U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
Dmitriev.[1] Nader told Dmitriey that the people he met had asked for Dmitriev's bio, and Dmitriev replied that he would update and send it.[2] Nader later received from Dmitriev two files concerning Dmitriev: one was a two-page biography, and the other was a list of Dmitriev's positive quotes about Donald Trump.[3]
The next morning, Nader forwarded the message and attachments Dmitriev had sent him to Prince.[4]
Nader wrote to Prince that these documents were the versions "to be used with some additional details for them" (with "them" referring to members of the incoming Administration).[5]
Prince opened the attachments at Trump Tower within an hour of receiving them.[6]
Prince stated that, while he was at Trump Tower that day, he spoke with Kellyanne Conway, Wilbur Ross, Steve Mnuchin, and others while waiting to see Bannon.[7]
Cell-site location data for Prince's mobile phone indicates that Prince remained at Trump Tower for approximately three hours.[8]
Prince said that he could not recall whether, during those three hours, he met with Bannon and discussed Dmitriev with him.[9]
Grand Jury
[10]
Prince booked a ticket to the Seychelles on January 7, 2017.[11] The following day, Nader wrote to Dmitriev that he had a "pleasant surprise" for him, namely that he had arranged for Dmitriev to meet "a Special Guest" from "the New Team," referring to Prince.[12] Nader asked Dmitriev if he could come to the Seychelles for the meeting on January 12, 2017, and Dmitriev agreed.[13]
The following day, Dmitriev sought assurance from Nader that the Seychelles mecting would be worthwhile.[14] Grand Jury Dmitriev was not enthusiastic about the idea of meeting with Prince, and that Nader assured him that Prince wielded influence with the incoming
- ↑ 1/4/17 Text Message, Nader to Prince; 1/4/17 Text Messages, Nader to Dmitriev (5:24 a.m. — 5:26 a.m.); Nader 1/22/18 302, at 8-9; Grand Jury
- ↑ 1/4/17 Text Messages, Nader & Dmitriev (7:24:27 a.m.).
- ↑ 1/4/17 Text Messages, Dmitriev to Nader (7:25-7:29 a.m.)
- ↑ 1/4/17 Text Messages, Nader to Prince.
- ↑ 1/4/17 Text Messages, Nader to Prince; Grand Jury
- ↑ Prince 5/3/18 302, at 1-3.
- ↑ Prince 5/3/18 302, at 2-3.
- ↑ Cell-site location data for Prince's mobile Investigative Technique '
- ↑ Prince 5/3/18 302, at 3.
- ↑ Grand Jury
- ↑ 1/5/17 Email, Kasbo to Prince.
- ↑ 1/8/17 Text Messages, Nader to Dmitriev (6:05 — 6:10 p.m.).
- ↑ 1/8/17 Text Messages, Nader & Dmitriev (6:10 — 7:27 p.m.).
- ↑ 1/9/17 Text Message, Dmitriev to Nader.
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