Tristan Leavitt Profile picture
Aug 20, 2023 26 tweets 11 min read Read on X
🧵Having read the Politico and NYT stories that came out tonight thanks to Hunter Biden's legal team handing all their emails over to the press, I have several thoughts. /1
First and foremost, it's shocking on its face that prosecutors were willing to let Hunter Biden off scot free. But piecing together the two stories with what we already know, they raise even more alarm bells about how this case was handled. /2
First, almost as soon as the Delaware U.S. Attorney's Office endorsed the conclusions below in Feb. 2022 (three felony tax violations and misdemeanors for 2015-2019), Hunter Biden's attorneys were working the refs behind the scene to prevent charges being brought. /3

The Politico article doesn't reference the fact that the case had been presented to U.S. Attorney for D.C. Matt Graves in Mar. 2022--or that the same day Hunter's team was meeting with prosecutors (April 26, 2022), Attorney General Merrick Garland was on Capitol Hill testifying before a Senate Appropriations Subcommittee that because the investigation is under USA Weiss, "There will not be interference of any political or improper kind." /4
Hunter's attorneys were meeting with prosecutors from both Weiss's office *and* DOJ's Tax Division, because the Tax Division held the keys to whether Weiss's office would have freedom to pursue the charges or not. DOJ Tax could deny Weiss's ability to bring charges. /5
If DOJ Tax had approved the charges, Weiss would have the full backing of Main DOJ (a situation AG Garland would later imply existed). Instead, DOJ Tax merely granted discretion, which is why Weiss's team had to go hat-in-hand to the relevant venues to ask them to partner. /6 Image
Presumably this awkward situation of not having DOJ Tax backing is why, around this timeframe, Weiss discussed with DOJ officials special charging authority. But being told "if it proved necessary" meant he had to "follow the process"--try to get other USAs to partner. /7
But in addition to the conflict of Delaware having to work through other Biden-appointed U.S. attorneys (hardly the independence Garland implied), Hunter's team was working ALL the refs--and making everything about Hunter Biden's tax crimes a political issue re: Donald Trump. /8
AUSA Lesley Wolf had already pulled punches in the 2018-2021 investigation, and now in 2022 she was more than sympathetic to the arguments from Hunter's legal team, who she met with regularly without investigators. Clark told her charging Hunter would be "career suicide." /9
Prosecutors waited for Biden appointee Martin Estrada to be confirmed as U.S. Atty for the Central District of CA in September before presenting the 2016-2019 charges there. But early the next month Weiss told investigators DC wasn't partnering and CA might not either. /10 Image
But just 3 weeks after the 10/7/22 meeting, when SSA Shapley called out the preferential treatment for Hunter Biden, Clark's 10/31/22 letter leaned heavily on politics (Pres. Trump, Sen. Grassley) while using THE THREAT OF JOE BIDEN TESTIFYING *to undermine the case*. /11

In case the letter to Weiss wasn't enough, Clark starts requesting in-person meetings. He gets one with Weiss in Jan. 2023, where the lawyer for the son of the most powerful man in the world tries to gaslight Weiss about where the true pressure to succumb was coming from. /12

Did Clark also meet with U.S. Atty Martin Estrada in the Central District of California just to make sure he was on the same page or knew President Biden might testify in the case? We don't know, but Estrada declined charges that same month, in Jan. 2023. /13 Image
But back to Delaware--aside from the bullying from Hunter Biden's legal team, why would Weiss go to AG Garland for special charging authority after Estrada rejected partnering in the CDCA when he's now been told the President might testify to undermine any case he brought? /14
At the same time AG Garland testified to Senator Grassley on March 1, 2023 about USA Weiss's independence and not having heard of problems in Delaware, Main Justice had been passing around Chris Clark's emails asking who he could appeal to over Weiss's head. /15
But then on Apr. 19 we sent the IRS whistleblower letter to Congress, and my co-counsel Mark Lytle went on various news outlets to share the allegations of preferential treatment and unmitigated conflicts of interest. /16cbsnews.com/news/hunter-bi…
Notwithstanding what AG Garland had assured the American people about Weiss's independence, THE VERY NEXT WEEK after our letter, ADAG Bradley Weinsheimer bigfoots Weiss by making him take another meeting with Chris Clark--this time with Main Justice adding their pressure. /17 Image
The rest of the timeline is just wild. Main DOJ tells Clark the "next steps" would come in Delaware. Four days later the IRS whistleblowers were removed. The same day the "familiar figure" of AUSA Wolf proposed the UBER-sweetheart deal with no charges or plea whatsoever. /18
It cannot have been a coincidence that Chris Clark's letter to Weiss was on Oct. 31, 2022, the eve of the 2014-2015 tax charges expiring. It sounds from the Politico article that Clark cited the same things to Weiss he cited in his spring 2022 PowerPoint that *began* with Trump's impeachment. What better way to intimidate a very non-MAGA career official like Weiss than with the prospect that going to trial over the 2014 and 2015 years, presenting evidence on the Burisma and other foreign income, would inextricably tie you to an impeached former president on the VERY THING he was first impeached over--and that Joe Biden would put his finger on the scale by testifying to try and make you look like a conspiracy theorist in your case, which Clark said would "destroy the Justice Department’s reputation."

To be clear, everyone I've talked to has pointed out that Joe Biden testifying wouldn't really help Hunter. But I think the threat of it in this context would have had an impact on Weiss. I also understand that:
- Weiss had already previewed in the Oct. 7, 2022 meeting with IRS and FBI officials that he was likely to let the 2014-2015 tax charges against the President's son expire in Nov. 2022. Nevertheless, Clark's letter HAD to have sealed the deal.
- Hunter's legal team had also expressed willingness to extend the statute of limitations tolling agreement (so as to avoid pushing prosecutors to make a decision to indict within the statute of limitations). Still, it's rather hard to believe a Washington Post article from three weeks earlier was the impetus for Clark's Halloween letter rather than to ensure the impending expiration of the 2014-2015 charges.
- The Politico article presented Clark's letter in the context of the gun charge, and without seeing the letter it's hard to know for sure. /19
Discovering what led to the Apr. 26 meeting and what happened between then and May 11 is critical to understanding DOJ HQ’s involvement in a case where AG Merrick Garland swore there was none. It goes to the heart of whether Weiss and Garland misled Congress. /19 Image
According to my sources, Chris Clark’s email to Associate Deputy Attorney General Brad Weinsheimer was on Feb. 21, 2023. It was around *two months* before Weinsheimer (eyes and ears for Deputy Attorney General Lisa Monaco) agreed to a meeting—undoubtedly with her sign-off. /20
What changed? The April 19, 2023 letter to Congress. It didn’t specify who our client was or what case their disclosures were about, but outlets with sources close to the investigation immediately reported it was Hunter Biden. This seems to have spurred DOJ to action. /21
On Friday, April 21 CNN reported that Hunter’s attorneys had scored a meeting with US Atty David Weiss and “at least one other senior career official” from DOJ HQ. We now know that was ADAG Weinsheimer—a MUCH more senior official than one would expect. /22 amp.cnn.com/cnn/2023/04/21…
Contrary to CNN’s reporting in that article, meeting with the US Atty and an ADAG is hardly “routine when lawyers request a status update.” It’s an appeal over the US Atty’s head. And the Deputy AG’s office is DOJ’s nerve center, overseeing all of DOJ and reporting to the AG. /23
Why was an appeal necessary? Weiss had told agents in ’22 he would request special charging authority if USA Martin Estrada declined to partner on the CA charges, but as of Feb. ’23 he had instead let the case languish. Biden’s attorneys were nervous the tide could change. /24
Apparently the whistleblower allegations coming out moved DOJ HQ to agree. So Weinsheimer finally accepted the 2-month-old meeting request from Hunter’s attorneys. He also set out to determine precisely what SSA Shapley (a known quantity to Weiss) might disclose to Congress. /25

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More from @tristanleavitt

May 14
🚨🚨 BREAKING: This morning the legal team of IRS Supervisory Special Agent Gary Shapley referred to @JusticeOIG and DOJ OPR the conduct of Special Counsel David Weiss for attacking the IRS whistleblowers' reputation by leading the world to believe they were under investigation.🧵
Weiss's March 11 filing in the CA criminal case against Hunter Biden opened with an attack on the IRS whistleblowers, comparing their conduct with that of Hunter Biden's. (In a subsequent hearing, Weiss's office referred to the whistleblowers as "hyenas, baying at the moon.") Image
This animus had a direct impact. Later in the March 11 filing, Weiss indicated that an attached exhibit, filed under seal, described the "responsible steps" "the IRS has taken" "to address Shapley and Ziegler's conduct." The reference was followed by a heavily redacted paragraph. Image
Read 13 tweets
May 14
🚨 This morning @JusticeOIG released a memo citing concerns about DOJ's compliance with whistleblower protections for employees with a security clearance. The review was in part prompted by the whistleblower complaint of @EMPOWR_us's client, Marcus Allen. oig.justice.gov/news/doj-oig-r…
@JusticeOIG @EMPOWR_us Mr. Allen is an employee of the @FBI. According to the DOJ OIG report, the FBI waits on average 17.5 months between suspending an employee's security clearance and making a final decision on whether to revoke it or reinstate it. (That doesn't count any time spent appealing.) Image
@JusticeOIG @EMPOWR_us @FBI In Mr. Allen's case, 16 months elapsed from suspension to proposed revocation. He was without pay that entire time.

The FBI's decision to revoke came not long before the @JudiciaryGOP Weaponization Subcommittee held a hearing on Mr. Allen's case. judiciary.house.gov/committee-acti…
Read 4 tweets
May 2
This is a big one to watch... @EMPOWR_us "is asking a federal court to unseal documents related to the Justice Department’s subpoenas of the personal phone and email records of members of Congress and during the Trump-Russia investigation." foxnews.com/politics/watch…
@EMPOWR_us Those subpoenas included my partner, @EMPOWR_us's founder Jason Foster. At the time of the DOJ subpoenas, he was the chief investigative counsel to our former boss, @ChuckGrassley, leading oversight of the Trump-Russia investigation. So DOJ had *zero* business seeking his coms.
@EMPOWR_us @ChuckGrassley There is a reason the U.S. Constitution creates a separation of powers between the branches, with various checks and balances. If DOJ didn't disclose to the court that the individuals whose communication records it was seeking were for congressional staff, that's a huge deal.
Read 16 tweets
Apr 1
🧵: @EMPOWR_us has submitted a FOIA request to the FBI for more information about sexual misconduct and other inappropriate behavior by Michael Christman, head of the FBI's Criminal Justice Information Services (CJIS) Division.
The FBI describes CJIS as a "high-tech hub in the hills of West Virginia," and it houses programs like the National Crime Information Center, National Instant Criminal Background Check System, Bioterrorism Risk Assessment Group, and more. fbi.gov/services/cjis
The services CJIS provides are essential to every police department and law enforcement agency in the U.S. Yet CJIS is in dire need of oversight. We recently filed a whistleblower complaint on behalf of Monica Shillingburg, but the problems there go well beyond her case.
Read 9 tweets
Mar 27
Congress should have a strong interest in defending the tax whistleblower provision *it created* at 26 USC 6103(f)(5) ("Disclosure by whistleblower"), which allows those with access to confidential taxpayer information to blow the whistle to @WaysandMeansGOP or @SenateFinance.
Image
@WaysandMeansGOP @SenateFinance The provision was added by the IRS Restructuring and Reform Act of 1998. Why was it introduced? "The [Senate Finance] Committee believes that it is appropriate to have the opportunity to receive tax return information directly from whistleblowers." congress.gov/105/crpt/srpt1…
Image
@WaysandMeansGOP @SenateFinance In conference, the provision got expanded. The Senate version would only have allowed disclosures about an incident of IRS employee or taxpayer abuse. The final version gave the current scope of "possible misconduct, maladministration, or taxpayer abuse." congress.gov/105/crpt/hrpt5…

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Read 6 tweets
Mar 27
Today at 1 pm PT there is a hearing on Hunter Biden's various pre-trial motions to dismiss.

His attorneys have thrown everything but the kitchen sink at the government in an effort to get the charges dropped. On February 20 they filed *8* motions to dismiss on various grounds.

(They also filed a "motion to strike surplusage" because they didn't like that the indictment referenced "Mr. Biden's 'extravagant lifestyle' and other gratuitous descriptors," as they put it.)

Special Counsel Weiss's office has done a good job knocking down most of Abbe Lowell's silly arguments. But there is one area where Weiss's interests are aligned with Hunter Biden's: not being happy about IRS Special Agents Gary Shapley and Joseph Ziegler blowing the whistle to Congress. So we'll be watching to see if that manifests itself in today's hearing.

It's already outrageous that after the IRS whistleblowers highlighted how Weiss and his office had allowed political pressures to infect their decisionmaking, Weiss was still appointed Special Counsel. There is no way he can impartially examine the misconduct OF HIMSELF AND HIS OWN OFFICE.

Now, Weiss and his team may be tempted to use today's hearing for CYA on that front, but it would be *entirely* inappropriate for Weiss's office to be opining to Hunter Biden's lawyers or Judge Scarsi on the propriety of the IRS agents blowing the whistle. Weiss has way too much personal skin in the game.
Meanwhile, in another case dealing with some of the same issues...
🚨 UPDATE: All eight motions to dismiss were denied.

It’s clear from reading Judge Mark Scarsi’s order he was not impressed…
Read 9 tweets

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