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May 18 40 tweets 14 min read
#SussmanTrial Day 3: On tap to testify Wednesday: Clinton campaign attorney Debbie Fine, FusionGPS technician Laura Seago, Clinton campaign general counsel Marc Elias, former DNC employee Tom McMahon and former FBI general counsel James A. Baker.
Prosecutor Jonathon Algor questioning Fine, an attorney who now works for the Open Society Institution. She was a deputy campaign counsel. Asked if she could explain the campaign's leadership structure, she said: "No." #SussmannTrial
Algor is asking Fine about what "opposition research" is. "I conducted research to support the campaign. I am not comfortable discussing what that was used for," Fine said. #SussmannTrial
Fine maintains that she worked exclusively on "Trump-related litigation" in anticipation of lawsuits because of Trump's penchant for litigation. Said she had no direct involvement in FusionGPS opposition research beyond that capacity. #SussmannTrial
Former FusionGPS technician Laura Seago is now on stand. She works for Open Source Research, owned by Peter Frisch and Glen Simpson, who also owned FusionGPS. #SussmannTrial
Seago joined FusionGPS's Peter Frisch and Jake Berkowitz in an August 2016 meeting at Perkins Coie with Clinton campaign general counsel Marc Elias. At some point, Sussmann and "his client" Rodney Joffe showed up. #SussmanTrial
Prosecutor Jonathon Algor querying Seago about numerous emails between her and Joffe, Frisch, Berkowitz regarding "opposition research" related to Trump and Alfa Bank. #SussmanTrial
Seago said "my bosses at Fusion" wanted to get an article in the media about the alleged Trump-Alfa Bank links. She went with Frisch, Berkowitz to journalist Franklin Foer's home to discuss the allegations. He then wrote an article for Slate. #SussmannTrial
Much of the discussion between Algor and Seago relates to who sent who emails and who was CC’d on different emails between August and Oct. 31, 2016. Seago said she was not “personally aware” of any other efforts to contact other journalists other than Foer. #SussmanTrial
Seago said when she met with Foer, she believed the allegations about Trump-Alfa Bank and that this was a "big story." She said: "I did. I thought it was a matter of national security, that a Russian bank was interfering with our elections.” #SussmannTrial
On the stand now is Marc Elias, #Clinton campaign general counsel beginning in April 2015 and Sussmann's colleague at Perkins Coie. Long history of working with Democratic campaigns. #SussmannTrial
Elias said his firm was essentially “in-house” counsel for #Clinton campaign. About “two dozen” Perkins Coie worked on the campaign and the firm was paid $130,000 a month, which included “opposition research,” although Elias said he doesn’t like to call it that. #SussmanTrial
Algor asking Elias to explain how attorneys bill clients. Long discussion because timesheets are evidence in this case. "Lawyers in private practice, you have to account for every six minutes of time throughout the day," he said. #SussmannTrial
On July 29, 2016, Sussmann billed the Clinton campaign through Perkins Coie for 5.3 hours of work on that day, $4,455. He cited work on “a confidential project” that included a 4:30-5 pm meeting with “Elias and others.” #SussmanTrial
Proceedings have paused until 1:45 pm. Much anticipated Elias testimony thus far delves into the nitty-gritty of lawyer billing and when Sussmann filed various invoices. Elias back on stand this afternoon. #SussmannTrial
Proceedings are set to resume in the #Sussmann Trial with former Clinton campaign general counsel Marc Elias on the stand. This morning, Clinton campaign assistant council Debbie Fine and FusionGPS technician Laura Seago testified. #SussmannTrial
Seago said she was unaware of who, exactly, her firm's clients were in 2015-16. "I was told we were working for anti-Trump Republicans in the fall of 2015 and somewhere in 2016, it changed to Democrats." #SussmannTrial
The change in clients coincides with Trump becoming the likely GOP nominee. She didn't know Perkins Coie's client was the Clinton campaign. "It could have been a donor, a PAC. I didn’t wonder. I was very busy. I imagine the partners would have known.” #SussmannTrial
On Aug. 29, 2016, she was asked to attend a meeting at Perkins Coie attended by Elias, Peter Frisch, Sussmann and “Mr. Sussmann’s client, Rodney Joffe.” #SussmannTrial
Seago said, “The general purpose was to discuss allegations of communications between the Trump Organization and Alfa Bank.” At the time, she said, she had been researching Trump’s contacts “with Russia” in general.#SussmannTrial
Seago said,: “I became aware of (Trump-Alfa alegations) at that meeting.” She had “not heard anything about it before.” She “did look into that matter. I do recall analyzing allegations of connections” in open public sources on the web. #SussmannTrial
Proceedings have resumed with more of Elias being queried on billing records that show Sussmann toiling on a "confidential project." July 29, 2016, $4,455 for 5.3 hours, and Aug. 12, 2016, $1,252 for 1.5 hours on “confidential meetings with M. Elias, others.” #SussmannTriaL
.
After Tuesday's deep dive on the intricacies of the Domain Name System (DNS) and Wednesday's foray into the exciting world of attorney billing practices, not sure the jury -- or the media -- is awake at the moment. This is thick stuff. #SussmannTrial
Elias said Sussmann told him of the Alfa allegations and he began sharing with people in the Clinton campaign “sometime in the second half of August.” #SussmannTrial
Elias speaking more softly after lunch. Had no problem being heard when discussion was about how lawyers invoice. Testimony now about who got what email when. #SussmannTrial
Algor finishes questioning Elias. About 90 minutes of wading through syrup. Last question was: "Did you have the discretion to direct Fusion?" Answer: "Yes." #SussmanTrial
Elias said after the Russians hacked the DNC in spring 2016 and before the Democratic convention in late July, the Clinton campaign officials felt they “absolutely were” under attack — and Trump was egging it on. #SussmannTrial
For those keeping score at home: Assistant Special Counsel Andrew DeFilippis was the prosecutor who examined Elias when he took the stand beginning at 11:47 a.m. Elias now being cross-examined by defense attorney Sean Berkowitz. #SussmannTrial
Elias said he did not authorize, encourage Sussmann to go to FBI, allegedly to warn agency about pending article in New York Times. He didn't think going to the FBI was a good idea because it could have delayed the NYT from publishing the article. #SussmannTrial
“We absolutely were” under attack, Elias said, with publication of Russia-hacked emails. “Rather than do what any decent human would do and condemn it, Donald Trump said, 'I hope Russia is listening' and asked them to find 30,000 emails “he said were missing.” #SussmannTrial
Elias was on stand for more than three hours. Following brief break, former FBI general counsel James A. Baker is taking the stand. #SussmanTrial
There was some discord regarding Elias' testimony and whether it violated some agreement between the parties following Elias' grand jury testimony when he said under examination, "You got to ask Mre Sussmann." #SussmannTrial
Defense attorney Berkowitz asked for Elias to be disqualified. Prosecutor DeFilipis argued that "the government was very careful" to avoid the question that would elicit that response. "It wasn't the government that prompted that response," he said. #SussmanTrial
Judge Cooper did not grant that request, but said the defense could make an argument on the matter Thursday. Baker now on stand, discussing background. Unlikelly to get into much meat before coming back tomorrow. #SussmanTrial
Proceedings have concluded with Baker on the stand. He will resume testimony again Thursday at 9 a.m. Berkowitz asked if defense should be ready for witnesses or a mistrial discussion regarding Elias' testimony. "I am not inclined to rule a mistrial," Cooper said. #SussmannTrial
Baker said he has known Sussmann for years. They worked together in the DOJ and in 2016, “I still considered him a friend and colleague” and that he was working with the DNC “or the Hillary committee” in “connection with cyber matters.” #SussmannTrial
Baker said, “At some point in time in 2016, I learned he was representing the DNC or the Hillary committee, related to cyber incidents that had occurred in the summer of 2016” and “not with political issues.” #SussmanTrial
On Sept. 18, 2016, a Sunday evening, Baker said Sussmann texted his personal phone seeking a meeting. Sussmann wrote: “I have something time-sensitive (and sensitive)” and that he was not seeking a meeting on behalf of clients. “I want to help the bureau, thanks.” #SussmannTrial
Baker said: “I kind of wondered how got my personal phone number but didn’t worry about it. He’s a friend. I trust him. I thought I should meet with him right away.” They met the next day, Monday, Sept. 19, at 2 p.m. in his office. #SussmannTrial
Sept. 19 Sussmann-Baker meeting is where testimony resumes Thursday. Regarding March 2022 discovery request for text, phone, email records: “The way I thought about it, I’m not out to get Michael. This is not my investigation, this is your, investigation.” #SussmannTrial

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More from @JFHaughey58

May 20
#SussmannTrial Day 5: The first week of the anticipated two-week trial of #Clinton campaign attorney Michael Sussmann concludes Friday with former FBI general counsel James A. Baker on the stand. Here’s a recap: theepochtimes.com/fbi-lawyer-say…
Baker is a key witness in the case against Sussmann, who is charged with lying to the FBI when he delivered thumb drives, documents to Baker alleging “a secret server connection” between the Trump Organization and Kremlin-liked Alfa Bank. #SussmannTrial
But Baker is not a “friendly” witness for Special Prosecutor John #Durham’s team. He'd worked with Sussmann at the DOJ and they maintain a friendship. On the stand, he’s repeatedly referenced his respect for him as a cyber/national security expert. #SussmannTrial
Read 14 tweets
May 19
#SussmannTrial Day 4: Proceedings in former #Clinton attorney Michael Sussmann’s trial are set to begin Thursday at 9 a.m. in the E. Barnett Prettyman US District Courthouse in Washington DC where they ended Wednesday with former FBI general counsel James Baker on the stand.
Baker is expected to testify likely through the morning regarding his Sept. 19, 2016 meeting with Sussmann when the defendant gave him two thumb drives and several “white papers” purporting a link between the #Trump Organization and Russia-based Alfa Bank. #SussmannTrial
Also on tap to testify Thursday are former FBI officials Bill Priestap and Trisha Anderson, who Baker conferred with after meeting with Sussmann. Priestap was Assistant Director for Counterintelligence and Anderson was deputy general counsel of national security. #SussmannTrial
Read 37 tweets
May 17
Deliberations begin Tuesday morning at the E. Barnett Prettyman U.S. District Court in Washington, D.C., in Michael #Sussmann's trial for allegedly lying to the FBI about the #Trump Organization's purported ties to a Russian Bank.
Opening statements will begin shortly after Judge Christopher Cooper convenes the trial about 9 a.m. Sussmann and his defense team arrived at 8 a.m. Special Prosecutor John #Durham and his cadre of federal lawyers arrived about 8:30 a.m., so all should be set for 9 a.m. start.
Special Prosecutor John #Durham and his van-load of federal lawyers arrived at U.S. District Court in Washington, D.C., Tuesday morning. Former #Clinton attorney Michael #Sussman's false statement trial is expected to last two weeks.
Read 52 tweets
May 16
Members of #Sussmann's nine-member legal team and several of Special Prosecutor John #Durham's five attorneys are sorting through documents, presumably answered questionnaires from the remaining 38 juror candidates.
Judge Cooper said he calls this part of jury selection "musical chairs" as jurors are struck and/or selected which, for some reason, requires them to change seats. Prosecutors have just asked for more time in presenting their "wish list" of jurors
.
Hard to say who is in and who is out. Juror candidates, all identified by number, are being asked to stand or sit when their number is called ... about 10 standing as attorneys confer.
Read 6 tweets

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