The Wall Street Journal reported on December 15, 2017, that Mueller's office had requested and received employee emails from Cambridge Analytica, a data analytics firm that worked for the Trump campaign, earlier that year. The Washington Post reported on March 20, 2018, that Christopher Wylie, an employee of Cambridge Analytica until late 2014, said that former Trump campaign CEO and White House Chief Strategist Steve Bannon oversaw a 2014 effort at the company (which he co-founded) to gather Facebook data on millions of Americans and test the effectiveness of anti-establishment messages such as "drain the swamp" and "deep state", which became major Trump themes after Bannon joined the campaign in August 2016. Views of Russian President Vladimir Putin were also tested. The Associated Press reported on March 22, 2018, that the special counsel is examining the connections between the company, the Trump campaign and the Republican National Committee, particularly how voter data may have been used in battleground states.
Axios reported on March 4, 2018, that it had seen a grand jury subpoena that Mueller's office sent to a witness in February 2018. Axios did not name the witness. The subpoena reportedly demands all communications, from November 1, 2015, to date, that the witness sent or received "regarding" Trump; Carter Page; Corey Lewandowski; Hope Hicks; Keith Schiller; Michael Cohen; Paul Manafort; Rick Gates; Roger Stone; and Steve Bannon. A subsequent report by NBC News stated that the subpoena also encompasses "work papers, telephone logs, and other documents". On March 5, 2018, the witness was identified as Sam Nunberg, who served as a communications consultant on the Trump campaign until August 2, 2015, and later as an informal adviser. Nunberg stated that he had been subpoenaed to appear before a federal grand jury on March 9, 2018, but he would refuse to appear or provide any of the subpoenaed documents. After multiple defiant television appearances on March 5, 2018, Nunberg indicated the next day that he planned to comply with the subpoena.
More InfoGlenn R. Simpson, a co-founder of Fusion GPS, testified to the Senate Judiciary Committee on August 22, 2017, that the FBI told Christopher Steele—and then Steele told Simpson—that the FBI had "a human source from inside the Trump organization" (and, more specifically, "an internal Trump campaign source"). Simpson did not indicate when Steele received this information or when he conveyed it to Simpson. The Washington Post reported on May 8, 2018, that a longtime FBI and CIA informant had provided information about connections between Russia and the Trump campaign to FBI investigators early in their investigation. This sparked speculation that the FBI had planted a "mole" inside the Trump campaign, although it was not clear that the individual Simpson described was the same individual described by The Post. The Washington Post reported on May 9, 2018, that House Intelligence Committee Chairman Devin Nunes subpoenaed the Justice Department to provide him with all documents regarding the longtime informant; The Post quoted the subpoena as demanding "all documents referring or related to the individual referenced in Chairman Nunes' April 24, 2018, classified letter to Attorney General Sessions", although Nunes denied he had referred to any specific individual. The Justice Department resisted on the grounds that revealing the information could endanger the life of a longtime top-secret informant for the FBI and CIA, and the Trump White House—with the president's agreement—sided with the Justice Department. The New York Times reported on May 16, 2018, that at least one government informant had met several times with Trump campaign aides Carter Page and George Papadopoulos.
More InfoThe New York Times reported on March 3, 2018, that the Mueller investigation had been examining possible efforts by the United Arab Emirates (UAE) to buy political influence by directing money to the Trump campaign. Investigators had recently interviewed Lebanese-American businessman George Nader, and other witnesses, about this matter. Nader was reportedly a frequent White House visitor during 2017 and investigators have inquired about any policymaking role he may have had. Investigators have examined a meeting around January 11, 2017, in the Seychelles that was convened by the UAE Crown Prince Mohammed bin Zayed Al Nahyan (known as "MBZ"), which Nader attended. Also present at that meeting were Kirill Dmitriev, the CEO of state-owned Russian Direct Investment Fund, who is close to Vladimir Putin; and Blackwater founder Erik Prince, a major Trump donor and an informal advisor to the Trump transition. UAE officials reportedly believed that Prince was representing the Trump transition and Dmitriev was representing Putin. The Mueller report later found that Nader had represented Prince to Dmitriev as "designated by Steve [Bannon] to meet you! I know him and he is very very well connected and trusted by the New Team," while Prince "acknowledged that it was fair for Nader to think that Prince would pass information on to the Transition Team," although Bannon told investigators that Prince had not informed him of the Dmitriev meeting in advance. Prince testified to the House Intelligence Committee that "I didn't fly there to meet any Russian guy," although the Mueller report found that he and Nader made significant preparations to meet Dmitriev. Although Prince characterized a second meeting between him and Dmitriev in a hotel bar as a chance encounter of no consequence, the meeting was actually pre-arranged after Prince had learned from calls back home that Russia had moved an aircraft carrier off Libya and he wanted to convey that the United States would not accept any Russian involvement in Libya.
More InfoThe New York Times reported on March 3, 2018, that the Mueller investigation had been examining possible efforts by the United Arab Emirates (UAE) to buy political influence by directing money to the Trump campaign. Investigators had recently interviewed Lebanese-American businessman George Nader, and other witnesses, about this matter. Nader was reportedly a frequent White House visitor during 2017 and investigators have inquired about any policymaking role he may have had. Investigators have examined a meeting around January 11, 2017, in the Seychelles that was convened by the UAE Crown Prince Mohammed bin Zayed Al Nahyan (known as "MBZ"), which Nader attended. Also present at that meeting were Kirill Dmitriev, the CEO of state-owned Russian Direct Investment Fund, who is close to Vladimir Putin; and Blackwater founder Erik Prince, a major Trump donor and an informal advisor to the Trump transition. UAE officials reportedly believed that Prince was representing the Trump transition and Dmitriev was representing Putin. The Mueller report later found that Nader had represented Prince to Dmitriev as "designated by Steve [Bannon] to meet you! I know him and he is very very well connected and trusted by the New Team," while Prince "acknowledged that it was fair for Nader to think that Prince would pass information on to the Transition Team," although Bannon told investigators that Prince had not informed him of the Dmitriev meeting in advance. Prince testified to the House Intelligence Committee that "I didn't fly there to meet any Russian guy," although the Mueller report found that he and Nader made significant preparations to meet Dmitriev. Although Prince characterized a second meeting between him and Dmitriev in a hotel bar as a chance encounter of no consequence, the meeting was actually pre-arranged after Prince had learned from calls back home that Russia had moved an aircraft carrier off Libya and he wanted to convey that the United States would not accept any Russian involvement in Libya.
More InfoAn aircraft owned by Andrei Skoch—a Russian billionaire subject to U.S. sanctions—arrived in the Seychelles a day before Prince himself did. The Washington Post had reported on April 3, 2017, that American, European and Arab officials said the Seychelles meeting was "part of an apparent effort to establish a back-channel line of communication between Moscow and President-elect Donald Trump". Prince denied in November 30, 2017, House Intelligence Committee testimony that he had represented the Trump transition or that the meeting involved any back-channel. The Washington Post reported on March 7, 2018, that Mueller has gathered evidence that contradicts Prince, and ABC News reported on April 6, 2018, that Nader had met with Prince at a Manhattan hotel days before the Seychelles meeting and later provided him with biographical information about Dmitriev. CNN reported on March 6, 2018, that Nader had been detained and questioned by the FBI at Dulles International Airport as he returned from a trip abroad on January 17, 2018.
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