File 025548
Edward Jay Epstein Analysis of 2016 Russian Intelligence Operations in U.S. Presidential Campaign (File 025548)
An email forwarding Edward Jay Epstein's analysis of Russian intelligence disclosure operations targeting both Trump and Clinton campaigns during the 2016 presidential election, examining the Steele dossier sourcing and potential FSB involvement.
Summary
Epstein examines three disclosure operations during the 2016 campaign allegedly originating from Russian intelligence, including offers to the Trump campaign via Natalya Veselnitskaya, the Clinton-connected Steele dossier through Fusion GPS and Christopher Steele (potentially sourced from FSB officers), and stolen DNC emails. The analysis explores how Russian intermediaries paid for sensitive information and suggests the FSB likely curated the intelligence passed to Steele. Epstein also analyzes Ambassador Sergey Kislyak's December 2016 communication with Jared Kushner regarding a secure line to Moscow, arguing Kislyak deliberately exposed the exchange to U.S. intelligence monitoring to sow distrust about the incoming Trump administration.
From: Edward EpsteinSent: 8/18/2017 1:23:10 PMTo: Jeff Epstein [jeevacation@gmail.com]Subject: FYIImportance: HighHi JeffI thought this might interest youEdward Jay EpsteinJuly ii, 2W /Polities and lawThe 2016 presidential campaign was marked by three disclosure operations, all of which appear tohave had a single author. "Oppo research" is the euphemism commonly used in elections for suchoperations. The mechanism is fairly simple: dirt is obtained from wherever it can be found todiscredit an opponent. It is then "leaked," usually either anonymously or on background, to targetedmedia channels. What makes the 2016 campaign particularly interesting from a counterintelligenceperspective is not that both sides had their own disclosure operations, but that both sides wereoffered the dirt for them by a common source: Russian intelligence.As we now know from the emails of Donald Trump Jr., a thinly veiled intermediary, NatalyaVeselnitskaya, offered the Trump campaign documents that putatively would show that HillaryClinton had received illegal donations from Russian financiers; in the event, no such documentswere proffered. But it is a reasonable assumption that Veselnitskaya could not have made such anoffer, especially in a meeting attended by three other Russians, unless the move was approved bythe FSB, the Russian security service.A second disclosure operation, this one involving supporters of the Clinton campaign, was morelayered. The proximate intermediary was Fusion GPS, a research firm used by the law firm BakerHostetler, and the secondary "cut-out" was the British firm Orbis, co-founded by former MI-6officer Christopher Steele. We know something about this sub-contractor from the depositionsSteele gave in defending a libel suit in London. According to Steele, Fusion GPS not only had himprepare the so-called "dossier" on Trump but also directed Steele to "leak" it to specified reportersat Mother Jones, Yahoo, the New York Times, the Washington Post, The New Yorker, and CNN. Insome cases, Steele was directed to brief the selected journalists personally. The dirt in these "leaks"relied heavily on information supplied by two Russian government sources: Source A, whom Steelecalls "a senior Russian Foreign Ministry figure"; and Source B, "a former top-level intelligenceofficer still active in the Kremlin." Sources A and B provided information supposedly exposing along-time Russian FSB operation to get compromising information that could be used to controlTrump. The idea that two Russian intelligence sources would reveal a long-time Kremlin-backedFSB operation bears further examination.HOUSE OVERSIGHT 025548Michael More11, a former acting CIA director, casts light on the sourcing of the dirt in the Steeledossier. "I had two questions when I first read [the dossier]," More11 said in an NBC interview."One was, how did Chris [Steele] talk to these sources? I have subsequently learned that he usedintermediaries. I asked myself, why did these guys provide this information, what was theirmotivation? And I subsequently learned that he paid them. That the intermediaries paid the sourcesand the intermediaries got the money from Chris."Paying ex-FSB officers for sensitive information? As Steele is no doubt aware, there is no suchthing as an ex-FSB officer. All Russian intelligence officers, whether currently or formerlyemployed, if in Russia, operate under the same tough security regime. The selling of secretinformation by them is espionage, pure and simple. Selling it to someone connected to an adversaryintelligence service greatly compounds the crime. Sources A and B (through their intermediaries)knew that they were dealing with an ex-MI-6 man who could use their betrayal of secrets againstthem. The only safe way for A and B to provide the requested dirt would be to clear it with thesecurity regime at the FSB. This precaution, a required step in such exchanges, would mean that thedirt in the dossier, whether true or false, was curated by the FSB and spoon-fed to Steele. If so, theFSB was the surreptitious provider of this part of the Steele dossier.The third disclosure operation involved stolen emails from the DNC bearing on the unfair treatmentby Democratic Party officials of Bernie Sanders, which were posted on the DC Leaks website.President Obama identified the Kremlin as the author of this operation, saying "These data theftand disclosure activities could only have been directed by the highest levels of the Russiangovernment." If so, as in the previous cases, the FSB would have curated the dirt. To be sure, oppo-research operatives, because of their singular focus on getting usable slime, are highly vulnerable toshady offers, but why would Russia so blatantly feed the slime to all sides in a campaign?The United States has a wide array of tools for monitoring Russian intelligence, including theworld's most sophisticated sensors for intercepting signals, but discovering the Kremlin's motivesremains an elusive enterprise because, unlike in a scientific inquiry, one cannot fully trust theobservable data. While a scientist can safely assume that the microbes he observes through the lensof a microscope are not employing guile to mislead him, an intelligence analyst cannot makesimilar assumptions about the content of intercepted communications from Russia. If one assumesthat the Russians do not know that the channel is being monitored—an assumption which,following the defection of Edward Snowden to Russia, is hard to make prudently—then theintelligence gleaned from that channel can reveal the Kremlin's activities and motive. If, however,it is understood that the Russians know that a channel is being monitored, the information conveyedover it can be considered a disclosure operation.If, for example, a Mafia family finds out that the FBI is tapping its telephone lines, it can use thoselines to burn its rivals. The Kremlin can also use a knowntapped phone line to its advantage.Consider, for example, the tapped phone of Russian ambassador Sergey Kislyak. On December 1,2016, Kislyak went to Trump Tower to meet Jared Kushner and Michael Flynn. According toKushner's version of that meeting, Kislyak suggested that Russian generals could supplyinformation about Russian military operations in Syria on the condition that the Trump transitionteam provide a "secure line in the transition office." Of course, as Kislyak likely knew, transitionteams don't have secure lines to Moscow. Kushner responded by asking if the Russian embassyHOUSE OVERSIGHT 025549could supply such a "secure line." Kislyak then used an open phone line at his embassy to relayKushner's response to his foreign ministry in Moscow. It is inconceivable that Kislyak did notknow that the call would be monitored by the FBI, since the FBI had routinely listened in on theselines for the past 68 years, or that his discussion of Kushner's request would set off alarm bells inthe intelligence community.If Kislyak had wanted to hide this exchange from U.S. intelligence, he could have easily sent itunder diplomatic cover directly to Moscow, used a secure line, or relayed it in a coded fashion. Bycommunicating the message en clair, or in plaintext, Kislyak skillfully exposed Kushner'sincredibly stupid response, which he himself had provoked, to stoke distrust about the incomingpresident within the U.S. intelligence community. Nor was this the only mistrust Kislyakcultivated: the conversations on the monitored phone led to the firing of National Security AdvisorMichael Flynn, and conversations that Kislyak had with Attorney General Jeff Sessions led toSessions's recusing himself from the Russian investigation, which has now driven a wedge betweenPresident Trump and one of his most effective and popular cabinet members.Kislyak's resume indicates that he is a well-regarded and competent player in the game of nations:he has served as Second Secretary of the Soviet UN mission in New York, First Secretary of theSoviet Embassy in Washington, Deputy Director of the Soviet Department of InternationalOrganizations in Moscow, Permanent Russian representative to NATO in Brussels, Deputy ForeignMinister, and Ambassador to the United States. Nothing in his 37-year career, either during or afterthe Cold War, suggests that his moves are not aligned with Kremlin strategy.But when it comes to the various disclosures and interventions surrounding the 2016 election, whatexactly was that strategy?In a report issued on January 6, 2017, entitled "Assessing Russian Activities and Intentions inRecent U.S. Elections," the U.S. intelligence community concluded, based both on its sources andits analysis of stories on the Russian-controlled network RT, that Putin wanted to hurt Clinton, helpTrump, and discredit the American election. These may well have been motives of the Russianpresident, but the narrowly focused assessment fails to explain, or even take into account, Kislyak'spost-election ensnarement of Kushner, or the discrediting dirt against Trump. If Putin had reallywanted to help Trump win the election, why did Russian sources provide damaging dirt to Steele,which could have cost Trump the election? Why did Kislyak provide the FBI with information, viaa known tapped line, that could (and did) compromise key members of Trump's administration?A wider focus can be found, of all places, in Oliver Stone's revealing, if fawning, four-hourinterview with Putin, in which the Russian dictator makes clear that he views American hegemony,including America's standing and respect in the international community, as a threat that Russiamust counter. One way to undermine America's standing is to provide disclosures that can be usedby its own political factions, and the media, to sow distrust in America's reliability as a democracyfounded on transparency. Putin tells the truth when he says that it doesn't matter particularly toRussia whether Clinton or Trump won the election: his goal was to install doubt in the legitimacyof the process, regardless of how it turned out.Edward Jay Epstein's most recent book is How America Lost Its Secrets: EdwardSnowden, the Man and the Theft, published by Alfred A. Knopf in January.HOUSE OVERSIGHT 025550