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Judicial Watch, Inc. is a conservative, non-partisan educational foundation, which promotes transparency, accountability and integrity in government, politics and the law.

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Judicial Watch Sues FBI for Records of Communications and Payments to Anti-Trump Dossier Author Steele

(Washington, DC) Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the U.S. Department of Justice for records of communications and payments between the Federal Bureau of Investigation (FBI) and former British intelligence officer Christopher Steele and his private firm, Orbis Business Intelligence.

Judicial Watch filed the lawsuit after the FBI failed to respond to a September 27, 2018, FOIA request (Judicial Watch v. U.S. Department of Justice (No. 1:19-cv-00572)). Judicial Watch seeks:

  1. All records of communications between any official, employee, or representative of the FBI and Mr. Christopher Steele, a former British intelligence officer and the owner of the private firm Orbis Business Intelligence.
  2. All records related to the proposed, planned, or actual payment of any funds to Mr. Steele and/or Orbis Business Intelligence
  3. All records produced in preparation for, during, or pursuant to any meetings or telephonic conversations between any official, employee, or representative of the Federal Bureau of Investigation and Mr. Christopher Steele and/or any employee or representative of Orbis Business Intelligence

The time frame for this request is March 9, 2017, to September 27, 2018.

Former Associate Deputy Attorney General Bruce Ohr testified to Congress that “at some point during 2017, Chris Steele did speak with somebody from the FBI, but I don’t know who.”

This is the latest Judicial Watch FOIA lawsuit in an extensive investigation into the Clinton-funded, anti-Trump dossier and its use to obtain FISA warrants in order to spy on the Trump campaign.

In a case seeking information between January 1, 2016, and March 8, 2017, Judicial Watch previously released FBI records showing that Steele was cut off as a “Confidential Human Source” in November 2016 after he disclosed his relationship to the FBI to a third party. The documents show that there were at least 11 FBI payments to Steele in 2016.

Fusion GPS, an opposition research firm hired by the Clinton campaign and the DNC, reportedly paid $168,000 in 2016 to Steele’s company, Orbis Business Intelligence.

In a related case, Judicial Watch recently released 339 pages of heavily redacted records from the DOJ revealing Bruce Ohr remained in regular contact with Steele after Steele was terminated by the FBI.

“How and why did the FBI pay Christopher Steele, who was already being funded by the Clinton campaign and DNC through Fusion GPS?” said Judicial Watch President Tom Fitton. “That we had to sue for this basic information shows the FBI may have something more to hide.”

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