
On June 24, 2016, Steele’s fifty-second birthday, Simpson called, asking him to submit the dossier. The previous day, the U.K. had voted to withdraw from the E.U., and Steele was feeling wretched about it. Few had thought that Brexit was possible. An upset victory by Trump no longer seemed out of the question. Steele was so nervous about maintaining secrecy and protecting his sources that he sent a courier by plane to Washington to hand-deliver a copy of the dossier. The courier’s copy left the sources redacted, providing instead descriptions of them that enabled Fusion to assess their basic credibility. Steele feared that, for some of his Russian sources, exposure would be a death sentence.
Steele also felt a duty to get the information to the F.B.I. Although Trump has tweeted that the dossier was “all cooked up by Hillary Clinton,” Steele approached the Bureau on his own. According to Simpson’s sworn testimony to the House Intelligence Committee, Steele told him in June, 2016, that he wanted to alert the U.S. government, and explained, “I’m a former intelligence officer, and we’re your closest ally.” Simpson testified that he asked to think about it for a few days; when Steele brought it up again, Simpson relented. As Simpson told the Senate Judiciary Committee, “Let’s be clear. This was not considered by me to be part of the work we were doing. This was like you’re driving to work and you see something happen and you call 911.” Steele, he said, felt “professionally obligated to do it.” Simpson went along, he testified, because Steele was the “national-security expert,” whereas he was merely “an ex-journalist.”
The Pulitzer Prize-winning historian David Garrow has questioned Steele’s motives in the Wall Street Journal, calling him a “paid operative” spreading “partisan gossip.” He told me that Steele’s whistle-blowing seemed “self-dramatizing,” adding, “We see Steele viewing himself as a historically important person. He believes he has unique knowledge that he must warn the world about.” As a historian who has written critically about the F.B.I.’s persecution of Martin Luther King, Jr., Garrow is troubled by Steele’s zealousness. “In this secret-agent world, there’s a desire to maximize their importance,” Garrow said. “It’s as if all these guys wanted to play themselves in the movies.”
But Mark Medish, a former director of Russian affairs at the National Security Council, told me that “if Steele had not shared his findings, he might have been accused of dereliction or a coverup.” He added, “It takes courage to deliver bad news, particularly when the stakes are so high.” And Senator Whitehouse described Steele’s actions as akin to warning the F.B.I. about a “physical detonation of some sort,” noting, “If it had gone off, and he or the F.B.I. had ignored it, heads would roll.”
Regardless of what others might think, it’s clear that Steele believed that his dossier was filled with important intelligence. Otherwise, he would never have subjected it, his firm, and his reputation to the harsh scrutiny of the F.B.I. “I’m impressed that he was willing to share it with the F.B.I.,” Sipher said. “That gives him real credibility to me, the notion that he’d give it to the best intelligence professionals in the world.”
On July 5, 2016, Steele went to his London office and met with the F.B.I. agent with whom he’d worked on the fifa case. The agent responded to the first memo in the dossier, Steele has said, with “shock and horror.” Simpson knew that Steele had informed the F.B.I., but he has said that, amid the tumult of the 2016 campaign, it more or less slipped his mind. (In testimony before the Senate Judiciary Committee, he recalled asking himself, “I wonder what the F.B.I. did? Whoops—haven’t heard from them.”) As the summer went on, there was little indication that the F.B.I. was paying much attention, either.
For all the Republicans’ talk of a top-down Democratic plot, Steele and Simpson appear never to have told their ultimate client—the Clinton campaign’s law firm—that Steele had gone to the F.B.I. Clinton’s campaign spent much of the summer of 2016 fending off stories about the Bureau’s investigation into her e-mails, without knowing that the F.B.I. had launched a counter-intelligence investigation into the Trump team’s ties to Russia—one fuelled, in part, by the Clinton campaign’s own opposition research. As a top Clinton-campaign official told me, “If I’d known the F.B.I. was investigating Trump, I would have been shouting it from the rooftops!”
At virtually the same time that Steele told the F.B.I. about Russia’s interference in the 2016 Presidential campaign, the Kremlin was engaged—without his knowledge—in at least two other schemes to pass compromising information about Hillary Clinton to Trump’s inner circle.
The first scheme involved the Trump foreign-policy adviser George Papadopoulos. In April, 2016, over drinks with an Australian diplomat at a London bar, he divulged that Russia had access to thousands of Clinton e-mails. The diplomat informed his supervisors of this bizarre-sounding claim, but Papadopoulos was young and inexperienced, and the Australians didn’t give it much weight.
The second scheme unfolded at Trump Tower in New York. On June 9, 2016, top members of Trump’s campaign—including Donald Trump, Jr., Paul Manafort, and Jared Kushner—had a private meeting on the twenty-fifth floor with Natalia Veselnitskaya, a Russian lawyer. The attendees had been promised that she would present them with dirt Moscow had collected on Hillary Clinton. The meeting was set up after Donald, Jr., was approached by an emissary close to the Agalarov family—Azerbaijani oligarchs with whom Trump had partnered on the 2013 Miss Universe pageant, in Moscow. In an e-mail, the emissary promised Donald, Jr., that the documents “would incriminate Hillary and her dealings with Russia and would be very useful to your father,” and described this gift as “part of Russia and its government’s support for Mr. Trump.” Instead of going to the F.B.I., as Steele had, Trump’s older son responded giddily to the e-mail: “If it’s what you say I love it especially later in the summer.”
Donald, Jr., and the other participants insist that nothing of consequence happened at the Trump Tower meeting: Veselnitskaya expressed frustration with U.S. sanctions on Russia, but offered no information on Clinton. A number of former intelligence officers, however, believe that the meeting, which happened soon after Papadopoulos’s encounter with the Australian diplomat, enhances the dossier’s credibility. John McLaughlin, the deputy director of the C.I.A. from 2000 until 2004, told me, “I haven’t formed a final thought, but clearly parts of it are starting to resonate with what we know to be true about the Russians’ willingness to deliver information harmful to Hillary Clinton.”
Furthermore, Steele’s dossier had highlighted the Agalarov family’s connection with Trump. Ten months before the Times reported on the Trump Tower meeting, exposing the role of the Agalarov family’s emissary in setting it up, one of Steele’s memos had suggested that an “Azeri business associate of Trump, Araz agalarov, will know the details” of “bribes” and “sexual activities” that Trump had allegedly engaged in while visiting St. Petersburg. (A lawyer for the Agalarovs denies these claims.)
On June 14, 2016, five days after the Trump Tower meeting, the Washington Post broke the news that the Russians were believed to have hacked into the Democratic National Committee’s e-mail system. The first reports were remarkably blasé. D.N.C. officials admitted that they had learned about the hack months earlier. (It later surfaced that in November of 2014 Dutch intelligence officials had provided U.S. authorities with evidence that the Russians had broken into the Democratic Party’s computer system. U.S. officials reportedly thanked the Dutch for the tip, sending cake and flowers, but took little action.) When the infiltration of the D.N.C. finally became public, various officials were quoted as saying that the Russians were always trying to penetrate U.S. government systems, and were likely just trying to understand American politics better.
The attitudes of Democratic officials changed drastically when, three days before the start of the Democratic National Convention in Philadelphia, WikiLeaks dumped twenty thousand stolen D.N.C. e-mails onto the Internet. The e-mails had been weaponized: what had seemed a passive form of spying was now “an active measure,” in the parlance of espionage. The leaked e-mails, some of which suggested that the D.N.C. had secretly favored Clinton’s candidacy over that of Bernie Sanders, appeared just when the Party was trying to unify its supporters. The Party’s chair, Debbie Wasserman Schultz, was forced to resign, and recriminations and demonstrations disrupted the Convention.
Trump’s response was exultant. He said, “If it is Russia—which it’s probably not, nobody knows who it is—but if it is . . . Russia, if you’re listening, I hope you’re able to find the thirty thousand e-mails that are missing. I think you will probably be rewarded mightily by our press.” His campaign later described these comments as a joke.
At this point, a Clinton foreign-policy adviser, Laura Rosenberger, who had held various positions at the National Security Council and at the State Department during the Bush and Obama Administrations, grew seriously alarmed. She’d already noticed that Trump had pro-Russian positions on many issues, which seemed to her to be inexplicably outside the Republican mainstream. She’d also been struck by Trump’s hiring of Paul Manafort, who had worked as a political consultant for pro-Kremlin forces in Ukraine. Trump’s team then appeared to play a role in modifying the G.O.P. platform so that it better reflected Russia’s position on Ukraine policy. “It was all beginning to snowball,” she told me. “And then, with the e-mail leaks, it was, like, ‘Oh, fuck’—excuse my French—‘we are under attack!’ That was the moment when, as a national-security adviser, you break into sweats.”
Rosenberger, meanwhile, had no idea that the Clinton campaign had indirectly employed a Russia expert: Steele. Orbis’s work was sealed off, behind a legal barrier. Marc Elias, the attorney at Perkins Coie who was serving as the Clinton campaign’s general counsel, acted as a firewall between the campaign and the private investigators digging up information on Trump. It’s a common practice for law firms to hire investigators on behalf of clients, so that any details can be protected by attorney-client privilege.
Fusion briefed only Elias on the reports. Simpson sent Elias nothing on paper—he was briefed orally. Elias, according to people familiar with the matter, was flabbergasted by the dossier but wasn’t sure what to do with the allegations. “Sex stuff is kind of worthless in a campaign,” Simpson told me. In the absence of live accusers or documentary evidence, such material is easy to dismiss, and can make the purveyor look sleazy.
At the same time, the financial machinations described in Steele’s reports were complex, and difficult to confirm: “yanukovych had confided in putin that he did authorise and order substantial kick-back payments to manafort as alleged but sought to reassure him that there was no documentary trail left behind.” (Manafort has denied this.) Elias broadly summarized some of the information to top campaign officials, including the campaign manager, Robby Mook, but Elias found much of the Kremlinology abstruse. He was more interested in finding actionable intelligence on the people who had exfiltrated the Democrats’ internal e-mails, and how to stop them.
Mook told me, “The problem with the Russia story is that people just weren’t buying it. Today, it’s, like, ‘Of course!’ But back then people thought that we were just desperately peddling conspiracy theories.” After the D.N.C.’s e-mails were hacked, Mook went on TV talk shows and pointed the finger at Russia, but, he says, his comments were often dismissed as “spin.” On Jake Tapper’s “State of the Union,” he declared, “What’s disturbing to us is that experts are telling us that Russian state actors broke into the D.N.C., stole these e-mails, and other experts are now saying that the Russians are releasing these e-mails for the purpose of actually helping Donald Trump.” Tapper then interviewed Donald Trump, Jr., who ridiculed Mook’s accusation as “disgusting” and “phony”—even though it’s now known that, just a few weeks earlier, he had met at Trump Tower with a Russian offering dirt on Clinton.
That summer, Steele noticed a few small news items further connecting Trump’s circle to Russia. On July 7, 2016, two days after Steele met in London with the F.B.I., Carter Page, a Trump foreign-policy adviser, travelled to Moscow, on a campaign-approved visit, and delivered a lecture at the prestigious New Economic School. Page’s remarks were head-turning. He criticized “Washington and other Western capitals” for “their often hypocritical focus on ideas such as democratization, inequality, corruption, and regime change.”
Page was an odd choice for Trump. In New York in 2013, two Russian intelligence operatives had attempted to recruit Page, an oil-industry consultant, although wiretaps revealed that one of the operatives had described him as an “idiot.” The F.B.I. later indicted the two Russian spies, and warned Page that the Kremlin was trying to recruit him, but he continued to pursue oil-and-gas deals in Russia. Ian Bremmer, the president of the Eurasia Group, a risk-consulting firm where Page had previously worked, said that Page had become a pro-Kremlin “wackadoodle.”
Steele didn’t know it, but U.S. authorities were independently monitoring Page. According to the recently released report by the Democratic minority on the House Intelligence Committee, the F.B.I. had interviewed Page about his contacts with Russian officials in March, 2016—the same month that Trump named him an adviser.
When Page gave his Moscow lecture, he declined to answer questions from the audience about whether he would be meeting Russian officials. Soon afterward, Steele filed another memo to Fusion, alleging that Page had indeed met with Russians close to Putin, as part of an ongoing effort by the Russians to cultivate sympathetic Trump aides. Steele’s sources claimed that one person Page had met with was Igor Sechin, the C.E.O. of the oil giant Rosneft. Sechin had purportedly proposed to Page increasing U.S.-Russian energy coöperation in exchange for lifting the Ukraine-related sanctions on Russia. Page, the dossier said, had “reacted positively” but had been “non-committal.” (Rosneft declined to comment. Page told me, “Steele got everything wrong as it relates to me.”)
A subsequent Steele memo claimed that Sechin was so eager to get U.S. sanctions lifted that, as an incentive, he offered Page the opportunity to help sell a stake of Rosneft to investors. Steele’s memo also alleged that while Page was in Russia he met with a top Kremlin official, Igor Diveykin, who floated the idea of leaking Russian kompromat on Clinton, in order to boost Trump’s candidacy. According to Steele’s memos, the damaging material on Clinton was political, not personal, and had been gathered partly from Russian intercepts.
Page has denied any wrongdoing. In a congressional interview in November, 2017, he initially said that he had not met with any Russian officials during his July trip. But, according to the Democrats’ recent Intelligence Committee report, when Page was confronted with evidence he was “forced to admit” that he had met with a top Kremlin official, after all, as well as with a Rosneft executive—Sechin’s close associate Andrey Baranov. The dossier may or may not have erred in its naming of specific officials, but it was clearly prescient in its revelation that during the Presidential campaign a covert relationship had been established between Page and powerful Russians who wanted U.S. sanctions lifted. Trump and his advisers have repeatedly denied having colluded with Russians. But, in Steele’s telling, the Russians were clearly offering Trump secret political help.
Steele’s memos describe two other Trump advisers as sympathetic to Russia: Paul Manafort, then the campaign manager, and Michael Flynn, an adviser whom Trump later appointed his national-security adviser. Flynn resigned from that post almost immediately, after it was revealed that he had engaged in conversations with the Russian Ambassador, Sergey Kislyak, about U.S. sanctions that Obama had imposed before leaving office. Flynn has become a central figure in Mueller’s investigation, having pleaded guilty to lying to the F.B.I. about his conversations with Kislyak.
On July 26, 2016, after WikiLeaks disseminated the D.N.C. e-mails, Steele filed yet another memo, this time claiming that the Kremlin was “behind” the hacking, which was part of a Russian cyber war against Hillary Clinton’s campaign. Many of the details seemed far-fetched: Steele’s sources claimed that the digital attack involved agents “within the Democratic Party structure itself,” as well as Russian émigrés in the U.S. and “associated offensive cyber operators.”
Neither of these claims has been substantiated, and it’s hard to imagine that they will be. But one of the dossier’s other seemingly outlandish assertions—that the hack involved “state-sponsored cyber operatives working in Russia”—has been buttressed. According to Special Counsel Mueller’s recent indictment of thirteen Russian nationals, Kremlin-backed operatives, hiding behind fake and stolen identities, posed as Americans on Facebook and Twitter, spreading lies and fanning ethnic and religious hatred with the aim of damaging Clinton and helping Trump. The Kremlin apparently spent about a million dollars a month to fund Internet trolls working round-the-clock shifts in a run-down office building in St. Petersburg. Their tactics were similar to those outlined in Steele’s Charlemagne investigation, including spreading falsehoods designed to turn voters toward extremism. The Russian operation also involved political activism inside the U.S., including the organizing of bogus pro-Trump rallies.
In England, Steele kept cranking out memos, but he was growing anxious about the lack of response from the F.B.I. As the summer wore on, he confided in an American friend, Jonathan Winer, a Democratic lawyer and foreign-policy specialist who was working at the State Department. Steele told him that Orbis sources had come across unsettling information about Trump’s ties to Russia. Winer recalls Steele saying that he “was more certain of it than about any information he’d gotten before in his life.” Winer told me, “Chris was deeply disturbed that the Kremlin was infecting our country. By hacking our computers and using WikiLeaks to disseminate the information—it was an infection. He thought it would have really bad consequences for the U.S. and the U.K., for starters. He thought it would destabilize these countries. He wanted the U.S. government to know. He’s a very institution-oriented person.”
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