6A. Structure of the Internet Research Agency
96b. Contacts during Paul Manafort’s Time with the Trump Campaign
7B. Funding and Oversight from Concord and Prigozhin
97i. Paul Manafort Joins the Campaign
8C. The IRA Targets U.S. Elections
98ii. Paul Manafort’s Campaign-Period Contacts
91. The IRA Ramps Up U.S. Operations As Early As 2014
99iii. Paul Manafort’s Two Campaign-Period Meetings with Konstantin Kilimnik in the United States
102. U.S. Operations Through IRA-Controlled Social Media Accounts
100c. Post-Resignation Activities
113. U.S. Operations Through Facebook
101B. Post-Election and Transition-Period Contacts
124. U.S. Operations Through Twitter
1021. Immediate Post-Election Activity
13a. Individualized Accounts
103a. Outreach from the Russian Government
14b. IRA Botnet Activities
104b. High-Level Encouragement of Contacts through Alternative Channels
155. U.S. Operations Involving Political Rallies
1052. Kirill Dmitriev’s Transition-Era Outreach to the Incoming Administration
166. Targeting and Recruitment of U.S. Persons
106a. Background
177. Interactions and Contacts with the Trump Campaign
107b. Kirill Dmitriev's Post-Election Contacts With the Incoming Administration
18a. Trump Campaign Promotion of IRA Political Materials
108c. Erik Prince and Kirill Dmitriev Meet in the Seychelles
19b. Contact with Trump Campaign Officials in Connection to Rallies
109i. George Nader and Erik Prince Arrange Seychelles Meeting with Dmitriev
20III. Russian Hacking and Dumping Operations
110ii. The Seychelles Meetings
21A. GRU Hacking Directed at the Clinton Campaign
111iii. Erik Prince’s Meeting with Steve Bannon after the Seychelles Trip
221. GRU Units Target the Clinton Campaign
112d. Kirill Dmitriev’s Post-Election Contact with Rick Gerson Regarding U.S.-Russia Relations
232. Intrusions into the DCCC and DNC Networks
1133. Ambassador Kislvak’s Meeting with Jared Kushner and Michael Flynn in Trump Tower Following the Election
24a. Initial Access
1144. Jared Kushner’s Meeting with Sergey Gorkov
25b. Implantation of Malware on DCCC and DNC Networks
1155. Petr Aven’s Outreach Efforts to the Transition Team
26c. Theft of Documents from DNC and DCCC Networks
1166. Carter Page Contact with Deputy Prime Minister Arkady Dvorkovich In December 2016, more than two months after he was removed from the Trump
27B. Dissemination of the Hacked Materials
1177. Contacts With and Through Michael T. Flynn
281. DCLeaks
118a. United Nations Vote on Israeli Settlements
292. Guccifer 2.0
119b. U.S. Sanctions Against Russia
303. Use of WikiLeaks
120V. Prosecution and Declination Decisions
31a. WikiLeaks's Expressed Opposition Toward the Clinton Campaign
121A. Russian “Active Measures” Social Media Campaign
32b. WikiLeaks's First Contact with Guccifer 2.0 and DCLeaks
122B. Russian Hacking and Dumping Operations
33c. The GRU's Transfer of Stolen Materials to WikiLeaks
1231. Section 1030 Computer-Intrusion Conspiracy
34d. WikiLeaks Statements Dissembling About the Source of Stolen Materials
124a. Background
35C. Additional GRU Cyber Operations
125b. Charging Decision As to Harm to Ongoing Matter
361. Summer and Fall 2016 Operations Targeting Democrat-Linked Victims
1262. Potential Section 1030 Violation By PP
372. Intrusions Targeting the Administration of U.S. Elections
127C. Russian Government Outreach and Contacts
38D. Trump Campaign and the Dissemination of Hacked Materials
1281. Potential Coordination: Conspiracy and Collusion
391. HOM
1292. Potential Coordination: Foreign Agent Statutes (FARA and 18 U.S.C. $ 951)
40a. Background
130a. Governing Law
41b. Contacts with the Campaign about WikiLeaks
131b. Application
42c. Harm to Ongoing Matter
1323. Campaign Finance
43d. WikiLeaks's October 7, 2016 Release of Stolen Podesta Emails
133a. Overview Of Governing Law
44e. Donald Trump Jr. Interaction with WikiLeaks
134b. Application to June 9 Trump Tower Meeting
452. Other Potential Campaign Interest in Russian Hacked Materials
135i. Thing-of- Value Element
46a. Henry Oknyansky (a/k/a Henry Greenberg)
136ii. Willfulness
47b. Campaign Efforts to Obtain Deleted Clinton Emails
137iii. Difficulties in Valuing Promised Information
48IV. Russian Government Links To And Contacts With The Trump Campaign
138c. Application to Harm to Ongoing Matter
49A. Campaign Period (September 2015 - November 8, 2016)
139i. Questions Over Whether Harm to Ongoing Matter
501. Trump Tower Moscow Project
140ii. Willfulness
51a. Trump Tower Moscow Venture with the Crocus Group (2013-2014)
141iii. Constitutional Considerations
52b. Communications with I.C. Expert Investment Company and Giorgi Rtskhiladze (Summer and Fall 2015)
142iv. Analysis as to HOM
53c. Letter of Intent and Contacts to Russian Government (October 2015-January 2016)
1434. False Statements and Obstruction of the Investigation
54i. Trump Signs the Letter of Intent on behalf of the Trump Organization
144a. Overview Of Governing Law
55ii. Post-LOI Contacts with Individuals in Russia
145b. Application to Certain Individuals
56d. Discussions about Russia Travel by Michael Cohen or Candidate Trump (December 2015-June 2016)
146i. George Papadopoulos
57i. Sater’s Overtures to Cohen to Travel to Russia
147ii. PP
58ii. Candidate Trump’s Opportunities to Travel to Russia
148iii. Michael Flynn
592. George Papadopoulos
149iv. Michael Cohen
60a. Origins of Campaign Work
150v. HOM
61b. Initial Russia-Related Contacts
151vi. Jeff Sessions
62c. March 31 Foreign Policy Team Meeting
152vii. Others Interviewed During the Investigation
63d. George Papadopoulos Learns That Russia Has “Dirt” in the Form of Clinton Emails
153Introduction to Volume II
64e. Russia-Related Communications With The Campaign
154Executive Summary to Volume II
65f. Trump Campaign Knowledge of “Dirt”
155I. Background Legal And Evidentiary Principles
66g. Additional George Papadopoulos Contact
156A. Legal Framework of Obstruction of Justice
673. Carter Page
157B. Investigative and Evidentiary Considerations
68a. Background
158II. Factual Results Of The Obstruction Investigation
69b. Origins of and Early Campaign Work
159A. The Campaign’s Response to Reports About Russian Support for Trump
70c. Carter Page’s July 2016 Trip To Moscow
160B. The President’s Conduct Concerning the Investigation of Michael Flynn
71d. Later Campaign Work and Removal from the Campaign
161C. The President’s Reaction to Public Confirmation of the FBI’s Russia Investigation
724. Dimitri Simes and the Center for the National Interest
162D. Events Leading Up To and Surrounding the Termination of FBI Director Comey
73a. CNI and Dimitri Simes Connect with the Trump Campaign
163E. The President’s Efforts to Remove the Special Counsel
74b. National Interest Hosts a Foreign Policy Speech at the Mayflower Hotel
164F. The President’s Efforts to Curtail the Special Counsel Investigation
75c. Jeff Sessions's Post-Speech Interactions with CNI
165G. The President’s Efforts to Prevent Disclosure of Emails About the June 9,2016 Meeting Between Russians and Senior Campaign Officials
76d. Jared Kushner’'s Continuing Contacts with Simes
166H. The President’s Further Efforts to Have the Attorney General Take Over the Investigation
775. June 9. 2016 Meeting at Trump Tower
167I. The President Orders McGahn to Deny that the President Tried to Fire the Special Counsel
78a. Setting Up the June 9 Meeting
168J. The President’s Conduct Towards Flynn, Manafort, HOM
79i. Outreach to Donald Trump Jr.
169K. The President’s Conduct Involving Michael Cohen
80ii. Awareness of the Meeting Within the Campaign
170L. Overarching Factual Issues
81b. The Events of June 9, 2016
171III. Legal Defenses To The Application Of Obstruction-Of-Justice Statutes To The President
82i. Arrangements for the Meeting
172A. Statutory Defenses to the Application of Obstruction-Of-Justice Provisions to the Conduct Under Investigation
83ii. Conduct of the Meeting
173B. Constitutional Defenses to Applying Obstruction-Of-Justice Statutes to Presidential Conduct
84c. Post-June 9 Events
174IV. Conclusion
856. Events at the Republican National Convention
175Appendix A
86a. Ambassador Kislyak’s Encounters with Senator Sessions and J.D. Gordon the Week of the RNC
176Appendix B
87b. Change to Republican Party Platform
177Appendix C
887. Post-Convention Contacts with Kislyak
178Appendix D (pt. 1)
89a. Ambassador Kislyak Invites J.D. Gordon to Breakfast at the Ambassador’s Residence
179Appendix D (pt. 2)
90b. Senator Sessions’s September 2016 Meeting with Ambassador Kislyak
