muromariou cowmars masct 14 (© Serer fe Ce AssirteD EXCEDT Deccassrty of 12-31-2042 ERE ‘Sout © fanz: ii-io-20i2 owo¥7 Re. 5:80) Serr morons FEDERAL BUREAU OF INVESTIGATION wt collected ttom Log be bre Event Title: (5) Date: 06/16/2016 b6 Approved By| bre Drafted By: bi case 10 #y Ln (s/t) 3 MISHAND! 180; bre UNKNOWN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (STM) Pull Investigation Initiated: 07/10/2015 bé Ie Collected From: Attorney Wilkinson, Walsh and Bskovitz 1900 M Street Nw, Suite 800 fasnington Receipt Given?: No Holding Office: WASHINGTON FISLD Details: No Details Provided Item Type Description BBxG porone ‘Tis doesn comin eer esomimendavons 9" conlisions fhe FL tise property of the I and is oa your age adits coments te cao be dnibwed ode your ages HRC-9781B Digital 1B Digital oo 0) Caeed SEEEE On: 06/10/21 : bre Seizing Individual: Collected By: Bey meson bi b3 Té/2016 re (1) Dell Latitude 6330 with serial somber bs bie Collected On: 06/10/2016 04:40 PM EDT Seizing Individual: Collected By Location Area: 1500 W Street NW, Washington, DC 20036 Specific Location: suite 800 Device type: 4, let Computer Serial Numbe! Wumber of pevices Collected: 1 "ps{_one (1) Lenovo Yoga 2 Pro with serial number bs Location Are: 1500 HM Street Wa, Washington, D¢ 20036 Specific Location: suite 00 Device Type: Laptop/Tablet Computer Serial Number: Number of Devices Collecte: 1 / rowers HRC-979Ca, ° es pre uirc-oso = *(ev 05-01-2008), PIED AY. NSICE 376 ALL THFOSMATICN OCMTATNED sou: Ld S2REIN I ONCLASSIFIES EXCEPT HERE SHOMM OTHERWISE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/16/2016 Tot Washington Field From: Washington Field cr-13 be Contact: sds| Bre Approved By: Drafted By: Case ID #: (8) tee 2 Title: (Ss) wre MISHANDLING OF CLASSIFIED; UNKNOWN SUBJECT OR COUNTRY, SENSITIVE INVESTIGATIVE MATTER (SIM) Synopsis: (U//F636) To docur = £ hi et accounts of b6 the tine 6: HILLARY CLINTON (CLINTON)’s tenure as Secretary of state. ify On: 20410610 Details: (U//se¥e) During the FBI's review of CLINTON’s e-mails and other related collections of e-mails, the FBT identified that be would ak times use their personal e-mail accounts pre in lieu of their State-provided OpenNet e-mail accounts for apparent official State businéss. bé cL Jase 0f Personal Accounts At state whe (u/ #086) To gain undexevanding of[ use ¥ of his personal ¢-mail_account while at State” writer exported bre the e-mail files os | 9 a Microsoft bre Excel spreadsheet. WrITeY_CHEM TUTTereeT TOM to in which it was discovered that 24 e-mails were forwarded, and all 24 landed outside of CLINTON’s tenure as Secretary of State, thus irrelevant to our write-up. so writer thea looked to the Spent proven HRC-981e ® Tapa poren FEDERAL BUREAU OF INVESTIGATION chev 0501-2008), and writer exported those e-mails 6 to a different Microsoit Excel spreadsheet. Writer then bre filtered: from to, ve and it was discovered that| forwarded 2,644 emails from his OpenNet email account to his personal Google (i.e. Gmail) e-mail account. While not portion marked az classified, 3 of these e-mails were determined to be classified CONFIDENTIAL through a subséquent State Department classification review. be (w)[___]use of Personal accounts At State bic (U//#@8O) Td gain understanding of Juse be of her personal e-mail account while at State, writer exported bre the e-mail files from Forwarded Emails bie to a Microsoft Excel soreadsneet, Writer then filtered: from was discovered Ul OpenNet e-mail account to her personal Yahoo and Clinton e-mail accounts, 136 of the 1,797 ¢-mails forwarded contained CLINTON's “‘hrd22@clintonemail.com’ address within the e-mail chain. Through a subsequent State Department classification review, jot portion marked as clessified, 1 of the enaiis[_ pints es bergen from hex work email to her personal emaT’ was determined to have classified SECRET information within 1S document attachment . (yu) lUse Of Personal Accounts At State be bre (U//Pe8e} To gain understanding off________Juse of her personal e-mail account while at State, writer exported the e-mail files fron| a Microsoft b6 bre F and BIE wr! to hat Tom Ae e-mail to hex personal gmail account. None of the e-mails — forwarded from her work e-mail to her personal e-mail have letermined to be classified. oe T/ HOFORN HRC-982bs BIC HRC-983GLASSIFIED @¥: NSTOG J76J18TSO ALL INFORMATION CONTAINED so: 2.4 (C) BEREIU 1S WUCLASSIFIED EXCEPT CLASSIFY OM: 12-81-2041 WHERE SHOKM OTARRWISE ate: 13-10-2042 - BoexgG/ erent FEDERAL BUREAU OF INVESTIGATION collected Item Log ‘D) Bvent ritte: D>x{ Date: 06/23/2016 BIE FD. 1087 Rev. 5-410) Approved By: be prafted By: cave 30 [10 ts . MISHANDDTNG OF CTASSTFIED; Be UNKNOWN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (SIM) Full Investigation Initiated: 07/10/2015 Collected From: bre Receipt Given?: No Holding Office: WASHINGTON FISLD Details: No Details Provided Item Type Description Spey proven ‘This docunert comin nthe rspiménditons conclusion ofthe FH the propery ofthe FI aie aad a yu age i ad its onfntsare not be ibe eutsde Yur ogra HRC-985e e SBemG/ /nowone bs Title bE 06/23/2016 1B Digital (Uj_1 ovD ~ White marke: BIE Collected On: 06/23/2016 01:55 eM BOT Seizing Indivi bs Collected &: bre Location Area Specific Location: Na Device Type: Compact Disc/Digital Video Disc(Cos/2vDs) number of Devices Collected: 1 or) HRC-986ue au wo 6 pre HRC-9956 Bre HRC-1001 *CLASSIFIED ay: NSICC cresLereD e SEASCU: 1.4 {C) DECASSITY CH: 12-81-2044 ee 05-01-2008) DATE: 13-40-2022 ALL THFORMATION cOmTATNED HERELY IS UNCLASSISIED EyCEer FEDERAL BUREAU OF INVESTIGATION = '"* S® 2s orimnirise Precedence: ROUTINE Date: 07/15/2016 To: Washington Field From: Washington Field c1-13 be Contact: sos bre Approved By: Drafted By: E bt Case 1D #: Wel tT 23 Title: (s) IE CLASSIFIED; UNKNOWN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (SIM) Synopsis: (U//P@¥@} Documents an analysis of e-mail communications between hdr22&clintonemail.com and huma@clintonemail.com. By: F22M62K21 dated 20130301 References: Details: (U//F68) The instant communication documents an analysis conducted by the author regarding the Department of State (DoS) tenure e-mail correspondence between the personal accounts of HILLARY CLINTON (hdr22@clintonemail.com) and HUMA ABEDIN (huma@clintonemail.con). The author analyzed e-mail correspondence across various datasets acquired by the FBI during the course of its investigation. Ultimately, the author identified approximately 1,539 direct e-mails between hdr22@clintonemail.com and’ huma@clintonemail.com (i.e., no other email address was party to the e-mail commufication) which were net provided to DoS by CLINTON in December 2014, but were assessed by the FBI to be work-related (U//e#6) Analysis of the e-mails provided to DoS by CLINTON in December 2014 indicated humagclintonemail.com was party to 2,598 total emails in the dataset. However, of the 2,598 emails, only 32 were direct communications exclusively between 1 ye HRC-1002toes e e Tapeh FEDERAL BUREAU OF INVESTIGATION huma@clintonemail.com and hdr22@clintonemail.com. The author determined each of the 32 e-mails contained references to either “Benghazi,” “Libya” or “Tripoli.” Consequently, the 32 e-mails possibly were provided to DoS because they hit on those search terms, rather than a search of huma@clintonemail.com. As a result, the process used by CLINTON’s legal team to determine which of CLINTON's DoS tenure emails were work-related was possibly flawed in its handling of email correspondence between CLINTON and ABEDIN’s huma@clintonemail.com address (U//880} A summary communication detailing the findings of the analysis described above is attached to this electronic communication as a 1A. (0) Analyst notes * (0//PO86) The investigation assessed e-mails to be work- related if they were related to CLINTON’s official capacity at DoS (e.g., scheduling, travel, call sheets, personnel appointments) . * (U//¥806) During the course of its investigation, the FBT did not evaluate all recovered e-mails to determine which were work-related and which were personal. As a result, the analysis. detailed in this communication does not represent the entirety of the work-related e-mails recovered by the FRI. Rather, the analysis detailed in this communication only focused on explicit direct communications between huma@clintonemail.com and hdr22@clintonemail.com in a subset of the datasets acquired by the FBI. © (U//Pe8e) Due to insufficient e-mail metadata associated with the datasets, ABEDIN’s name often appeared in lieu of @ specific email address, Despite indications this occurred with regard to huma@clintonemail.com e-mail communications. the author omitted these e-mails from the analysis because explicit e-mail address attribution could not be made. * (0//¥088) To ensure the 1,539 emails were not containe| the original 30,524 e-mail dataset provided to the FBI| author used Internet Message IDs to identify duplicate| 2 ee HRC-1003,(Rev. 08-01-2008) e e Wwe FEDERAL BUREAU OF INVESTIGATION However, the metadata associated with some e-mail messages was incomplete, and thus, the author utilized date/time stamps and subject lines to remove additional duplicates when Internet Message IDs were unavailable. HRC-1004FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 6 Page 76 ~ Referral/Consult; Page 77 » Referral/Consult; Page 257 ~ Referral/Consult; Page 258 ~ Referral/Consult; Page 259 ~ Referral/Consult; Page 260 ~ Referral/Consult; HARIHARAN X Deleted Pageis) — % X No Duplication Fee X X Por this Page x HONK KKH KNX ERAKIKKseem Se a ay Bakeries @ es sss 1057 (Rev 5-10 . PD 1057 (Rev. 5-610) ney FEDERAL BUREAU OF INVESTIGATION Eloctronte Communication Title: (U) Subfile Opening Document Date: 09/01/2015 From: WASHINGTON FIELD wP-cr13 Contact: bs pre Approved By: Drafted By: owt 2 NISHAND CLASSIFIED; ore UNENORN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (SIM) Synopsis: (U) Opening of 302 subfile Details: To open a 302 Subfile for documents associated with interviews related te the captioned investigation. ad HRC-1018,ei “A 6 Ie HRC-1019ALL ThRORMATTOH cOMTATHED HEREIN 18 UCLASSIFIEO DATE 11-16-2016 BY 97e0L2Te0 NETCE UNCLASSIFIED/POR- OF FTEEAEUSE-ONLY a FEDERAL BUREAU OF INVESTIGATION D-3028 (Rev. 106-95) Date of transcription _08/28/2015 (U/FOBO) On August 25, 2015, at approximately 10:10 AM, Federal Bureau of Investigation (FBI) Special jaca ie Washington Field Office met Katherine M be TURNER and] Jat the loading dock of the building that houses the offices of pre WILLIAMS & CONNOLLY LLP, located at 725 12th St NW, Washington, DC 20005. (U#FE88) TURNER was further identified as a partner at WILLIAMS & CONNOLLY LLP. lwas further identified as an attorney at PAUL, WEISS, RIFKIND, WHARTON & be ‘GARRISON LLP. also provided his business card which has been placed in the attached. prc 1A envelope. (U//FE88) TURNER af jtumed over six (6) boxes. Contained in the six (6) boxes Ss were four (4) boxes of papet doctiments, six (6) laptop computers, two (2) USB flash drive devices, and bre miscellaneous power adapters for the laptops. The items, including make, model and serial numbers, are further described in the FD-597 Receipt for Property and Consent to Store Computer(s) documentation in the attached 1A envelope. (U/FEBE) At the time the items were taken into FBI custody, TURNER advised SA| be that two of the laptops had flash drives currently inserted in them. The flash drives had not previously bre been removed by TURNER or anyone else because they were “coupled” with the computer (nfi). (U/PEKO) The items were transported directly to the FBI's Washington Field Office and. submitted into the Evidence Control Center (ECC). At the time the items were turned in, SAL b6 removed the USB devices from the laptop in which they were inserted in order to account for the bre evidentiary items individually. The USB flash drive labeled “HC Prime2” was removed from the following laptop: LENOVO type 4236-VQ5 bearing serial number|________] The 16 GB Lexar USB flash drive was removed from the following laptop” LENOVO type 4236-VQ5 bearing serial umber: UNCLASSIFIED/POR-OFFICEAEESE-ONEY Investigation on| 08252015 __at. Washington, DC bs BIE File# jor =. Date dicteted by. ve bre ‘This document contains neither recommendations nor conclusions ofthe FBI, Its the property ofthe FBI and is loaned to your agency’ t and is contents are noo be distributed ouside your agency. HRC-10206 bre HRC-1021e SSS PD-302a (Rev. 10-6-95) Ae FEDERAL BUREAU OF INVESTIGATION ate of transcription 0972472015 On September 24, 2015, lof WilmerHale, 1875 Pennsylvania Ave, NW, bs ton, D.C. 20006. provided Federal Bureau of Investigation (FBI) Special Agent BIC lwith a silver Apple brand Mac Book Air laptop, serial number CO2LFOICEM74. The laptop ‘was thereafter transported to the FBI Washington Field Office (WFO) and logged into the Evidence Control Center (ECC), ‘A.copy of the property receipt and a letter provided by WilmerHlale, which describes the contents of the laptop, are enclosed in an attached 1A. bs Investigation om 09/24/2015 ___at_ Washington, DC BIE nice [uo =9 ica ° be “This document contains nether recommendations nor conclusions ofthe FBI, It isthe property ofthe FBT end is loaned to your agency; i and its contents are not wo be distributed ouside your agency, HRC-10226 pie HRC-1023D-302 (Rev. 10-6-95) a FEDERAL BUREAU OF INVESTIGATION Date of transcription 09252018 On September 25, 2015, KATHERINE TURNER, of Williams & Connolly LLP, 725 12" Street, NW, Washington, D.C. 20005, telephone number 202-434-5487, provided Federal Bureau of Investigation (FBI) Special Agent band] ith an envelope of v6 documents. TURNER advised that the documents were part of the prior trove of documents tumed over pre by William & Connolly and that the same privileges applied to the envelope of documents. TURNER further stated that she was not providing consent for the FBI to search the provided documents. “The envelope of documents was thereafter transported to the FBI Washington Field Office (WFO) and logged into the Evidence Control Center (ECC). A copy of the property receipt is enclosed in an attached 1A. ba Investigation on _ 99280015 a __Weshington. 2 BIE icy [TO Yooe =e awe NA By: sf po be bre “This document contains neither recommendations nor conclusions ofthe FBI. It's the property ofthe FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency, HRC-1024be prc HRC-1025ALL TNFC@ATION couTATNED EREIN 18 UNCLASSIFIED ERIE 11-16-2016 Be J7e219780 usTeD FD-302a (Rey, 1046-95) -L FEDERAL BUREAU OF INVESTIGATION Date of transcription _05/03/2015 On September 3, 2015, 2 Confidential Human Source (CHS), not in a position to testify provided the following information: b> Pursuant to CHS’ bre 7D BIE BID bE Bé BIC BID BIE b3 BIE Imesignn on ORNS ating 2 = 4 Date dicted _WA be This document contains neither recommendations nor conelusions of the FBI. 1tis the property ofthe FB and is loaned to your agenc and its contents are not tobe distributed outside your ageney. FilesHE ol bs wie HRC-1027ALL IMFORIATION COWTAIRED e BERET! Te mcLassTeTzc UATE 11-16-2018 BY eustso wszcS FD-3028 Rev. 1046-95) A FEDERAL BUREAU OF INVESTIGATION Date of transcription 1005/2015. On October §,2015[________]of WilmerHale, 1875 Pennsylvania Ave, NW, [provided Federal Bureau of Investigation (FBI) Special Agent] Fad Ath a silver Apple brand Mac Book Pro laptop, serial number b6 W89361H6644, and power cord. The laptop and power cord were thereafter transported to the FBI bre Washington Field Office (WFO) and logged into the Evidence Control Center (ECC). ‘A copy of the property receipt and a letter provided by WilmerHale, which describes the contents of the laptop, are enclosed in an attached 1A. ba Investigation on __10/05/201: at Washington, DC bIE File 02 4 Date dictated __W/A be sal ay bre “This document contains nether recommendations nor conclusions ofthe FBI, itis the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency, HRC-10285 ee & io be Bye HRC-1029us sucomuncacr canna e nes argent seTe0 FD-3028 (Rev. 1046-95) le FEDERAL BUREAU OF INVESTIGATION Date of transription _ 10/08/2015 On October 6, 2015] 6 [telephone number [provided Federal Bureau oF re Tnvestigation (FBI) Special Agent jan with Server Se 882, DATTOBackup.com, barcode C8470FC11M70024, PI The item was thereafter transported to the PBI Washington Field Office (WFO) and logged into the Evidence Control Center (ECC). A copy of the property receipt is enclosed in an attached 1. bs. brE Investigation on __J0/06/2015__at_ Washington DG bs Bre ‘This document contains neither recommendations nor coaclusions ofthe FBI. [tis the property ofthe FBI and is loaned to your agency; it and ite contents are not to be distefbuted outside your agency. HRC-1030bes bre HRC-1031Aut snsamnrse communes e nus gmoney con #D-302s (Rev. 1046-95) L FEDERAL BUREAU OF INVESTIGATION Date of wanseription _ 10082015 8, 2015, Federal Bureau of Investigation (FBI) Special Agent: be an ltansported a 1TB, Hitachi drive, barcode 0A38028BA31200C97, lab#150800250, pre from the PBI Engineering Research Facility in Quantico, VA to Williams & Connolly, 725 12" StNW, Washington, DC. The Hitahi drive was accepted by Katherine Turner. A copy of the property receipt is enclosed in an attached 1A. ba Invesigation on LO082015 __at_Washington, DC BIE File# or = Ib Date dictated _NA sAl b6 bys po bre ‘This document contains neither recommendations nor conclusions ofthe FBI. Iti the property of the FBL and ig loaned to your ageney it and its contents are not to be distributed outside your agency. HRC-1032“f yv be bre HRC-1023ALL INFURLAT EON CONTAINED @ MEREIN TS ONCLASSTFTEr BATE 1L-16-2016 BY sTessTeo HsICS PD.302a (Rev. 1046.95) Ae FEDERAL BUREAU OF INVESTIGATION Date of transription 10/5/2015 ‘On October 3, 2015, KATHERINE TURNER, of Williams & Connolly LLP, 725 12" Street, NW, Washington, D.C. 20005, telephone number 202-434-5487, provided Federal Bureau of Investigation (FBI) Special Agent lwith the following: bs c One (1} Dell Power Edge 1950 (Service tag SYSXWBI, express service code 12988372429) Physical Blackberry Enterprise Server (BES). ‘One (1) Seagate Desktop External Hard Drive, 1000 GB, S/N 2GHJO26M/Power Supply/USB Cable. One (1) Supermicro 2U Server, Mode! $2000, Serial Number 002590AFDEBE, Invoice 482547, coun 1 TB of data from the Platt River Network (PRN) server, as defined in the 10-3-2015 letter fror ito David E. Kendall. ps Bre ‘The aforementioned items were received in Equinix Incorporated located at 275 Hartz Way, ‘Secaucus, NJ, 07094, and transported to the FBI Washington Field Office (WFO) where they were logged into the Evidence Control Center (ECC). A copy of the property receipt is enclosed in an attached 1A. ~ oe svete Seaton Fite# _| = ‘Date dictated _NiA avs lnsas ve “This document contnns neither recommendations nor conclusions ofthe FBI. It is the propery ofthe FBI and is loaned to your agency, it and its contents are net tobe distributed outside your agency HRC-1034e Cee \" e be IC HRC-1035FD-3028 (Rev. 106.95} oa FEDERAL BUREAU OF INVESTIGATION ate of transcription _10/13/2015 On October 8, 2015, KATHERINE TURNER, of Williams & Connolly LLP, 725 12" Street, NW, ‘Washington, D.C. 20005, telephone number 202-434-5487, provided Federal Bureau of Investigation (FBI Special Agent] Pith the following: One (1) Dell Power Edge 620, Service Tag GXJWFX1, Service Code 36857327509, Mfg Date 20130608. One (1) Cisco NAS, Model NSS324, SiN{ ‘The aforementioned items were received at Equinix Incorporated located at 275 Hartz Way, Secaucus, NJ, 07094, and transported to the FBI Washington Field Office (WFO) where they were logged into the Evidence Control Center (ECC). A copy of the property receipt is enclosed in an attached 1A. Investigation on. 192015 at__Seeanens, NJ File # aie Date dictated _N/A ‘This document contains neither recommendations nor conclusions ofthe PBI. Is the property ofthe PBI and is oaned to y and its contents ze not to be distibuted ouside your agency. be Bre bé bre » HRC-1036 -LASSISTEN BY: NSICG Q7ecLATAD ALL TWFCRMATION CONTAINED OW 4.4 1c SEREIN TS TICLASSIFTED #: \SSTFY ON, 42-21-2040 HHERE SHOWN OTHERWISE ai-16-2015 FDS ev, $410) > Sey) FEDERAL BUREAU OF INVESTIGATION Electronic Gemmunteation Title: (U//FOVS) Submission of FD-340 10/14/2015 Prom: MASHINGTON FIELD WE-CI13 Contact: be bic Approved By: Drafted By: 302 (s/ Arey] bi (] WISHANDLING OF CLASSIFIED; BS TE UNKNOKN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (SIM) case ID Synopsis: (U//Pe¥e) To document the submission of a FO-340 to the 1A sub-file of the captioned case file. Reference p02 serial 15 ba : bye Enclosure(s): Enclosed ere the following items: 1. (0/A#090} Receipt from evidence received ron pip Details: (0//FO86} This communication servers te document, the submission of a FD-340 (1A) to the 1A sub-file of the captioned case file. oo Dey reson HRC-1037bs pic HRC-1038ALL TPORIATTON CONTAINED . BESEIN Ts IRICLASSESTED D302 (Rev. 1046-95) DATE Li-2é-z01€ By 276518780 NS! a FEDERAL BUREAU OF INVESTIGATION Date of wanseciption _10/222015 On October 16, 2015, KATHERINE M. TURNER, Partner, Williams and Connolly met with Federal Bureau of Investigation (FBI) Special Agent (SA) jand | be TURNER provided S. ith the following tems: pre + 32GB Apple iPad, S/N . Black Berry 8700G, IMEI 357646005545990 + Black Berry 8310, IMEI 359158027424467 Antached to this communication as a 1A is the FD-597 Receipt for Property, signed by TURNER, listing the above items. b3 Investigation on 10167201 &¢__ Washington, D6. bre File # ~ 23 Date dictated _N/A By sal sal ee bre This document contains nether recommendations nor conclusions ofthe PBI. It isthe propecty of the FBI and is loaned to your agency it and its contents are not w be distributed outside your agency. HRC-1039Ke HRC-1040,sux ronson cones e lL roan go 10698 a FEDERAL BUREAU OF INVESTIGATION Date of transcription 11042015. On October 28, 2015, Federal Bureau of investigation (FBN Special Agents (SAs} ee brovided| attorney ale [with pr ‘one (1) DVD labeled “Export DEHQ31” with date “10/23/13.” The DVD contained files related to Justin Cooper. 3 BIE Investption on 1994015 et _Washngon, DC niet | 32-16 Date goad _NA LYraed be ay sa bre ‘This document contuins nether recommendations nor conclusions ofthe FBL. It is the property of the FB and is loaned to your agency, it and its contents are not to be distribated outside your ageney. HRC-1041Ca yt bre w Rs HRC-1044ALL INFORATION cONTARHEL . 6 HEREIN Tg (CLASSIFIED DME 11-16-2016 By S7s22eTeo NSIC #D-302a (Rev. 106.95) Ae FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2015. 1 November 4, 2015, Information Technology Specialist/Forensic Examiner (ITS/FE) f the Washington Field Office (WFO) Federal Bureau of Investigation (FBI) ‘Computer Analysis Response Team (CART) sent an email to FB] Supervisory Special Agent (ssa land SS, f the Cyber Division, Technical Operations Unit with a] A copy of the email and a| is included ina 1A envelope. vestigation on 110472015 __at_Washington, DC piee [Jar -2F daedicwred wa By (TSE ‘This document contains nether recommendations nor conclusions ef the FB, It ¢ the property af the FEU and is loaned to your agency it and its contents ate not tobe distributed outside your agency. HRC-1045, bre bre BIE b3 BIE 6 breR * bic ‘ in av ae HRC-1046e ALL INEORMATICH COUAINED BREW Ts UNCLASSTEIED FD-202a (Rev. 10-6-95) 1 UATE 11-16-2016 BY J74218T80 WEICG FEDERAL BUREAU OF INVESTIGATION Date of wanserption 112472015 On November 20, 2015, sffice telephone number om (FJ mobite telephone number] telephonically contacted Federal Bureau of be Investigation (FBI) Special Agent (SA) rovided 8, with 2 bre password to view the BIOS on a Datto backup device already in the custody of the FBI, The password was B Investigation on 1120201 at___MeLean, 7 viet [ 32 Date dicated__WA ‘This document contains neither recommendations nor conckusions of the FBI. It is the property of the PBI and is loaned to your agency bre and is contents are not tobe disurbuted ouside vour agen. HRC-10476 BIe HRC-1048,e ALL INFORLATION SONTAIKED FD-302a(Rev. 1046.95) a. FEDERAL BUREAU OF INVESTIGATION Date of transeription _ 12/01/2015, On November 25, 201s[_______ bf Wilmertlale, 1875 Pennsylvania Aye, NW. ee Washington, D.C. 20006, provided Federal Bureau of Investigation (FBI) Special Agent] eS one (1) Wester Digital My Passport Ultra external hard drive with Serial umber ). "The hard drive was thereafter transported to the FBI Washington Field Office (WFO) and logged into the Evidence Control Center (ECC). A copy of the property receipt and a letter provided by WilmerHale, which describes the contents of the drive, are enclosed in an attached 1A. ba Investigation on _11/25/2015 at jashingion, DC BIE ile [__ pa = 35° Date dictated _NA. be By {ote ‘This document contains neither recommendations nor conclusions ofthe FBI. It's the property ofthe PB] and is leaned to your agency; it ang its contens are not to be disiiauted outside your agency. HRC-1049be \y pI Ag A) c or HRC-1050e sue 1fPrancuseroe coves ML SAS DATE 11-15-2026 BY RoLeTeN NS: FD-302a (Rev. 19-695) os FEDERAL BUREAU OF INVESTIGATION Date of transcription _ 127/205 (UNPOBE) On December 7, 2015, oe mailed Federal Bureau of Investigation (FBI) Special Agent| provided That he had checked his personal records and did not have any notes or telephonic logs relevant to the email that he sent on November 18, 2012 regarding the Benghazi investigation. (U/PFORS) A copy of the email message is aitached in a 1A envelope. 3 BIE Investigation on 12/7/2015 ‘a __Washington,D. ie # =3'e Date dictated _NVA bé By pe Ie ‘This document contains neither recommendations nor conclusions ofthe FAI. Itis the property ofthe FBI and is loaned to your agency; it and its contents are not to be distbuted outside your agency. HRC-1051Eanes” of be bic HRC-1052 ,eo FD-3024 (Rev. 10.6:95) FEDERAL BUREAI ALU TREORIATTON CONTADEED BEREIN I$ UNCURSSEFIED BATE di-igea016 BY J7e218780 NezCO Le U OF INVESTIGATION Date of wanseription 12292015 ) On is Jhome addres eee mobile phone| was interviewed at his residence by Federal Bureau of Investigation (FBI) Special Agent SA) Jand 8, After being advised of the identity of the interviewing agents and the nature of the interview! vided the following: umeve) havised he was seeking legal help and the Agents could not speak with him. PS. sid not have a specific attorney's name to provide, but advised he would be in touch soon. be prc Invesigaon on _12/15200 a_| 3 Filed 02 4B Datedictated NATE wfegfrors be ‘This document comains neither recommendations nor conclusions of the FBI, It is the property ofthe FAL and is loened to your agency it bre and is contents are nat o be distbed aurside your agency HRC-1053Le ye née BIC HRC-2054e Shanes F302 (Rev. 10-6-98}, a7 FEDERAL BUREAU OF INVESTIGATION Date of transcription _ 01/12/2016 On January 11, 2016L________of WilmerHale, 1875 Pennsylvania Ave, NW, 6 Washington, D.C. 20006, provided Federal Bureau of Investigation (FBI) Special Agent| BIC ith one (1) 16GB 3.0 Black SanDisk thumb drive. The hard drive was thereafter transported to the FBI Washington Field Office (WFO) and logged into the Evidence Control Center (ECC). A copy of the property receipt and a letter provided by WilmerHale, which describes the contents of the thumb drive, are enclosed in an attached 1A. 3 Investigation oa _OW/112016 __at_Washinsto pg rice [ip = 47 Dare dictated __NIA wsf——*d bs * bic ‘This document contains neither recommendations nor conclusions ofthe FBI, It isthe property of he FBI and is loaned to your ageney it and its contents are not tobe distributed outsie your agency. HRC-1055,wx Lats yf Pe Bye HRC-1056,@ ALL INFORUATION conTAINED HEREIN 1S UNCLASSaFIEE CATE 11-26-2016 BY J7Eca@TeO USTCG FD -302a Rev. 10-6.95) le FEDERAL BUREAU OF INVESTIGATION Date of transcription _3/20/2016 (U/FORO) This is a placeholder document for the FD-302a documenting the March 17, 2016, interview of MICHAEL MORELL, DO! by Federal Bureau of Investigation (FB) bs Special Agenis an fat the FBI Washington Field Office, 601 4" Street ®7° NW, Washington DC (U/PO@8) The full FD-302a is housed in the sub TS_SC1 file of the captioned investigation due to the classification level of the content discussed during the interview. bs Investigation on __34772016 at__Washington. DC Bre File# oo be Due ditted WA Bs | * be ‘This document contains neither recommendations nor conclusions ofthe FBI. Isthe property ofthe FBI and is loaned to your agency;it BTC and its contents are not to be distributed ouside your agency. HRC-1057,é be BIC HRC-1058,e@ ALL INFORHATION coWTADIED HEREIN IS UNCLASSIFIED ERIE 11-16-2016 BY JTea1eTs0 NSICo FD-302a (Rev. 104698) 4 FEDERAL BUREAU OF INVESTIGATION Date of twanserption 3/11/2016 (U/A*OO) This is a placeholder 302a documenting the February 27, 2016, interview of JACOB SULLIVAN, DOI Jby Federal Bureau of Investigation (FBI) oo Special Agents Iand| Jat the FBI Washington Field Office, 601 4" Street NW, Washington DC. (U/F@HO) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification lavas of tz conient ciscussed during the interview. b3 BIE Investigation on _ 2227/2016, at__Washington, DC File +65 Dawe dictated N/A ny sal be pic “This document contains neha Fecommendations nor conclusions ofthe FBI, 1s the property of the FBI and is loaned to your agency; it and its contents aze not to be distributed outside your agency. HRC-1059bs bic HRC-1060e@ Au mionuars cconacres ‘niet os meuentine FD-302a (Rev. 1046-95) a FEDERAL BUREAU OF INVESTIGATION Date of wanserition _027292016 (U/FERO) This is a placeholder d FD-302a documenting the February 26,2016, interview of DoB lby Federal Bureau of Investigation (FBI) bre Special Agents rd fat the FBI Washington Field Office, 601 4" Street NW, Washington DC. (U/POHE) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classified level of the content discussed during the interview. bs BIE levesigation on 0226201 o\___Washingion DC ries [7 ho ~ Dare dictated _W/A — be By pTe Chis document contig neither reommenditons nor concisions ofthe FBI. isthe property ofthe PB ands leaned to your gene i and is contents are not o be dstrbues ouside your age. HRC-1061Be 7c HRC-1062AXL TNPORIATION CONTAINED @ BEREIN 15 UNCLASSIFIED DATE ai-te-20le BY J7eaL8TS0 NETES D-302u (Rev. 1046-95) ae FEDERAL BUREAU OF INVESTIGATION Date of transcription _3/21/2016 (U/P@HO) This is a placcholder document for the FD-302a documenting the March 15, 2016, Bé interview of by Federal Bureau of Investigation (FBI) Special Agents bre in the FBI Washington Field Office. (U/HPOH8) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification level of the content discussed during the interview. b3 BIE Investigation on _3/15/2016 __at_Washingto. BG File# [he - 6B Date dictated _A b6 veal [> bre ‘This document contains nelther recommendations nor conclusions ofthe FDL Wis the property ofthe FBI ands loaned to your agency: it and its contents are not to be distributed outside your agen. HRC-10636 Bic HRC-1064HEREIN TS thICLAssr?rEn e ALU INEOFOMTION cOMTAIED DATE qa-1e-zoLe BY sJuBTeO NSIES FD-H02a (Rev. 1046.95) a FEDERAL BUREAU OF INVESTIGATION Date of wanscipton 4/08/2016 (ul This is a placeholder document for the FD-302a documenting the March 10, 2016, be interview “fl by Federal Bureau of Investigation (FBI) Special Agents bre hand, in an FBI office in New York, NY. (U//FOO) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification level of the content discussed during the interview. ba SIE Investigation on _ 3102016 at __Washington, DC File# bo 27 Date dictated __ vv lmearrfecnpagareaoncaheegoentiiintentencemst eee HRC-1065,ALL IHEORIATTON cONTAINEE SERED! Ts MICLASSI=TED DRIE 11-16-2036 BY S7e2LeTEO NSIC FD-302a(Rev. 106-95) -1 FEDERAL BUREAU OF INVESTIGATION ‘Date of ranseription 5/02/2016 (U/FOU®) This is a placeholder document for the FD-302a documenting the April 09, 2016, interview of CHERYL MILLS by Federal Bureau of Investigation (FBI) Special Agent: bs land] jet the FBI Washington Field Office, 601 4" Street NW, Washington DC. bic (U/FETE) The full FD-302a is housed in the sub TS_SCT file of the captioned investigation due to the classification level of the content discussed during the interview. ba BIE Investigation on 04007201 at__Wathington, DC File [xn = Date dicated __ 1 be ays * bic ‘This dacument contains nether recommendations nor conclusions ofthe FBL. It isthe property of the FBI and is loaned wo your agency; it and its contents are not to be distributed outside your agency. HRC-1066,wt gh es R be Bic HRC-1071BEREIN IS UNCLASSIFIED ALL INFORMTOH CouTADED D-302a (Rey. 104695) ae FEDERAL BUREAU OF INVESTIGATION Date of wanseription _O6/1522016 On June 10,201 _____Jof Wilkinson, Walsh, and Eskovitz, 1900 M Str. ite BE 800, Washington DC 20036, provided Federal Bureau of Investigation (FBI) Special A c Cin ith one (1) Lenovo Yogu 2 Pro with serial number ‘and one (1) Del Tatiinde | with serial numbez| ‘A copy of the property receipt and consent letter provided by Wilkinson, Walsh and Eskovitz are enclosed in an attached 1A. bs. TE Investigation on _ 06/10/3016 t__Washingion, DC Filet __ ba =8L Date dictated __N/a. Be ova A Pte ‘This document contains nelther recommendations nor conclusions ofthe FBI. {ts the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency, HRC-1072Tz, ow Ny Varies we pre HRC-1073AuL TiscOATION conTaNES e Seen ye oecuesrenee FD-302a (Rey. 106-95) aA FEDERAL BUREAU OF INVESTIGATION Date of rascrption 67282016 (UPOBE) On June 28,2016[____________]an Attomney representiny bé lemailed Federal Bureau of Investigation (PBI) Special Agent Ja photograph 7 ‘of not provided tof roduced the photograph in response to a request made by 5: |during an interview on 6/28/2016. (U/FOUO) A copy of the photographed notes and an accompanying provided by| jare BE attached in a 1A envelope. bre ba Investigation on _ 672872016 st___Woshingionpe IE ries | or ~ Bb Date dictated NA » be Bre ‘This document contains neither zecorimendstions nor conclusions ofthe FBI. [isthe property of the FBI and is loaned to your agency’ it «and is convents are not to be distbuted outside your agency, HRC-1074b6 Ie HRC-1075ALL INFURKATION OOWTAINED BEREIN TS OWCLASSTFTZC DATE 1L-18-2015 BY JTesLeTeO NEICS FD-3028 (Rey. 1046.95) oo FEDERAL BUREAU OF INVESTIGATION Date of transeciption _1/1/2016 (WFO) On July 1.2016] ba ‘emailed Special Agent (SA) ix (6) copies of emails Po rovided by his client, MONICA HANLEY. The emails contamed exchanges en HANLEY and ir bIe —eeiite River Networks, HANLEY previously agreed to prov conclusion of a June 23, 2016 interview with SA| Jana SA| 302 Serial 87] (U/#PSVO) A copy of the information provided by HANLEY (vial is attached in a 1A Pe envelope. bs Investigation on _7/1/2016_ at. Washington, D.C. b7E File = Date dictated _Wa be By Ss bre ‘This document contains neither recommendations ror conclusions of the FBI. {tis the property ofthe FBI and is loaned te vour agency it and its contents are no? to be distbuied outside your agency. HRC-1076,be Ie HRC-1077DECLASSIFIED BY, SECO o7ezL8TED ou si-is-2018 (SECRES/+/NOFORN), 7 D.3024 (Rev. 1.6.95) aL FEDERAL BUREAU OF INVESTIGATION Date of wanserigion 7220016 of HILLARY CLINTON, by Federal Bureau of Investigation (FBI) Special Agent bre hndf jin Washington, DC. (SAKE) This is a placeholder document for the FD-302a documenting the ie 2,2016, interview b6 (U/POHO) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification level of the content discussed during the interview. ba Investigation on 7222016 ut__Washington, DC bE Files =e Datei NA ay saf ar be “This document contains nether recommendations or Goneasions OF Te FIL, Is the property ofthe HBL and is loaned to your agency: it BTC and fis cones ae nto be dstsibvtad ouside your age. (SECRESy AIOFORN) HRC-10784 3 be Bre BIE HRC-1079e Seicasete D-302a (Rev. 106-95) a FEDERAL BUREAU OF INVESTIGATION Date oftraseripton 05/2016 ‘This is a placeholder document for the FD-302a documenting the Mav 17,2016 interview 6 of Federal Bureau of Investigation (FBI) Special Aged pd pre MeLean, VA. (UiFOHO) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification level of the content discussed during the interview. vst STE Investigation on 0572016 at vi tee [-__}oa Date dicated__NVA Be ays pie “This document contains nether recommendations nor conelusions ofthe FBI. [tis the property ofthe FB! and is loaned 10 your agency, it and its contents ave not 0 be distributed outside your agency. class E357. Derive FEL 20130301 & élassify On: 20411231 “ Mad sea im HRC-1080"~ *Seria) 1 20% b3 BIE HRC-1081AUL thfoMaTION coUTAINED @ BEREIN 15 UNCLASSIFIED CATE 44-36-2016 BY Jves.9T80 NSrES FD.3028 (Rev. 10-695) a FEDERAL BUREAU OF INVESTIGATION Date of ranscription 4/27/2016 (ull ler document for the FID-302a documenting the June 10, interview o by Federal Bureau of Investigation (FBI) Special Agent Pe jin McLean, Virginia. (U/POR) The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification level of the content discussed during the interview. 3 BIE Investigation on _ 3/10/2016 st ___Washington, DC Bie# 02 Date dictates __Ni . b6 ay sal 7c “This document contains nether recommendstions nor conclusions of ie FBI. It isthe property athe FBL and is loaned to your agency; it ‘and its contens are not tobe disibuted outside your agency. HRC-1082L__}«2 Seco 10] BS IE HRC-1083A FEDERAL BUREAU OF INVESTIGATION 130 WeIeG D308 (Rey. 10-695) Date of transcription _4/272016, (Us placeholder document for the FD-302a documenting the April 25, 2016, interview of by Federal Bureau of Investigation (FBI) Special Agents be Ce en lin the FBI Washington Field Office. bre (U//PQU6? The full FD-302a is housed in the sub TS_SCI file of the captioned investigation due to the classification level of the content discussed during the interview. bs BIE Investigation on 3/50/2016 et __Washington.C. File Date dictated «A 6 By: pre “This document contains nether recommendations nor conclustoas of the FBI. It iste property of the FBI and is ioaned to your agency; it and it contents are not to be distributed outside your agency, HRC-1084FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 80 Page 9 ~ Referral /Consult; Page 10 ~ Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral /Consult; Page 14 ~ Referral /Consult; Page 15 = Referral/Consult; Page 16 = Referral/Consult; Page 17 = Referral/Consult; Page 18 ~ Referral/Consult; Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/Consult; Page 2@ ~ Referral/consult; Page 28 ~ Referral /Consult; Page 30 = Referral/Consult; Page 31 ~ Referral/Consult; Page 32 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/Consult; Page 43 ~ Referral /Consult, Page 44 ~ Referral/Consult; Page 45 ~ Referral/Consult; Page 46 ~ Referral/Consult; Page 73 ~ Referral/consult; Page 74 ~ Referral/consult; Page 78 ~ Referral /Consult; Page 76 ~ Referral/Consult; Page 77 ~ Referral/Consult, Page 78 ~ Referral /Consult, Page 78 ~ Referral/Consult; Page 80 ~ Referral/Consult; Page 81 ~ Referral/Consult; Page 82 ~ Referral/consult; Page 86 ~ Referral/consult; Page 87 ~ Referral/Consult; Page 8@ ~ Referral /Consult; Page 89 ~ Referral/Consult; Page 90 ~ Referral/Consult; Page 91 ~ Referral/Consult; Page 92 ~ Referral/Consult; Page 93 ~ Referral/Consult; Page 94 ~ Referral/consult; Page 95 ~ Referral/consult; Page 96 ~ Referral /Consult; Page 97 ~ Referral/Consult; Page 98 ~ Referral/Consult;Page: Page Page Page Page Page Page Page Page: Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 99 ~ Referral/Consult; 100 aol 102 103 aoa 105 106 107 108 103 110 un 12 13 123 qa 125 126 127 126 123 130 136 137 138 135 ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral /Consult; + Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral /Consult; ~ Referral /Consult ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Cconsult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral /Consult; ~ Referral /Consult ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Cconsult; » Referral/consult; » Referral/Consult; ~ Referral/consult; XNKXXRER XH KKNAKERRE! X Deleted Pageis)— X % No Duplication Fee x % For this Page x XNA KNX NAH RKHANRESESREL cUasstrmep ax merce :74suaT20 REASON: 1a (cy YU AR ee tec Asarry or 12-31-2040 DATE 11-17-2026 ALL INFORMATION CONTAINED. [Q[ tarsi is eussveran racers tena ecw ese F300 (Rev. 4-11-03) ba File Number 362 bTE Field Office Acquiring Evidence __') FU ae Seriat # of Originating Document ee Date Received 4-2 + 20 157 \ b6 From bre a OTE COAT DTT ‘waaay Hand Say bé By bre ToBe Retumed O Yes No Receipt Given (Yes BI No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminai Procedure O Yes BNo Federal Taxpayer Information (FTI) O Yes fine Tine bi b3 [oT 8 >7E Reterence: (Communication Enclong Matedalh 2s po a bre ~~ALL IMEORWATION CONTAINED HEREIN 13 UWCL2SSIFIEC [AME 11-17-2015 BY 37é01aTRO NSTCG 1 Faia le Ke en + ademg q— but hor jupey w| Bu autaon nt Endot! May - yuna (2218) Noe on desk - Pat c. catted . Bab = Ab cabled aus ra Mimicts gue Nend eras | Yr guys. clacertred Sard Classrbedt Bre _ fen Re, ee Whale on phone - said ee ar Sent emul Read emai | Os. Asaudl w Wy dotef wre to Uassify anemas| aml Boe pupa basement newer h_be ten Agr: BaD al your én pa et ner AeA) poe hin n> eatin Cmiaa HRC-1086,REASIN: 1.4 RECLASSIFY OW: 12-91-2030 KATE: 11-17-2016 Co co saan toH o au ALL INPORUATICN COHNALNED BERET 1S UNCLASSIFIED EXCEPT WHERE SHOW OTHERWISE F030 the. 4114 pene DoE ia lata orice Acquzing Bidence WF Sertat # of Originating Pocyment_— Date Received yews ‘ From fal bin bles (oy abt Opp pe eg re Com SRT RTS Taaarsiy syana Samy bé By Ie ToBeRetwmed CI Yes EI No ReceiptGiven OO Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure D yes Tino Federal Texpayer Information (FTD) 1 Yes Zino Title bt ‘g) 3 BIE retoence, 02 {Conmonicaion Facing Matesad Description: 2 Original notes re imerview of GOS MO ny olomeNt ubAAVE Doksnle INTERVE (Az Brey, HRC-1087ALL INPoR@TroN ccerrarNeS HESEIN IS UNCLASSIFIED DATE 11-17-2016 BY a7es2aT@0 MSICG HIR22 B 7/4 ba eal Comm Legetge td. = Guat eared fr Hhe - Lbcd - Dukbur, pin we 4 coho - bakp 208 ey dle 20 sprue tye b Mo = Jt be vgyedd bore fobuk. lee Medel ce Leb > the Fle beh, 2h bral iy Land fiat = uchdrs abbiny fet, nen . 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He der & Praha T prkeciocl, Lan nok ARC-1090ALL INFORMATION CONTAINED HEREIN 15 ONCLASSIFIEC [ATE 21-17-2016 BY STECLeTSO NSTCG oe Es b6 ox |e bre oz |_F- DR Gaon OR[ Jee OR] fe Ba Lox se s2raiemns anos onamensiue Keyhopein Lan Ni Tie #23200 246000TE ten S21SMOSSBOEHUSSNNNSTE Melia BEC EDAD. Carbonate deiszeauwenisnennasonmenssi0 RoyPepems tat WT 3190012022 TE HELs21alWerSE NNESSNNNLT Maing IE ODES SE Cen a sets2raiueus oes menon as SerPopein an Wie eto 22TE {SSL USES NOON Reng OE DANO SE Cte tsis2uaiwente naeus seo ee eyPapres tan Wren 308 ARTE ASLSSLSIMONISE RANSOM HE MomoayPA REG ESPAND SE sshacuzuaninrioneesmanans.0 ey Pepein rons sonie SELSSUIIMNISE ROEHL DMI) Moen 96 SSDS SE be setsaisiaen ines mmensio eepccs en Wren ETE prc AEESIISIMGIEE ROOTES Meets AO DASD EC Cente : ssussiguanns ose. nionossi60 eyRercn at Wir Tew 3920125970016 ASESSLIIMMNSE DONE MINS PublneDh REE EDASDSE € Gena eeu sac aime wasn oy Koerner Ter PUSH RRSIITE GUSOLSIMNDENUS NIMES Nella POh REO DASD SE Cty Nomen tac unbsenzes eri 08 eyhopoes aor ee ETE PATE AVALIIOINE OSI ROTTS 00 thang RED EXPAND, SE. C:Uien amen CLSTINETR HRC-1091ALL INEORUATICH coWTALHED BEREIN 15 UNCLASSIFIED [AME 11-17-2016 BY O7ee18TeO NSICG ssn Abe Fe Naber | 30a. Field Office Acguiring Evidence _ AIF Serial # of Originating Document ___—L paw recened _ B/2s/agis pom Kanieorat. Tavea Weugins » Connor oP ‘han oC amnboaticioomey 725 1 sr A) Te We be By Fo Be Rewmed I Yes Do pein Giver PE ves dm Ceara Stal -Daseninnte Only Pram Rule 610) Pica esos rl Procedure Ov Bow Federal Taxpayer Information (FTI) D1 ves no Title: Reference: Nm 5 /2grs ‘Chitcsion Entng Matonty Description: [Ohana wes eitervcw of ep_Sa7 Recerpr ta Porearc Coutat mm 51 PEs | Beeseotcs Cabs be HRC-1102 3 BIE be pre be BICALL INFORMATION CONTAINED SESELN IS UNCLASSIFIED DATE 11-17-2016 BY S7SS2ATAD NSTCG 1 orl page orb FD-S97 (Rew 413.2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case 1D: On (date) 9a/2a2015 iter (5) listed below were: Collected Seized Received From Patheans MTonar Retuwed To (rtm) Williams & Connelly LLP a Post laiss we? a (Street Address) 725 12th Sueet, NW. (Cay) Washington, D.C. 20005 Description af tem (3) Lo Mine — Mave AMES E0 3225S) _ OBESE bh Allee Enc 29125 Sf): CAMP IWUGTED ; Le ARLE Mosby. Al Woo Lm 2125 5): COREGULCIWE x_Linovo YooA 211 rde. agdas Lx LEA® TPE 4236-VOS__ s/n |; —__ re Le THOR OREVE. LeQuen ~ WO Perr b A”, de LEANO THRE Harb -V ~ = Bo, bs bic Pave, was LLP bs pie Received Brom: Received By: mi Printed NamerTte frinted NamerTites atlenne forum, fot ev, Poche ACE fa hams 4 at Ur 41103ALL INFORMATION CONTAINED BEREIU TS UUCLASSIFIEC DATE 11-17-2015 BY sTesLeTHO NSICG CONSENT TO STORE COMPUTER(S) bé 1, Pathenwe Ma. Torner /Fereby authorize the Federal Bureau of pre Investigation (FBI) to take clstody of and store in a secure space the following computers: b 29s PeTK3690- a SALECAHLY VUG VO; /n ODE AML Eme 2928 Ff) iB 168 WRGIIG; idwacememTiela” Cv? Fete 226-VOS 500 2a5 JA™ ald dC RODS | affirm that | possess, control, or have access to the computer(s), item(s) and/or equipment described above. | give consent for the FBI, its agents, or employees to remove these computer(s), item(s) andfor equipment from the above location to facilitate the storage and preservation of the materials contained thercin and to store the computer(s), item(s) and/or equipment in an appropriate secure facility. 1 understand that the FBI will not conduct any searches of the m(5), or equipment described above without further consultation with you propriate legal process. have been advised of my right to refuse to consent to this storage arrangement, and { give permission for this storage freely and voluntarily and not as the result of any threat or promise of any kind evs [it bs Dae Signature of Witness pre Printed Full Name of Witness ais eG Ny Ube Loo Location cc bs BIG PAUL, WEISS, RIFKIMNO, WHANTER 8 EMRRISON LLP ee sii seen, he saposoes HRC-1104Rr INO ClassIFTED ay SECs s7sc1eT00 REASOW: 1.4 (2) DESLASSIFY er Dare: 11-17-21 F-340 (Rev, 4-11-03) File Number 30z BS bre Field Office Acquiring Evidence wo Serial # of Originating Document _"S \ Date Received QBez}eors bs from ___EVSIFE Be eqmisaRT be By prc ToBeRewmed [ Yes ay Receipt Given CO Ves ‘No ‘Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c} Federal Rules of Criminal Procedure oe 0 Yes ‘No Federal Taxpayer Information (FTI) oo Ol Yes Bre Title: si Pet bs MasTAND LS FO Cupar BIE Mow SUB TTC T o®& COUMTEY eeu CMUESTEOATEE MATTER(SEAY Reference: — (Conmnicaan Eacorng Mea) {2 Originat notes re interview of saatnates Gin telephone Call wi fle LB (44 SEsrey. HRC-1105,ote Hrworetical (oe ALL SB THFoORUATToH commaTED be i honct SBRELY 1 UNGLASSIPIZD bre Lip | DATE 11-17-2016 BY J76219T60 MSICS i (eu gs BIC ____| 1s a i VS teed vevinn 9/2ufy Hrs Jel wasone on 9/21/15 2 AS passseytonSfal[lS erlipm _ ne - Br P De caneds be tnail’s” ——} gerneeated Gamo. . a ystew classified - oan SOLA in, bees, a & . - — tell Ada cla5S | Bo witl. doc ctset Hb Beate gm class hed a/sten of wrod +0 Wael _ oe _ a ee ee eee ——--— analy. cad of Ue a thing dale SSE | yeSEGRET 9 cusssrern ay. usrog s7estereo REASON 1.4 (C) BATE. 14-17-2036 ALL THEGRUATION counarsED HESELN 18 UNCLES WHERE SHCKAL OTHERWISE (Aq Fleld Office Acquiring Evidence 3D Serial # of Originating Document \O Dateneeines — Sears From _ See iabrs Jew 2™sr ‘TAuiess) —Wheshaigront Do Ciyasae | ‘ToBeRetumed CI Yes iro Receip Given JEL Yes No Grand Jury Material “Disseminate Only PurSoant to Rule 6 (€) Federal Rules of Criminal Procedure O ves Zino Federal Texpayer Information (FT) O Yes fino Title: Reference: (Comspunicaion Bilosing Mates Description: 1 Original notes re interview of Beco pi Bed oS peut Ef __ WU AMS 9. Cromyheiin CL E> ne O20 FrereT HRC-1116 TEIED EXCEPT ba bE 26 bre ba 3 37‘TAINED 2c ny o7eg18TA0 ESTSS Page _f —o_f UNITED STATES DEPARTMENT OF JUSTICE. FEDERAL BUREAU OF INVESTIGATION FDS (hoy. 613.2015) Receipt for Property case 1D: On(dae) Sepr 257 ZolS item (s) listed below were: Collected/Scixed Received From Returned To Released To (Name) Nutecd Aw Phot LP (Street Address) “72 2™ ST AD (City) WASH LET ON T Z2c005| Description of Item (3) fen Lermepe el “Recs WETS, be B10 NE KS Z ©, 27 aod . ( bre Received By: Received From: cor Pritt Nene runes nanerte, (ANAC Moen HRC-1117Breret CLASGESTED EY: NeECy steoLeTeo RECLASSIFY cu; 12-94-2040 DATE 11-17-2028 ALL THFORATION conTATNEC Cc HEREIN Is UNCLASSIFIED ECEPT | Ato EERE SAC OTEERATSE FOO (Ron Al ba File Number 367 pT Field Oftice Acquiring Evidence WE aire Of Contour) SSS 7 a (Civ and State) . 2 By $br| — To Be Retumed C1 Yes Bho Receipt Given O Yes Ghetto Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Peale eect acces O Yes No. Fett) Oe O yes No Titl bl { 3 HANDLING OF CLASSIFIED vm we 7 HRC-1118jon commaaven: LASSIFTED 6 BY OTEULETEO NSECG Bre i] Seles Aehes reed fac deaf Abed Phen yenec?. 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Pte feeds fakKrn HRC-1119 |2 Sour ene OA eM AR Cy Aba Chae, + dh glee jer Savas stha Ate rate. spi bus ted, « JM « dat. < Ht ny pote! fovoledje of bad one, Menudo bed abbyy chet, HRC-1120ALU INFORMATION CONTAINED SERELW IS UCLASSIFIED DATE 11-17-2016 BY e7es2aTAO NSICG From | bs Sonttime: ‘oarran0v5 08 142 PM pie To: co Subject: Re question Very good to know. ‘Thanks. ‘On Aug 13, 2015, at 6:50 PM, fwiote: be pre FYI see email below and attaches. ‘ From bs Sent: Tui st 13, 2015 6:40 Pi Bre X subject: RE: question ves, they moved her to another server/domain that we don't control, and forwarded the old address tot. ‘Thorsday, August 13, 2015 20:00 subject question be bic bi thar rom Jane Chery that Hilary wos nat sing tat emal sever as ofthe past 36 months? $700 WASHINGTONSY OF i PLATTERVER, COM imaged? jpe> ‘This email has been scanned for emai related threats and delivered safely by Mimecast. For more information please visi http. ww mimecast.com HRC-1121Sreret LASSIPIED BY. NSTOG s7eIxeTe0 fenoat it (C) BATE: 11-37-2015 ALL IRECRIILTION CONTAINED MESEIN I$ UUCLASSISIED BESET f BBERE SHCA OTHERWISE VAL D340 Rev. del cI File Number Fatt Ottce Acquiring Evidence WWE Serial #of Originating Document | Date Received 1S” From ‘lana of Coniinuonnterieveey aes) Cipandsaey »y Sh} |-___ ToBeRetumed C] Yes Te, Receipt Given 1 Yes Bane Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 ves oe Federal Taxpayer Information (FTI) 1 Yes wt Tate (8) MIGHANDUIAG OF CLASSEPLES Reference: (Conmonicaton Ecioning Matera) HRC-1122 ba BIE bs bre b1 3 bIE bs picALU INFORNATTOR CONTAINED HEREIN 15 UNCLASSIFIED TATE 11-17-2018 BY O7S0LeTaO NSTCG I = febfptah 21) Phabel 4h pak bat ddd ho ote 7 v6 be : | [Ad a fot muobd 6 Yekuzed telorn, ffl = We iit had necByl 0th tyne tyrbeaty obey, = Wad weheid pyre fot tered warn bi dal «ted 4, tosarel’= hele wits om ober evey ths. Gua fre he mybe Mack tue Hone, re ~ bt a ftir for fe foncfe. -L hdd the ham LO) preven ob peewels ~ Dreshf h fasrel, = Lehr 6 phen perv fvked oe Her wer. | ade power og Srv. = LC Ad bak rrand check free eglyed ~ Cre bkypoagl - Te ta Ay Geravtt he be by pobkett = ful ave of 400 onal, beth-y dace OFTTO. = typlaee = dole Metts 7. LH i, CHT ves pon, & DATION Ched. <<" Yorned 7 th with Arrry, + fatter aly fy vee sunt the. Poreket “ya ~ bo dy fy for deuce el cloed, «fe hone 60 elys fom 70H 450. = Sheted ply tout, blots acond Mark Zorg - tosh prea rbece - = beet pate PRY Mate feerh, ove in pled, - | [A poche ae ~ Meu beak rolenne k checked. - HRC-1123o [AIS 340 (Rew 411-03) cLASsIFtep ay: wsies DECUASSIFY cH. 12-31-2042, DATE: i-17-z018 s7so1er90 eA ALL INFORMATION CONTAINED HEREIN TS UNCLASSIFIED EXCEPT WHERZ SSOKW OTHERWISE b3 File Number ou BIE Field Office Acquiring Evidence WLS Serial # of Originating Document a Date Received From _ TOFRASE RR Sis TE IE —_____ Kon thateen) 22S 12 ST AW, tenet, Gyse sae) b6 By prc ToBeRenmed C Yes EWo Receipt Given EI” Yes O No Grand Jury Meterial- Disserninate Only Pursuant to Rute 6 (e) Federal Rules of Criminal Procedure 1 Yes ETN Federal Taxpayer Information (FT1) O Yes EKo Title: bi 3) ro bie Reference ‘Conair Cvaning Mena Description: Original notes re interview of Rieeeeh Cecen sl roe tre ditacis Dews Weta, (AB Breatt HRC-1130ALL TMFORMATION CONTAINED HEREC [8 UUCLASSIPIRU FO $97 (Ren 4-13.2015) EAE 11-17-2016 BY J7esteTa0 Merce Pag of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property case (0 on(dae) [o- B- fO1S™ item (s) listed below were Collected/Seized Received From Retumed To Released To Qame Katherine Teme (Greet Address 19S JO" Sr WW iy) WW ashington OC. Descriptionot item(s): | TH hiada cinve , barcode OAZH02CBAZIZ00C97 La Bat IS0802S0 9 t be BIC ve pre Received By: Printed Name/Title: HRC-1131Breret CLASSISTER BY: MSToo J76cLaTS0 REASON 2.4 {c) ravg: 11-17-2018 wag C ALL INEORATICN coMTALNED 4 HERATN TS UNCLASSTSTED RECEET (At eee FO (on 611-49) gay b3 File Sumber Fok bTE Field Office Acquiring Evidence WFD Serial # of Originating Document re A \ Date Received 10° 3 = 20157 Fron _ Ketherine “Th me; t EE Oo Con TERT WS 12 Shreer ng ames Wasmagty De ‘Ci and Saray be 7c By _| ToBeRenmed 1) Yes D No Receipt Givea Yes O wo Grand Jury Mates isseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure 4 G ves No Federal Taxpayer Information (FTD) 1 G ves io Title: bi ig) ba bTE Retoence Heme received fom < Temner @ fia Comin aM BN 1 | ye Description: (Original notes re interview of pH HRC-1132 Sperau, mwromaricn covTastay | UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property F597 Ren 413.2015) Case ID: On(datey_[O-.3~Z01 item (sisted below were: CollectedSeized Received From Retumed To Relessed To eine, Katherine Tamer gree ade) 275 Hartz. lau. T cm) Seca Wet 5 Mg Description of tem (s): DEM BD {service -t 124883 2 Esskrgr ise Sener (BE t Seagate Deskiap Eterna J Pave. cog GB, S/N 2GHID Ze Bre Speclniiy 20 dec ago 8000, Sona tase — ye & au 5 17 nthe PRN server, as dehaed inthe 0-3-2067 lestec fim [40 David £. Kenda {| ——-——— fo Se, 26 bre Received From: Came Printed NamerTit® | Printed Name/Title: ‘fabect ehh. To Packer, willops & Coond up HRC-1133Breret cUssIPTzD ay: Wi Benson 4 f0) DEELASSIFY cr 12-aL-2040 DATE auatozo1s e7scxeT90 AS 1A 5 ALL INFORAT ION SoMrALED SEREIN 8 UNCLASSIFIED EXCEDT WAERE SHOW OTHERWESE D.340 Rev. 4-11.03) bs Joe bE File Number Field Ovtice Acquiring Rvidence —_ ME Serial #of Originating Docuyem I pate Recsnea 10/04 [2016 From fatherhe finer \ ant 5 Ce BTR 278 fick Why may Selives Mo 2094 Cyan Si we » oe ToBeRetuned (} Yes Ano Receipt Given [1 Yes Cr No Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) Federal Rules of Criminal Procedure 1 ves TNo Federal Taxpayer Information (FTI) O ves No Title ba 43) 3 BIE etree: —SO2 (Conmmaicaton Fociosing Material) Description: 1] Original notes re imerview of ‘teas Leceictd ton K Tine ab boom boléf es: doccrritclon Fl) SFL LAS Sherr HRC-1134--- ~ au mmomarren commana frau ce thecnsearaae 1 spsmnneserss00 tue isiwconearavenarea were Dy UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property ase 1D; onciney 2/08] TOS item (s) listed below were: Collected/Seized Received From Retumed To : Released To «Name Kefferine Tenel. csveetsdses) 215 fasts lag com _fecavcet, New Tétieg ewigionatteny = Ohe 2) Cell Paver Ege 620 Sema, fertie Tag OXTWEXL, Sonic sit J6PSIZ2 ison Mb5 late 2013 0608 ~ eh 2 NAS Mode] WIS 32Y SW MAC bre __ Address be BIC Received By: C i Received From: é z hg me wpa Printed Name/Title: Printed Namertite: EMAC? Me Boe withaes pinked Coney HRC-1135SECRET CLASSIFIED BY. MSICC oTes1eTe0 REASON 14 () BATE: 11-17-2016 ALL INPORIATIC CONTALMED SEREIM 18 UNCLASSIFIED EXCEET eal FD-340 (Rev. $11.05) bs Fite Namber Kee BT Field Office Acquiing Evidence _ WE suis sororguatingdocament, pawrenper Ae /e 8/2005 ; From 7 inns oft nsiaaetnewion) : vs pre ; rrr » A | ToBeRewmes Cl Yes Ono Receipt Given OC] Yes no ‘Grand Jury Material - Disseminate Only Pursuant to Rule 6 (2) Pesderal Rules of Criminal Procedice Cl Yes No Federal Taxpayer information TD, Cvs No Tile: 5 Bs . DIE S02 Roforence: {(Cocuneseaton Encbsing Matealy Description: — O) Original notes e interview of FO- S77 HRC-1136: ‘aU THFORORTION coMTATHEL Le SREIN I3 UNCLASSISTED DATE (1-17-2016 AY c7eo1eTS0 MATOS LZ ot PD-697 (Rey 8-11-04) Pose UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION, Receipt for Property Received/Returned/Reteased /Seized File # on taney OL2E [20/5 item(s) fisted beiow were Received From G Returned To BQ Released To 26 OO Seized Bee «Name}._| (City), vecerption ot tents Che (2) JW) pdehd * Eport DEALT aM, dete “Hf23fis \ ot gl 4 ve Bre ve bre Received By: ived From: HRC-1137 [Senatorey Gignature)BESRET 6 cuss a wore rsstono soso i i DECUASSIFY cet 12-31-2040 DarE~ 12-17-2015 ALL INEORATICN BEREIN 1S UNCLASSIETED EXCEPT WHERE SEMI OTHERWISE FD-340 Rev. 41-03) b3 BIE < File Number Field Office Acquiring Evidence WFO is \ Serial # of Originating Document Date Received [0 “by ~ ZOiS” 6 From ___ | wre Rane Con 7D a 6 By IC ToBeRetumed L] Yes O No Receipt Given ‘Yes, D No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure C1 yes SNe Federal Taxpayer Information (FTI) Gl Yes byrne Title: bl ba BIE Reference: _ Ret eipt fom de tvleaw reazimd fron (Consmuniestion Felasng Miter) bD Description: Orginal notes re interview of Recep: fom evidence receved fom 70 HRC-1138#O-507 (Rev 8-11-04) Poe for UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized ba Fite # ALL INFORIATTON COMPATMED BIE SEREIN Ts WICLASSIFIED DATE 11-17-2018 BY o7SZLeTAO METS On (date) _10-U- 2015” stem(s) listed below were: —_ Received From Returned To {i Released To 1 Seized ne (Name), bre " sven nara] Bs (cin) Description of kem(s: Serer 882. DATT, om, bactode CONTA ECAAM TD iz, Pyol bE “ Es S— bé bre bé bre BID Received By: Received Fro: ——— HRC-1139REASON: 1.4 iG) DECLASSIFY an. 12-31-2040 OMTE: 11-17-2036 ALL INFORUATICN COUPALNED BEREIN 1S UNCLASSIEIED EXCEPT WHERE SHON OTHERWISE {At rote 4 FiteNumber b3oz Fett Otice Acquiring Evidence MAN seria of Originating Docent "2-2 From (Qrame of Cenriburinieniewes) (address) »y SB ToBeRewmed O Yes ee ReccipiGiven O ves Me Grand Jury Motel - Disseminate Only Pursuant te Rule fe) Fedral Rules of Crial Procedure Cvs % Federal Vexpayer Information (FTI) Ovs So MISHANDLING OF CLUURIFIED Reference (Cooma cg Maa Description; A ovis interview af LAL HRC-1140 SECRET b3 b7E 26 Ic ba be bm be pei ‘ ALU INFORMATION SONTATNED { HEREIN TS IRCLASSISTED 1 DATE 11-17-2018 BY S7EsLeT60 NETEC { ‘ a he _ Be | - fe OFpeaye Dot ot Bre beak & b PFO a ord Shift f delerate, -pstia. Pa 260? Dyers BD, Bi men enefrre. Ny bd cul fatal |e bebep hy roalehe, Cod tad WAL. Uh wviqhhy p. Pdeed itdorn~ pok Pa? i Ay th - Lgl Aneted votdt, Pertvg B pf Hov-hue. ' = Ren ve Dated riots tener. Cort veel fey pat i oe fete eA wih | aledy alg. Gor Belay sy bee cSt “Pen for mprottrac. Lafpoar— Tow or drce fied i Ges) fale fltd ac rama ! with \ - WB dre Tet es pear phyed A CHR ve fuk cit I bnew phy m. BAL peer sed net ral yell. ~ Cheat trkid -t Sale f geet, He looked et pry wale WB ditbe 2 gectot fel pec hble ~neThy ow 17 Moos ved | - buen wal ps tad funds rot fin. Jet edt. Nbc vented b Bhte Ceenh, finded pobal -vepleeve, Afb news, ykhed by Jl ~ 067 eched fo Aatiel ditceyiens abr0t pecet, - denis frewlh. end dearces. Don ¥ creel Mahe Kad hd of Wkil ste Clove jackeh- ho 1? athe fed C¥6d oe? pre Jhon potech : Lhd fohee soore_ gota. All atte afl - beck, 7b ' pot 4y rane, MoT rare ten rottel, { Meee feo a pul coe ot phihiy trad MY ted / perth. it Sftott~ fod » Be rams Af oh et wit proved | Magn Wertlare Chun) Hol Gul pquotd Ys re trons for~ fee obey Jest - rvs | HRC 1141| hk sy [. GATIO denne - tes Ne badk-ap Leper. Lhd Sin, Be L WAL pct Lory used | Get Aus oh, | abigs Berld th owkh nok. Pt sere Tah Wi Mh Tat /vilakerd Lhd free ah 0/05 nk of Too, tre Je peat expen acd L Mere head that hriveis chevatred nfeastie LE Meow pid ae 2 obefete, deity op hig Piteihed b Cok 4 He ek tenetend ree uh dirt. = fill aw penieed Thy nee geyitted ripe op Al, ~ ve dont cee oh wer doe Wy do hetroee Ny dant HRC-1142SECRET CLASSIFIED BY: NSICC J760L8T30 REASON! 1.4 (ch CECLASSIFY OW: 12-92-7040 CATE: 11-17-2016 --ALL INFORMATION CONTAINED HERELN IS USCLASSIFIED EVCEPT 1A ERE SACO OTRERATSE 0.340 (Rew. 4.14 3 Fite Number bE Pied Office Acquiring Evidence WAY Document Serial # of Origin: Date Received From _ a) Tass Cyaisa bs ny SA bic To Be Renumed [1 Yes Se Receipt Given C1 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) Fedecal Rules of Criminal Procedure © ves ome Federal Taxpayer Information (FTI) Kh O Yes No ___): 5 NESHANDLING- OF CLASSEFZE' ™ Reference: (Connranizaion Enclosing Matera) Original notes re interview of be 4 pte LAA® HRC-1143 SECRETtikes [Tepes s Poth ott Tt JACL INFOREATION COUTAINED RERZIN Te UNCLASSTETED lcare 11-19-2026 By 76228780 SECS IDATTO RAS) | alo hele Pipe -|BEs, 2927 HRC-1144be pie Le sever oekh boat - Wado» lever - - Ha Sheet Meer zen hoe or egtde- ed t NAL no viborradic on of ~ beouphh it ebony Lb Odet the rh vo fread” ver gang h pouitle. PEP. GES Saget pheefiwer - 2 hel < lentecd, pucbrct Ue boy hT red kecderye feraste it wet VF sat ol Cad ay nye Bon i] Cxcheye 2007 po bealye 20. He ove pus Baw « nes Leer repsud/ te Dy, posth fed a VBI bfue htt ben 27. 7 hed the tant oh Unectec~ the Mid geah tt (hore fo | | wded renal ee Fy dhivwg [hake aad, tate by : laged te Cahyy oid ~ Sfarded Aon Veto ~< fos? eackavul, foe tae'l nahi, pod, Bs sae te ele RI [how of bed repate [edwh hd. tefo ten IP ye hd Fb 20 Pow _% Ld chbaenLin pittiletchitecn lien 0, pc bie. ton | | 1 DT ako yp ef hla tale, hve we Bb 00 nhs ‘vohel, - ve hdd bike oa nec * yp yeh BF A Ernie sehr eat. Le chases INC ped ~ hopes nel seven 4 Joh se (0sbloess HL Layee RU tert ot hse) Spin. Coal tt te ant Ned tae afoot reside Ute. Whe prveded v0 fe ell nn whos (Rak lh rahe porictd ofl W- ahee porede cer phyrtel, LOU, nee, hue Cer re orca Cotter Hor pubreeeds aa ‘vetspuet chal niche i = bh ute tnmiy ak Testa the te old Syer br © veek sy hoo 7 HRC-1145~ We cle Kote GTO mel Kyle bel, bash ot afl sora, bind oh gpan tec A added TREP Hx_veb not 60 dg Ghat hdet card cirkel ~ (#7 acl nuh, ty had Hndoh 00 y- ve dd Crided sel-yy. He dd 2 becvals el 2 witht Br vedadn yy cele Pol ve abbed awh 7 kg a dove of, Med yudeel 01014 haba t Setteg (1? wl fresh fe peliew$ Prebe+ Peta tek 4p A Aaopske bleh bothy, Cab alte prerorpee A bk. De toght Wil ok phy td pi Che lok fhe a» By ves 67 pt ntl Fle. te feydt h phy Pin pt Pb veh DEL rot eis-/on on ew hudvme ta vock or foo. LM on puck wt Tyhh hl Once ve myrtd ~ ofk eral fener was mv ded f hey on fr a the nowt ~ nod perce tray ened, Poo bed phust, ovtlok tysed bh jenr, Mewsies_eod of Jaa ~ dewided b cheat feck yeh om teil dour Yee he Sinthy, Bf Aik A, bperkyn old coe or a veek woo - Hen naved mad bxel, Too tavey ovtbed Ay ler in Me Sace ercharse chile re suoky over 4 toggle of hyd. Ud criee Feed! Knead ~ gemen Cjrt Cypitl ot rileabreel. Loy hiiy ves mcd Bon aldsersec tr ned Cf de a piceneel, key Fh, goad By Be ng Hove Ft naded bbe purged Hod YT ensi] — drvost, frcel focbre 0400 ob Be Heed. aloes d bree 60 ~/ haf) Yo arreptehy Not proohed oth Lekrph be bic HRC-1146) |GAT» fepeate bux (s0e) ile Jue Sots ot bP hose look wht C910 H5e TT | EA report encapt trad Oodet dost > Uy bce rekbeuke fed adorn can rove raed bevel, pstouds, Serttaus vt vio & erdul Cheap qlee weld Aorvud uciot tre) del a rtnatt endl tes <7 [Tog Peo be Aled ee no magni dae Bee ef wast hut Sat bake y pohtiel~ AAS Snpshd (4 wed, CAR, OBA Cod epd i | UT ters ran erthar bored, poh gift -04 go ve wketurr, Sood roped eneite Je Cy kitean Jay Bat Le deenivtis exchenge PI) toridad ovg hy bd Fea Acsed whe be past hd oh ofr tor bold Oy ith Jon eX in ade Bé * reel ace’ Mair ~ ry b7c | \ Ae cler admr arruafs could Te nvore elie at of pye h Ghir~edock Dag ow De deamvn coF hee pecs Hiare~ no ofr Pan, potiad 4 payer FF Ved ad hioe- Muth font yur of Gh nee repedd orvprgo. bevel Fhthas or Marge Qebyhe- cPal poh deity holy desk ~ tooldy't bos 4 ~ onl cy basse ~ husk te Mage T i t i 1 i Ai Beginning ot had Bed Serace ~ Yoo 7 Mute Yuet RAL tes xed yb) nll pot od ne. alluded nan L07h baud Nip doe YL Serovce vas obvronYined [dont ff ee = We Bad A aprnce mae 8 vioh Tere gut nheny a tO Sore georad Lath Chat legs ac hukct. 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We Agel ¥ie, sew &. eh enh Ave actecrt ure fy proceed foc Mewchie- yet eae), ered Vowet ox Med - Son tecl trent ao Gurheory lot on | AAS or sorter. La ° HRC-1152,“BRGRET cissrrren av: marco s7eciardo REASCH. 1.4 (O BAYE: 11-17-2015, HEREIN TS UNCLAS! . HERE SHOW OTHERWISE { poet [ant File Number ee Pield Office Acquiring Evidence __ WF : Te Serial # of Originating Document _ ALL INTORSATION COuTAIHED BD BXCEDT Date Received From : ‘Gane of Conmiborlinerewee) aaeess a ss ” “Bs” w JA bic ToBeRetimed O Yes 2 vo ReceiptGiven O Yes Bi No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criniizal Procedure . . O yes No Federal Taxpayet Information (FT) 2 3 i O yes vo - bl ith 3) 3 BE Reference: x” 2 - ~ (Conmanicaon Eating Motel) Descriptions. GA” Original notes te jnterview of 6 _ . bic 7 MA “1153ALL TETORUATICN counaiNED BERZIN TS UNCLASSIFIED DATS 11-17-2036 BY v7ss1eTe0 ADS b6 bie Wowk vita pel BLT Yh Hogdt of yputeasder Ge Aide boos the. Vid bag gble-athicel, foal 24 Ges SOAR ‘ ee ee Yednitel Team Melee et ot hase b Gunry ~ mazretd Pha! debbave. nnedtad Gehogl 4 ‘ypued 00 he, Ae Lacon, : fy, senead oh wih et MG ole not puolud. bebe) Aitkin At bite ret ef robed Keky jee Poll Loe? id bt Mael Va a doce they My bd: Sora Jy Ap? hav | [ited Mred Tua Rte fo tre 4 Ate Piakol, prot p ahae btar page or hbo, ! Jaa_ve fob re BY Yhakoo. Dukeupt- nh edeuie sy eye - tage? Let. 60 dye San Sek Lelto te Ty ngerch dar He Bon. rts Z Ae bud pad rely peut. = We cheereh ai deel tirnks cake. Ve Arkh hibt— peph. Loot kid béceve ve abide’ at Broky nao dhor. bake ahr. the evel aihed fr adter gh ot phybiiel Gpectetceth fie tieche botdje ob glovler, * bhels ec vegeth Br tay anche, Onto- fete het bebug & Delage - pues bby bo doh one CoaBec! Chex cc Kit ped if Ti ol Pitot abot DEL Jala pethanion, . bre Lill chet - ners Cece, - LN bor Sige t - L Jack Zoe tie | [oan [aoe] HRC- 1154) wo Be wie ae The attached preedsheet (2 iabs}'coniain’ Phat we want the Joe analyst to start querying. This is just an initial collection from the data sets we've reviewed so far. As wé identifynew._>7= . ‘can’provide-additional data to query: Ideally, assuming this wouid be-part of. “thelr normal work process, we'd ike the analyst to produce a report to document the results of their searches. -. bs bre bE * We would also like to have the data run through] If vou thinkit may produce different/additional results (think mentioned this in the last meeting), so we sfiould Aiscuss who would handle this, we'd also lke to have IAU provide input from-your analysis — should be ».* 3 fun IF possible, we'd like to send this data to the__hnalyst on.a “per media’ basis; We'lineed to figure’ "PS ‘out who would Randle this {i.e:, should thi al feed thrgugh CVU 0 there's poi of egg). pe lee’ discus the items above during todey’s 2pm cal so we can deterrnine how to coordinate the efforts, Thanks Bee Lo : Pon Ie BIE HRC-1166SECRET cuasstrieo Bi: merce st4su2r60 REASON: 14 (Ci DECLASSIFY OW: 42-22-2040 TATE: 11-17-2016 ALL INTORSATION COuTAIHED - HEREIN TS UNCLASSIFIED EXCEPT ia BU. ® MERWISE 0.390 Rev. 4-11-03) 302 bre File Number __| Field Office Acquiring Evidence U/F bs From bic ‘aay bs BT wy JA e ToBeRetumed (Yes 1) No ReceiptGiven [J Yes CO No Grand Jury Material - Disseminate Only Pursuant to Rue 6 (e) Federat Rules of Criminal Procedure 1 Yes O bo Federal Toxpayer Infortnation (FTI) O Yes Ono bi s} ba BIE Jo2 Reference: (Cominuication Enclosing Manet) Deseri inal notes re interview of b6 b7e (OB) . HRC-1203,ALL TRFORIATION CONTAINED HEREIN TS UNCLASSIFIED DATE 11-17-2026 BY o76238780 NSICG b6 bic GA y halss (030008 - CAP. ~ hal pedat Tyo Bal gattined hak b nake we po og, a Mek hey ote OY. = Ah peter fot ahie tof fell desies Pete hace Re pace fesshed out 40 nade, ESiihed alebinch, - edn Apts, fal oaceloel from beh. a ty tol? ode = [real Gy yek ap fii Hed path pera choad often. Murky, paieete ced Ye Pew aonld boi! Aehy hye. Pate tad ip phyt node Jot, - Sind Pa & pote -neet pot sade - het 9 wtled 2 prt. - Aehel te hue A ptr aide = + MANO clad Seae Seen “uot mt Andel yn Ctl pared EB chad OY ~ Uke fhtd yoot p feist, clod opfoi =v roll, + At feos dbl bebe 201), Plt) cl a leaTe~ + Iual tad peck b. heat helh Te chaps aa feed, = herke~ toy oF iy elabit wehidfe. sebakis Yat_ arer ead id bck jbhen- fel ned weithry obtihe. - seen th = thayed Hl aig. & be Mawel “Fahoe vent in cb debe 70 Canty tneent King - Hh reretth § prhue pebetss Ceathe Klein - aopclele penned 4 val of 10le Sor pth. VIA Teal A. = la tit Yack sat rel coms. Dak s dell, = boced fauite - p dette poke portl ~ hand vito. ET nekie cooneh, Kititth frel bet! Cray echey M4 {| tar aly cove had lig It Canales, > Hel potible f dedce Teoh 0 heed. ~ _ Oehite lod dalghe botsle ~ fle) fae ty 0 ak Merk. = Hyon y0 ta, MO# 30 gre ry acte/ pant, Hebel 0% a yed b top? pal HRC-1205 |= aha = potbelly enegphh pact remetel, old hove b * phate, ye b ath bdo iB sw fol darll deve tuxperloond ~All dee wat wed bruset are wt pheiteer. -be it hil’ yee so Det ony. 6 bie = fice fy chod oh forced. deite deh. Mack th totr- kor pln ir -dd. - hl) hed. ne fryer - dat face dhe. OracTh, = fait 2000 thygeh dat beet. 2 Likil Zoo. - oted ix Fans, foattc dele phage, Belbyle Jutlt odor ppored . 7 Prarghitt, rsh, (yu we odd. = the ip le dele heed Ba nol, Vey segethtedyid, deuce 1 Me foth a" Ih, duct ble bint be Meebo, Fh daeg # Qpeelt~ wth dee ese, ~ Oped tye Geared Bomsll we fe gol I haie ac frodede (fey plated, Brth jf f fork 80 1 0h fags ~ He ted! techs betestypn. Ws thet tthe, doltettii | = Ne tetntin of 70 b4- 90 (rane Od - - Mav vicer B_fRW. {A/D — PT b- Whe hase det ¥ ook. de vurkalre hehe pit tt Seren oh bead b poche, oct Day Med - beekay 72 Poa ~ eh nche sept boot fichd, Yerba tuft AU prodetd ob nuvi fo vefeslihen ~ pies Patty. Hat nomby gee) bode kf clogs ppindy [6609 = hyent ou sewer hak patlia. vie incrersest buckeye it de Selued ot, bat (hE beehg. HRC-12061) Bel bom hte. ~ forte - high ened Cale. < Herter b betnhy be chek "Yoo dol tare » ched.? a fugs datddee. shyehs Po neg Aewree typi, HEL C008. Me latter prev ct No inverte- Pe-GUD shy: GAR Tht if yn Jon, faeda of ats (latup Be = Thorh | Pe fil facsl fount Ley vit Hiok = hat mye ph? arcvsd, ~ foserd foylcet al bp eh. HRC-1207FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) Page 2 ~ Referral /Consult; Page 3 ~ Referral /Consult; Page 4 ~ Referral/Consult; Page 5 ~ Referral/Consult; Page 6 ~ Referral/Consult; Page ? ~ Referral/Consult; Page 8 ~ Referral /Consult; Page 9 ~ Referral/Consult; Page 10 = Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral /consult; Page 1? ~ Referral/Consult; Page 18 ~ Referral/Consult; Page 19 = Referral/Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral /Consult, Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/consult; Page 28 ~ Referral/consult; Page 29 ~ Referral /Consult; Page 30 ~ Referral/Consult; Page 31 ~ Referral /Consult, Page 32 ~ Referral /Consult, Page 33 ~ Referral/Consult; Page 34 ~ Referral/Consult; Page 35 ~ Referral/Consult; Page 36 ~ Referral/consult; Page 37 ~ Referral/consult; Page 38 ~ Referral /Consult; Page 39 ~ Referral /Consult; Page 40 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/Consult; Page 43 ~ Referral/Consult; Page 44 ~ Referral/Consult; Page 45 ~ Referral/consult; Page 46 ~ Referral/consult; Page 47 ~ Referral/Consult; Page 48 ~ Referral /Consult; Page 49 ~ Referral/Consult;Page 50 ~ Referral/Consult; Page 51 ~ Referral /Consult; Page 52 ~ Referral /Consult; Page 53 ~ Referral/Consult; Page 54 ~ Referral/Consult; Page 55 = Referral/Consult; Page 56 ~ Referral/Consult; Page 57 » Referral/Consult; Page 5€ ~ Referral/Consult; Page 59 ~ Referral/Consult; Page 60 ~ Referral/Consult; Page 61 ~ Referral /Consult; Page 62 ~ Referral/Consult; Page 63 ~ Referral/Consult; Page 64 ~ Referral/Consult; Page 65 ~ Referral/Consult; Page 66 ~ Referral/Consult; Page 67 ~ Referral/Consult: Page 68 ~ Referral/Consult; Page 68 ~ Referral/Consult; Page 70 ~ Referral/consult; Page 71 ~ Referral /Consult; Page 72 ~ Referral/Consult; Page 73 ~ Referral/Consult; Page 74 ~ Referral/Consult; Page 75 ~ Referral/Consult; Page 76 ~ Referral/Consult; Page 77 ~ Referral/Consult, Page 7@ ~ Referral/Consult; Page 78 ~ Referral/Consult; Page 80 ~ Referral/Consult; Page 81 ~ Referral/consult; Page 82 ~ Referral/consult; Page 83 ~ Referral /Consult; Page 84 ~ Referral/Consult; Page 85 ~ Referral/Consult, Page 86 ~ Referral /Consult, Page 87 ~ Referral/Consult; Page 8 ~ Referral/Consult; Page 88 ~ Referral/Consult; Page 90 ~ Referral/consult; Page 91 ~ Referral/consult; Page 92 ~ Referral /Consult; Page 93 ~ Referral /Consult; Page 94 ~ Referral/Consult; Page 95 ~ Referral/Consult; Page 96 ~ Referral/Consult; Page 97 ~ Referral/Consult; Page 98 ~ Referral/Consult; Page 99 ~ Referral/consult; Page 100 ~ Referral/Consult; Page 101 ~ Referral/Consult; Page 102 ~ Referral/Consult; Page 103 ~ Referral/Consult;Page: Page Page Page Page Page Page Page Page: Page Page Page Page Page Page Page Page Page 104 105 103 119 un 12 113 na qs 116 al? 1g 1s 120 rea 122, 123 1a Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Reforral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult Referral/Consult; x x x x! HHA KR KAHANE HRA Deleted Page(s} x No Duplication Fee ¥ For this Page x HHH KA KH HARK HOE,BEORET © © cussieie wv: usice oresiote0 pasa tt (ch : tacuasezey of: 1-21-2040 : tars, it-ie-soe ALL INFORMATION conTaGYEE : HEREIN TS mCLASSIZTED ExT oO WEERE SiEhML OTHERISE \ANe POsdo (Rew. 4.11 File Number. Field Office Acquiring Evidence Serta #of Originating Document 2 "U4 Date Received (ae. een $ : From b6 bre By po ToBeRewumed (1 Yes. - Receipt Given C1 Yes No i Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) io Federal Rules of Criminal Provedute . lowe 10 Yes 3 we a . 4 Federal Taxpayer Information (FTI) 7 : O-¥es io * bt 23 oie WORUMIDLDG OF CLASE FISD Reference: {Comawnication Enclosing Maierial). . oo An Description: OMG rainal notes re interview of I na 1 be F bic \ . HRC-1321 Sherer _ 11 SM : ‘ . . «ALL INPORMAPION CCONTATWED k cote : ‘bron as oveusesoraae fale" ve Barend sinesd x hoa {ahea| 2013 abord project. Pode clad needs new eaccsl sewer Ad covet | C ivf Ome. [piecbed us OM towed ia : ropeso| P. : __ ff sie Sree, slimes Sofie fal sak | pecver). med/ fa ve ee coh secier gree, te BP server - TH Ano oF donays, oP ene! acionats > test gic 7 PER i y TN a sais) Pods cll bbges. ein - naa | pile a cari ee F heople Rov tas ee a HROLs22Endal adh PEN deckone = ee i Cab Aa tyee Seone ae Pact jatal Ses “ trode for al, free le ; (atte onl lew a on Nuotts esse Nuetehs , feof It Mixrabon nok n wads Yards buers emonydn fo Ky vb was being, dome Hb secur axrore ness — Poe Mande in enous, Whines or Con promdoe’ HiY¥nes chet bi BB wer. F mao fo Phoe. Peano 3 “Cook appl my Bla, ect ee ‘ Cas Jomay a OF HVE oot Teens of Vea ok ee. ee peal. ie feel atl Bell Sn (Mot CEG) Unanere ve = or CEL (wok of abiredion ) Myon tums ( Jo hecofie com - not ponw/ Mors 2 ites ou tine. 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