The pageant and the presidents attempts to get close to Putin have become a focus of the inquiry into Trumps links to Russian interference in the US election

Sitting in a makeshift studio overlooking the Moscow river on a crisp day in November 2013, Donald Trump sulked, gazed down the lens of a television camera and said anything he would come to regret.

Asked by an interviewer whether he had a relationship with Russian president Vladimir Putin, the brash New York businessman could not resist boasting.” I do have a relationship with him ,” Trump said.

Russia’s strongman had” done a very brilliant undertaking “, Trump told MSNBC’s Thomas Roberts, before declaring that Putin had bested Barack Obama.” He’s done an amazing job- he’s put himself genuinely at the forefront of the world as a leader in a short period of time .”

Trump, a teetotaler, seemed intoxicated by the buzz surrounding the glitzy event that had brought him back to Moscow: that year’s instalment of the Miss Universe contest that he then owned.

Four years later, he is struggling to shake off the hangover.

The 2013 pageantry has become a focal point for the simultaneous investigations, led by special attorney Robert Mueller and congressional committees, into whether associates of Trump colluded with Russian officials to help them win the 2016 US presidential election.

Investigators are scrutinizing closely attempts apparently made by the Russian government to pass Trump’s team damaging information on Hillary Clinton, use Trump’s politically connected Miss Universe business partners as couriers.

They are also looking into the $20 m cost that Trump collected for putting on the pageantry from those same business partners- along with extraordinary allegations about Trump’s private conduct behind closed doors at the Ritz-Carlton hotel during his 2013 is necessary to stay in Moscow.

The Guardian has learned of additional, previously unreported, the linkages between Trump’s business partners on the pageantry and Russia’s government. The ties are likely to attract farther scrutiny by investigators who are already biting at the heels of Trump associates.

A full accounting of Trump’s activities in the Russian capital as that autumn turned to wintertime may be critical to resolving a controversy that has already ingested the first eight months of his presidency.

” Our committee’s investigation will not be complete unless we fully understand who President Trump met with when he was over in Russia for Miss Universe, and what follow-up contacts occurred ,” Eric Swalwell, a California Democrat on the House intelligence committee, said in an interview.

Trump’s attorney, John Dowd, declined to answer when asked whether the president’s squad accepts that the Miss Universe contest is a legitimate area of investigation for examiners.” Fake news ,” Dowd said in an email.

Emin
Emin Agalarov, Donald Trump and Aras Agalarov attend the Miss Universe pageant on 9 November 2013 in Moscow, Russia. Photograph: Victor Boyko/ Getty Images

‘Look who’s come to see me !’

It was a whirlwind courtship.

Trump was instantly taken with Aras Agalarov, the billionaire owned of the Crocus Group corporation, when the two wealthy property developers satisfied for the first time on the periphery of the Miss USA contest in Las Vegas in mid-June 2013.

After just ten minutes of discussion, Trump was showing off his new pal.” He clapped me on the shoulder, devoted a thumbs up, and started shouting,’ Look who’s come to see me! It’s the richest boy in Russia !’,” Agalarov recalled to a Russian magazine subsequently that year, before clarifying that his fortune- estimated at about$ 2bn- was far away from Russia’s biggest.

The meeting had been set in motion only a month earlier, when Agalarov’s son Emin, a pop vocalist who is well-known in eastern Europe, filmed his latest music video in Los Angeles. His co-star was the reigning Miss Universe, a casting option that brought the Agalarovs into contact with Trump’s beauty pageant division.

The idea of hosting that year’s race in Russia was created over dinner by Paula Shugart, Trump’s top Miss Universe executive, according to Emin Agalarov. In a little-noticed interview are presented in July, Emin said Trump’s organisation seemed to be in need of the money that Moscow could offer.” We have a lot of debts ,” he quoted Shugart as saying. Miss Universe is denying that Shugart said this.

In any case, a price tag of $20 m to be paid by Agalarov in return for Trump bringing the Miss Universe contest to Russia was quickly agreed upon. Several Democrats have raised concerns that the pay- like the billions in bank loan he fastened to bring himself back from the verge in the early 1990 s- may have left Trump indebted to foreign influences.

” The pageant was financed by a Russian billionaire who is close to Putin ,” Senator Al Franken of Minnesota told a congressional hearing in May.” The Russians have a history of using financial investments to gain leverage over influential people and then later calling in favours. We know that .”

Just four weeks after Emin’s video shoot, at the backslapping Las Vegas get-together, Trump announced that the bargain was done. Miss Universe would be held at the Agalarov family’s sprawling Crocus City complex on the edge of Moscow, is a description of Trump as” Russia’s most premier venue “.

Emin
Emin Agalarov, Miss Universe 2013 winner Gabriela Isler and Donald Trump. Photo: Kommersant Photo/ Kommersant via Getty Images

In a dreary Vegas hotel banqueting vestibule, the beaming new business partners eat a celebratory dinner together. Video footage later obtained by CNN depicted Trump at his most oleaginous.” What a beautiful mom you have ,” he told Emin. The principals were joined by an motley of hangers-on including Emin’s publicist- a portly Briton named Rob Goldstone.

It was Goldstone who would contact Trump’s son Donald Jr during the 2016 presidential campaign with a sensitive message, revealed in emails liberated last month. The” crown attorney of Russia”- assumed to be Goldstone’s garbled billing for Yury Chaika, the Russian prosecutor general- wanted the Trump campaign to have some documents that would” incriminate Hillary”, he said. And the Agalarovs would deliver them.

” This is obviously high level and sensitive information but is an example of Russia and its government’s support for Mr Trump- helped along by Aras and Emin ,” Goldstone wrote. Rather than express surprise or topic the apparent Kremlin operation Goldstone was describing, Donald Jr pressed ahead and organized the meeting. ” If it’s what you say I love it ,” he responded.

Rob
Rob Goldstone. Photograph: Stringer/ Reuters

Aras Agalarov made a suitable sherpa. While not the states members of Putin’s inner circle, Agalarov cultivated friendly relations with the Kremlin while rising to the country’s oligarch class with a profitable network of shopping mall. He travelled around in a $44 m Gulfstream private plane.

Less than 2 week before the Miss Universe finals, Putin awarded Agalarov the prestigious Ordering of Honor award, after Crocus had completed for him a billion-dollar transformation of a former military base into a new state university.

” I wish to thank you so much for your work and contribution to the development of this country ,” Putin told Agalarov and his fellow honorees. Crocus would go on to be further rewarded with more government construction contracts, including for stadia that are to be used for next year’s soccer World Cup tournament in Russia.

Ikray
Ikray’ Ike’ Kaveladze. Photograph: Twitter

Quietly, Agalarov and Crocus have also cultivated high-level its relation with Russian authorities on another front. They were established by one of Agalarov’s top lieutenants- Ikray ” Ike ” Kaveladze, a publicity-shy senior Crocus executive and the so-called ” eighth man” at the 2016 Trump Tower fulfill where Donald Jr hoped to receive clay on Clinton.

While comparatively unknown to the public before news of the meet have appeared in July, Kaveladze has in fact been an associate of some of Russia’s richest and most powerful people for the past three decades.

The Guardian has established that Kaveladze was involved in the $341 m takeover of a US company by a Russian mining firm belonging to an associate of Putin, and was a business spouse to two former senior officials at Russia’s central bank.

In 2003, the Colorado-based firm Stillwater Mining was bought by Norilsk Nickel, a metals corporation in Moscow led by Vladimir Potanin, one of Russia’s wealthiest oligarchs, who is so favoured by Putin that he has played on the president’s” Hockey Legends” ice hockey squad.

Vladimir
Vladimir Potanin. Photo: Bloomberg/ Bloomberg via Getty Images

As part of its $341 m buy of the American firm, Norilsk nominated Kaveladze to be one of its five handpicked administrators on Stillwater’s new board, according to a filing by the company to the US Securities and Exchange Commission( SEC ). Kaveladze was billed as the president of” an international consulting boutique” serving a” US and Eastern European clientele “.

The deal was the first time a Russian company had ever taken a majority stake in a publicly quoted US company. It was viewed as critical by the Kremlin. Putin was reported at the time to have personally advocated for the deal’s approving by US regulators during a meeting with then president George W Bush earlier in 2003.

Norilsk was then co-owned by Potanin and Mikhail Prokhorov, another major Russian oligarch, who later sold his bet. Prokhorov, who has had mixed its relationship with the Kremlin , now owns the Brooklyn Nets basketball team in New York. Kaveladze and Prokhorov had been classmates at the Moscow Finance Institute in the late 1980 s and formed partnership agreements selling customised jeans between their studies.

Kaveladze’s ascent to the Stillwater board was eventually derailed, according to a source, after the discovery of his earlier involvement in a $1.4 bn California-based strategy involving shell companies and transfers from Russia, which US authorities said may have been used for fund laundering. Norilsk said he withdrew from the process for personal reasons.

The Guardian previously revealed that Kaveladze’s partner in that running was Boris Goldstein, a Soviet-born banker whose ties to former KGB officers attracted concern from US examiners after he moved to California in the early 1990 s. In a remarkable coincidence, the US attorney in San Francisco whose agency eventually declined to bring criminal charges over their alleged money-laundering scheme was Robert Mueller, the special counsel now looking into Kaveladze’s reappearance.

Also previously unreported is Kaveladze’s close friendship with Andrei Kozlov, who was first deputy chairman of Russia’s central bank under Putin for four years before being assassinated in 2006 as he attempted to cleaning process Russia’s corrupt banking system. Accusations about who carry persons responsible for his murder have swirled ever since.

Andrei
Andrei Kozlov. Photo: Alexei Sazonov/ AP

At the turn of the 1990 s, Kaveladze and Kozlov had gone into business together after graduating from the Moscow Finance Institute. They founded a small publisher and translator of fiscal books with Dmitry Budakov, another classmate, who also went on to be a senior executive at Russia’s central bank before operating a department of the state-owned Bank of Moscow.

The young entrepreneurs capitalised on a hunger for fiscal literature among players in Russia’s rapidly privatising economy, pricing their textbooks at around $250. One book was published in Kaveladze’s name. His 1993 work, Protecting trade secrets in the US: A guide to protecting your business knowledge, remains available in several university libraries.

According to an official history of that time, their book publishing outfit, ECO-Consulting, was established as a divide of Crocus International, Aras Agalarov’s then-burgeoning business empire. In return for the security of being part of a greater firm, Kaveladze and his business partners advised Agalarov on economic and financial affairs, according to a memoir of the time by Budakov.” Cooperation was mutually profitable ,” he wrote.

Kaveladze soon moved to the US, landing first in Pennsylvania. He had earlier spent almost a month visiting the Gettysburg area after graduating in 1989. As a tribute to their departed guest, locals comprised a “Perestroika” 5,000 -metre operating race near the scene of the civil campaign battlefield as part of their Labor Day galas, according to the Gettysburg Times.

When Kaveladze moved to the US, he was adopted by a middle-aged couple in York, Pennsylvania, and later moved to New York. His adoptive mother died in February 1993; her widower did not respond to requests for comment.

More than 25 times after their first venture, Kaveladze continues to work alongside Agalarov at Crocus. Their corporation has become one of the biggest corporations in Russia, carrying out government house contracts worth hundreds of millions of dollars from Putin’s administration- and sealing international are dealing here with tycoons such as Trump.

Contestants
Contestants pose at the Miss Universe pageant on 9 November 2013 in Moscow. Photo: Victor Boyko/ Getty Images

‘Will he become my new best friend ?’

Before leaving the US for his big Russian show in 2013, Trump made an unusual public appeal.

” Do you think Putin will be going to The Miss Universe Pageant in November in Moscow ,” he asked on Twitter, and” if so, will he become my new best friend ?” A source in Moscow told the Guardian that a meeting with Trump was indeed pencilled into Putin’s diary by aides, but fell off his schedule a few periods beforehand.

Agalarov later said that Putin mailed his apologies to Trump in the form of a handwritten note and a endowment of a traditional decorative lacquered container. It are not aware whether Trump met any associates of Putin in lieu of the president himself, but he surely claimed to have.

” I was with the top-level people, both oligarchs and generals, and top-of-the-government people ,” he said in a radio interview in 2015.” I can’t go further than that, but I will tell you that I met the top people, and the relationship was extraordinary .”

Having flown from the US overnight, Trump arrived in Moscow on 8 November and checked in to the Ritz Carlton hotel. It was a option that has since become notorious. An opponent research dossier compiled for a private patron by a former British spy, who subsequently published by BuzzFeed News, alleged that the Kremlin held compromising and lurid footage of Trump and a pair of prostitutes during his stay at the hotel.

Elsewhere in the dossier, author Christopher Steele wrote that two sources alleged Trump likewise had illicit sexual encounters in the Russian metropoli of St Petersburg during a separate visits to the country. The sources, according to Steele, “re just saying that” Aras Agalarov would “know the details”. Trump denies any wrongdoing.

It is plausible- but unproven- that strives were made to surveil Trump during his trip.

” If you are in their field of interest then the FSB will absolutely attempt to carry out surveillance ,” said a Russian hotel industry source, who did not want the name of his hotel mentioned due to the sensitivity of the topic.

The source said there was little that hotel managers could do about FSB requirements, and that they are sometimes forced to provide access to chambers for agents.” In the bigger inns you also definitely have a number of people on the staff who work on the side for the FSB, so they would have had absolutely no problem getting into the chamber if necessary .”

Putin said earlier this year that it was absurd to reckon the FSB would have flawed or secretly filmed Trump’s room in 2013, as he was not even a politician at that point. Russia did not simply bug every American billionaire who visited the country, according to the president.

But the inn industry source cast doubt on that assertion.” Surveillance doesn’t happen that often, but I’m pretty sure Trump would have been of a sufficient degree to warrant it ,” said the source.” I’ve seen people of lower levels than him watched for sure .”

When the late-night talkshow host Stephen Colbert managed in July to gain access to the Ritz-Carlton’s presidential suite, where Trump is said to have stayed, an unexplained power cable was discovered dangling from a section of the bedroom wall that was concealed behind a non-illuminated mirror.

Whatever the truth about how closely Trump was being monitored by the Kremlin, a statement he made about Putin during that boast-filled interview with MSNBC seems especially curious with the benefit of hindsight.

” I can tell you that he’s very interested in what we’re doing here today ,” Trump said of the Russian president.” He’s probably very interested in what you and I are saying today- and I’m sure he’s going to be seeing it in some shape .”

Some elements of Steele’s dossier have reportedly been confirmed by investigators, but other details have been shown to be false. And Trump has been backed up on the claims about his private conduct by Emin Agalarov.” While the world tries to figure out what Donald Trump was doing in a inn in Moscow during Miss Universe- I actually know because he was filming my music video ,” he wrote on Instagram.

Early in the morning of 9 November, Trump was taking part in filming at the hotel for the video of Emin’s single In Another Life. The video features Emin daydream about being surrounded by bikini-clad Miss Universe contestants, before waking up to be lectured by Trump and told: “You’re fired.”

Yulya Alferova, a businesswoman and blogger who was hired by Crocus Group to help with their social media presence at that time, arrived at the hotel that morning and met Trump shortly after the filming had finished. After a brief conversation, Trump took a glisten to her, and Emin invited her to join a small group for lunch.

” We talked about Twitter, and I asked him if he agreed that Twitter is the strongest and sometimes the most hazardous social media. He asked me about real estate, because I told him it’s one of my professional interests ,” said Alferova, who once reached disrepute in Russia for posting a photograph of her cat feeing black caviar.

Alferova Yulya (@ AlferovaYulyaE)

My super popular feline 🙂 @nypost adoration us 🙂 http :// t.co/ tUE2 8eGvNp #Russia #cat #caviar pic.twitter.com/ p0xFTeioAo

March 24, 2015

Later, Trump told her that she should contact him if she was ever in New York. He had his assistant hand her a business card. But there was nothing inappropriate about his conduct, Alferova said, describing Trump as a “gentleman” who ever acted” correctly and correctly” in their interactions.

The pageant went off without a hitch. Gabriela Isler of Venezuela was crowned the win. An after-party was held for the contestants and friends of the organisers. There were three private boxes: one for the Agalarovs, one for Trump and one for Roustam Tariko, the chief of Russian Standard, the Russian vodka company and bank, which sponsored Miss Russia. The American band Panic! At The Disco furnished the music, and contenders mingled with guests. Several were invited into the boxes discussed with Trump and the oligarchs. Aerosmith singer Steven Tyler, who had performed at the ceremony, was also there.

” Trump was still there when I left at 2am ,” a guest at the party told the Guardian.” There were a lot of people there, it was fun but pretty civilised .” Alferova, the businesswoman and blogger, recollected multiple guests approaching Trump and asking for photograph with him.

” There were no government people present and no major Forbes List people except Aras[ Agalarov] and Roustam[ Tariko ]” said one of organizers of the event, proposing Trump’s boastful claims that” all the oligarchs” attended may have been false.

Still, during his Moscow stay Trump also attended a private meeting with producing Russian industrialists at Nobu, the high-end Japanese restaurant chain for which Agalarov owns the Moscow franchise. The dinner was arranged by Herman Gref, Putin’s former energy minister and now chief executive of the state-owned Sberbank, Russia’s biggest bank. The bank, which was another patron of Miss Universe, was subsequently amongst the Russian corporations sanctioned by the US over Russia’s annexing part of Ukraine in 2014.

” He’s a sensible person, very lively in his responses, with a positive energy and a good attitude toward Russia ,” Gref told Bloomberg.

Agalarov has said he and Trump also met with the businessmen Alex Sapir and Rotem Rosen- Trump’s age-old partners on the controversial Trump Soho project in New York- to discuss the chance of Moscow. Agalarov afterwards said they struck an arrangement in principle to move ahead. Trump seemed to think so:” TRUMP TOWER-MOSCOW is next ,” he said in a thank you note to Agalarov on Twitter. Eight days later, Sberbank announced it was lending Agalarov 55 bn roubles ($ 1.3 bn) to finance new projects in Moscow.

Trump Tower Moscow, like so many other Russian twinkles in Trump’s eye over the past three decades, did not materialise. But it lately emerged that the conversations continued behind the scenes even after he began his long-threatened campaign for president.

In October 2015, four months into his campaign, Trump signed a” letter of intent” to build a tower in Moscow. Drawing the strings on the abortive deal was Felix Sater, yet another Russian business associate of Trump, who once served time in prison for stabbing a boy in the are dealing with a broken cocktail glass.

” I will get Putin on this program and we will get Donald elected ,” Sater reportedly told Trump’s attorney in an email.” Buddy our boy is able to President of the USA and we can engineer it … I will get all of Putins team to buy in on this .”

The future of Trump’s presidency may rest on what else was said and done relating to the project- and whether researchers who already reek blood can prove it.

On at least three occasions following the Miss Universe trip, Trump had publicly claimed to have met Putin. But when asked by reporters at a campaign stop in Florida in July 2016 to clarify the situation of women his relationship with the Russian president, as concerns over Russian election interference mounted, Trump committed a somewhat different version.

” I never gratified Putin ,” said Trump.” I don’t know who Putin is .”

Read more: https :// www.theguardian.com/ us-news/ 2017/ sep/ 18/ trump-in-moscow-what-happened-at-miss-universe-in-2 013