Monday, 1 May 2017

Resources on the Russian Connection (updated to 3 July)

Updated to July 3, 2017.

I've moved my timeline to here and will update it from now on at this page.  Recent and new entries are dated in bold italics.
Also, live links to organizations keeping track of the Trump-Russia investigations.

Lawfare's Discussion of Possible Theories to Explain the Russian Connection

Seven Charts that Explain all the Trump-Russia Connections (at Politico) 

Senator Feinstein's Timeline about Flynn To the Senate Judiciary Subcommittee on Crime and Terrorism

Timeline of Comey's Firing

Timeline of VP Mike Pence role in Russian Affair

CNN's Many paths from Trump to Russia

The Washington Post Profiles of Those Connected




Specific timelines on various actors and issues connected to the Russian Connection
  1. Russia Hacks and DC Leaks, WikiLeaks and Guccifer 2.0 Data Dumps
  2. Intelligence Community and Congressional Committee Statements and Actions
  3. Putin Statements and Russia Developments
  4. Donald Trump’s Statements on Putin/Russia/Fake News Media
  5. Trump Associates’ Alleged Ties to Russia
  6. The Christopher Steele Dossier and Alleged Trump Kompromat
  7. Jeff Sessions’s Recusal from Russia Investigation
  8. Trump’s Obama Wiretapping Claims and Devin Nunes


A Timeline of Trump’s Russian Connection
(Compiled from the resources listed above and Steven Harper's timeline at BillMoyers.Com)

Trump’s efforts to develop business in Russia date to 1987.  In 1996, he applied for his trademark in that country.  Discussing ambitions for a Trump hotel in 2007, he declared, “We will be in Moscow at some point.”

October 1998: Demolition of a vacant office building near the United Nations headquarters was making way for Trump World Tower. Donald Trump began selling units in the skyscraper, which was scheduled to open in 2001 and became a prominent depository of Russian money. By 2004, one-third of the units sold on the 76th through 83rd floors of Trump World Tower involved people or limited liability companies connected to Russia or neighboring states. Assisting Trump’s sales effort was Ukrainian immigrant Semyon “Sam” Kislin, who issued mortgages to buyers of multimillion-dollar Trump World Tower apartments. In the late 1970s, Kislin had co-owned an appliance store with Georgian immigrant Tamir Sapir and they had sold 200 television sets to Donald Trump on credit. By the early 1990s, Kislin had become a wealthy commodities trader and campaign fundraiser for Mayor Rudy Giuliani, who in 1996 appointed him to the New York City Economic Development Corporation. Meanwhile, Sapir had made a fortune as a New York City real estate developer.

2000: Roger Stone served as chairman of Donald Trump’s presidential exploratory advisory committee.

2002: Russian-born Felix H. Sater and his company, Bayrock Group — a Trump Tower tenant — began working with Trump on a series of real estate development deals, one of which became the Trump SoHo. Another development partner in Trump SoHo was the Sapir Organization, founded by Tamir Sapir.
Also in 2002: Efforts to sell Russians apartments in Trump World Tower, Trump’s West Side condominiums, and Trump’s building on Columbus Circle expanded with presentations in Moscow involving Sotheby’s International Realty and a Russian realty firm. In addition to buying units in Trump World Tower, Russians and Russian-Americans flooded into another Trump-backed project in Sunny Isles Beach, Florida. In South Florida alone, members of the Russian elite invested more than $98 million in seven Trump-branded luxury towers.

2005: In a sworn deposition in 2008, Sater testified that Trump gave Bayrock Group an exclusive deal to develop a project in Russia. “I’d come back, pop my head into Mr. Trump’s office and tell him, you know, ‘Moving forward on the Moscow deal.’ And he would say ‘All right… I showed him photos, I showed him the site, showed him the view from the site. It’s pretty spectacular.” But that early effort to develop a Trump Tower in Moscow failed. 

June 2005: Paul Manafort proposed that he undertake a consulting assignment for one of President Vladimir Putin’s billionaire oligarchs. Manafort suggested a strategy for influencing politics, business dealings and news coverage inside the United States, Europe, and former Soviet republics to benefit Putin’s government.

February 2006: Two of Trump’s children, Don Jr. and Ivanka, traveled to Moscow. According to Sater, Donald Trump Sr. asked him to show them around: “He asked if I wouldn’t mind joining them and looking after them while they were in Moscow.” He summarized the attitude of Trump’s children as “nice, big city, great. Let’s do a deal here.” Ten years later — October 2016 — Trump Organization general counsel Alan Garten told Forbes that the presence of Sater and Trump’s adult children in Moscow at the same time had been a coincidence.

July 2008: As the Florida real estate market began to crash, Trump sold a Florida residence to a Russian oligarch for $95 million, believed to be the biggest single-family home sale in US history. The Russian oligarch never lived in the house and, since then, it has been demolished. Three years earlier, Trump had bought the home at auction for $41 million. 

January 2010—January 2011: After leaving Bayrock, Sater became “senior adviser to Donald Trump,” according to his Trump Organization business card. He also had a Trump Organization email address and office. The phone number listed on the card had belonged previously to a lawyer in Trump’s general counsel’s office. 

June 18, 2013: Trump announced that the 2013 Miss Universe beauty pageant, which he owned, will take place in Moscow. The next day, he tweeted: “Do you think Putin will be going to The Miss Universe Pageant in November in Moscow — if so, will he become my new best friend?” While preparing for the pageant, Trump said, “I have plans for the establishment of business in Russia. Now, I am in talks with several Russian companies to establish this skyscraper.”

July 8, 2013: After a BBC reporter questioned Trump about Felix Sater’s alleged prior connections to organized crime, Trump ended the interview.

Oct. 17, 2013: On The Late Show, David Letterman asked Trump, “Have you had any dealings with the Russians?” Trump answered, “Well I’ve done a lot of business with the Russians…” Letterman continued, “Vladmir Putin, have you ever met the guy?” Trump said, “He’s a tough guy. I met him once.”

Nov. 5, 2013: In a deposition, an attorney asked Trump about Felix Sater. “If he were sitting in the room right now, I really wouldn’t know what he looked like,” Trump answered. When asked how many times he had ever spoken with Sater, Trump said, “Not many.” When asked about his July 2013 BBC interview during which he was questioned about Sater’s alleged connections to organized crime, Trump said he didn’t remember it. 

Nov. 11, 2013, Trump tweeted: “TRUMP TOWER-MOSCOW is next.”

November 2013: At the Miss Universe pageant, Trump said: “I do have a relationship [with Putin] and I can tell you that he’s very interested in what we’re doing here today… I do have a relationship with him… He’s done a very brilliant job in terms of what he represents and who he’s represented.” While Trump was in Moscow for the pageant, he and Alex Sapir (whose family’s company was one of the co-developers of Trump SoHo with Trump and Felix Sater) met with the Russian real estate developer who had facilitated Trump’s $20 million deal to host the Miss Universe contest in Moscow. They discussed plans for a new Trump project in Russia. “The Russian market is attracted to me,” Trump told Real Estate Weekly upon his return. “I have a great relationship with many Russians, and almost all of the oligarchs were in the room.”

March 6, 2014: At the 2014 Conservative Political Action Conference, Trump said: “You know, I was in Moscow a couple of months ago. I own the Miss Universe Pageant and they treated me so great. Putin even sent me a present, a beautiful present.” On the same day, President Obama signed an executive order imposing sanctions on Russia for its unlawful annexation of Crimea.

Aug. 6, 2015: The Trump campaign said it had fired Roger Stone; Stone claimed he’d quit. Either way, Stone remained a prominent Trump surrogate for the rest of the campaign.

Aug. 21, 2015: Alabama Sen. Jeff Sessions made a surprise appearance at a Donald Trump rally and donned a “Make America Great Cap.”

Sept. 2015: An FBI special agent contacted the Democratic National Committee to report that at least one DNC computer system had been hacked by an espionage team linked to the Russian government. The agent was transferred to a tech-support contractor at the help desk, who did a cursory check of DNC server logs and didn’t reply to follow-up calls from the FBI agent.

Sept. 21, 2015: On Hugh Hewitt’s radio program, Trump said, “The oligarchs are under [Putin’s] control, to a large extent. I mean, he can destroy them, and he has destroyed some of them… Two years ago, I was in Moscow… I was with the top-level people, both oligarchs and generals, and top-of-the-government people. I can’t go further than that, but I will tell you that I met the top people, and the relationship was extraordinary.”
 
Nov. 10, 2015: At a Republican primary debate, Trump said: “I got to know [Putin] very well because we were both on 60 Minutes. We were stablemates, and we did very well that night.”

Nov. 30, 2015: When an Associated Press reporter asked Trump about Felix Sater, he answered, “Felix Sater, boy, I have to even think about it. I’m not that familiar with him.” Trump referred questions about Sater to his staff. 

Dec. 10, 2015: Lt. Gen. Michael Flynn, who would become Trump’s national security adviser, sat at Putin’s table for the 10th anniversary gala of Russia’s state-owned television propaganda network, RT. Flynn had made a paid appearance on the network. For his December speech, he netted $33,500 of the $45,000 paid to his speakers’ bureau. For all of 2015, Flynn received more than $65,000 from companies linked to Russia.

Late 2015: Late 2015: Britain’s spy agency GCHQ became aware of suspicious “interactions” between members of Trump’s campaign and Russian intelligence operatives. Over the next six months, a number of western agencies from Germany, Estonia and Poland share more information on contacts between Trump’s inner circle and Russians.  [Revised May 22, 2017]
Feb. 17, 2016: As questions about Russia swirled around Trump, he changed his story: “I have no relationship with [Putin], other than he called me a genius.” 

Feb. 29, 2016: Paul Manafort submits a five-page, single-spaced, proposal to Trump. In it, he outlines his qualifications for helping Trump secure enough convention delegates to win the Republican presidential nomination. Manafort describes how he had assisted rich and powerful business and political leaders, including oligarchs and dictators in Russia and Ukraine: “I have managed presidential campaigns around the world.”

March 17, 2016: Jeff Sessions discussed Trump’s foreign policy positions, saying, “I think an argument can be made there is no reason for the US and Russia to be at this loggerheads. Somehow, someway we ought to be able to break that logjam. Strategically it’s not justified for either country.” 

March 21, 2016: In a Washington Post interview, Trump identified Carter Page as one of his foreign policy advisers. Page had helped open the Moscow office of investment banking firm Merrill Lynch and had advised Russian state-owned energy giant Gazprom, in which Page is an investor. He blamed US 2014 sanctions relating to Russia’s annexation of Ukraine for driving down Gazprom’s stock price.

March 29, 2016: On Roger Stone’s recommendation, Paul Manafort joined the Trump campaign as convention manager, tasked with lining up delegates.

April 20, 2016: Paul Manafort became Trump’s campaign manager. Reports surfaced about his 2007 to 2012 ties to Ukraine’s pro-Putin former president, whom Manafort had helped to elect.

April through November 2016: Mike Flynn and other advisers to the Trump campaign have at least 18 phone calls and emails with Russian officials, including six contacts involving Russian ambassador Sergey Kislyak. [Added May 22, 2017]

Late April 2016: The Democratic National Committee’s IT department noticed suspicious computer activity, contacted the FBI, and hired a private security firm, CrowdStrike, to investigate.

May 2016: CrowdStrike determined that highly sophisticated Russian intelligence-affiliated adversaries — denominated Cozy Bear and Fancy Bear — had been responsible for the DNC hack. Fancy Bear, in particular, had indicators of affiliation with Russia’s Main Intelligence Department (also know as the GRU).

May 19, 2016: Paul Manafort became Trump’s campaign chairman and chief strategist.

Early June 2016: At a closed-door gathering of high-powered foreign policy experts visiting with the prime minister of India, Trump foreign policy adviser Carter Page hailed Vladimir Putin as stronger and more reliable than President Obama and touted the positive effect that a Trump presidency would have on US-Russia relations.

June 2016: Jared Kushner assumes control of all data-driven Trump campaign efforts, turning a nondescript building outside San Antonio, Texas into a 100-person data hub. Among the firms he retains is Cambridge Analytica, which reportedly has created “profiles” consisting of several thousand data points for 220 million Americans. Cambridge Analytica’s financial backers include hedge fund tycoon Robert Mercer, who also has a $10 million investment in Breitbart News, which, at the time, is run by Steve Bannon. [Revised May 30, 2017]
June 15, 2016: A hacker with the online persona “Guccifer 2.0” claimed credit for the DNC hack and began posting internal DNC documents on the Guccifer 2.0 website. CrowdStrike reiterated its conclusion that the hack had been a Russian intelligence operation.   
Also on June 15, 2016: After the Ukrainian prime minister visits Capitol Hill, Speaker Paul Ryan (R-WI), House Majority Leader Kevin McCarthy (R-CA) and other Republican leaders meet privately. During the session, McCarthy says, “I’ll guarantee you that’s what it is… The Russians hacked the DNC and got the opp [opposition] research they had on Trump.” Moments later he says, “There’s two people I think Putin pays: Rohrabacher and Trump,” referring to Rep. Dana Rohrabacher (R-CA) who is known in Congress as a fervent defender of Putin and Russia. Some of the lawmakers laugh, but McCarthy continues, “Swear to God.” According to a transcript prepared from a tape of the discussion, Ryan immediately interrupts the conversation, saying, “This is an off the record… [laughter] …NO LEAKS… [laughter] …alright? This is how we know we are a real family here… What’s said in the family, stays in the family.” When The Washington Post obtains the transcript in May 2017, it seeks comment from Ryan and McCarthy. Ryan’s spokesperson says, “That never happened. The idea that McCarthy would assert this is false and absurd.” As detailed in the Post video accompanying its eventual story, the Post reporter then says that he has a transcript of the discussion. Ryan and McCarthy respond that the transcript is false, maybe even made up, and certainly inaccurate. When the reporter says he has listened to an audio recording of the conversation, Ryan’s spokesperson says it was a failed attempt at humor. [Added May 18, 2017]

July 6, 2016: Another batch of hacked DNC documents appeared on the Guccifer 2.0 website.

July 7, 2016: In a lecture at the New Economic School in Moscow, Carter Page criticized American foreign policy. He said that many of the mistakes spoiling relations between the US and Russia “originated in my own country.” Page said he had sought and received permission from the Trump campaign to make the trip.

July 14, 2016: Another batch of hacked DNC documents appeared on the Guccifer 2.0 website.

July 18, 2016: The Washington Post reported that the Trump campaign worked behind the scenes ahead of the Republican Convention on a plank of the 2016 Party Platform that gutted the GOP’s longstanding support for Ukrainians’ popular resistance to Russia’s 2014 intervention.
Also on July 18, 2016: At a Heritage Foundation event during the Republican Convention, Jeff Sessions spoke individually with Russian ambassador Sergey Kislyak. 
Also during the July 2016 Republican Convention: Carter Page and J.D. Gordon, national security advisers to the Trump Campaign, met with ambassador Kislyak. They stressed that Trump would like to improve relations with Russia.

July 22, 2016: On the eve of the Democratic National Convention, WikiLeaks released its first trove of emails stolen from the DNC.

July 24, 2016: When ABC News’ George Stephanopoulos asked whether there were any connections between the Trump campaign and Putin’s regime, Trump campaign chair Paul Manafort answered, “No, there are not. And you know, there’s no basis to it.”

July 25, 2016: Trump tweeted, “The new joke in town is that Russia leaked the disastrous DNC emails, which should never have been written (stupid), because Putin likes me.”

July 27, 2016, At a press conference, Trump said: “Russia, if you’re listening, I hope you’re able to find the 30,000 emails that are missing. I think you will probably be rewarded mightily by our press.” At the same press conference, he insisted: “I never met Putin. I’ve never spoken to him.” In an interview with CBS News, he reiterated: “But I have nothing to do with Russia, nothing to do, I never met Putin, I have nothing to do with Russia whatsoever.”

July 31, 2016: Manafort denied knowing anything about the change in the Republican platform. That afternoon, Boris Epshteyn, Trump’s Russian-born adviser, spouted the Kremlin’s party line telling CNN: “Russia did not seize Crimea. We can talk about the conflict that happened between Ukraine and the Crimea… But there was no seizure by Russia. That’s an incorrect statement, characterization, of what happened.”
Also on July 31, 2016: On CNN, Jeff Sessions defended Trump’s approach to Russia: “This whole problem with Russia is really disastrous for America, for Russia and for the world,” he said. “Donald Trump is right. We need to figure out a way to end this cycle of hostility that’s putting this country at risk, costing us billions of dollars in defense, and creating hostilities.”
And also on July 31, 2016: Trump told ABC News that he was not involved in the Republican Party platform change that softened America’s position on Russia’s annexation of Ukraine.

August 2016: The consulting firm headed by Trump’s national security adviser Mike Flynn begins lobbying for a company owned by a businessman close with Turkey’s President Erdogan. [Added May 22, 2017]

Aug. 5, 2016: Trump surrogate Roger Stone wrote an article for Breitbart News. Stone argued that Guccifer 2.0 had nothing to do with Russia.

Aug. 6, 2016: NPR confirmed the Trump campaign’s involvement in the Republican platform change on Ukraine. 

Aug. 8, 2016: Roger Stone addresses a Broward County, Florida Republican Party group. An audience member asks (near the 46-minute mark of the video) about his predictions for an “October surprise” based on materials in the possession of WikiLeaks’ founder Julian Assange. In response, Stone says, “I actually have communicated with Assange.” [Updated May 8, 2017]

Aug. 12, 2016: A batch of hacked Democratic Congressional Campaign Committee (DCCC) documents appeared on the Guccifer 2.0 website. 
Also on Aug. 12, 2016: Florida GOP consultant Aaron Nevins reaches out to hacker Guccifer 2.0, who had invited journalists to send questions via Twitter direct messages relating to information that Guccifer 2.0 had hacked from the DNC and the DCCC. Under his pseudonymous blog, Nevins begins posting links to Guccifer 2.0, along with highlights of the material. Nevins tells Guccifer 2.0 that releasing fresher data would have more impact and that the hacker should “feel free to send any Florida-based information.” [Added May 30, 2017]

Aug. 13, 2016: After receiving complaints about the publication of private information, Twitter and wordpress.com (host for the Guccifer 2.0 website) suspended the Guccifer 2.0 accounts.

Aug. 14, 2016: Roger Stone tweeted, “[N]ow Guccifer 2.0 — why are those exposing the truth banned?” Without explanation, Twitter reinstated the Guccifer 2.0 account. In a private message to Guccifer 2.0, Roger Stone wrote “Delighted you are reinstated. Fuck the State and their MSM lackeys"
 
Aug. 15, 2016: Continuing their private exchange, Guccifer 2.0 responded to Stone: “wow thank u for writing back and thank you for an article about me!!! do u find anything interesting in the docs I posted?” 
Also on Aug. 15, 2016: Guccifer 2.0 released hacked DCCC documents on primaries in Florida.

Aug. 16, 2016: Stone published an article in The Hill and asked Guccifer 2.0 to retweet it, “PLZ RT: How the election can be rigged against Donald Trump — thehill.com/blogs/pundits-…” Guccifer 2.0 responded: “done” and “I read u’d been hacked”

Aug. 17, 2016: Guccifer 2.0 sent another private message to Stone: “I’m pleased to say that u r great man and I think I gonna read ur books” “please tell me if I can help u anyhow it would be a great pleasure to me.”

Aug. 19, 2016: As reports of Manafort’s financial connections to Ukraine intensified, he resigned from the Trump campaign.

Aug. 21, 2016: Trump surrogate Roger Stone tweeted, “Trust me, it will soon the Podesta’s time in the barrel. #CrookedHillary”
Also on Aug. 21, 2016: Guccifer 2.0 posted hacked DCCC documents on Pennsylvania’s congressional primaries.  
Also on Aug. 21, 2016: On a local Maryland radio program, Stone denies (around the 6-minute mark of the broadcast) that Guccifer 2.0 is connected to the Russians: “The DNC leaks that nailed Deborah Wasserman Schultz in the heist against Bernie Sanders was not leaked by the Russians, it was leaked by Cruccifer [sic] 2, I should say hacked and leaked first by Cruccifer 2, well known hacker who is not in the employment of the Russians, and then WikiLeaks. So that whole claim is a canard.” [Added April 24, 2017] 

Aug. 22, 2016: Responding to Florida GOP consultant Aaron Nevins’ Aug. 12 request, Guccifer 2.0 uploads almost 2.5 gigabytes of stolen documents — including the Democratic Party’s get-out-the-vote strategy for Florida — to Nevins’ Dropbox. Guccifer 2.0 then sends Roger Stone a link to Nevins’ blog. Nevins continues posting hacked documents through the end of August, culminating in the Sept. 8, 2016 release of the DCCC’s “Democrats Turnout Model” for Florida. [Added May 30, 2017]

Aug. 26, 2016: In an interview with Breitbart Radio, Stone says (near the 10-minute mark of the interview), “I’m almost confident Mr. Assange has virtually every one of the emails that the Clinton henchwomen, Huma Abedin and Cheryl Mills, thought that they had deleted, and I suspect that he’s going to drop them at strategic times in the run up to the rest of this race.” [Added April 24, 2017] 

Aug. 29, 2016: Stone tells a local Florida radio interviewer (around the 7-minute mark of the interview), “We’re going to, I think, see from WikiLeaks and other leakers see the nexus between the Clinton Foundation and the State Department.” About Assange, he says, “Perhaps he has the smoking gun that makes this handcuff time.” [Added April 24, 2017]

Aug. 31, 2016: Guccifer 2.0 posted documents hacked from House Minority Leader Nancy Pelosi’s personal computer.

Sept. 8, 2016: Jeff Sessions met Russian ambassador Kislyak in his Senate office. 

Sept. 15, 2016: Guccifer 2.0 posted hacked DCCC documents on New Hampshire, Ohio, Illinois and North Carolina.

Sept. 23, 2016: Guccifer 2.0 posted hacked DCCC documents on chairman Rep. Ben Ray Lujan. Also on Sept. 23, 2016: Michael Isikoff of Yahoo News reports US intelligence officials are seeking to determine whether Trump foreign policy adviser Carter Page had opened up private communications with senior Russian officials, including talks about the possibility of lifting economic sanctions if Trump became president. [Added April 17, 2017]
  
Sept. 25, 2016: Carter Page writes to FBI Director James Comey that in 2016 he “had not met with any sanctioned official in Russia….” [Added April 17, 2017] 

Sept. 26, 2016: Amid accusations that he has ties to Russia, Carter Page takes a leave of absence from the Trump campaign. [Added April 17, 2017] 

Sept. 28, 2016: FBI Director Comey appears before the House Judiciary Committee and refuses to answer questions about whether the bureau is investigating connections between members of the Trump campaign and Russia. “We do not confirm or deny investigations,” Comey says. [Added April 24, 2017]

Oct. 1, 2016: Six days before WikiLeaks released emails that Russian hackers had acquired from Clinton campaign manager John Podesta’s email account, Trump’s informal adviser and surrogate Roger Stone tweeted: “Wednesday@HillaryClinton is done. #Wikileaks.”

Oct. 4, 2016: Trump tweeted: “CLINTON’S CLOSE TIES TO PUTIN DESERVE SCRUTINY.”
Also on Oct. 4, 2016: Guccifer 2.0 posted documents hacked from the Clinton Foundation.

Oct. 7, 2016: In a joint statement, the Department of Homeland Security and the Director of National Intelligence said, “The US Intelligence Community (USIC) is confident that the Russian Government directed the recent compromises of emails from US persons and institutions, including from US political organizations… We believe, based on the scope and sensitivity of these efforts, that only Russia’s senior-most officials could have authorized these activities.” But two other stories dominated the news cycle: WikiLeaks began publishing stolen emails from the account of Hillary Clinton campaign chairman John Podesta, and Trump’s infamous Access Hollywood tapes became public.

Oct. 12, 2016: Roger Stone told NBC News, “I have back-channel communications with WikiLeaks.” 

Mid-October 2016: The FISA court approves a secret surveillance order authorizing the Department of Justice to investigate two banks suspected of participating in Russia’s undercover influence operation relating to the US election. [Added May 22, 2017]

Oct. 19, 2016: During the third presidential debate, Trump dismissed the Oct. 7 US intelligence findings: “[Clinton] has no idea whether it is Russia, China or anybody else… Our country has no idea.” And he said this: “I don’t know Putin. I have no idea… I never met Putin. This is not my best friend.”

Oct. 28, 2016: In a letter to key leaders in the House and Senate, FBI Director Comey says that in connection with the bureau’s closed investigation into Hillary Clinton’s private email server, it was reviewing emails on a computer belonging to Clinton adviser Huma Abedin. Comey says nothing about the ongoing FBI investigation into connections between the Trump campaign and Russia. [Added April 24, 2017]

Oct. 30, 2016: According to reporting by MSNBC’s Rachel Maddow, the $100 million plane belonging to the Russian oligarch who had bought a Florida residence from Trump for $95 million in 2008 was in Las Vegas on the same day Trump was holding a rally there.

Oct. 31, 2016: Asked about news reports that the FBI was investigating connections between the Trump campaign and Russia, former campaign manager Manafort said, “None of it is true… There’s no investigation going on by the FBI that I’m aware of.”

Nov. 3, 2016: According to reporting by MSNBC’s Rachel Maddow, the plane belonging to the Russian oligarch who had bought a Florida residence from Trump for $95 million in 2008 was at the single-runaway airport near Concord, North Carolina, where Trump was holding a rally.

Nov. 5, 2016: In a letter to key leaders in Congress, Comey confirms that the FBI has completed its review of the additional Abedin emails and, as a result, has not changed its earlier recommendation not to recommend prosecuting Clinton for her use of a private email server. [Added April 24, 2017]

Nov. 8, 2016: Election Day.

Nov. 10, 2016: Russia’s deputy foreign minister admitted that during the campaign, the Kremlin had continuing communications with Trump’s “immediate entourage.” 
Also on November 10, 2016: President Obama meets with then-President-elect Trump and reportedly personally advises him against hiring Michael Flynn as his national security adviser. [NBC, May 8, 2017; Washington Post, May 8, 2017] [Added May 8, 2017]

Nov. 14, 2016: Reporters ask Mike Flynn’s business associate Robert Kelley if Turkish interests had retained their consulting firm from August through Election Day because of Flynn’s close relationship with Trump. “I hope so,” Kelley says. The subject of Flynn’s lobbying activities for Turkey comes up again periodically in news reports throughout November and December. [Added May 22, 2017]
 

Nov. 18, 2016: Rep. Elijah E. Cummings (D-MD), Ranking Member of the House Committee on Oversight and Government Reform, sends Trump transition team chair (and Vice President-elect) Mike Pence a letter expressing concerns about NSA-designate Mike Flynn’s conflicts of interest. Specifically, Cummings worries about Flynn’s work for an entity affiliated with the government of Turkey, as well as a paid trip to Moscow in December 2015 during which Flynn was “highly critical of the United States.” [Added May 8, 2017]

Nov. 28, 2016: Trump’s transition team acknowledges receipt of Cummings’ Nov. 18 letter regarding Mike Flynn. [Added May 30, 2017]

Late November 2016: In a meeting that includes senior Trump transition national security team members, national security adviser-designate Mike Flynn reveals he has scheduled a conversation with Russian Ambassador Sergey Kislyak. In attendance is Marshall Billingslea, a member of the team who had been a senior Pentagon official for President George W. Bush. He warns Flynn that any such communications carry risks because US intelligence agencies are almost certainly monitoring Kislyak’s conversations. After the meeting, Billingsea asks national security officials in the Obama White House for a copy of the classified CIA profile of Kislyak. [Added May 8, 2017]

Early December 2016: In Moscow, Russians arrested a Russian computer security expert and two high-level intelligence officers who worked on cyber operations. They were charged with treason for providing information to the United States. The arrests amounted to a purge of the cyber wing of the FSB, successor to the KGB and the main Russian intelligence agency. 
Also in December 2016: Officials in the Obama administration became concerned that the incoming administration would cover up or destroy previously gathered intelligence relating Russia’s interference with the election. To preserve that intelligence for future investigations, they spread it across the government. 

Dec. 8, 2016: Carter Page was in Moscow for several days to meet with “business leaders and thought leaders.”

Dec. 9, 2016: In response to a Washington Post report that the CIA had concluded Russia had intervened in the election to help Trump win, he said, “These are the same people that said Saddam Hussein had weapons of mass destruction. The election ended a long time ago in one of the biggest Electoral College victories in history. It’s now time to move on and ‘Make America Great Again.’” 
 Also on Dec. 9, 2016: Paul Manafort tells CBS News he is not active in the Trump transition. Asked if he is talking to President-elect Trump, Manafort says, “I don’t really want to talk about who I’m speaking to, but I’m aware of what’s going on.” Interviewers also question him about the appearance of his name among the handwritten entries in the Ukraine Party of Regions’ Black Ledger from 2007 to 2012 (purporting to show more than $12 million in payments to him). Manafort responds that the ledger was fabricated. [Added April 17, 2017]

Dec. 11, 2016: Trump praised Rex Tillerson, chairman of ExxonMobil and recipient of Russia’s “Order of Friendship” Medal from Vladimir Putin in 2013, as “much more than a business executive” and a “world-class player.” Trump said Tillerson “knows many of the players” and did “massive deals in Russia” for Exxon. Two days later, Trump nominated him to be secretary of state.
Also on Dec. 11, 2016: Asked about the earlier US intelligence report on hacking, Trump said, “They have no idea if it’s Russia or China or somebody. It could be somebody sitting in a bed some place. I mean, they have no idea.”

Dec. 12, 2016: While in Moscow, Trump’s former campaign surrogate Jack Kingston met with Russian businessmen to discuss what they might expect from a Trump administration. “Trump can look at sanctions,” Kingston said. “They’ve been in place long enough.” 

Dec. 13, 2016: NBC News’ Richard Engel reports from Moscow on Trump’s secretary of state pick, Rex Tillerson. Former Russian Energy Minister Vladimir Milov told Engel that Tillerson was a “gift for Putin.”

Sometime in December 2016: At Kislyak’s request, Kushner meets secretly with Sergey Gorkov, chief of Russia’s state-owned bank VEB. US intelligence reportedly views Gorkov as a “Putin crony” and a graduate of a “finishing school” for spies. In 2010, VEB had been involved in a financial transaction that assisted the struggling Trump International Hotel and Tower project in Toronto. Since 2014, VEB has been subject to US sanctions over Russia’s annexation of Crimea and meddling in Ukraine. In December 2016, Kushner is still looking for more than $1 billion from investors to refinance Kushner Companies’ debt on its troubled 666 Fifth Avenue building. The public remains unaware of the Kushner/Gorkov meeting until March 2017, when The New York Times breaks the story. The White House characterizes it as a routine diplomatic encounter that went nowhere, but VEB says it was part of the bank’s ongoing business strategy. For months thereafter, the White House refuses to disclose the date of the meeting. On June 1, 2017, The Washington Post reports the results of its independent investigation: On Dec. 13, 2016, a private plane associated with VEB (and on which its executives travel) flew from Moscow to Newark airport outside New York City. The following day, the plane then flew to Japan, where Putin met with Japan’s Prime Minister Shinzo Abe on Dec. 15. [Revised June 5, 2017]
 
Dec. 29, 2016: On the same day that President Obama announced sanctions against Russian in retaliation for its interference in the 2016 election, national security adviser-designate Lt. Gen. Flynn placed five phone calls to the Russian ambassador.

Dec. 30, 2016: After Putin made a surprise announcement that Russia would not retaliate for the new sanctions, Trump tweeted, “Great move on delay (by V. Putin) — I always knew he was very smart.” 

Late December 2016: Steve Bannon joins Flynn and Kushner for a secretive meeting with the crown prince of Abu Dhabi, Sheikh Mohamed bin Zayed al-Nahyan, who made an undisclosed visit to New York later in December. [Added May 30, 2017] 
Jan. 3Jan. 4 and Jan. 5, 2017: Trump tweeted a series of attacks on the integrity of the US intelligence community’s findings that Russia had hacked the election.

Jan. 6, 2017: The CIA, FBI and NSA released their unclassified report, concluding unanimously, “Vladimir Putin ordered an influence campaign in 2016 aimed at the US presidential election.” The three intelligence agencies agreed that “the Russian government aspired to help President-elect Trump’s election chances when possible.” The report also stated that WikiLeaks had been Russia’s conduit for the effort, writing “We assess with high confidence that Russian military intelligence (General Staff Main Intelligence Directorate or GRU) used the Guccifer 2.0 persona and DCLeaks.com to release US victim data obtained in cyber operations publicly and in exclusives to media outlets and relayed material to WikiLeaks.”  
Also on Jan. 6, 2017: FBI Director Comey meets Trump for the first time at a meeting with the intelligence community to brief him on the investigation into Russian interference with the election. At the end of the meeting, Comey remains alone to brief Trump on some personally sensitive aspects of the information assembled, referred to as the “Steele dossier.” During that meeting, Comey says that the FBI does not have an open counter-intelligence case on him personally. Comey prepares a memo to document his conversation with Trump. [Added June 12, 2017]
Jan. 10, 2017: At Jeff Sessions’ confirmation hearing to become attorney general, Sen. Al Franken (D-MN) asked him, “If there is any evidence that anyone affiliated with the Trump campaign communicated with the Russian government in the course of this campaign, what will you do?” Sessions answered: “I’m not aware of any of those activities. I have been called a surrogate at a time or two in that campaign and I did not have communications with the Russians, and I’m unable to comment on it.”   
Also on Jan. 10, 2017: President Obama’s national security adviser, Susan Rice, informs Trump of the military plan to retake the ISIS stronghold of Raqqa with the help of Syrian Kurdish forces. Obama’s team informed Trump because execution of the plan would not occur until after the inauguration. Turkey has long opposed US forces partnering with Kurdish forces in the region. Trump national security adviser-designate Flynn tells Rice to hold off on approving the mission. [Added May 22, 2017]

Jan. 11, 2017: At his first news conference, Trump said, “As far as hacking, I think it was Russia. But I think we also get hacked by other countries and other people.” The final question of Trump’s first news conference came from Ann Compton of ABC News: “Mr. President-elect, can you stand here today, once and for all, and say that no one connected to you or your campaign had any contact with Russia leading up to or during the presidential campaign?” Trump never answered her. Away from cameras and heading toward the elevators, he reportedly said, “No,” his team didn’t have contact with Russia.

On or around Jan. 11, 2017: Erik Prince — the founder of the Blackwater private security firm, $250,000 donor to the Trump campaign, and brother of Trump’s nomination for secretary of education Betsy DeVos — meets secretly in the Seychelles Islands with a Russian close to Putin. Russia’s goal is to establish a back-channel line of communication with the Trump administration. The meeting had been arranged by the United Arab Emirates, and came soon after a meeting between the crown prince of Abu Dhabi, Sheikh Mohamed bin Zayed al-Nahyan, Mike Flynn and Jared Kushner in December. [Added May 22, 2017]

Jan. 13, 2017: In response to The Washington Post’s article about Flynn’s Dec. 29 conversations with the Russian ambassador, press secretary Sean Spicer said it was only one call. They “exchanged logistical information” for an upcoming call between Trump and Vladimir Putin after the inauguration. 

Jan. 14, 2017: A member of Trump’s transition team says that Maryland US Attorney Rod Rosenstein will replace Sally Yates as deputy attorney general. In a statement to Congress on May 19, Rosenstein said that prior to his nomination, in one of his first meetings with then-Sen. Jeff Sessions after the election, he and Sessions had discussed the need for new leadership at the FBI. [Added May 22, 2017]

Jan. 15, 2017: “We should trust Putin,” Trump told The Times of London. Expressing once again his skepticism about NATO, Trump lambasted Germany’s Chancellor Angela Merkel. 
Also on Jan. 15, 2017: Appearing on CBS’ Face the Nation, Vice President Pence says Flynn’s call to the Russian ambassador on the same day President Obama announced new sanctions was “strictly coincidental,” explaining: “They did not discuss anything having to do with the United States’ decision to expel diplomats or impose censure on Russia…. What I can confirm, having to spoken with [Flynn] about it, is that those conversations that happened to occur around the time that the United States took action to expel diplomats had nothing whatsoever to do with those sanctions.” Host John Dickerson asks Pence, “Just to button up one question, did any advisor or anybody in the Trump campaign have any contact with the Russians who were trying to meddle in the election?” Pence replies, “Of course not. And I think to suggest that is to give credence to some of these bizarre rumors that have swirled around the candidacy.” [Revised May 30, 2017] 
Also on Jan. 15, 2017: On Fox News Sunday, Pence denies contacts between Russia and the Trump campaign. Responding to Chris Wallace, Pence says, “All the contact by the Trump campaign and associates were with the American people.” On a third try, Wallace asks if Pence had ever asked Donald Trump if there were any contacts in the campaign between Trump or his associates and Russians, Pence answers, “Of course not.” [Added May 25, 2017]

Jan. 18, 2017: On his application for national security clearance, Jared Kushner omits his December meetings with Russian Ambassador Kislyak and the chief of the Russian bank VEB. [Added May 30, 2017]

Jan. 19, 2017: The New York Times reported that former Trump campaign manager Paul Manafort, along with advisers Roger Stone and Carter Page, were under investigation in connection with possible links to Russia.

During the week following the Jan. 20, 2017 inauguration: Trump administration officials are considering an executive order to lift unilaterally the US sanctions against Russia. Removing the sanctions also would have expanded greatly the Russian bank VEB’s ability to do business in the US, and allowed Americans to borrow from and provide financing to the bank. Five months later, Yahoo News’ Michael Isikoff breaks the rest of the story: “Unknown to the public at the time, top Trump administration officials, almost as soon as they took office, tasked State Department staffers with developing proposals for the lifting of economic sanctions, the return of diplomatic compounds and other steps to relieve tensions with Moscow.” State Department officials are so alarmed that they urge congressional leaders to pass legislation that would lock the sanctions in place. Sen. Ben Cardin (D-MD) and Sen. Lindsey Graham (R-SC) become involved. [Added June 5, 2017]

Jan. 22, 2017: Lt. Gen. Michael Flynn was sworn in as national security adviser, a position that does not require Senate confirmation. 
Also on Jan. 22, 2017: FBI Director James Comey is reluctant to attend a White House ceremony honoring law enforcement because, according to his friend Benjamin Wittes, he doesn’t want the director of the bureau to have a close relationship with any president. But Comey ultimately decides to go. Wittes later tells The New York Times and writes at Lawfare that Comey, noticing that the drapes were a similar shade of blue to his blazer, tried to blend in with them at the far end of the room — as far from Trump as he could get. As the ceremony concludes, Trump calls him over, saying, “Oh, and there’s Jim. He’s become more famous than me.” According to Wittes’ account, as Comey takes the long walk across the room, he is determined that he will not hug Trump. To protect the bureau’s integrity, Comey wants to avoid showing warmth toward him. As Comey preemptively reaches out to shake hands, Trump grabs his hand and attempts an embrace. Comey is “disgusted” and, according to Wittes, regards the move as a “physical attempt to show closeness and warmth in a fashion calculated to compromise him before Democrats who already mistrusted him.” [Added May 22, 2017]

Jan. 23, 2017: At Sean Spicer’s first press briefing, Spicer said that none of Flynn’s conversations with the Russian ambassador touched on the Dec. 29 sanctions. That got the attention of FBI Director James Comey. According to The Wall Street Journal, Comey convinced acting Attorney General Sally Yates to delay informing the White House immediately about the discrepancy between Spicer’s characterization of Flynn’s calls and US intelligence intercepts showing that the two had, in fact, discussed sanctions. Comey reportedly asked Yates to wait a bit longer so that the FBI could develop more information and speak with Flynn himself. The FBI interviewed Flynn shortly thereafter.

Jan. 24, 2017: According to a subsequent article in The Washington Post, Flynn reportedly denied to FBI agents that he had discussed US sanctions against Russia in his December 2016 calls with the Russian ambassador.

Jan. 26, 2017: Acting Attorney General Sally Yates informed White House counsel Don McGahn that Flynn had made misleading statements about his late December conversations with the Russian ambassador. Sean Spicer later said Trump and a small group of White House advisers were “immediately informed of the situation.” In the Senate Judicary Commitee hearing held on 8 May, Yates confirms that she told McGahn on Jan. 26 and 27 that Flynn was compromised and that the Department of Justice was worried the Russians were in a position to blackmail Flynn[Updated 8 May 2017] 

Jan. 27, 2017: McGahn asks Yates to return to the White House for another discussion about Flynn. He asks Yates, “Why does it matter to the Department of Justice if one White House official lies to another?” Yates explains that Flynn’s lies make him vulnerable to Russian blackmail because the Russians know that Flynn lied and could probably prove it. [Updated May 15, 2017]  
Also on Jan. 27, 2017: At lunchtime, Trump calls FBI Director Comey and invites him to dinner that evening. In a one-on-one White House dinner in the Green Room, Trump asks Comey if he would like to stay on as director, which strikes Comey as odd because Trump had told him in two earlier conversations that he wanted Comey to remain. Comey says that he intends to serve out his full 10-year term. He also says that he’s not “reliable” in the way politicians use that word, but that Trump could always count on him to tell the truth. A few moments later, Trump says, “I need loyalty; I expect loyalty.” An awkward silence follows. The conversation moves to other subjects, including Comey’s explanation of why the FBI must remain independent of the White House. At the end of the dinner, Trump repeats, “I need loyalty.” Comey responds, “You will always get honesty from me.” Trump replies, “That’s what I want, honest loyalty.” To end the awkward conversation, Comey says, “You will get that from me.” Afterward, Comey writes a detailed memo about the dinner and describes it to the FBI’s senior leadership team on the condition that they not disclose it while he remains director. [Revised June 12, 2017]

Jan. 29, 2017: TIME photographs Trump at his desk in the Oval Office. Sitting across from him are Kushner and Flynn, about whom Acting Attorney General Sally Yates warned the White House earlier that week. The caption indicates that Trump is speaking on the phone with King Salman of Saudi Arabia. [Added May 30, 2017]

Late January 2017: At the Manhattan Loews Regency hotel on Park Avenue, Trump’s personal attorney, Michael D. Cohen, met with Felix Sater and Andrii Artemenko, a pro-Putin lawmaker from Ukraine. Artemenko and Sater gave Cohen a peace plan whereby Russia would lease Ukraine for 50 or 100 years and, eventually, get relief from US sanctions. According to The New York Times, Cohen said he would give the plan to NSA Michael Flynn. Responding to questions from The Washington Post, Cohen denied that statement, calling it “fake news.” 

Jan. 30, 2017: Trump fired Acting Attorney General Sally Yates. According to his statement, the reason was that she had “betrayed the Department of Justice” by refusing to defend Trump’s travel ban in court. 

Jan. 31, 2017: The White House announces its intention to nominate Rod Rosenstein as deputy attorney general. [Added May 22, 2017]

Feb. 8, 2017: Flynn told reporters at The Washington Post he did not discuss US sanctions in his December conversation with the Russian ambassador.
Also on Feb. 8, 2017: Jeff Sessions, the first senator to endorse Trump’s candidacy and the former chair of the Trump campaign’s national security advisory committee, became attorney general. Every Republican senator and Democrat Joe Manchin of West Virginia voted to confirm him. During the confirmation process, Sessions had said he was “not aware of a basis to recuse myself” from the Justice Department’s Russia-related investigations of Trump.

Feb. 9, 2017: Through a spokesman, Flynn changed his position: “While [Flynn] had no recollection of discussing sanctions, he couldn’t be certain that the topic never came up.”

Feb. 10, 2017: Trump told reporters he was unaware of reports surrounding Flynn’s December conversations with the Russian ambassador.
Also on Feb. 10, 2017: On the Friday preceding Trump’s weekend at Mar-A-Lago, the plane belonging to the Russian oligarch who had bought a Florida residence from Trump for $95 million in 2008 flew from the south of France to Miami International Airport.

Feb. 13, 2017: The Washington Post broke another story: Then-acting Attorney General Sally Yates had warned the White House in late January that Flynn had mischaracterized his December conversation with the Russian ambassador, and that it made him vulnerable to Russian blackmail. Later that evening, Flynn resigned.

Feb. 14, 2017: The New York Times corroborates the Russian deputy foreign minister’s admission on Nov. 10. Based on information from four current and former American officials, The Times reports, “phone records and intercepted calls show that members of Donald J. Trump’s 2016 presidential campaign and other Trump associates had repeated contacts with senior Russian intelligence officials in the year before the election.” (On June 8, 2017, former FBI Director James Comey said of the Times story: “In the main, it was not true,” without specifying its inaccuracies.) Meanwhile, on Feb. 14, advisers to Attorney General Jeff Sessions reiterate his earlier position: Sessions sees no need to recuse himself from the ongoing Justice Department investigations into Trump/Russia connections.[Revised June 12, 2017]
Also on Feb. 14, 2017: Press secretary Sean Spicer denied that anyone in the Trump campaign had any contacts with Russia during the campaign.   
Also on Feb. 14, 2017: At the conclusion of an Oval Office meeting that includes Vice President Pence, Attorney General Sessions and FBI Director Comey, Trump asks everyone except Comey to leave. The last person to leave is Jared Kushner. When Comey and Trump are alone, Trump says, “I want to talk about Mike Flynn.” In a June 8 statement to the Senate Intelligence Committee, Comey recalls that Trump “began by saying Flynn hadn’t done anything wrong in speaking with the Russians, but he had to let him go because he had misled the vice president. He added that he had other concerns about Flynn, which he did not then specify.” After discussing the subject of classified information leaks, Trump returns to the topic of Flynn, saying, “He is a good guy and has been through a lot.” He repeats that Flynn hadn’t done anything wrong on his calls with the Russians, but had misled Pence. He then says, “I hope you can see your way clear to letting this go, to letting Flynn go. He is a good guy. I hope you can let this go.” Comey replies only that “he is a good guy.” Comey later testifies that he understood Trump to be requesting that the FBI drop any investigation of Flynn in connection with false statements about his conversations with the Russian ambassador in December. He writes up a memorandum of his conversation and discusses the matter with the FBI’s senior leadership. [Revised June 12, 2017]

Feb. 15, 2017: Trump tweeted a series of outbursts attacking the Trump/Russia connection as “nonsense,” diverting attention to “un-American” leaks in which “information is illegally given out by ‘intelligence’ like candy.” Shortly thereafter, Utah Rep. Jason Chaffetz and other congressional Republicans formally asked the Justice Department’s inspector general to investigate the leaks, but they and their GOP colleagues resisted the creation of an independent bipartisan commission with the power to convene public hearings and discover the truth about the Trump/Russia connections.
Also on Feb. 15, 2017: During an afternoon appearance with Israeli Prime Minister Benjamin Netanyahu, Trump refused to answer questions about connections between his presidential campaign and Russia. That evening, The New York Times reported that Trump was planning to appoint Stephen Feinberg, a billionaire hedge fund manager and Trump ally, to lead “a broad review of American intelligence agencies.” Feinberg has no prior experience in intelligence or government, but he has close ties to Steve Bannon and Jared Kushner.
And also on Feb. 15, 2017: Chief of staff Reince Priebus asked FBI Deputy Director Andrew McCabe to rebut publicly The New York Times’ story about Trump aides’ contacts with Russia during the campaign. McCabe and FBI Director Comey refused. The White House then asked senior intelligence officials and key lawmakers — including the chairmen of the Senate and House intelligence committees conducting the Trump/Russia investigation — to contact the media and counter the Times story themselves. 
And also on Feb. 15, 2017: Former Trump campaign foreign policy adviser Carter Page denied having any meetings in 2016 with Russian officials inside or outside Russia: “I had no meetings, no meetings.”  
Also on Feb. 15, 2017: FBI Director Comey asks Attorney General Jeff Sessions to prevent any further direct communication between Trump and him. He tells Sessions that what had just occurred — that he, the attorney general, had been asked to leave so that the president could be alone with the FBI director — was inappropriate and should never happen. Sessions doesn’t answer. [Added June 12, 2017]

Feb. 16, 2017: Trump continued his diversionary twitter assault on the intelligence leaks that were fueling intensified scrutiny of his Russia connections. At Trump’s afternoon press conference, he said: “I own nothing in Russia. I have no loans in Russia. I don’t have any deals in Russia… Russia is fake news. Russia — this is fake news put out by the media.” Reporters asked repeatedly about anyone else involved with Trump or his campaign. “No,” Trump said. “Nobody that I know of.”

Feb. 17, 2017: FBI Director Comey met privately with members of the Senate Intelligence Committee to discuss the Russia investigation. Immediately thereafter, the Committee sent a letter asking more than a dozen agencies, organizations and individuals — including the White House — to preserve all communications related to the Senate panel’s investigation into Russian interference in the 2016 election.
Also on Feb. 17, 2017: The Senate Intelligence Committee sent Roger Stone a letter asking him to preserve any records he had in connection with the Committee’s inquiry into Russia’s interference in the US election.

Feb. 20 — 26, 2017: Trump continued his attacks on the media and the FBI leaks that were generating the Trump/Russia stories.
 
Feb. 25, 2017: Nigel Farage, ex-leader of the UK Independence Party, key Brexit campaigner and one of Donald Trump’s most visible foreign supporters during and after the presidential campaign, dined with Trump, daughter Ivanka, son-in-law Jared Kushner and Florida Gov. Rick Scott at the Trump International Hotel in Washington.

Feb. 26, 2017: NBC’s Chuck Todd noted a pattern: Trump’s attacks on the press followed immediately after a new and unflattering Trump/Russia story breaks. 

Feb. 28, 2017: On a party line vote, the House Judiciary Committee killed Rep. Jerrold Nadler’s Resolution of Inquiry calling for Trump to provide documents relating to Trump/Russia connections and his business conflicts of interest.
Also on Feb. 28, 2017: More than 10 days after the Senate Intelligence Committee had requested that the White House and other agencies preserve Trump/Russia-related communications, the White House counsel’s office instructed Trump’s aides to preserve such materials, according to a March 1 report by the Associated Press.

March 1, 2017: In response to reports in The Washington Post, The Wall Street Journal, and The New York Times about Jeff Sessions’ pre-election contacts with the Russian ambassador, Sessions issued a statement saying he “never met with any Russian officials to discuss any issues of the campaign.” 

March 2, 2017: Trump said he has “total confidence” in Jeff Sessions and he shouldn’t recuse himself from the Russia investigation. An hour later, Sessions recused himself “from any existing or future investigations of any matters related in any way to the campaigns for President of the United States.”
Also March 2, 2017: Despite an earlier denial, former Trump campaign foreign policy adviser Carter Page admitted to meeting with Russian ambassador Kislyak during the campaign. Another adviser, J.D. Gordon, admitted that he’d met with Kislyak during the Republican Convention in July. Gordon said he had successfully urged changes in the party platform that Trump had sought to soften US policy regarding Ukraine.
Also March 2, 2017: The New York Times reports, and the White House confirms, a previously undisclosed meeting involving Mike Flynn, Jared Kushner, and Russian Ambassador Kislyak. According to The Times, “Michael T. Flynn, then Donald J. Trump’s incoming national security adviser, had a previously undisclosed meeting with the Russian ambassador in December to ‘establish a line of communication’ between the new administration and the Russian government, the White House said on Thursday. Jared Kushner, Mr. Trump’s son-in-law and now a senior adviser, also participated in the meeting at Trump Tower with Mr. Flynn and Sergey I. Kislyak, the Russian ambassador.” [Added May 30, 2017]

March 4, 2017:  Trump is reportedly furious that Jeff Sessions had recused himself from the Trump/Russia investigation. He unleashes a tweet-storm, claiming that President Obama had wiretapped his phones during the presidential campaign. Stunned by Trump’s outburst, White House staffers begin searching for evidence to support his false wiretap claim. Among those reportedly involved in the effort are White House Counsel Donald McGahn II and Ezra Cohen-Watnick, a 30-year-old Trump transition team member whom former national security adviser Mike Flynn had brought to the White House as senior director for intelligence programs.  
Also on March 4, 2017: Stone tweets — then deletes — about his communications with Assange: “[N]ever denied perfectly legal back channel to Assange who indeed had the goods on #CrookedHillary.” Forty minutes later, the tweet was gone. [Added April 24, 2017]

March 5, 2017: FBI Director Comey asked the Justice Department to rebut publicly Trump’s assertion that President Obama had ordered the wiretapping of Trump’s phones. Meanwhile, Sean Spicer announced that neither Trump nor the White House would comment further on Trump/Russia matters until Congress completed an investigation into whether President Obama’s executive branch abused its powers during 2016 election.

March 7, 2017: WikiLeaks released a trove of alleged CIA documents relating to the agency’s hacking tools for smartphones, computers, and internet-connected devices. 
Also on March 7, 2017: Michael Ellis, 32-year-old general counsel to Nunes’ intelligence committee, joins White House Counsel McGahn’s office as “special assistant to the president, senior associate counsel to the president and deputy National Security Council legal adviser.”  
Also on March 7, 2017: Former national security adviser Mike Flynn files registration documents confirming that between August 2016 and Election Day, he’d earned $530,000 for lobbying work on behalf of a company owned by a Turkish businessman. Flynn acknowledges that his work as a foreign agent could have benefitted the Turkish government. [Added May 22, 2017]

March 8, 2017: Nigel Farage met with WikiLeaks founder Julian Assange, at the Embassy of Ecuador in London, where Assange had found sanctuary since 2012.

March 9, 2017: In an online press conference, Assange threatened to release more documents relating to CIA’s hacking capabilities and methods. 
Also on March 9, 2017: When reporters asked Sean Spicer about Nigel Farage’s meeting with Julian Assange and whether Farage was delivering a message from Trump, Sean Spicer said, “I have no idea.” 
Also on March 9, 2017: Responding to questions about Mike Flynn’s lobbying activities for Turkish interests during the campaign and thereafter, Vice President Mike Pence tells Fox News’ Bret Baier twice that he’d just learned of it: “Well, let me say, hearing that story today was the first I’d heard of it. And I fully support the decision that President Trump made to ask for Gen. Flynn’s resignation.” BAIER: “You’re disappointed by the story?” PENCE: “The first I heard of it, and I think it is, uh, it is an affirmation of the president’s decision to ask Gen. Flynn to resign.” Asked whether Trump knew about Flynn’s activities on behalf of Turkish interests, Sean Spicer says, “I don’t believe that that was known.” [Added May 22, 2017]

March 10, 2017: Trump campaign surrogate Roger Stone admitted that in August 2016 he had engaged in private direct messaging with Guccifer 2.0, whom US intelligence agencies had later identified as the persona for the Russian hacking operation. Describing the messages as “completely innocuous,” Stone said, “It was so perfunctory, brief and banal I had forgotten it.”
Also on March 10, 2017: Mike Flynn’s replacement as NSA, H.R. McMaster, told Ezra Cohen-Watnick that he was reassigning him. Unhappy with the decision, Cohen-Watnick appealed to Steve Bannon and Jared Kushner. They intervened and took the issue to Trump, who ordered that Cohen-Watnick should remain in his position.

March 12, 2017: John McCain told CNN’s Jake Tapper that former Trump adviser and surrogate Roger Stone “obviously” needed to testify before the Senate Intelligence Committee concerning his communications with Guccifer 2.0. McCain said that Stone should also explain fully his involvement matters relating to Ukraine’s pro-Putin former president.

March 13, 2017: Senate Intelligence Committee Chairman Richard Burr said Roger Stone’s communications with Guccifer 2.0 were part of the Committee’s ongoing investigation and that Stone could be called to testify.

March 14, 2017: House Intelligence Committee Chair Devin Nunes and ranking member Adam Schiff invite former acting Attorney General Sally Yates to testify before their committee at an open hearing on March 28, 2017.

March 15, 2017: Roger Stone was riding in the front passenger seat of a car near Pompano Beach, Florida, when another car broadsided his, shifted gears, backed up and sped away. In January, Stone had claimed that he was poisoned in late 2016 with polonium, a radioactive material manufactured in a nuclear reactor and used to kill former KGB spy Alexander Litvinenko in 2006. Litvinenko had defected to Britain and become an outspoken critic of Putin. As he lay in a hospital bed, he said that Putin had been responsible for his impending death. On Jan. 21, 2016, retired British High Court Judge Sir Robert Owen concluded a House of Commons inquiry and issued a 328-page report finding that Litvinenko’s accusation was probably correct.
Also on March 15, 2017: The chairman of the House Intelligence Committee, Devin Nunes, said the committee had no evidence to support Trump’s March 4 wiretapping claim. “I don’t think there was an actual tap of Trump Tower,” Nunes said. “Are you going to take the tweets literally? If you are, clearly the president is wrong.” 
And also on March 15, 2017: On the subject of his wiretapping claims, Trump tells Fox News, “I think you’re going to find some very interesting items coming to the forefront over the next two weeks.”

March 16, 2017: Senate Intelligence Committee leaders issued a joint statement rebutting Trump’s unfounded assertion that President Obama had wiretapped Trump Tower: “Based on the information available to us, we see no indications that Trump Tower was the subject of surveillance by any element of the United States government either before or after Election Day 2016.”
 
March 17, 2017: Roger Stone said he had only just received the letter from the Senate Intelligence Committee, dated Feb. 17, asking him to preserve his records relating to Russian election interference. Quoted in The New York Times, Stone said, “I had never heard allegations that Guccifer 2.0 was a Russian asset until now, and am not certain it’s correct.” He said that his 16 interactions with Guccifer 2.0, which included public Twitter posts and private messages, were all part of “exchanges,” not “separate contacts.”

March 20, 2017: On the morning of FBI Director Comey’s testimony before Congress on his agency’s investigation into Russian election interference, Trump tweets: “The Democrats made up and pushed the Russian story as an excuse for running a terrible campaign. Big advantage in Electoral College & lost!” Hours later, Comey testifies that the FBI was investigating Russian interference with election, including “the nature of any links between individuals associated with the Trump campaign and the Russian government and whether there was any coordination between the campaign and Russia’s efforts.” With respect to Trump’s wiretapping claims, Comey says, “I have no information that supports those tweets.” [Revised May 22, 2017]
Also March 20, 2017: In a House Intelligence Committee public hearing, Paul Manafort’s name came up more than two dozen times. 

After March 20, 2017: Less than a week after FBI Director Comey’s testimony, Trump personally calls the director of national intelligence, Dan Coats, and the director of the National Security Agency, Adm. Mike Rogers, and asks them to deny publicly the existence of any evidence of collusion between the Trump campaign and Russia prior to the election. A senior intelligence official later tells The Washington Post that Trump’s goal is to “muddy the waters” about the scope of the FBI probe at a time when Democrats are ramping up their calls for the Justice Department to appoint a special counsel. A NSA official reportedly documents Rogers’ conversation with Trump in a contemporaneous memo. Coats and Rogers deem Trump’s request inappropriate and refuse. Testifying before the Senate Intelligence Committee on June 7, 2017, Rogers refuses in open session to answer questions about his conversations with Trump about FBI Director Comey. But Rogers goes on to assert that he does not recall ever feeling “pressured” to interfere with any ongoing investigation. Coats adopts Rogers’ response, as do fellow testifying witnesses Deputy Attorney General Rod Rosenstein and Acting FBI Director Andrew McCabe. [Revised June 12, 2017]
March 21, 2017: In his daily press briefing, Sean Spicer said that, with respect to the Trump campaign, Paul Manafort had “played a very limited role for a very limited period of time.”

March 22, 2017: Rep. Devin Nunes (R-CA), chair of the House Intelligence Committee, bypassed his fellow committee members and went directly to the White House with alleged evidence that Trump associates may have been “incidentally” swept up in foreign surveillance by American spy agencies. Nunes refused to release the information or name his sources, even to fellow committee members. And he confirmed that he still had seen no evidence to support Trump’s claim that President Obama had ordered his wires tapped. 
Also on March 22, 2017: In a joint letter to White House chief of staff Reince Priebus, the chairman and ranking member of the House Oversight Committee request information and documents relating to payments that former national security adviser Mike Flynn received from entities affiliated with foreign governments, including Russia and Turkey. [Added May 2, 2017] 
Also on March 22, 2017: As a briefing from several government agencies concludes in the Oval Office, Trump asks everyone to leave, except recently confirmed Director of National Intelligence Dan Coats and CIA Director Mike Pompeo. Trump then complains to them about FBI Director Comey’s Trump/Russia investigation and asks Coats to intervene and get Comey to back off. Coats discusses the matter with other officials and decides that Trump’s request is inappropriate. Testifying before the Senate Intelligence Committee on June 7, 2017, Coats refuses in open session to discuss his conversations with Trump. [Added June 12, 2017]

March 23, 2017: In a letter to acting Assistant Attorney General Samuel R. Ramer, Sally Yates’ lawyer disagrees with the Justice Department’s objections to Yates’ anticipated congressional testimony. Associate Deputy Attorney General Scott Schools responds that Yates’ testimony is “likely covered by the presidential communications privilege and possibly the deliberative process privilege.” But Schools adds that Yates needs only the consent of the White House, not the Justice Department, to testify. 

March 24, 2017: Paul Manafort, Carter Page and Roger Stone volunteered to be interviewed by the House Intelligence Committee.
Also on March 24, 2017: Yates’ lawyer writes to White House Counsel McGahn about Yates’ upcoming testimony before the House Intelligence Committee. He notes that unless McGahn objects before 10 a.m. on March 27, Yates will appear and answer the committee’s questions.
And also on March 24, 2017: Rep. Nunes cancelled public hearings scheduled for March 28. Former Director of National Intelligence James Clapper, former CIA Director John Brennan and former acting Attorney General Sally Yates had been slated to testify before his committee. Nunes postponed their appearances indefinitely.

March 26, 2017: In an interview with ABC’s George Stephanopoulos, Roger Stone said, “I reiterate again, I have had no contacts or collusions with the Russians. And my exchange with Guccifer 2.0, based on the content and the timing, most certainly does not constitute collusion.”

March 27, 2017: Trump tweets that the House Intelligence Committee should be looking into Bill and Hillary Clinton’s ties to Russia: “Trump Russia story is a hoax.” 
Also on March 27, 2017: During lunch with Benjamin Wittes, Comey says he’s worried about Trump’s nominee for deputy attorney general, Rod Rosenstein. “Rod is a survivor,” he says, explaining that a person doesn’t survive for more than 25 years across Republican and Democratic administrations without making compromises. “So I have concerns.” Wittes later says he thinks Comey’s concerns stemmed, in part, from his “loyalty dinner” with Trump. If Trump had asked Comey for personal loyalty, what had he asked of Rosenstein? [Added May 22, 2017]

March 30, 2017: The Senate Intelligence Committee opens its hearings into the Trump/Russia investigation. Clinton Watts, senior fellow at George Washington University’s Center for Cyber and Homeland Security and former FBI agent, testifies that the committee should follow the money funding misinformation websites. Watts then adds a more ominous suggestion: “Follow the trail of dead Russians,” he says. “There’s been more dead Russians in the past three months that are tied to this investigation who have assets in banks all over the world. They are dropping dead, even in Western countries.” Eight Russian politicians, activists, ambassadors and a former intelligence official have died since Trump’s election. Some were apparent assassinations
Also March 30, 2017: The New York Times reports that Nunes’ sources for the information that he’d reviewed nine days earlier on White House grounds — and then reported to Trump directly without informing anyone on his committee — are two members of the Trump administration: Ezra Cohen-Watnick (the NSC staffer whose job Trump had saved personally around March 13) and Michael Ellis (who had served as general counsel of Nunes’ committee before becoming Trump’s “special assistant, senior associate counsel and deputy National Security Council legal adviser” on March 7)  
Also on March 30, 2017: The Wall Street Journal reports that Mike Flynn is seeking immunity from prosecution in return for testifying before congressional intelligence committees. The next day, his lawyer confirms, “Gen. Flynn certainly has a story to tell, and he very much wants to tell it, should circumstances permit.”  
Also on March 30, 2017: In the morning, according to Comey’s June 8 statement, Trump calls Comey at the FBI, asking what Comey can do to “lift the cloud” of the Russia investigation overhanging the presidency. Trump asks Comey to “get out” the fact that Trump personally is not a subject of the FBI investigation. According to Comey, Trump says “he had nothing to do with Russia” and “had not been involved with hookers in Russia,” referring to allegations in the “Steele dossier.” Trump “went on to say that if there were some ‘satellite’ associates of his who did something wrong, it would be good to find that out…” [Added June 12, 2017]
  March 31, 2017: Trump tweets, “Mike Flynn should ask for immunity in that this is a witch hunt (excuse for big election loss), by media & Dems, of historic proportion!”
Also on March 31, 2017: During an appearance with Bill Maher, Roger Stone denies that Guccifer 2.0 was an arm of Russia. “I’ve had no contacts with Russians,” he insists.  

April 5, 2017: In an interview with The New York Times, Trump says, “The Russia story is a total hoax.”  

April 6, 2017: House Intelligence Committee Chairman Devin Nunes (R-CA) recuses himself from the Trump/Russia investigation. Texas Rep. Mike Conaway assumes control. 
Also on April 6, 2017: The New York Times reports that Jared Kushner’s application for national security clearance had failed to disclose his December meetings at Trump Tower with Russian Ambassador Kislyak and the CEO of the Russian bank, VEB. In a statement, Kushner’s attorney says that after learning of the error, Mr. Kushner told the FBI: “During the presidential campaign and transition period, I served as a point-of-contact for foreign officials trying to reach the president-elect. I had numerous contacts with foreign officials in this capacity. … I would be happy to provide additional information about these contacts.” [Added May 30, 2017] 

April 11, 2017: In the morning, according to Comey’s June 8 statement, Trump calls Comey to ask what he’d done to “get out” the fact that he wasn’t personally being investigated. Comey replies that he’d sent Trump’s request to the acting attorney general, but had not heard back. Trump says that “the cloud” was getting in the way of his ability to do his job. Comey replies that White House counsel should contact the Department of Justice leadership to make the request. Trump says he would do that and adds, “Because I have been very loyal to you, very loyal; we had that thing you know.” Comey does not reply or ask him what Trump means by “that thing.” Comey says only that the way to handle it was to have the White House counsel call the acting deputy attorney General. Trump says that was what he would do and the call ends. [Added June 12, 2017]
   
April 12, 2017: The Associated Press confirms that newly obtained financial records show Paul Manafort’s firm had received two wire transfers — one in 2007 and another in 2009 — corresponding to two of the 22 entries next to Manafort’s name in Ukraine’s Party of Regions Black Ledger. Manafort’s spokesman says Manafort intended to register retroactively with the US Justice Department as a foreign agent for the work he had done on behalf of political interests in Ukraine through 2014. [Added April 17, 2017] 

April 13, 2017: Former Trump campaign adviser Carter Page tells ABC’s George Stephanopoulos he won’t reveal who brought him into the Trump campaign. Page also says he didn’t recall discussing the subject of easing Russian sanctions in conversations with Russian officials during his July 2016 trip to Moscow. “We’ll see what comes out in this FISA transcript,” Page says, referring to surveillance collected after the FBI obtained a secret court order to monitor him under the Foreign Intelligence Surveillance Act. “Something may have come up in a conversation… I have no recollection.” Later he continues, “Someone may have brought it up. I have no recollection. And if it was, it was not something I was offering or that someone was asking for.” Page says that from the time of his departure as an adviser to the Trump campaign through Inauguration Day, he maintained “light contact” with some campaign members. [Added April 17, 2017] 

April 19, 2017: The White House refuses the March 22 bipartisan request from the House Oversight Committee for more information and documents relating to payments that former national security adviser Mike Flynn received from entities affiliated with the Russian and Turkish governments. [Added May 2, 2017]

April 25, 2017: The Senate Subcommittee on Crime and Terrorism reveals that it has scheduled former acting Attorney General Sally Yates and former Director of National Intelligence James Clapper to testify on May 8, 2017. [Added May 2, 2017] 
Also on April 25, 2017: The Senate confirms Rod Rosenstein as deputy attorney general. Because Attorney General Jeff Sessions had recused himself from matters relating to the 2016 presidential election, including the Trump/Russia investigation, Rosenstein becomes the top Justice Department official supervising FBI Director Comey on that investigation. FBI Director Comey later testifies (at the 1:18 mark) that he explains to Rosenstein his “serious concern about the way in which the president is interacting, especially with the FBI….” [Revised June 12, 2017]

April 28, 2017: The chair and vice chair of the Senate Intelligence Committee send letters to several former Trump campaign advisers, including Carter Page, Mike Flynn, Paul Manafort and Roger Stone. Among other requests, the letters ask for a “list of all meetings between you and any Russian official or representative of Russian business interests which took place between June 16, 2015 and Jan. 20, 2017.” The letters also request information about any such meetings of which they are aware, as well as all documents relating to Trump campaign communications with Russian officials or business representatives. The committee also seeks information about any financial and real estate transactions related to Russia from June 15, 2015 through Trump’s inauguration. [Added May 8, 2017]

April 29, 2017: In an interview airing on Trump’s 100th day in office, he tells CBS’ John Dickerson, “The concept of Russia with respect to us [the Trump campaign] is a total phony story.” Dickerson then asks, “You don’t think it’s phony that they, the Russians, tried to meddle in the election?” Trump answers, “That I don’t know.” Later, Trump says, “I’d love to find out what happened.” [Added May 2, 2017]

May 2, 2017: On the eve of FBI Director James Comey’s testimony before the Senate Judiciary Committee, Trump tweets: “FBI Director Comey was the best thing that ever happened to Hillary Clinton in that he gave her a free pass for many bad deeds! The phony… Trump/Russia story was an excuse used by the Democrats as justification for losing the election. Perhaps Trump just ran a great campaign?” [Added May 8, 2017] 

May 3, 2017: In response to Sen. Patrick Leahy (D-VT), who asks FBI Director Comey about Trump’s April 29, 2017 interview in which he said that the hacking of the DNC “could’ve been China, could’ve been a lot of different groups,” Comey answers, “The intelligence community with high confidence concluded it was Russia.” [Added May 8, 2017]

May 8, 2017: Former Acting Attorney General Sally Yates testified to the Senate Judicary Subcomittee on Crime and Terrorism, that she had warned the White House about Flynn being compromised by the Russians on 26 January; she was fired, but Flynn remained national security advisor for another two weeks until the Washington Post broke the story that Flynn had lied to VP Mike Pence.  
Also on May 8, 2017: NBC reports Flynn had not received the relevant and necessary security clearance from the CIA when he started acting as Trump's National Security Advisor, and he was fired before that clearance procedure could be completed.  Flynn had been allowed to renew his previous security clearance in January 2016, but at that time it was not known that Flynn had received $34,000 to attend a Russian dinner with Putin sponsored by the RT network.  Retired generals are forbidden by the constitution from accepting money from foreign powers without permission. [Updated May 9, 2017]

May 6-7, 2017: Trump spends the weekend at his golf course in Bedminster, New Jersey. Since March, he’s been fuming over Comey’s congressional appearance, in which the FBI director had acknowledged the FBI’s ongoing investigation into Trump campaign ties to Russia and had refuted Trump’s false claim that President Obama had wiretapped him. In the weeks that followed, Trump grew angrier and talked about firing Comey. At Bedminister, Trump grouses over Comey’s May 3 congressional testimony — especially his comment about being “mildly nauseous” at the thought that his actions relating to the Clinton investigation might have affected the outcome of the election. [Added May 15, 2017] 

May 8, 2017: Trump informs a small group of his closest advisers, including Vice President Mike Pence, Jared Kushner and White House counsel Don McGahn, that he plans to fire FBI Director James Comey. According to The New York Times, McGahn counsels Trump to delay dismissing Comey; Kushner urges him to proceed. [Revised May 30, 2017]
Also on May 8, 2017: Trump follows Kushner’s advice and, according to ABC News, Kushner, White House counsel Don McGahn, Vice President Pence and chief of staff Reince Priebus begin to prepare talking points about Comey’s planned firing. Meanwhile, Trump summons Attorney General Sessions and Deputy Attorney General Rosenstein to the White House, where he instructs them provide a written justification for removing Comey. Before Rosenstein prepares the requested memo, he knows Trump intends to fire Comey. [Revised May 30, 2017]

Also on May 8: Trump tweets: "Ask Sally Yates, under oath, if she knows how classified information got into the newspapers soon after she explained it to W.H. Counsel."
 


Days before May 9, 2017: According to The New York Times FBI Director Comey asks Deputy Attorney General Rosenstein for additional resources to expand the bureau’s Trump/Russia investigation. Department of Justice spokesperson Sarah Flores denies the story, calling it “100 percent false.” [Added May 15, 2017] 

May 9, 2017: Citing the May 9 recommendations of Attorney General Sessions and Deputy Attorney General Rosenstein, Trump fires FBI Director Comey, ostensibly because of his inappropriate statements about the Clinton email investigation prior to the 2016 election. Trump, Sessions and Rosenstein write that terminating Comey is necessary to restore trust, confidence and integrity in the FBI. In his termination letter to Comey, Trump also says he “greatly appreciates you informing me, on three separate occasions, that I am not under investigation.”
Also on May 9, 2017: CNN reports that a federal grand jury in Alexandria, Virginia had recently issued subpoenas to associates of former national security adviser Mike Flynn.
Also on May 9, 2017: Late in the evening and amid bushes on the White House grounds, press secretary Sean Spicer tells reporters to “turn the lights off” before answering questions about Comey’s firing. He says that the impetus came from the deputy attorney general. “No one from the White House,” Spicer says. “That was a DOJ decision.” Counselor to the president Kellyanne Conway echoes that position on CNN, reading excerpts from Rosenstein’s memo to Anderson Cooper. [Added May 15, 2017] 

May 10, 2017: Vice President Mike Pence says repeatedly that Comey’s firing occurred because Sessions and Rosenstein recommended it: The deputy attorney general “came to work, sat down and made the recommendation for the FBI to be able to do its job that it would need new leadership. He brought that recommendation to the president. The attorney general concurred with that recommendation.” [Added May 15, 2017] 
Also on May 10, 2017: Deputy press secretary Sarah Huckabee Sanders says Trump had been thinking about firing Comey “since the day he was elected,” but reiterates Pence’s position that Sessions and Rosenstein were “absolutely” the impetus for the firing.
Also on May 10, 2017: The Washington Post and The New York Times report that Trump had been the impetus for Comey’s firing, not Deputy Attorney General Rosenstein.  
Also on May 10, 2017: Rod Rosenstein speaks by phone with White House counsel Don McGahn. According to The Wall Street Journal, Rosenstein insists that the White House correct the misimpression that Rosenstein initiated the process leading to Comey’s firing. He suggests that he can’t work in an environment where facts aren’t reported accurately.  
Also on May 10, 2017: The White House releases a new timeline of the events relating to Comey’s firing. It recites that the impetus for removing Comey had come from Trump, not the deputy attorney general. But the White House acknowledges that Trump met with Sessions and Rosenstein on May 8 to discuss “reasons for removing the director” and that the attorney general and his deputy sent their written recommendations to Trump on May 9.
Also on May 10, 2017: House Oversight Chairman Jason Chaffetz (R-UT) asks the Justice Department’s inspector general to investigate Comey’s firing. [Added May 15, 2017] 

May 11, 2017: Acting FBI Director Andrew McCabe testifies that James Comey enjoyed “broad support within the FBI and still does to this day…. The majority, the vast majority of FBI employees enjoyed a deep, positive connection to Director Comey.” [Added May 15, 2017] 
Also on May 11, 2017: Trump tells NBC’s Lester Holt that he had already decided to fire Comey before his meeting with Sessions and Rosenstein: “Regardless of recommendation, I was going to fire Comey, knowing there was no good time to do it. And in fact, when I decided to do it, I said to myself, I said, you know, this Russia thing with Trump and Russia is a made up story….” Trump also says that on three different occasions — once in person and twice over the phone — he’d asked Comey if he was under investigation for alleged ties to Russia, and Comey told him he wasn’t. And Trump tells Holt that he had sent Sen. Lindsey Graham (R-SC) a “certified letter” from “from one of the most prestigious law firms in the country” confirming that he has “nothing to do with Russia.” 
Also on May 11, 2017: The New York Times reports on Trump’s one-on-one dinner with Comey on Jan. 27, when Trump asked Comey for a personal loyalty pledge that Comey refused to provide.
Also on May 11, 2017: The Senate Intelligence Committee sent Mike Flynn a subpoena for documents that he’d refused to produce voluntarily in response to the committee’s April 28 letter request. [Added May 15, 2017] 

May 12, 2017:  Trump Tweets: "James Comey better hope that there are no "tapes" of our conversations before he starts leaking to the press!" [Added May 15, 2017]  
Also on May 12, 2017: In response to questions about Trump’s early morning tweet about Comey and “tapes,” press secretary Sean Spicer refuses to answer whether Trump was taping Oval Office conversations. “The president has nothing further to add on that,” Spicer says repeatedly. [Added May 15, 2017] 
Also on May 12, 2017: The White House releases a one-page May 8, 2017 letter from Trump’s outside lawyers — Sheri Dillon and William Nelson at Morgan, Lewis & Bockius. The carefully worded letter states that “with a few exceptions” totaling about $100 million, Trump’s tax returns from 2005 “do not reflect” any “income from Russian sources,” “debt owed by you or [The Trump Organization] to Russian lenders,” “equity investments by Russian persons or entities,” or “equity or debt investments by you or [The Trump Organization] in Russian entities.” The letter does not define “Russian” or purport to determine whether or to what extent individuals from Russia, Ukraine, or other former Soviet-bloc countries may have used shell corporations through which they may have conducted transactions with Trump businesses. Months earlier, Dillon had developed and presented Trump’s business conflicts of interest plan whereby Trump retained all ownership in his businesses.
Also on May 12, 2017: The Wall Street Journal reports that the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — a unit that specializes in combating money-laundering — will share financial records with the Senate Intelligence Committee investigating Trump’s ties to Russia.
[Added May 17, 2017]

Between May 13 and May 15, 2017: After seeing Trump’s “tapes” tweet, Comey remembers that he has contemporaneous memos of his conversations with Trump. He gives them to a friend at Columbia Law School and asks his friend to provide them to the press. [Added June 12, 2017]

May 15, 2017: The Washington Post reports that while boasting about the "great intel" he receives as president, Trump disclosed highly classified information to Russian Foreign Minister Sergei Lavrov and Ambassador Sergey Kislyak during their May 10 visit to the Oval Office. [Washington Post] Numerous outlets confirm, citing official sources. [New York Times; CNNReutersBuzzFeed].  Trump officials issue three types of denials.
At his daily press conference, Sean Spicer refuses — seven times — to answer whether Trump is secretly recording his conversations. [Revised May 24, 2017] 
Also May 15, 2017: National security adviser H.R. McMaster issues a 40-second “non-denial denial” of the Washington Post story that Trump disclosed highly classified intelligence to Russian Ambassador Kislyak and Foreign Minister Lavrov. McMaster says, “The story that came out tonight as reported is false… At no time, at no time were intelligence sources or methods discussed. And the president did not disclose any military operations that were not already publicly known.” The Post story had said nothing about disclosure of “intelligence sources and methods.” “I was in the room,” McMaster concludes, “It didn’t happen.” Secretary of State Rex Tillerson, who also attended the Oval Office meeting with the Russians, issues a statement saying the group “did not discuss sources, methods or military operations.” [Revised May 24, 2017]

May 16, 2017: Trump defends his disclosures in a series of tweets. The New York Times reports that the disclosed intelligence came from Israel. [New York Times] NBC News confirms. [Twitter (NBC News)].  The New York Times reports that, according to a memo written by then-FBI Director James Comey, in a private meeting Trump said to Comey: “I hope you can see your way clear to letting this go, to letting Flynn go. He is a good guy. I hope you can let this go.” [New York Times].

May 16, 2017: In response to press reports that former FBI Director James Comey had written a contemporaneous memorandum documenting Trump’s Feb. 14 request to halt the Flynn investigation, the White House issues an unattributed statement that concludes: “This is not a truthful or accurate portrayal of the conversation between the president and Mr. Comey.” [Added May 17, 2017]

May 17, 2017: Rod Rosenstein appoints former FBI Director Robert Mueller Special Counsel for the Russia investigation. [New York Times] 
Also on May 17, 2017: Deputy Attorney General Rod Rosenstein names former FBI Director Robert Mueller as special counsel to oversee the FBI’s investigation into Russian interference with the election. In a White House statement, Trump says, “As I have stated many times, a thorough investigation will confirm what we already know — there was no collusion between my campaign and any foreign entity. I look forward to this matter concluding quickly.” [Revised May 22, 2017]

May 18, 2017: At a joint news conference with the president of Colombia, a reporter asks Trump whether he ever asked former Director Comey to close or back down the investigation into Michael Flynn. “No. No,” Trump answers. “Next question.” He goes on to characterize the ongoing Trump/Russia investigation as “totally ridiculous” and a “witch hunt.” Then he adds, “Director Comey was very unpopular with most people, I actually thought when I made that decision. And I also got a very, very strong recommendation, as you know, from Deputy Attorney General Rod Rosenstein.” [Revised May 22, 2017]Also on May 18, 2017: TIME reports that congressional investigators are reviewing whether Cambridge Analytica or Breitbart News played any role in working with Russian efforts to help Trump win the election. [Added May 30, 2017]

May 19, 2017: The Washington Post reports that federal investigators in the Trump/Russia matter have identified Jared Krushner as a significant person of interest. [Revised May 26, 2017]
Also on May 19, 2017: Vice President Pence faces added scrutiny on what he knew about Flynn’s connections to Turkey and Russia — and when he knew it. Democrats on the House Oversight Committee post a Nov. 18, 2016 letter from Rep. Elijah Cummings (D-MD) to Pence, who at the time was vice president-elect and chair of the presidential transition team. The letter expressed concerns about national security adviser-designate Flynn’s ties to those countries. In response to the posting, Pence’s spokesperson states, “The vice president stands by his comments in March upon first hearing the news regarding Gen. Flynn’s ties to Turkey and fully supports the President’s decision to ask for General Flynn’s resignation.” A White House aide adds, “I’m not sure we saw the letter.” Democrats on the House Oversight Committee then post the formal Nov. 28, 2016 transition team message acknowledging receipt of Cummings’ letter. [Revised May 22, 2017]
Also on May 19, 2017: The New York Times reports that during his May 10 closed-door meeting with Russian officials in the Oval Office, Trump said that FBI Director James Comey was "crazy, a real nut job," and that firing him had relieved Trump of "great pressure." He further stated, "I faced great pressure because of Russia. That's taken off.
Also on May 19, 2017: The Senate Intelligence Committee announces that former FBI Director Comey will testify in a public hearing after Memorial Day. [Revised May 22, 2017] Also on May 19, 2017: Reuters reports on efforts by White House lawyers to undermine Robert Mueller’s credibility. They’re particularly interested in a rule that restricts newly hired government lawyers from investigating clients of their former employer for at least one year. By executive order on Jan. 28, 2017, Trump had extended that period to two years; however, the Justice Department can waive the rule. Mueller’s law firm WilmerHale represents Ivanka Trump, Jared Kushner and Paul Manafort, but the firm says that Mueller has not personally worked with any Trump-related clients. Meanwhile, CNN reports that White House lawyers are also researching impeachment procedures. [Added May 22, 2017]

May 22, 2017: The Washington Post reports that Trump personally asked two top intelligence officials, Dan Coats, the director of national intelligence, and Adm. Michael S. Rogers, the chief of the National Security Agency, to make public statements denying evidence of collusion between his campaign and Russian officials. [Added May 28, 2017]

May 23, 2017: Former CIA Director John Brennan testifies before the House Intelligence Committee. [New York Times] [Added May 28, 2017]

May 26, 2017: The Washington Post reported that Senate Intelligence Committee requested all Trump campaign documents dating to June 2015. He publicly confirms he was concerned about possible ties between Russia and the Trump campaign.
Also on May 26, 2017: The Washington Post reports that Jared Kushner and Russian ambassador to the U.S. Sergey Kislyak discussed the possibility of setting up a secret, secure communications channel between the Trump transition team and the Kremlin using Russian diplomatic facilities "in an apparent move to shield their pre-inauguration discussions from monitoring." [Added May 28, 2017] 
Also on May 26, 2017: The Washington Post reports that the Senate Intelligence Committee has demanded that the Trump campaign produce all Russia-related documents, emails and phone records dating to June 2015, when the campaign was launched. [Added May 30, 2017] 

May 27, 2017: Reuters reports that Jared Kushner had at least three previously undisclosed contacts with Russian Ambassador Kislyak during and after the presidential campaign. Two were phone calls between April and November. His attorney says that Kushner “has no recollection of the calls as described” and asks Reuters for the dates that they allegedly occurred. [Added May 30, 2017]

May 28, 2017: In three Sunday morning talk show appearances, Homeland Security Secretary John Kelly says that if Kushner was trying to a create a backchannel to communicate with the Russian government, it was a “good thing.” Veteran diplomatic and intelligence experts remain unconvinced. [Added May 30, 2017] 

May 31, 2017: The House Intelligence Committee approves the issuance of subpoenas to Mike Flynn, Trump’s personal attorney Michael Cohen, and the businesses that each of them runs. Separately, several news outlets report that House Committee Chairman Nunes, who had recused himself from the committee’s Trump/Russia investigation, issued subpoenas to former Obama administration officials on the issue of “unmasking” — revealing the names of persons referenced in intelligence reports. [Added June 5, 2017] 
Also on May 31, 2017: The Washington Post reports that the Trump administration is moving toward returning two suspected espionage compounds to Russia. When President Obama issued new sanctions on Dec. 29, he said that the compounds — located in New York and Maryland — were being “used by Russian personnel for intelligence-related purposes” and had given Russia 24 hours to vacate them.
Also on May 31, 2017: Sergey Gorkov, head of Russian bank VEB, refuses to comment in response to reporters’ questions about his December 2016 meeting with Jared Kushner. [Added June 5, 2017] 

June 1, 2017: Putin tells reporters that “patriotically minded” private Russian hackers might have been involved in cyberattacks that interfered with the US election. “We’re not doing this on the state level,” Putin says. [Added June 5, 2017] 

June 2, 2017: Special counsel Robert Mueller assumes control over a federal grand jury criminal investigation of Mike Flynn’s ties to Turkey, as well as the criminal investigation involving Paul Manafort. [Added June 5, 2017] 

June 8, 2017: FBI Director Comey testifies before the Senate Intelligence Committee. He expands on prepared remarks detailing his conversations with Trump on Jan. 27 (“loyalty dinner”), Feb. 14 (“let Flynn go”), March 30 (“lift the cloud”), and April 11 (“get out the word”). Asked why Trump fired him, Comey says, “It’s my judgment that I was fired because of the Russia investigation. I was fired in some way to change, or the endeavor was to change, the way the Russia investigation was being conducted.” On the subject of whether Trump recorded their conversations, Comey says, “Lordy, I hope there are tapes.” Later, he continues: “It never occurred to me before the president’s tweet. I’m not being facetious. I hope there are, and I’ll consent to the release of them … All I can do is hope. The president knows if he taped me, and if he did, my feelings aren’t hurt. Release all the tapes. I’m good with it.” [Added June 12, 2017] 

Also on June 8, 2017: Trump’s personal attorney, Marc Kasowitz, issues a statement saying that Trump “feels completely vindicated” by Comey’s testimony. Shortly thereafter, reports circulate that Trump’s legal team is planning to file a complaint with the Justice Department inspector general against Comey for “leaking” memos of his conversations with Trump. [Added June 12, 2017]

June 9, 2017: Trump accuses Comey of lying under oath to the Senate Intelligence Committee and agrees “100 percent” to provide his version of events under oath. He refuses to answer whether he has tapes of his conversations with Comey. [Added June 12, 2017]
Also on June 9, 2017: The House Intelligence Committee sends two letters relating to its investigation. One requests that Comey produce any notes or memoranda relating to his conversations with Trump. The second asks White House counsel Don McGahn to inform the Committee whether any White House recordings or memoranda of Comey’s conversations with Trump have ever existed and, to the extent they still exist, produce them by June 23. [Added June 26, 2017] 

June 11, 2017: The New York Times reports that in recent days, White House aides had asked Trump’s personal lawyer, Marc Kasowitz, if it was also time for them to hire personal lawyers. Kasowitz, according to a Times source, said it was not yet necessary. [Added June 19, 2017] 

June 12, 2017: After visiting the White House, Trump’s longtime friend and chief executive of Newsmax Media, Chris Ruddy, says on the PBS NewsHour that Trump “is considering, perhaps, terminating the special counsel,” Robert Mueller. When asked about the report, White House spokesperson Sarah Huckabee Sanders says, “While the president has the right to, he has no intention to do so.” [Added June 19, 2017] 

June 13, 2017: Testifying before the Senate Appropriations Committee, Deputy Attorney General Rosenstein says he would need “good cause” to fire Special Counsel Robert Mueller, and he hasn’t seen any yet. [Added June 19, 2017] 
Also on June 13, 2017: Testifying before the Senate Intelligence Committee about earlier news reports that he had met in April 2016 with Russian Ambassador Kislyak at the Mayflower Hotel, Attorney General Jeff Sessions says, “If any brief interaction occurred in passing with the Russian ambassador during that reception, I do not remember it.” When asked for details about his September 2016 meeting with Kislyak, Sessions can’t recall them. Sessions acknowledges that after Trump met privately with then-FBI Director Comey on Feb. 14, 2017, Comey told Sessions the next day never to leave him alone with Trump again. When asked about his conversations with Trump about Comey prior to Comey’s firing on May 9, Sessions refers back to Rosenstein’s memo. Beyond that, Sessions admits that Trump has not invoked executive privilege to block Sessions from answering, but Sessions refuses to answer anyway. [Added June 19, 2017] 

June 14, 2017: The Washington Post reports that special counsel Robert Mueller is investigating Trump for possible obstruction of justice. [Added June 19, 2017] 

June 15, 2017: Vice President Pence hires an outside attorney to deal with issues arising from the Trump/Russia investigation. [Added June 19, 2017] 
Also on June 15, 2017: The Washington Post reports that, “according to US officials familiar with the matter,” special counsel Mueller is investigating the finances and business dealings of Jared Kushner. [Added June 19, 2017] 
Also on June 15, 2017: Deputy Attorney General Rosenstein issues a press release cautioning Americans against reliance on stories based on “anonymous ‘officials’” and “anonymous allegations.” [Added June 19, 2017] 

June 16, 2017: ABC News reports that Deputy Attorney General Rosenstein has acknowledged to colleagues that he may have to recuse himself from the Trump/Russia investigation. Reportedly, he informed Associate Attorney General Rachel Brand — whom the Senate had confirmed on May 18 — that she would then assume supervisory responsibility for special counsel Mueller’s investigation. [Added June 19, 2017] Also on June 16, 2017: House investigators reportedly want to interview Brad Parscale, digital director of Trump’s campaign. Investigators were digging into Jared Kushner’s role overseeing data operations for the campaign. [Added June 19, 2017] 

June 18, 2017: Appearing on NBC’s Meet the Press, one of Trump’s attorneys, Jay Sekulow, counters Trump’s tweet about “being investigated.” Sekulow says, “There is not an investigation of the president of the United States, period.” He asserts a similar position on Fox News Sunday and CNN’s State of the Union. Appearing on CBS’ Face the Nation, Sekulow says, “The fact of the matter is the president has not been and is not under investigation.” Later in the interview, he says, “There has been no notification from the special counsel’s office that the president is under investigation.” When asked if the special counsel had an obligation to notify Trump if he were under investigation, Sekulow responds, “I can’t imagine a scenario where the president would not be aware of it.” Referring to the president’s power to fire the FBI director, Sekulow adds, “The president cannot be investigated, or certainly cannot be found liable for engaging in an activity he clearly has power to do under the constitution.” [Added June 19, 2017] 
Also on June 18, 2017: In response to reports that Jared Kushner is seeking to supplement his legal team with experienced criminal defense lawyers, his lead attorney, Jamie Gorelick, says, “After the appointment of our former partner Robert Mueller as special counsel, we advised Mr. Kushner to obtain the independent advice of a lawyer with appropriate experience as to whether he should continue with us as his counsel.” [Added June 19, 2017] 

June 20, 2017: White House press secretary Sean Spicer says he doesn’t know if Trump believes that Russia interfered with the 2016 election. [Added June 26, 2017] 

June 21, 2017: Testifying before the Senate Intelligence Committee, the Department of Homeland Security’s acting director of the Office of Intelligence and Analysis Cyber Division says that individuals connected to the Russian government tried to hack election-related computer systems in 21 states. A week earlier, Bloomberg had reported that Russian hackers had tried to penetrate voting systems in 39 states. [Added June 26, 2017] 
Also on June 21, 2017: The New York Times reports that the White House has been lobbying the House of Representatives to weaken the Senate bill that would limit Trump’s power to curtail Russian sanctions. The bipartisan legislation had passed the Senate a week earlier, and would allow Congress to thwart any effort by the White House to curtail those sanctions without congressional approval. On June 20, the Treasury Department issued sanctions directed against more than three dozen Russian individuals and organizations that had participated in the country’s incursion into Ukraine. [Added June 26, 2017] 

June 23, 2017: In an interview on Fox & Friends, Trump says that special counsel Robert Mueller is “very, very good friends with Comey, which is very bothersome… Look, there has been no obstruction. There has been no collusion. There has been leaking by Comey.” Asked about Mueller’s legal team, Trump says, “I can say that the people that have been hired are all Hillary Clinton supporters. Some of them worked for Hillary Clinton. I mean, the whole thing is ridiculous if you want to know the truth.” [Added June 26, 2017] 
Also on June 23, 2017: In a two-sentence response to the House Intelligence Committee’s prior request for any and all records memorializing conversations between Trump and James Comey, the White House refers to and quotes from Trump’s June 22, 2017 tweets (above) and provides no other information. [Added June 26, 2017] 
Also on June 23, 2017: The New York Times reports that federal investigators and the New York state attorney general are looking into Paul Manafort’s real estate dealings in recent years. [Added June 26, 2017] 

June 25, 2017: Interviewing Kellyanne Conway on ABC News’ This Week, George Stephanopoulos says, “The president said he did not tape James Comey, but I am confused by the top part of that [tweet]. Does the president have any evidence at all that his personal conversations were somehow taped? And has he asked the intelligence agencies for that evidence?” When Conway doesn’t answer those questions directly, Stephanopoulos persists, “Has the president asked the intelligence agencies if they have any tapes of his conversations? Does he know if they have that? Does he have any evidence to back up that suggestion that he put out in the tweet?” Conway answers, “I’m not going to comment on his conversations with his intelligence community… I mean, what are we talking about here with this never-ending Russian discussion?” [Added June 26, 2017] 

June 26, 2017: Jared Kushner’s lawyers confirm that he has added a prominent criminal defense trial lawyer, Abbe Lowell, to his legal team. [Added July 3, 2017] 

June 27, 2017: Paul Manafort registers retroactively as a foreign agent. Between 2012 and 2014 he received more than $17 million from the pro-Russia political party (“Party of Regions”) that dominated Ukraine before its leader, then-President Viktor Yanukovych, fled to Moscow amid a popular uprising in 2014. As part of the filing, Manafort discloses that he met in 2013 with Rep. Dana Rohrabacher, an outspoken California Republican who has often called for a closer relationship between the US and Russia. [Added July 3, 2017]