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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 Tamir Sapir, a Russian immigrant born in the Republic of Georgia who left the Soviet Union in 1973. [Added March 3, 2017.]
Oct. 15, 2007, In an interview with Larry King, Trump said: “Look at Putin — what he’s doing with Russia — I mean, you know, what’s going on over there. I mean this guy has done — whether you like him or don’t like him — he’s doing a great job.”
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. [Added March 3, 2017.]
September 2008, Donald Trump Jr. said: “Russians make up a pretty disproportionate cross-section of a lot of our assets… we see a lot of money pouring in from Russia.”
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 e-mail address and office. The phone number listed on the card had belonged previously to a lawyer in Trump’s general counsel’s office. [Added March 3, 2017.]
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. [Added March 3, 2017.]
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. [Added March 3, 2017.]
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 Tarif Sapir (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.” [Added March 3, 2017.]
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.
June 16, 2015: Trump announces that he is running for president.
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.” [Added March 3, 2017.]
Sept. 29, 2015, Trump told Bill O’Reilly: “I will tell you in terms of leadership he [Putin] is getting an ‘A,’ and our president is not doing so well.”
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.”
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. 28, 2016: Jeff Sessions formally endorsed Donald Trump’s candidacy for president. Three days later, Trump named Sessions chairman of his campaign’s national security advisory committee. [Added March 3, 2017.]
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.” [Added March 3, 2017.]
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. [Added March 6, 2017]
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. [Added March 6, 2017]
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.” [Added March 6, 2017]
July 25, 2016: Trump tweeted, “The new joke in town is that Russia leaked the disastrous DNC e-mails, which should never have been written (stupid), because Putin likes me.” [Added March 3, 2017.]
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.” [Added March 3, 2017]
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. [Added March 6, 2017]
Aug. 6, 2016: NPR confirmed the Trump campaign’s involvement in the Republican platform change on Ukraine.
Oct. 4, 2016: Trump tweeted: “CLINTON’S CLOSE TIES TO PUTIN DESERVE SCRUTINY.”
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 e-mails 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 e-mails from the account of Hillary Clinton campaign chairman John Podesta, and Trump’s infamous Access Hollywood tapes became public.
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 that Trump was holding a rally there. [Added March 6, 2017]
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.” [Added March 6, 2017]
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. [Added March 6, 2017]
Nov. 8, 2016: Election Day.
Nov. 9, 2016: After Putin announced Trump’s election victory, Russia’s Parliament erupted in applause.
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. [Added March 3, 2017.]
Dec. 8, 2016: Carter Page was in Moscow for several days to meet with “business leaders and thought leaders.” [Added March 6, 2017]
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.’ ”
Dec. 11, 2016: Trump praised Rex Tillerson, chairman of Exxon Mobil 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.” [Added March 3, 2017.]
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.”
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.”
Jan. 3, Jan. 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.
Jan. 10, 2017: At Jeff Sessions’ confirmation hearing to become attorney general, Sen. Al Franken (D-MN) asked Sessions, “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.” [Updated March 4, 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.
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. 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 said 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.”
Jan. 19, 2017: The New York Timesreported 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. [Added March 3, 2017.]
Jan. 20, 2017: Trump is inaugurated. [Added March 3, 2017.]
Jan. 22, 2017: Lt. Gen. Mike Flynn was sworn in as national security adviser, a position that did not require Senate confirmation.
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.
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. [Added March 6, 2017]
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 Timescorroborated the Russian Deputy Foreign Minister’s admission on Nov. 10. Based on information from four current and former American officials, The Times reported, “Members of the Trump campaign and other Trump associates had repeated contacts with senior intelligence officials in the year before the election.” Meanwhile, advisers to Attorney General Jeff Sessions reiterated his earlier position: Sessions saw no need to recuse himself from the ongoing Justice Department investigations into the Trump/Russia connections.
Feb. 15, 2017: Trump tweeted a series of outbursts attacking the Trump/Russia connection as “non-sense,” 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 Israel’s 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. [Added March 3, 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. [Added March 3, 2017.]
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. [Added March 3, 2017.]
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.” [Added March 3, 2017.]
March 2, 2017: Trump said he has “total confidence” in Jeff Sessions and he shouldn’t recuse himself from the Russia investigation. Shortly after, Sessions recused himself from any investigations relating to Russia and the election. [Added March 3, 2017.]
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. [Added March 6, 2017]
March 4, 2017: Trump was reportedly furious that Jeff Sessions had recused himself from the Trump/Russia investigation. He unleashed a Tweet-storm, claiming that President Obama had wiretapped his phones during the presidential campaign. [Added March 6, 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. [Added March 6, 2017]