Last Monday, January 29, 2018, Rachel Maddow reported some details about how the FBI began to investigate Carter Page, long before the Steele document and the Nunes memo.
This is from the online transcript of that show: (it is a little off at times, but I left it alone except for one word.)
Three years ago this week, in 2015, Justice Department, the U.S. attorney`s
office in the southern district of New York, they made a dramatic
announcement. They had arrested a guy who appeared to be a random bank
employee. He was picked up by FBI agents at a shopping center in
Riverdale, New York. Nobody really knew what he was getting arrested for
at the time. But it turned out, according to his subsequent indictment and
trial and conviction, that that random bank employee who they arrested at a
shopping center in 2015, he turned out to be a key figure in an active
Russian spy ring.
This was the headline from the press release they put out. Attorney
general, Manhattan U.S. attorney and FBI announced charges against Russian
spy ring in New York City, aspiring, attempted to collect economic
intelligence and recruit New York City residents as intelligence sources.
Attorney General Eric Holder said at the time, these charges demonstrate
our firm commitment to combating attempts by covert agents to illegally
gather intel and recruit spies within the United States, will use every
tool at our disposal to identify and hold accountable foreign agents
operating inside this country no matter how deep their cover.
The two guys who were running their spy ring here in New York while
purportedly having normal Russian government jobs, those guys actually
escaped back to Moscow before the FBI could swoop in on them. The third
guy, the guy whose cover was working in a bank, he`s the one who actually
got arrested. He got put on trial, he got convicted, and he ended up
serving a pretty good chunk of time in federal prison in Ohio. They only
sent him back to Moscow this past spring.
And one of the spy movie Inspector Gadget details from that court case is
that the FBI fed these Russian guys in this Russian spy ring, they fed them
documents that had bugs in them, that had listening devices. So, the spy
rings operating in New York City, these Russian guys are trying to
cultivate American assets who will give them sensitive or secret or stolen
information which they`ll then convey home to Moscow, right? This is pure
spying stuff.
Well, the FBI cotton to what they were doing and they trapped them
basically. They arranged to give these guys documents that seemed awesome
that seemed like super juicy stuff that they would want to feed home to
Moscow center. But the FBI gave them these documents in binders, and the
FBI had put little microphones inside the binders.
So, these Russian guys from the spy ring, they`ve brought this booty, this
loot, this info they thought they had extracted from their American assets,
they didn`t know would have come from the FBI, they didn`t know had
listening devices in it. They brought those binders full of documents . . . into the Russian government`s facilities in New York so
they could convey at home through secure channels to Moscow. But even
though they were in a secure facility inside the Russian government
building, the FBI was listening the whole time to everything they were
saying because they had bugs in the binders.
These guys were unaware that they were being bugged. They had no idea they
had been found out they thought they were in a secure facility speaking to
each other about their operations and so they spoke totally freely about
how they were running their spy ring, about their strategy, about the
American assets that they were recruiting, including someone the FBI
described as, quote, a male working as a consultant in New York City.
Quote: Male one first met the Russian spy defendant in January 2013 at an
energy symposium in New York City. During this initial meeting, defendant
gave him his business card and two email addresses. Over the following
months, male one and the defendant exchanged emails about the energy
business and met on occasion in person, with male one providing the
defendant with male one`s outlook on the current and future of the energy
industry. Male one also provided documents to the defendant about the
energy business.
So, these Russian guys, right, two of them working as Russian government
employees and one of them working as a Russian bank employee – so spy
ring, and they`re trying to recruit American assets. And they got one.
They got male one they got this American energy consultant guy who was
happily shoveling them information, giving them documents, communicating
with them regularly, meeting with them in person.
In the course of the FBI`s investigation into this Russian spy ring that
was operating in New York, the FBI even paid a visit to male one, to this
American guy who was successfully being recruited by Russian spies. And we
later found out his name. His name was Carter Page. The same Carter Page
who later turned up as one of the five named foreign policy advisors to the
Donald Trump for president campaign.