Biden and Burisma Chronology

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Res Ipsa
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Biden and Burisma Chronology

Post by Res Ipsa »

I created this thread for a place to construct a chronology for events having to do with the Bidens and Burisma. Suggestions for entries should go in the comments. Arguments about conclusions drawn from the events are off topic here and should be made in this thread. Thanks.

?/?/2002 Mykola Zlochevsky (MZ} founds Burisma. Reuters

?/?/2006 Burisma starts producing natural gas Reuters How did it acquire rights? - RI

12/31/2008 Joe and Jill Biden report AGI of $269,256. Federal Tax Return

12/31/2009 Joe and Jill Biden report AGI of $333,182. Federal Tax Return

6/?/2010 MZ appointed head of Ukraine's Ministry of Environmental Protection Zlochevsky headed Ukraine’s Ministry of Environmental Protection . Member of the Party of Regions; same party as President Viktor YanukovichReuters Wasn't he also in Parliment at some time, too? RI

12/31/2010 Joe and Jill Biden report AGI of $379,178 Federal Tax Return

12/31/2011 Joe and Jill Biden report AGI or $379,035 Federal Tax Return

4/?/2012 MZ stops being Ukraine's Ministry of Environmental Protection Reuters Why and how? RI

?/?/2012 MZ becomes a deputy secretary of Ukraine's National Security and Defense Council ReutersDid he just change govt. jobs? RI

12/31/2012 Joe and Jill Biden report AGI of $385,072 Federal Tax Return

?/?/2013, Dates Hunter Biden and former Polish President Alexander Kwasniewski were first "engaged" by Burisma, per Burisma websiteReuters Check website. Can date be pinned down and verified. When was this first posted? What was the "engagement" RI

12/31/2013 Joe and Jill Biden report AGI of $407,009. Federal Tax Return

4/?/2014 MZ stops being deputy secretary of Ukraine's National Security and Defense Council Reuters Pin down. Fired? Quit? RI

5/14/2014 Burisma website quotes Hunter Biden:“Burisma’s track record of innovation and industry leadership in the field of natural gas means that it can be a strong driver of a strong economy in Ukraine." “As a new member of the board, I believe that my assistance in consulting the company on matters of transparency, corporate governance and responsibility, international expansion and other priorities will contribute to the economy and benefit the people of Ukraine.”Reuters Is this the full quote? Check website. RI

12/31/2014 Jill and Joe Biden report AGI of $388,844 Federal Tax Return

12/31/2015 Joe and Jill Biden report AGI of $392,233 Federal Tax Return

112/31/2016 Joe and Jill Biden report AGI of $396,456 Federal Tax Return

?/?/2016 Kiev district court says it had found no evidence of criminal wrongdoing by Burisma president and owner Zlochevsky and ordered the Prosecutor General’s Office to remove him from the authorities’ wanted list. ReutersVerify and pin down.

?/?/2017 Burisma says all investigations against the company and Zlochevsky have been closed after the company paid an additional 180 million hryvnias ($7.44 million) in taxes. Reuters Verify and pin down. RI

12/31/2017 Joe and Jill Biden report AGI of $11,031,309. Over $10 Million was from two S Corporations, Celticcapri Corp. and Giacoppa Corp., formed to collect revenue from book deals and speaking engagements. Federal Tax Returns

12/31/2018 Joe and Jill Biden report AGI of $4,580,437, over $3,000,000 from S Corps. Federal Tax Return

4/?/2019 Archer's term as board member ends. He resigns. Reuters

4/12/2019 Isaac says Hunter Biden drops laptop off at his repair shop in Wilmington, Delaware. WP

7/0/2019 Isaac says he told the FBI about the laptop.WP

12/9/2019 FBI subpoenas laptop from Isaac. WP

12/31/2019 Joe and Jill Biden report AGI of $985,233, over $200K from S corps. Federal Tax Return

1/16/2020 Trump impeachment begins. Isaac says he tries to contact Congress about the laptop.WP

2/5/2020 Trump impeachment ends. WP

8/6/2020 Isaac e-mails Costello, Giuliani's attorney, saying that he has copies of the laptop's hard drive. WP

10/?/2020 New York Post starts publishing stories on the laptop. WP contacts Giuliani and Bannon asking for a copy of the hard drive, receiving no response. WP

12/31/2020 Joe and Jill Biden report AGI of $607,336 Federal Tax Return

3/30/2022 WP publishes story on its forensic examination of copies of Hunter Biden hard drive.

"At The Post’s request, Matt Green, a Johns Hopkins University security researcher who specializes in cryptography, and Jake Williams, a forensics expert and former National Security Agency operative who once hacked the computers of foreign adversaries, separately examined two copies The Post made of the portable drive Maxey provided."

"The vast majority of the data — and most of the nearly 129,000 emails it contained — could not be verified by either of the two security experts who reviewed the data for The Post. Neither found clear evidence of tampering in their examinations, but some of the records that might have helped verify contents were not available for analysis, they said. The Post was able in some instances to find documents from other sources that matched content on the laptop that the experts were not able to assess."

In their examinations, Green and Williams found evidence that people other than Hunter Biden had accessed the drive and written files to it, both before and after the initial stories in the New York Post and long after the laptop itself had been turned over to the FBI.
Maxey had alerted The Washington Post to this issue in advance, saying that others had accessed the data to examine its contents and make copies of files. But the lack of what experts call a “clean chain of custody” undermined Green’s and Williams’s ability to determine the authenticity of most of the drive’s contents.

“The drive is a mess,” Green said.

"Among the reasons for the inconclusive findings was sloppy handling of the data, which damaged some records. The experts found the data had been repeatedly accessed and copied by people other than Hunter Biden over nearly three years. The MacBook itself is now in the hands of the FBI, which is investigating whether Hunter Biden properly reported income from business dealings.

"Most of the data obtained by The Post lacks cryptographic features that would help experts make a reliable determination of authenticity, especially in a case where the original computer and its hard drive are not available for forensic examination. Other factors, such as emails that were only partially downloaded, also stymied the security experts’ efforts to verify content."

"The portable drive provided to The Post contains 286,000 individual user files, including documents, photos, videos and chat logs. Of those, Green and Williams concluded that nearly 22,000 emails among those files carried cryptographic signatures that could be verified using technology that would be difficult for even the most sophisticated hackers to fake."

"The drive also includes some verified emails from Hunter Biden’s work with Burisma, the Ukrainian energy company for which he was a board member. President Donald Trump’s efforts to tie Joe Biden to the removal of a Ukrainian prosecutor investigating Burisma led to Trump’s first impeachment trial, which ended in acquittal in February 2020.

The Post’s review of these emails found that most were routine communications that provided little new insight into Hunter Biden’s work for the company."

"Out of the drive’s 217 gigabytes of data, there are 4.3 gigabytes of email files.

"Green, working with two graduate students, verified 1,828 emails — less than 2 percent of the total — but struggled with others that had technical flaws they could not resolve. He said the most common problems resulted from alterations caused when the MacBook’s mail-handling software downloaded files with attachments in a way that made cryptographic verification of those messages difficult."

"In addition to emails, the drive includes hundreds of thousands of other documents, including more than 36,000 images, more than 36,000 iMessage chat entries, more than 5,000 text files and more than 1,300 videos, according to tallies made by Williams, who, like Green, could not definitively verify any of them. In a small number of cases, The Post was able to establish the veracity of some of these files, such as bank documents, by obtaining copies from other sources.

"Among the emails verified by Williams and Green were a batch of messages from Vadym Pozharskyi, an adviser to the board of Burisma, the Ukrainian gas company for which Hunter Biden was a board member. Most of these emails were reminders of board meetings, confirmation of travel, or notifications that his monthly payment had been sent."

"Many questions about the drive remained impossible to answer definitively. That includes what happened during a nearly year-long period of apparent inactivity from September 2019 — about five months after Hunter Biden reportedly dropped off the laptop at the repair shop — until August 2020, when the presidential campaign involving his father was entering its final months.

Soon after that period of inactivity — and months after the laptop itself had been taken into FBI custody — three new folders were created on the drive. Dated Sept. 1 and 2, 2020, they bore the names “Desktop Documents,” “Biden Burisma” and “Hunter. Burisma Documents.”

Williams also found records on the drive that indicated someone may have accessed the drive from a West Coast location in October 2020, little more than a week after the first New York Post stories on Hunter Biden’s laptop appeared.

Over the next few days, somebody created three additional folders on the drive, titled, “Mail,” “Salacious Pics Package” and “Big Guy File” — an apparent reference to Joe Biden.

"Attempts to verify the emails relied mainly on a technology called DKIM, which stands for DomainKeys Identified Mail. DKIM is a cryptographic technology used by Google and some other email services to verify the identities of senders."

"Williams also used a second cryptographic technology called ARC, for Authenticated Received Chain. It was created to make cryptographic verification possible even when email moves through multiple services." WP
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Re: Biden and Burisma Chronology

Post by Res Ipsa »

Added AGI from Joe and Jill Biden Federal Tax returns from 2008-2020.
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Re: Biden and Burisma Chronology

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Res Ipsa wrote:
Sat Apr 16, 2022 5:30 pm
Added AGI from Joe and Jill Biden Federal Tax returns from 2008-2020.
I will add some more when I get time…
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Re: Biden and Burisma Chronology

Post by Markk »

Res I used green for my adds to this, Thanks

November 28, 2019…AP interview with ex polish president and fellow Burisma Board member, who states among others things whe defending Hunter Biden…” Aleksander Kwasniewski, a former Polish president who is on the board of the Ukrainian gas company Burisma, said Thursday that Hunter Biden was indeed chosen to join its advisory board because of his name. He said that is simply how the world of business works.”

https://apnews.com/article/37424b8a0a99 ... 31643a84e3



Nov. 5th 2015…retrieved e-mails from Hunter laptop shows Burisma hired Bluestar to try to help improve the Image of MZ…Hunter states that he and Archer both agree with the move to hire BlueStar. https://www.dailymail.co.uk/news/articl ... ealed.html Supplemental information here, including that “ Tramontano testified that when she first discussed Burisma with Archer, she did not know Hunter Biden was also on its board. She also said that she didn’t recall when she specifically learned he was on the board, and that he had been an acquaintance of hers before her firm took on the energy company as a client.” https://www.politico.com/news/2021/06/0 ... ion-491681
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Re: Biden and Burisma Chronology

Post by Markk »

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Re: Biden and Burisma Chronology

Post by Markk »

I am not sure why the link won’t link?


Edit…


Google Hunter Biden Blue star and there is a story with e-mails from the UK daily mail…
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Re: Biden and Burisma Chronology

Post by Jersey Girl »

Markk wrote:
Sat Apr 16, 2022 9:44 pm
I am not sure why the link won’t link?


Edit…


Google Hunter Biden Blue star and there is a story with e-mails from the UK daily mail…

The Daily Mail is a tabloid. Best to keep that in mind.
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Re: Biden and Burisma Chronology

Post by Markk »

On June 22, 2016, Tramontano, Buretta and Burisma’s Vadym Pozharskiy met with Prosecutor General Lutsenko

Note: Karen Tramomtano….was with with Blue Star whom Hunter Biden help recruit for Burisma to help MZ. Vadym and Hunter coorosponded directly with each other by e-mail, as shown in a previous link.

Full context https://www.hsgac.senate.gov/in my opinion/media/ ... _FINAL.pdf
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