62. Guccifer 2.0
62ii. The Seychelles Meetings
7a. WikiLeaks's Expressed Opposition Toward the Clinton Campaign
63iii. Erik Prince’s Meeting with Steve Bannon after the Seychelles Trip
8b. WikiLeaks's First Contact with Guccifer 2.0 and DCLeaks
64d. Kirill Dmitriev’s Post-Election Contact with Rick Gerson Regarding U.S.-Russia Relations
9c. The GRU's Transfer of Stolen Materials to WikiLeaks
653. Ambassador Kislvak’s Meeting with Jared Kushner and Michael Flynn in Trump Tower Following the Election
10d. WikiLeaks Statements Dissembling About the Source of Stolen Materials
664. Jared Kushner’s Meeting with Sergey Gorkov
111. Summer and Fall 2016 Operations Targeting Democrat-Linked Victims
675. Petr Aven’s Outreach Efforts to the Transition Team
122. Intrusions Targeting the Administration of U.S. Elections
686. Carter Page Contact with Deputy Prime Minister Arkady Dvorkovich In December 2016, more than two months after he was removed from the Trump
13a. Background
69a. United Nations Vote on Israeli Settlements
14b. Contacts with the Campaign about WikiLeaks
70b. U.S. Sanctions Against Russia
15c. Harm to Ongoing Matter
71A. Russian “Active Measures” Social Media Campaign
16d. WikiLeaks's October 7, 2016 Release of Stolen Podesta Emails
72a. Background
17e. Donald Trump Jr. Interaction with WikiLeaks
73b. Charging Decision As to Harm to Ongoing Matter
18a. Henry Oknyansky (a/k/a Henry Greenberg)
742. Potential Section 1030 Violation By PP
19b. Campaign Efforts to Obtain Deleted Clinton Emails
751. Potential Coordination: Conspiracy and Collusion
20a. Trump Tower Moscow Venture with the Crocus Group (2013-2014)
76a. Governing Law
21b. Communications with I.C. Expert Investment Company and Giorgi Rtskhiladze (Summer and Fall 2015)
77b. Application
22i. Trump Signs the Letter of Intent on behalf of the Trump Organization
78a. Overview Of Governing Law
23ii. Post-LOI Contacts with Individuals in Russia
79i. Thing-of- Value Element
24i. Sater’s Overtures to Cohen to Travel to Russia
80ii. Willfulness
25ii. Candidate Trump’s Opportunities to Travel to Russia
81iii. Difficulties in Valuing Promised Information
26a. Origins of Campaign Work
82i. Questions Over Whether Harm to Ongoing Matter
27b. Initial Russia-Related Contacts
83ii. Willfulness
28c. March 31 Foreign Policy Team Meeting
84iii. Constitutional Considerations
29d. George Papadopoulos Learns That Russia Has “Dirt” in the Form of Clinton Emails
85iv. Analysis as to HOM
30e. Russia-Related Communications With The Campaign
86a. Overview Of Governing Law
31f. Trump Campaign Knowledge of “Dirt”
87i. George Papadopoulos
32g. Additional George Papadopoulos Contact
88ii. PP
33a. Background
89iii. Michael Flynn
34b. Origins of and Early Campaign Work
90iv. Michael Cohen
35c. Carter Page’s July 2016 Trip To Moscow
91v. HOM
36d. Later Campaign Work and Removal from the Campaign
92vi. Jeff Sessions
37a. CNI and Dimitri Simes Connect with the Trump Campaign
93vii. Others Interviewed During the Investigation
38b. National Interest Hosts a Foreign Policy Speech at the Mayflower Hotel
94A. Legal Framework of Obstruction of Justice
39c. Jeff Sessions's Post-Speech Interactions with CNI
95B. Investigative and Evidentiary Considerations
40d. Jared Kushner’'s Continuing Contacts with Simes
96A. The Campaign’s Response to Reports About Russian Support for Trump
41i. Outreach to Donald Trump Jr.
97B. The President’s Conduct Concerning the Investigation of Michael Flynn
42ii. Awareness of the Meeting Within the Campaign
98C. The President’s Reaction to Public Confirmation of the FBI’s Russia Investigation
43i. Arrangements for the Meeting
99D. Events Leading Up To and Surrounding the Termination of FBI Director Comey
44ii. Conduct of the Meeting
100E. The President’s Efforts to Remove the Special Counsel
45c. Post-June 9 Events
101F. The President’s Efforts to Curtail the Special Counsel Investigation
46a. Ambassador Kislyak’s Encounters with Senator Sessions and J.D. Gordon the Week of the RNC
102G. The President’s Efforts to Prevent Disclosure of Emails About the June 9,2016 Meeting Between Russians and Senior Campaign Officials
47b. Change to Republican Party Platform
103H. The President’s Further Efforts to Have the Attorney General Take Over the Investigation
48a. Ambassador Kislyak Invites J.D. Gordon to Breakfast at the Ambassador’s Residence
104I. The President Orders McGahn to Deny that the President Tried to Fire the Special Counsel
49b. Senator Sessions’s September 2016 Meeting with Ambassador Kislyak
105J. The President’s Conduct Towards Flynn, Manafort, HOM
50i. Oleg Deripaska Consulting Work
106K. The President’s Conduct Involving Michael Cohen
51ii. Political Consulting Work
107L. Overarching Factual Issues
52iii. Konstantin Kilimnik
108A. Statutory Defenses to the Application of Obstruction-Of-Justice Provisions to the Conduct Under Investigation
53i. Paul Manafort Joins the Campaign
109B. Constitutional Defenses to Applying Obstruction-Of-Justice Statutes to Presidential Conduct (pt. 1)
54ii. Paul Manafort’s Campaign-Period Contacts
110B. Constitutional Defenses to Applying Obstruction-Of-Justice Statutes to Presidential Conduct (pt. 2)
55iii. Paul Manafort’s Two Campaign-Period Meetings with Konstantin Kilimnik in the United States
111B. Constitutional Defenses to Applying Obstruction-Of-Justice Statutes to Presidential Conduct (pt. 3)
56c. Post-Resignation Activities
