is L - CCINTAINEE REV 0_6_95 HEREIN IS -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription lgi Eli'Z lS UXHIQHG On September 14 2015 Platte River Networks date of birth lsocial security number was interviewed bv Federal Bureau of investigation FBI Special Agent and SA 1 Also present I for the intervie was De artmmit of Justice DOJ Attorneyl andl I attorney at thel After being advised of the identity of the interviewmg agents and the nature of the interview provided the following - veneers ail 5 general role with the client and not involved with technical details general direction of the business Platte River Networks PRN worked with an individual namedl h_rlto identify business opportunities In early 2013 brought them a client opportunity who aimed once worked as a public of cial After submitting a bid to do the work PRN became aware the contract they were bidding on was for the management of an email server hosting domains associated with BILL CLINTON HILLARY CLINTON and their aides PRN won the bid for the contract and the account was under the name CESC ldescribed his role at PRN as a main concern is the PRN wanted to limit the employees working on the CESC server so it was deterrninedl who worked remotely on the server andl Iwho handled the server onesite would be the technical team doing most of the work as aware that PRN picked up an old server from the CLINTON residence and delivered it to Equinix a datacenter in Secaucus New Jersey PRN ordered and installed new server hardware at uinix and migrated all CESC email from their old server to the new PRN provided semenmwas aware that PRN maintained a back-up of the server known as a DATTO The DATTO was located at Equinix and worked takin sna shots of the server and maintaining the 0 days before it was deleted ieferred t%or speci cs Ewas also aware of a BlackBen-y Enterprise erver managed ut deferred to on the speci cs UM-1669 In or around March 201 5 lwas involved in conversations with CESC where they re nested to know what email they had where it was and how it was backed up and handled this request and would know more details CESC never asked investigation on I at Denver Colorado Fii # I I302 - Date dictated NKA if 1 Br SA This document contains neither recommendations nor conclusions oftlie FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency DATE 10-05-2018 BY HSICG b6 b6 b6 b6 b6 137 1 13 b6 Rev 10-6-95 be we Continuation of PEI-302 of Interview 01 I On D f23l2015 Page 2 for administrator rights to the PRN server or for physiCal access to the server at Equinix gc believed CESC iwas still a PRN client and were operating under the same contract they originally signed WW tidn t believe there was a successful intrusion attempt against the CESC email server run by PRN 136' ALL CUI-ITAII-IEE HEREIN IE DATE E't' HSICC- Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 05 06 0016 Magoo On May 23 I date of birthl social security numbe was interviewed by Federal Bureau of Investigation FBI Special Agent land SAI lat the o ices of Platte River Networks PRN located at 5700 Washington Street Denver Colorado 80216 Also present for the interview was and via speaker phone both attorneys at thel After being advised of the identity of the interviewing agents and the nature of the interview provided the following infOrmation was not aware of a laptop containing an archive of email belonging to HILLARY CLINTON that was shipped to PRN around February 2014 was not aware what became of the foregoing laptop recently was made aware of a CLINTON email archive le being tr smitted to the Clinto '1 Executive Services Corporation CESC around July 2014 and September 2014 lwas not aware of the request by CESC or transmittal by as it was occurringL as not aware of what Speci cally was requested by CESC or exactly ho ful lled the request has not aware of any support PRN provided the CESC client from October 2014 to January 2015 was not aware of any CESC request to delete wipe or shred their email records As would not pay attention to technical details of any PRN client Joint in the interview A gents displayed PRN provided records and email from provided the following information wrest-n93 At this the March 2015 timeframe In March 2015 when various media outlets reported a private email domain and server was used by HILLARY CLINTON PRN decided to create an internal share drive and control access to only the PRN employees working the CESC account- stated PRN did have back- ups of their own servers PRN never deleted information pertaining to the CESC client and provided the FBI all records they maintained pertaining to CESC Investigation on 05f23f2016 at Denver Colorado Filei I hez By SAI This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency Date dictated imv 335 3378 b6 b5 3370 1 6 b6 33-6 1370 1 3 b7E b6 b'i'C 111-3023 Rev 10-6-95 Continuation of of Interview oi 0n UTIZSIZDIS Page 2 U In March 2015 Istated CESC reuuested an inventory of all their email content to include where it existed PRN employee travelled to the Equinix data center in Secuacus New Jersey where the CESC server equipment was located was not a party CESC sLeunestm'entory therefore did not know speci c instructions id not necall what speci cally found on the server equipment A er Agents displayed an email dated March 09 2015 where CHERYL MILLS discussed preservation of materials ould not recall any other request by any entity to preserve CESC related data U4333989 11 no recollection of a conference call on March 25 2015 or March 31 2015 with CESC ted CESC never requested their email content by deleted wiped or shredded Recently was made aware that used Bleachbit software to shred pst email les containing CESC email content that was transferred to CESC As understood it reated a vehicle to transfer email les from the live mailboxes of CESC email accounts en later used Bleachbit software to shred the vehicle but the email content still existed in the live email accounts UMP-GHQ- as unaware of any PRN employee conducting manual deletions of the DATTO device used to back up the CESC email server WEBB-8 UNI-16136 Notes of the interview and documents displayed to will be maintained in a FD34U envelope and led with the captioned investigation was unaware of any successful computer intrusion of the CESC server3 16 1378 136 3 30 ALL CEMTAIHEE I c r DATE ET J37JBET54 HEICG Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04i19t2016 mascot On April 19 2016 date arbmh DOB and if i I lw social security account number SSAN as interviewed bv Federal Bureau of Ir vestiaai ion Special Agents SA land at the law of ces of ocated a Washington DC 20005 Also present for the interview vvere attorneys'l After being advised of the identity of the interviewing Agents and the nature of the interview provided the following information b6 is currently the are met President WILLIAM CLINTON and I I when he became an I lat the White House in the fall ofl After hi served in various positions in the CLINTON White House and continued to work for President CLINTON after his presidency UHF-GEO in the years after President CLINTON left the White House staff managed'certain details related to the inforrnatiori technology needs of of ce One of those needs re uired negotiating with an individual 'who owned several com domains related to I I 336 name recalled these domains to be presidentclintoncom clintonfoundation com and och com Ultimately negotiations were successful and the domains were purchased from the individual UHF-9893 In 2006 or 2007 JUSTIN COOPER obtained a private email server Apple Server for the of ce of President CLINTON COOPER and had several conversations about reliability issues related to the previous outsourced server and ecided it would be best to have a server under their physical control at the CLINTON's residence in New York COOPER handled the procurement and all Mg serve a or an to move email b6 elleve I and MC initially had email accounts on the Apple Server fecalled a conversation with HUMA A ED and COOPER regarding the addition of HILLARY CLINTON to the A nle Server thought it was a bad idea but the issue had been decided by that point in time believed the addition of HILLARY CLINTON to the Apple Server occurred while she was int Senate CLINTON used BlackBerry devices obtained by COOPER to access her email was not involved in the decision to move to a new server Exchange Server but recalled it was located as was the Apple Server in the basement of the New York residence b3 Investigation on l4f19f2015 - at Washington DC File a I I302 -- '10 Date dictated NM Mutt By - - b6 This document contains neither recommendations nor conclusions of the FBI It is the property of the F131 and is loaned to your agency it and its contents are not to be distributed outside your agency Continuation ofFD-302 of Jesse FBI-3023 Rev 10-5-95 Interview oflustin Gregorv Cooper On Page 2 few times each year about attempted intrusions of the Uri COOPER noti er system bu ould not recall any specific details They shared a mutual conce had too much private information about the CLENTONS and ma r have had access to some of their communications had no knowledge regarding the following topics discussions to move to the Exchange Server personnel involved in the decision to move to the Exchange Server domains on the Apple Server or Exchange Server users on the Exchange Server disposition of the Apple Server 'or Exchange Server after decommissioning classi ed information on Apple Server or Exchange Server conversations concerning federal records as it related to the Apple Server or Exchange Server backups ofthe Apple Server or Exchange Server Sensitive Compartmented Information Facilities at the New York or Washington DC residences Edid recall Secure Telephone Units in New York and Washington DC Secure fax machines or secure computers at the New York or Washington DC residences b6 b6 b6 b C ALL HEREIN IS Rev 10-6-95 DATE l m nE l ET HSICG -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription wrest-tea On June 6 2016 date of birth social security numberl was interviewed Federal Bureau of Investigation FBI Special Agent SA and SA Iat the FBI Washington Field Of ce 601 3 5 4 Street Washington DC 20535 Also present for the interview was FBI Intelligence Analyst bro I After being advised of the identities of the interviewing agents and the purpose of the interview provided the following information I Iworks forl la defense contractor spgcializing in the area of missile space and intelligence In addition I lowns a company focused i i whic stablished in b6 as several products to in as well as or products drawn 137 from the over 60 billion records i possession I IDark Horse Data Inc DHD a company owned by former Deputy Under Secretary of Defense for Intelligence REGINALD HYDE DHD works with foreign data can contract directly with the govermnent and frequently embeds its personnel with clients In June or July 2015 a senior sta member of the United States Senate Committee on the Judiciary contacted out of concerns data from HILLARY email server might end up overseas Speci really wanted to determine if there was an intrusion into server and if so whether ex ltrated data fell into the hands of a foreign power was concerned any ex ltrated data could endanger her three sons who are Marines y she as a citizen and Senate Staff Member that this situation could occur Therefore askec if it was possible to determine if server had been compromised I Istated he would have to look for data that was genuine authentic and relevant de ned those three terms as follows b6 Genuine data originating server - Authentic data that had not been altered - Relevant data from server that was moved outside of the United States to a place where a foreign actof could access it SinceI Idid not have lndin for the proiect described above in August or 335 September 2015 she met with NEWT GINGRICH and asked to brief GINGRICH on the project we b3 Investigation on at Washinaton DC b7E Files I I302 ll Date dictated NIA By SA be 1370 This document contains neither recommendations nor conclusions of the El It is the property' of the El and is loaned to your agency it and its contents are not to be distributed outside your agency FBI-3023 Rev 10-6-95 0n Page 2 Continuation of FD-SDZ of Interview of I GINGRICH and were all bothered by the potential that data from server had been compromised wanted sneak with 'iers about the project and in December 2015 recommende speak with at Judicial Watch briefed the project as four phases to The phases were to determine if - Phase 1 server was directly or indirectly attacked - Phase 2 server was directly or indirectly attacked - Phase 3 data was ex ltrated outside the United States - Phase 4 data was exposed to a foreign actor As briefed the project he raised the question of what the course of action would be if classi ed information was uncovered The three discussed it and decided Judicial Watch s legal counsel should be consulted never received an answer but was of the opinion that if he uncovered data he thought might be classi ed he would be obligated to report it to the appropriate authorities In January or February 2016 Judicial Watch s legal counsel advised the project was feasible but could not involve accessing any systems without authorization The project could review open source data following the four phases described above After these initial discussions with Judicial Watc concluded the motivation of Judicial Watch s actions was not centered on the elections advised there are three potential funding streams for the types of proj ects his company undertakes They can be funded by his company a government contract or a data arbitrageur In this situation the arbitrageur would invest in litigation on the prospect of ajudge awarding the arbitrageur attorney s fees - or F6661 In February or March $3 2 000 by Judicial Watch to proceed with Phase 1 Judicial Watch awarded the contract because thev were con dent he understood both the Deep Web and Dark Web After receiving the contract had to determine the best place to obtain the necessary data for the project Based on the terms outlined by Judicial Watch s counsel CLINTO respective servers were off limits as were offshore servers turned tt a former executive at a cyber intelligence company which ingests data 'om the Deep Web and Dark Web and then indexes the data By leveragin data could search the Deep Web and Dark Web without exposing his searches to the Int pait $2 500 to have conduct searches based on search terms provided These search terms included but were not limited to HILLARY CLINTON SIDNEY BLUMENTAL and an Internet Protocol IP address range obtained from an email provided tr by Judicial Watch In return ed the results of those searches to which was the exclusive data source use by for this project eviewed the data provided by found les from server on a server in Romania believec BLUMENTHAL had a personal b6 b'l'C b6 b'l'C b6 b'l'C b6 b'l'C 135 137' 135 137' 32-6 1378 FPS-39- Foscza Rev 10-6-95 Continuation of FD-302 of Interview of 0n Page server because he found some of les on the server in Romania but not any of emails The Romanian server contained approximately 200 Microsoft Word Excel and other le types belonging to BLUMENTHAL UIIFGBG In reference to a May 22 2009 alle fed intrusion of server appearing in a draft version of a report 0 proj ectl stated he could not recall where he learned of the hack or the Speci c date pecula ed it was possibly from a public report but he had looked for the source and could not nd it Therefore planned to remove the reference from future iterations of the report WEBB-6 During a review of the data obtained by 1e found one sensitive Excel le listing the names of known or suspected jihadists in Libya added that a portion of the le was in Russian The le did not come from server but contained a reference to an IP address range that included the IP address of server Upon viewing this le became con ad found a classi ed document and stopped the project This work completed Phase 1 and lanned to deliver the nal report to Judicial Watch soon weeps stated some of the IMENTHAL lei were 131 an bout January 2012 which was the same timeframe whe contacted regarding the Libyan Rogue Nation Judgment Recovery Program LRNJ RP I claimed he was hired 'Jyan opposition government to recover the assets of the MUAMMAR GADDAFI government also met with TYLER DRUMHELLER regarding the same matter speculated BLUMENTHAL if involved in the LRNJ RP could have written the memos as a shake and bake tactic maroon A copy of the original interview notes and documents provided to the FBI by during the interview are enclosed in a 1A envelope b6 b5 3370 136 b7C 335 1 76 1 6 b'ir'C ALL IHEDRKATIDM CGNTAIHEE HEREIN IS UNCLASSIFIED Rev 10-6 95 -1- FEDERAL BUREAU or INVESTIGATION Date of transcription 09t2lf2015 On September 14 2015 Platte River Networks PRN date of birth social secur'tv numberl lw by Federal Bureau of Investigation FBI Special Agent ISAI land RA Also present for the interv' from and Department of Justice DOJ Attomey A er heinor advised of the identity of the provided the following On or about'January 2013 of contactedl egarding potential business with a 1i gh profile former government client had an existing relationship with because she previously referred other clients from a family wealth asset management rm The potential client s cur-rent email server architecture lost connectiv' e such as Hurricane Sandy so they wanted better support than their existing mmgemeg with the assistance of other PRN personnel put together a proposal and submitted it Once PRN was chosen as one of the three nalists for the contract PEN was noti ed the potential client was WILLIAM CLINTON and CLINTON doing business throth a co pany named CESC After PRN won the on took on a naller role and worked primarily with interviewing agents and the nature of the interview and CESC wantec to keep the number of individuals working on the pro ect small so PRN identi ed three people as the only personnel allowed to work directly on the CESC were identi ed 'n a Service level Agreement SLA signed in AuguSt 2013 a solution Sign project manager an help desk tely 90% of the work for CESC and handle 1y 10% of the work ole was to help with on site wor at Equinix while handled everything else was ultimately not needed to work on the project When lwas sked to review an em i1 he sent discussing a new email address for HILLARY stated could not answer the question for attomeyeclient privilege reasons A copy of the email is attached to this communication in an FD-34U PRN chose Equinix as the datacenter for new email server hereafter PRN server speci callv because it did not go down during Hurricane Sandy This project was rst time using Equinix transported existing equipment hereafter predecessor server and transpo ed it to hquimx sothe content of the predecessor server could be migrated to the new PRN server Investigation on 09 I4f2015 at Denver Colorado FilesE I -302 -- Date dictated a 15' we I t 59 ch 12 A This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency DATE l w n2016 JETJBET94 NSISG 335 3 378 336 3370 3 5 3 370 136 hi b3 b6 FD-3 02a Rev 10-6-95 interview o I On DEEMIZUIS Page 2 Stated PRN used an outside rm MX Logic for spam ltering but referred other Continuation ofFD-302 of technical oues ions regarding snarr filtering data migration archivesr backups and Microsoft Exchange to andfor had no knowledge of I - Email servers used by CESC prior to the one transported by PRN to Equinix - The existence of classi ed information on either server I Discussions regarding federal records retention I Intrusions to the PRN server b6 3 70 336 b6 Rev 10-6-95 ALL IHEDREATIDH CDHTAINEE HEREIN IS DATE ET 331133501734 1-1513 -1- FEDERAL BUREAU OF INVESTIGATION numbe was te HILLARY CLINT 3N that was shipped to PRN around February 2014 andS Washington eet Denver Col On May 23 2016 Date of transcription 05f26f201ti date of birth ederal Bureau of Investigation FBI Special Agent SA social security speaker phone identity of the interviewing agents and the nature of the interview information 151% at the omces of Platte River Netwo at 53100 ado 80216 Also we and via After he advised of the rovided the following both attorneys at the moose for PRN and in that role had contact with PRN client CLINTON EX of contact at CESC were CHERYL MILLS CUTIVE SERVICES cow His points and UHF-666 was not aware of a laptop containin l an archive of mail belonging to was not aware what became of the foregoing laptop winced was not aware of a CLINTON email archive being transmitted to the Clinton Executive erviees Corporation CESC around July 2014 and September 2014 lwas not aw are of any support PRN provided the CESC client from October 2014 to January 2015 was not aware of any CESC request to delete wipe or shred their email records WIFE-HG At this oint in the inte iew Agents displayed PRN provided records and email from the March 2015 timeframe provided the following information In March 2015 when various med'a outlets reported a private email domain and server used by HILLARY CLINTON tertained the ids of hiring a to conduct penetration testing of the CESC em '1 server 'rd nartv comrany recommended from a company named but the testing ultimately did not occur Investigation on 05f23i2016 at Denver Colorado File a 302 cl Date dictated MA This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency 335 2 70 1 6 b'ir'C b6 b'ir'C b'ir'C b3 b6 Rev 10-6-95 Continuation of 13-302 of Interview 0 On osmosis Page 2 In March 2015 to the Equinix data center but did not know the purpose of the trip recalled PRN employee Itravelled UM-19893 After Agents d1 snlaved an emai' dated March 09 2015 where CHERYL MILLS discussed preservation of could not recall any other request by any entity to preserve CESC related da recalled receiving some guidance by PRN attorneys to preserve data but could not recall speci cally of a speci c conference call on March 25 2015 or March 31 2015 with CESC did recall conference calls with CESC that were run by attorney stated CESC never requested their email content by deleted wiped or shredded WE-6563 was unaware of any successful computer intrusion of the CESC server Notes of the interview and documents displayed to will be maintained in a FD340 envelope and led with the captioned investigation b6 b6 32-6 1378 13-6 b6 b6 1 ALL Insomearron commune - HEREIN rs oars tonne-Quite Br Jsvassrsa HSIC-C- FD-3 02a Rev 1 -1- FEDERAL BUREAU OF INVESTIGATION oateertteneetiptiee laminate UHF-GHQ 0n Februarv 4 2016 home address - mobile phone was interviewed at the law of ces of Bryan Cave LLP 1155 Washi igton DC 20004 bv Federal Bureau of Investigation FBI ecial A ent 306 I Lind SA Department of Justice attorney Iand 337 counsel Iwere also present for the interview After being advised of the identity of the interviewing agents and the nature of the interview provided the following Uttpeoer rst met President WILLIAM CLINTON and CLINTON 3 35 CLINTON in 199' when he was assigned '0 The White House as At that time we received a securit clearance after a single scope background investigation was conducted He served in The White House include traveling with the President until 2001 when President President I told Ithe CLINTONs had been keeping an eve on hirr and would like h1m to join their New York family accented the offer and on drove to their Chappaqua NY residence For the firstsix months - nrovided to everv nresi dent wholeaves I He then returned to Chappaqua where he primarily focused onI Ibut ended up with many more responsibilities an Apple server in the basement-of the Chappaqua 3 5 residence but dd es not remember when it was installed or by whomthe right of WC with no external devi es attached however it had an internal capability to backup data A ABEDINJ IHILLARY CLINTON URTTN FOOPER AND ad email accounts under the och domain housed on the server also used the server as a workstation - did not know of plans to install the server constructed by BRYAN 3 5 PACT TANO at the time it occUrred The server consisted of three thin black boxes mounted in a rack 3 70 described himself as not technical and therefore could not speak to any details regarding this server - qr b3 investigation on 01002016 at washingtott DC Filett I I302 7W Date dictated NM 1 Manbro This document contains neither recommendations nor conclusions of the FBI it is the property oftheFBi and is loaned to your agency it and its contents are not to be distributed Outside your agency FD-3023 Rev 10-6-95 I ha - b7c Continuation of of Interview oil I On ozrowzoia Page 2 I UK Fable did not recall escorting anyone from Platte River Networks in June 2013 335 into the Chappaqua residence to remove the 'server described above hm HILLARY of ce was on the third floor of the Chappaqua residence After she became the Secretary of State the State Department_ State converted it into a sensitive cnmnartm nted information facility SCIF During the installation of the secure lines for the SCIF b5 stood at the door as-an escort for the technicians After that conversion CLINTON wasthe we only one who had the combination to access the of ce until it was decommissioned one to two weeks after her departure from State It contained approximately three phones installed by State believed all ee to be secure phones and described them as a black STU phone a yellow phone and a white phone did not know the differences in the phones The of ce also contained non-secure desktop computer a shredder and a secure fax machine initially stated he only entered the SCIF once or twice when CLINTON was present to remove trash b6 Uni-19% later recalled a procedure established by ABEDIN with at the beginning tenure at State for situations when CLINTON needed assistance with the secure fax When was noti ed by State personnel of an incoming secure fax he would locate CLINTON follow her to the SCIF and assist as needed with the incoming fax He was never in the SCIF to receive a fax without CLINTON present and never physically picked up any of the documents received If the fax was not working State would sometimes send a courier w'th documents or a diplomatic pouch to the Chappaqua residence On those occasions would escort the courier from the rate to the door and the courier would hand the documents or pouch directly to CLINTON would also 'coordinate the repair of the fax when broken b6 ABEDIN or CHERYL MILLS would sometimes notify the Presidential Daily Brief would be coming via secure fax to the residence As described above with other secure faites would locate assist rith the incoming seCure fax The PDB was also hand carried tot residence on occasion and would escort the courier to CLINTON UHFOHG loerir dically received emails from ABEDIN with attached documents gc intended for CLINTON would print the documents and give them to CLINTON but does not know what happened to the documents after CLINTON was nished with them Last Name Unknown handled similar duties at residence in Washington DC CLINTON had several Black erry devices over the course of time When INTON had issues with one 'of them would ask COOPER for advice on how to x it 535 believed CLINTON had a State BlackBer-ry but did not recall-a secure mobile phone 337' unease did not recall setting up an Apple ID or iPad for CLINTON UHFO-HO did not recall a secure phone in bedroom 306' are oncrinssrereo r eoe ELL- CENTRE-TEE HEREIN IS - BATE 31' 337335134 t-D 302a Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03f23f2016 Chief-Executive foigg ingot was v' h' nt is and his email address isI was advised that the FBI had identified 37 login attempts to the A PLE ICLOUD account of hdr22 c intonenail com originating from three owned IP- addresses was provided with the IP addresses that made the login attempts After being advised of the identities of the interviewing Agents and the nature of the interview provided the following information - roximately employees at their main headquarte other b4 locations The b5 providel I has a large customer base including me components b3 rovided the Agents with a demonstration of the on a laptop in his office ian others That data is thenl 2 Hi provides their clients with two basic services 1 their security platform can be used to link and sea for current social b5 media information on the Internet and can provide on going social media monitoring for their clients- explained that the lutilizes their continuous b6 b'i'C investigation in n3t23t2m I Hictt I LCYBER Date dictated WA 1 3 Br a This document contains neither recommendations nor conclusions of the FBI it is the property ofthc FBI and is Ioanodgto your agencydistributed outside your agency 137 b6 023 Rev 10-6-95 33' Continuation ofFD 302 of Interview 0 I 0n USEZBIZGIIS Page 2 monitoring service to generate alerts for new social media posts b5 relating to current Additionallyn that b7c same service for all United States Department of Commerce employees whether they are aware of it or not Along with searching for b4 b6 b7c I Iconfirmed that two of the three IP addresses shown to him belong to I Istated that the third IP address may have bee assigned to them jn the past pu that it was no longer active b4 The is assigned tol I be b7c does not conducted by their clients b4 b5 then showed the gents a screen on his laptop where the username field was displayed without a corresponding password field To the best of recollectior as not hired by HILLARY CLINTON or anyone on her behalf l ttributed the login attempt to being conduc ed by one of their clients utilizing the platform then_left the interview for a brief moment in order to verify thatl was not conducting any continuous monitoring-services for CLIWTON When he returned confirmed that they are not stated that he had a co-worker of his search for name within their platform In order to protect the inquiry at had the co worker search for name in the system along with the names of two additional current Presidential candidates The results were negative on all three searches 10-6495 Continuation anD-302 of Interview account was publishe and that the was then informed that in a NEW YORK TIMES article on March 02 On anaemia Page 3 the hdr22@clintonemail com email 2015 login attempts occurred on the following day tated that this made sense to him Given that information he Itheorized that the login attempts were likely made by one of their good guy clients possibly to conduct a damage assessment on the social media footprint associated with that email add ess stated that he could not verify his theory as Ho ever had no additional data to corroborate it is amenable to future_contact with the FBI 335 3378 b6 EN 335 1370 ELL INEUREATIDH CONTAINED HEREIN IS UNELASSIFIEE DATE 3T 537385T94 HSICC Fri-302a Rey 10-6-95 - -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscription 04fl4f2016 Chief Executive Officer csoi l was interviewed at his place of employment I Itelephone number IE1 rana-- his email address is I Also present for this interview was FBI SA was advised me ure of the interview was to determine whether or not had performed any penetration testing on the clintonemail com domain After being advised of the identity of the interviewing Agents and the nature of the interview provided the following information Idid not perform any penetration testing for the clintonemail com domain recalled that the clintonemail com domain was previously hosted at the PLATTE RIVER NETWORKS PEN Internet service provider in Denver Colorado is good friends with who isl at Irecalled speaking with a ou oing penetration testing on that domain approximately six months prior the large media coverage of the private server provided security recommendations for the system however actual penetration testing did not ultimately occur - Imaintains a working business relationship with PEN If a PRN customer wishes to have penetration testing performed on their network PRE_will_Lhen_re that customer to Correspondingly will refer their customers if they wish to harden their network systems subsequent to a to PEN penetration testing assessment als leverages technical resources at PRN for other projects including incident handling and forensic analysis The two companies compensate one another with commission checks Investigation on 04f12f2tito - ail Colorado rm I levees - 1 is Date dictated Mm Br d This document contains neither recommendations nor conclusions oi'the FBI it is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency b6 335 3378 2 6 b6 b3 b6 Reta 10-6-95 Continuation of FD-302 of Interview cl On D4II2IZDI6 Page 2 335 b7c sharing seiera emails with PRN emplo ees re arding b6 the clintonemail com domain primarily dealt with I but b7c remembered that there were a couple of-other PRN employees included on the exchanges then went to his office and printed out several email between him and Those printouts are enclosed for the file in a physical 1A envelope never had access to the clintonemail com domain b5 nor do th host any of their company services on PRN networks The b7c extent of interactions with PRN employees related penetration testing and the c intonemail com domain are documented in the email exchanges that provided during this interview _While reviewing the emails provided by SA 'dentified 55 _one_which_re erenges_a public news article where an individual named had utilized a scanning tool called FIERCE to addresses used for HILLARY personal email server provided that the referenced provided aw managed an Internet blog where he posted new hacks an exploits on almost a daily basis A few years ago however went dark and disc ntinue publishing his findings on the Internet provided that goes by the name of within the hacking community has knownl for several vears The two of them share b5 a passion for music recalled that a business that put on large scale rook concerts which would rival hat of a Madonna-sized concert the common bond Additionally recalled that I la blimp company that provided aerial coverage over large public events ecalled meeting at a Colorado technical event be whichi Ireferred to the event as a leads event which was a technical expo in Colorado where information technology experts cou ld exchange ideas and network with one another During that event spoke on a panel with SECRET SERVICE Agent named ior to the event that he had recently served a warrant at PRN that statement to relate to the on going investigatior of email server Agent Note A follow-up call to SA and a US During 1 ntrod1 1ctions with one recalled SA stating to surmised identified Rev Continuation ufFD-302 of Interview 0 Jn Page 3 warrant referenced in that conversation was served in support of different matter riewel as a good guy who is caught in a bad situation has stated his frustrations regarding the CLINTON email investigation stated that it has had a direct impact on business and that they have spent a large 1oney in legal fees related to the matter Primarily is concerned over the negative publicity that PRN has received in the news media Additionally PEN has been asked to step out of certain requests for proposals RFP's as a result of the investigation Ihas also had limited interactions ILast Name Unknown LNU has beenl lprimary point of contact at PRN In addition tol LI with 9 However When asked whether or not utilizes the social media cyber security product Ftated that they do not is amenable to future contact with the FBI 335 3378 2 6 335 3 378 3 5 1370 33-6 1370 ALL HEREIN IS DATE Eli 5373851 94 FD-302a Rov 0-6-95 41 FEDERAL BUREAU or INVESTIGATION Date of transcription I Zr-Willi b6 date of birth was by interviewed by Federal Bur an of special Agents and at the law offices of DAY PITNEY located at One Canterbury Green Stamfor CT 05001 Also present for the i terview were DAY attorneys and After being advised of the identitr of the interviewing Agents and the nature of the interview provided the following information b6 is currently employed as at_ DATTU located at 101 Merritt 7 Norwalk CT 06851 and has hsta rhs position forl 1 Prior to that lwas and worked partly as the E0 U l 1U DATTO is a company that providestroducts and services to small businesses related to cloud storage and disaster recovery DATTO had an established relatiOnship with PLATTE RIVER NETWORKS and provided them server back up and recovery services for some time relationship with PRN was already established in 2013 when PRN acquired a new contract to manage an email server with a client known to DATTO as CESC At the time DATTO did not know who client CESC was When PRN reached out to DATTO in May 2013 to provide backuup services for the CESC client server ERN requested a different service from DATTO than they normally request Typically PRN would request that DATTO back up remotely to secure cloud For the CESC client server PRN requested that the server be backed up Investigation on i ifi9f2015 at Stamford b3 File ii 602 g1 Date dictated NM By 331 12' 29 1% b6 This document contains neither recommendations nor conclusions of the FBI It is the proneny of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency FD-3023 Rev 10-6-95 - b6 Continuation of FD-302 of Interview 0 On 09f02i 2015 Page 2 33-7 locally and privately At the time of this request it was not only a new request for PRN but a non standard process for DATTO In order to affect the private local storage needs for PRN's CESC client PRN ordered a SIRIS 2000 device from DATTO but forgot or did not know to also order the private node that the data would be routed to and stored on Because of this the default-on the DATTO configured SIRIS 2000 sent the CESC server back up data remotely to secure cloud and not to a local private node This default cenfiguration on the SIRIS 2000 has since been changed stated that PRN must have known data was being logged in secure cloud and not on a local private node As evidence stated the partner portal that PRN had log in credentials to had a feature displaying backedcup data and options to delete cloud or delete local- stated PEN would have seen their back-ups under delete cloud Additionally was shown a document provided by he DATTO indicating email recor were manually deleted from th h c secure cloud back ups of the'PRN CESC server in march 2015 I stated that it couldn t have been a employee that deleted those email records because there would have been a work ticket indicating as much Concernin the IP addresses a sociated with the March 2015 h deletions thought was the DATTO relay server handlin the connection and was a local host connection stated PRN had logein credentials on the partner portal that weren't tied to one employee so he did not know who from PRN logged in at any given time Data is sent to the DATTO cloud through Secure File Transfer Protocol grip from the local DATTO device purchased by the client Multiple DATTO devices for different clients are synced to one node for unified data storage Each DATTO device is segmented on that node and only writes to a directory paired-with the corresponding device The data on the servers is partially and a password would be needed to access remotely The DATTO server farm is housed in multiple levels underground in a secure facility In order to access the facility you must be a client there and process through security which includes a biometrics scan The cages that-house the servers are also locked 10-6-95 Continuation of of Interview oil I DATTO virtualizes systems locally on the DATTO appliance or remotely in the DATTO secure cloud As part of this process an' automatic test is conducted to verify the virtualization where screenshots of the windows login screen are sent to DATTO clients Many of clients to include PRN would occasionally get backup verification-failure notices showing their DATTO device was unbootable indicated this notice occurred very frequently and almost always was an issue involving the virtual environment and not DATTO actually failing to maintain back ups of the associated servers This issue was usually resolved with a handful of solutions to include changing drivers and controllers or lengthening windows for verification - On awozcms Page 3 DATTO never altered or configured the retention settings regarding the period of time or frequency that the PRN server was backed up The retention settings are set by the client On 08 13 2015 after the CESC client was known to DATTO and lawyers became involved regarding the retention preservation and production of records regarding the CESC client DATTO shipped a new SIRIS 2000 device The impetus to the shipment was the realization that the SIRIS device originally purchased by PRN was not The provision of the new SIRIS deVice as initiated byu' DATTO and brokered by their attorney DATTO provided the device_to have increased security while also ensuring continuity of operation on the server i stated the DATTO secure cloud is frequently scanned and he has no knowledge of any intrusion or deep penetration of their systems stated the best place to look for network intrusion is the system 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cmmiusmns at ma 13 Inc 05 3 I31 md 23 Emmed an your agencytiiatrihutmf Bimini ymlr'ugt ncy @113 1 SERIESW 34341 33 Rm-1 '3 Mb- 95 Summation m 313343 m 1 333% hi3 am magma with mnmcaad aiismgg Elm $ mail feomzsm taia l the e rnaii nfE Eib EB t t ni t r was ciagsified in the FBI Divisim and was r fatecl it this Eith lfik' cm the LT Ci m i i ii B ngimzi Fmiiw g his cmwarsmien with mutmtrie and him hat Em- 32 was 1 93 wag he amid S iSi with imiaggi sing the in s'rma en canmimad in that auma mid and aimui RENEE-3TH T iiff 'i Em the avail and dwying the ahi 1i to C16 55c die net ismss re center Qf hrs e nrsai'i wiih than U gent notes an mair ainmi in a 1A enmlupe b6 b6 b6 Li ALL CDNTAINEE 1 HEREIN IS UNCLASSIFIEE - - DATE ET 5373851134 Fill-302a Rev 10-6-95 BUREAU OF INVESTIGATION Date oftranSCription insects b6 UlfF 'b G On December 16 2015 Owner and Chief Techno av Of cer - we was interviewed by Federal Bureau of Investigation FBI Special A ent SA SA Also present for the interview was attorney After being advised of the identity of the interviewing agents and the nature of interview rovided the following U f founder while living in Chicago and currently has a family of approximate employees comprised of full and part-time employees as well as subcontractors In early Ia business associate contacted her about a client who needed a new email server After Iexpressed an interest in the project and understood the clients 4 were HILLARY AND WILLIAM CLINTON out her in contact with CHERYL A few other personnel assisted with invoicing and technical aspects of the contract bu did be most of the work herself Iprimary contacts were MILLS and BRYAN MILLS hm helped prod ce the n-oposal and PAGLIANO assisted in developing the requirements for the server architecture started the discussion by providing a range of options from low-cost Gmail to a more sophisticated private server She understood the client s impetus for the project to be reiiabilityiuptime and security in the wake of a situation where the client s private server housed in their residence experienced one ek of downtime because of a storm The client selected the private server from the options provided by Backup systems were planned for Phase 2 of the project but was not involved in those decisions As part of the initial conversations with PAGLIANO and MILLS knew at 536 one point the domains and number of email accounts on the server but could not recs 1 those details if Additionally had no knowledge of email servers owned or operated by the client prior to the equipment mamtamec by PAGLIANO UHF-GHQ After the client selected a private server contacted two rms she had prior experience with GRAVITAS a large Information Technolo and PLATIE RIVER NETWORKS PR After the client selected PRN worked with MILLS PAGLIANO I and 0 develop the details of the project was only involved in one b6 or two meetings elieved he was curious about the process PAGLIANO handled the technical WC asneets of the project and MILLS handled strategic concerns As PRN took over day-to-day management nvolvement gradually faded out The client occasionally reached out for assistance and would help where she could Payment for her services was billed for the entire task not hourly so she did not charge any fee for this assistance Investigation on l2llol2 l l at New York NY - - b3 sites I Ich Date dictated MA I Eric at I 136 are This dotmment contains neither recommendations nor conclusions ofthe FBI It is the property ofthe FBI and is loaned to your agency it and its contents are not to be distributed outside your agency Fill-3023 Rev 10-6-95 Continuation ann-stn of Interview ofl on winners Page 2 WEBB-9 elieved a CloudJacket type security device was part of the project design so when it wasn t part of the initial install she pushed for the implementation of it after the migration from the PAGLIANO server to the PRN server During the migration she was not in the weeds but knew enough to know it was done correctly from a security standpoint was not aware of any security intrusions or compromises while she was involved in the day-to day operations of the transition nor was she brought back in after the fact on any security issues In addition to the CloudJacket as part of the security considerations discussed transitioning from BlackBerries to the iPhone with the client as well as blocking international access to the server Ultimately the client chose to stay with BlackBerries and international blockinglwas declined because the client frequently traveled internationally ffFebl-E r Since press reports of association with PRN and the went public and some partners contracted Denth Security to conduct Vulnerability Threat- was not aware of any such assessment conducted Assessments for some of their shared clients on the server no knowledge of the following topics as they relate to the PAGLIANO or PRN servers moving emails to a new'domain - laptop backups a temporary backups I classi ed information I federal records 336 b6 b'ir'C 335 3378 335 3378 ALL CDMTAINEE Rev 10-6-95 HEHIN I 5 UN DATE l m m2016 337JBET94 H5153 FEDERAL BUREAU OF INVESTIGATION Date of transcription 0526 2016 On May 23 2016 date izasjmendemed by Federal Bureau of Investigation FBI Special Agents SA and SA at the of ces of Platte River Networks Washington Street D l 80216 Also present for the interview was and via speaker phone both attorneys at the After being advised of the identity of the interviewing agents and the nature of the interviewj lprovided the following information was given PRN administrator credentials to the Clinton Executive Se Corporation CESCI email server but ould not recall logging in to the server understood Ufa-ears were in charge of handling the CESC ien recalled he assisted with the CESC client less than ve times He reca led he once assisted someone from CESC in updating their operating system talked to Last Name Unknown LNU from CE SC most times unease was not aware of a laptop containing an ar hive of ail belonging to HILLARY CLINTON that was shipped to PRN around February 2014 was not aware what became of the foregoing laptop lwas not aware of any support PRN provided the CESC client from October 2014 to anuarv 2015 was not aware of any CESC request to delete wipe or shred their email records was not aware of any email content being transmitted to CESC At this oint in re interview Agents displayed provided records and email from the March 2015 time 'ame provided the following information Ito the as not aware of a trip made by PRN employeel Equinix data center in Secuacus New Jersey UHF-956 After Agents disnlaved an email dated March 09 2015 where CHERYL MILLS discussed preservation of materials had no knowledge of the email or any request by any entity to preserve CESC related data Investigation on 0533 2016 at Denver Colorado File I I302 q i Date dictated MA A BYE This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency as I are 336 are 32-6 1378 336 i378 b6 1 6 I are 32-6 1378 1 3 b6 13-30251 Rev 10-6-95 Continuation of 02 of WEBB-6 with CBS C In1erview oi On DWESIZUIS Page 2 has no recollection of a conference call on March 25 2015 or March 31 2015 stated CESC never requested their email content by deleted wiped or shredded unease was unaware of any PRN employee conducting manual deletions of the DATTO device used to back-up the CESC email server nirvana as unaware of any successful computer intrusion of the CESC server Notes of the interview and documents displayed to will be maintained in a FD340 envelope and led with the captioned investigation b6 136 33-78 13-6 b6 32-6 1378 ALL Ii-iroattarron CONTAINED $33023 Rein 10 5-95 asan rn Is cricLassrrIac para 1n oswsols av FEDERAL BUREAU OF INVESTIGATION Date of transcription 6f29f2t 16 rt inset-tot on lune 29 2016I IASsistant to President William J Clinton 305 lmimwmally by FederaLBuL au illnvestigation FBI MC Special Agents Representing and also present for the call wasl from The Department of Justice Counterintelligence and Export Control Section also participated in the call After being advised of the identities of the interviewing agents and the purpose of the interview provided the following'information 1'1 Iwas not familiar with Tor which enables anonymous communication nor 335 did ever use Tor I described herself as a very low tech person _ 337' UHF-GHQ used various communication devices and computer to remotely sign into 3 5 her @presidentclinton com email account These devices included an iPhone BlackBerry and on rare lb occasions a laptop I hlso acce ed her @presidentclinton com email account from her desktop computer at the Clinton Foundation desktop computer operated off of Windows but she 'was not sure of the speci c version urther stated that she used an Apple Mac on occasion to sign onto her email Will-7666 id not recall experiencing any unusua spam or pl ishing email activity 305 related to her @presidentclinton com email account in January 2013 was in New York on we January 5 2013 A copy of the original interview notes are attached in a 1A envelope investigation on otzatzoic at Washington DC b3 File it Ilse 39 onto dictated not By - an be This document contains neither recommendations nor conclusions ofthe FBI It is the property ofthe FBI and is loaned to your agency it and its contents are not to be distributed UutSidl your agency - ALL IIJEDRLLATIDN Rev 10-6-95 I HEREIN IS UNCLASSIFIED l w m2tll 3375351314 HSICC FEDERAL BUREAU OF INVESTIGATION Date of transcription UQIZIIZO 5 On September 14 2015 Platte River Networks date of birt gc social security numbe as interviewed by Federal Bureau of Investigation FBI Special Agent land SA Also present for the interview we froml land Department of Justice DOJ Attorne After being advised of the identity of the interviewing agents and the nature of the interview provided the following 336 In February or March 2013 was informed by we at Platte River Networks of a potential contract managing email for a high protrle client but did not know who the client was was not involved in the proposal or technical solution for the client did he have anyone representing and handled those matters eventually learned the client was WILLIA VI CLINTON and HILLARY CLINTON CLINTON doing business through a company named CESC At some point during the process CESC conducted background checks on the individuals who in ould ort for the contract Those individuals were and did not know why CESC conducted the background checks but assumed it was because they were a high pro le client On or about March 2015 rst learned about concerns regarding use of a private email server when it was reported by the media Due to this increased attention PRN decided to place Internet Protocol untry blocks and took other additional steps to secure the CESC server In the same timeframe participated in a conference call with counsel Williams and Connolly to dete mine where email was stored While was on the call' nc handled most of the questions Subsequently PRN received a preservation letter from the United States Senate and a preservation request from the FBI PRN brought their own counsel on board to assist with these requests After receiving the preservation request PRN received a letter om Williams and Connolly instructing hem to give the FBI the CESC server used prior to migrating email to acnuire - b6 eouinrnent- traveled to New Jersey and turned over the server to the FBI stated we did not power up the server before providing it to the BI The CESC email server architecture also involved a DATTO backup appliance The DATTO was con gured to store backup data locally however due to a glitch DATTO backed up data to their cloud for a period of time On or about August 24 2015 DATTO sent PRN a letter stating they would stop Investigation on owrarzols at Denver Colorado b3 3 bra l- rle ll 302 Date dictated NM trill 5' ll syy sa William's - 22-6 3370 This document contains neither recommendations nor conclusions ofthe FBL It is the property nf'the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency till-302 1 Rev 10-6-95 Continuation of of Interview of backing up to their cloud and preserve what was in their possession The DATTO has a 60 day purge I On osrrmols Page 2 cycle therefore DATTO should have data from 60 days prior to August 24 2015 stated and email server pro ect classi ed infoonation on the server would have speci c details regarding the CESC never heard anyone related to the CESC project discuss the existence of 3136 136 hi Rev 10-6-95 ALL It-troarrarron -1- HEREIN IS B'f 337535134 HSICG FEDERAL BUREAU OF INVESTIGATION Date of transcription 05t26t 2016 or H9999 On May 23 2016 date fbirthl by Federal Bureau of Investigation F 1 Special Agents SA and at the of ces of Platte ijer Networks PRN located at 57'00 Washington Street Denver olorad 80216 Also present for the interview via speaker phone both attorneys at I Atter being advised of the identity of the interviewing agents and the nature of the interview provided the following information was not aware of a laptop containing an ar hive of mail belonging to 3 5 HILLARY CLINTON that was shipped to PRN around February 2014 was not aware what we became of the foregoing laptop - only recently was made aware of a CLINTON email archive le being 30 fr i i ServiCBs C0rporation CESC around July 2014 and Remember 201 b as not aware of the request by CESC or transmittal b as it was occurring was of what speci cally was requested by CESC or exactly how ful lled the request never spoke with anyone at CESC UHFGEB was not aware of any support PRN provided the CESC client from October 1 6 2014 to January 2015 was not aware of any CESC request to delete wipe or shred their email we records UHF-BEG At this point in the interview Agents displayed PRN provided records and email from the March 2015 timeframe provided the following information if In March 2015 when various media outlets reported a private email domain and server was used by HILLARY CLINTON PRN decided to create an internal share drive and control access to only the PRN employees working the CESC account PRN never deleted information pertaining to the CESC client and provided the FBI all records they maintained pertaining to CESC oversee In March 2015 stated PRN employee Itravelled to the 30 Equinix data center to check the security of the servers and to ensure they were locked tight After the media reports PRN was even more concerned about the security of the server Investigation on 05t23t'2016 at Denver Colorado 333 File it 302 - i a Date dictated we NE By 135 I hire This document contains neither recommendations nor conclusions of the It is the property of the El and is loaned to your agency it and its contents are not to be distributed outside your agency Rev l -6-95 Continuation of of Interview ol 0n 073239015 Page 2 After Agents dis 1a ed an email dated March 09 2015 where CHERYL MILLS discussed preserv terials i could not recall any other request by any entity to preserve CESC related da received guidance attorneys and understood CESC client information and records should not be destroye believed the preservation request applied more to CESC records and not necessarily email content believed the preservation request to be a request from the government UK Fat di no speci c recollection of a conference call on March 25 2015 or March 31 2015 with CESC stated CESC never requested their email content by deleted wiped or shredded had a memory of a request by to con rm their server back-ups were still working ut couI not recall the speci c request was aware CESC wanted their email retention policy changed to 60 days was unaware of any successful computer intrusion of the CESC server will be maintained in a Notes of the interview and documents displayed to FD340 envelope and led with the captioned investigation 136 1376 336 335 1370 335 3378 33-6 1370 ALL FEI CONTAINER IS BEBE I 02a Rev tors-95 -1- DATE 10 13 201 ELY i-tsIc-e FEDERAL BUREAU OF INVESTIGATION Date of transcription 08 5 On August 2015 KATHERINE M TURNER Partner at the law offices of Williams a Connolly LLP 725 l m Street N W Washington D C met at her place of employment with Agents of the FBI to discuss voluntarily turning over six 6 laptop computers in her possession known to cOntain Top Secret classified information Also in attendan re of the Office of General Counsel fij Trial Attorney for the Counterespionage Section at the Department of Justice I an attorney with Williams a Connelly LLP and counsel for CHERYL MILLS from the law offices of Paul Weiss Rifkind Wharton Garrison LLP Prior arrangements had been made to meet at this time and place to discuss an agreement through which Williams a Connelly would voluntarily turn over to the FBI six 6 laptops computers used by the firm to view email communications from the private server of former Secretary of State HILLARY CLINTON TURNER acknowledged that these laptops contain Top Secret email communications and eattorney client privileged communications TURNER sought to turn over the laptops as soon as possible but wished to ensure that privileged communications on the laptops would remain confidential TURNER declined to provide consent to search the laptops and wished to arrange for secure storage of them in a manner agreeable to both the FBI and the attorneys The FBI agreed to provide TURNER with a draft' letter outlining the proposed conditions of storage as soon as possible Contrary in statements cede n1 August 6 2015 TURNER advised that only five of the six laptops are in the possession of Williams Connelly the sixth being in the possession of counsel for CHERYL MILLS former Chief of Staff for CLINTON admitted that the computer in his possession has been connected to the Internet on Inmnerous occasions subsequent to ibeing' loaded i ith the classified email communications of HILLARY CLINTON This laptop was possessed by CHERYL -MILLS but utilized by HEATHER SAMUELSON an attorney on her staff to conduct a review of approximately 60 000 emails originall contained on private email server According tol SAMUELSON deleted CLINTON's personal emails 08f 5 or at Washington DC File ii A Date dictated WA I I b6 By c This document contains neither recommendations nor conclusions ofthe FBI It is the property ofthe FBI and is loaned to your agency _it and its contents are not to be distributed outside your agency 335 3 78 136 hi 333 ca - r ar- Rom 10-6-95 Continuation of FD-302 of Intewiew of Katherine M Turner On 03mm I5 Page 2 from the toriginal 60 000 resulting ll the 30 490 emails eventually turned over to the FBI 'claimed the other emails had been deleted from the laptop but was unable to specify whether they had been forensically wiped to an unrecoverable state Both and TURNER admitted that the emails contained on these laptops had been viewed by attorneys who did not have a security clearance at the time they' reviewed the material TURNER said the emails did not contain classification markers and thus they were not aware that they were classified at the time b6 335 1370 ro soze Rev toe-95 -1- FEDERAL BUREAU OF INVESTIGATION ALL sat cor-Iranian - HEREIN rs - 1 a DATE 1'3 13 41316 3 3 THINEICC moose on December to 2015' date of birth ofthe 6 Of ce of the Legal Adviser Financial Disclosure Divfwment of State was interviewed by Federal Bur au of Investigation FBI Special Agents A1 Iggy-re Trial Attorney Public Integrity Section U S Department of Justice and Attorney Adviser US Department of State fter be'ng advised of the identities of the interviewing agents and the purpose of the interview provided the following information - unease In 20mm worked as an Ethics Analyst for the us Department of State She was responsible for reviewing the Financial Disolosure Forms SF-278 of new and current employees to assess if their investments or outside i Come sour es created a con ict of interest with their position at the U S Department of State When had questions about the filer s MC Show Contact them directly either telephonically or via email to clarify the ler s responses vould then amend the SF-278 to re ect any corrections or clarifying information provided by the ler She would then send a copy of the updated SF-278 to the ler for their personal records Once the 313-278 was nalized an assesSment was made on whether the ler s investments or other nancial interests sed a potential conflict of interest The assessment was then signed off on by Supervisor Upon completing the review a physical le Containing the SF-ZTS and supporting documents were maintained for a nite period of time before itwas destroyed 136 hi was shown copies of the following-documents I New Entrant submitted by BRYAN PAGLIANO on April 15 2009' I 0 Email from to PAGLIANO dated August 25 2009 with the Subject Ethics 135' Reply Requested bx New Entrant $11273 submitted by BRYAN PAGLIANO on April 15 2009 with - handmitten updates I Incumbent SF-278 submitted by PAGLIANO on April 4 2010 reviewing the documents con rmed that she had sent the above be referenced email to PAGLIANO to clarify some of his responses on his original 137 provided that the email contained her original message to PAGLIANO and did not appear to have been b3 Investigation on 1311 2015 at Washington DC File a 30g 3 Date dictated tea Hit a be This docament contains neither recommendations nor conclusions of the FEE t is the property ofthc and is loaned to your agency it and its contents are not to be distributed outside your agency Rev 10-6-95 b6 bit-S Continuation of FD-302 of Interview of On 1le llZGIfi Page 2 altered in any way also con rmed that it was her handwriting on the updated New Entrant form and that the handwri ten notes reflected additional information provided by PAGLIANO in response to her email could not recall any additional information about her exchange with PAGLIANO aside from what she had written on the updated believed that PAGLIANO had provided the updated information to her via email but she no longer had ose emails because-she purged her emails when she changed positions at the US Department of State further noted that the physical file could not be found and had likely been destroyed unease revieWed the Incumbent sears form led by PAGLIANO and noted that be she did not conduct the review of that document pointed out the checkrnarks on the form and hm stated that they were not her handwriting did not know who reviewed the form but stated that should be able to identify the reviewer based on internal computer records Utmoee With reSpect to the Incumbent form led for 2009 stated that all income and compensation from 2009 should have been captured in Schedule A This includes any income in the calendar year even if it was received prior to his start date with the US Government noted that the only eXCeption to this would be if the income was from another government entity However income from a political action committee or another campaign related organization would not qualify as other government employment noted that in 2009 the ier would have been provided with several pages of 1 5 instructions on how to correctly and accurately complete the form provided an electronic MC copy of the instructions to the interviewing agents UHF-GHQ A copy of the above referenced documents and the original interview notes are attached in a 1A envelope Fri-302a Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION ALL FBI CONTAINED HEREIN IS UNELAESIEIED ERTE BY EETJEETSQ NSICS Date of transcriptlon OQIDZIEDIS On September 2 2015 a Special Agent with Homeland Security Investigations Department of Homeland h Security DHS Norfolk Virginia was interviewed at the Federal b7c Bureau of Investigation FBI After being advised of the identity of the interviewing Agent and the nature of the interview provided the following information was previously an agent with the U S Department of State Bureat of Diplomatic Security US I Ileft DS in be approximately spouse was also a bee prior DS agent who from 2007 2009 served as an Assistant Shift Leader on former Secretary of State CONDOLEEZZA and HILLARY protective details- served briefly on former Secretary CLINTON's protective detail in 2009 From her own e and information obtained other agents described a stark difference between RICE and CLINTON with regard to obedience to security and diplomatic protocols RICE observed strict adherence to State Department security and diplomatic protocols while CLINTON frequently and blatantly disregarded them For example it is standard security and diplomatic protocol for the Secretary of State to ride in the armored limousine with the local U S ambassador when traveling in countries abroad It is seen ems diplomatic protocol for the Secretary of State to arrive at foreign diplomatic functions with the local ambassadOr however CLINTON refused to do so instead choosing to be accompanied in the limousine by her Chief of Staff HUMA ABEDIN This frequently resulted in complaints by ambassadors who were insulted and embarrassed by this breach of protocol explained that CLINTON's protocol breaches were well known throughout Diplomatic Security and were abundant explained that ABEDIN possessed much more power over gc staff and schedule than other former chiefs of staff believed that ABEDIN herself was often responsible for overriding security and diplomatic protocols on behalf of CLINTON b3 Investigation on at Chesapeake VA b E Files - 3oz - Date dictated I Nm I b6 By 55 b7c This deem Ten con ams _EI1 nei or recommendations not conclusions ofthe FBI It is the property of the FBI and is loaned to your agency - it and its contents are not to be distributed oursitie your agency P's-302a Rev 10 6-95 On ownzems Page 2 in early 2009 CLINTON requested security and safety Continuation of FD-3 02 of - Interview of On a trip to Jakarta Indonesia to visit an area of Jakarta that presented challenges This visit was reportedly for a photo opportunity regarding clean cooking stoves initiative The DS advance team recommended against traveling to this area because the route could not be secured and was lined with dangerous circumstances and individuals As_such the DS advance team recommended in writing that this excursion be stricken from the schedule but were told in US management that it was going to happen because she wanted agents felt this excursion into potentially hostile areas placed CLINTON her staff the media and her security detail in unnecessary danger in order to conduct a photo opportunity for her election campaign DS agents had the perception that CLINTON was using her position as Secretary of State to campaign for President of the united States DS agents felt CLINTON traveled with tend-picked media who would present her in favorable light in order' to garner' political support It was also believed that CLINTON disregarded security and diplomatic protocols her staff and protection detail in order to gain favorable press CLINTON traveled in an armored vehicle whose passenger windows do not open 'This is a design feature for the protection -of the occupants However the 'driver's window' does open Chi one occasion while traveling to Palestine CLINTON ordered the limousine driver to open the window while in believed to be occupied territory ng a angerous area of the West Bank initially declined to respond to request however repeated demands by CLINTON forced him to open his window despite the danger to himself and the occupants- explained that security and diplomatic breaches were often communicated from the foreign post back tx the Department of State via cables from the occasionally without' regard for the safety of 136 b5 b6 Regional Security Officer RSO ch cables often described incidents like those described above recommended interviewing current and former RSOs from foreign posts visited by CLINTON during her tenure for more detail into these and similar events Early in CLINTON's tenure as Secretary of State she and her staff were observed removing lamps and furniture from the State Department which were transported to her residence in Washington D C Rev 10-6-95 Continuation Bf cf Interview of Du OQIUZIZU 5 Page 3 does not know whether these items were ever returned to the government upon departure from the State Department Despite having her own US security detail CLINTON continued to utilize a Secret Service security detail while at her residence in Chappaqua New York US security would meet Secret Service security_at the airport in New- York and turn over protection to them This practice was unknown to DS prior to tenure and often presented logistical problems to both services explained that treatment of DS agents on her protective detail was so contemptuous- that many of them sought reassignment or employment elsewhere Prior to CLINTON's tenure being an agent on the Secretary of State's protective detail was seen as an honor and privilege reserved for senior agents However by the end of tenure it was staffed largely with new agents bec difficult to find senior agents willing to work for her laimed to have had at 'least one conversation with Secret Service agents who experienced the same poor treatment Inside office at the Department of' State there is a security checkpoint known as Post Post i is staffed by a uniformed DS officer and a DS agent and provides security to inner office office is a Sensitive Compartmented Information Facility SCIF and Post 1 is located within that SCIF By DS security policy no cell phones are allowed inside the SCIF and DS agents officers and staff are required to leave their cell phones outside the door in secure lockers CLINTON refused to abide to this security' requirement and brought her cell phone believed 1x be a Blackberry inside the SCIF where a DS agent assigned to Post 1 was required to guard it DS agents were indignant that they were required to follow security policy but CEJNTON mede herself exempt from the same regulations I 136 137' 135 i370 b6 ALLHFEI i IS UT-TELASSIEIED I DATE JSTJEETQLI Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscription 2ft MEDIE- On February 10 2016 pod was interviewed by Federal Bureau of Investigation FBI Special Agents lat the offices of Latham Watkins LLP 385 3rd Ave New York City NY Also present were and of Latham Watkins After being advised cf the identities of the interv1ewing agents and the purpose of the interview provided the following information Iis currently a land 2i lat be He was formerly the we the Department of Defense from Prior to the I National Security Council NSC from H'ltil During that ti Efrem Ito he Fall of from luntil earlyl land then provided that there were typically three'to ve Deputy Committee DC 36 meetings a week up to four 'rincipal Committee PC meetings a week and NSC meetings with the President as needed Additionally there was a weekly lunch between Secretary GA 125 Natignal I Security Advisory and Secretary CLINTONI provided that the D08 representative for DC meetings and Secretary CLINTON was the Des representative for PC and NSC meetings WIFE-HQ While at the NSC was responsible for working with the meeting participants to include the Department of State to coordinate and plan for each'upcoming meeting More Speci cally mWould review memorandums prepare meeting packages and control the ow of infonr I een the agencies These interactions occurred through both formal and informal channels rovided that with reSpect to DoSmatters he primarily worked with JAKE SULLIVAN and JOE MACMANUS Prior to each DC and PC meeting the NSC would notify the participants of the upcoming meeting and ask that the submit their meeting packages in advance so that they could be - distributed as read ahead that he routinely worked with SULLIVAN to ensure 335 that gendas talking points and formal documents were received in advance of each meeting we noted that he would sometime provide relevant documents such as ODNLassessmentsInvestigation on at New York NY File a I I302 55 - Date dictated ma Br b5 1 76 This document contains neither recommendations nor conclusions of'the FBI It is the property ofthe-FBI and is loaned to 3mm agency it and its contents are not to be distributed outside your agency Rev 1 sass Continuation of FD-BDZ ofw 3n ZHOIZOLQ Page 2 for their use as they prepared their meeting packages stated that the classi cation level of the packages was dependent on the content and could be unclassi ed classi ed or a mix Documents and meeting packages were typically transmitted between agencies via theappropri ate email system secure fax Washfax or courier service - UHF-GHQ Following each meeting an NSC staffer would take notes and then prepare a Summary of Conclusions SOC that summarized the issue discussed Supporting and dissenting opinions the nal outcome arid any necessary action items The SOC would then be approved by the NSC executive staff before being distributed to the meeting participants I documents for a speci c DC or PC meeting was not aware of how or where the NSC archived the SOC and related Was shown several emails that were sent in preparation fo an October 2009 PC meeting regarding the US strategy in Pakistan However after reviewing the emails stated that while he remembered the topic in general he could not recall the speci c meeting in question He noted that at that time there were numerous meeting on the Subject Similarlv could not recall the details of any of the documents referenced in the emails While could not comment on the speci cs of the emails he did note that the emails were representative of the communications that were exchanged-between NSC and 1308 as they were preparing for a PC meeting Ulr F'Gb e was shown an email that was sent in preparation for a June 201 1 PC meeting However could not recall any speci cs regarding the PC meeting in question given the limited content email A copy of the original interview notes and the referenced emails are attached in a 1A envelope b6 3 370 136 b6 b5 136 3370 WIW FEDERAL BUREAU OF INVESTIGATION FBI CONTAINED HEREIN IS Rev cars 1o-1s-2ots name Date oi transcripnon UHFOHB On 1 2 Special Agent SAll 1 Federal Bu 'eau b6 investimtion FBll DOB SSAN lwas interviewed in person by SA and SA in FBI Headquarte s After bein advised ofthe identity of the interviewing Agents and the nature of the interview provided the following information UHF-GHQ began working for Department ofState s Diplomatic be vice in where he was assigned to the DSS Los Angeles Field Office In was selected for an assignment with the Secretary of State s security detail served on the Secretary s detail until when he joined the FBI as an SA and attended PB new agent training Whe heoan his stint on the Secretary s detail CONDOLEEZZA b5 RICE was the Secretary of State detail assignment carried over to HILLARY b7 CLINTON when she was appointed Secretary of State in 2009 DSS covered the majority of CLINTON's protection while she was in the Washington DC area However when her husband was in town United States Secret Service would cover the bulk of the protection detail responsibilities when she was with her husband or in the residence would provide security for 3067 Whitehavejt Street NW Washington DC address during the day and DSS would cover the overnight detail was never inside the Whitehaven residence as DSS usuallv osted in a vehicle outside CLINTON had a secure telephone in her Whitehaven residence and lassurned it was in a secure room CLINTON usually traveled to her home in Chappaqua NY via a US Airways shuttle from Reagan National Airport DCA to Westehester County Airport in White Plains NY would handle securit in NY and USS would have a small presence to maintain communications was never inside Chappaqua residencel 1 6 was known as the Chappaqua house guyfseheduler The security detail would often determine the Secretary s departure time Investigation on 10496120 5 at Washington DC b3 b'i'E File a I lain Date dictated Br SA b6 b7 This document contains neither recommendations our conclusions ofthc FBI t is the property oi'the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency Rev l -on95 Page Continuation of Interview ofl I ww UHF-GHQ The Secretary s security detail chain of command was as follows 1 Special Agent in Charge SAC 4 Assistant Special Agents in Charge ASAC 3 Shift Leads SSA Approximately 45 assigned directly to detail shifts l_ was the SAC during tenure as land were two durin the same time Denim lwa SA and both and agents assigned with to detail all still employed with 1355 possibly in the Washington Field Office office was located on the 71h floor of Headquarters The entire Secretary s suite was a Sensitive Compartmented Information Facility SCIF The USS security detachment maintained a Post directly outside the Secretary s office The 1388 space was known as Post One DSS personnel were not authorized to 1cring their mobile phones into Post 1 as it was located within the SCIF CLINTON did keep a mobile phone inside a desk drawer inside Post l but when she would remove the phone from the desk she would take it to a space to make calls or use the phone urrFeoo HUMA ABEDIN and CHERYL MILLS were among staff members Secretary s SCIF In addition to ABEDIN and MILLS I and JAKE SULLIVAN were part of main traveling crew did not accompany on many overseas trips not recall the specifics surroundin devices used by executive staff but he assumed they were BlackBerry devices did not interact with CLINTON nor MILLS via email but sometimes he would receive a fOrwarded email with their accounts listed in the chain lremernhered receiving email chains that contained Clintonfoundationorg accounts also thought he recalled seeing emails from I originating from a Gmail account however he was not entirely sure in addition to the Secretary s DSS security detail CLINTON also traveled with a team of Security Engineers who were speci cally assigned to her staff These Security Engineers would travel overseas with CLINTON for the specific purpose of setting up and maintaining her Communications while on travel The Security Engineer 'I'eam generally set up a secure communication post inside the Embassy or a hotel room adjacent to where the Secretary would stay The communication post would be manned 24 hours a day Mmeeom 306 1 70 136 2375 136 b'i'C 1 6 107 MW Rev tee-95 b6 Continuation arm-302 of Interview ofl ms Page 3 137 bl per DOS The team of Security Engineers would send the necessar ui ment to set th Secretarv's communications via diplomatic pouchesl I As it relates to the i r Secretary s use of Diplomatic Pouches Ewas unaware ot the process and procedures related be to the preparation and traHSport for overseas travel 1373 When traveling overseas in advance of or with the Seeretary the Regional Security Of cer R80 would usually provide security detail a letter prior to or on arrival The letter rovided uidance on what to expect from a security standpoint while in a particular country I was not sure if a similar letter from the R80 was provided to the Secretary andfor her be executive staff bt c The Secretary s scourity detail would hotwash after an overseas trip to compare the advance team s preparation to what 2 ctuallv took place during the Secretary s travel The RSO was not a part of these after action discussions believed an RSO would send a cable to the R80 be assigned to the Executive Of ce at Headquarters if there were any security issues concerning b7 CLINTON andfor her staff WEBB-9 Agent notes are maintained in a 1A envelope Manama-N Rev ALL FBI EDHTAIHED HEREIN IS UNCLASSIEIED BATE -1 FEBERAL BUREAU INVESTIGATEON 10-13-2016 ET HSICS Date if-transcription in ame I Iliniteri States De- artment of State 3'15 22an Street NW thiashington no 20037 o iee- teieohone email 3e was interviewed on his mobile telephone by'FBl Special Agen A er being arirised of the identity oftlae interviewing Agent and the natureof the interview provided the ioliowing information The Information Programs and Services Burean of Administration oversaw the program for Congressional inquiries and Freedom of Information Act 01A requests The House Select Committee on Benghani requested emails to or from former Secretary of State Hillary CLINTON related to Benghazi was determined ihere were 296 emails related to the Benghaai request After IPS of cials perfenned' their review of the 296 ernailsr they referred emails for classifieation determination to in or on tside _ agencies specifically the 1 2 nor Department o'r'Defense and 4- National Securityr Council arse IPS officials have regular points of contact at all agencies and STATE bureaus that the would semi classi eation determination referrals to in reaponse to Congressional or 01A requests The regular PO Cs at the avencies listed above were as follows - FBli l no co - CIA ntact in irrnation provided no contact-ii onnation provided boss weal ithe s FOIA branch similar to _team l email Was provided - NSC retired iti- r DC eariier- in Who Benghazi request was gmcesseg current Pf elephone 20' email linear-'5rnx Legislative Before IPS Conducted their review ofthe BenghaZi request I G ice of the Secretary of Defense O kno contact information believed might inforn and Affairs if contacted by the FBI Arteran 1 Gf ee of the Lena i Adviser perfonned their own independent review ofthe 296 Benghazi related emails rear ew tea useci ditierent POCS at other aeenoies to review the 296 emails for a classification determination did not know why team did a review as that-was lneestigation on 5 at Wighineton DC rite-s I I #153 Date dictated NM By SA w This document contains neither recommendations nor condusions of the FEE it the property of the FBI and is loaned to your agency it and its contents are not to be disrriboted outside your agency Ree ling 95 5 1 Page 1 mm Cumin eetiam e maxim-w 2 we 'ieem need ii 'emm Hittite-men the reg-gum PQCS IP53 eed 33 whee review criteria amifer parameters team used during $ 11eirrewriew 2111514 we Eeem reviewed are the 12296 eme e ie we Reese Ceem tiee price 0 ES their fez-me teem reviewers mm he mm egg 51 Wime Henge Cemzeel WEE E303 2 2 - 3151 When naked whin the em reviewer her team stated they did cem ieate through the CIA but he data had met given 3 name fer ea- 3e their rm mariewer we -- Ee i $325 email a 3e i imminent Gi 3 213mm 303 teemE'POCe were as fb ewe liking email 110 used at me an the 130 insteesi af ne me mad 2- we azi he ine iead the Eid we went e previsie hie we why he mught the the wreng stated that team made a rrmkie mistake when they need the if - I Iemmned my the iesue with the diffexene 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asaanm mama er a 4 11513133 mm a a x a maximiza- prasaur 53 E th rm iawquisidy and mi jiabei anything as ciasgi mi in in rm rm am 313 12553 a Bn i 011 any $4 5 Ehss mna i her- xamp i mi WES a exciudas public mla st 9 1 siaasi iad inihrma nn m rmimm reiatad ta m cm security ef ciais were mid there wag withing cla ssi ad in the 296 am they Shana- 1n use the 8 1 K mptiOn E-Ihmfitv n mm 33 Erma raviaw afih 295- anaemia if mag heugh than ware mr ve SKEW sass-h lil f i a Affaira Burma am Basia again fiE A iiurmm Ii ii va Spit- 3831 this FEE Clea Impartiin Naiiamai Sewri Tammi and Whih 11138 Emma-L that were sent itemsfamaliis it mnduct their mm fam'za 6 classification m-vicw Tim EA 1763 50 1de that if tilt maiai i i may received ware four 211 ve 13 1 WC redaciieng needad it bat made a 'er hr ERR-arr frustrated semi asked mx wing 1 0 chaiimgg his sts sai m ar Maghmh by wing the m1 mamptimm Who unesrada it E s a li 113m expiai far m wa upig sated mui pie airea y cw i - WE wii'h mhar aggmci s an EMS makings expa mce with imam-5 311 pmdustianf xated change mir to Bf bgcauss they EA jian understand haw m clami r items A ax'emption was not used fem data but rat 131 privileged 31min mama 13w privilagas 9r mm R s mi aiaasi esd anti we upgra if Ti m ew E'mi'il lamil mad the mViz-tw 3 95 ama s warm an the 53mm normal 1w 3W Cs i iai that 113 IP53 main use an a mania hai i'i Far xat pia and did 110 123 the magma Etta-int of contact fix-T1115 b 1 ir13t - 1 3311130116 from 6 the af usai icrr mum as 111 PM madame The mum midi swim may used me far i 1 was if - 13mg was hit Depamnam wen 323 am he regular mviewcm in EPS 33m mail ans agar Ewing agked imc j wwid not a 3 333% they camara inz tii w fh at the 313% i lu'muggh ut the pro t-ESmEt md ifa enmil 'imn huuid have 3 1 Examp m than waul use a 3 th Mafia at the and $113 ref rral'p1' mb 3 3133 was mm in run avar hing Lagislazjm an EPEE Gf ciai fail intimidated Wham aw mad if tiggaste b6 the use of this x mmii an any sf m awn in additima a4 mil m mm 227 min-ad 33mm st a who pm uz e 1 3 '10 nut 13 35 21 anyih ng as $13 35 in hit April 1-1015 Gf i l mmplamd the fmmai r viaw af ne Emghaxiqaiat d inquiry Ail mamriais were fur r iaasa a Ilia time Th6 CIA pm adm aciinns aten-nx-rn 1 faintisme eg ef Pew v ef be were deemed 3 exemetiee Mes-t ef me heme web 2er were emails ea-a Sidnmf Bee item was i seem ti if the FBI and KEENEDY heici closed deer meetine attended by the and ethere In that meeting change the Pi i e Biji upgrade but did net eheege he-Fi re Meg is wee ieeided by the i293 teem iey weuid keegi the upgre e e ihe meme e iei s see Esti'emeya 31 Ceme ' a Ieitef meaning hire ef ihe reeuE'ie b6 There was a pee-elem gene of very E gh rankmg 512131131 e ieials that some referred 1e 213 The 15 Fleet Grew er 'I'he i his gene eve Wedneedey e emeen e discuss the Fiji- 3 end evezytleeg CEENTG -relezed i%e Eileen- e regeifer heathen lilief' ef Sieif'i ee Seeretes y ef ieie filers Begum 31$ eff Hee'iizer ereiy e1 State 50 - he '3 2H2 '2 3 Ti Siziia 53113 te i we w- eei-e A ai're f ce of the Tee'el A Of ce Legal Advieer evemeeieg S'I t i e I 306 b7 Exiemaeiiyg with Him reqaaeete seek 2e wi the weui scheme re mg every few weeire er were a the reviewed em meteriei some made pu biie and The Fleet Greep mgued the eheuld be done a enee in Jammy 3016 fer pw'pesee While EPS ef e id net have KUEHIEJI ef he reieese efthe 295 emails rented te Ehe Home Seleet Iemmittee en Beeghecei e request did hex-e metre fer gee rei eese e ee egermimete y emails er eegee reiei'ed i'e s he fieie ii a request end it was feeizied be re ieg 136 2375 03131113 ii 131513 IFS enu'beerded Ieepee'ier to help with the overwhelming review process The ICIG reviewers were trained up and hedheen integrated into the-1 302% review Ee heiy meme IFS eam 111eet 1eme-Meied efe ll re ected emeiie 323 re Jeremy i deadline Te date was ewere ef 3 5 re iemii eiree y see ER max ee en b6 teted SEES me $111 Custodian fer e11 Seeretariee ef Etete and Deputy Seerete es ef State Ae such received all ieeleers frem the ELPS team related it requests hat invelve Seereieriee at Smie er Depeiy Seerem iee efSiete SEE-S Sizeei else have regersiimgg emee mee ghee deeit with ieierme em teeheelegy herewme emf ee xe'ere fer ii gk i E-C b5 emeiie em Seeretew end def 8 533% b7 eel er semen-me ie the efermetiee Reseuree unit gimme keew epeei e eiails about eeheme eerver sebup tated sewers were at the Enterprise Sewer Opemtiees Center and Menagemee ll l ei would be keewledgee ele ebeu i sewers Fi 3 02a Rem tee-95 b6 rentinastien sf interview of OHMSLELL Page 5 bits High-tanking STATE officials described as some Assistant Secretaries and all Under Secretaries and higher used 'a separate network for emails and called the Prineipal Of cer Electronic- Management System PGEMS The-vast maj exit ef STATE employees were not on POEMS stated he heard third- end the National Security Agency NBA set-up a computer fer b5 CLINTON end the FBI should as to seas about the Additionaiiy FBI should ask seas abetit email being hacked as maybe that had something to tie with emails or why the NSA seteup her computer ALL a HEREINIS UNCLASSIFIED i ika h i FEHERAL Unis - u iranstripaim 3153 Eff- 11 E35 I Ff anti Riv r gashingmn Str at Baf er ininraaia 331235 amai was mmacEe-d in new F as FedemE Bureau E'nwai'iga m Sp ciai A955 If MEET was advised at 332 E egzt y 3f ha agentg identified him ii as Fianna River and Emmi 3 1131 has E1311 mm ENE itgal mange 12mm the Si 1edu at mae g with ma E3333 an 31 23 3 1 3 5 Dtm i had advi d nut t0 que iiona mm fhe 338% wilhmi mange pf S i ink in intawigw wuuid be necessary hex-vex ix SA iocumeni wit in mcfiana ibr Plane River Neiwur am he an mapiy mnfw mta mam me ed in invited haul 5533 3 pmvi a 3 5 13 13 idea a cup - gi a mammalian Eater dated '33 331 3 igned in harks Kahte Wg Secti n Chi C unierinmii genc'e Dix- ixion summar d com-pm 7 a had W nd r d haw Mag i1 wnuld fake rr ham 1'0 be about the mink-Ki acammh ask d ii it 12 taiie 1 3% qu ha preservaiian Emma and the 13' their cmn-pamy 3 3 than read in a mini 1 1 af ihe praSEIE- a on Miter and mplain d he FEE was at agking f0 any infamm m a this Ema by that 513 is er wag Serb-ed in azsz'ti ipat m a ame iegai pF CEi ii fi ha Eai iaz' 'i EQii- i it i d 11231 Haiti River Nab-wt m ratcaards daze which wars i eni ed in the mesa-marina iEeite-r agg nis aim expiained he req nest nunudiacioa'ure expressed his mncem abut E iatie River beemning 1 ' arget if this meme Mum pubiic 53A para- RR with her 1911 1th a Denver Elm-m 2133 previde FBI Sireitegic Guardinaiw 'iars'sc'imrcs that ham inibi mmien fteen securiiy Agmfs 3353c iiSC'itsaez'i he iinf raga i pmgram APwa E isisducumcm cgnta ns mimic I ccumnmmimimsg nm- mrsciusinns afiim FEE $1 ihai n flht and is Emmet-5 in 1mm giganty ii and iis are mi in he diislr uicd imi iilc yum agency ak c-iuicd DATE ET HSICG ALL IHEDRKATIDN CONTAINED HEREIN IS -1- DATE 10-06-2015 ET HSICE FEDERAL BUREAU OF INVESTIGATION this of n'asstriptiun mini-52H 5 On August 6 2015 KATHERINE W TURNER Partner at the law offices of Williams a Connolly LLP l25 12m Street n w Washington D C met at her place of employment with Agents of the FBI pursuant to an agreement reached by correspondence between the Department of Justice an williams a Connolly This agreement enclosed reached on August a 2015 provided that Williams Connolly' voluntarily' turn over to the FBI three thumb drives containing 30 490 emails from former Secretary of State Hillary Clinton s @clintonemail com account as well as hard copy printouts of the emails and a laptop computer containing a duplicate electronic copy At approximately TURNER met Agents at the loading dock of er firs an transferred 22 legal boxes of documents to the FBl s possession along 51 laptop computer and three CM thumb drives describe in detail below and on the enclosed Consent to Search Computers and Receipt for Property Item 1 Lenovo Thinkpad T420 SEN 12f03 item 2 Lerar Micro 1663 thumb drive black and silver in color SIN original Item 3 Lexar Micro SGB thumb drive green and white in color Item 4 Kingston 868 thumb drive silver in color SEN DTSE9 Item 22 legal boxes containing paper copies of the above described 30 490 email communications TURNER explained that the original thumb drive tem 2 was obtained from Platte River Networks but did not describe how it was collected or under what circumstances TURNER desc ihed the other two thumb ives as identical to the original though one of the drives contained two complete copies or the email set The laptop computer was previously used by the firm for unrelated matters but was believed tin-cu i gm ion on att- situated Bi'lsl This incursion commiss- neither not condusiusn shim FBE ii is tin pmpmiy of the FBI and is wants to your agency i and in cement an not in he distributed minds your agency 13 b6 Eli-3323 ch Iii- 1395 if 3-313 01 nil i il ii- Past- to have been cleaned of privileged material prior to use and storage of the 30 490 emails This laptop has not been connected to the internet since being loaded with an electronic copy of the emails The user name for the laptop is internetonly and the password is TURNER explained that the firm maintains six additional laptop computers each of smich contain identical digital copies of th 30 490 emails hut also contain attorneyfclient privileged communications and as such are not being turned over to the FBI at this time TURNER advised her tire is in negotiations with the Department of Justice over the disposition of these laptops Prior to departing TURNER signed the enclosed Consent to Search Computers and Receipt for Property The original was or by the FBI and copies were made by TURNER for her records Subsequent to the FBl's collection of the above Items 1 27 were transported to the Washington Field Oifice oi the FBI where they were entered jj x evidence anni given number Copies Cd the intake sheets and are enclosed with this communication items l e were then transported by members of the Forensic Analysi Unit Quantico Virginia for storage and evaluation Items 5 2 are pri-ently stored in evidence control at the Washington Field Office I ALL FBI HEREIN IS DATE 10-12-2016 331' JETJSETB-E I-TSICC- Rev BUREAEKU 0F Jaw ekfgansnripliou gammy-s mm mm an December 18 20 s xecutivc Secretariat infurmatien Rasouricc Man 5 en Mohiie teiephane Z j at the LES Bepa ment 0f Siate amaii Communicatiow was interviewed by Fedsm Bantam 3f invastigatigm Speciai Agents provided that s owing infonnatian ET resiai d positions that inaludc mobiie camputing 1 - -- 'i avatar Uff eij mm wurked at the b pa ment ufState since- cr biting advised m the identities ofihe intarviewing agents and the purpas if tha interviaw End has hs c i a maxim of 1 353% 'E hi MC team is m ponsihia far establishing sec-um mobiie mice and data wmmunications 213 the of State Secretary and his team when they arc traveling dumesticaiiy and intematinnaiiy Friar 0 a trip by the Sachem and his team the MC team kits of networking equipmeni at their Eat in Spring eld VA The kits inciu networking camptments such as WitCh E routers laptops and phunes and are customized basad an threat Stream infommtien pmvideci by the incai Regiona Sccurity iccr The equipment is than testad to want that it is warking and that it 37 33 11 ham campmmisad hefere be ng sca ed in a dipiamatic much and Sent to the E518 dipioma c establishmant at their destinatiun 3 much and checks that the seais havm t bit-an tampered with Lag smite the cam wii cm the arovided that there are nine kits if netwnriting equipment and that multipie kits are depiuycd when the Secretary is travaiing mu tipi fwatiens m a singie trip mare imi a i 5 at 33553 antiga am mi ak ictawei This mnn ns neier mar mnuiusion of the Fi i1 is the pmperty with PM anti is ioaned in 3mm agency it and ifs cantunm an not be i trihusw outssisis your agency b6 b6 2375 b6 b1 per DDS 133 b6 F d i e Rev Continue ee cf F 3i33 cf in lif l lia Page 2 b6 b1 per DOS Sim 1 131 per DOS The communication esrahiiehed by the MC teem provide the Secretary and his staff with secure data and vcice 3c that they can ccnnect back to the Bepa mcnt of State network to seccrciy ccndect ef cia business Airhcegh the networks esteh shed by the MC teem create i channeis usere are 51 15 required to use a to access Department of State email cements bated that the MC team contintrcusiy munitch the network it watch fer any signs cf ee intresicn er other cfrhe system revided that the Secretary and his team iypicel 1y sic not use the SBU esrahiiehce by the MC team for matters He noted rm they are free 10 use the standard internet service in heir room as any other hate guest wcuid race 1 When cieesi ed documents cr teccim ec ere cent fer the Secretary to renew they are eccein re the MC team by fire EccaI is diplcmetic establishment The MC team then reviews the classi cation markinge emi page meet before previding the document tea the recipient Since the review is ccmpieie the MC team coiicctc the document ccunrc the pages and then enters the event irate icg if an urgent message arrives er the mobile command post fer the Secretary cr his team the MC team aicrt the recipient that a message has arrived and that the recipient eheum rerun to the command center Eepcndicg en the Secretary s Iccericn i h mean sending a message tc one cfhis Lice Assistants cr knee ng en his deer if it is e cr hours feted that the Secretary lees net have a secure eel 33th and that he is typicariy certi ed ere-tern re the anbile ccmmend center even t cegh there are usueily secure in his car Greece Istared that the Mt team s pciiciee and precerierec are the same for travel as re interceticne trech ficwevcrg in the case ci dcmes c revei the the are sent vie iplcme c Security insteari cf via the $06 31 L13 dipiometic eemhlishment 136 1370 I36 131 per DDS 136 b6 Commune-w sf F9492 sf 0 1 FEE 1 b6 The MC team is typies y staffed by twe is four MC team members depending er the sire AH ofthe MC team members heid clearance and receive extensive trek-ring en the equipment and seesrity procedures befere their rst depleyment The MC team members are free vsrieus rompenenrs wi n the Department ef State and may be centimeters Fereign Serviee members er esreer sis servants The average team member is en the team for i '0 er three wars heft IMMW ithin the st Srare However noted the be has been or the MC team for apprerrimste years b7 Wife-68 as not Er 2 position to comment as hes the MC policies and procedures had changed between and today but he noted that they are censtantiy werking fr appiy faster and b6 Il seiogies that achieve their mission efproviriing see are and reliable had is b7C tithsi or may be shit re provide more insight or haw the MC team epersted between and i Biff-W6 A copy of the originsi interview gates are attached in 3 EA enveiepe $531 - b3 um II it BH 2212- 4 x 5 335 ii- C 1 n- mumEM kmm2 3 33 51 Eur ev saintper CIA 1-1 a 1 33 p 5293 122 $215k l zfia 1 i 34 i dun gv ii b6 l 1 it - 9 55 1 b3 per CIA 1 92 t3 Smirk is it DATE 10-12-201 EEFEIN IS BI UNCLASSI - b1 b3 ALL 3 3LT ION runny - - x a-c if 3 $5 $353195 I in ux- 5 1941 th 9J9th n E' tdi i'KSF 58' b1 per CIA I 5 x $115k ails 55182523 15 3 3 me Sci 12 0 ha ia ii km 53 b1 per CIA a a1 - am magma b1 b3 131 per CIA b1 per CIA b3 131 133- 51 1 - 1 15 1 t 5 i 1 It E 5 a mu 11 1 511 5 0 33 5 3 1 11 nh 01IrHun cu Ikr 3 9 5 nu I and 11 14 1r r-ILr 1 1 1 H 3 1 111 1 L 1 1 t I I ALL HERE IN f F 1 v I IS EEI II-IEDREEATIDI-I ii 5 DATE 10- 533 it 373351 94 - 21 t - CIHTAINED its is 1 1 Fight gunning m a k 2 353 mun-mar Essa I 5 135 e rfsl r- n_ 2 4 h amen 3' 9 3 353tut RiftIn Em th i i chi 11 v-s at 9 2 it 9 91 n 53 'i-EttItMatt-a aspef CIA 133 per CIA I 5 i IL 'Tii x k'i' mic tsi gs3 Whit 3 ai'ii'ml ii 43 haw i5 5i $1153 a a i si E i ii c Ls Kilt in ux 1i i is W z s Eiw 3 if 2 WGEFEHE Liv- 3 an gum - 3 a 3 Ease rug- 8 Ezra hani mls 253% 153$21 5 5 1 - 153 if '1 mm sm - x 5 mm was 31' t t in 4 1'1 2539-3 - Ii mmper CIA s 1 K M365 1 a 1- s ii Ema an vu 1m ht 3 I 'ai E A 1g 51% 31 'l m imm m in mnmiown 1 E lf i iliwaif 111w - i mi 22 sma et153 per CIA til IL- LDNTAINED HEREIN IS UNCLASSIFIEE EETE 15ml m lf$ BY 5375851514 Fill-302 1 Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscriptinn tif2ll 2fllti On June 21 2016 IDate of stall I was interviewed as by Federal a 'on HBO Special Agentsl and at his 57' residence VA After being advised of the identities of he 1nterv1ewing agents and the purpose of the interview Iprovided the following information iworked at the Department of State DOS for approximately years before 335 leaving in telecommunications specialist under the Executive Secretariat hp SIES at DOS during HILLARY CLIN TON s tenure as the Secretary of State ioted that his daily duties remained the same during this period despite several reorganizations which moved his position to different departments He was responsible for supporting the installation and operation of secure communication equipment at DOS This included secure video secure voice the Washfax as well as regular telephone and facsimile equipment was not responsible for email support which was the responsibility of 8 ES lnfo ation Resource anagement reported to who was thel SEES-111M under JOHN EN I bL Ur f-F-GB-e jsupported transition to DOS and was responsible for establishing 336 secure communications in her office vehicles and residences He initially conducted a survey at each 337 residence to identify where the commercially provided telecom service entered the residence the point of presence and to assess what equipment needed to be installed Thereafter connected a Tl cirr'n't and ran lines to the locations in the residenceswhere the equipment would be insta ed Although installed the equipment it was sometimes maintained by other departments within DOS For example maintained the Defense Red Switch telephones red phones once they had been installed by The point of presence in the Whitehaven residence was in the basement an ran lines from there to closet in the third floor SCIF He then dropped additional lines to the second floor of ce area so that an additional STE and red phone iuld be installed Similarly the point of presence at the Chappaqua residence was also in the basement and ran lines to a small luggage closet and then to the nal equipment locations within the residence UHF-GHQ During the transition was also tasked to research the feasibility of obtaining a 335 secure BlackBerry for CLINTON was directedlto do this by a combination of the following people 3 79 DAN SMITH Executive Secretary LEWIS LUKENS Deputy Assistant Secretary JOHN BENTEL SEES-111M Director and the Operations Center Director who was either or 136 I Investigation on 6919016 at VA b3 File isos 93 Date dictated WA 1373 a I I I 336 rue hm This document contains neither recommendations nor conclusions of the FBI lt isthc property ofthe FBI and is loaned to your agency it and its contents are not to be distributed outside your agency FD 3tl2a Rev 10-6-95 Continuation of of interview oil I On 6 Page 2 the time DOS wanted to assess the feasibility of using secure BlackBerry phones becauSe CLINTON and her staff were BlackBerry users so DOS wanted to provide them with reSources that they were familiar with However after conducting his assessment found that the secure BlackBerry phones would require an entirely new infrastructure which was cost prohibitive and the actual devices were too thick was shown an email with the subject State Department Telephone Services at Secretary Clinton s Residence that he sent to LUKENS and January 27 2009 The email summ email the telecom equipment that was installed at the Whitehaven residence After reviewing the xplained that VolP line referred to the direct phone line to the White House and that the Switch was a red phone that was installed as a backup to the CMS VolP line The Business Lines land Ops Dedicated Drop were standard phone lines led equipment belonged to DOS and noted that the CMS Vol system belonged to the White House I liaid he did this in an effort to give the Secretary the most reliable equipment but this approach caused semestrife within DOS UHFOHO managing computer systems at the residences stated that not all of the from SEES-IR M was responsible for installing and coordinated his installation activities with SIESFIRM and typically did not conduct his work when they were on site in effort to avoid ooding the residence with people UHF-GHQ tash that he sent to BENTEL explained that a hotwaSl complaints that they received l Ir'it was show an email with the subject Secretary Residential Installation an Ion March 17 2009 was onducted to develop a solution for any technical problems they had or stated that they had signi cant issues with the unclassi ed telephone lines at the residence in Chappaqua He attributed'this to the number of service providers that a direct line traversed as it connected Washington and Chappaqua As a result the lines consistently had bad connections Additionally the red pirgne on the second oor in Chap eventually CLINTON directly aske it created some internal issues for him as the phone was maintained by and not unease aqua did not function properly and remove the phone stated that he removed the phone but group tated that the Server Basement Telephone Closet as listed in the attachment to the aforementioned Secretary Residential Installation Hotwash email referred to the point of presence for the telephone system in Chappaqua and was not a reference to a computer server aware that there was an email server in the Chappaqua residence However he believed it was tor the WES CLINTON 3 family email and he did not realize that CLINTON was using the server for DOS business unease could not recall when he rst learned that CLINTON was using a private email account but stated that it was sometime during her tenure He did not think that use of a unt Was odd because COLIN POWELL had a private email account that he accessed private cm i acc from Bios ilso assumed CLINTON had a DOS issued account didlnot communicate directly 335 3 78 336 b6 b'lr'C bS b'l'C b6 b6 b'ir'C Rev 10-6-95 136 hi Continuation of Interview ofl On Page 3 with CLINTON on email and instead worked through HUMA ABEDIN when not 3 35 recall anybody ever expressing concern over server or email but noted that he did not attend we the meetings were such topics would liker have be discussed copy of the original interview notes and referenced documents are attached in a' 1A envelope - - ALL EEI IHFDREATIDH HEREIN IS DATE l uliui l BY FD-3023 Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION On May '12 2016i Date cftranscripticn 5I16f20 lo interviewed Federal Bureau of Investigation FBI Special Agents was and in room 374 at the EiSenhower Executive Of ce Bu' 165 Per Avenue NW Washington DC 20502 Also attorney at present was counsel Department of Justice attorne and agents and the purpose of the interviewl provided the Lbr Security Council began a Representative for Afghanistan and Pakistan SRAP While at the SRAP of ce MARC GROSSMAN a is currently employed as the has held a Top SecretI Sensitive Compartrnented Information T SCI clearance since 2003 when he was originally sponsored by the Central Intelligence Agenc CIA is not --nor has he ever been an Original Classi cation Authority OCA In earl After being advised of the identities of the interviewing following infonnation at the National in the South Asia Bureau After moving tot Iran fellowship at desk for a few weeks in began wor PAUL JONES FRANK RUGGIER - remained working for the SRAP until king ad for the Special worked for nd RICHARD ROOKE at DOS when he moved to was While he worked at tte Secretary of State HILLARY CLINTON was general the DOS was reaponsible for information fl ow to tie Secretary communicated or emailed with CLINTON unaware of how information owed to ly aware that the Executive Secretariat at of State ould not say who did not email or communicate with CLINTON directly and did not know that CLINTON had a private email address hosted on a private server until he -was made aware via various media outlets in March 2015 was assigned of cial DOS ema and the Secret Internet Protocol Router Network il accounts on both an unclassi ed network did not have a Joint Worldwide aware that he was issued one by the Bureau of Intelligence and Research INR at the DOS indicat access 00111 policies or practices at 302 Investigation on Files 4 Brita Washington DC Date dictated Intelligence Communications System JWICS email account that he could access in his of ce but was he rarely used his WICS account because his work did not necessitate it and it was to not recall any speci c DOS training pertaining to of cial email usage guidelines stated obviously classi ed information goes on classi ed systems NIA This document contains neither recommendations nor conclusions ofthe FBI it is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside yam agency b6 hilt b5 b'i'C 33-6 1370 335 b3 b6 Rev 10-6-95 Continuation ofFD 302 of Interview oil On 5f12t2016 Page 2 stated Principal s Committee PC meetings were initiated by the National Security Advisor via of cial notice to government agencies The PC meetings would involve participating government agencies presenting their policy on topics prescribed by the National Security Advisor A Deputy s Committee DC meetin National Security Advisor Durin to Afghanistan and Pakistan issues While in the SRAP office ' would involve the same process although convened by the Deputy tenure at the DOS he recalled weekly DC meetings related ould contribute to packages assembled for DC and PC meetings Usually the Deputy SRAP would assign various taskings for a policy paper to be used in a DC or PC Within the SRAP there was no science as it related to who was knew within DOS ed work The assignments could be base on your area of expertise or who you was unaware of any formal process whencollaboratin g drafting editing or publishing a written product with another bureau or of ce at the DOS Iwas unaware of the term upclass as it referred to the classi cation of a written roduct did-not know how classi cation of a written product was ultimately decided adhere recalled seeing written product with suggested classi cation markings and he would always those by appropriately marking the same information carried over to his products or edits arkinas at the DOS were uncommon before WikiLeaks released classi ed DOS stated portion cables on their website understood the classi cation process to happen organically and to be more of an art than a science _ UN-F988 At this point in the interview Agents displayed documents and emails cOncerning a October 5 2009 PC meeting involving the DOS provided the following information veneers recalled thegeneral topic of the October 5 2009 PC meeting but did not recall the exact meeting or any of the displayed documents meetings regarding Pakistan and Afghanistan policy in 200 any portion of the brie ng paper or the attachments brie ng paper or the attachments When she etadata indicating associated with the foregoing brie ng paper attachments or possibly saved them at one point but stated there were many PC and DC did not recall drafting or editing recall who drafted any of the drafted the attachments stated the metadata interred he interacted with the did not recall doing so could no UHF-GHQ described the eport as the result of a review of Afghanistan and I Pakistan policy reques ed by Cr neral STANLEY The report resulted in a request for a troop surge in the area then shortly after an unclassi ed version released believed it was stan ar ractice to have both classi ed and unclassi ed versions of a document released around the same time Idescribed the report as relevant one day then shortly after irrelevant During his tenure at not recall ever reading thel I recalled there bei a a classi ed version of th report released and could report oversee recalled having no concerns over classi cation or mishandling of documents while at the DOS 136 hi b6 335 3378 336 hi b6 b6 b6 FED-30221 Rev 10-6-95 b5 Continuation ofw_ Interview oil On 5f12f2016 Page 3 Notes of the interview and the documents displayed foi will be maintained in an FD340 envelope and led with the captioned investigation b6 7 ALL rat Iiismia'rron kw r HEREIN Is oars l nl m l av JETJEETB4 nsree based in Washington DC at Rev 10-5-95 -1- FEDERAL BUREAU Date ot transeription 2I'H20lt oi F6593 On January 29 2016 date of birt was inte 'ewed by Federal Bureau of Investigation FBI Special Agents landl at Starbucks Cafe 370 7m Ave New York NY 10001 Representing and a so After be'ng present for the interview was Attorney at Law telephone 202 advised of the identities of the interviewing agents and the purpose of the interview provided the following information - joined the Department of State tDoSl id las a Special Assistant for Tl ereafter she became the under JAKE SULLIVAN left the IRS in to work for the UH-F999 provided that as a Special Assistant at she was a political appointee Upon starting at she was sworn in and then received the standard on-boarding and security trainings However could net recall any speci c training about the Freedom of lnforrnation Act FOIA or the Federal Records Act UHF-OHS lneVer traveled with CLINTON and had no knowledge of her iPad or 'other'devices that ie used did not have direct conta t with CLINTON while she was at and did not email directly with her until after she had left knew that CLINTON was usin a ersonal email account but did-not knowthat it was a potential issue until she read abOut it in the pressmas unaware of an of cial policy at regarding the use of personal email - accounts an reca 1e at other people On staff would use their personal emails periodically UK Fetter held a TSISFI learance while at Dos and received training on the handling of classi ed information routine handled classi ed information on the lass-Net svste but did not know how such intorrnation was transferred or to CLINTON INFO-BO ZFS is a Limited Liabilitv Corporation th twas established for the Office of Hillary Rodham Clinton by lit was 'nalIy joined the The office then moved to New 1 or Fees When lor gnome at Investigation on New York City NY File a 302 Date-dictated NIA 33 This document contains neither recommendations nor conclusions ot the FBI It is the property ot'tlic FBI and is loaned to your agency it and its contents are not to be distributed outside your agency b6 136 bar 336 hi 335 33-70 3 5 3 370 136 b6 3 38 133 b6 Rev 10-5-95 Continuation oi'FD 302 of Interview oil I On IIEQIZUIG Page 2 30 everybody had to work from home until gc masses was originally an at the I if and was primarily responsible for arran in hone call draftin me es and summarizing news articles She was later promoted to thel the names and positions of the following individuals who during that time period - - ABEDIN ChieflofStaff - MONICA HANLEY Personal Assistant I I b6 I I inrovided that Platte River Networks PR N1 nrnvided IT smport to the 30 I equently Spoke with from PRN about routine matters such as purchasing laptops and maintaining the systems ibad no recollection of ever receiving a laptop from PRN or spokewith HANLEY regarding this matter approximately one month ago and then revlewed her email records to see if she had any further information about the laptop found one email between her and HANLEY in whicl discu sending the laptop to PRN However the discussion transitioned from email to phone and Ihad no further b5 recollection on what occurred noted that this occurred during the period when everybody we was working from home due to the aforementioned lease issue erefore if the laptop was shipped to her she would have had it sent to her apartment She further noted that was responsible for oening the mail for the office but that he would not have opened anything directed to her speculated that perhaps it was shipped to the Clinton Foundation in New York City but she did not know what they would have done with it I 136 hi had no recollection of err ails being turned over to'DoS Nor was she involved in the culling of emails had no knowledge of any - archives of emails-aside from the laptop in question Rev 10-6-95 on Page 3 Continuation of oi'JtMoJi Following the interview iagreed to provide the above referenced email chain with PRN to the FBI On February 3 2016 counsel electronically provided the email to SA UH-FEES A copy of the original interview notes and the email provided by are attached in a 1A envelope - 136 hi 335 3 378 136 hi ALIL FBI CONTAINED HEREIN IS DATE 18 12 2316 ET 1313-30211 Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08f10i 2015 I Ito the Inspector General United States Department of State Of ce 335 of Inspector General S 2121 Vir inia Avenue NW Suite 8100 SA-B Washington DC 337' 2003 telenhone 202 email was interviewed in person by FBI Special Agentsl Iandl After being advised of the identity of the interviewing Agents and the nature of the interviewl provided the following information In early March 2015 the New York Times published an article about Secretary Clinton s personal email account while at the Department of State The article alleged Secretary Clinton used a personal email account to conduct of cial government business in violation of federal laws Sometime thereafter John KERRY Secretary of State sent STATE 16 a letter requesting a review of email and records management at the Department of State On or about March 12 2015 STATE IG and Of ce of the Inspector General of the Intelligence Community ICIG received letters from Congress requesting a review of State Department employees use of personal email for of cial purposes and coordination with relevant agencies to determine whether classi ed information was transmitted or received by State Department employees over personal systems STATE 16 initiated a review of the use of personal communications hardware and software by ve Secretaries of State and their immediate staffs The review went as far back as former Secretary Madeleine ALBRIGHT In Fall 2014 the Department of State wrote to the last four Secretaries of State asking whether they had any official email in their personal records The Department of State issued preservation requests asking each former Secretary to preserve all electronic data they had while at the Department of State Secretary Colin POWELL responded that he used'an America on Line AOL account Secretary ALBRIGHT reported that she did not have personal accounts with of cial records Secretary Condoleezza RICE reported having a Gmail account which she did not use for official purposes In response to the preservation request Secretary Clinton s attomey David KENDALL wrote a letter to STATE 16 stating Williams Connolly LLP was in possession of three thumb drives with Secretary Clinton s email from her private network KENDALL and Katherine TURNER were the only people at the firm with access to the thumb drives The letter further stated Platte River Networks was in possession of the server and had been made aware of the preservation request lnvestigation on 08f07f2015 at Washington DC Fiie a Date dictated not 3 3 Br as This document contains neither recommendations nor conclusions ot the FBI It is the property ofthe and is loaned to your agcn- bile and its contents are not to be distributed outside your agency at an ml- germ loll Rev 10-6-95 Continuation of FBI-302 of interview oil I On Page 2 536 In December 2014 Williams Connolly LLP produced twelve boxes approximately fty ve 3373 thousand pages of about thirty thousand emails to the Department of State from Secretary Clinton s private server There is a court order in place which requires all thirty thousand emails to be released by January 30 2016 The emails have to be released on a basis The emails are released based on select percentages Thus far two waves of Secretary Clinton s emails have been released on the FOIA website Department of State had about fty to sixty people working on Secretary Clinton s emails for the FOIA review process Upon receipt of the emails they were scanned entered to the OCR process and then uploaded to Departmentis of State ClassNet system which was classi ed up to SECRET The emails were then divided into sub- groups Then each email went through the FOIA process to determine the appropriate FOIA exemptions if any Ultimately the emails were publicly released Initially senior State Department of cials were being used to review the emails The of cials would review the email identify which State Departrnent equity worked on the information and would then send the email to that department The receiving department would then identify certain exemptions andfor send to other agencies if other agency equities were involved The emails would come back to Department of State for further review and were ultimately reviewed on the FOIA website The I exemption was used to protect sensitive Department of State equities 5 exemptions were used to redact internal deliberations 6 exemptions were used to redact Personally Identi able Information PII STATE 1G brought in ICIG to assist with the identi cation of classi ed information and to take a look' - at the FOIA revi rocessl from ICIG reviewed Department of FOIA 3 5 review process I Ibrought broader experience to Department of State s assembly line review We process quickly determined Department of State needed to make some changes to their review process On or about June 19 2015 STATE 16 and ICIG jointly made four reconunendations to the State Department related to the FOIA review process The recommendations were as follows 1 Recommend State Department FOIA of ce request staff support from FOIA of ces to assist in the identi cation of intelligence community equities 2 Recommend IC FOIA of cers review the emails to ensure that ClassNet use is appropriate before transmitting to the State Bureaus for review I 3 Recommend State Department FOIA seek classi cation expertise from the interagency to act-as a nal arbiter if there is a question regarding potentially classi ed materials and 4 Recommend State Department FOIA Of ce incorporate the Department of Justice into the FOIA process to ensure the legal sufficiency review of the FOIA exemptions and redactions Patrick KENNEDY Under Secretary for Management US Department of State was a key gure in all of this KENNEDY accepted FOIA reconunendations number one and three on behalf of the Department of State During a July 2015 meeting with STATE IG and KENNEDY KENNEDY said something to the effect fWe sent our folks from Diplomatic Security DS to conduct a security Fill-302a Rev lG-6-95 Continuation of Fill-302 of Interview oil I On 03 i 5 Page 3 b5 assessment of Williams Connolly DS concluded Williams 85 Connolly had procedures in place to 337 secure the three thumb drives KENNEDY mentioned Williams Connolly handled the General Petreaus investigation so they had the appropriate clearances and were safe STATE IG left that meeting with the impression that Department of State had an electronic copy of Secretary Clinton s emails Later STATE 16 was told that Department of State did not have an electronic copy STATE IG still would like to obtain an electronic cOpy of the thumb drives STATE review focused on the following areas Preservation of Records a Are records being preserved for archival purposes b Are systems in place for Freedom of Information Act FOIA purposes o Are records being kept in line with the Federal Records Act 2 On-BoardingProcess a How are methods of communications established for new Secretaries b Each Secretary may like various devices how does Department of State make those devices secure for usage at Department of State c How had Department of State addressed-security issues d How did State Department set up secure phone line at secretary Clinton s house e What precautions were in place for personal devices 3 Records Creation Designation I a How does State Department make sure draft documents get captured in Department of State's records retrieval process 4 How has Departm ent of State handled FOIA and the Congressional Process 136 opined Department of State s record keeping process was not good Prior to the last couple MC of years record keeping was done on a print and le basis Literally if someone wanted something to be kept as an official file that person would have to print the document and request another person le it away STATE 1G was in the process of taking a deep dive into the on-boarding process of Secretary Clinton s server Secretary Clinton preferred to use Blackberries in fact she had at least two email accounts that went directly to her blackberry account Iwas not sure whether Secretary Clinton had an Information Technology IT infrastructure from her time in the US Senate or her presidential campaign Bryan PAGLIANO worked in IT Support for Secretary Clinton s campaign Shortly after Secretary Clinton started her tenure at Department of State PAGLIANO was hired as a Schedule C directly reporting to Secretary Clinton PAGLIANO set up Secretary Clinton s personal server and provided her direct IT support PAGLIANO left the Department of State sometime in 2013 and came back in early 2015 as a contractor STATE 1G contacted PAGLIANO as part of STATE lG s ongoing review STATE 16 was informed PAGLIANO was represented by attorneys from Akin Gump Straus Hauer Feld LLP 3 5 1 70 Rev lilo-95 Continuation of Ell-302 of Interview oil I On Page b6 PAGLIANO refused to talk without being granted immunity from prosecution Secretary Clinton had at least two blackberry accounts The rst account was the 5 email account In September 2013 there was an article about Sydney BLUMENTHAL having his email account hacked Apparently Secretary Clinton s HR15 account was cited in that article As a result Secretary Clinton changed her email to HRDM -- believed that Secretary Clinton s server at some point was held at her Chappaqua 3 35 residence Departmert of Sta would send an advance team to set up Secretary Clinton s communications MC wherever she needed did not know who paid for the server Huma ABEDIN and Cheryl MILLS were the conduits for contacting Secretary Clinton Only a few people at the Department of State were able to contact Secretary Clinton directly he I As part of STATE ongoing review ecommended 4 PW lk to PAGLIANO and who were all Department 0 State employees was'willing to provide the FBI with assistance as necessary ALL IE-I Ittsomaarmn HEREIN Is oars l wl w l av ssrsastss nsrco Rev 10-6-95 FEDERAL BUREAU OF INVESTIGATION lit-1391 On Juaas 2016 Department of State oasj was interviewed by Federal Bureau of Investigation FBI Special Agentsl Date oftranscription 683016 and in his of ce located at Virginia interview Iprovided the following information bein advised of the identities of the interviewing agents and the purpose of the b6 I from too was 'thel to include during the tenure of former Secretary of State CONDOLEEZZA RI 236 POWELL and HILLARY R CLINTON at 1308 most recently reported to E COLIN Uttseaejl IT Operations for T'tlS included but was not limited to I Information Resource Management IRM telecommunications email 1r brie ngs to transition team upon their arrival however the D03 executive of ce did not fall under software applications hardware Iresponsibility JOHN BENTEL who oversaw Executive Secretariat information Resource Management IBM would have beenl Around the time of CLINT Secretary of State for Management suggested I in regards to managing IT programs for executive management is ard transition PATRICK KENNEDY Under interview BRYAN PAGLIANO who served on 2012 Presidential Campaign and interviewed 0 had a MBA from the Universitv of Marvland After in ervrewrng PAGLIANO greed he would be a good fit for team PAGLIANO was subsequently hired on to in a Schedule posrtion and was tasked with assisting mainly with cost recovery planning and researching technical enhancement UHF-BEG technical assistance to CLINTON Althoug opportunities was not aware PAGLIANO had a secondary role of providing - was aware PAGLIANO came from campaign he noted PAGLIANO did not ave any overtlv apparent ties to the 7th oor a reference to whe incident wherei erecutive suite was located at was dealing with a matter that neeced input from the 7th oor and PAGLIANO mentioned he occasionally had contact with individuals on the 7th oor PAGLIANO only recalled one Investigation on 632016 at v'A File-tiE I I302 By SA Date dictated This document contains neither recommendations nor conclusions ofthe FBI It is the property of the FBI and is loaned to your a and its contents are not to be distributed outside your agency g t 3 70 2 6 b6 335 1370 13-6 3378 133 47 a b6 bro D-3 023 Rev 10-6-95 Continuation 'of FD-302 of On 6390115 Page 2 Interview of offered to reach out to his 7th oor contacts but dismissed the offer and proceeded through regular channels As a Schedule hire PAGLIANO would have been required to report any additional income he received from side work with CLINTON UH-F966 was not aware of nor did he have an discussions with PAGLIANO concerning use of a private email account or email not have direct correSpondence with CLINTON and learned of her use of a private email server when he read about it in the New York Times UHF-GHQ It was understanding that 1303 polio r discourages the use of private email but does not prohibit it canoes was not aware of the speci c IT setup in either of ce or mammaliaer residences had a D08 Secure Fax andfor mav have had kn wled of her of ce setup was assigne to the help desk and lworked to but later went to wor on the Tim oor also assessed an av also rave more insight as to what IT equipment Was installed at both of residences was an IRM technician who would know who installed equipment at the Secretary s homes UHPS-HG The State Messaging and Archival Retrieval Toolset SMART records management system was implemented by IRM as a result of recommendations from a 1303 Executive Steering Committee SMART replaced le system and was developed to automate streamline the process for archiving records was involved in discussions about the development and rollout of SMART as were representatives from SES Representatives from the Executive Secretariat asked to be the last to rec ive the SMART ollout However ultimately SMART was never rolled out to the Executive Secretariat could not recall exactly when SMART was implemented at 1303 however he assessed SMART was rolled out sometime in 2007 - 2008 UHF-988 A copy of the original interview notes are attached in a 1A enveIOpe 136 hi b6 - b'i'l b6 b5 3370 3 5 1 70 b6 FBI Wm HEREIN IS BATE ET DISICE FD 302a Rev I -1- FEDERAL-BUREAU 0F INVESTIGATION Date oftranscription 5 1f2016 A m 11 May to 2016 DOB telephone 201 as was interviewed by Federal Bureau of Investigation 8 Jecial Agents andl lat his residence MD After being advised of the identities of the interviewing agents and the purpose of the interview provided the following information b6 Ufr f' tl served as at the Department of State DOS from the beginning of tenure to Prior to joining 303 MC erved as when KERRY was the Chairman of the Senate Foreign Relations Committee A lot of information would through en route to KERRY to include information concerning Congressional Oversight was tangentially ir the process of production of Des records to the Benghazi Committee in that KERRY asked to ensure the Committee did not face any Dos roadblocks in reSponse to the request Furthermore wanted to be make-certain was as comprehensive as possible in their response to the Committee s request 3 75 was primarily concerned with KERRY being questioned by the Committee over the totality of the production and thus wanted to cover every production avenue possible to avoid KERRY being blindsided if called to testify to the Committee The production of documents related to Benghazi began in the spring AprilfMay of 2013 and continued as a rolling production was not aware former Seeretary of State HILLARY R CLINTON was using a private email account until 013 when he recalled hearing news of heremail account potentially being compromised as a result of a hack into Sidney Blumenthal s email account advised KERRY to be use a govem tent email account when he became Secretary ofState despite what previous Secretary s we may have chosen to do was not aware until recently'that private email account was maintained on a private server called seein Ben hazi production documents containing personal email begrnning in early 2014 did not-recall having any concerns after seeing that this CLINTON used a personal email account as he was aware other Secretary s of State had done the same 337 ha lnvestigation on SHUIZUIE at Washington D C b E Fa I I302 1 1- Date dictated Hm Erma he This document contains neither recommendations nor conclusions ofthe FBI It is the property ofthe FBI and is loaned to your agency it and its contents are not to be distributed outside your agency We Rev 10 6-95 Continuation ofFD 302 of Interview oil On 0 001 6 Page 2 335 I - In August or September of 2014 went to Capitol Hill to meet with the staff members of the Benghazi Committee in preparation for a pending hearing with KERRY recalled the topic of issue in his meeting with the committee staff surrounded inquiries regarding preservation of records Following his meeting with the committee staff contacted CHERYL MILLS to advise be of possible leaks from the committee referencing their production concerns related to email 307' recalled at least ne phone conversation with MILLS concerning the matter also Spoke with from a Public Affairs nersnectivel also had some visibility in the matter as UHF-GEO In approximately Decem er of 20 4 recalled a large number of printed CLINTON emails being dropped off at was surprised at the volume of emails produced and beliei ed the production to be close to ages Two attorneys fro Last Name Unknown LNU and LNU believed to be a reference were broL ht onto to In nroce and coordinate the redactions 1n regar to b5 Benghazi OIA production ilescribed as someone who would be 197' concerning the process of production regarding Benghazi to include the production of CLIN email Iwas also involved with the production and review process as it pertained to emails and Benghazi as a whole PATRICK KENNEDY Under Secretary for Management also had insight into the production process During the course of the Benghazi production recognized there was a gap in records related to emails pertaining to not only CLINTON but other former Secretaries of State who did not use email accounts As such Executive Secretary JOSEPH dra ed a letter in October 2014 requesting former Secretaries produce any personal emails responsive to the Federal Records Act in attempt to retroactively address the gap in records was'not i olved with the discussions or the process concerning how the gc email productit rn was 'conducted did not provide direction on how the emails should be produced nor did he have any knowled 3e of wh' methodology was used in determining what emails were responsive to production requests was unaware of any concerns that the original production of emails provided by CLINTON was not entirely comprehensive in reSponse to the request nor was he aware of any concerns that the email production might contain classi ed material UM-7669 A copy of the original interview notes are attached in a 1A envelope a'r r-tsrce SWRN L3H ill-12- -2016 Fri-302a Rev 10 6-95 -1- FEDERAL BUREAU or Date of transcription M133 Per ODNI b6 per FBI b C per FBI Idate of birthl was interviewed at the Of ce of the Inspector General of the Intelligence Community Patr' Reston Virginia 2019 Also present during the interview were and After being advised of the identity of the interviewing Agents and the nature of the interview provided the following infonnation b3 per ODNI FBI WP lhad worked as an Inspector 1n the Of ce of the Inspector General of the FBI Intelligence Community ICIIG for approximately 2 years In May 2015 IGIIC began to assist in the Department of State s Inspector General s STATEIIG review entitled Use of Personal Communications Hardware and Software by Five Secretaries of State and Their Immediate Staffs This assistance was requested pursuant to-the March 12 2015 letter from the United States Senate iUl W7 On or about May 28 2015 met with the Inspector General United States Department of State STATE and other STATE employees in order to assist in cOmpIeting the review It appeared that STATE Freedom of Information Act FOIA employees were at least already 6 weeks into the review process immediately recognized problems that impeded review process Some of the problems were 1 computer software was at least 2 generations behind 2 the optical character recognition OCR was faulty and 3 STATE 2 pe 33 em lo ees used initials to describe organizations as opposed to using intelligence designations 1 75 91 FBI lilound STATE FOIA employees very helpful On various occasions many of the FOIA of cials stayed after midnight to conduct the emaIILreview I iUi 311% On or about May 22 2015 STATE publicly released two hundred ninety six e-mails belonging to former Secretary of State Hilary Clinton CLINTON The two hundred ninety-six e mails were previously reviewed and released by STATE FOIA of cials in response to previous FOIA requests According to the Defense Intelligence Agency National Security Agency and National Geospatial Intelligence Agency of cials at least one of those un-redacted e-mails should have been treated as Investigation on 0222322015 at Reston Virginia b3 File a Date dictated NIA Brii b6 This doCument contains neither recommendations nor conclusions ofthe FBI t is the property ofthe FBI and is loaned to your agency it 337 andi agency Cla551 Derived Fro NSIC dated 20130301 Decl 3W Rev 10-6-95 Continuation of Fifi-302 of Interview oil I On 07933015 Page 2 133 per DDNI - classi ed On or about June 25 2015 the notified the Director ofNational Intelligence and 23C ij members of the senate of this leak of classified information ill-l lM ICIIG believed that the release of the two hundred ninety-six e mails did not comply with FOIA regulations In fact public gures were completely redacted from the TO FROM and CC lines in violation of regulations It also appeared that no STATE FOIA personnel knew how the two hundred ninety-six e-mails had been selected to be released personnel indicated during the FOIA review process some Bl Classi ed National Securitv formation were removed and changed to BS FOIA exemptions Privileged Communications believed STATE FOIA redactions Ofbg per om classi ed information were inappropriately designated or changedThe two hundred ninety six emails were taken from approximately fty- ve thousand pages of thirty thousand e-mails provided to STATE by the Law Of ces of Williams Connolly LLP William Connolly personal counsel According to Williams Connolly the rm had provided all of work related or potentially work related e-mails from her @clintonemail com account Williams Connolly also maintained a copy of the PST le containing the electronic copy of the above referenced e-mails on a thumb drive stored in a secure safe at Williams 85 Connolly s Washington DC of ce David Kendall KENDALL and Katherine Turner Esq TURNER were the only two people that had access to the thumb drive The rm further advised they believed the server equipment used to host @clintonemail com account was no longer valid or active Platte River Networks in Colorado maintained custody of the equipment and had received preservatiOn notices ill-ll W ICIIG had considered serving legal process to Williams Connolly in order to retrieve the thumb drive Diplomatic Security had attempted to retrieve the thumb drive from William Connolly but were informed that since the rm had received preservation le era for th PST les the rm could not release the thumb drive to Diplomatic Security According to Diplomatic as per oonr Security was led to believe Williams Connolly in fact had 3 copies of the thumb driveDecember 2014 Williams Connolly informed STATE they had fourteen boxes containing the approximately thirty thousand e-mails However when STATE of cials arrived to pick up the boxes STATE only received twelve boxes had no information as to whether Williams Connolly were authorized to store classi ed information or if KENDALL and TURNER held security clearances b3 per ODNI 'il-Ti' W surmised and other STATE FOIA of einlq 135 Per FBI ETC per FBI were suspicious or the ec a Legislative Affairs of attorneys and and other STATE FOIA involvement 0 in the FOIA review process was abnormal anc made recommendations and requested additional ch ges that were not routine and both previously had worked at which appeared to create a con ict of interest SECRET OFORN Rev 10-6-95 b3 per ODNI b6 per FBI h C an FBI Continuation MPH-302 of Interview ofl an n iv tf m age 3 believed both attorneys had also worked at the and was possiblyb3 per DWI invo ved in the Lois Lerner Internal Revenue Service situation - 335 Per FBI per FBI UHF-6H9 On or about uric 15 2015 ICIIG sent a letter to STATEHG documenting potential issues identi ed in the Preliminary-Review of the State Department FOIA Process The reconunendations were I Recommend State Department FOIA of ce request staff support from FOIA of ces to assist in the identification of intelligence community equities 2 Recommend IC of cers review the email to ensure that ClassNet use is appropriate before transmitting to the State Bureaus for review 3 Recommend State Department FOIA seek classi cation expertise from the interagency to act as a nal arbiter if there is a question regarding potentially classi ed materials Recommend State Department FOIA Of ce incorporate the Department of Justice into the FOIA process to ensure the legal suf ciency review of the FOIA exemptions and redactions b3 Per ODNI b6 per FBI On or about June 26-27 2 15 a review of the thirty thousand e-mails revealed ve 337 FBI additional classi ed e-mails used key word searches in order to review the e mail It appeared that one in every ve e-mail addresses were not a GOV e-mail address In the thirty thousand e-mails there were about seventeen unsigned classi cation upgrade memOrandums These memorandums were packages of information which were being held for the Assistant Secretary of State for Administration s Signature HM On or about July 1 2015 ICIIG of cials met with Patrick Kennedy Under Secretary of State for Management and other STATE representatives ICIIG informed STATE that INTO assist h3 Per ODNI STATEKIG conduct the review whether or not STATE welcomed input alleged ha Per FBI STATE made several misrepresentations during this meeting One such statement made by per FBI legal counsel was there were no classi ed information contained in the thirty thousand e-mails b3 per ODNI was willing to assist the FBI further as needed 336 per FBI per FBI sacWom FD-3023 Rev 10-6-95 I- r L I I 5 TIME BATE 1o 12-so1s Err ssvoss rsa FEDERAL BUREAU OF INVESTIGATION Date of transcription 03 20 20 I 5 United State rtment of State Office of Inspector General I STATE 16 2111Mia Avenue NW Suite b6 Washington DC 20037 telephone 202 emai Estategov date of birth we was interviewed in person by FBI Special Agentsl End in her of ce After bein advised of the identities of the interviewing Agents and the nature ot the interview I Iprovided the following information - began I in lasl I In he became Evaluations and Special Projects unit which consisted of approximately 10 people from both STATE and the 335 Intelligence Community Inspector General worked on Congressional requests 3 70 and other special inquiries that are handled by STATE IG which incluc ed a Special-project related to the Freedom of Information Act FOIA process as a whole lG were in the process of conducting a review at STATE focused on 13 three main areas Those areas were how 1 STATE records are preserved 2 how STATE employees handled the FOIA process and 3 the on-boarding process for new STATE employees speci c to mmuni cation with an emphasis on the Secretaries of State As part of that review ent a questionnaire in late March 2015 to the former Secretaries of State Madeleine ALBRIGHT Colin POWELL Condoleezza RICE and Hillary CLINTON along with current Secretary of State John KERRY The questionnaire speci cally asked them about their use of personal email for work purposes - On April 15 2015 STATE 1G sent out requests to a broad number of STATE-related persons including former staff members and others who may have sent or received work-related emails to or from the personal email accounts of the former Secretaries of State The request asked for personal email and any policy or training given related to the use of personal email for business purposes had 3 5 not yet received any email les from any of the staff members of the former Secretaries of State and was INC told that there would be no response to the request by the attorney of Bryan PAGLIANO former information technology advisor for CLINTON CLINTON sent out an all staff cable that personal cmail should not be used day-to-day for business purposes and that personal email is not secure so do not use them for business purposes To the Investigation on 08fl9f2015 - at Washington DC 333 File ii I Date dictated NIA 31378 This document contains neither recommendations nor cone usnons of the i-Bl It is the property of the FBI and IS loaned to your agency it and its contents are not to be distributed outside your agency at Rev 10-6-95 b5 Continua FD-3 2 of Interview On 08f19f2015 Page 2 best of recollection CLINTON sent that cable out in 2009 After time as 5 Secretary of State there was also STATE guidance that if STATE employees had to use their personal we email for business purposes they should send a carbon copy Cc to their gov work email as well In August 2014 STATE Under Secretary for Management Patrick KENNEDY sent out a memorandum for STATE employees not to use personal email for business purposes but it did not address whether personal servers may be used for business purposes There was STATE guidance that all infonnatiom emails related to work should be on an i approved automated system but there was no be known STATE guid ce regarding he use of personal servers to conduct business That will be an of cial finding by colleague STATE IG stated interviewed former boss while at STATE and 3 35 AN O s former boss was unaware PAGLIANO set-up personal work server for her we There were no on-boarding policies in place to prevent what happened related to CLINTON using a personal server STATE 1G was unsure what if any site survey or systems security and maintenance checks were conducted prior to the installation of server by PAGLIANO STATE was also unsure if anyone else other than STATE employees knew of ever saw or had access to the server All of top of cials email records related to their gov emails were being preserved or joumaied no matter what Most STATE employees those not considered t0p of cials could create email records them selves using the SMART system The onus was on the regular STATE employees to self-determine what a record is and if they didn t use the SMART system and they ve double-deleted the email it was more than likely not going to be preserved Regarding STATE review and interaction with KENNEDY sad met gc KENNEDY several times and stated KENNEDY was never overly uncooperative and never did anything unusual with regards to his cooperation However tone and tenor were de nitely not positive when dealing oath STATE 16 also attended meetings with KENNEDY in the past that discussed general goals going forward for STATE with regards to STATE review review led her to interview STAT-E of cials who worked the FOIA process from within the Bureau of Administration Office of Information Programs and Services which fell under purview Some FOIA officials have seen events and behaviors they did not like or that made them uncomfortable to include attitude toward them and how they handled the FOIA process related to CLINTON Additionally there was a request from the FOIA officials to STATE employees that asked for any emails sent to or from personal email accounts related to the CLINTON FOIA request Some STATE employees responded they had no emails that t the request despite the negative reaponse for some STATE employees FOIA of cials knew there were at least some emails that should havebeen included in their response because the FOIA of cials'had already reviewed these emails Rev 1043495 3 b6 Continuation of FD-3 02 of Interview oil I On 03 Page from within the batch of 30 000 CLINTON-related emails Despite knowing some STATE employees had not responded correctly the FOIA of cials had no recourse to compel a positive response For the FOIA request related to the 30 000 CLINTON-related emails and the Congressional b5 inquiry that requested Ben hazi-related emails those review process were handled outside the normal chain of penan ldid not know these reouests were dled outside the normal chain of people but b5 per Dos recommended the FBI talk to for more information on events discussed above and for names of other people the FBI would be interested in talking with regarding the same 305 MC Rev 10-6-95 ALL EEI IHFDREJATICIH HEFEIH IE LEICLASSIFIED DATE 1o 12 2ois Err JETJEETFH HSIEGFEDERAL BUREAU OF INVESTIGATION Date of transcription 051962016 On May 25 2016 Special Agent 'United States Secret Service SS was interviewed Federal Bureau of Investigation FBI Special Agents SA and Also present for the interview was a Federal Law Enforcement Association FLEOA Attorney and SA After being advised of the identity of the interviewing agents and the nature of the interview provided the following information I was assigned to the roteetive detail of WILLIAM CLINTON from I Ito Because oil linformation technology IT skills he was asked was and troubleshoot IT issues at the Clinton Foundation Froml to assisted the Clinton Foundation in a case related to theft of information on the Clinton Foundation information systems as contacted by JUSTIN COOPER in Januarv 2011 to assist with the security of an email server at the Clinton residence in Chappaqua Ne did not physically or remotely access the server in the residence at Chappaqu as not aware of the hardware components of the server or software installed on the server research relating to the security of email servers and ntacted BRYAN PAGLIANO to recommend are adding outbound IP ltering to the serve received name and contact information from COOPER was aw located in Chappaqua UH-1666 Notes of the interview will be maintained in a FD340 envelope and led with the captioned investigation Investigation on at Boston Massachusetts File I I302 -- i 5 Date dictated not Br as This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency conducted open source 0 no other information pertaining to the email server 136 hi 3 5 3 370 336 b3 3 5 3 70 ALL EE- HEREIN DATE 1 FBI-30221 Rev 10-6-95 -1- FEDERAL BUREAU OF INVESTIGATION I EDI-ITAIDIEE IS Elf Date of 09fl'7l 2015 b6 On September 17 2015 United States Department oWi Street NW Washington DC 20520 was interviewed by SW eeial Agen Information Technologv Specialist Forer sic Examiner I Also present was 1303 of ce telephone After being advised of the identity of the interviewers and the nature of the interview provided the following information The 1308 email system uses a hub and spoke con guration There are approximately 120 000 mailboxes on the system of which approximately 95 000 are for unique users The other 25 000 mailboxes are general mailboxes and aren t assigned to a speci c user Approximately 35 000 mailboxes reside on the local hub and are administered by Information Resource Management IRM The remainder of the mailboxes reside on spokes within the system and are not controlled by IRM Spoke mailboxes such as thoso at overseas posts are administered by the local Information Security Of cer and backup procedures vary by site Upon receiving the preservation request from the FBI preserved and thereafter exported the - mailboxes for all of the individuals listed on the request whose mailboxes are on the system 156 estimated that approximately 400 of the 900 accounts listed on the preservation request are we active users on the system with the other accounts residing on spokes POEMS or are associated with users who are no longer at Each exported mailbox includes all of the active mail folders as well as any items in the Recoverable Items storage area of Microsoft Exchange which retains items for 90 days after they are deleted by the user The export does not include any les or mailboxes that may have been archived by the user to their local desktop The IRM operating system is backed up and retained for approximately 30 days However the email database is not part of the backup For email recovery IRM uses Database Availability Groups DAG whereby ve dynamic cepies of each mailbox are maintained at two sites to allow the system to be quickly restored if the primary database fails b6 epined that the exported mailboxes were unlikely to contain many emails from prior to b 2012 Prior to that time mailboxes were limited to 500MB of data and users were regularly required to b3 Washington DC Investigation on cannabis Fileii I I302 - a sa By uses at Date dictated b6 This document contains neither recommendations nor conclusions of the it is the property ofthe FBI and is loaned to your agency it and its contents are not to be distributed outside your agency FD-3D23 Rev 10-635 Continuation of FD-302 of Interview oil delete old emails or to create Personal Storage Folders pst les when they hit the storage limit Between 2012 and 20-13 the storage limits were increased to 5GB On DWIWEUIS Page 2 I uses the State Messaging and Archival Retrieval Tool SMART to archive record emails The system was impleme ted in phases between 2008 and2010 and replaced Cablexpress for archiving cables and record emails noted that communications sent to an embassy are referred to as a cable and emails sent to a person are record emails SMART requires the users to identify an email as meeting the record standard and then selecting the SMART tags within Outlook while composing the email The period of retention for a SMART record is dependent on the tags selected by the user arovided that also commonly referred to as the POEMS system does not nolicv rther noted that records for senior of cials are archived when they leave of ce use therSMARi li m to archive email records They are instead obligated to follow the print and le recommended contacting Deputy Assistant Secretary MARGERET PEGGY GRAFELD Deputy Assistant Secretary for Global Information Services AEGIS for more information on this process The Bureau of Intelli cc and Research INR is responsible for administering the mailboxes on the top secret network at provided that telephone 202 would be able to provide further details on and the top secret mail system 0 b6 3 38 136 b'ir'C b6 b6 b'ir'C 02a Rev 10-6-95 EBI HEREIN IS UNCLASSIFIED DATE rods sols Err FEDERAL BUREAU OF INVESTIGATION Date of transcription 9l22t 20l5 On September 21 2015 United States Department of State STATE Of ce of Inspector General 01G Of of Inve i gations N Moore Street SLite 800 Arlington VA 22209 of ce telephone 703 fax 7'03 email address lstategov called r Information Technology Specralisti Forensic Examiner ITSIFE of the Washington Field Of ce WFO Computer Analysis Response Team CART The writer asked email messages of interest that were found by uring his review of the Microsoft Outlook Personal Sto age Folders pst les or mailboxes for HUMA M ABEDIN and CHERYL D MILLS con rmed that the Federal Bureau of Investigation FBI nreviouslv receive a full copy of the two 2 mailboxes on a Letter thumb drive provided by from STATE Istated that he performed a search across the email data for the words Secret and h using a search Drogr 11 called Perceptive Search and that the search returned fty documents of interest believed that most of the search hits appeared within the metadata of Microsoft Word documents which he identi ed as Call Sheets or door provided to the Secretary of State prior to attending brie ngs with foreign dignitaries I believed the Search hits appeared within the metadata of the documents and net within the actual content of the documents The identi ed documents were sent as attachments to emails could not remember if there were also search hits within any email messages ielieved that the documents may have been generated from a classi ed system and that at some point they may have been moved to an unclassi ed system However he was unsure whether the Secret and markin would he ve been generated automatically by the system that was used to create the documents stated that STATE had not yet determined how the documents would have been marked with regard to classi cation The writer-requested that provide the FBI with the le Message- Digest algorithm 5 MD5 hash values for the les identi ed by STATE Iadvised that STATE was in the process of moving the email data onto a stand-alone computer within a Sensitive Compartmented Information Facility S CIF and that he anticipated this would happen Investigation on DEUZIIZOIS at Washington DC File a 302 - 3 Date dictated um By ITSFFE This document contains neither recommendations nor conclusions ofthe FBI it is the property ofthe FBI and is loaned to your agency it and its contents are not to be distributed outside your agency to provide general in ormation regarding a group of fty 50 - b6 335 3 78 335 3378 335 3 78 136 b'ir'C b3 b6 b' C FD-B 023 Rev 10-6-95 be 137 Continuation of of Teieohone cat with On 09f2le12 1 5 Ea ge 2 I toward the end if the week on or around Remember 9i 7m t stated that he wguld coordinate with DIG STATE telephone 7'03- b6 emai address Estategov to obtain and provide the with the M05 hash 57 values ot identi ed files and that he would contact the writer when this process was complete Fill-3023 Rev 1040495 ALL 3731 cot-trams HEREIN Is tn-teLassIrIEn FEDERAL BUREAU OF DATE 6373851734 NSqu Date of transcription #23320 In On June 23 2016 date of birt iwas b5 by Federal Bureau of nvestiaation t FBI Special Agents and 3 76 Also present for the call was munsel Attorney at Law After being advised ofthe identities of the interviewing agents and the purpose of the interview provided the following information Uff'F 'lj i ihad no new information regarding the whereabouts of the laptop that 305 was shipped I from Platte River Networks PRN to the Clinton Foundation in we April of 2014 was not sure who the mailroom manager for the Clinton Foundation was at that time but offered to contact the foundation to inquire about the shipment con rmed that the address of the Clinton Foundation was 12 Avenue of the Americas 42 Floor ew York NY 10020 UM-1686 Following her January 2016 interv' - _ urovided the FBI an email chain 305 from April 2014 with the subject HRC emails had not reviewed the email chain MC ca 1 and could not immediately access the email so the interviewin a tent read the chain to - I to refresh her memory earin I the content of the email l provided that she recalled having a discussion withl a bout remotely accessing HILLAR CLINTON email archive via the intemet However could not recall if she actually accessed the email archive remotely thereafter Ibelieved that she may have taken notes about the process during the call and agreed to check her personal records for any relevant information cameo copy of the original interview notes and the referenced email are attached in a 1A envelopeb E Investigation on 639339016 at Washington DC - File it I 1302 - I Date dictated NIA By 3 5 1 70 This contains neither recommendations nor conclusions of the FBI It is the property ofthc FBI and is loaned to your agency it and its contents are not to be distributed outside your agency FBI INFORMATION CONTAINED HEREIN 10-an5 -1- IS UNCLASSIFIEE BATE 1o-is so1s as awesome t-ISIcs FEDERAL BUREAU OF INVESTIGATION Date of transoription 109732015 On October 27 2015 a Special Agent with Homeland Security' Investigations_ HSI De artment If Homeland Security Norfolk Virginia was interviewed at the Norfolk Federal Building After being advised of the identity of the interviewing Agent and the nature of the interview provided the following information was previously employed as an Agent at the Department of State Bureau of Diplomatic Security DS and assigned to ormer Secretary of State Rice s personal protection detail from until January 2009 In January 2009 he was reassigned to former Secretsrv of State Clinton's detail served on Clinton's detail until hen he left the Department of State Clinton s tenure an State hmought about significant changes to established security and diplomatic protocols owing to the dissimilar management styles and attitudes between Rice and Clinton claimed that his time_on Clinton s detail was short and that he had no information to offer with regard to security violations or mishandling of classified information on the'part of Clinton or her staff advised his recollections were vague regarding his time on Clinton s detail and that he could not recall specific events with clarity was aware that a Blackberry phone was kept in a desk drawer in Clinton's SCIF but could not say with any degree of certainty that the phone belonged to Clinton or that storing in the SCIF was a security violation - provided the name of a former ASAC on Clinton's security deta'l as someone who may be in a position to provide additiOnal insight was not familiar with the current whereabouts of Investigation on 5 at Norfolk VA File ii I 302 1L5 Date dictated not By SA This document contains neither recommendations our conclusions of the FBI It is the property of the FBI and is Ioaned to your agency it and its oontents are not to be distributed outside your agency b6 b6 3 5 1 70 133 b6 roams Rev ids- 95 -1- ALL FBI HEREIN IS cars 10 12 21116 ET saasaaraa italcc FEDERAL BUREAU OF INVESTIGATION Date of transcription 5 On November 6 2015 Senior Special Agent Of ce of Investigations Of ce of the Ins ector mere 010 United States Department of State email address 1 I Sit-1 2 FBI Computer Analysis eSponse Team CART of ce telephone 70 cell 202 state gov ca led the writer Information Technology Specialisthorensic Examiner of the Washington Field Of ce WFO Federal Bureau of Investigation stated that he located an email containing content from a con dential cable sent from a rerosoft Hotmail email account to the STATE email address for Huma Abedin AbedinH @state gov that could be found in the data contained within evidence item 1B26 provided by STATE to the FBI on or around August 14 2015 Evidence item IB26 is further described as a white-and grey Lexar words Dept of State 703-312-3856 SB 3 thu drive labeled with a sticker containing the stated that when the email was received in 2011 the information was classified and that it was supposed to be declassi ed in 2013 but that he did not know ifthat was the case and did not know the current classi cation of the document On November 6 2015 sent the writer an email containing information to assist in locating the identi ed email in the FBI data set in evidence item 1826 A copy of the email is included in a 1A envelope Investigation on 1 Home 5 a Washington DC ca 11 Date dictated WA File a By ITSIFE This document contains neither recommendations nor conclusions of the FBI It is the and its contents are not to be distributed outside your agency property of the FBI and is loaned to your agency it I 136 b6 3 38 136 bill 133 b6