The Threat Read online

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  About the Author

  Copyright Page

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  To Jill: my best friend, my inspiration, my strength, and my center.

  Your love and support made this adventure possible.

  Author’s Note

  Between the world of chaos and the world of order stands the rule of law. Every person in the United States, from a murderer to the president, is subject to the rule of law. This has been true since the founding of the country. Yet now the rule of law is under attack, including from the president himself. Organized criminal networks from other countries target the United States. Hackers steal our data, violate our privacy, and undermine our institutions. Terrorists target the innocent. Dirty money corrupts business and politics. Our own government officials use the power of public office to undermine legal authority and to denigrate law enforcement.

  The Federal Bureau of Investigation is the principal law-enforcement agency in America. To uncover crime, and even to prevent it, the FBI combines shoe-leather investigation with modern intelligence gathering. The FBI’s official mission is “to protect the American people and uphold the Constitution of the United States.”

  This book is one agent’s story—my own. My first days in the FBI were spent investigating organized crime that traced its origins to Russia, a place where no distinction between crime and government exists. More than twenty years later, my last days in the FBI were spent investigating the Russian government’s interference in our 2016 presidential election, possibly with the knowledge and involvement of that election’s winning candidate. In between, I took part in the ongoing fight against terrorist threats: plots to bomb airplanes, subways, the Boston Marathon.

  The FBI has always been the nemesis of criminals. Today, the FBI is under attack by the president of the United States. The president assails the FBI because he resents or fears the Bureau’s independence, its fairness, its professionalism, its competence, and above all its values. This confrontation is part of my story, too.

  —A.G.M.

  PROLOGUE

  FD-302

  Application. Interview. Background check. The Bureau cherishes its procedures and lives by them. The pathway into the Federal Bureau of Investigation starts the same way for everyone. The official write-up on my own application interview, conducted in Philadelphia more than two decades ago, can be found somewhere in the personnel files at the J. Edgar Hoover FBI Building, the Bureau’s headquarters. It’s on a form known as an FD-302. Every interview conducted by an FBI agent is reported or summarized on a 302. This form is the most basic building block of an investigation. The FD-302 on me sits among write-ups on tens of thousands of other applicants over the years. I don’t have access to it—I’m no longer with the Bureau, a story for later—but my FD-302 would look something like this:

  FBI EMPLOYMENT APPLICATION INTERVIEW, ANDREW G. MCCABE

  On September 14, 1995, ANDREW G. McCABE, dob 03/18/1968, address 208 Haddon Avenue, Haddonfield, NJ, was interviewed in the FBI Philadelphia field office regarding his application for a Special Agent position. After being advised of the identity of the interviewing agent and the purpose of the interview, and after providing the interviewing agent with a completed copy of his FD-140, McCABE provided the following information:

  McCABE was born in Flushing, New York. His parents, GEORGE J. McCABE and ELLEN E. McCABE, were also born in New York. In 1978 the family moved to Jacksonville, Florida, where McCABE completed high school at the Bolles School. The Bolles School registrar confirmed the dates of McCABE’s attendance and graduation. McCABE’s parents confirm that he is a person of high integrity. They are not aware of any significant legal or disciplinary problems in his past. They believe he is financially responsible and has not engaged in any conduct that would make him vulnerable to influence or extortion. They were surprised by McCABE’s decision to become an FBI agent and do not understand why he would leave his law practice. McCABE’s additional family members include one brother, PATRICK ANDREW McCABE, dob 05/25/1965, of Irvine, California. PATRICK McCABE is currently employed by Mazda Motor of America. PATRICK McCABE did not respond to repeated contacts and will be interviewed in person by FBI Los Angeles, Santa Ana RA. McCABE does not have any additional family.

  McCABE is married to BARBRA JILL McCABE, dob 05/26/1968, same address. BARBRA McCABE is employed as a physician at the Children’s Hospital of Philadelphia. She confirms the two met at Duke University in 1987 and were wed in Monterey, California, on 03/04/95. BARBRA McCABE’s family includes DAVID McFARLAND (father), SUSAN McFARLAND (mother), both of Laguna Beach, California, and KIM MARQUARDT (sister) of Salt Lake City, Utah. Criminal records, NCIC, Triple I, and FBI Indices checks were negative on all these McFARLAND family members. BARBRA McCABE confirmed her knowledge and support of McCABE’s interest in joining the FBI. BARBRA McCABE further indicated her willingness to relocate to any FBI duty station, as determined by the FBI, at the McCABES’ cost.

  McCABE completed college at Duke University in Durham, North Carolina, where he graduated with an A.B. in political science in May 1990. As a freshman, he was placed on social probation after being caught in possession of alcohol as a minor. In his junior year, McCABE was arrested by the North Carolina Alcoholic Beverage Control for purchasing alcohol as a minor while possessing false identification. The charges were dropped and later expunged after McCABE performed 40 hours of community service. Duke University confirmed the details of McCABE’s enrollment, disciplinary record, and graduation. No professors with independent recollections of McCABE were identified.

  In 1993, McCABE received his J.D. from Washington University School of Law, in St. Louis, Missouri. Several professors at Washington University described McCABE as an average student but also noted that he displayed a strong interest in criminal law. Two indicated they expected he would seek employment as a prosecutor following graduation. Washington University School of Law confirmed the details of McCABE’s attendance and graduation. McCABE passed the New Jersey and Pennsylvania bars in the fall of 1993.

  From November 1993 through April 1995 McCABE was employed as an associate attorney in the law firm of Greenberg, Shmerelson, Weinroth and Miller in Camden, New Jersey. He engaged in civil litigation, criminal defense, real estate transactions, and financial matters. McCABE’s former supervisor, JAMES GREENBERG, ESQ., described McCABE as hardworking, intelligent, and careful. GREENBERG further stated that McCABE showed a willingness to take on new, hard assignments that pushed him beyond the scope of his experience. GREENBERG did not know McCABE to have ever abused alcohol, prescription drugs, or illegal narcotics.

  McCABE is currently employed as an associate attorney at the law firm of Epstein, Becker and Green in Newark, New Jersey. McCABE concentrates on defending corporations in labor and employment litigation. McCABE’s current supervisor, ROBERT H. BERNSTEIN, ESQ., described McCABE as diligent, resourceful, and easygoing. BERNSTEIN had no knowledge of McCABE’s financial situation and could provide no information about McCABE’s friends and associates. BERNSTEIN doubted that McCABE would join the FBI due to the lucrative future he had at the law firm. McCABE requested that BERNSTEIN not/NOT be further contacted as a part of this inquiry.

  McCABE provided the names and addresses of five additional employers over the preceding ten years. Each was contacted and interviewed. Each confirmed the details
of McCABE’s employment but provided negative results to all other inquiries. McCABE further provided adequate explanations for all periods of unemployment, most of which occurred while he was in school.

  McCABE provided the locations of each of his residences over the preceding ten years. Each location was confirmed through physical investigation and interviews of landlords and three neighbors at each location. None of those contacted could provide any specific information about McCABE beyond the details of his habitation. None were aware of behavior or actions by McCABE or others at the residences during the time in question that would cast doubt on McCABE’s fitness for a position of trust with the government.

  McCABE provided the names, addresses, contact numbers, and occupations for three references and three social acquaintances. Each was interviewed in person. All those interviewed described McCABE as honest, diligent, hardworking, and intelligent. Each described McCABE as patriotic and a supporter of the United States. None had ever seen or heard McCABE advocate for the overthrow of the United States, or support any group or organization opposed to the government of the United States. None of the contacts reported ever seeing McCABE abuse alcohol, prescription drugs, or illegal narcotics. None could provide any insight into McCABE’s financial status. Each person recommended McCABE for a position of trust with the government.

  McCABE provided his passport number and indicated prior foreign travel to France, Italy, Greece, and the Bahamas. This travel was confirmed through US Customs Service records. McCABE denied having any contact with foreign intelligence officers, representatives of foreign governments, or suspicious contacts during any of the reported travel. McCABE further indicated that his father, GEORGE McCABE, has had extensive travel to Japan due to his prior employment with Mazda Motor of America.

  McCABE provided his selective service registration number, which was confirmed by the US Department of Defense. McCABE has no prior military service.

  McCABE volunteered that he had “experimented” with marijuana in the past, but not in the past three years and not on more than 15 occasions total. McCABE denied ever using or experimenting with any other illegal narcotics. Other than the previously noted alcohol possession arrest and subsequent dismissal, criminal records, NCIC, Interstate Identification Index, and FBI Indices checks all returned negative results.

  McCABE denied ever having been a member of any group or organization that advocates for the overthrow of the United States government. McCABE denied being a member of any communist, fascist, or totalitarian organizations or groups. McCABE is not engaged in any activity that would have the effect of denying any individual their constitutional rights. He is not now and has never been engaged in any activity or behavior that could be used to influence, extort, or blackmail him.

  Inquiries to TRW, EXPERIAN, and EQUIFAX revealed McCABE to be of sound financial status. His significant monthly expenditures include his rent, the lease on his vehicle (1993 Mazda Protege, NJ tag XYY-12344), and student loan debt. McCABE is not currently delinquent on any debt and has not declared bankruptcy. He has no significant credit card debt and he appears to live within his means.

  McCABE acknowledged that he could be assigned by the FBI to work in Washington, DC, or in any other FBI duty station, and that he may be reassigned at any time at his own cost. McCABE indicated he fully understood that all FBI employees are assigned according to the needs of the FBI.

  Following the interview, McCABE submitted to a full scope polygraph examination. Preliminary results showed no indicators of deception.

  Height

  5′11″

  Weight

  160

  Hair

  Brown

  Eyes

  Brown

  Scars/Marks/Tattoos

  None

  1

  Up for Grabs

  A CONVERSATION WITH THE PRESIDENT—AND WHAT IT MEANT

  Tuesday, May 9, 2017

  Whenever James Comey, the director of the Federal Bureau of Investigation, was gone from the office for an extended period, my position as deputy director effectively cast me in the role of acting director. On this Tuesday morning in May, Jim was in the middle of a trip that would take him to field offices in Jacksonville and Los Angeles. I hustled through a challenging day, right up to the last block on the schedule, what we called the wrap meeting—a 5 P.M. gathering of the heads of each division. About twenty minutes later, my secretary pulled me out of that meeting and informed me that Attorney General Jeff Sessions wanted to talk to me. Immediately I thought there must be a problem—the attorney general did not call routinely. I asked, What line is he on? The secretary answered, He’s not on the phone, he wants to see you in person. That meant it wasn’t just a problem—something was really wrong.

  I grabbed my coat, threw my notebook in a lock bag—a black bag with a key lock on the zipper for transporting classified documents—and left with my security detail, a longtime FBI agent. The walk from my office to the attorney general’s took less than ten minutes: down the elevator, through the courtyard, left onto Tenth Street, and across Pennsylvania Avenue. At the corner, I noticed a couple of news trucks, which was odd. There had been a press conference about a big criminal case earlier that day, but the news trucks should have been gone.

  The attorney general’s office is a complex of several rooms, with a bedroom and shower upstairs. The attorney general even has his own dining room, across a hallway from the inner office, which, like most places in the Robert F. Kennedy Department of Justice Building, is elegantly appointed. The building itself—classical exterior, art deco interior—stands in contrast to the brutalist architecture of the FBI building, and the contrast captures something of the reality. The J. Edgar Hoover Building represents the instrumental aspects of justice, the Robert F. Kennedy building represents the ideal.

  A secretary walked me to the door of the attorney general’s private office and we waited for another ten minutes or so, making small talk—awkward, pleasant—about Alabama. She, like Sessions, came from there. I walked into an oddly formal scene. Sessions was standing up, in front of his desk. He wore his suit coat. Rod Rosenstein, the deputy attorney general, and his chief of staff, James Crowell, stood there, too, both also wearing suit coats. The three of them looked at me with expressions of wariness or expectancy—it was hard to tell. For an instant it felt even like suspicion. Whatever was on their minds, their demeanor elevated my concern: What the hell was going on?

  Lock bag in hand, I said, Good afternoon, and Sessions said, Thanks for coming over. I don’t know if you’ve heard, but we’ve had to fire the director of the FBI.

  Time stopped for a moment. I should not have been shocked, but I was. One moment you are in an environment that you understand and know how to navigate. Then the lights turn off and turn back on in half a second, and you’re standing in a completely different place. What do you do now?

  You go back to what you know. What I know, from years of experience interviewing people, is that in situations of massive reorientation, you never show concern or make hasty judgments. You accept the facts that have been disclosed. You keep your feelings about those facts to yourself. In the moment, you act like a professional.

  I answered the attorney general: No, I had not heard that.

  He said, So we’re going to need you to be the acting director for some period of time.

  Yes, sir, I said, I’ll do that.

  He said that an interim director might be appointed during the administration’s search for a new director, but for now they wanted me to run the FBI. He said, The FBI is a wonderful institution, and we’re going to need you to continue to run it effectively and make sure the mission is accomplished.

  I said I would do exactly that. I would await his guidance, and I would do whatever it took to ensure that we continued moving forward. I would assist the new director, interim or permanent, in any way necessary to help that person get off to a good start. I remember using words that come from the FBI’s mis
sion statement: I said we would carry on and protect the American people and uphold the Constitution.

  He said, Thank you, and then asked, Do you have any questions?

  Yes, I had questions. Starting with, Why did this happen? I also needed time to think. I answered, I do have questions, but I’m not prepared to ask them now. And the meeting was done, it seemed. A very short conversation.

  As I was about to leave, I started reviewing all the things I would have to do. The first was to communicate with people in the Bureau. I said, I should probably send out some sort of an announcement to our workforce. Sessions and Rosenstein looked at each other, as if they hadn’t thought of that. Rosenstein said, We don’t want you to put out anything until we hear what the White House has to say. That was fine, I said, but I would need to say something internally. Rosenstein said, Don’t do anything until you hear from us, and do not say anything about this to anyone, not even to your wife, until we get back to you.

  The news of Comey’s firing was on TV by the time I got back to the Hoover building, at about 6 P.M. So much for confidentiality. Listening to the news was how Comey found out about his dismissal—not in a phone call from the attorney general but from a CNN report that aired while he was speaking with FBI agents in Los Angeles. Everything about the decision to fire Comey had come across as improvised and slapdash. I walked back into the deputy director’s conference room. The people at the meeting I had left were still sitting there. Obviously they knew what had happened. They looked at me. The expression on their faces said, What do we do now?

  I told them exactly what I had heard. I knew that people would be anxious, scared, or upset during this period, and I sought to confront those emotions with candor. If I kept people in the loop about what was happening, it would limit the amount of time they spent wondering and worrying about what was happening. At least on the margins.