A timeline of Carter Page’s contacts with Russia.

A Timeline of Carter Page’s Contacts With Russia

A Timeline of Carter Page’s Contacts With Russia

The law, lawyers, and the court.
Nov. 7 2017 1:31 PM

A Timeline of Carter Page’s Contacts With Russia

The Trump campaign adviser’s foreign dalliances, explained.

Former-Foreign-Policy-Adviser-To-Trump-Carter-Page-Testifies-To-House-Intel-Committee
Carter Page, former a foreign policy adviser for the Trump campaign, speaks to the media after testifying before the House Intelligence Committee on Thursday.

Mark Wilson/Getty Images

This piece was originally published on Just Security, an online forum for analysis of U.S. national security law and policy.

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Last Thursday, Carter Page testified before a closed-door session of the House Intelligence Committee for more than five hours, admitting that he met with Russian officials while traveling to Moscow in July 2016. Page’s admission represents a reversal of his consistent denials over the past year. This timeline delineates key events in Carter Page’s connections to Russia before, during, and after the Trump campaign.

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2004 to 2007. According to Page’s biography on the website of Global Energy Capital, his venture capital firm, he served as a vice president at the Merrill Lynch office in Moscow and remained there for three years. The bio adds that Page served as an adviser “on key transactions for Gazprom, RAO UES and others.” Page told Bloomberg News in March 2016 that he advised Russian energy giant Gazprom as it was buying a stake in a lucrative Russian Far East oil and gas project called Sakhalin II.

However, Politico later reported that the CEO of Sakhalin Energy, who negotiated with Gazprom on the deal, said that he didn’t know anyone named Carter Page and did not believe Merrill Lynch was involved with front-line deal negotiations at all, because the negotiations were political and done at the CEO level, with Putin himself giving the final approval.

A source from RAO UES confirmed that Page did work on the privatization of the oil company, while adding that “[Page] made no impression whatsoever. Whether he was there or not, it made no difference. … When you’re dealing with a pro, you see it. Page, unfortunately, did not leave that impression.”

Similarly, Sergei Aleksashenko, who directed the Merrill Lynch office in Moscow for part of the time Page was there, told Politico: “[Page] wasn’t great and he wasn’t terrible … without any special talents or accomplishments. … What can you say about a person who in no way [is] exceptional?”

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January to June 2013. Page meets and gives documents relating to U.S. sanctions against Russia to Victor Podobnyy, an alleged Russian intelligence operative in New York City. Page provides documents to him from January to June. Podobnyy served as an operative for Russia’s external intelligence agency while officially claiming to work at Moscow’s U.N. Mission in New York, although Page believed he was a Russian businessman. Page later told BuzzFeed that their interactions did not include anything sensitive.

Court documents show that Podobnyy tried to recruit Page (“Male-1”) “as an intelligence source.” Pobodnyy did not seem impressed with Page, labeling him an “idiot,” but one whose eagerness to garner lots of money could make him useful. Podobnyy claimed to have offered to connect Page with Russian trade representatives in exchange for documents about U.S. sanctions against Russia.

Podobnyy: [Page] wrote that he is sorry, he went to Moscow and forgot to check his inbox, but he wants to meet when he gets back. I think he is an idiot and forgot who I am. Plus he writes to me in Russian [to] practice the language. He flies to Moscow more often than I do. He got hooked on Gazprom thinking that if they have a project, he could be rise up. Maybe he can. I don’t know, but it’s obvious that he wants to earn lots of money.
Podobnyy: […] For now his enthusiasm works for me. I also promised him a lot…
Podobnyy: I did not even indicate that this [Podobnyy’s offer to connect Page with Trade Representatives] is connected to a government agency. This is intelligence method to cheat, how else to work with foreigners? You promise a favor for a favor. You get the documents from him and tell him to go ____ himself…This is ideal working method.
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Summer 2014. The FBI begins monitoring Page’s communications under a Foreign Intelligence Surveillance Act warrant, owing to his 2013 contacts with Russian operatives.

Jan. 23, 2015. The U.S. government charges Podobnyy and two other Russian operatives for acting as unregistered agents of a foreign government, after it had broken up a Russian spy ring aimed at seeking information on U.S. sanctions. Federal prosecutors include the Russian intelligence effort to recruit Page as part of the government’s evidence.

March 21, 2016. In an interview with the Washington Post, Donald Trump personally names the then-obscure Page as part of his foreign policy team. News coverage at the time focused on how strange a choice this was given Page’s lack of experience. (In the same interview, Trump also listed George Papadopoulos, who graduated from college in 2009.)

Early June 2016. At a closed-door foreign policy roundtable held for visiting Indian Prime Minister Narendra Modi, Page praises Putin as a stronger and more reliable leader than President Obama. He added that a Trump presidency would have a positive effective on U.S.-Russian relations. The meeting was held at Blair House in Washington.

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Weeks before Page’s trip to Russia. Then–Trump campaign manager Corey Lewandowski approves Page’s trip to Moscow on condition that he not act as an official representative of the campaign while there. Page initially asks J.D. Gordon, his supervisor on the national security team, who strongly advises against taking the trip. Then, Page emails Lewandowski and Trump campaign spokeswoman Hope Hicks for official approval, and Lewandowski approves. The Trump campaign would refuse to acknowledge whether it had approved Page’s trip for several months, until Politico broke the story.

July 7 and 8, 2016. Carter Page gives a rambling speech and Q&A on “the future of the world economy” at the World Trade Center in Moscow. The next day, he gives the commencement address at the New Economic School in Moscow, criticizing U.S. policy toward Russia as too harsh. At both events, Page refuses to comment on whether he would meet with Russian officials.

An intelligence dossier claims that while in Russia, Page met with Igor Sechin, a Putin ally and former Russian deputy prime minister who is now chief executive of Russian oil conglomerate Rosneft. The same dossier claims he also met Igor Diveykin, Putin’s deputy chief for internal policy, whom U.S. officials believe was responsible for Russian agencies’ intelligence-gathering about the 2016 election. According to the dossier, Diveykin told Page that he had compromising material on Hillary Clinton.

July 20, 2016. Page meets with Russian Ambassador to the U.S. Sergey Kislyak at the Republican National Convention in Cleveland. Nevertheless, Page continually denied that he had met with any Russian officials during the campaign.

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Aug. 5, 2016. Hicks tells the Washington Post that Page is an “informal foreign policy adviser … [he] does not speak for Mr. Trump or the campaign.”

Aug. 29, 2016. Sen. Minority Leader Harry Reid writes a letter to then–FBI Director James Comey calling for an investigation into evidence suggesting that Russia may try to manipulate the results of the 2016 election. In it, he indirectly refers to Page’s speech in Moscow criticizing U.S. sanctions policy toward Russia.

Late summer 2016. The FBI obtains another secret court order from a Foreign Intelligence Surveillance Court judge to monitor Page’s communications, after convincing the judge that there was probable cause to believe Page was acting as an agent of a foreign power. The FBI waited until the Trump campaign had parted ways with Page to begin surveilling him.

The FBI had previously surveilled Page in 2014. The bureau's renewed interest in him in 2016 was sparked by concerns that Russian intelligence was targeting him for possible use as an asset.

Sept. 23, 2016. Yahoo News reports that U.S. intelligence agencies are investigating whether Page engaged in private communications with senior Russian officials, including talks about a potential lifting of economic sanctions should Trump be elected president. The report adds that Page’s activities have been discussed with senior members of Congress during briefings about suspected Russian attempts to influence the election, and that Sen. Reid wrote his August letter to Comey after one of those briefings.

Meanwhile, Trump campaign spokesman Jason Miller tells Yahoo that Page “has no role. … We are not aware of any of his activities, past or present.”

Sept. 24, 2016. Steven Cheung, the Trump campaign’s director of rapid response, mirrors Miller’s comments, telling ABC News:

He [Page] has no role. … We are not aware of any of his activities, past or present.

Sept. 25, 2016. Trump campaign manager Kellyanne Conway tells CNN’s Jake Tapper that Page is not part of the Trump campaign:

He’s certainly not part of the campaign I’m running, meaning we don’t have him—we have a number of people, fabulous people, men and women, as part of our national security and foreign policy team. And he’s not among them at Trump Tower.

Tapper asks if Page had any contact with Kremlin officials, to which Conway responds:

If he’s doing that, he’s certainly not doing it with the permission or knowledge of the campaign, the activities that you described. … He is certainly not authorized to do that.

Sept. 25, 2016. Page sends a letter to then–FBI director Comey, stating: “For the record, I have not met this year with any sanctioned official in Russia despite the fact that there are no restrictions on U.S. persons speaking with such individuals.”

He also writes that he has sold his “de minimis” stake in Russian energy giant Gazprom at a loss. Bloomberg News reported on Page’s “deep ties” to Gazprom in March, but a Politico account in September suggested Page exaggerated his contacts with Gazprom. Politico notes that when Page founded an investment fund called Global Energy Capital in 2008, former Gazprom executive Sergei Yatsenko served as a partner in the venture.

Sept. 26, 2016. In his first public comments about accusations that he met with Russian officials, Page tells the Washington Post’s Josh Rogin: “All of these accusations are just complete garbage.” He adds: “All the ones that are mentioned in the various articles, I didn’t meet with any of those guys. … It’s completely false and inconceivable that someone would even accuse me of that.” Page admits, however, that he did briefly meet and shake hands with Russian Deputy Prime Minister Arkady Dvorkovich, a fellow speaker at the New Economic School commencement address.

Page also tells Rogin that he will take a leave of absence from the Trump campaign: “This is another distraction that’s been created here. … There’s so little time between now and the election, this is in the best interests of the candidate. It’s so ridiculous I want to have it behind us.”

Dec. 8 to Dec. 13, 2016. Page visits Moscow again, telling state-operated RIA Novosti news service, “I am meeting with business leaders and thought leaders.” Kremlin spokesman Dmitry S. Peskov tells journalists that Russian officials had no plans to meet with Page and Russian Deputy Foreign Minister Sergei Ryabkov says that foreign ministry officials also had no plans to meet Page.

In remarks posted to YouTube, Page says he had “the opportunity to meet with an executive from Rosneft,” the Russian oil giant, while in Moscow. Page tells the AP he was not referring to Igor Sechin, the Putin ally whom U.S. intelligence agencies believed Carter might have met with in July.

On Dec. 12, at a public lecture in Moscow and in response to a question from Sputnik News about his relationship to Trump, Page says, “I made a commitment not to talk about the internal work that I did at the campaign. I have certainly been in a number of meetings with him [Trump].”

Jan. 12, 2017. At President-elect Trump’s first news conference, incoming White House press secretary Sean Spicer denies that Trump knows who Page is: “Carter Page is an individual whom the president-elect does not know and was put on notice months ago by the campaign.”

Feb. 15, 2017. In an interview with PBS NewsHour’s Judy Woodruff, Page says he had no meetings with Russian officials in 2016:

I had no meetings, no meetings. … I might have said hello to a few people as they were walking by me at my graduation—the graduation speech that I gave in July, but no meetings.

March 2, 2017. In a reversal of his previous comments, Page tells MSNBC’s Chris Hayes that “I do not deny that [I met with Russian Ambassador Sergey Kislyak].” He adds, “I’m not going to deny that I talked with him. … I will say that I never met him anywhere outside of Cleveland, let’s just say that much.”

The interview comes on the heels of USA Today reporting that Page was one of two campaign officials other than Jeff Sessions who met with Kislyak. Page cites “confidentiality rules” in refusing to say what he discussed with Kislyak, adding: “I had no substantive discussions with him.” However, Page’s invocation of confidentiality rules suggests he is trying to protect the contents of substantive discussions at the Global Partners for Diplomacy conference in Cleveland, which took place during the 2016 Republican National Convention.

March 3, 2017. In an interview with CNN’s Anderson Cooper, Page suggests he is unsure whether Russia ever interferes in the internal affairs of other countries, and offers as an alternative that the U.S. has interfered in the internal affairs of Ukraine.

Cooper: Your legitimacy on this, your credibility on this does seem under question if you’re completely unwilling to look at anything Russia may or may not have done to even entertain the notion that Vladimir Putin would be capable—I mean I read some quote you read during your speech in Moscow and I wish I had it in front of me, basically it’s a quote by Vladimir Putin which says—here it is. He said, we never meddle in the internal political affairs of other countries, unlike the U.S., do you believe Vladimir Putin?
Page: I think what he is saying—the point I was trying to make is that I don’t—I don’t—I’m not here—I made very clear that I was not there as part of the Trump camp—Trump campaign.

Cooper: Do you believe that Russia meddles in the internal political affairs of other countries?
Page: I don’t know anything about that. All I do know—
Cooper: You don’t know anything about that?
Cooper: You honestly can say—you have a PhD, right? You honestly can say about you don’t know anything about whether Russia meddles in the internal affairs of other countries?
Page: I–you know, in the context of my life all which, you know, all these defamation approach by the Clinton campaign to drag my name out—
Cooper: Carter, you’re not making sense. Yes or no. You can just tell me, yeah, I do not believe that Russia ever meddles in the internal political affairs of other countries or yes, I believe they do.
Page: Listen I mean, you know, they may—I think all countries, you know, are—certainly the U.S., if you look at what happened in Ukraine, right, on–
Cooper: —the U.S. meddled in internal—of course. The CIA—
Page: —exactly. So, yeah, I think that’s a fair statement.

March 9, 2017. Papadopoulos tells the Associated Press that he has met Page only “once very briefly.”

April 13, 2017. Page tells ABC News' George Stephanopoulos that he has “no recollection” of discussing relief from U.S. sanctions on Russia during his trip to Moscow in July 2016, though he adds “something may have come up in a conversation. … I have no recollection, and there’s nothing specifically that I would have done that would have given people that impression. … Someone may have brought it up. … And if it was, it was not something I was offering or that someone was asking for.” Page adds: “I never offered that [Trump might be interested in easing sanctions on Russia]” but qualifies that, “I don’t recall every single word.”

Oct. 30, 2017. Unsealed court records reveal that Papadopoulos was arrested in July for lying to the FBI about his communications with Russians. Page tells MSNBC’s Hayes: “We [Papadopoulos and I] met briefly a couple times early in the campaign, yeah.”

Hayes: Were you guys on email chains together, you and Papadopoulos?
Page: Look, there is a lot of emails all over the place when you’re in a campaign.
Hayes: Were you in email chains with Papadopoulos?
Page: Probably a few, yeah.
Hayes: Were you on email chains with him about Russia?
Page: It may have come up from time to time … again, y’know, there’s nothing … nothing major, yeah.
Hayes: Well, I mean, nothing major. It was enough for him to lie to federal investigators about and then plead guilty to that he was having an intermediary come to him and say you should come to London and talk to someone who has Hillary Clinton’s e-mails.
Page: Listen, I’ve been focused on other things today …

Nov. 2, 2017. The New York Times reports that Page, in testimony before the House Intelligence Committee, reveals he met with Russian officials during his July 2016 trip to Moscow. After those meetings, Page reportedly emailed at least one Trump campaign adviser to distill lessons he learned from his discussions with government officials, legislators, and businessmen.

Page tells the Times in an interview following his testimony: “I had a very brief hello to a couple of people. That was it.” He adds that he met with one “senior person” but does not confirm that person's identity. He also confirms that he wrote the email to the campaign.

Page tells CNN in a post-testimony interview that in June 2016, he told Attorney General Jeff Sessions, who was then head of the Trump campaign national security team, that he was planning on traveling to Russia that July. He says he informed Sessions about the trip “in passing” following a group dinner meeting of campaign aides. It was the only time Page met Sessions. Page tells CNN  the meeting was unrelated to his campaign role.

Page invoked his Fifth Amendment rights when asked by the committee why he had not turned in documents relating to the probe into Russian interference in the 2016 election. “I’m helping to the greatest extent I can,” Page told reporters after the testimony.

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