Trumpublicons: Foreign Influence/Grifting in '16 US Election

Moderators: Elvis, DrVolin, Jeff

Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Fri Apr 13, 2018 7:13 pm

Iamwhomiam » Fri Apr 13, 2018 5:54 pm wrote:
Post by Iamwhomiam » Thu Jun 08, 2017 4:11 pm

As we now most clearly see, Trump will surely fall and that through his very own actions.

The Russian thing will proly wind up with a slew of RICO warrants for his crew, with cases lasting perhaps for years.

http://rigorousintuition.ca/board2/viewtopic.php?p=639302#p639302


pretty good Iam......but did you think he would be brought down by a porn star and his attorney? :P

and I have been waiting for this for a long time....THIS IS BIG TIME STUFF!!

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The dossier alleges that Cohen, two Russians and several Eastern European hackers met at the Prague office of a Russian government-backed social and cultural organization, Rossotrudnichestvo. The location was selected to provide an alternative explanation in case the rendezvous was exposed, according to Steele’s Kremlin sources, cultivated during 20 years of spying on Russia. It said that Oleg Solodukhin, the deputy chief of Rossotrudnichestvo’s operation in the Czech Republic, attended the meeting, too.

Further, it alleges that Cohen, Kosachev and other attendees discussed “how deniable cash payments were to be made to hackers in Europe who had worked under Kremlin direction against the Clinton campaign.”

.....

“This kind of knowledge impacts his state of mind in taking any action in firing anyone from the Justice Department or Mueller’s office,” Wine-Banks said, because it would be easier for prosecutors to build a criminal case showing he did so to impede Mueller’s investigation.




McClatchy says DOJ has evidence Cohen did go to Prague during the election, despite his adamant denials.


Sources: Mueller has evidence Cohen was in Prague in 2016, confirming part of dossier

By Peter Stone And Greg Gordon

Special Counsel Robert Mueller has evidence that Donald Trump’s attorney Michael Cohen made a late-summer trip to Prague during the 2016 presidential campaign, around the time a British spy says Cohen met with a Kremlin official there to discuss Russian interference in the U.S. election, sources have told McClatchy. Cohen, pictured on April 11, 2018, has vehemently denied ever visiting Prague.
Special Counsel Robert Mueller has evidence that Donald Trump’s attorney Michael Cohen made a late-summer trip to Prague during the 2016 presidential campaign, around the time a British spy says Cohen met with a Kremlin official there to discuss Russian interference in the U.S. election, sources have told McClatchy. Cohen, pictured on April 11, 2018, has vehemently denied ever visiting Prague. Mary Altaffer AP
The Justice Department special counsel has evidence that Donald Trump’s personal lawyer and confidant, Michael Cohen, secretly made a late-summer trip to Prague during the 2016 presidential campaign, according to two sources familiar with the matter.

Confirmation of the trip would lend credence to a retired British spy’s report that Cohen strategized there with a powerful Kremlin figure about Russian meddling in the U.S. election.

It would also be one of the most significant developments thus far in Special Counsel Robert Mueller’s investigation of whether the Trump campaign and the Kremlin worked together to help Trump win the White House. Undercutting Trump’s repeated pronouncements that “there is no evidence of collusion,” it also could ratchet up the stakes if the president tries, as he has intimated he might for months, to order Mueller’s firing.

Trump’s threats to fire Mueller or the deputy attorney general overseeing the investigation, Rod Rosenstein, grew louder this week when the FBI raided Cohen’s home, hotel room and office on Monday. The raid was unrelated to the Trump-Russia collusion probe, but instead focused on payments made to women who have said they had sexual relationships with Trump.

Cohen has vehemently denied for months that he ever has been in Prague or colluded with Russia during the campaign. Neither he nor his lawyer responded to requests for comment for this story.

It’s unclear whether Mueller’s investigators also have evidence that Cohen actually met with a prominent Russian – purportedly Konstantin Kosachev, an ally of Russian President Vladimir Putin — in the Czech capital. Kosachev, who chairs the Foreign Affairs Committee of a body of the Russian legislature, the Federation Council, also has denied visiting Prague during 2016. Earlier this month, Kosachev was among 24 high-profile Russians hit with stiff U.S. sanctions in retaliation for Russia’s meddling.

But investigators have traced evidence that Cohen entered the Czech Republic through Germany, apparently during August or early September of 2016 as the ex-spy reported, said the sources, who spoke on condition of anonymity because the investigation is confidential. He wouldn’t have needed a passport for such a trip, because both countries are in the so-called Schengen Area in which 26 nations operate with open borders. The disclosure still left a puzzle: The sources did not say whether Cohen took a commercial flight or private jet to Europe, and gave no explanation as to why no record of such a trip has surfaced.

Peter Carr, a spokesman for Mueller’s office, declined comment.

Unconfirmed reports of a clandestine Prague meeting came to public attention in January 2017, with the publication of a dossier purporting to detail the Trump campaign’s interactions with Russia – a series of reports that former British MI6 officer Christopher Steele gathered from Kremlin sources for Trump’s political opponents, including Democrat Hillary Clinton’s campaign and the Democratic National Committee. Cohen’s alleged communications with the Russians were mentioned multiple times in Steele’s reports, which he ultimately shared with the FBI.

When the news site Buzzfeed published the entire dossier on Jan. 11, Trump denounced the news organization as “a failing pile of garbage” and said the document was “false and fake.” Cohen tweeted, “I have never been to Prague in my life. #fakenews.”

In the ensuing months, he allowed Buzzfeed to inspect his passport and tweeted: “The #Russian dossier is WRONG!”

Last August, an attorney for Cohen, Stephen Ryan, delivered to Congress a point-by-point rebuttal of the dossier’s allegations, stating: “Mr. Cohen is not aware of any ‘secret TRUMP campaign/Kremlin relationship.’”

However, Democratic investigators for the House and Senate Intelligence Committees, which are conducting parallel inquiries into Russia’s election interference, also are skeptical about whether Cohen was truthful about his 2016 travels to Europe when he was interviewed by the panels last October, two people familiar with those probes told McClatchy this week. Cohen has publicly acknowledged making three trips to Europe that year – to Italy in July, England in early October and a third after Trump’s November election. The investigators intend to press Cohen for more information, said the sources, who lacked authorization to speak for the record

One of the sources said congressional investigators have “a high level of interest” in Cohen’s European travel, with their doubts fueled by what they deem to be weak documentation Cohen has provided about his whereabouts around the time the Prague meeting was supposed to have occurred.

Cohen has said he was only in New York and briefly in Los Angeles during August, when the meeting may have occurred, though the sources said it also could have been held in early September.

Evidence that Cohen was in Prague “certainly helps undermine his credibility,” said Jill Wine-Banks, a former Watergate prosecutor who lives in Chicago. “It doesn’t matter who he met with. His denial was that I was never in Prague. Having proof that he was is, for most people, going to be more than enough to say I don’t believe anything else he says.”

It doesn’t matter who he met with. His denial was that I was never in Prague. Having proof that he was is, for most people, going to be more than enough to say I don’t believe anything else he says.

Former Watergate prosecutor Jill Wine-Banks

“I think that, given the relationship between Michael Cohen and the president,” Wine-Banks said, “it’s not believable that Michael Cohen did not tell him about his trip to Prague.”

The dossier alleges that Cohen, two Russians and several Eastern European hackers met at the Prague office of a Russian government-backed social and cultural organization, Rossotrudnichestvo. The location was selected to provide an alternative explanation in case the rendezvous was exposed, according to Steele’s Kremlin sources, cultivated during 20 years of spying on Russia. It said that Oleg Solodukhin, the deputy chief of Rossotrudnichestvo’s operation in the Czech Republic, attended the meeting, too.

Further, it alleges that Cohen, Kosachev and other attendees discussed “how deniable cash payments were to be made to hackers in Europe who had worked under Kremlin direction against the Clinton campaign.”

U.S. intelligence agencies and cyber experts say Kremlin-backed hackers pirated copies of thousands of emails from the Democratic National Committee and Clinton campaign chief John Podesta during 2015 and 2016, some politically damaging, including messages showing that the DNC was biased toward Clinton in the party’s nomination battle pitting her against Vermont Sen. Bernie Sanders. Mueller’s investigators have sought to learn who passed the emails to WikiLeaks, a London-based transparency group, which published them in July and October, causing embarrassment to Clinton and her backers.

Citing information from an unnamed “Kremlin insider,” Steele’s dossier says the Prague meeting agenda also included discussion “in cryptic language for security reasons,” of ways to “sweep it all under the carpet and make sure no connection could be fully established or proven.” Romanians were among the hackers present, it says, and the discussion touched on using Bulgaria as a location where they could “lie low.”

It is a felony for anyone to hack email accounts. Other laws forbid foreigners from contributing cash or in-kind services to U.S. political campaigns.

If Cohen met with Russians and hackers in Prague as described in the dossier, it would provide perhaps the most compelling evidence to date that the Russians and Trump campaign aides were collaborating. Mueller’s office also has focused on two meetings in the spring of 2016 when Russians offered to provide Trump campaign aides with “dirt” on Clinton – thousands of emails in one of the offers.

Cohen is already in the spotlight because of the FBI raids on his offices and home in New York. Various news outlets have reported that investigators principally sought evidence on non-Russia matters, including a covert, $130,000 payment Cohen made days before the 2016 election to porn star Stormy Daniels to silence her about an alleged affair with Trump. The FBI raids also scooped up some of Cohen's computers and cell phones among other evidence, according to these reports.

CNN, which reported Friday that Cohen’s business dealings have been a subject of a separate months-long investigation by prosecutors in the Southern District of New York, also quoted sources as saying that Cohen often taped phone conversations and those tapes also could be in the FBI’s possession.

If the raids turned up evidence that would be useful to Mueller’s investigation, rather than the one being done in New York, it would be shared with Mueller’s team, unless a court imposes conditions regarding the transfer of evidence, said former senior Justice Department official Michael Zeldin. “Given the sensitivities in this case, I expect evidentiary sharing decisions will be mediated by main DOJ and FBI headquarters,” Zeldin said.

Prior to Trump’s election, Cohen spent almost a decade in high-profile positions in Trump’s real estate company and grew a reputation as Trump’s “fixer.” During 2016, he was an informal adviser to the Trump campaign, proving to be one of Trump’s fiercest defenders in television interviews.

When Trump took office, Cohen became Trump’s personal attorney.

He also formed a law firm, Michael D. Cohen & Associates, which in April forged a strategic alliance with the powerful Washington lobbying firm Squire Patton Boggs. With headlines blaring about Cohen’s role in providing hush money to Daniels, the two firms disclosed this week they had parted company.

Soon after Trump took office, Cohen became embroiled in controversy when The New York Times reported he was involved in promoting a secret “peace plan” for Ukraine and Russia that was the brainchild of a little-known Ukrainian legislator, Andrii Artemenko. The plan would have ended U.S. sanctions against Moscow and allowed Russia, if it pulled back militants invading Ukraine, to keep control of Crimea under a 50- to 100-year lease, if voters approved.

In February 2017, he told the newspaper, he left it on the desk of Trump’s national security adviser, Michael Flynn, who resigned days later and later pleaded guilty to lying to the FBI about contacts with the Russian ambassador. But in subsequent interviews, Cohen denied ever delivering the plan to the White House.

Knowledge that Cohen may indeed have traveled to Prague during the campaign could heighten Trump’s risk of being prosecuted for obstruction of justice if news reports are accurate that he is considering firing Deputy Attorney General Rod Rosenstein, who oversees the Mueller investigation, or Mueller.

“This kind of knowledge impacts his state of mind in taking any action in firing anyone from the Justice Department or Mueller’s office,” Wine-Banks said, because it would be easier for prosecutors to build a criminal case showing he did so to impede Mueller’s investigation.

If the Prague meeting actually occurred, Kosachev’s possible involvement would be especially significant given his close ties to Putin and other roles he has played in covert Moscow efforts to destabilize other countries, Russia experts said.

“While not a member of Putin's innermost circle, (Kosachev) is one of the most influential Russian voices on foreign affairs,” said Michael Carpenter, a former senior Pentagon official. “When Kosachev speaks, everyone knows he's speaking for the Kremlin.”

Kosachev appears to have been a booster of Trump over Clinton in early June of 2016, according to a post on his Facebook page at the time.

“Trump looks slightly more promising,” Kosachev wrote. “At least, he is capable of giving a shake to Washington. He is certainly a pragmatist and not a missionary like his main opponent [Hillary] Clinton.”

The Prague meeting would have occurred during a period when Trump advisers had become jittery about publicity swirling around the campaign’s Russian connections and seemingly friendly posture toward Moscow, according to the dossier and a source familiar with the federal investigation.

Campaign chairman Paul Manafort resigned abruptly on Aug. 19, shortly after the revelation that he had received $12.7 million in secret consulting fees over five years from the pro-Russia Party of Regions in Ukraine. Manafort was instrumental in the 2010 election of pro-Russian president Viktor Yanukovych, who was ousted in early 2014 and fled to Moscow.

Another flap stemmed from a secretive maneuver at the Republican National Convention in July. Party officials weakened language in the 2016 Republican platform calling for a boost in U.S. military aid to support Ukraine’s fight with Russian-backed separatists who invaded Eastern Ukraine and Crimea.

The dossier cited multiple sources as reporting that Kremlin officials also had grown edgy about the possible exposure of their secret “active measures” effort to defeat Clinton and help Trump. According to the dossier, Russian diplomat Mikhail Kalugin was brought home from Russia’s embassy in Washington last August because he had played a key role in coordinating the cyber offensive. McClatchy quoted several Russia experts on Feb. 15 as saying they suspected Kalugin was an intelligence operative. Kalugin has denied any espionage activities.

Cohen’s attendance at a Prague meeting like the one described in the dossier would have been a logical assignment for him; Trump had long used him to solve business and legal headaches, three Republican operatives who were close to the campaign said.

One source with close ties to the campaign said Cohen “wanted a bigger and more formal role [in the campaign], but there were a lot of long knives out for him within the campaign and the larger GOP infrastructure in part because he was a Democrat and treated people horribly.”

Cohen was best known during the 2016 campaign for his testy interviews defending Trump. In one case, when an interviewer cited poor polling numbers for Trump. Cohen kept aggressively asking, “Says who?”

Beginning last year, he took a hand in fundraising for the Republican National Committee and Trump’s re-election campaign. Cohen was one of four co-chairs of a big fundraiser at the Trump International hotel in mid-2017 that raised about $10 million for the two committees. In April 2017, Cohen was named a national deputy finance chairman at the RNC, not long after his March announcement that he had officially registered as a Republican.

A millionaire with his own New York real estate holdings, Cohen has long had family and business ties to Ukraine. His wife is Ukrainian, and he has had ties to Ukrainian ethanol company. He also once ran a thriving taxi business.

Peter Stone is a McClatchy special correspondent
http://www.mcclatchydc.com/news/politic ... 70264.html


Cohen under NY rules; there’s a conflict now that can’t be waived.
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oh man


FBI seized recordings between Trump's lawyer and Stormy Daniels' former lawyer


(CNN)The FBI seized recordings President Donald Trump's attorney made of his conversations with a lawyer representing two women who had alleged affairs with Trump, a source familiar with the matter tells CNN.

The recordings could prove valuable to the government's criminal investigation of Michael Cohen. The President's personal attorney is under scrutiny in part for his role in seeking to suppress the alleged affair through a hush deal with porn star Stormy Daniels. The warrant sought information about that payment along with any information that connected Cohen with efforts to suppress disclosure of Trump's alleged affair with Playboy model Karen McDougal.

The warrant for the raids also specified that Cohen was being investigated for bank fraud, wire fraud and campaign finance issues, CNN reported earlier this week.

Trump called attorney Michael Cohen on Friday
While Cohen has admitted to no wrongdoing, the intensity of the government's investigation will put significant pressure on one of the President's closest confidants. If Cohen chooses to cooperate rather than fight a potential case against him, then his knowledge about the President's activities could create serious problems for Trump as special counsel Robert Mueller continues his investigation.

The source said Cohen recorded some calls he had with attorney Keith Davidson, who at the time represented both Daniels and McDougal. Davidson no longer represents either woman. Their deals to keep their stories about alleged affairs quiet are now the subject of litigation, with each seeking to be released from their agreements.

Another source tells CNN that in at least one conversation between the two men, "Cohen was being unusually simplistic, like he had bullet points that he was reading from to try and make himself look good. He was trying to clarify the timeline of the agreements made with Davidson in his (Cohen's) favor."

Michael Cohen facilitated $1.6 million agreement on behalf of GOP fundraiser
"Attorney Davidson never consented to any recordings of his conversations with Mr. Cohen. If they in fact do exist, Attorney Davidson will pursue all his legal rights under the law," Dave Wedge, a spokesman for Davidson, said. Recording phone conversations without the consent of both parties could be a legal issue if Davidson was in a state that has such laws, like California.

Cohen's attorney and a spokesman for Cohen's attorney did not reply to requests for comment.

Prosecutors are "going to be very excited at the prospect of having an independent means of corroborating what was said between the two parties," CNN legal analyst and former federal prosecutor Michael Zeldin said. "If all that stuff gets recorded, then they are in deep hurt because if it was just oral between them, it could be a conspiracy of liars but the tapes undermine that."

FBI may have seized recorded conversations from Trump's attorney
Zeldin said a conversation between attorneys for different clients would most likely not be considered covered by attorney-client privilege.

McDougal alleges in a lawsuit that Cohen has a cozy relationship with Davidson. She argues Davidson was part of a "broad effort to silence and intimidate her and others." Davidson denies that claim.

In an exclusive interview with CNN last month, Davidson described several calls he had with Cohen about striking a deal for Daniels to keep her story quiet.
Davidson also said he was contacted in recent weeks by Cohen, who encouraged him to go out and reveal what he knew about his clients and their agreements. Davidson said Cohen argued that the women had waived attorney-client privilege by going public with their stories.

Stormy Daniels cooperating with federal investigators following Cohen raid
"He suggested that it would be appropriate for me to go out into the media and spill my guts," Davidson said.

There was no discussion of recordings during a court hearing on Friday to argue over Cohen's filing of a temporary restraining order that seeks to suppress the evidence gathered in the raid.

The Davidson recordings may not be the only conversations the FBI gathered in the raid. Cohen often recorded telephone conversations both before and during the 2016 presidential campaign that also could have been scooped up in the FBI raid on his apartment, office and hotel room, sources told CNN.
One source said Cohen played to Trump and some associates conversations that he had with political and media figures during the exploratory part of the campaign.
https://www.cnn.com/2018/04/13/politics ... olitics=Tw



Ropebelt


Rotem Rosen (sitting at right of Cohen) is blood diamond mogul/smuggler Leviev’s pal, CEO of AFI-USA, biz partner and brother-in-law of Alex Sapir, son of now-deceased Tamir Sapir, owner of Sapir Organization that partnered with Trump and Bayrock.

https://medium.com/mosaic2/diamond-king ... 29def34a66
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Rotem Rosen was a partner with Alex Sapir on the Trump Soho deal
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Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby 8bitagent » Sat Apr 14, 2018 5:43 am

Well everyone got their wish. The Huffpo-Dailykos-Dailybeast-CNN-MSNBC-Young Turks dream of President Trump finally turning on Putin and Russia is coming true.
"Do you know who I am? I am the arm, and I sound like this..."-man from another place, twin peaks fire walk with me
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Sat Apr 14, 2018 9:51 am

he is in NO WAY turning on Putin ...he gave is good buddy Putin a big 3 day heads up on his bombing of Syria which he is using to deflect from the news that his lawyer Cohen was concluding with Russians in Prague

Seth Abramson

BREAKING: The president just offered friendship and—I think it's clear—*money* to Russia in a statement that was supposed to unambiguously condemn Russia for its significant culpability in the commission of a war crime. I'm speechless.

2/ While directly addressing Putin, Mr. Trump said the following: "The United States has a *lot* to offer, [Mr. Putin], with the greatest and most powerful economy in the world..."

3/ Based on Trump's past off-teleprompter moments, it appears his expression of hope that we'd get along with Russia was off-script. In the past I've compared transcripts with Trump's actual words and he hit *every tell* that he was off-script.

This man is *terrified* of Putin.

https://twitter.com/SethAbramson/status ... 9936939009


you really should stop attacking the messenger and argue the FACTS but you can NOT do that......EVER so you come here with your broad brush one liner and then scoot back off without proving anything you say

“I’m not gonna sell out my morals for f•cking Donald Trump,” said Alex Jones

This video of Alex Jones melting down tonight about the strikes in Syria should be framed and put into an art gallery. It’s beautiful.


trump authorized strikes in Syria to distract from the fact he is the worst and most corrupt president in the history of this country.

I haven’t read France’s or Britain’s “Constitution,” but I’ve read ours and no where in it is Presidential authority to strike Syria.

trump is a lawless working for Russian mobs thug and you are perfectly fine with that


Seth Abramson

Here's video of the president lying to the country about whether his attorney traveled to Prague in mid-2016, which he very well knew that he had, and indeed which, we will find, he did at Trump's direction. Per McClatchy, Mueller has evidence of the trip.

https://www.youtube.com/watch?v=jnKYzoqASsw


Cohen meeting Konstantin Kosachev in Prague, then collusion happened.......everyone knows Kosachev speaks for the Kremlin.........another fact: Russian hacker Yevgeniy Nikulin was also in Prague at this time......


The dossier alleges that Cohen, two Russians and several Eastern European hackers met at the Prague office of a Russian government-backed social and cultural organization, Rossotrudnichestvo. The location was selected to provide an alternative explanation in case the rendezvous was exposed, according to Steele’s Kremlin sources, cultivated during 20 years of spying on Russia. It said that Oleg Solodukhin, the deputy chief of Rossotrudnichestvo’s operation in the Czech Republic, attended the meeting, too.
Further, it alleges that Cohen, Kosachev and other attendees discussed “how deniable cash payments were to be made to hackers in Europe who had worked under Kremlin direction against the Clinton campaign.”

.....

“This kind of knowledge impacts his state of mind in taking any action in firing anyone from the Justice Department or Mueller’s office,” Wine-Banks said, because it would be easier for prosecutors to build a criminal case showing he did so to impede Mueller’s investigation.


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HOW YEVGENIY NIKULIN MIGHT PLAY INTO THE MUELLER INVESTIGATION


April 14, 2018/2 Comments/in 2016 Presidential Election, Cybersecurity, emptywheel, Mueller Probe /by empty wheel

For three reasons, Yevgeniy Nikulin, the Russian hacker alleged to be behind massive breaches of the LinkedIn and MySpace hacks, is in the news of late.

The report that Michael Cohen was tracked traveling from Germany to Czech Republic in 2016 has raised questions about whether both Cohen and Nikulin were in Prague at the same time, Mohammed Atta-like
Nikulin was suddenly extradited from Prague some weeks ago
His (Russian-provided) lawyer says he’ll entertain a plea deal
All of which provides a good opportunity to lay out what role he may have (or may be said to have) played in the DNC hack-and-leak.

THE MICHAEL COHEN IN PRAGUE STORY

The McClatchy report describing Robert Mueller receiving evidence of Cohen traveling from Germany to Czech Republic and some unknown date in 2016 seems to derive from outside investigators who have shared information with Mueller, not from Mueller’s team itself (which is consistent with his locked down shop). As such, it falls far short of being a confirmation of a meeting, or even validation that Mueller has confirmed any intelligence shared with his investigators. Moreover, the report has little detail as to timing.

And while it took a bit of time (Cohen can be forgiven for the delay because he apparently has very urgent business hanging with his homies smoking cigars), he did deny this report, offering the same partial story he offered last year.

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That said, given the claimed timing, any coincidental presence in Prague by both Cohen and Nikulin is unlikely. Cohen’s presence in Prague is said to have roughly aligned with that reported in the dossier, so August or September. According to the FBI’s arrest affidavit for Nikulin he passed from Belarus into Poland on October 1, 2016, and probably was still there when posting from Warsaw on October 3; Nikulin was arrested in Prague on October 5. So unless Cohen went to Prague during his known October 2016 trip to England (definitely a possibility, but inconsistent with the dossier reporting), then they would no more have met in Prague (or planned to) than Mohammed Atta and Iraq’s Ahmad Samir al-Ani did.

THE SUDDEN NIKULIN EXTRADITION

That said, I do think the sudden Nikulin extradition, even as pro-Russian Czech President Milos Zeman fought with Czech Justice Minister Robert Pelikan over it — even to the point of threatening to replace him — is worth noting. That’s true, first of all, because it appears Paul Ryan — purportedly on vacation with his family, but making appearances with everyone but Zeman — had a hand in it.

During a visit to the Czech Republic, U.S. House Speaker Paul Ryan said on March 27 that “we have every reason to believe and expect that Mr. Nikulin will be extradited to America.”

“The United States has the case to prevail on having him extradited, whether it’s the severity of the crime, which is clearly on the side of U.S., or the timing of the request for the extradition,” he told reporters.

In an interview with RFE/RL in Prague on March 26, Ryan said that the “case for extraditing [Nikulin] to America versus Russia is extremely clear.”

Ryan, who met with Prime Minister Andrej Babis and other Czech officials during his visit, told RFE/RL that he would raise the issue in those talks.

“He did violate our laws, he did hack these companies…. So the extradition claim is very legitimate,” he said. “And I just expect that the Czech system will go through its process, and at the end of that process, I am hopeful and expecting that he’ll be extradited.”


Nikulin was extradited just days later, even as the decision looked like it would be reviewed.

Zeman has since made very bizarre comments criticizing Ryan for his involvement.

Zeman said he had a different view of the Nikulin case than Justice Minister Robert Pelikan (ANO), who had given consent to the extradition of this Russian citizen to the USA, but that he fully respected the minister’s right to decide on this matter.

Apart from the United States, Russia was seeking Nikulin’s extradition, too, based on a suspected online theft.

“When Donald Trump was elected American president, (U.S. House of Representatives Speaker Paul) Ryan wore a black tie. The same Mr Ryan arrived in the Czech Republic (last week). He publicly stated that he had arrived basically in order to get Mr Nikulin to the United States, in which he succeeded. Well, one of the versions is that Mr Nikulin may in some way serve as a tool of the internal American political fight – to which the black tie served as well,” Zeman said.

“I do not consider this a very good solution if Czechs were to meddle in the American political situation,” Zeman added.

Ryan, who appreciated the Czech government for the extradition of Nikulin, did not meet Zeman during his recent visit to Prague without citing the reasons.


It may be that Ryan was doing the bidding of Trump. Or, more likely, Ryan may have made the move in what appears to be fairly unified NATO response to the attempted Sergei Skripal assassination.

NIKULIN’S RUSSIAN-PROVIDED LAWYER MAKES IT CLEAR THEY WILL NEGOTIATE

That said, I find it very interesting that Nikulin’s lawyer, whom the Russians asked to get involved, is explicitly already talking about a plea deal.

The legal team for Yevgeniy Nikulin, the Russian hacker accused of stealing data from LinkedIn and other American tech firms, will explore a plea deal with the U.S. government, according to Nikulin’s lawyer, Arkady Bukh.

“The likelihood of a trial is not very high,” Bukh said. The U.S. District Court for the Northern District of California, where Nikulin’s trial would occur, “has over a 99 percent conviction rate. We are not throwing clients under the bus,” Bukh said.

[snip]

Bukh was first contacted by the Russian consulate and asked to help on the case. He was approved on Wednesday to act as a lawyer for Nikulin by the court. Although Bukh has been in regular and sustained contact with both Nikulin’s family and the Russian consulate, he had yet to speak with his client as of Wednesday night.

The Russian consulate has expressed concerns about Nikulin’s mental condition, and Bukh said he “appears to be depressed.”


Perhaps Bukh is taking this route because the Feds have Nikulin dead to rights and a plea is the most logical approach. Perhaps Russia has learned its lesson from Roman Selznev, the son of a prominent Duma member, who has been shipped around to different jurisdictions to have addition onerous sentences added to his prison term; I’m fairly certain there are other sealed indictments against Nikulin besides the one he was charged under that DOJ could use similarly.

Or perhaps Russia has reason to want to bury any public airing of evidence regarding what Nikulin has done or could be said to have done.

HOW NIKULIN MIGHT BE INVOLVED IN THE 2016 OPERATION

I’ve long suggested that Nikulin may have had a facilitating role in the 2016 operation. That’s because credentials from his LinkedIn hack were publicly sold for a ridiculously small amount just before May 18, 2016, rather inexplicably made available outside the tight-knit group of Russians who had been using the stolen credentials up to that point.

Almost all of the people whose email boxes were sent to Wikileaks had were affected by the LinkedIn (and/or MySpace) breach, meaning passwords and emails they had used became publicly available in the middle of the Russian operation. And those emails were exfiltrated in the days immediately following, probably May 19-25, the public release of those credentials.

In other words, it is possible that stolen credentials, and not GRU hacks, obtained the emails that were shared with WikiLeaks.

None of that is to say that Russia didn’t steal the emails shared with Wikileaks or arrange that handoff.

Rather, it’s to say that there is a counter-narrative that would provide convenient plausible deniability to both the Russians and Wikileaks that may or may not actually be how those emails were obtained, but also may be all wrapped up ready to offer as a narrative to undercut the claim that GRU itself handed off the emails.

Note, too, how that timing coincides with the public claims Konstantin Kozlovsky made last year, which I laid out here.

April 28, 2015: FSB accesses Lurk servers with Kaspersky’s help.

May 18, 2016: LinkedIn credentials allegedly stolen by Yevgeniy Nikulin made widely available.

May 18, 2016: Kozlovsky arrest.

May 19-25, 2016: DNC emails shared with WikiLeaks likely exfiltrated.

October 5, 2016: Yevgeniy Nikulin arrest in Prague.

October 20, 2016: Nikulin indictment.

November 1, 2016: Date of Kozlovsky confession.

December 5, 2016: Arrest, for treason, of FSB officers Dmitry Dokuchaev and Sergey Mikhailov.

February 28, 2017: Indictment (under seal) of FSB officers, including Dmitry Dokuchaev, Alexey Belan, and Karim Bartov for Yahoo hack.

March 15, 2017: Yahoo indictment unsealed.

August 14, 2017: Kozlovsky posts November 1 confession of hacking DNC on Facebook.

November 28, 2017: Karim Baratov (co-defendant of FSB handlers) plea agreement.

December 2, 2017: Kozlovsky’s claims posted on his Facebook page.

March 30, 2018: Extradition of Nikulin.

April 2, 2018: Report that Dokuchaev accepted a plea deal.

April 17, 2018: Scheduled court appearance for Nikulin.


And consider that in the wake of Nikulin’s extradition, Dmitry Dokuchaev and another of the people accused of treason in Russia have made a partial confession that will, like any Nikulin plea, serve to bury much of the claimed evidence against them.

Two of the four suspects in a Russian treason case, including a former agent in the FSB’s Information Security Center, have reportedly signed plea bargains where they confess to transferring data to foreign intelligence agencies. Three sources have confirmed to the magazine RBC that former FSB agent Dmitry Dokuchaev and entrepreneur Georgy Fomchenkov reached deals with prosecutors.

One of RBC’s sources says the two suspects claim to have shared information with foreign intelligence agencies “informally,” denying that there was anything criminal about the exchange. Dokuchaev and Fomchenkov say they were only trying to help punish cyber-criminals operating outside Russia and therefore outside their jurisdiction. Lawyers for the two suspects refused to comment on the story.

As a result of the plea bargains, the two men’s trials will be fast-tracked in a special procedure where the evidence collected against them isn’t reviewed. Dokuchaev and Fomchenkov will also face lighter sentences — no more than two-thirds of Russia’s maximum 20-year sentence for treason, says one of RBC’s sources.

The other two suspects in the treason case, former FSB Information Security Center agent Sergey Mikhailov and former Kaspersky Lab computer incidents investigations head Ruslan Stoyanov, have reportedly turned down plea bargains, insisting on their innocence.


All of which is to say that Nikulin offers at least a plausible counter-explanation for the DNC hack-and-leak, one that might shift blame for the operation to non-state actors rather than GRU, which is something Vladimir Putin has been doing since Nikulin’s extradition first became likely, even if he has changed his mind about whether such non-state Russians will be celebrated or demonized upon their roll-out.

Rolling out plea deals here and in Russia may be an effort to try to sell that counter-narrative, before Robert Mueller rolls out whatever he will about the hack-and-leak in coming days.

https://www.emptywheel.net/2018/04/14/h ... stigation/







James Comey wrote a damning book.

Michael Cohen under criminal investigation.

Michael Cohen payments.

Michael Cohen recorded meetings.

Michael Cohen was in Prague.

Robert Mueller looming in.

trump uses a missile strike to distract from it all.





DIAMOND KINGS, LUXURY CONDOS, CORRUPT COPS AND CHINESE SPIES

(And What Trump Has To Do with It?)
https://medium.com/mosaic2/diamond-king ... 29def34a66


diamond magnate Lev Leviev and Trump. Leviev and Putin
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Former Russian Spy Worked On trump Moscow Deal While trump Ran For POTUS: Felix Sater contacted an 'ex' Russian GRU officer in 2015 who helped him & Michael Cohen seek financing from sanctioned VTB Bank & GenBank for the Moscow trump Tower deal.
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A Former Russian Spy Worked On A Trump Moscow Deal During The Presidential Campaign

While Trump was running for president, his business team was trying to develop a Trump tower in Moscow — with the help of a former Russian military intelligence officer. But in a twist, that former officer also provided intelligence to the US.

April 13, 2018, at 4:14 p.m.

A former Russian spy helped Donald Trump’s business team seek financing for a Trump-branded tower in the heart of Moscow during the 2016 presidential campaign, according to two sources familiar with the matter.

This connection between Trump and Russian intelligence — made public here for the first time — is known to special counsel Robert Mueller’s team and raises fresh questions about the president’s connections to the Kremlin. The former agent, who had served in Russia’s military intelligence arm known as the GRU and later worked as an arms dealer, negotiated for financing from a Russian state-owned bank that was under US sanctions at the time.

But there is a twist: The former Russian spy also helped pass intelligence to the United States government on key national security matters, including al-Qaeda’s weapons caches and North Korea’s attempts to develop nuclear weapons. BuzzFeed News is not naming the Russian agent because two US intelligence officials said that doing so would endanger his life.

The Trump Moscow Project

Plans to build a Trump tower in Moscow were underway in late 2015 and early 2016, while Trump was running for president. A key player in the effort was Felix Sater, who had worked with Trump on real estate deals around the world.

In November 2015, Sater emailed Trump’s longtime personal attorney, Michael Cohen, famously saying in one message that he would “get all of Putin’s team to buy in” on the Trump tower deal, and boasting that he could get Putin to publicly praise the Republican candidate during the campaign. There is no evidence that Sater delivered on those promises. Sater previously told BuzzFeed News that his emails amounted to salesmanship, and the whole Trump Moscow project ultimately fizzled.

But a later message from Sater to Cohen, sent in early 2016, mentions a contact in Russia who could help facilitate the deal. That individual is a former colonel with Russia’s military intelligence, the two sources told BuzzFeed News. He did not immediately respond to requests for comment. Cohen also did not immediately respond to requests for comment sent through his attorney. Sater told BuzzFeed News, “I will not comment on anything related to ongoing investigations.”

Got a tip? You can email tips@buzzfeed.com. To learn how to reach us securely, go to tips.buzzfeed.com.
Sater contacted the former GRU officer in 2015 to help arrange financing. In Russia, where the president himself is a former KGB officer, it isn’t unusual for companies to work with former intelligence officers, who often retain key connections. To Sater, the former agent mentioned two banks: GenBank and VTB Bank. State-owned VTB was one of the top financial institutions in Russia for real estate projects at the time, but it was also on the US Treasury Department’s sanctions list. The former Russian agent told Sater that he could get financing through VTB Bank, but it is unclear how far negotiations may have progressed.

“VTB never held any negotiations on any matter relating to the construction of the Trump Tower," a VTB spokesperson said in a statement to BuzzFeed News. "We’d like to stress that no VTB group subsidiary ever had any dealings with Mr. Trump, his representatives or any companies affiliated with him.”

GenBank did not immediately respond to a request for comment; it could not be determined how far talks went with that bank.

Sater hoped to push the deal forward by attending the St. Petersburg International Economic Forum with Cohen in June 2016. Considered the most important economic gathering in Russia, the forum is regularly attended by business executives and top politicians, including President Vladimir Putin. The former Russian intelligence officer helped arrange an invitation to the conference for both Sater and Cohen, the sources said.

But neither Cohen nor Sater attended. Sources said Cohen canceled at the last minute and put the Moscow deal on hold until after the Republican National Convention. After Trump won the presidential election, the Trump Organization announced it would no longer be working on international deals, and Sater stopped working on the project.

Last year, after Sater, Cohen, and the Trump Organization turned over emails and documents to congressional and special counsel investigators, details leaked about the Trump Moscow deal and the attempt to get VTB to finance it.

Special counsel Robert Mueller’s team questioned Sater extensively about the officer and his role in the deal, as did House and Senate Intelligence Committee investigators, sources said. Spokespeople for the Senate Intelligence Committee declined to comment. Spokespeople for the House Intelligence Committee and the special counsel’s office did not respond to requests for comment.

BuzzFeed News has independently confirmed with three former US intelligence officials that the man worked as a GRU officer — but also that he had been a source of important intelligence for the US.

Again, Sater was the link. Sater first met the former intelligence officer in 1997 in Moscow, and the officer in turn introduced him to Milton Blane, an American arms dealer who held contracts with the US Defense Intelligence Agency. Blane, who died last year, recruited Sater to work as a confidential source for the US government. Code-named the Quarterback, Sater served for decades as a source for US law enforcement and intelligence agencies, and he continues to do so.

Information that the former Russian spy passed to Sater included details about Russian military technology, the satellite phone numbers of Osama bin Laden, the locations of al-Qaeda weapons depots and training camps, and photographs of a North Korean military official purchasing nuclear materials.

Another alleged former GRU military officer has recently been in the news, as a business associate of Trump’s former campaign manager, Paul Manafort. The Washington Post has reported that a description in court documents matches Konstantin Kilimnik, who worked with Manafort in Ukraine. Kilimnik, whose spokesperson has denied that he was ever in Russian intelligence, is not the former GRU officer who worked on the Trump Moscow project.
https://www.buzzfeed.com/jasonleopold/d ... .bbw7PKNaX



nothing has changed trump is STILL a lying, immoral, bigoted charlatan.....he’s STILL a xenophobe he’s STILL a supporter of white supremacists he’s STILL a philanderer.....he STILL colluded with Russia to steal the election. And he’s STILL trying to obstruct justice.
Last edited by seemslikeadream on Sat Apr 14, 2018 3:09 pm, edited 1 time in total.
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Sat Apr 14, 2018 11:41 am

Michael Cohen secretly recorded his hush money talks with California lawyer Keith Davidson about their crop of David Dennison clientele.

That's illegal in California




emptywheel

This profile of Davidson is helpful in considering the possibility he and Cohen may have worked shakedowns together.




Celeb Dirt To Be Sold? You Better Call Keith

A profile of the lawyer behind Trump "hush" deals



APRIL 4 --Who is Keith Davidson?

Until he negotiated financial settlements for a Playboy Playmate and a porn star who separately claimed affairs with a married Donald Trump, the Beverly Hills lawyer was a low-profile Los Angeles attorney whose solo practice operated from a small sublet office in a Wilshire Boulevard building.

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But news of the six-figure payouts Davidson arranged in the weeks before the 2016 presidential election for model Karen McDougal and adult actress Stephanie “Stormy Daniels” Clifford have stripped the 46-year-old attorney of his anonymity. Now swamped with interview requests from journalists nationwide, Davidson has watched as his professionalism has come under attack and his e-mails, retainer agreements, and billing records related to the McDougal and Clifford deals have been leaked to the press.

The payments to McDougal ($150,000) and Clifford--whose $130,000 came via Michael Cohen, Trump’s personal attorney--have prompted the filing of complaints with the Federal Election Commission that contend the hush money amounted to improper in-kind contributions to the Trump campaign. Additionally, two Democratic representatives have asked the FBI to investigate the legality of “monetary payments to silence women alleging affairs with Mr. Trump.”

Davidson is no longer counsel for McDougal or Clifford, both of whom fired him and now complain of being dissatisfied with his representation and the restrictive nature of the settlements he negotiated on their behalf. The two women, Davidson told TSG, are the only clients he has represented in connection with legal claims against Trump.

In a blistering March 20 lawsuit, McDougal charged that Davidson was guilty of legal malpractice. McDougal, 47, accused Davidson of lying to her, secretly “colluding” with Cohen, and pressuring her to sign an agreement she did not understand. While “pretending to advocate on her behalf,” Davidson was actually working in concert with Trump representatives, McDougal alleged. In response, Davidson said McDougal's complaint contained “an incomplete and misleading depiction of the facts, circumstances, and communications” related to his representation of the model.

While Cohen had no role in Davidson’s hiring by McDougal or Clifford, Trump’s attorney last year did steer a client to the California lawyer (long after the two hush money agreements were sealed). Cohen, who has hailed Davidson as an ethical and “tireless advocate for his clients,” referred Chuck LaBella, a television producer who worked closely with Trump on “The Apprentice,” Miss USA and Miss Universe telecasts, and the Comedy Central roast of the mogul, to Davidson. LaBella hired Davidson in the face of tweets by comedian Tom Arnold

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charging that LaBella knew damaging information about Trump’s activities in Russia. In an October 2017 e-mail to Arnold’s lawyer, Davidson wrote that Arnold had falsely “implicated Chuck as a witness to sordid events regarding Donald Trump.” As a result, Davidson claimed, LaBella was “undergoing severe emotional distress.”

Davidson’s professional success--and the related entanglements he has found himself in--are a product of his position as the attorney to hire if you are seeking to monetize a celebrity sex tape or compromising information about public figures like Trump, Charlie Sheen, Tiger Woods, and Kanye West. Davidson specializes in extracting payments in exchange for the quashing of incriminating videos and/or details about sexual indiscretions, STDs, and all manner of regrettable behavior.

With a client roster that has included members of a distinctly Hollywood demimonde--strippers, escorts, pimps, tweakers, and celebrity hangers-on--Davidson is a legal grinder who has represented the interests of clients who would not get past the receptionist at established Century City law firms.

On multiple occasions, Davidson signed up clients thanks to a symbiotic relationship he developed with Mike Walters, one of the most influential figures in celebrity journalism. Walters, who worked at TMZ for more than a decade before recently launching his own gossip web site, steered individuals possessing celebrity dirt to Davidson for legal representation. The TMZ pipeline proved lucrative for the attorney, but it was an ethically dubious arrangement that Walters sought to keep secret.

In one instance, after heartily recommending Davidson to a sex tape peddler, Walters explained that the referral came with a caveat: If the source told anyone about the Davidson recommendation, Walters warned, he would “deny it to the bitter end.” Asked if he paid Walters for steering clients to him, Davidson would only say, “One, I don’t want to lie to you. And two, I don’t want to ever have an adverse effect on someone else’s life.”

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Mark Geragos, a veteran Los Angeles attorney, said that, “For the niche [Davidson] has carved out--which I guess most people would shy away from--he’s always struck me as honorable and a man of his word.” Geragos estimated that he has dealt with Davidson on more than ten occasions, and that each time, “I’m representing the target, he’s representing the person who’s seeking compensation.”

But for every opposing counsel who speaks highly of Davidson, there are lawyers like David Houston, who represents the wrestler Hulk Hogan. “He makes a living off creating misery for people, and it’s nothing to be proud of,” Houston said of Davidson. “And you certainly shouldn’t use your law degree to accomplish what amounts to, in my humble opinion, extortion.”

Owen McIntosh, who took over representation of a woman who fired Davidson, said that, “What he did in my case was inappropriate.” McIntosh, whose client claimed to have been assaulted by Lindsay Lohan, added that Davidson’s conduct was “not something that I would have done nor any attorney that I know of that understands law and obligations to a client.”

Davidson is currently a defendant in three separate lawsuits charging him with being a shakedown artist with a JD (he bristles at claims that extortion is a foundational element of his practice). His accusers are Hogan, one of the stars of ABC’s “Shark Tank,” and a waiter at a celebrity-drenched West Hollywood restaurant. Davidson has also been the target of federal and state criminal investigations stemming from the Hogan sex tape case. While those probes did not result in criminal charges, they uncovered questionable behavior on the part of Davidson, whose disciplinary record already includes a California state bar suspension for professional misconduct.

While some of Davidson’s lawyering might charitably be described as unorthodox, a lengthy investigation by The Smoking Gun has revealed that the attorney--who has practiced since 2000--has also apparently engaged in the kind of activities that result in severe disciplinary sanctions, such as directing clients to lie, splitting legal fees with non-lawyers, defying a judicial injunction, and practicing law while under suspension.

In addition to thousands of pages of court, police, and FBI records, TSG’s probe has relied on interviews with Davidson clients, opposing counsel, and business associates of the lawyer. Davidson was interviewed for more than six hours, though he declined to discuss certain topics on the record, citing attorney-client confidentiality restraints.

As he sat across from a TSG reporter in a Manhattan café, Davidson was affable, if a bit subdued during a late-February chat. He was there to make a last-ditch bid to soften a profile that he knew was the product of a reportorial excavation of his legal career.

Dressed in a suit and sipping an iced coffee, Davidson was towing luggage with him since he was next headed to the airport for a flight home. When it became clear that the reporter had not been dissuaded, Davidson made a parting request. “Don’t kill me,” he laughed. “Just break a leg.”

As it turned out, though, Davidson made one more trip across the country to sit opposite the author of this story. He had a confidential matter to discuss, he explained on the phone, and it could only be done in person.

On March 18, Davidson arrived at 9:30 AM for a meeting at the same Greenwich Village restaurant where he had previously been interviewed. Within minutes of sitting down, the grim-faced attorney said, “Bill, while you’ve been investigating me, I’ve been investigating you.”

He then reached into his bag and retrieved a file folder, from which he removed a two-page document. Davidson explained that the memo he was about to hand over was prepared by an unnamed private investigator with whom he often works.

The document--which had several redactions at the top of its opening page--made a series of stunning claims that were purportedly backed up by intelligence reports. The Smoking Gun and this reporter, the memo stated, were connected to an international narcotics distribution ring overseen by an organized crime family in Italy. Aiding in these illicit endeavors, the memo alleged, was an attorney at the New York law firm which incorporated The Smoking Gun’s parent company. The web site was some kind of an elaborate front operation, according to the document Davidson eventually returned to his manila folder.

Told by the reporter that the memo’s claims were ludicrous, Davidson seemed unconvinced. All pursed lips and plaintive stares, the attorney acted pained that he had to break it to the reporter that others knew about the journalist’s criminal secret.

When asked if this reveal was some kind of desperate, extortiony intimidation attempt on his part, Davidson assured the reporter that he had no intention of circulating the memo. He simply flew across the country to share the information gathered by his PI. After Davidson declined an offer to have his memo published alongside this story, the reporter left the café.

But Davidson’s bizarre gambit did not end that Sunday morning.

On the following Tuesday, March 20, an e-mail arrived at the Manhattan law firm that formed TSG Industries, Inc. (an online search of New York State Division of Corporation records yields the firm’s name). The e-mail--sent from a Gmail account carrying the name “Joanna Martinix”--repeated claims that the site and its editor were engaged in “business activities” with an Italian organized crime family (these revelations supposedly emerged via “due diligence”). Martinix wrote that “our client” had met with a TSG reporter “this past weekend,” but that the journalist was “unwilling to resolve this matter amicably.”

The Martinix e-mail was sent to the lawyer who Davidson’s intel memo accused of being in criminal cahoots with TSG and Italian gangsters. Martinix requested that the attorney intercede with the reporter since publication of TSG’s story seemed imminent. The e-mail appeared to be a warning that the attorney and his law firm would somehow be smeared unless they stopped publication of this article.

Shortly after the e-mail was received, a man using the name Michael Wilhelm called the law firm. Wilhelm, dialing from a Google Voice number (518-407-3011), identified himself as a “consultant” calling on behalf of a client. He also sought to engage one of the firm’s lawyers on the subject of TSG’s alleged criminal connections. Reached later on the phone, Wilhelm declined to talk about Davidson. “Listen, Bill,” he said. “It’s between you and the other guy. You’re wasting your time talking to me.”

Davidson has ceased answering questions, including ones e-mailed to him about the activities of "Martinix” and “Wilhelm.” In a March 21 statement sent through a spokesman, the lawyer declared that, “Any insinuation or accusation that I have ever breached any ethical standard is false, defamatory, and without merit.”

While the last face-to-face encounter with Davidson was intended to be off-the-record, the lawyer’s subsequent decision to use proxies to further disseminate the scurrilous claims about TSG has prompted the site to disclose what occurred during the brief March 20 meeting.

* * *

Among the rotating cast of strippers, hookers, and porn actresses that entertained Charlie Sheen at his drug-soaked Beverly Hills mansion, Kira Montgomery was one of the actor’s favorite paid acquaintances.

Montgomery grew up in Lancaster, a city on the northern edge of Los Angeles County in the Antelope Valley. Within a few years of graduating Lancaster High School, Montgomery began appearing in porn movies as the fresh-faced Taylor Tilden. By the time the feisty Montgomery was introduced to Sheen by a girlfriend who partied at the actor’s home, she was an established porn actress who had performed in scores of adult films. In short order, Sheen began paying Montgomery to have sex with him. Montgomery, who struggled with a drug addiction, also was paid for wrangling other sex partners for the “Two and a Half Men” star.

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Sheen’s relationship with Montgomery sprouted during a manic period in 2011 marked by the star’s wild musings about tiger blood, winning, and his Adonis DNA. Sheen would dictate his lunatic pronouncements directly to TMZ’s Walters, who served as the actor’s stenographer. Upon hanging up the phone, Walters--known for his trademark black t-shirt and slicked back hair brimming with product--would dutifully publish the addled Sheen’s latest madness, always with an “Exclusive” banner. While Sheen was an abuser of women and his sprawling degeneracy was long established, Walters vouched for him as “a great guy!”

Montgomery’s role as a Sheen consort/wingman abruptly ended when she learned that the actor was HIV positive. Sheen blithely mentioned his status one evening, an admission that shook Montgomery since she regularly had unprotected sex with the star. Two acquaintances of Montgomery’s said that she recounted spotting antiretroviral medicines that had been prescribed to Sheen.

Montgomery subsequently confided in a friend, Jason Quinlan, about Sheen’s HIV status and her fears that she could be infected. While commiserating with the shaky Montgomery, Quinlan--who described the actress as a “fuck buddy”--considered how to quickly monetize the situation.

Quinlan, who resided in a notorious Hollywood Hills party house, once made a living selling cocaine and pot (and has a felony conviction to show for his efforts). Now 46, Quinlan is a free spirit whose YouTube page reflects his eclectic interests. Along with videos about search engine optimization and online marketing, Quinlan has posted a clip showing him snorting an unused condom through one nostril and then out his mouth and a tutorial on how to get high “to the next level” by combining marijuana concentrate with nitrous oxide. And then there are the concert videos from his former metal band, Dick Delicious and the Tasty Testicles. Quinlan has also authored a 19-chapter e-book on how to beat drug tests.

Upon learning from Montgomery that Sheen was HIV positive, Quinlan called an acquaintance, Kevin Blatt, for some guidance. Blatt, a Cleveland transplant who marketed the Paris Hilton sex tape and has sold celebrity stories to news outlets worldwide, immediately pounced, arriving at Montgomery’s residence past 4 AM. After meeting with Montgomery--who was in the midst of a meth binge--Blatt left the apartment, only to return several hours later with a proposal.

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Instead of trying to sell information about Sheen to TMZ or another gossip publication, Blatt recommended consulting with an attorney who had previously represented women who pursued legal claims against the actor. With Montgomery incapacitated, Quinlan agreed to Blatt’s approach on her behalf.

Within a few hours, Keith Davidson was at the door.

Davidson, Quinlan recalled, launched into a “canned” personal injury lawyer pitch, emphasizing the importance of safeguarding Montgomery’s health and getting her checked for HIV. Montgomery, who later tested negative, signed a contingency fee agreement that called for her to receive 60 percent of any monetary settlement from Sheen. Davidson would get the remaining 40 percent. The lawyer would also be reimbursed for any expenses he incurred.

At the time Montgomery retained Davidson, she was “barely completing sentences,” Quinlan said. In an interview, Jay De Anda, who was Montgomery’s tattoo artist before the couple began dating and eventually wed in 2013, said that, “She was high as a kite on drugs and she signed all these contracts while she was fucking high.” Davidson said that Montgomery did not appear “inebriated,” adding that, “I would not have done that if I thought she was.”

According to De Anda, shortly after Davidson was retained, he asked Montgomery if she could get back into Sheen’s home and photograph the actor’s pill bottles. Montgomery declined, De Anda said, despite Davidson’s contention that, “It’ll help your case.” Asked whether he had made such a suggestion, Davidson replied, “I don’t recall saying anything like that…I mean if you’re in an auto accident, you return to the intersection and photograph it. But to reenter the house for fraudulent purposes, I don’t know if that’s kosher. I don’t recall ever discussing that, I just don’t.”

While Davidson contacted Sheen’s lawyer, he was also arranging to get Montgomery into drug rehab. Quinlan said Davidson--seeking to “protect his investment”--asked him to babysit Montgomery until she could be placed in a treatment facility. One of the claims subsequently presented to Sheen’s lawyer was that Montgomery, upon learning that her sex partner was HIV positive, became despondent and turned to illegal narcotics as a coping mechanism.

Asked whose idea rehab was, Davidson said, “I think it was an agreement between her, Jay, and probably to the extent that I even had the power to agree, me.” When Montgomery asked if rehab would interfere with her claim against Sheen, Davidson said he replied that, “it would probably help prove damages.” De Anda recalled Davidson having a more enthusiastic response to Montgomery’s recovery stint. The attorney, De Anda said, believed that Montgomery’s drug treatment would “put the case on steroids. Those were his exact words.”

Davidson subsequently found a spot for Montgomery at The Lakehouse Recovery Center in Westlake Village near the Los Angeles/Ventura county line. The rehab facility is owned by a friend of Davidson’s and is located about half-a-mile from the lawyer’s $3 million residence on Lake Sherwood (which he shares with his wife and their two young sons). Davidson paid for Montgomery’s drug rehab and also gave her cash advances after she left the treatment facility. He categorized these outlays as “case-related costs.” Quinlan said the attorney was willing to shell out tens of thousands of dollars on Montgomery’s rehab and living expenses because, “Keith was sure that he was gonna win that case.”

In fact, Davidson eventually struck a lucrative settlement with Sheen’s representatives. The actor agreed to pay Montgomery $2 million to settle her personal injury claims, which were handled privately, not through the filing of a public court complaint. The money would be paid out over a five-year period, which was intended to ensure Montgomery’s compliance with the deal’s nondisclosure provisions.

For his work negotiating the 2012 agreement, Davidson stood to earn $800,000.

The money would be a welcome windfall for the attorney, who had recently suffered several financial setbacks. According to county records, Davidson and his wife Kristi, a registered nurse, lost their Studio City home to foreclosure in 2010. The overextended couple also lost a second property in Arizona to a $1.7 million mortgage foreclosure. Their Scottsdale residence was a 5600-square-foot home with a wine cellar, wet bar, putting green, and a backyard pool and spa that overlooked the 5th fairway at the Troon North golf club. In addition to the foreclosures, the Davidsons had also faced Internal Revenue Service and California state liens over unpaid tax bills. [In July 2017, the California Franchise Tax board filed a new lien against Davidson for $30,000 in unpaid taxes related to his 2014 and 2015 returns.]

Blatt and Quinlan--who delivered Montgomery to Davidson--also shared in the Sheen settlement’s proceeds. The payments to the duo came out of Davidson’s end and were distributed by the lawyer upon his receipt of the Sheen installment payments.

Blatt, 49, is a nonpareil Hollywood hustler, a porn industry veteran and natural gossip who is deeply attuned to the editorial needs of checkbook journalism outfits like TMZ and the National Enquirer. By Davidson’s estimate, Blatt referred him upwards of 15 cases during the five-plus years they worked together as a formidable tag team. Blatt says he stopped bird-dogging clients for Davidson a couple of years ago due to concerns that the lawyer “flies too close to the fucking sun.” Detractors, of course, have accused Blatt himself of sometimes taking a similar Icarus-like path.

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When asked about his payments to Blatt and Quinlan--neither of whom is an attorney--Davidson denied that they amounted to the splitting of legal fees with non-lawyers. The State Bar of California prohibits an attorney from “directly or indirectly” sharing legal fees with anyone who is not a lawyer. Davidson characterized the remittances as gratuities, discretionary payments on his part that were not the subject of any prior agreements. These outlays, he added, were “pursuant to California law.”

This was an explanation that Davidson repeated when he was questioned about other individuals who financially benefited from steering clients to him.

In the McDougal case, a web of overlapping relationships resulted in the Playboy model retaining Davidson, whose contingency fee was 45 percent of the eventual $150,000 payout.

Part of that fee was shared with John Crawford, an ex-cop who now owns and operates five UPS stores in the Phoenix area. Jay Grdina, a former adult film actor and ex-husband of porn superstar Jenna Jameson, also got a cut. Crawford, a McDougal friend, helped connect her with Davidson through Grdina, an Arizona acquaintance. Grdina, whose brother James was once married to McDougal, had previously retained Davidson to handle legal matters related to his business start-ups. Securities and Exchange Commission filings made by Grdina identify Davidson as general counsel and director of one such company (Davidson told TSG that he was never an officer of the firm and that his name was used without permission). James Grdina’s holdings include The Dirty, a gossip blog run by Nik Richie. Davidson said that Richie has steered two clients to him, but received no gratuities in return for the referrals. Richie, Davidson said, just “thought that I was a good lawyer.”



Keith Davidson
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Another former porn performer, Gina Rodriguez, has been a leading source of celebrity case referrals to Davidson for more than a decade. Rodriguez now manages a slew of D-list celebrities and is an executive producer of a WE tv reality show chronicling the weight loss journey of June Shannon, the matriarch of the Georgia family featured on the TLC program “Here Comes Honey Boo Boo.” Rodriguez has specialized in wrangling mistresses (see: Woods, Tiger), porn actresses, and prostitutes with stories to sell. Davidson estimated that Rodriguez, like Blatt, has referred him a maximum of 15 clients, including Stormy Daniels.

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Montgomery was out of the porn business by the time the first checks from Sheen began arriving. She married De Anda in a Las Vegas ceremony in September 2013 and was living in a rented house in a gated development in Calabasas.

It was not long after the duo’s nuptials when they fired Davidson and replaced him with another L.A. personal injury attorney. The switch, however, would not impact Davidson’s continued collection of his share of the Sheen settlement.

Until it did.

Montgomery’s new lawyer, Sean Bral, conducted a review of the Sheen settlement documents and an audit of payments made by the actor (the Sheen funds went to Davidson’s client trust account, from which money was then distributed to Montgomery, Blatt, and Quinlan). Bral reported back to his clients that Davidson had mishandled proceeds from the Sheen settlement.

Bral then contacted Davidson and accused him of malpractice. Bral charged that Davidson had split his fee with non-lawyers, billed Montgomery more than the actual cost of her rehab stay, and received more money than he was entitled to in the Sheen agreement. Davidson denied sharing his fee with Blatt and Quinlan. He told Bral that the rehab facility charged him more than the published rate because he paid Montgomery’s bill on an installment plan. But as for the claim that he received too much of his settlement share up front, Davidson had a problem.

Bral noticed a discrepancy in the Sheen agreement and a related financial distribution sheet that Davidson had modified. Bral had an ethics opinion that contended Davidson should have afforded Montgomery the opportunity to consult independent counsel before agreeing to the modification (since it could amount to a conflict due to Davidson’s and Montgomery’s shared financial interests).

Though Davidson denied Bral’s malpractice claims, he agreed to disgorge funds he had received as part of the Sheen settlement. His capitulation to Montgomery’s legal demands also included the forgoing of all future payments. Like the celebrity settlements struck by Davidson himself, this one was done confidentially. Which surely did little to soften the blow the attorney suffered.

De Anda offered a blunt take on the predicament Davidson faced: “We had to threaten him to pay it all back or we were going to the Bar and get his license taken away.” Davidson’s decision to cede his share of the Sheen money was likely influenced by the fact that his law license had been suspended four years earlier and he wanted nothing to do with another State Bar investigation.

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The tables had been turned on Davidson, who now was the one getting squeezed.

In fact, De Anda and Montgomery viewed their former attorney as something of an ATM. De Anda said, “When Charlie wouldn’t pay and we needed money we would just make Davidson pay us.” The lawyer not only shelled out money to Montgomery, but he ended up footing the bill for other expenses related to the Sheen case.

In mid-2014, Montgomery’s representatives became concerned about a series of posts on the Diary of a Hollywood Street King blog that reported she had received millions from the HIV-positive Sheen to “keep his medical business on the hush.” The suspected source was a DJ who procured sex partners for Sheen and became friends with Montgomery.

Though Davidson no longer had a financial stake in the Sheen settlement, he was directed by Montgomery & Co. to handle--and pay for--a remediation effort. The fear was that the blog items could be cited by Sheen’s lawyers as justification to cease payments based on a claim that the agreement’s confidentiality provisions were breached.

As detailed in a series of e-mails between Davidson and the blog's attorney, Davidson originally offered $24,000 for “a complete blackout on objectionable subject matter.” After negotiating for a month, Davidson agreed to pay $60,000 for the deletion of about 10 stories mentioning Sheen’s HIV status, his relationship with Montgomery, and his drug use. The offending stories included a dispatch headlined “Hollywood Whore Wrangler & HIV+ Tranny Could Be Charlie Sheen’s Worst Nightmare!”

The Sheen settlement was now costing Davidson money.

While payments to Davidson, Blatt, and Quinlan ended upon the lawyer’s firing, Montgomery continued receiving money from Sheen up until the star revealed that he was HIV positive during a November 2015 appearance on The Today Show. The actor claimed that he had been the victim of “shakedowns” by individuals threatening to disclose his HIV status. Asked if he would continue to make such hush money payments, Sheen replied, “Not after today, I’m not.”

The actor cast his admission as an effort to dispel the stigma associated with HIV. “I have a responsibility now to better myself and to help a lot of other people,” Sheen said. Privately, however, the performer raged, blaming Montgomery for leaking word of his HIV status. In a text to a mutual friend, Sheen wrote, “I fucking despise Kira and what she’s done to me and my family.” Her actions, Sheen added, were “beyond treason.”

As a result of Sheen’s subsequent claim that Montgomery, 30, violated terms of the settlement, the parties entered into a confidential arbitration proceeding. Montgomery, now the mother of two young children, has forwarded her hefty bills for that arbitration to Davidson for payment.

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Quinlan, who estimated that he got around $30,000 from the Sheen settlement, said that he had little recourse when Davidson ceased paying him. “It was kind of a shady deal,” Quinlan said, adding that his arrangement with the attorney was not “a normal above-the-board business thing where you can take it to court.” Still, Quinlan did not blame Davidson. “I honestly think he woulda kept paying it,” Quinlan said, but “his money stopped coming in.”

Quinlan then opined on the disparity between Davidson--an avid golfer who is a member of the exclusive Sherwood Country Club--and the louche characters he often represents in celebrity cases: “The funny thing is that his personality is the exact opposite. He’s a total fucking square. He’s married with kids and goes to a country club. He’s like the exact opposite of what his whoring skills are.”

Quinlan continued, “Keith’s actually pretty cool. He’s actually a pretty decent dude. He’s a shady lawyer but he’s a decent guy.”

To be clear: This was a compliment on Quinlan’s part. A Hollywood kind of compliment.

* * *

Davidson is a native of Brockton, Massachusetts, where his large Irish-American family includes several generations of firefighters. About an hour south of Boston, Brockton is known as the “City of Champions” since it was the home of boxing legends like Rocky Marciano, the undefeated heavyweight champion, and “Marvelous” Marvin Hagler, who held the middleweight title for seven years during the 1980s. Davidson recalled in an interview how he and his friends--in a Rocky-esque moment--would chase after Hagler as the boxer did roadwork on the Brockton streets.

After graduating Brockton High School in 1989, Davidson attended Boston College, where he studied economics. Though he could not afford BC housing, Davidson still lived on campus, thanks to a high school buddy who welcomed him as an unofficial roommate in a six-man dormitory suite. Davidson’s nest was an 8 x 10 space that had been used as a closet. Davidson graduated BC in 1994 and worked for the Massachusetts state legislature and the Plymouth County District Attorney’s Office before his acceptance to Whittier Law School in Costa Mesa, California. Whittier, a bottom-tier school, last year announced that it would be closing in the face of financial problems and a disastrous bar passage rate (22 percent).

In December 2000, Davidson was licensed to practice after passing the notoriously difficult California bar exam (from that point forward, he has worked as a solo practitioner). As a young attorney, Davidson represented all types of criminal defendants, from drunk drivers to accused killers. He sounded wistful while recounting how he secured an acquittal for a young woman charged with murder. The defendant’s impoverished mother, Davidson said, struggled to pay him and sometimes did so with rolls of quarters. While describing his early days as a defense lawyer, Davidson recalled receiving a note from an aunt, who is a nun. She wrote to remind her nephew to always remember the plight of the poor.

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In addition to his law practice, Davidson was involved in the management of professional boxers. Through a mutual friend, he met trainer Freddie Roach after moving to Los Angeles. Roach, who grew up about 15 miles from Davidson’s hometown, was instrumental in helping the attorney become part of the management team for fighters like Manny Pacquiao and James Toney.

Though he no longer manages boxers, Davidson remains close to Roach and, according to a source, once even quashed a sex tape for the trainer. Asked about this, Davidson took a long pause and answered, “Freddie’s a single guy, he’s charming as hell,” adding that the wealthy Roach was a “target.” Roach and Davidson are codefendants in a lawsuit filed by Gabriel Rueda, a Los Angeles waiter who contends that he is entitled to a multimillion dollar finder’s fee for his role in arranging Pacquiao’s 2015 fight against Floyd Mayweather. Rueda, who also goes by Gabriel Salvador, accuses Davidson of trying to extort him in a bid to force the acceptance of a lowball settlement offer. Davidson denies Rueda’s charges.

Davidson’s practice would eventually transition into the handling of civil matters, primarily personal injury cases taken on a contingency fee basis. The nature of Davidson’s civil caseload is reflected in the source code of his web site, which includes tags like “herpes,” and “dental malpractice.” He has also registered web domains like birthinjurysupport.com, burnresources.com, drowningsupport.com, mvcrash.com, and teslaclassaction.com. Additionally, Davidson registered charliesheenlawsuit.com the day before the actor disclosed his HIV status. A cached version of Davidson’s web site from 2006 shows that the lawyer claimed his firm was “staffed with only the best and brightest talent in the legal field” and that “each of our employees possess the perfect mixture of mental and physical toughness.” Davidson--who only employed a paralegal, Vilma Duarte--also declared that, “We maintain not only trained legal minds, but a staff of medical doctors, registered nurses, and psychiatrists as well.”

Despite overheated claims of unparalleled proficiency and exacting legal standards, Davidson was the subject of three separate complaints lodged with the State Bar of California. He was accused of assorted professional misconduct, including mishandling a lawsuit filed on behalf of an L.A. couple who sued a state hospital for the mentally ill over complications their son suffered from a brain injury. Davidson failed to show for court hearings in that medical malpractice case, prompting a judge to dismiss the matter (news that the lawyer did not share until confronted by his clients weeks later).

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Davidson would also face a lawsuit filed by an ex-client who accused him of professional negligence and alleged that he included “materially false allegations” in a lawsuit he filed on her behalf against the Los Angeles County Sheriff’s Department. The woman, who had signed a contingency fee retainer with Davidson, alleged that when the attorney determined that her “medical damages were not as once originally believed,” he “decided not to put any time or money into the case,” thereby placing his financial interests above hers. Davidson eventually paid the client, an elderly Korean-American woman, to settle the lawsuit, which was not part of the state disciplinary action.

Charged with repeatedly failing to “perform legal services with competence” and willfully violating professional conduct rules, Davidson “recognized his wrongdoing and admitted culpability,” according to a 2010 State Bar filing.

Months before the tenth anniversary of his bar admittance, Davidson was hit with a two-year suspension, placed on probation for three years, and ordered to attend State Bar Ethics School. As part of his probation, Davidson was required to submit sworn quarterly reports confirming his compliance with the State Bar Act and professional conduct rules. Since Davidson had not been previously disciplined--and he provided character letters attesting to his “overall honesty”--the two-year suspension was stayed in favor of a 90-day period in which he was barred from practicing law.

As it turned out, Davidson actually got lucky. Disciplinary officials were unaware of another matter from the same period that, if discovered, might have cost him his license.

* * *

Davidson’s first celebrity case involved someone trying to get rich off the back of Paris Hilton. That someone was Davidson himself.

In November 2005, a large cache of Hilton’s belongings were purchased at auction for $2775 at a Public Storage location in Culver City. The heiress’s representatives had failed to pay an outstanding $208 bill, so the contents of her locker--personal diaries, racy videos, nude photos, medical and financial records, clothing--were sold off “Storage Wars”-style.

Nabila Haniss, the woman who purchased the Hilton material, later stated in a sworn court affidavit that she sold the items for $150,000. Haniss’s lawyer told ABC News that his client did not know the identity of the purchaser, who “came with a bag of cash and she handed him” Hilton’s property.

In January 2007, the web site Paris Exposed (parisexposed.com) launched, offering a massive trove of Hilton’s belongings. “Never Before in the History of the World has a Celebrity Been Exposed Like This! This is the Stuff the Public Was Never Meant to See,” the site screamed. For $39.97, visitors could browse through 25,000 personal photos and read Hilton’s journals with “her private thoughts about sex, dating, drugs and boyfriends.” The slick, professionally produced site offered Hilton’s medical records and promised to answer such questions as “Did she really give Cher’s son genital herpes?”

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Within days of Paris Exposed appearing online, Hilton’s lawyers filed a federal lawsuit accusing the site of copyright infringement and invasion of privacy. A Hilton attorney declared that it was "one of the single most egregious and reprehensible invasions of privacy ever committed against an individual."

A United States District Court judge agreed and issued a February 20 injunction barring Paris Exposed from continuing to publish a wide range of the Hilton material. The only defendant cited in Judge George King’s order was Bardia Persa, who was named in the site’s domain registration. Hilton’s counsel believed that Persa, whose address was a post office box in Panama City, Panama, was a fictitious individual. Armed with the injunction, Hilton’s lawyers succeeded in getting Paris Exposed removed from its servers, which were located at a hosting firm 30 miles outside of Amsterdam in the Netherlands.

For four months, the Hilton material remained offline. Then, in early-June, Paris Exposed reappeared, offering a $19.97 “relaunch special” subscription. Flouting the standing court injunction, the site’s front page brayed, “The City that let OJ Simpson go free quickly reacted to Ms. Hilton’s request and forced ParisExposed.com offline for Privacy and Copyright Issues.” Taunting the court and Hilton’s counsel, the site reported that it was now hosted “on hundreds of servers placed around the world behind secure firewalls in jurisdictions that will not bow to the heiress and her overpaid legal team.” According to sources and server records obtained by TSG, the site’s relaunch was shepherded by a programmer whose prior experience included work for the sites pornojunkies.com and transexualworld.com.

The Paris Exposed relaunch was remarkably brazen and prompted a Hilton lawyer to remark in a court filing that, “even an injunction issued by a United States District Court is insufficient to deter” the site’s operators.

Hilton’s attorneys returned to court and sued several new defendants, including Green Brothers Limited, an offshore entity that was the web site’s new registrant. The shell company, formed on the Caribbean island of St. Kitts, was represented by Davidson.

Asked about his role with Paris Exposed, Davidson told TSG, “I represented someone who was the content owner at one point.” Asked who that was, he replied, “I can’t really say.”

While Davidson sought to minimize his role with the outlaw web site, two sources with detailed knowledge of the creation of Paris Exposed described the attorney as the driving force behind the business. “All of the coordination efforts were managed by Mr. Davidson,” said a former Paris Exposed staffer. “I never met anyone else who was coordinating things.”

According to the sources, Davidson, who has no technical expertise, recruited an acquaintance, digital entrepreneur Andrew Maltin, to hire the team of programmers and designers who spent months digitizing the Hilton material and building the web site. The group worked from a rented L.A. home, where some coders bunked in the run-up to the site’s launch. Two months before Paris Exposed debuted, a Davidson deputy flew to Amsterdam to set up the site’s servers in the city of Haarlem.

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One source recalled that Davidson traveled to St. Kitts to establish banking and credit card processing accounts. The second source said that Davidson had a controlling interest in the business, while Maltin had a smaller equity share. Both sources believe that Davidson was responsible for securing the capital used to purchase the Hilton trove, but they were unclear whether he found an investor or put up the money himself.

When Davidson was confronted with the source accounts of his managerial role with Paris Exposed, his halting answers were punctuated by long pauses. Asked if he traveled to St. Kitts to form the shell company and establish business accounts, Davidson answered, “I don’t know, let me get back to you on that one.” As for whether he owned a piece of the web site, Davidson said, “I don’t believe so, no.” Did he recruit Maltin and oversee the web site’s development? Davidson replied that he would also need additional time to answer that question.

More importantly, as to the matter of an attorney flouting a federal court order, Davidson went mute. Asked if his silence equated to a “Still want to think about it,” Davidson said, “Yes.” The lawyer subsequently declined to further address any TSG questions about his role with Paris Exposed.

The web site has been offline for years and the parisexposed.com domain is parked at an L.A. web hosting firm. The site’s administrative contact, who appears to be fictitious, is listed at a nonexistent address in Toronto, Canada.

* * *

Davidson was first accused of being a shakedown artist in October 2010. And then again 46 days later.

In an invasion of privacy lawsuit brought by Tila Tequila, the model/reality TV star alleged that Davidson, who represented a former boyfriend of Tequila’s, threatened to market a sex tape the couple filmed years earlier. Tequila charged that Davidson warned that he would sell the video “overseas” if she did not consent to its distribution.

A rogue foreign sale of the sex tape would result in no profits for Tequila. But if she agreed to the video’s distribution (like Paris Hilton and Kim Kardashian had done before), Tequila would get a cut of the proceeds. Tequila, however, had no interest in the home video’s distribution. She had filmed a pair of yet-to-be-released pornos for Vivid Entertainment and did not want a competing title on the market.

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“I’m not a high pressure guy like, ‘Buy this or else. Or if you don’t buy this, we’re gonna take it offshore,’” Davidson said in an interview. “This is not something I do.”

As with many of Davidson’s celebrity cases, Blatt was responsible for putting the attorney together with Tequila’s former beau, musician Francis Falls (Davidson, Blatt, and Falls were codefendants in the Tequila lawsuit). Blatt had tried to sell the tape to Vivid, but acknowledged that he had not secured Tequila’s consent for its distribution. According to Steve Hirsch, Vivid’s CEO, Blatt added that there were “ways to get around” Tequila’s intransigence, including uploading the footage to servers in Canada or China.

Tequila’s allegations against Davidson came at a sensitive time for the attorney, who was in the middle of his 90-day suspension for professional misconduct. So Davidson moved quickly to extricate himself from the lawsuit.

In an e-mail sent to Tequila’s attorney two weeks after the complaint was filed, Davidson wrote that he had personally acquired the copyright to the Tequila sex tape and was ready to turn it over to the model in exchange for dismissal of the lawsuit. But he required something else: Language in the settlement agreement needed to state that no attorney involved in the matter “has breached any ethical duty...including without limitation any application of the California Rules of Professional Conduct.”

Asked how he obtained the copyright from his client, Davidson replied, “I don’t recall. I don’t recall if I paid him a dollar or $500. I have no idea.” He added, “So I acquired the copyright and was willing to give it back to her for nothing. I thought that it was probably an admirable thing to do and a way to get rid of the whole case.”



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Davidson did not answer subsequent questions about the propriety of such a transaction with a client, especially since it afforded him direct benefits like dismissal of the lawsuit and settlement language stating he had not violated professional conduct rules. Davidson also did not reply when asked if Falls was represented by separate counsel in the copyright transaction.

Falls told TSG that he did not receive any money in return for handing over the sex tape and its copyright. Falls was not one of the individuals copied on the settlement proposal Davidson sent to Tequila’s lawyer. Davidson noted in the e-mail that he was on a 90-day suspension and was only representing himself.

In that e-mail, which was also sent to Vivid executive Bill Asher and the company’s attorney, Davidson appeared to try and curry favor with the porn film distributor (which was working in tandem with Tequila’s lawyer). “I have no axe to grind with Vivid,” Davidson wrote. “In fact, I like to think that I have always been a fan, if not a friend of Vivid’s.” The personal injury lawyer then took credit for his prior “dissuading” of legal claims that at least two porn actresses sought to pursue against Vivid. One woman alleged that she had been abused by Asher, while another actress had complained about unsanitary conditions on Vivid video shoots.

Six weeks after Tequila sued Davidson, Charlie Sheen filed a lawsuit accusing the attorney of conspiring with a client--porn actress Capri Anderson--to fabricate details of a purported assault in a bid to “shake down Sheen for at least a million dollars.” The complaint, filed by Hollywood litigator Martin Singer, noted that Sheen “refused to give in to the extortionate demand.” A day after the alleged assault at the Plaza Hotel in New York, Singer wrote, Anderson “promptly retained an attorney in Los Angeles...and decided this was her opportunity to cash in.” While referred to in the lawsuit, Davidson was not identified by name.

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Blatt, who first ccontacted Anderson, quickly put the actress together with Davidson. After a meeting at the Mondrian in West Hollywood, Anderson agreed to representation by the attorney.

Anderson’s allegations against Sheen would be the subject of a series of TMZ exclusives, one of which reported--three days after the Plaza incident--that Anderson “had lawyered up, hiring a high-profile Beverly Hills attorney.” Another story reported that Anderson’s attorney had e-mailed Sheen’s lawyer to report that the porn actress had retained counsel.

Thanks to his debauched ways, Sheen became an annuity of sorts for Davidson, who represented a series of clients who pursued successful legal claims against the performer (whose middle daughter once attended the same private school as Davidson’s sons). Since the Anderson matter appeared to be a winner, Davidson was willing to foot certain expenses, like a hotel room and spending money for the 22-year-old accuser. Asked, in general, about such outlays, Davidson said, “If you have a case that you think has substantial value, then you’re probably more apt to pay for expenses or provide advances on the settlement to the client.”

While Davidson’s work on Anderson’s behalf was typical of his celebrity cases, there was one important difference: His law license was suspended when he took on the case and he remained barred from practicing for a month afterwards. When Davidson initially contacted Singer, Sheen’s counsel, to discuss an “urgent” matter, he was under suspension. When Davidson subsequently spoke with Singer over the phone and made a $1 million demand on Anderson’s behalf, he was under suspension. When Davidson arranged with Good Morning America to appear with Anderson on the ABC morning show, he was under suspension.

Questioned about practicing while his license was suspended, Davidson said that he was extremely careful during the 90 days he was supposed to be sidelined. Asked if he had slipped up, the lawyer replied, “No, I didn’t.” Davidson pledged to research the timing of his contacts with Singer, but he failed to respond to subsequent TSG questions about those communications.

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During one interview, Davidson told TSG that only a small percentage of his caseload--no more than 15 percent--involved celebrity matters. The balance of his practice, he added, was mundane personal injury claims. It is hard to tell whether Davidson’s estimate is accurate, but a desire to lowball the number of sex tape, celebrity STD, and Charlie Sheen cases is understandable. In light of Davidson’s Trump settlements, his practice has been reduced--at least in some social media circles--to a caricature: He’s the sleazy Hollywood attorney who crafts hush money agreements when he is not busy engaging in what one CNN commentator termed “legal extortion.” Davidson said that he was an “easy target” and expressed frustration at how, during one civil case in which he was not a party, a plaintiff’s counsel stopped referring to him by his name and instead just called him “the extortionist.”

It is difficult to quantify the number of sex tape matters that Davidson has handled. But for about a decade, the lawyer has been immersed in celebrity skin, from actress Minka Kelly to Verne “Mini-Me” Troyer. In 2012, two separate Kanye West sex tapes were “being shopped to media outlets,” TMZ’s Walters reported. Both tapes--one of which a Davidson client possessed--were bought back by the rapper, who blamed a traitorous relative. In the 2016 song “Real Friends,” a bitter West rapped, “I had a cousin that stole my laptop that I was fuckin’ bitches on / Paid that nigga 250 thousand just to get it from him.”

When conducting a sex tape negotiation, Davidson, though across the table, seeks to portray himself as someone there to help the celebrity. “I’m not a bad guy. When I get a case, if I have something I’ll let you know I have it,” he said. “I’ll say, ‘Hey, there’s this thing floating around, would you like me to get involved? Would you like me to help you take it off the market?’” Davidson is quick to add, “Look, it’s not all altruistic...I make money, too.”

Davidson--who could probably lecture on extortion statutes--is a careful negotiator not prone to threats. Still, while he earnestly offers to help you take compromising material “off the market,” celebrities must sense that an “or else” hangs in the air, unspoken. If West did not spend a fortune to recover his laptop, was it going to just collect dust in his cousin’s closet? If Kelly showed no interest in the tape shot when she was a teenager, would the ex-boyfriend of the “Friday Night Lights” star lose interest in an easy payday?

While at TMZ, Walters manned the sex tape desk. An exclusive about a video’s existence would be followed by a story describing the erotic action which would then yield to a piece about a purported bidding war that had erupted for the video. Aided by Davidson and Blatt, Walters crafted story arcs that became as predictable as Harvey Levin’s snug muscle shirts. The site’s sex tape coverage effectively amounted to a friendly reminder to celebrities that it would be a shrewd decision to write a check to corral any wayward videotapes.

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For years, Walters was Davidson’s most important entertainment industry contact. As head of TMZ’s news operation, the 37-year-old Walters had access to the gossip industry’s single most valuable commodity: the web site’s e-mail and phone tip lines, which are flooded daily with scores of dropped dimes and offers. It is hard to overstate the value of the TMZ tip lines, which are often the first point of contact for those seeking to cash in on celebrity dirt in all its forms.

Walters referred Davidson to sources and subjects of TMZ stories, vouching for the lawyer’s bona fides. For instance, when a former Playboy Playmate accused Hugh Hefner’s oldest son of assaulting her, Walters referred the woman to Davidson for legal representation. After a series of exclusives about the alleged assault, TMZ capped its coverage with a story that noted the Playmate had “lawyered up with powerhouse attorney Keith Davidson.”

Walters was also responsible for steering a Betty Ford Center employee named Dawn Holland to Davidson. Holland claimed to have been battered one evening by a drunken Lindsay Lohan, who was being treated at the Rancho Mirage clinic. Holland, a technician, was subsequently fired from her job for violating patient confidentiality by speaking with TMZ about the Lohan incident and providing the web site with a confidential medical record.

Holland, herself a recovering addict, had spoken to local police about the confrontation with Lohan, but ceased cooperating with the authorities after she hired Davidson the day after her termination. TMZ paid Holland at least $10,000, with the funds being sent to Davidson’s client trust account.

Before eventually being fired by Holland, Davidson worked with Lohan’s father Michael to try and set up a deal to sell photos of Holland and Lohan meeting to bury the hatchet. Owen McIntosh, who replaced Davidson, said that his predecessor’s actions “were not appropriate,” especially with regard to his dealings with Michael Lohan. Davidson’s actions, he added, were “not something that I would have done nor any attorney that I know of that understands law and obligations to a client.”

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While Walters was sending business to Davidson--including a nearly disastrous referral in the Hulk Hogan sex tape case--the lawyer was providing legal services to the TMZ employee and at least one of his family members, records show. Davidson is listed as Walters’s “retained attorney” in connection with a 2014 traffic court case in Orange County, where Walters resides. Davidson also incorporated a company for Walters. Formed in July 2010, KMW Holdings, Inc. listed its address as Davidson’s Beverly Hills office.

Walters’s connection to the company was first revealed in a February 2013 disclosure filing with California’s Secretary of State. That document identifies Walters as the firm’s CEO and sole officer. KMW Holdings, which still listed its address as Davidson’s office, described the nature of its business as “marketing consultation.” Corporate filings offer no further insight into the nature of the consulting services performed by Walters. In addition to doing legal work for Walters, Davidson said that he also handled a “minor matter” for Walters’s father (and may have handled a court case for a third family member).

In reply to questions about whether he was paid for his Walters family work, Davidson said he was unsure. “I think I billed his father for costs, I think,” Davidson said. As for Mike Walters, the lawyer first said that he thought he had been paid, but then added, “I’m not sure...I might have just done it because we were friends.”

Davidson was similarly noncommittal on the subject of “tipping” Walters for client referrals. “Not that I recall” was followed by Davidson saying, “Let me think about that and get back to you.” He concluded, “One, I don’t want to lie to you. And two, I don’t want to ever have an adverse effect on someone else’s life.”

When TSG first sought to question Walters--who was then still at TMZ--about the ethical implications of his dealings with Davidson, he did not reply to questions that he asked to be e-mailed to him. When later reached on his cell phone, Walters pretended to be someone else.

Last month, Walters again asked for questions to be e-mailed so that, “I can give it to my people.” Before hanging up, Walters was asked if he had ever been compensated by Davidson for steering clients to him. “Bill, it’s ridiculous,” he said. “Just e-mail if you want, dude.” In a subsequent statement, Walters’s lawyer said, “Although the absurdity of your questions warrant no response whatsoever, it is unfortunate that my client cannot respond.” Walters last year founded The Blast, a TMZ wannabe funded by Banijay Group, a multinational media firm.

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Walters and TMZ have not covered all of Davidson’s sex scandal cases, especially if they were only celebrity-adjacent matters that involved names unrecognizable to gossip fans accustomed to stories about the Kardashians, Real Housewives, and the latest rap world beef.

In June 2013, two blogs--Nik Richie’s The Dirty and Porn News Today--published photos showing a wealthy business executive seated on a bed kissing and groping porn actress Samantha Saint. The man was Richard Nanula, a principal of Colony Capital, the private equity firm now headed by Thomas Barrack, who chaired the Trump inaugural committee. Nanula, now 57, was also chairman of Miramax, the film company Colony bought for $660 million from Disney (which had purchased the firm from Harvey Weinstein and his brother Bob).

Nanula regularly employed prostitutes and, on occasion, would also pay porn stars for sex (known in the adult industry as doing a “private”). Though Nanula was wildly wealthy, he remained a man of simple pleasures: Adult actress Sarah Shevon recalled passing up $1500 to perform a “sloppy blowjob” on the businessman. The offer was relayed by Trinity St. Clair, a fellow actress who did not identify the oral sex-seeker.

Since some of the actresses Nanula wanted to have sex with did not do “privates,” the executive got creative. St. Clair booked several women to shoot sex scenes with an actor who used the stage name “Mr. Rich.” The resulting videos were purportedly destined for St. Clair’s web site, which today offers visitors a “custom jerk off video” for $250 and a pair of St. Clair’s used panties for $100. One of the adult performers duped by Nanula was Shevon, who said she was paid $300 cash for shooting a “BJ scene” with "Mr. Rich" at his Malibu estate.

Instead of appearing like the creepy old john that he was, Nanula had transformed himself into an actor-producer, just another lecherous Hollywood hyphenate.

After the photos of Nanula leaked, friends of the businessman scrambled to contain the damage. It was not long before they sought Davidson’s assistance.

The attorney--who never formally represented Nanula--quickly got The Dirty to delete its post. Davidson then sent an e-mail to Porn News Today asking the site’s editor, Alexandra Mayers, to contact him “regarding an urgent matter.” During a subsequent phone conversation, Mayers recalled, Davidson tried to determine whether she would accept a “payoff” to delete the Nanula item. Mayers said she told the lawyer that the post would not be removed, “especially now that I know someone out there wants me to take it down.”

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Part two of the cleanup effort required locating the women Nanula had fraudulently induced into committing acts of prostitution. Then came the financial settlements and the accompanying nondisclosure agreements.

While Davidson was eventually big-footed by a large L.A. law firm representing the financier, he remained in the Nanula matter, representing porn actresses who filmed sex scenes with “Mr. Rich.” One source told TSG that Davidson was aided in signing up the women as clients by Gina Rodriguez, one of his longtime referrers of business.

Though Davidson worked both sides of the Nanula matter, that was of little concern to the executive’s advisers. Everyone’s interests were aligned. No disqualifying conflicts existed. So why let Davidson’s particular set of skills go to waste?

* * *

Like Nanula, trouble arrived for Hulk Hogan via a blog post.

In early-March 2012, TMZ reported that a sex tape featuring the wrestler was being shopped to a “major porn studio.” The item, courtesy of Walters, noted that the site had been provided “grainy footage” showing Hogan consorting with an unknown woman. Also that “Hulk’s thong-shaped tan line” was visible. Later that day, Hogan (real name: Terry Bollea) appeared on a TMZ webcast to say that he was secretly filmed without permission.

Five weeks later, a still from the Hogan sex tape appeared on The Dirty. A second photo was published by the blog two weeks later along with an ominous hint that the video contained material more embarrassing than Hogan’s tan line: “Terry, do you remember what you said about black people in this sex tape?” Upon seeing the stills, Hogan knew that the woman pictured was the wife of his best friend, Todd Clem, and that the video had been shot in the Clems's Tierra Verde, Florida home.

Known as “Bubba the Love Sponge,” Clem was an abrasive shock jock with a history of Federal Communications Commission fines. Clem dominated the Tampa radio scene, where theatrical stunts, feuds, and shifting allegiances would be familiar to any wrestling fan. His crew included sidekicks known on-air as “Cowhead,” “Big Dick,” “Jabberjaw,” and “25 Cent.” At any one time, it seemed that a "Bubba" employee was plotting to either defect or dethrone the boss.

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Within days of the initial TMZ story about the Hogan sex tape--which did not identify the wrestler’s sex partner--a one-page Word document (Hulk_Hogan_Sex_Tapes.doc) circulated among Clem’s underlings. It provided a graphic description of two separate sex tapes reportedly featuring Hogan and Heather Clem. On one tape, Hogan made racist comments and used the N-word, according to the synopsis.

The source of the Hogan leaks to TMZ and The Dirty was Matthew “Spice Boy” Loyd, an ex-intern who became a Clem co-host and grew to dislike the shock jock. Loyd says that he found the Hogan sex tapes inside a movie box set that he purchased at an annual “garage sale” fundraiser organized by Clem (Loyd supposedly was expecting to find “Rocky” movies inside the box). Law enforcement officials who later investigated how Loyd got the DVDs concluded that he swiped them from Clem’s office and planned to sell the explicit videos. Loyd, however, has never been charged with stealing the material.

Loyd contacted TMZ first because he had previously dealt with Walters on stories about Clem, the “Bubba” show, and Hogan, who was a regular Clem guest. Hogan and his family were often the subject of TMZ stories and videos, especially after the wrestler’s son Nick was arrested in 2007 for a street-racing crash that critically injured a passenger in the car he was driving (a Toyota Supra owned by his father). While at TMZ, Walters frequently published stories about the Hogan family, despite the fact that his father Charles, a retired assistant sheriff from Orange County, and Nick Hogan once explored partnering on a California-based auto racing team.

If Loyd was plotting to cash in quickly after the leaks to TMZ and The Dirty, that did not occur. The stories about the Hogan sex tape did not generate much heat, and the wrestler vowed to pursue civil and criminal cases for the “outrageous invasion of privacy.” So Loyd halted his nascent marketing efforts and stood down for six months.

Then Gawker happened.

On October 4, 2012, the web site published a 1:41 excerpt from a Hogan-Heather Clem sex tape. The footage was accompanied by a blow-by-blow description of the entire 30:17 video from which the clip was taken. Editor A.J. Daulerio wrote, “hyperbole aside, it’s a goddamn masterpiece.” The video arrived at the Gawker office just days after the agent for Mike “Cowhead” Calta, a former Clem producer, contacted Daulerio to say that a client had a “very significant” DVD that he wanted to send to him. At the time, Calta and Clem were feuding and in the midst of a “radio war,” a hoary broadcast tradition.

Soon after Gawker uploaded the Hogan video, Walters contacted Loyd. The two quickly agreed on a deal. Loyd would send clips from his tapes and a transcript he had created. TMZ would pay $8500 for the material and make the check out to Lori Burbridge, an acquaintance of Loyd’s, so that his identity could be shielded. While TMZ had no intention of posting the Hogan sex clips, the site was eager to disclose their contents.

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In an October 9 post, Walters reported on the final minutes of one of the Hogan videos. “Moments after the deed is done and Hulk leaves,” Walters wrote, Todd Clem entered the bedroom and declared, “If we ever did want to retire, all we’d have to do is use this footage.” The TMZ story added that Heather Clem replied, “You’d never do that.” Her husband concurred, saying, “I wouldn’t do that, you’d be the biggest rat, you’d be dead.”

Walters reported that Clem considered the video a possible “goldmine” that could feather his post-radio retirement. The Walters story left TMZ readers with the impression that the Clems believed the tape’s value was rooted in its depiction of the paunchy Hogan, then in his mid-50s, having sex.

But Walters curiously omitted the final six words of Clem’s quote. They were not only the most newsworthy part of the sex tape, but posed an existential threat to Hogan’s career if published. When Clem entered his bedroom after Hogan departed, he said, “If we ever did want to retire, all we’d have to do is use this footage of him talking about black people.” The shock jock was referring to racist comments--which included use of the N-word--that the wrestler made after trysting with Heather Clem.

By excluding any reference to Hogan’s racist remarks, Walters had spared the wrestler a career implosion. Perhaps this was a classic tabloid “catch and kill” for a preferred source/subject of stories. Walters was so close to the Hogan camp that the wrestler’s attorney later told the FBI that he wanted to keep the TMZ producer’s “identity confidential because he is a good source of information.” This was on top of the fact that Walters’s father had explored going into business with Hogan’s son.

But maybe Walters had another reason for not publicly exposing Hogan’s “talking about black people.”

According to Loyd, who sold TMZ the Hogan sex tape excerpts, Walters recommended that the radio host hire a “good friend” of his: Keith Davidson. The lawyer, Walters explained, was experienced in negotiating the sale of sex tapes back to celebrities. Loyd recalled Walters saying that Davidson was “real solid” and “keeps everything on the low, nothing will ever get out, your name won’t get out.”

Loyd said that before Walters gave him Davidson’s contact details, the TMZ employee delivered an admonition: “If you ever tell anybody that I gave you this information, I’ll deny it to the bitter end.” Recalling that conversation with Walters, Loyd now says, “Looking back on it, it seems particularly odd.”

Nearly simultaneously, Walters had covered up for Hogan on TMZ and then effectively sicced Davidson on the wrestler. It was an audacious heel turn.

Loyd first called Davidson on October 10, a day after TMZ published Walters’s story on the Hogan sex tapes. Before dialing the lawyer, Loyd blocked his Florida number. Davidson made a persuasive pitch to Loyd about his experience handling similar sex tape matters. Vouched for by Walters, Davidson seemed like a “big swinging dick attorney from Beverly Hills” who “talked a big game,” said Loyd.

Believing that any future sale of the Hogan tapes would be a “completely legal thing” negotiated by a lawyer who “does this all the time,” Loyd hired Davidson. The plan was for Davidson to try and negotiate a settlement with Hogan’s representatives, while keeping the identity of his client secret.



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But from the outset of Davidson’s representation, Loyd said, there were red flags.

When Loyd told Davidson that he bought the sex tapes at a Clem “garage sale,” the lawyer rejected that story. Instead, Davidson suggested an alternative account: Loyd found the videos on a used laptop he had purchased. Loyd said that when he told Davidson that was not true, the attorney stressed that the laptop story was the one they were using. “I was like, okay, maybe this guy knows what he’s doing,” Loyd recalled. “He’s the attorney here.”

Citing attorney-client restrictions, Davidson would not answer TSG questions about the Hogan sex tape case.

After speaking with Loyd, Davidson immediately sent David Houston, Hogan’s attorney, an e-mail with the subject line “Hulk Hogan Tape.” Davidson asked Hogan’s lawyer to “call me regarding above.” After Houston’s assistant replied seeking further information (“Mr. Houston is unaware of whom you might be”), Davidson explained that he had been asked to represent the “rights holder” of the Hogan footage and wanted to discuss the matter. Hogan’s lawyer agreed to a phone conversation, but wrote Davidson to say that his client was secretly taped, had never given consent to the video’s distribution, and was “distraught” over the Gawker leak.

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The two lawyers spoke multiple times over the next few days. In subsequent sworn testimony and interviews with federal investigators, Houston said that Davidson described the Gawker leak as a “warning shot” fired by his clients. Houston claimed that Davidson made other “not so quite veiled threats.”

Davidson’s alleged “warning shot” comment was flagged by investigators, one law enforcement source told TSG, because it seemed indicative of “an intent to extort.” Davidson denies making the “warning shot” comment.

Five days after receiving Davidson’s initial e-mail, Hogan and Houston, whose office is in Reno, Nevada, traveled to the FBI office in Clearwater, Florida. Hogan detailed his sexual encounters with Heather Clem and assured agents that the sex tape leak was not a publicity stunt. The wrestler said that he wanted “to prosecute whoever did this,” according to an FBI memo. Houston told agents about his contacts with Davidson. The Beverly Hills attorney, he said, “claimed that the possessors of the tapes obtained them legally as they purchased a laptop which contained said images/tapes.” Houston also said that Davidson told him that Hogan used racial epithets in one tape, and that if the video was released, it would damage the wrestler’s career.

On the same day that Hogan and Houston met with the FBI, the wrestler sued Gawker for $100 million, charging that the posting of the sex tape excerpt was an invasion of privacy that left him humiliated and stricken with severe emotional distress. It would emerge years later that Hogan’s massive legal bills were paid by Peter Thiel, the tech billionaire who for years nursed a grudge against Gawker, which he branded a “singularly terrible bully.”

It seems just as likely, however, that Hogan’s lawsuit was an attempt to halt any future release of the N-word video (by Gawker or any other outlet). Through conversations with Davidson--and apparently Walters, too--Houston and Hogan already knew of the damaging video’s existence. In an October 12 text to a friend, a concerned Hogan wrote that “there’s more than one tape out there and a one that has several racial slurs we’re told.”

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After consulting with a federal prosecutor, FBI agents opened an extortion investigation targeting Davidson (and his unknown clients) one day after Hogan and Houston filed their in-person complaint. Houston gave agents his e-mail correspondence with Davidson and agreed to record phone conversations with the California attorney. As he commenced cooperating with the FBI, Houston had no idea that Walters--a valuable source of information for Hogan's team--was responsible for connecting Davidson with Loyd, possessor of the sex tapes.

When asked about being played by Walters, Houston said he was shocked to subsequently learn that the TMZ employee was the “referral source between these goons and Davidson. It was pretty disappointing.” He added, “We have people actually referring clients, people that are media people. And I know they’re creating a story...that lubricates the wheel that runs their business. But, really?”

Documents from the FBI’s undercover investigation, a related state criminal probe, and the Gawker civil litigation paint a devastating portrait of Davidson as a lawyer who allegedly directed his clients to lie in an effort to facilitate a six-figure settlement from Hogan. Walters does not fare much better.

In a series of calls recorded over two months, some of which he placed from an FBI field office, Houston pretended to negotiate an actual settlement with Davidson. Transcripts of the calls provide a glimpse into Davidson’s approach in handling a deal for sex tapes, which he referred to as “the product” in one call. The transcripts also show Houston, who has practiced since 1978, trying to lead Davidson into making incriminating statements. But Davidson remained circumspect and issued none of the “veiled threats” that Houston attributed to him during their initial conversations (which were not taped).

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Davidson told Houston, “I’ve been a fan of your client for years,” adding that Hogan “seems like just a really, really nice guy who was going through a really bad part in his life.” After declaring that, “I hope that you and I are dealing in a professional way that is truthful, open, candid,” Davidson told Houston it was “not my intention here to hold anybody over the fire...You know, I hope I’m part of the solution here.” At one point, Davidson even described one of Hogan's encounters with Heather Clem: “The sex is pretty straight. I mean...there’s nothing that would be even remotely unusual or fetish-like.”

In one recorded call, Davidson pushed Houston to commence monetary negotiations. “Alright then I’ll say a dollar,” Hogan’s lawyer said. Davidson, who chuckled at the opening offer, responded, “Well, I think that we would counter with, with a million dollars.” As the lawyers eventually hammered out the final details of a $300,000 settlement agreement, Davidson balked at certain language proposed by Houston, whose efforts negotiating the sham agreement were being overseen by the FBI. “You’re almost asking my client to admit that she’s an extortionist,” said Davidson. “My client puts, puts a signature on this, I think that’s an admission of criminal wrongdoing.”

During his conversations with Houston, Davidson said that his clients were responsible for providing Gawker with the leaked Hogan sex tape. This claim was crucial since it provided some assurance that the tapes being offered for sale were originals (and that copies had not been made).

It was also not true, according to Davidson’s clients.

With Loyd desiring anonymity, his friend Lori Burbridge--whom he previously used to receive the $8500 payment from TMZ--was set to act as the owner of the tapes. Burbridge, who faced financial problems and just had her car repossessed, agreed to be the straw seller in return for $10,000. Davidson’s plan called for Burbridge to accompany him to a future settlement meeting with Hogan and Houston.

During a conference call between Davidson, Loyd, and Burbridge, the subject of the Gawker leak was discussed. In an interview, Loyd recalled repeatedly telling Davidson that he had nothing to do with providing the tape to the web site. Davidson, he said, replied, “We have to admit it. You won’t be held responsible for anything.”

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Burbridge, in an interview with state investigators, said that Davidson told her that, “I needed to say...that I was the one who sold the video to Gawker.” She added that Davidson “advised us explicitly that if we didn’t claim to have done that, to have sold to the Gawker, that the whole deal possibly wouldn’t go through.” If they did not claim responsibility for the leak, Burbridge told federal agents, “the sex tapes would lose their value.”

While later describing the conference call with Davidson to FBI agents, Burbridge said that she asked the lawyer if “the selling of the tapes was extortion.” Davidson, she said, replied that he had frequently done similar deals and that “the tapes were purchased and property that is purchased” can be legally resold. When an agent asked Burbridge why she thought to ask Davidson about extortion, she answered that the sex tapes “could hurt [Hogan] and they were trying to get [Hogan] to pay for it.” Burbridge, an FBI reports notes, “further stated that’s what she understood extortion to be.”

During the conference call, Davidson told Loyd and Burbridge that Hogan’s lawyer was demanding that Davidson’s client submit to a polygraph test on the day of the settlement meeting. Burbridge told the FBI that “Davidson knew Loyd did not release the material to Gawker and reassured everyone that the deal would still go through” even if she failed the polygraph. Burbridge told state investigators that she felt Davidson’s statement about the unimportance of the polygraph “came across as an overconfidence on his part.” The polygraph, Burbridge said, “was one of my big concerns because I was going in there with this big lie that I’m trying to pass as true that we were the ones that provided it to Gawker.”

With a negotiated agreement in place, Houston and Davidson arranged to meet--along with their respective clients--at the Sandpearl Resort in Clearwater Beach to close the deal. Davidson, whose contingency fee arrangement called for him to receive 40 percent of the settlement ($120,000) plus expenses, arrived in Florida a day early so that he could meet his clients face-to-face for the first time. Davidson had no idea that a squad of FBI agents was already inside the hotel outfitting Houston’s room with video cameras and listening devices. Or that those agents would be massed in an adjoining room monitoring his meeting with Hogan and Houston.

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The settlement agreement Davidson carried with him included the admission that his clients had provided Gawker with one of the sex tapes. The document was a template Davidson had used in other celebrity cases (and would employ in the Stormy Daniels matter). In earlier versions of the sex tape agreement Davidson shared with his clients and Houston, remnants from unrelated agreements remained in the document. Loyd recalled thinking, “This guy didn’t even customize a contract? He’s got a fucking template?”

During a dinner with Burbridge, Loyd, and Loyd’s wife, Davidson mentioned his various celebrity cases, saying he had just done a sex tape deal with Kanye West. At the end of the evening, Loyd gave Davidson the three Hogan DVDs. As part of the settlement agreement he had prepared, Davidson attached an exhibit describing the contents of the sex tapes in great detail. Writing like an overly enthusiastic blogger doing a TV recap, Davidson noted that Hogan could be seen lying in bed as Heather Clem “goes nuts giving oral.” On another tape, Davidson’s synopsis reported that Hogan was “breathing heavy Oh Fuck Im gonna cum oh fuck--suck my dick breathing heavy moans, orgasm.”

On the morning of the meeting with Hogan and Houston, Burbridge and Davidson had a prep session in his hotel room. Burbridge later told FBI agents Davidson reminded her of their phony claim about how the tapes were acquired: She “had bought a computer bag which contained the [Hogan] sex tapes.” Davidson, she recalled, said this in a “wink wink, nudge nudge” fashion. Burbridge described Davidson as “very adamant of trying to do everything to get the deal to go through,” which, she thought, was “so that he’d get his cut.” Burbridge told law enforcement officials that the lawyer had earlier said, “I don’t know about the, you know, you saying you bought it at a garage sale. What about you bought a laptop and it was in there?” The location of where the DVDs were purportedly found fluctuated from on a laptop to inside a laptop bag.

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While Burbridge waited behind, Davidson arrived at Houston’s room at 11 AM. “It’s good to meet you. I’m sorry under these circumstances,” he told Hogan. “Yeah,” the wrestler responded. “At the end of the day...it’s our intent that these things go away, they go away forever,” Davidson then assured Hogan.

As the meeting progressed, Davidson again confirmed that his client was Gawker’s source. He also came under pressure from Houston to answer whether the tapes had been stolen from Clem. At that point, Davidson asked Houston if they could speak in private in the bathroom. Houston agreed. Inside the bathroom, Davidson admitted that the sex tapes came from a former employee of Clem who hated the shock jock. “I don’t know if they’re stolen,” said Davidson. “And, quite frankly, I don’t want to know if they were stolen.”

While Davidson made this admission out of earshot of a witness, Hogan, Houston was carrying an FBI recording device in his pocket. Perhaps Davidson should have turned on the faucets before declaring that he was unaware whether he was arranging the sale of stolen goods.

Davidson referred to the ex-Clem employee as “Mr. X.” and said that Burbridge was acting as the mystery man’s representative. After Davidson brought Burbridge into Houston’s room, she told Hogan that “Mr. X” was behind the Gawker leak. When Houston asked, “Why wasn’t the racial stuff released?” Burbridge answered, “The intent wasn’t to harm you...if that was released then what is it worth to you as well?” “Nothing,” Hogan replied.

According to an FBI report, Hogan and Houston then went to Davidson’s room to authenticate the sex tapes while Burbridge was questioned by a polygrapher (an ex-FBI agent who was aware of the sting operation). While viewing the tapes, Houston said, Davidson made a comment to the effect that, “The tapes that were released were the shot over the bow, but not the shot that would take the ship down.” A report by the polygrapher quoted Davidson saying he had previously handled 30 similar settlements, with only one “gone bad.”

That latter number was about to double.

The group moved on to signing multiple copies of the settlement agreement. Davidson handed over a silver case containing the three DVDs. And Houston gave Davidson a check for $150,000, the first of three installment payments. Then the front door and the door into the adjoining room opened and in flooded FBI agents. Hogan and Houston left, while Davidson and Burbridge were separated by agents.

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Burbridge was bewildered and repeatedly asked whether she was "part of a hoax,” an FBI report notes. She also wondered whether the raid “was a bit” for Loyd’s radio show. After assuring her that the raiding party was composed of legitimate lawmen, an FBI agent read Burbridge her rights. She then agreed to cooperate with agents and began by saying that “the most important thing” the FBI needed to know was that she and Loyd “were not responsible for the Gawker sex tape leak.” That false claim, said Burbridge, was made “in order to complete the negotiations” with Hogan and Houston.

Davidson, who was not arrested, was accused of extortion by agents trying to spook the lawyer into answering questions. After being played some of the FBI’s surreptitious recordings, Davidson departed the hotel. Loyd, who was with his pregnant wife at a mall, learned of what occurred at the Sandpearl when he texted Davidson for an update. “FBI raided,” Davidson wrote. “You need to get an attorney.” Loyd replied, “You are my attorney.” “Conflict,” Davidson answered.

Davidson quickly hired Brian Albritton, a white collar defense lawyer who once served as United States Attorney for the judicial district that includes the Tampa-St. Pete area. Albritton would compile a 58-page presentation for federal prosecutors that described Davidson as an “ethical and trustworthy attorney” who negotiated a legitimate commercial deal with Hogan’s lawyer, a transaction that was absent “any threat or similar coercive inducement.”

Albritton also contended that a prosecution of Davidson might turn into a publicity vehicle for Clem and Hogan, both of whom would likely be called as government witnesses. Arguing that a criminal trial over the Hogan sex tapes would promote “Disrespect for Federal Law Enforcement,” Albritton concluded that the public would view “any such prosecution as a waste of taxpayer dollars and wish a pox on both Hulk Hogan and Bubba the Love Sponge.”

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For good measure, Albritton included a page detailing some of the shock jock’s more vile radio outrages. The page was headlined “Bubba brings the Circus--A History of Obscenity & Lies.” Albritton was unaware at the time that Clem’s untruths also included his claim during an FBI interview that Hogan was aware he was being recorded having sex with the shock jock’s wife. Clem was never charged for this lie to federal agents.

After seven months reviewing the evidence against Davidson, federal prosecutors decided not to file charges against the lawyer. The Department of Justice does not comment on what factors contribute to such declinations. Houston argued that government lawyers “had more than ample evidence” to prosecute Davidson. “That’s a conspiracy in anybody else’s county or district,” Hogan’s attorney declared. “For some reason Florida, I guess, that doesn’t amount to a conspiracy.”

Tampa police and state prosecutors would later examine the Hogan case, aided by the FBI’s recordings and other evidence. Matt Smith, a division chief with the State Attorney’s Office, was in favor of prosecuting Davidson and Loyd on conspiracy to commit extortion and dealing in stolen property charges. But while state investigators believed that a crime had been committed, they were not confident in the likelihood of conviction, said Smith, who was particularly concerned about the prospect of using Clem as a witness. He added, “A lot of jurors would be like, ‘Why the fuck do we care? Are you kidding me? We’re here because this guy’s fucking this guy’s wife on camera and didn’t know that he was getting filmed?’”

Albritton also met with state prosecutors and contended that a Davidson prosecution would stain the legal system. That pitch had little resonance, Smith said. The Florida prosecutor laughed, “We have stuff all the time that’s nonsense.”

Like their federal counterparts, Smith’s superiors ultimately declined to pursue criminal charges against Davidson.

* * *

It has been almost three years since Davidson walked away from the wreckage of the Hogan sex tape sting. But he remains shadowed by his activities in Florida.

In May 2016, two months after Hogan won a $140 million jury verdict against Gawker, the wrestler filed a lawsuit accusing Davidson, Loyd, Burbridge, and other defendants of extortion and invasion of privacy. Despite driving Gawker into the grave, Hogan was not done seeking retribution. He wanted to identify the source of a July 2015 National Enquirer story that disclosed the contents of the sex tape in which he made racist comments. The Enquirer story prompted World Wrestling Entertainment to immediately fire Hogan.

When TMZ reported that WWE was cutting ties with Hogan, its story included the “exclusive details” that “TMZ has seen the tape” on which Hogan “repeatedly used the n-word.” The site, of course, did not mention that it first saw the tape nearly three years earlier, but chose not to disclose its content. Amusingly, when TMZ founder Harvey Levin appeared at a tech conference in mid-2016, he was asked about the sex tape that sunk Gawker. “We were offered that tape, and we turned it down,” Levin claimed. “It wasn’t right for us. It felt invasive to us.” The 67-year-old Levin apparently forgot about paying $8500 to “Spice Boy” Loyd for footage of Hogan having sex with Heather Clem.

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Davidson, representing himself in the Hogan II case, last month lost a motion to compel arbitration and stay the court proceedings. On March 23, he filed a five-page motion to dismiss Hogan’s lawsuit. Like the Hogan-Gawker lawsuit--during which Davidson was often referred to simply as “the extortionist”--the ongoing Hogan II case has been the source of more lumps for the L.A. attorney. During a recent hearing, Hogan lawyer Kenneth Turkel described Davidson as a “now disbarred lawyer” who was hired to “essentially shake down my client and extort him and threaten him.”

In addition to the Hogan litigation, Davidson is a defendant in two other civil matters accusing him of extortion: the action brought by the L.A. waiter who says he helped arrange the Pacquiao-Mayweather fight and a lawsuit filed in late-2017 by Robert Herjavec, one of the panelists on ABC’s “Shark Tank.” Herjavec, 55, alleges that Davidson conspired with Danielle Vasinova to try and secure a multimillion dollar hush money payment. Herjavec claims that Vasinova, a former girlfriend, and Davidson threatened to accuse him of sexually battering the 35-year-old woman and giving her herpes. Herjavec also reported receiving a legal demand letter from Davidson that threatened to expose the “graphic details” of the businessman’s “deviant sexual fantasies and escapades.”

If the Hogan II lawsuit survives Davidson’s dismissal motion, the lawyer will likely have to face a deposition by the wrestler’s legal team. This was an unpleasantness that Davidson was able to avoid in the Hogan-Gawker litigation. On the eve of trial, the web site’s attorneys sought to subpoena Davidson, an effort that his counsel fought off, in part by asserting the lawyer’s Fifth Amendment privilege against self-incrimination.

But if Davidson had been compelled to answer questions under oath, he was prepared to object to one specific Gawker request. The lawyer did not want his deposition to be videotaped. Davidson considered the prospect of being filmed to be “unnecessary and meant merely to harass.” Also, he figured the tape would be leaked somewhere online.

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Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby Jerky » Sat Apr 14, 2018 5:02 pm

"Only the best people, folks. The best. Believe me. Believe me. And I know them all."
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby Iamwhomiam » Sat Apr 14, 2018 5:37 pm

Keith Davidson, you're despicable.



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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Sun Apr 15, 2018 9:47 am

Michael Cohen and the End Stage of the Trump Presidency

Adam Davidson
On May 1, 2003, the day President George W. Bush landed on the U.S.S. Abraham Lincoln in front of the massive “Mission Accomplished” sign, I was in Baghdad performing what had become a daily ritual. I went to a gate on the side of the Republican Palace, in the Green Zone, where an American soldier was receiving, one by one, a long line of Iraqis who came with questions and complaints. I remember a man complaining that his house had been run over by a tank. There was a woman who had been a government employee and wanted to know about her salary. The soldier had a form he was supposed to fill out with each person’s request and that person’s contact information. I stood there as the man talked to each person and, each time, said, “Phone number?” And each person would answer some version of “The phone system of Iraq has been destroyed and doesn’t work.” Then the soldier would turn to the next person, write down the person’s question or complaint, and then ask, “Phone number?”

I arrived in Baghdad on April 12th of that year, a few days after Saddam’s statue at Firdos Square had been destroyed. There were a couple of weeks of uncertainty as reporters and Iraqis tried to gauge who was in charge of the country and what the general plan was. There was no electricity, no police, no phones, no courts, no schools. More than half of Iraqis worked for the government, and there was no government, no Army, and so no salaries for most of the country. At first, it seemed possible that the Americans simply needed a bit of time to communicate the new rules. By the end of April, though, it was clear: there was no plan, no new order. Iraq was anarchic.

We journalists were able to use generators and satellite dishes to access outside information, and what we saw was absurd. Americans seemed convinced things were going well in Iraq. The war—and the President who launched it—were seen favorably by seventy per cent of Americans. Then came these pictures of a President touting “Mission Accomplished”—the choice of words that President Trump used in a tweet on Saturday, the morning after he ordered an air strike on Syria. On the ground, we were not prophets or political geniuses. We were sentient adults who were able to see the clear, obvious truth in front of us. The path of Iraq would be decided by those who thrived in chaos.

I had a similar feeling in December, 2007. I came late to the financial crisis. I had spent much of 2006 and 2007 naïvely swatting away warnings from my friends and sources who told me of impending disaster. Finally, I decided to take a deep look at collateralized debt obligations, or C.D.O.s, those financial instruments that would soon be known as toxic assets. I read technical books, talked to countless experts, and soon learned that these were, in Warren Buffett’s famous phrase, weapons of financial mass destruction. They were engineered in such a way that they could exponentially increase profits but would, also, exponentially increase losses. Worse, they were too complex to be fully understood. It was impossible, even with all the information, to figure out what they were worth once they began to fail. Because these C.D.O.s had come to form the core value of most major banks’ assets, no major bank had clear value. With that understanding, the path was clear. Eventually, people would realize that the essential structure of our financial system was about to implode. Yet many political figures and TV pundits were happily touting the end of a crisis. (Larry Kudlow, now Trump’s chief economic adviser, led the charge of ignorance.)

In Iraq and with the financial crisis, it was helpful, as a reporter, to be able to divide the world into those who actually understand what was happening and those who said hopeful nonsense. The path of both crises turned out to be far worse than I had imagined.

I thought of those earlier experiences this week as I began to feel a familiar clarity about what will unfold next in the Trump Presidency. There are lots of details and surprises to come, but the endgame of this Presidency seems as clear now as those of Iraq and the financial crisis did months before they unfolded. Last week, federal investigators raided the offices of Michael Cohen, the man who has been closer than anybody to Trump’s most problematic business and personal relationships. This week, we learned that Cohen has been under criminal investigation for months—his e-mails have been read, presumably his phones have been tapped, and his meetings have been monitored. Trump has long declared a red line: Robert Mueller must not investigate his businesses, and must only look at any possible collusion with Russia. That red line is now crossed and, for Trump, in the most troubling of ways. Even if he were to fire Deputy Attorney General Rod Rosenstein and then had Mueller and his investigation put on ice, and even if—as is disturbingly possible—Congress did nothing, the Cohen prosecution would continue. Even if Trump pardons Cohen, the information the Feds have on him can become the basis for charges against others in the Trump Organization.

This is the week we know, with increasing certainty, that we are entering the last phase of the Trump Presidency. This doesn’t feel like a prophecy; it feels like a simple statement of the apparent truth. I know dozens of reporters and other investigators who have studied Donald Trump and his business and political ties. Some have been skeptical of the idea that President Trump himself knowingly colluded with Russian officials. It seems not at all Trumpian to participate in a complex plan with a long-term, uncertain payoff. Collusion is an imprecise word, but it does seem close to certain that his son Donald, Jr., and several people who worked for him colluded with people close to the Kremlin; it is up to prosecutors and then the courts to figure out if this was illegal or merely deceitful. We may have a hard time finding out what President Trump himself knew and approved.

However, I am unaware of anybody who has taken a serious look at Trump’s business who doesn’t believe that there is a high likelihood of rampant criminality. In Azerbaijan, he did business with a likely money launderer for Iran’s Revolutionary Guard. In the Republic of Georgia, he partnered with a group that was being investigated for a possible role in the largest known bank-fraud and money-laundering case in history. In Indonesia, his development partner is “knee-deep in dirty politics”; there are criminal investigations of his deals in Brazil; the F.B.I. is reportedly looking into his daughter Ivanka’s role in the Trump hotel in Vancouver, for which she worked with a Malaysian family that has admitted to financial fraud. Back home, Donald, Jr., and Ivanka were investigated for financial crimes associated with the Trump hotel in SoHo—an investigation that was halted suspiciously. His Taj Mahal casino received what was then the largest fine in history for money-laundering violations.

Listing all the financial misconduct can be overwhelming and tedious. I have limited myself to some of the deals over the past decade, thus ignoring Trump’s long history of links to New York Mafia figures and other financial irregularities. It has become commonplace to say that enough was known about Trump’s shady business before he was elected; his followers voted for him precisely because they liked that he was someone willing to do whatever it takes to succeed, and they also believe that all rich businesspeople have to do shady things from time to time. In this way of thinking, any new information about his corrupt past has no political salience. Those who hate Trump already think he’s a crook; those who love him don’t care.

I believe this assessment is wrong. Sure, many people have a vague sense of Trump’s shadiness, but once the full details are better known and digested, a fundamentally different narrative about Trump will become commonplace. Remember: we knew a lot about problems in Iraq in May, 2003. Americans saw TV footage of looting and heard reports of U.S. forces struggling to gain control of the entire country. We had plenty of reporting, throughout 2007, about various minor financial problems. Somehow, though, these specific details failed to impress upon most Americans the over-all picture. It took a long time for the nation to accept that these were not minor aberrations but, rather, signs of fundamental crisis. Sadly, things had to get much worse before Americans came to see that our occupation of Iraq was disastrous and, a few years later, that our financial system was in tatters.

The narrative that will become widely understood is that Donald Trump did not sit atop a global empire. He was not an intuitive genius and tough guy who created billions of dollars of wealth through fearlessness. He had a small, sad operation, mostly run by his two oldest children and Michael Cohen, a lousy lawyer who barely keeps up the pretenses of lawyering and who now faces an avalanche of charges, from taxicab-backed bank fraud to money laundering and campaign-finance violations.

Cohen, Donald, Jr., and Ivanka monetized their willingness to sign contracts with people rejected by all sensible partners. Even in this, the Trump Organization left money on the table, taking a million dollars here, five million there, even though the service they provided—giving branding legitimacy to blatantly sketchy projects—was worth far more. It was not a company that built value over decades, accumulating assets and leveraging wealth. It burned through whatever good will and brand value it established as quickly as possible, then moved on to the next scheme.

There are important legal questions that remain. How much did Donald Trump and his children know about the criminality of their partners? How explicit were they in agreeing to put a shiny gold brand on top of corrupt deals? The answers to these questions will play a role in determining whether they go to jail and, if so, for how long.

There is no longer one major investigation into Donald Trump, focussed solely on collusion with Russia. There are now at least two, including a thorough review of Cohen’s correspondence. The information in his office and hotel room will likely make clear precisely how much the Trump family knew. What we already know is disturbing, and it is hard to imagine that the information prosecutors will soon learn will do anything but worsen the picture.

Of course Trump is raging and furious and terrified. Prosecutors are now looking at his core. Cohen was the key intermediary between the Trump family and its partners around the world; he was chief consigliere and dealmaker throughout its period of expansion into global partnerships with sketchy oligarchs. He wasn’t a slick politico who showed up for a few months. He knows everything, he recorded much of it, and now prosecutors will know it, too. It seems inevitable that much will be made public. We don’t know when. We don’t know the precise path the next few months will take. There will be resistance and denial and counterattacks. But it seems likely that, when we look back on this week, we will see it as a turning point. We are now in the end stages of the Trump Presidency.
https://www.newyorker.com/news/news-des ... presidency
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Sun Apr 15, 2018 9:43 pm

Chris Geidner


JUST IN: Trump opposes allowing the government to review materials seized in SDNY search of Michael Cohen properties.

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Continued: Pages 5-8.
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Link to Trump filing:
https://www.documentcloud.org/documents ... 41518.html
https://twitter.com/chrisgeidner/status ... 1994614784





emptywheel

Trump's lawyers have also laid out the groundwork to claim Cohen inappropriately shared stuff w/o Trump's permission.
emptywheel


Effectively, Trump's lawyers have on-upped Cohen's ridiculous claim that after not cooperating in several investigations he should get first review. Now Trump wants BOTH of them to.

POTUS' lawyers want BOTH Cohen and POTUS to get first dibs on what is privileged among materials seized from Cohen.
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https://twitter.com/emptywheel


Renato Mariotti

THREAD: What should we make of the filing by Trump’s lawyers demanding that Trump be permitted to review the documents seized by the government and remove any he believes are privileged?Renato Mariotti added,



New filing in In the Matter of Search Warrants Executed on April 9, 2018: Letter Motion

https://www.documentcloud.org/documents ... otion.html

1/ The letter linked above was sent by Trump’s lawyers to the judge overseeing Cohen’s challenge to the prosecution’s seizure of documents from Cohen’s office, home, and hotel room pursuant to search warrants signed by a federal judge.

2/ As a starting point, Cohen’s challenge to the search warrants is extraordinary, and Trump’s intervention into Cohen’s legal action is even more unusual. It’s not clear that Trump has the right to challenge the government’s review of documents seized from Cohen at this stage.

3/ Typically when the government executes a search warrant, the government uses a “taint team”—a group of lawyers walled off from the investigators—to deal with privilege issues. Taint teams often aren’t necessary but are required when a lawyer is involved.

4/ Although searches of lawyer’s offices are unusual, there are established Justice Department procedures for handling them. Those procedures typically include using a taint team. On Friday, Cohen objected to using a taint team and asked to review the documents himself.

5/ As you can imagine, this was a non-starter for the prosecutors. The reason prosecutors obtained the search warrant is because they convinced a judge that there was good reason to believe Cohen committed a crime and evidence of the crime was in his office, home, and hotel room.

6/ If Cohen had the ability to go through the documents and remove documents he didn’t want the prosecution to see, he could abuse that by removing documents that prove his guilt.

7/ The typical way that prosecutors obtain records in white collar cases is through subpoena, not search warrants. If the prosecutors sent Cohen a subpoena, he *could* have gone through the records on his own and removed some of them.

8/ Prosecutors typically use that process despite the risk because it’s more efficient and cost-effective for the prosecution. But in this case, they had a reason not to—they believed Cohen would not turn over everything. Using a search warrant takes Cohen out of the process.

9/ That’s why Cohen’s request was so incredible—he was essentially asking the court to transform the search warrant into a subpoena, which doesn’t require the government to prove things to a judge. It is likely to fail. So what about Trump’s filing?

10/ Trump is essentially asking the judge for the same thing Cohen is—he wants the right to go through Cohen’s documents and pull out ones he believes are privileged. In a way, that’s even more unusual because the documents aren’t his, although he has an interest in them.

11/ In the letter, Trump’s lawyers cite no law, rule, or legal opinion that grants Trump the right to go through documents seized by the government pursuant to the search warrant. They’re essentially asking the judge to do so based on “fairness.” (The exact word they use.)

12/ Even if the judge had the power to do that—I’m not sure she does—I highly doubt she will. One thing she may do is appoint a neutral “special master” to review the documents to determine if they’re privileged. That person would be a “taint team” but appointed by the court.

13/ Appointing a special master is not without precedent, but it wouldn’t get Cohen or Trump much as a practical matter. In a filing on Friday, prosecutors noted that they previously executed other search warrants on Cohen’s email accounts and found that he wasn’t practicing law.

14/ Only communications regarding legal advice are privileged, and even those communications can lose their privilege if they’re furthering a crime.

15/ If recent press reports are correct, the warrants sought communications between Trump and Cohen, which indicates that they were discussing a topic that relates to the crime under investigation by prosecutors.

16/ As a practical matter, a special master won’t make determinations about privilege that will be much different from a “taint team.” Given that these communications were sought by the warrant, I’d expect prosecutors will obtain what they were looking for. /end


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The Sun King

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Now and forever I am your king



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Last edited by seemslikeadream on Sun Apr 15, 2018 10:52 pm, edited 1 time in total.
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Sun Apr 15, 2018 10:15 pm

The president is not a king but a citizen, deserving of the presumption of innocence and other protections, yet also vulnerable to lawful scrutiny. We hope Mr. Trump recognizes this. If he doesn’t, how Republican lawmakers respond will shape the future not only of this presidency and of one of the country’s great political parties, but of the American experiment itself.




THE PRESIDENT IS NOT ABOVE THE LAW
BY THE EDITORIAL BOARD APRIL 15, 2018

“This great nation can tolerate a president who makes mistakes,” declared Senator Orrin Hatch, the Utah Republican. “But it cannot tolerate one who makes a mistake and then breaks the law to cover it up.”

No, Mr. Hatch wasn’t talking about Donald Trump. It was 1999, and he was talking about Bill Clinton.

At that time, the American system — and the flawed yet sometimes heroic people their fellow Americans choose to lead them — underwent, and passed, a hard test: The president, his financial dealings and his personal relationships were painstakingly investigated for years. Prosecutors ultimately accused Mr. Clinton of lying under oath, to cover up a sexual affair. The House of Representatives impeached him, but the Senate declined to convict, and Mr. Clinton stayed in office.

The public, which learned in detail about everything investigators believed Mr. Clinton had done wrong, overwhelmingly agreed with the judgment of the Senate. It was a sad and sordid and at times distracting business, but the system worked.

Now Mr. Hatch and his fellow lawmakers may be approaching a harsher and more consequential test. We quote his words not to level some sort of accusation of hypocrisy, but to remind us all of what is at stake.

spot2.jpg
News reports point to a growing possibility that President Trump may act to cripple or shut down an investigation by the nation’s top law-enforcement agencies into his campaign and administration. Lawmakers need to be preparing now for that possibility because if and when it comes to pass, they will suddenly find themselves on the edge of an abyss, with the Constitution in their hands.

[Keep up with the state of the national debate right in your inbox by subscribing to the Opinion Today newsletter.]


Make no mistake: If Mr. Trump takes such drastic action, he will be striking at the foundation of the American government, attempting to set a precedent that a president, alone among American citizens, is above the law. What can seem now like a political sideshow will instantly become a constitutional crisis, and history will come calling for Mr. Hatch and his colleagues.

For months, investigators have been examining whether Mr. Trump’s campaign conspired with the Russian government to undermine American democracy, and whether the president misused his power by obstructing justice in an effort to end that investigation.

Until the last few weeks, Mr. Trump had shown restraint, by his standards, anyway. He and his lawyers cooperated with investigators. Mr. Trump never tweeted directly about Robert Mueller, the special counsel, and spoke about him publicly only when asked.

Alas, that whiff of higher executive function is gone. Mr. Trump is openly attacking both Mr. Mueller and Rod Rosenstein, the deputy attorney general, appointed by Mr. Trump himself. Mr. Rosenstein is overseeing the Russia investigation and signing off on Mr. Mueller’s actions.

Of course, this president has been known to huff and puff, to bluff and bluster, and he may be doing no more than that now. He may choose not to fire either man. We know he has already twice told his aides he wanted Mr. Mueller fired, only to be talked out of such rash action.

But if the president does move against the investigators, it will be up to Congress to affirm the rule of law, the separation of powers and the American constitutional order. The miserable polarization and partisan anger that have been rising in American life for decades will hit a new crescendo, and that will present congressional Republicans with a heavy burden indeed.

MR. TRUMP’S TWEETS ON THE RULE OF LAW
“DOJ just issued the McCabe report - which is a total disaster. He LIED! LIED! LIED! McCabe was totally controlled by Comey - McCabe is Comey!! No collusion, all made up by this den of thieves and lowlifes!”
— @realDonaldTrump,
April 13 2018
“So sad that the Department of “Justice” and the FBI are slow walking, or even not giving, the unredacted documents requested by Congress. An embarrassment to our country!”
— @realDonaldTrump,
April 2 2018
“Why does the Mueller team have 13 hardened Democrats, some big Crooked Hillary supporters, and Zero Republicans? Another Dem recently added...does anyone think this is fair? And yet, there is NO COLLUSION!”
— @realDonaldTrump,
March 18 2018
“The Mueller probe should never have been started in that there was no collusion and there was no crime. It was based on fraudulent activities and a Fake Dossier paid for by Crooked Hillary and the DNC, and improperly used in FISA COURT for surveillance of my campaign. WITCH HUNT!”
— @realDonaldTrump,
March 17 2018
Many of them are not fans of this president. Republicans used to warn the nation about Mr. Trump openly, back when they thought they could still protect their party from him. Here’s a short sampling: “malignant clown,” “national disgrace,” “complete idiot,” “a sociopath, without a conscience or feelings of guilt, shame or remorse,” “graceless and divisive,” “predatory and reprehensible,” flawed “beyond mere moral shortcomings,” “unsound, uninformed, unhinged and unfit,” “a character and temperament unfit for the leader of the free world,” “A bigot. A misogynist. A fraud. A bully.” Some still say these sorts of things, albeit anonymously. Just last week, one of the president’s defenders in Congress told a conservative columnist, “It’s like Forrest Gump won the presidency, but an evil, really [expletive] stupid Forrest Gump.”

Yet if Mr. Trump goes after Mr. Mueller or Mr. Rosenstein, even Republicans who have misgivings about the president might be inclined to fall into line. They may resent what feels like an endless investigation, one that is endangering their agenda; or they may resent partisan attacks on Mr. Trump. Such frustrations — like ones Democrats vented when Mr. Clinton was in investigators’ sights — are certainly understandable. Republicans may also find themselves tempted by the political running room they would have with the investigation ended and the three branches of government under their control.

Maybe — and this is the scariest contingency to contemplate — Republican leaders would calculate that with their support, or mere acquiescence, Mr. Trump could get away with it. The overwhelming majority of Americans, including most Republicans, want Mr. Mueller to keep his job, and perhaps a groundswell of revulsion at unchecked presidential power would follow any action against the special counsel. But many Americans, weary of the shouting in Washington, might dismiss the whole thing as another food fight. We can be fairly certain that the pressure on Republican lawmakers from the minority of Americans who support Mr. Trump, as well as from the likes of Fox News and Sinclair, would be intense.

Of course, it’s when overriding your principles is the easy thing to do that you have an urgent responsibility, and opportunity, to demonstrate that you have some.

Look at what’s happening in Missouri right now. The state’s Republican governor, Eric Greitens, has been accused of sexual assault and coercion, and is scheduled to face trial next month on a felony charge of invasion of privacy. It’s a scandal of Trumpian proportions, and Mr. Greitens is responding with Trumpian bravado, calling the investigation and prosecution a “political witch hunt.”

OTHER REPUBLICANS ON THE RULE OF LAW
“In a country based on the system of laws, which is really the great gift given to us under the terms of our Constitution, there needs to be a consistency of application. The idea that all people are equal under the law is not a relative term.”
— JUDD GREGG, 1999
“I have asked myself how men from an era when honor was valued above all other traits, men like George Washington, Thomas Jefferson, John Adams and James Madison, might have viewed a President who committed perjury and obstruction of justice for personal and political gain.”
— PHIL GRAMM, 1999
“What standard of conduct should we insist our President live up to? ... Do not underestimate, my friends, the corrupting and cynical signal we will send if we fail to enforce the highest standards of conduct on the most powerful man in the nation.”
— PETE DOMENICI, 1999
“Committing crimes of moral turpitude such as perjury and obstruction of justice go to the heart of qualification for public office.”
— ORRIN HATCH, 1999
Yet the legislative report detailing his misbehavior was bipartisan, and top state Republicans have spoken out forcefully. They recognize that Mr. Greitens is unfit. (They also see a threat to their political interests, but the two can go hand in hand.)

Or look at Watergate. We may think of it now as a two-year drama with an inevitable end, the takedown of a president who tried to cover up a criminal conspiracy. But many people forget how close President Nixon came to surviving the affair. He was forced from office only because enough Republican leaders recognized the legitimacy of the investigation and stood up to him. And even then, it took the revelation of incriminating recordings. No recordings have come out this time — yet.

spot3.jpg
A few senior Republicans have been saying the right things — including Mr. Hatch. He tweeted that anyone telling the president to fire Mr. Mueller “does not have the President or the nation’s best interest at heart.” Senator Lindsey Graham, of South Carolina, warned Mr. Trump that firing Mr. Mueller would be “the beginning of the end of his presidency.”

That’s all necessary and good. But it’s not enough. More Republicans need to make it clear that they won’t tolerate any action against either man, and that firing Mr. Mueller would be, as Senator Charles Grassley said, “suicide.”

Mr. Mueller’s investigation has already yielded great benefit to the country, including the indictments of 13 Russians and three companies for trying to undermine the presidential election. None of us can know if prosecutors will eventually point the finger at the president himself. But should Mr. Trump move to hobble or kill the investigation, he would darken rather than dispel the cloud of suspicion around him. Far worse, he would free future presidents to politicize American justice. That would be a danger to every American, of whatever political leaning.

The president is not a king but a citizen, deserving of the presumption of innocence and other protections, yet also vulnerable to lawful scrutiny. We hope Mr. Trump recognizes this. If he doesn’t, how Republican lawmakers respond will shape the future not only of this presidency and of one of the country’s great political parties, but of the American experiment itself.
https://www.nytimes.com/interactive/201 ... e-law.html
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Mon Apr 16, 2018 10:45 am

SDNY WILL BE FORCED TO TALK ABOUT CRIMES INVOLVING THE PRESIDENT TODAY


April 16, 2018/0 Comments/in 2016 Presidential Election, emptywheel, Financial Fraud, Mueller Probe /by empty wheel

At 2PM today, in a court room in southern Manhattan, a lawyer someone hired last Wednesday to represent Donald Trump, Joanna Hendon, will push prosecutors from the Southern District of New York to explain that they have probable cause to believe crimes involving the president have been committed. Here’s why.

Last Monday, the FBI served Michael Cohen warrants listing crimes known to pertain to his taxi medallion businesses and his efforts to suppress information about Trump’s embarrassing sexual behavior, though the warrants themselves probably listed bank fraud, wire fraud, and campaign finance violations as the crimes. “[T]he riders to the search warrants – copies of which have been provided to Cohen – identify the federal criminal statutes under which Cohen is being investigated,” the government emphasized in its memo.

The taxi medallion stuff has no know tie to Trump. The hush arrangements clearly do, but at least in the case of Stormy Daniels, Trump and Cohen have both publicly denied an attorney-client role, which the government pointed out. “President Trump has publicly denied knowing that Cohen paid Clifford, and suggested to reporters that they had to ‘ask Michael’ about the payment.” It’s certainly possible Cohen has claimed to have firewalled Trump in other hush payments in the same effort to avoid campaign finance violations; to the extent that Trump has not been a formal party in those agreements, he may have likewise waived privilege.

And then there’s the crime-fraud exception to privilege, which the government invokes four times in its response to Cohen, describing how an investigative team can legally access such materials without approval from Cohen or his client if a judge okays it.

[T]he Filter Team will review them to determine whether the material is: (1) not privileged, (2) potentially privileged, (3) requires redaction, and/or (4) potentially meets an applicable exception (for example, the crime-fraud exception). To be clear, under no circumstances will a potentially privileged document or a document potentially subject to the crime-fraud exception be provided to or described to the Investigative Team without the consent of the privilege holder or his/her counsel, or the court’s approval. If the Filter Team is unable to clarify a document’s category, or if there is an exception to the privilege that applies to particular material, such as the crime-fraud exception, or any waiver of the privilege – the Filter Team will (1) confer with counsel for the privilege holder at the appropriate time and before any such material is shared with the Investigative Team and, if no agreement can be reached, submit the material under seal to an appropriate court for a determination as to whether the material is privileged;

[snip]

In the face of inaccurate and/or overbroad claims of privilege, the USAO-SDNY would be seriously prejudiced if it were not able, through a Filter Team, to evaluate the validity of such claims. As Judge Barbara Jones explained in permitting review by a filter team, “[w]ithout the benefit of such a review, the privilege team would likely be unable to argue, for example, that no attorney-client privilege attached to the communication because of the crime-fraud exception, or that a document should be available for use at trial, regardless of work-product contents, because of necessity and unavailability by other means.” [my emphasis]

Even though the FBI informed Cohen he was raided as the subject of an investigation pertaining to his own business, he fought the memo by invoking the part of the US Attorney’s Manual pertaining to witnesses, not subjects, which SDNY corrected.

Cohen’s reliance on the USAM misplaced, but he invokes the wrong section. Cohen cites to section 9-19.220 of the USAM, which, as Cohen points out, applies to “attorneys who are not suspects” of a criminal investigations. See Br. at 22; USAM § 9-19.220 (noting the procedure to be followed when privileged materials are sought from a “disinterested third party”). Cohen, however, is not the disinterested third party contemplated by the USAM. The applicable provision is that which applies when the attorney is a “suspect, subject or target” of the investigation.


And even though he was told he was being investigated for crimes unrelated to it, his lawyers nevertheless treated the raid as part of the Mueller investigation. Their description of communications with SDNY, for example, begins this way, followed by several redacted lines.

On April 9, 2018, Mr. Cohen’s legal counsel was advised in a telephone call by an Assistant United States Attorney from the Southern District of New York, that the Office of Special Counsel (Robert Mueller) had “referred a portion of” the subject matter of the warrants to the U.S. Attorney’s Office for the Southern District of New York. Id. ¶ 31. Each page of the attachments to the search warrants contains a footer with the date “2017.08.02” (August 2, 2017)—that happens to be the same date that the Office of Special Counsel’s jurisdiction was amended by the Deputy Attorney General. One obvious and credible explanation is that the attachments listing the subject matter of the warrant used by the U.S. Attorney’s Office were drafted by the Office of Special Counsel as earlier as that date. [three lines redacted]


The government, in addition to mocking Cohen’s assumption based off the footer metadata, reveals what that redaction hides: Cohen speculated, “see Br. at 10, that the SCO drafted the search warrants.”

Nevertheless, both sides treat Cohen’s attempt to treat this as a question of the Russia investigation seriously. The government provides three pieces of evidence to describe why Cohen couldn’t be trusted to turn these materials over pursuant to a subpoena — because the crimes themselves involve fraud and deception, because he had, by Friday, already invoked the Fifth in the Stormy Daniels civil suit suggesting he’d withhold documents here as well, and because a tantalizingly redacted passage that suggests Cohen or someone else has already started destroying evidence…

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In addition, however, the government does contest Cohen’s claim that he fully cooperated with any of the three Russia investigation his lawyer addresses at length in his declaration, which (having treated this raid as part of the Mueller investigation rather than pertaining to separate crimes) he uses to argue that Cohen could be trusted to turn over documents willingly. For example, the government notes that Cohen himself has said he didn’t cooperate with the Congressional investigations (and wasn’t treated as a target).

It appears that Cohen was not a target of those investigations. Additionally, while Cohen claims in his motion to have been cooperative, he offers no support for this assertion. Publicly, Cohen suggested the opposite, telling Time Magazine that he declined a voluntary request from Congress because it was “too broad.”


Even better, and critically important to the Trump filing submitted last night, is where SDNY fact checks the Cohen claim, backed by his lawyer’s sworn declaration, that he hadn’t fully cooperated with Mueller’s investigation because Mueller asked for everything.

Cohen also states that the SCO “had requested that the Trump Organization produce all of Mr. Cohen’s communications that were within the Trump Organization’s custody, possession, or control,” and that Cohen objected “on the grounds that [the request] called for production of privileged communications, among other things.” (Br. 8-9). Although in the ordinary course, the USAO-SDNY would not comment on investigative requests or demands made to third parties, particularly those from a separate office undertaking its own, independent investigation, in light of the representations made by Cohen’s counsel, USAO-SDNY contacted the SCO about these representations and understands they are not accurate. In particular, the SCO did not request that the Trump Organization produce “all communications” by Cohen in the Trump Organization’s possession or control irrespective of subject matter or privilege. Indeed, the request made by the SCO was considerably narrower, and specifically omitted, among other things, any documents that were protected by privilege or of a purely personal nature. Cohen nonetheless objected to that request for documents and, after discussions between Cohen’s counsel and the SCO, the SCO decided not to seek production at that time. That Cohen sought to preclude the Trump Organization from producing these third party communications belies both (i) his general assertion of cooperation, and (ii) his stated principal interest in protecting attorney-client communications. Indeed, a careful review of Cohen’s motion papers reveals that he does not purport to have personally produced any documents to the SCO.


The intransigence pertaining to Cohen’s documents involving the Trump Organization continued over to last week’s response. While the Trump Organization (which I suspect is really who hired Hendon) did not request to be party to this fight, they did send SDNY a letter last week demanding that it return every document involving Cohen and the Trump Organization.

USAO-SDNY has already received correspondence from counsel for the Trump Organization (Cohen’s former employer), which referenced the searches conducted of Cohen’s premises and claimed:

We consider each and every communication by, between or amongst Mr. Cohen and the Trump Organization and each of its officers, directors and employees, to be subject to and protected by the attorney-client privilege and/or the work-product privilege.


As a reminder: in March, Mueller subpoenaed the Trump Organization for documents, including but not limited to Russia. That’s one reason, I suspect, that Cohen believes this raid is partly about supporting Mueller’s investigation (I wonder whether Trump Org is the entity that has started destroyed documents?). And that’s one reason, I suspect, that Cohen’s team made a bid to review the seized documents for responsiveness (they use the word 13 times in their filing) before SDNY’s taint team gets the documents.

That is, in addition to whatever other crimes Cohen has facilitated for the Trump Organization, he wants to make sure that the government can’t use materials seized in this raid to investigate other crimes, such as those Cohen might be suspected of in relation to the Mueller investigation.

Having failed to cooperate with both the congressional and Mueller investigations, which is one reason SDNY cites for having used a warrant rather than a subpoena, Cohen now wants to reset the clock so he can treat this raid as a subpoena rather than a warrant so he gets to decide what is responsive to the crimes he is being investigated for or even to the demands of the Russia investigation.

Frankly, to the extent that Mueller might use Cohen’s own crimes as an excuse to search his documents (which the FBI seems to have sorted, even to the level of describe specific checks on the search warrant returns) and his devices (which they seized) to find materials relating to the Russian investigation, I’m sympathetic to Cohen’s case. Sure, Mueller can and may already be working on obtaining warrants to search for materials he might use now that the devices are in the government’s possession. But given how advanced the Mueller investigation is, it seems the government should be expected to obtain separate probable cause warrants rather than rely on plain view doctrine to search for materials on Cohen’s devices relating to Russia.

All of which brings us to the letter Hendon submitted last night on behalf of Trump personally. Herndon actually goes several steps further than Cohen’s team did (while he asked to do the first review, he made a concerted case to appoint a Special Master to do it), asking that Cohen get copies of the seized materials, after which Cohen will decide what pertains to Trump, which Trump will then get to review to decide whether he will assert privilege, only after which SDNY will be permitted to object.

1. Enjoining the government from using a taint team to conduct an initial privilege review;

2. Directing the government to provide Mr. Cohen and his counsel with a copy of the materials seized from Mr. Cohen by the government on April 9, 2018;

3. Directing Mr. Cohen and his counsel, after the government provides Mr. Cohen and his counsel with a copy of the seized materials, to identify to the President all seized materials that relate to him in any way and to provide a copy of those materials to him and his counsel;

4. Directing the President and his counsel, after they review the materials provided by Mr. Cohen, to identify for the government’s taint team all materials over which the President asserts privilege;

5. Authorizing the government’s taint team to raise any objections to the President’s assertions of privilege with the Court; and

6. Prohibiting the government’s taint team from providing the Investigation Team with (a) any materials over which the President asserts a privilege without objection from the taint team, and (b) any materials that the Court rules are privileged over the taint team’s objection.

This effectively flips the process on its head, turning the seizure back into a subpoena situation. And while Herndon doesn’t make this as obvious as Cohen’s team did, they intend the Cohen and Trump reviews to include a review of responsiveness as well as privilege.

The level of protection provided to the privilege-holder in the familiar context of a grand jury subpoena duces tecum should be accorded to the President here. When a grand jury subpoena for documents is served, the recipient, with the advice of his counsel, reviews the documents in his possession and produces the responsive documents, with one critical exception: with notice to the government, the recipient withholds all responsive documents that he and his counsel conclude are subject to a privilege, identifying such documents in some fashion without disclosing the privileged contents, often by means of a privilege log. [my emphasis]


Curiously, Herndon doesn’t contest that the government has good reason to believe materials have gotten destroyed, but says that now that the government has obtained the documents, any risk of destruction is gone. Here’s the entirety of the section where Herndon addresses the government’s need to seize these documents.

Of course, here, the government chose not to serve a grand jury subpoena, but instead to execute search warrants on an attorney’s office, residences, and effects. The government asserts that this truly extraordinary measure was necessary to prevent the destruction of evidence. (Gov’t Opp. at 14.) But even if that is true, the exigency has dissipated entirely, as the seized materials are now in the government’s control, beyond any of the potential misuses of the materials that motivated the seizure in the first place. Therefore, the fact that the government seized privileged documents rather than subpoenaing them is now irrelevant – except for the profoundly important privilege issues that the government’s unilateral and peremptory action has raised.

The government insists that it is “entitled” to the seized materials. (Id. at 2, 19.) However, to the extent the government seized privileged information, it is not entitled to have that information, much less review it. See, e.g., von Bulow, 828 F.2d at 99 (recognizing the “urgent” “need for timely protection [from disclosure] … where the discovery sought is … blanketed by the absolute attorney-client privilege”). It simply cannot be the case that by acting in such an aggressive, intrusive, and unorthodox manner, the government has somehow created an entitlement on its own part to eliminate the President’s right to a full assertion of every privilege argument available to him. Indeed, if the Court were to endorse the use of a taint team under these circumstances, raids of law offices would likely become more commonplace, as they would permit the government to wrest from the privilege-holder the ability, in the first instance, to assert privilege over documents and rightfully withhold them.

The government has done what it has done, and it has thereby protected against every notional evil it could have articulated in favor of its action. It no longer has any cognizable interest in proceeding by any procedure other than that which is typically employed to ensure that the attorney-client privilege is fully protected.


Note what has fallen out of the discussion of exigency? The crime-fraud exception, which SDNY had made clear it expected to find ample evidence of.

Elsewhere, Herndon does mention SDNY’s expectations of finding materials that fall under the crime-fraud exception, but she suggests that a taint team cannot be trusted to access the documents first because it might provide the investigative team documents that are clearly not privileged, a non sequitur to the point of crime-fraud exception documents.

The government has assured the Court that “under no circumstances will a potentially privileged document or a document potentially subject to the crime-fraud exception be provided to or described to the Investigative Team without the consent of the privilege-holder or his/her counsel, or the court’s approval.” (Gov’t Opp. at 6.) Presumably the government intends by those words to comfort the Court, but the government simply cannot make that guarantee. See, e.g., Lek, 2018 WL 417596, at *1-3. As discussed above, under the government’s proposal, the taint team will turn over to the Investigative Team all materials that the taint team itself deems not privileged. If such materials contain any privileged information that the taint team failed to identify, the President’s privilege will be irremediably violated. The President, the public, and the government have a vital interest in ensuring the integrity of the privilege review process, and the taint team procedure is plainly inadequate to the task. [my emphasis]


Remarkably, Herndon suggests that the public (!!!) has an interest in letting criminal suspect Michael Cohen, who has already proven uncooperative with valid investigations, sort through his materials to decide whether the government should have documents that prove he abused his position as a lawyer to commit fraud on behalf of a client.

As the government has said, it’s not clear Cohen has any clients besides Donald Trump.

Which is why I suspect SDNY is going to provide details in court today of the crimes that it has probable cause to believe were committed. Because, in the face of an otherwise compelling claim that this is an exceptional case, what SDNY is investigating is still that Cohen served not to provide legal advice to Donald Trump, but to provide legal cover for fraud.

I have no idea what Kimba Wood will do in response (and I suspect SDNY will challenge the legal precedents Herndon has invoked).

But I suspect we’re going to hear a lot more about how SDNY has reason to believe that Michael Cohen hasn’t been serving as a lawyer for Trump, he has been serving as a fixer for him.

And Stormy Daniels will be looking on as evidence of that fact.
https://www.emptywheel.net/2018/04/16/s ... ent-today/
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Mon Apr 16, 2018 11:17 am

Michael Avenatti

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As I read Mr. Trump's filing last night whereby he attempts to avoid having his own Justice Dept. review the documents seized in the raid, I could not help but draw parallels to the "Stennis Compromise" (below). And we all know how that ended...#basta



The Stennis Compromise was a legal maneuver attempted by U.S. President Richard Nixon on October 19, 1973, during the Watergate scandal.

The Compromise was offered by Nixon to Archibald Cox, the special prosecutor who was appointed by the Justice Department to investigate the events surrounding the Watergate break-in of June 17, 1972. It was made in response to a subpoena requesting, as evidence, copies of taped conversations which Nixon had made in the Oval Office.

After an initial refusal to comply on the grounds of executive privilege, Nixon offered to remit the tapes to a respected U.S. Senator, John C. Stennis, a Democrat from Mississippi. Sen. Stennis would listen to the tapes himself, then summarize the tapes for the special prosecutor's office.

The explanation was that Stennis would be sensitive to matters of national security contained within. However, Stennis was famously hard-of-hearing, therefore it is believed that President Nixon did not want the tapes entered into the public record, because they contained recordings of Nixon using coarse language and racial epithets, and – preeminently – implicating himself in the "cover-up" surrounding the Watergate break-in.

Cox refused the compromise that evening. Nixon's response was to have the special prosecutor fired the next day, in a chain of events later known as the "Saturday Night Massacre."[1][2]
https://en.wikipedia.org/wiki/Stennis_Compromise
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby Iamwhomiam » Mon Apr 16, 2018 11:47 am

seemslikeadream » Fri Apr 13, 2018 7:13 pm

pretty good Iam......but did you think he would be brought down by a porn star and his attorney? :P


Well, it wasn't a male porn star, so all's still good with his base, but they do seem really pissed off that they can no longer complain about 'Bomb 'em Hillary'. But I always knew there'd be vaginas and attorneys involved who'd go down with him.

His goose is cooked, and by the time Thanksgiving rolls around, it will be stale, dried out and completely unpalatable and utterly undigestible by all. Soon after, the carcass will be discarded, buried and composted, leaving behind an indelible stain on the office this turdy birdbrained President occupied. I was hoping we could truly celebrate Independence Day once again.
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Mon Apr 16, 2018 1:34 pm

The hottest club in New York is Judge Kimba Wood’s 2 p.m. TRO hearing. It has everything—Stormy Daniels, Michael Cohen, Michael Avenatti, the President of the United States, Playboy, abortion, cigars, Mystery Client #3.

Ms. Daniels is wearing a lovely pink suit :)



https://www.youtube.com/watch?v=D7g3RuoreRc


TheNewNormalHat

OK. Here are some things to watch for at this afternoon's Cohen hearing: /1
10:05 AM - 16 Apr 2018

/2 First: does Judge Wood allow any argument on Trump's off-the-wall suggestion that Team Trump should get to review documents first, or does she shut it down without argument?

/3 Second: does Judge Wood seem interested in the concept of using a special master rather than allowing the USAO's taint team (which even the USAO is now resigned to calling it), or does she shut that down as well?

/4 Third: do Trump or Cohen provide more details (for instance, the nature of communications they think may have been seized), or do they see they are going to lose anyway and not tip their hands on that?

/5 Fourth: Does Wood blast Cohen for refusing to disclose his third client, or give him another chance, or simply say that because he's refusing to disclose and hasn't provided an adequate basis she's not moved by his argument?

/6 Fifth: Does Cohen offer a basis to hide that third client -- for instance, by establishing that the anonymity of the client is part of the purpose of the representation?

/7 Sixth: Does Wood frame any way that Cohen's clients can have any role in the process -- as Trump is seeking to do? Does she let third parties who may have been recorded have any role?

/8 Seventh: How hands-on directive will Wood be? Will she just say "follow the established protocol, bring disputes over specific docs to me," or will she be more directive?

/9 Eighth:

https://www.youtube.com/watch?time_cont ... xqiwrbYGrs



Cohen Used Trump Email For Taxi Business Now Under Scrutiny

Ben FractenbergApril 16, 2018Getty Images

Michael Cohen
President Trump has called the seizure of documents from his longtime personal lawyer Michael D. Cohen a “witch hunt” — and lawyers for both men were in federal court Friday seeking limits to what evidence federal prosecutors will get to see.

But Cohen has blurred the line between his personal dealings and work with Trump for nearly a decade, according to documents obtained through a freedom of information request into Cohen’s taxi medallions, the Forward has learned.

Cohen, who has worked for Trump since the mid-2000s and has been described as his “pit bull,” has used his Trump Organization email address to conduct business with New York’s Taxi and Limousine Commission since at least 2009. That could mean that if Cohen did anything illegal that involved both his taxi business and his work for Trump, it might be hard for either of them to maintain that Trump didn’t know anything about it.

The search warrant used by the FBI last week included a request for information about Cohen’s taxi medallion ownership, CNN reported.

Cohen’s usage of Trump Organization email was not just limited to taxi affairs: He also used his Trump account to negotiate a non-disclosure agreement with the porn actress known as Stormy Daniels in 2016, NBC reported in March.

“It exposes [Trump] to so many more risks,” David Shapiro, a former FBI legal adviser and expert in forensic accounting, told the Forward. “[Cohen has] now tied all of those things presumptively to the president, which is a world of hurt for [Trump] with the position he’s in.”

Michael Cohen
The raid on Cohen’s office, home and hotel room were in the spotlight Friday when Trump and Cohen, through their lawyers, asked a federal judge to keep the evidence under wraps until they can determine if they want to challenge the seizure on the grounds that the records are covered by attorney-client privilege.

Prosecutors said little if any of the evidence was likely covered by the privilege, and noted that the probe had been going on for months and focuses on Cohen’s business deals, not legal work.

U.S. District Judge Kimba Wood ordered Cohen to appear at a fresh hearing Monday and disclose a list of all his legal clients.

The possibility for legal exposure is one reason why lawyers are not supposed to mix their work on behalf of clients and other business dealings, Shapiro said. Indeed, the federal investigators who conducted the raid were looking in part for Cohen’s communications with a bank that loaned him money against his taxi business in 2014, according to The Washington Post.

The investigators were also looking for information about Daniels, whom Cohen paid $130,000 in 2016 to keep quiet about what she said was an affair with Trump. Cohen said Trump didn’t know about the payment.

The taxi-related emails would have been stored in Trump Organization servers for nearly a decade and should have raised red flags that he was conducting outside business through the company, Shapiro said. “[Trump] may be implicated in who knows what,” he added.

Trump supporter Michael D. Cohen (L) and progressive columnist Michael A. Cohen (R)
Investigators could use the emails as evidence to demand more communications from Cohen, which could in turn lead to more risk for Trump, said Fred Klein, a professor of law at Hofstra University who was a state and local prosecutor for more than 30 years.

In addition to the scrutiny over the Daniels payment, greater focus is being given to Cohen’s Russian connections, including negotiations about building a Trump Tower in Moscow, which included an email to President Vladimir Putin’s press secretary about getting the project approved.

Cohen has downplayed his Russian contacts, but several people who know him told the Forward that he has bragged about his connections to Russian businesspeople, including owning cabs in that country as well, according to multiple sources who declined to give their name out of fear of reprisals from the lawyer.

Cohen’s lawyer, Stephen Ryan, did not return an immediate request for comment.

Cohen owes more than $40,000 on more than a dozen taxi medallions, according to state records and information obtained through the FOIL request. He owns at least 32, according to the Daily News.

Medallions serve as licenses to pilot a yellow cab in New York. They can be bought and sold and owned by multiple people. The city of New York created the medallion program in 1937, when the number of taxis on the streets far exceeded the demand for cab rides.

The city has issued new medallions at a slow pace over the years; the current supply is capped at 13,587.

The low number of medallions put them in short supply and once caused their price to swell dramatically. Investors like Cohen saw a gold rush in yellow cabs and bought medallions by the handful, leasing them to drivers.

Prices peaked in 2014 at over $1 million. That year, the last medallion auction brought the city nearly $360 million in revenue from the sale of 350 new medallions.

Then Uber arrived on the scene. Ride-sharing services flooded the streets of New York with cheaper alternatives to taxis. As the number of cars offering ride sharing services in the city soared to 63,000 this year, the value of the medallion plummeted. In April, a medallion sold for $241,000, the lowest price this century.

That plunge means Cohen likely lost millions on his medallions. He also owns lucrative property investments, so it’s unclear if the crash in value is tied to his tax liabilities.

Ben Fractenberg is a reporter and photographer based in New York City.

Support the Forward
The Forward's independent journalism depends on donations from readers like you. Now you can double your donation! Simply donate $120 or more and your gift will be matched dollar for dollar.
https://forward.com/news/national/39883 ... -scrutiny/
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby seemslikeadream » Mon Apr 16, 2018 2:52 pm

Oh my SWEET BABY JESUS just give us the NAME!!!!

IT'S SEAN HANNITY!!


MICHAEL COHEN'S THIRD CLIENT IS SEAN HANNITY

Image

Image

What did Sean need Cohen for?????

Poor Sean he didn't want to be associated with this case :P

CNN: Hannity named as Cohen’s client.

BBC: Hannity named as Cohen’s client.

ABC: Hannity named as Cohen’s client.

NBC: Hannity named as Cohen’s client.

MTV: Hannity named as Cohen’s client.

CBS: Hannity named as Cohen’s client.

FOX: PANDAS ARE F*CKING LIKE CRAZY YOU GUYS!

Sean Hannity was using @FoxNews to attack the FBI’s raid on his personal attorney Michael Cohen. There are conflicts of interest here I’ve never even seen before.


emptywheel


I'm wondering whether Hannity's legal business w/Michael Cohen came before he did an interview w/Julian Assange where the latter claimed Russia didn't hack the DNC?

Let's go back to this.

This means we're going to get fee arrangements for whatever hush payment Cohen set up for Sean Hannity.

So Trump's personal attorney had blackmail material (and maybe tapes?) on the guy who pushed the Seth Rich scandal.

Maybe THAT'S why Hannity wanted this suppressed?


Fuck I hope this doesn't mean there's an unknown Hannity spawn out there.
I speculated last night that it may have been Trump Org that deleted docs. PURE speculation tho.

They also have twice said ANYTHING Cohen touched is privileged, even tho Cohen often played role of a flack.

This is the best day on the Wall of Plato's Twitter cave since Mark Sanford's Appalachian Trail presser.

HANNITY!!!!!!!!!!!!!!!

Sunday, 4:30P, @Sulliview argues Trump might survive firing Mueller bc of the services of Sean Hannity.

Monday, 2:51P, Judge makes Trump's fixer reveal he "represents" both of them.



Klasfeld is IMO the best live tweeter from NYC courtrooms.

________________________

Adam Klasfeld

Verified account


"All rise!"

Judge Wood just took the stand.

The attorneys introduce themselves.

* The bench.

Judge: Do you know roughly the volume of privileged documents that were seized?

Cohen's attorney Todd Harrison: No, judge, we don't... We don't recognize all of the items that the government seized.

Judge Wood asks AUSA McKay to estimate the number of privileged documents.

McKay: "No. In fact, because of the pendancy of this motion," it's difficult to talk to privilege team.

AUSA McKay: Cohen has more attorneys than he has clients.

McKay estimates that there are up to 10 "physical boxes" of documents, but the "real volume" will come from the electronic files.

McKay: Cohen "does not state whether he has retained any material from the Trump Organization when he left over one year ago."

"The silence from the Trump Organization is telling," he adds later.


"Mr. Cohen may have a legal degree," McKay allows, but adds this search is about his private business dealings.

This is "far from" the Lynne Stewart case, he continues.

More on that case here.


McKay noted that Cohen refused to disclose the third client's name under seal.

"If he can't disclose the client name, even to the court under seal..." McKay asks how the government can contest an overbroad claim of privilege.

"There's nothing improper about the way the search warrants were executed in this case," McKay says, slamming Cohen's Fourth Amendment claim as frivilous.

Quoting this line from Cohen's letter about "attacks on the impartiality of the Justice Department and the USAO," McKay notes the irony that I pointed out early.

Cohen and Trump both made "inflammatory" attacks on that search, McKay said.Adam Klasfeld added,

This line by Cohen's attorneys is incredible:

Cohen argues that "the appointment of a Special Master" will shield against "toxic partisan politics of…

Cohen's other attorney Steve Ryan says the third client is a "publicly prominent individual," and he didn't want the name to be released from the public.

"We are protecting that persons identity, but not from the court," he claims, if there will be a sealed in camera review.

Jargon explanation: In camera = for the judge's eyes alone.

Judge Wood wants to know the "legal grounds" for withholding the client's name.

After commenting on Cohen's responsibilities, Ryan says: "I'm simply trying to protect the privacy of that individual."

An attorney for the press objects, notes that the public also has a right.

That attorney's name is Robert Balin, who reads a citation indicating that a client's fear of guilt by association is not enough to prevent disclosure.

The reason this is so, Balin says, is, "So that We the People, and the press, can monitor our institutions."

Balin's citation sounds like Vignelli, but I'll track it down with the transcript later.

Crowd-source request: Does that ring a bell to any attorneys?

BREAKING: Judge Wood rules that the name "must be disclosed publicly now."

Dramatic buildup here.

As noted, Judge Wood made her ruling on disclosure, but no name yet. They're arguing about a privilege log.

Todd Harrison is up now.

Judge Wood: "I understand that he doesn't want his name out there, but that's not enough under the law."

"The client's name is Sean Hannity"

Harrison: Mr. McKay makes a good point about the fact that we can conceivably limit this search by time and subject.

"My guess is that this could be done in relatively short order," he said.

He claims it would be easier than Lynne Stewart case, which took 15 months.

Judge Wood sounds skeptical, noting that case involved fewer files.

Harrison doubles down on claim that there are "thousands" of privileged documents, a number that he struggled to corroborate on Friday.

Wood challenged him on it back then

"The American public is watching this," Harrison says, adding that the public does not "feel comfortable" with what's unfolding.

"I think that America, frankly, is looking to the court as the third co-equal branch of gov't..." to provide the appearance of fairness.

McKay: "Your honor, where to begin, this isn't a battle between the different branches of government."

"Everyone is watching this case, that may be true," but that's why the court should follow the usual procedures, McKay says.

McKay: Cohen said that there were "thousands, if not millions of privileged documents," but there were actually three clients.

"The motion should be denied because the factual premise for it is faulty," he says.

McKay: Cohen's emails used to say special counsel to the Trump Organization and then said personal attorney to the President.

Those might fall under the sweeping rubric of ones that "relate" to Trump "in any way."

McKay predicts wide over-breadth in privilege assertions if the court orders a special master (i.e. neutral third party) to handle the matter.

"They are going to start by bidding high in the amount of privileged material," the prosecutor said.

Art of the deal?
Cohen's other attorney, Ryan: "Candidly, I think the Russia case is a complete dry hole."

Ryan represents Cohen in the Russia probe.

McKay said that Ryan has "not cited any authority" why Trump's attorney-client privilege matters more than any other person's.

"Their privilege is no different form the President of the United States' privilege," he said.

Trump's attorney Joanna Hendon is up now.

Hendon agrees that attorney-client privilege does not include every message with the word "Trump" in it.

Prosecutors expressed that fear earlier.

(Reminder: Cohen boasted about his Trump ties in his signature line, McKay said earlier.)

Hendon: "Nothing less than the fair and just operation of our legal system... depends upon this privilege."

Hendon: "I agree with Mr. McKay. We're not asking for anything special or different in this case. I am asking for the president to have access to this sacred privilege," for cases as mundane as dog bite cases and slip-and-falls.

Hendon responds to government's suggestion that Cohen is "not a real lawyer."

"That may be right, that may be wrong," she says, but adds someone who "holds these views and expresses them publicly cannot be counted upon" to vindicate attorney-client privilege.

Hendon: The president should make his privilege determinations in the manner that I've decided, [correcting] that I've described.

There's been a lot of talk about the Lynne Stewart case, but Hendon distinguishes her process from that case.

Instead of a special master, Hendon proposes Cohen and Trump's legal teams assert privilege for review and take it to the gov't. If gov't objects, it goes to Wood.

Hendon claims that would protect Trump's privilege while being more efficient than the Stewart process, which, again, took roughly 15 months to complete.

McKay's back up now.

McKay says that the filter team, sometimes described as the taint team, would consult with Trump's attorneys in either event.

"Where Mr. Cohen is clearly under criminal investigation, he is going to have even more incentive" to "drag things down" with assertions of privilege.

McKay on Trump: "He's a busy man."

"Defense counsel is not going to agree with privilege determinations without consulting with her client," he notes.

It's more efficient, he argues, for USAO to give him potentially privileged documents for him to review than vice versa.

Trump's attorney's back up.

Meanwhile, outside the court:

Sean Hannity

Michael Cohen has never represented me in any matter. I never retained him, received an invoice, or paid legal fees. I have occasionally had brief discussions with him about legal questions about which I wanted his input and perspective


Hendon says that the government may fail at even good-faith efforts to identify privileged material since "A taint team is even further removed."

"Privileged material may not be recognized as such," she adds later.

Judge Wood calls her premise wrong, as gov't will talk w/ her.

Wood: "You're getting into areas that we don't need to deal with now."

She wants to know how to get the matter to the "next step" and "get it underway."

McKay back up to comment on that.

McKay argues that Cohen's awareness of his own files undercuts the argument from Team Trump.

"Cohen is sitting at the table and is zealously asserting his client's interest."

And...

"The premise that Mr. Cohen can't successfully navigate his client's files rings hollow."

McKay: "My understanding is that most of the electronic devices were imaged onsite," allowing Trump and Cohen to review and make privilege assertions.

Hendon, Trump's attorney, responds to McKay's comments about what happens in every other case.

"This is a case of first impression for this court," she claims.

Cohen's attorney Todd Harrison: "The balance of the equities should be with the American citizen whose stuff was taken."

McKay counters that the American citizen whose stuff was taken was someone whom a magistrate judge found evidence of crimes.

Judge Wood: "I have faith in the Southern District U.S. Attorney's Office."

"Their integrity is unimpeachable, and so I think a taint team is a viable option."

But in terms of "perception of fairness," a special master "might have a role here," if a more limited one.

Wood warns: "I would want opposing counsel to move very fast."

"If" there is a special master, she adds.

She solicited proposals on how to move fast.

"I'm denying the motion for a TRO because it's currently moot," she said.

The gov't isn't accessing the material now anyway

Hendon: So your honor has denied the TRO, but not the preliminary injunction.

Wood: Right.

Jargon explanation: TRO= temporary restraining order.

Preliminary injunction has not yet been ruled on.

The parties will propose suggestions for a special master, but Wood said that she has not decided whether to appoint one.

Adjourned. No @MichaelAvenatti. At least not inside the court.

https://twitter.com/KlasfeldReports/sta ... 9574804481

Donald J. Trump

Verified account

@realDonaldTrump
Follow Follow @realDonaldTrump

Big show tonight on @seanhannity! 9:00 P.M. on @FoxNews



TheNewNormalHat


@Popehat
8m8 minutes ago
More
I don't get the sense that Cohen and Hannity have thought this all the way through -- the impact of their positions on the attorney-client privilege, and how they may be waiving and/or undermining privilege.

They need to be playing chess. They're playing Hungry Hungry Hippos.



Cohen: Hannity was my mysterious 3rd Client.

Hannity: I wasn't his client.

If Hannity is right:

1. there's no attorney-client privilege

2. Cohen just lied to the judge.
Last edited by seemslikeadream on Mon Apr 16, 2018 4:48 pm, edited 3 times in total.
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Re: NSA Chief Russia Hacked '16 Election Congress Must Inves

Postby Iamwhomiam » Mon Apr 16, 2018 3:37 pm

So that's why Hannity never asked to look inside Cohen's passport!
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