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  • 13
    Nov
    2012
    2:35pm, EST

    Infidelity, intrigue and politics: a timeline of the David Petraeus case

    Mandel Ngan / AFP - Getty Images

    A June 23, 2011, file photo shows Paula Broadwell, second from left, watching as Gen. David Petraeus and his wife, Holly Petraeus arrive for a Senate Select Intelligence Committee hearing on Petraeus' nomination to be director of the Central Intelligence Agency.

    By Mike Brunker, NBC News

    What began with David Petraeus’ surprise resignation as CIA director on Friday resulting from an extramarital affair has now spiraled into a complicated story of infidelity, intrigue and politics.

    Petraeus’ admission of an extramarital affair quickly led to his biographer, Paula Broadwell, and an examination of her relationship with the decorated war hero. The length of the FBI’s investigation of “menacing” emails sent to Petraeus’ family friend Jill Kelley, and the timing of the announcement of his departure from the Obama administration fueled conspiracy theories. Then Gen. John Allen, Petraeus’ successor as military commander in Afghanistan, was embroiled in the scandal, accused by U.S. officials of sending “inappropriate” emails to Kelley.

    To help you keep the facts straight, NBC News has compiled this timeline, based on reporting by NBC News and other published accounts:


    Spring 2006 -- Paula Broadwell meets Gen. David Petraeus, when she introduces herself after he gave a speech at Harvard's Kennedy School, where Broadwell was working on a master's degree, the Wall Street Journal reported. 

    October 2008 -- Petraeus takes over as head of U.S. Central Command, based at MacDill Air Force Base. While serving there, he reportedly meets Jill Kelley and her husband, Dr. Scott Kelley. She is described in various accounts as a volunteer “social liaison” between the community and the base.

    2008 -- Broadwell begins her doctoral dissertation, "a case study of General Petraeus’ leadership," according to Rolling Stone magazine.  

    June 2009 -- Broadwell and her husband, Scott, purchase a home in Charlotte, N.C., the Charlotte Observer reports. 

    June 2010 -- Petraeus is named as replacement for Gen. Stanley McChrystal as the top commander in Afghanistan after the latter makes impolitic remarks to a Rolling Stone reporter. Broadwell decides to turn her dissertation into a book.  

    July 2010-July 2011 – According to an online biography of Broadwell that was taken down after Petraeus’ resignation, she made multiple trips to Afghanistan during this period, where she “embedded with the general, his headquarters staff and his soldiers on the front lines of fighting across Afghanistan to chronicle the experiences of this American general as they are brought to bear in the terrible crucible of war.”  

    Aug. 31, 2011 -- Petraeus retires from the U.S. Army, departs Afghanistan.

    Sept. 6, 2011 -- Petraeus takes over as director of the CIA.

    Steven Boylan, a former spokesman for Gen. David Petraeus, discusses how the affair with biographer Paula Broadwell started, saying the general is "embarrassed and keenly aware of the hurt and pain he's caused."

    Early November 2011 – According to former Petraeus spokesman Steve Boylan, who had spoken to his former boss after his resignation, Petraeus' affair with  Broadwell began around this time, approximately two months after he took the CIA job.  

    January 2012 – “All In, The Education of General David Petraeus,” by Paula Broadwell with Vernon Loeb is published by Penguin Press.

    May 2012 – “Menacing” emails – five to 10 of them, according to the Wall Street Journal -- began arriving in Jill Kelley's inbox, NBC’s Michael Isikoff and Pete Williams report. 

    Emails on 'comings and goings' of Petraeus, other military officials escalated FBI concerns

    June 2012 – The FBI investigation begins. A source close to Kelley tells Isikoff that she took the emails, which she viewed as harassing or menacing, to the FBI. The source said the anonymous emails didn’t mention Petraeus by name, but subsequent emails – sent from multiple alias accounts -- contained references to the "comings and goings" of high-level military officials -- including events that were not on any public schedule. This raised the question as to whether somebody had access to sensitive -- and classified -- information about the CIA director. 

    T.Ortega Gaines / Charlotte Observer via Reuters

    Paula Broadwell is pictured before embarking on a national book tour to promote "All In," her biography of Gen. David Petraeus.

    July 2012 – Approximate end of the affair between Broadwell and Petraeus, according to former Petraeus spokesman Steve Boylan, who  tells NBC’s Kristen Welker in early November that it ended “about four months ago.” 

    Late  summer -- Attorney General Eric Holder is told that agents have discovered an email link between Petraeus and Broadwell, which included exchange of “explicit details of a sexual nature,” according to the Wall Street Journal. 

    September – FBI agents interview Paula Broadwell for first time, NBC’s Pete Williams reports.

    Oct. 27  -- House Majority Leader Eric Cantor speaks to an FBI agent who had worked on the Petraeus investigation, according to Cantor spokesman Doug Heye. The agent-- who had originally contacted Rep. Dave Reichert, a Republican from Washington -- raised concerns that "sensitive information" relating to Petraeus may have been "compromised," Heye said. The timing of the tip to Reichert is not clear.

    Week of Oct. 29 – FBI agents interview Petraeus and Broadwell (for a second time), according to NBC’s Michael Isikoff.

    Approximately Oct. 30-31 – Somewhere around this time frame, Petraeus traveled to Tripoli to conduct his own personal inquiry into Benghazi, according to author Bob Woodward, appearing on "Meet the Press" on Nov. 11. NBC’s Andrea Mitchell confirmed that Petraeus had recently traveled to Libya.

    NBC's Andrea Mitchell and the Washington Post's Bob Woodward visit Meet the Press to examine the fallout from CIA chief David Petraeus' extramarital affair.

    Oct. 31 – After conferring with his chief of staff, Steve Stombres, and Richard Cullen, a former attorney general of Virginia, Cantor had Stombres call the FBI chief of staff to relay the information he had received from the FBI agent, NBC News has reported.

    Nov. 1 -- Cantor aide Steve Stombres is told by the FBI that it cannot confirm or deny an investigation, but the bureau official assured the leader's office it was acting to protect national security.

    Nov. 2 – The FBI concludes its investigation, according to NBC News’ Michael Isikoff, citing senior U.S. law enforcement official; the  last FBI interviews with both Broadwell and Petraeus also took place this day, NBC’s  Pete Williams reports, citing federal officials.

    Nov. 6 – Justice Department informs Director of National Intelligence James Clapper.

    Nov. 7 – Clapper informs the White House.

    Nov. 8 –  Petraeus calls White House Deputy Chief of Staff Thomas Donilon and asks to see the president, NBC’s Andrea Mitchell reports. The White House tells Obama of the FBI investigation of Petraeus and his admission of an extramarital affair.

    Nov. 9 – Obama accepts Petraeus’ resignation; Senate and House leaders first learn of it from media calls. They then speak to Petraeus, but don’t hear directly from the president, Mitchell reported.

    Nov. 11 – Jill Kelley and her husband, Scott, issue statement: "We and our family have been friends with Gen. Petraeus and his family for over five years. We respect his and his family's privacy and want the same for us and our three children."

    Afghanistan military commander Gen. John Allen investigated for 'inappropriate' emails

    Chuck Burton / AP

    FBI agents carry boxes and a computer from the home of Paula Broadwell in Charlotte, N.C.

    Nov. 12 – In a surprise statement during a trip to Australia, Defense Secretary Leon Panetta announces that U.S. General John Allen, who succeeded Petraeus as military commander in Afghanistan, is under investigation over allegations he exchanged “inappropriate” emails with Kelley, the woman who triggered the investigation of Petraeus. Meanwhile, FBI agents carry out a four-hour “consensual search” of Broadwell’s home in Charlotte, N.C., leaving with eight to 10 cardboard boxes.

    More from Open Channel:


     

  • Emails on 'comings and goings' of Petraeus, other military officials alarmed FBI
  • Petraeus probe began as cyber-harassment case, ended 4 days before election
  • Lost to history: Missing war records block benefits for Iraq, Afghan vets
  • See which industries funneled the most money into presidential race
  • Pulpit politics: Pastors endorse candidates, thumb noses at IRS
  • Election's enigmatic biggest corporate donor has contributed $5.3 million
  • Delphi retirees say Obama administration betrayed them
  • Wind, flames, Our Fathers: the inside story of Breezy Point's terrible night
  • Ex-Penn State President Graham Spanier charged in child sex abuse scandal
  •  

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    617 comments

    Amazing that all of this just broke a few days after the election. I just wonder what else Obama has been hiding from us.

    Show more
    Explore related topics: fbi, cia, investigation, email, featured, kelley, petraeus, broadwell
  • 3
    Feb
    2012
    11:45pm, EST

    Influence game: big donors and what they want

    By The Associated Press

    The millionaires, billionaires and companies giving big sums to political committees supporting Mitt Romney, Newt Gingrich and Barack Obama have important business with the next president. Some are already in trouble with the government. Some are pressing for new laws or regulations that would benefit their interests in energy, mining and high finance.

    The Associated Press reviewed financial reports, regulatory filings, court records, public statements and more to identify favors that the biggest donors so far in the presidential campaign might want in return for their contributions worth $100,000 or more. In some cases, these donors have given $1 million or more to help Obama's challengers or the president.

    An exhaustive review of their motives is nearly impossible, since new federal rules governing such contributions allow donors to effectively remain anonymous if they funnel cash into the campaign through corporate partnerships or other mechanisms that can frustrate investigation.

    The presidential campaigns all have said they do not trade political favors for election money.

    Among AP's findings:

    —An energy firm run by William Koch, a $1 million donor to the pro-Romney political committee, paid to lobby Congress on mining and safety issues and also over a proposed federal land swap that would enlarge the donor's Colorado ranch.

    —The casino company run by Sheldon Adelson, the billionaire whose family has given $11 million to a political committee that supports Gingrich, has acknowledged it's under federal investigation by the Justice Department and a civil probe by the Securities and Exchange Commission for possible violations of the Foreign Corrupt Practices Act. The company denies wrongdoing and says the investigation stems from an allegation by a disgruntled employee. Adelson's family has provided nearly all the money that the pro-Gingrich group has received so far.

    —A hedge fund run by a New York investor, Paul Singer, who gave the pro-Romney group $1 million, has pushed for federal laws that would give official U.S. backing to the firm's legal efforts to profit from the debt of distressed and Third World nations.

    —A board member and former chairman of a prestigious Los Angeles hospital, John C. Law with the Cedars-Sinai Medical Center, has given the pro-Obama committee $100,000 as the hospital has lobbied Obama's administration over Medicare and Medicaid funding for teaching hospitals and electronic medical records, the National Institutes of Health and Army research programs.

    — A Pennsylvania coal producer, Consol Energy Inc., which donated $150,000 to the pro-Romney group, paid a $5.5 million fine last year for violations of the Clean Water Act at six of its mines. It is lobbying to prohibit the federal government from regulating greenhouse gas emissions. Weeks after the company gave money to support Romney, who previously had agreed that humans are contributing to climate change, the candidate appeared to back off that position and said he would oppose spending high amounts of federal money to reduce carbon dioxide emissions, like those from coal plants.

    The high-dollar contributions have flowed into the presidential campaign through so-called super PACs, which can support a specific candidate but can't lawfully coordinate their spending with a candidate's campaign. The groups, given a green light by the Supreme Court in 2010 when it stripped limits on corporate and labor union spending in elections, have already proved to be strategically successful for candidates. The pro-Romney group, Restore Our Future, spent $8.8 million on ads in Florida alone — more than Romney's own campaign — and has already booked TV spots in Arizona, Michigan and Minnesota.

    A Romney campaign spokeswoman, Andrea Saul, dismissed any suggestion that wealthy donors are motivated by their private interests to fund the committee's operations.

    "To the degree Americans support Mitt Romney," she said, "it's because he can reverse the decline of the Obama economy and get Americans back to work."

    Obama so far has fewer big-money donors. He is able to marshal the resources of the Democratic National Committee, and it is typically easier for incumbents to raise money closer to the November election.

    Public-interest groups have warned since the Supreme Court ruling that wealthy individuals, corporations, unions and other interests would seek favors in return for unlimited campaign contributions.

    "The size of these donations counts for a lot, and the candidates will naturally be grateful to these organizations and their donors," said Sheila Krumholz, executive director of the nonpartisan Center for Responsive Politics in Washington. "And with greater support, comes increased gratefulness."

    Consol, which gave $150,000 to support the pro-Romney group, is the largest producer of coal from underground mines, with operations in Pennsylvania and West Virginia. It also has interests in natural gas, using hydraulic fracturing — known as fracking — to extract gas with high-pressure streams of water, sand and chemicals.

    Most of Consol's coal is sold to electric utilities. Such utilities are the dominant source of sulfur and carbon dioxide emissions, and Consol has backed Republican efforts to prevent the Environmental Protection Agency under Obama from issuing greenhouse gas regulations that the company says could increase its costs and affect the market for coal and natural gas.

    Consol spent more than $3 million on energy and environmental lobbying last year, including the hiring of a Washington firm, Forscey & Stinson, to support legislation that would prohibit the EPA from issuing the greenhouse gas rules.

    Romney once expressed clear concerns about global warming. Last June, he told a New Hampshire town hall that humans have contributed to climate change, although it is not clear by how much. "And so I think it's important for us to reduce our emissions of pollutants and greenhouse gases that may well be significant contributors to the climate change and global warming that you're seeing," he said.

    On Oct. 27, after Consol gave $150,000 to help Romney's presidential campaign, he visited the Consol Energy Center in Pittsburgh, the arena where the National Hockey League's Penguins play. "My view is that we don't know what's causing climate change on this planet," Romney said. "And the idea of spending trillions and trillions of dollars to try to reduce (carbon dioxide) emissions is not the right course for us."

    Six days after Romney's remarks, his campaign deposited $1,000 checks from four of Consol's senior executives." Another executive, J. Brett Harvey, the company's chief executive officer, also serves on Romney's 2012 Pennsylvania Finance Committee.

    Consul spokeswoman Lynn Seay said it is common practice for the company "to support political candidates that share a similar philosophy as it relates to a domestic energy policy that recognizes the value and importance of coal and natural gas."

    Last month, the EPA objected to Consol's proposal for a mountaintop removal mine in southern West Virginia that would be one of Appalachia's biggest. The EPA had first objected to a permit for the mine on the day that Obama was inaugurated.

    Among the pro-Obama group's biggest donors, the Service Employees International Union, has given $1 million so far toward his re-election as it fights Republican plans to restrict the National Labor Relations Board's authority to force employers to move or close plants in efforts to avoid unionization.

    The Obama super PAC, Priorities USA Action, also received $100,000 from Law, the managing director of Warland Investments, a commercial real estate and investment firm in Santa Monica, Calif. Law is on the board at Cedars-Sinai and was previously the hospital's chairman. The hospital spent $369,000 in 2011 lobbying on federal health policies during Obama's presidency, according to Senate records.

    The pro-Gingrich group, Winning Our Future, has been kept running largely with money from casino mogul Adelson. He and his wife, Miriam, gave $5 million each this month. Miriam's eldest daughter gave $500,000, and her other daughter and son-in-law donated $250,000 each.

    Adelson's casino, Las Vegas Sands Corp., has been the target of federal investigations, in part over allegations that the company bribed officials in expanding its Chinese business. A spokesman declined to publicly discuss his boss' support for Gingrich. Adelson wrote last month in an email to The Washington Post: "My motivation for helping Newt is simple and should not be mistaken for anything other than the fact that my wife, Miriam, and I hold our friendship with him very dear and are doing what we can as private citizens to support his candidacy."

    The head of a New York-based hedge fund, Singer of Renaissance Technologies, gave the Romney super PAC $1 million. Renaissance lobbied Congress last year on proposals that would aid hedge funds in efforts to collect on debts purchased from Argentina and other foreign governments. Renaissance is one of several international hedge funds that have bought debt in distressed and Third World nations at low prices and sometimes have used lawsuits to force the countries to pay restitution.

    A spokesman, Peter Truell, declined to discuss Singer's support for Romney but Renaissance officials have said that buying sovereign debt is only one aspect of the company's business.

    Singer has also been outspoken in his criticism of some aspects of the massive overhaul of banking and trading regulations brought by the Dodd-Frank Act and other legislation since the recession. Last August, Romney told a New Hampshire audience that he favored repealing the Dodd-Frank law.

    Another executive, William Koch, also gave $1 million to the Romney super PAC from his personal funds and corporate accounts. Koch runs Oxbow Carbon LLC, a fossil fuels processor and mining company that wants changes to laws and regulations on mining, safety issues and climate change. Unlike his brothers, Charles and David Koch, who are long-time supporters of conservative causes, Bill Koch has funded both GOP and Democratic candidates in the past.

    "Despite the political statements, this administration has done nothing to help the coal industry, and we feel their energy policy is debatable," said Brad Goldstein, an Oxbow spokesman.

    Oxbow also pushed for approval of the Central Rockies Land Exchange, a proposed swap of land tracts in Colorado and Utah to enlarge Koch's 4,500-acre Bear Ranch. The proposed deal with the federal government would allow Koch to acquire several adjacent parcels of federal land in exchange for turning other tracts over to the U.S. The proposal, which requires congressional approval, has brought some local opposition but is under consideration.

    ___

    AP Business Writer Daniel Wagner contributed to this report.

    Contact the Washington investigative team at DCinvestigations (at) ap.org

    Follow Jack Gillum at http://twitter.com/jackgillum

    25 comments

    Unfortunately KayBee, The radicals of both parties have seniority, and until they are gone it's not going to change, besides they all have their heads directly up big businesses azz, we need new blood in congress more than the presidency in my opinion. We, the citizens, have no hope of changing thin …

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    Explore related topics: investigation, campaign-finance, election-2012

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