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DARKNET DIARIES
EP 99: THE SPY
Episode Show Notes
[START OF RECORDING]
JACK:
I love a good spy story. It’s
so intriguing for me to think that
someone among us might not be who we
think they are. They’re fake in their
name, their background, and their
purpose trying to get information of
some kind. It’s always interesting to
see what kind of methods these people
use to communicate right in plain
sight, but to the untrained eye, you
have no idea that a message was being
sent. Like, for instance, there’s
been times when spies would tie their
shoelaces in a specific way to
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communicate certain things. So like,
if your shoelaces had extra knots in
them, it could mean something like
don’t approach me, or if the shoe was
tied with laces crossed over it or
under it, that might mean okay, all
clear; come give me the message.
Or maybe if the shoe was untied, it
means you’ve been spotted; get out.
What’s cool about this trick is you
can have one message on one shoe and a
different message on another. This
way the person could send a different
message depending on the situation.
Like, if one shoe said wait and the
other shoe said all clear, the person
could just put out their shoe that had
the right message on it at the time
and cover up the other shoe somehow,
like by sitting on it or something. I
love hearing about spy tricks and
methods that they call trade craft,
and in this episode, we’ll hear a
story about a spy and how they
operate.
(INTRO):
[INTRO MUSIC] These
are true stories from the dark side of
the internet. I’m Jack Rhysider.
This is Darknet Diaries. [INTRO MUSIC
ENDS]
JACK:
Okay, I don’t even know where
to start with this story. I’ve got so
much tape here to play for you, it’s
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crazy. In fact, I’m pretty sure I’m
not gonna be able to fit it all in one
episode, so this is just gonna be a
two-parter. But yeah, seriously,
where do I even start? Okay, okay,
I’ll start with my favorite part which
is not the beginning of the story.
Alright, so one day on Twitter I got
this message from a guy named Igor.
He said, I listen to your episodes.
Very good pods. Then he says, if I
can ever help with anything, let me
know. I said okay, thanks. Well,
what are you good at? He says he does
surveillance in New York City. While
I don’t need anyone to do surveillance
for me in New York City, I was
immediately curious to hear more, so I
called him up.
IGOR:
Hello?
JACK:
Hey. This is Jack.
IGOR:
Hi, how are?
JACK:
Igor?
IGOR:
Yeah, this is Igor. Nice to
meet you.
JACK:
Nice to meet you, too. What
are you doing now?
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IGOR:
Right now I’m sitting in my
car in Queens in New York. I’m on the
surveillance, just waiting.
JACK:
What are you surveiling?
IGOR:
Oh, this is a – an insurance
defense job, so we’re waiting for a
guy who has claimed an injury and he’s
receiving some benefits from the
insurance carrier, and they want to
see how he’s actually physically
doing, if it’s true with what he’s
claiming. Their goal is to see
exactly what’s the real situation, and
then if it doesn’t match, they have a
reason to offer him less money or jam
him in the corner and tell him they’re
not gonna give him anything, or
decline his claim, et cetera.
JACK:
How can you do that and talk
on the phone at the same time?
IGOR:
Right now, the person I’m
watching, he’s inside his house, so
I’m waiting for him to leave. Until
he comes out of his house, gets in his
car, starts the car – I know him
already, so he warms up the car. So,
I’ll have about five, six minutes to
react. I’ll be able to say Jack, I’m
gonna have to go in a few minutes.
But I’m also working with another guy,
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so we have two sets of eyes on the
house and the car.
JACK:
[MUSIC] That’s how I met Igor.
Igor’s a Ukrainian immigrant and he’s
a private eye in New York City;
sitting in cars, watching people and
buildings. That’s what he does all
day and sometimes all night. He sees
a lot. Naturally, I was curious and
fascinated. I asked if he has any
interesting stories from doing this
kind of work and oh boy, does he ever.
IGOR:
So, I was working with a
friend of mine, a guy I knew for many
years, as a subcontractor. We were
working for Black Cube which is an
Israeli intelligence company.
JACK:
Wait, what? Black Cube, the
Israeli intelligence company? I’m not
familiar with them, so let’s take a
quick detour and listen to some news
clips to hear who Black Cube is.
ILANA: Behind a heavy locked door, a
high-tech environment, and also the
salary and benefits of the group of
brilliant people who sit there, some
of them are graduates of the Mossad
and other classified units. But the
product which they are producing can
be dark and much more dangerous
[00:05:00] than what they imagined.
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They are called Black Cube and their
official goal is to provide business
intelligence.
JACK:
That was a clip from the
Israeli TV show Uvda, and the reporter
is Ilana Dayan. In that episode, she
revealed that Black Cube was hired by
people to carry out different spying
campaigns. Like, sometimes
billionaires hire Black Cube to spy on
political opponents. Sometimes
foreign countries will hire Black Cube
to spy on their adversaries. But in
this case, Black Cube was contacting
Igor’s boss to do some spying for
them. This is likely because Black
Cube probably doesn’t have permission
to do surveillance in New York, so
they contracted the work to two New
York surveillance guys; Igor and his
boss. See, Igor did not know he was
working for Black Cube at this point.
He was just working for a guy named
Roman Khaykin, and it was this Khaykin
guy who was being contracted by Black
Cube.
IGOR:
We were doing different types
of jobs for them, all involving some
form of surveillance, and at some
point they assigned us to follow Ronan
Farrow and Jodi Kantor.
JACK:
[MUSIC] Whoa, wait a minute;
these are some famous names I
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recognize. Ronan Farrow and Jodi
Kantor are both journalists for the
New York Times, and Ronan Farrow’s
parents are Mia Farrow and Woody
Allen. At first, Igor didn’t know
where these people would be, so he
just went to their house and watched
their movements from the street.
IGOR:
My boss Roman Khaykin sent me
the pictures with the pin drops.
JACK:
Pin drops are locations on a
map where these two people are.
IGOR:
I was sitting on Jodi’s
Kantor’s house and while I was at Jodi
Kantor’s house, Khaykin messaged me
and says hey, the client has new
information. You need to go to the
city. We’re gonna try to get Ronan
Farrow’s location, so let’s meet in
the city. I’m at a dentist. Once we
get his location, we’ll go from there.
I said okay, cool. I’ll head to the
city. We made a little plan, like,
I’ll head to Ronan Farrow’s house, and
Khaykin would come to the city and he
would go to the area closer to
downtown, so we would kind of –
whenever we got the location, we would
not be too far away from any potential
spot where Farrow may be.
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JACK:
They were expecting more pin
drops from Black Cube to know the
exact location of where Ronan Farrow
was.
IGOR:
You know, Black Cube is a
private intelligence company, so they
operate in a compartmentalized kind of
basis. Khaykin wouldn’t tell me
exactly where they’re coming from, but
he explained the method to me. The
method was that a text message with
some sort of an annoying spam would be
sent to Ronan Farrow. Farrow would be
offered two options. Yes, they
receive more spam; no to stop
receiving spam. He replies yes or no,
the geolocation gets received with the
reply. So, it’s not a constant
tracking but whenever a target
replies, the geolocation comes with
the reply. They were able to do it a
couple of times.
JACK:
So, they drive into downtown
New York City to look for Ronan
Farrow, but they never actually find
him. But Igor is a curious person and
started trying to figure out why
someone might be paying him to spy on
Ronan Farrow. So, he starts reading
all these articles that Farrow is
putting out. One of the articles he
publishes says Ronan thinks he’s being
watched by Black Cube. This is when
Igor connected the dots.
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IGOR:
[MUSIC] I went to my boss, my
friend, my boss, Roman Khaykin. I
confronted Khaykin and he confirmed
that we’re working for Black Cube and
in fact, that we are working on the
Harvey Weinstein story.
JACK:
Ronan Farrow was doing a story
on Harvey Weinstein who was accused of
sexually harassing women in the
Hollywood movie industry. Well, his
investigation uncovered that Harvey
Weinstein had hired Black Cube to spy
on his victims that he sexually
assaulted to try to find information
on them and discredit them. Somehow,
Weinstein discovered that Ronan Farrow
was working on this story and hired
Black Cube to also spy on Farrow to
try to discredit him, too. Igor
realized that he was wrapped up in all
this and that yeah, he was actually
working for Harvey Weinstein.
IGOR:
I felt very uneasy being sent
to do surveillance on journalists
because these are publications that I
respect, The New Yorker and The New
York Times. I’ve been reading The New
York Times since I was in high school.
It was a very important thing in my
life. I enjoyed it. I thought it’s
very – you know, it’s a very good,
informative paper. I always thought
it’s a cool model, you know, all the
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news that’s fit to print. I felt
uneasy and in my mind I was thinking,
I have to follow through with this.
But I think what we’re doing could
potentially be [00:10:00] a negative
thing, because I was told that our job
was to ascertain their sources. I
knew that if we’re looking for sources
of two different journalists at two
different publications, it’s either –
it’s – could be used to scoop them but
it could also be probably used to
basically kill the story or to damage
them in some way.
I already knew that we’re working for
a company that’s a little bit iffy and
I was on guard, but I went through
with it anyways. I said okay,
whatever, I’ll continue. No problem.
We continued working together. We
were doing other jobs for Black Cube,
and I tried to contact law enforcement
with very little success. I tried to
get advice from friends who knew
people in law enforcement, and nothing
panned out of it, so at some point I
felt that there was no outlet for me
to go to to kind of expose this
problem of a private intelligence
company following journalists for a
rapist to be able to kill their story.
I decided to call Ronan Farrow, so I
contacted Farrow and we met up. I
said hey, I’ve been following Jodi
Kantor. I was assigned to follow you.
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JACK:
Wow, to be assigned to spy on
Ronan Farrow but then completely flip
and actually call Ronan to tell him
that you’re spying on him, that must
have been some meeting. As the two
talked, Ronan did confirm he was
receiving a lot of spam text, and Igor
explained that’s how they knew where
he was.
IGOR:
Ronan Farrow, I thought I was
gonna talk to him and say hey, we
followed you. Your hunch is right.
Be careful; Black Cube seem like bad
people. Nice to meet you. Good luck.
Maybe text time if I ever see you,
sign the book that you wrote. I
bought his book. He says I’m writing
a book about this Weinstein thing.
You want to stay in touch and help me?
I said okay, I’ll help you. I said,
you seem like a nice guy. He
convinced me a little, but then I felt
it’s a very noble cause.
JACK:
This is how Igor sort of
switched sides; one day doing dirty
work for Harvey Weinstein and the next
helping journalists like Ronan Farrow
out.
IGOR:
After meeting with Farrow, I’m
talking to him periodically, I’m
sharing information of what work I’m
doing with Khaykin from Black Cube.
I’m sharing with him almost like,
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immediately. Whenever I have
something from Black Cube, I share
with Farrow. He tries to figure out
if this is relevant to him or to
something he’s working on or whatever.
One day in January, I get – I’m with
Khaykin and Khaykin tells me that
[MUSIC] he has to cover a job for
Black Cube, but he can’t make it
because he has plans with his
daughter. I said hey, I’m free. I
could – you know, it’s an evening job
or whatever. It’s a late afternoon
job. I said if you want, I’ll fill in
for you. He says no, it’s a very
important job. I have to be there
myself. I said well, why don’t you
tell the client you’ll go there with
me and when you have to leave, you go
hang out with your daughter?
I’ll go and I’ll stay in your place.
We agree on this plan. We head into
the city, to the Peninsula Hotel, and
Khaykin tells me the agent will be
there. You already know him. He’s
the guy that you saw last summer that
wears a goatee and glasses. That’s
basically kind of how he described
him, ‘cause they didn’t use names.
They never told me any names. They
were very secretive about that. I
said okay, I know that guy. I’ve seen
him multiple times. I said okay,
Roman, I recognize who you’re talking
about. Then he showed me a picture of
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John Scott-Railton. He said, this is
the target. So, this is who’s gonna
be at the meeting who Black Cube is
targeting.
JACK:
Oh, John Scott-Railton? JSR
is the target? That name is very
familiar. Actually, in Darknet
Diaries Episode 79 called Dark Basin,
I interviewed John Scott-Railton to
hear about how a private intelligence
company tried to hack and steal
information from certain targets.
John works for Citizen Lab and does
investigative work to try to uncover
hacking campaigns. Of course, when he
publishes this work, those companies
he exposes probably get pretty mad for
having their cover blown. JSR and
Citizen Lab does amazing investigative
work, but still, I’m surprised that
he’s being targeted by Black Cube. Oh
man, this is just getting deeper.
Well, we’ve gotta call JSR now to find
out what happens.
JOHN:
What happened is one of my
colleagues was basically approached by
somebody who claimed to be interested
in financial solutions in banking for
refugees which is a really important
problem. If you’re a refugee and you
flee a conflict, you probably don’t
flee with access to your bank account.
[00:15:00] So, this is a huge problem
that refugees face and my colleague
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was extremely sympathetic to this
issue. So, he goes to a meeting,
meets this guy, and what the guy
really wants to do is not talk about
refugees and banking, but to quiz my
colleague on his background, his
family, his family history, and then
ask a lot of questions about the
Citizen Lab. My colleague, Bahr Abdul
Razzak, is a very thoughtful, smart
guy. He immediately recognized that
something was amiss, played it cool,
and then as soon as he left the
meeting called me up and said look,
something really strange is going on
here. I think I was the target of
some kind of an operation.
[MUSIC] So, immediately after this
happened, at the lab we began trying
to figure out well, who did Bahr meet
with? Who was this guy? It didn’t
take long for us to determine the
digital identity that the guy had
created was almost paper-thin. There
was like, an accommodation address
somewhere in Spain, some company;
FlameTech. But it all looked fake.
This gave us the impression that we
were looking at some kind of an
operative, some kind of an agent. We
began to ask ourselves like well, so
who would do this? Going through the
questions that he asked Bahr, it
seemed like the main objective was
learning about Citizen Lab’s work and
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then potentially finding something
that could be used against the lab,
maybe to discredit our work. As we
were moving on with our investigation,
we got in touch with a reporter and
said well, we should – this is a
really interesting story, researchers
working on NSO targeted by this weird
attempt, a mystery man. That story
was just about ready for publication
with Raphael Satter, then at the
Associated Press, when I got a message
claiming to be from a guy named Michel
Lambert. Michel pronounced himself
extremely interested in the work that
I had been doing almost a decade
before, using kites to fly robotic
cameras over West Africa.
JACK:
See, on JSR’s blog, he has
this research that he did about using
kites to conduct aerial photography,
and this guy Michel was acting very
fascinated with all the aspects of
aerial photography using kites,
seemingly wanting to do this method
himself to conduct some kind of
similar research.
JOHN:
I immediately sensed that
something was off because anybody,
even people living under a rock know
that drones have happened in the
interim, and there’s no real reason to
deal with the vicissitudes of the wind
and some kite and strings and so on.
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Like, what’s that all about? So, I
contacted Satter and said why don’t
you hold off on this story? Let’s see
where this goes.
JACK:
[MUSIC] Michel wanted to talk
on the phone, so John gave him his
phone number.
JOHN:
[RINGTONG] Hello?
MICHEL: [FRENCH]
JOHN:
[FRENCH] English as well.
[FRENCH] There’s this little – there’s
this crazy little detail, so like,
when the Lambert alias first called me
on the phone, there was a strange
moment; he just immediately started
speaking French to me. The thing is,
I speak French but I don’t advertise
it. At that point, it wasn’t really
something that I felt people knew
about me. I remember this moment;
this guy picks up and – bonjour. I’m
thinking like, do they have some
dossier on me? They must. Maybe he
just does it to everyone. But in any
case, he immediately launched into
this French conversation.
MICHEL: [FRENCH]
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JACK:
Of course, JSR being JSR, he’s
trying to record and document
everything that this Michel Lambert
guy is telling him. So, what you’re
hearing is the actual phone call
between them, because JSR knows
something strange is going on here and
having evidence of it might be really
helpful at figuring all this out. So,
the phone call ends with Michel
wanting to meet up in New York City in
a swank hotel restaurant to talk about
how to do aerial photography with
kites, and JSR agrees to the meeting.
MICHEL: Au revoir.
JOHN:
Au revoir.
JACK:
This is when Igor gets told
about this meeting, and he needs to
watch the agent Michel and keep an eye
on the target, JSR.
IGOR:
So, in my mind, I understand
the agent is the operative from Black
Cube and the target is somebody that
Black Cube is trying to put in a
situation where they’re trying to
embarrass them or they’re trying to
get them to say something racist or
antisemitic or something that’s
embarrassing on tape. My job is to
take pictures with the back of the
head of the agent and the face of the
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target. [00:20:00] In case that they
do get the target to say something
negative, they could potentially throw
the story to the press with a nice
picture of the target just for face
value, for having a picture on – with
the story.
Then once they split up, once the
meeting is over, my job now involves a
counter-surveillance role, so now I
follow the Black Cube agent for a few
blocks and I make sure to check if
he’s being followed. Because for
instance, if JSR had suspicions of
Michel and he decided to go to the
first meeting without journalists but
he decided to just go there to see
what it’s about, and he decided to
bring a surveillance team to figure
out who Michel really is, my job was
to make sure that if somebody’s
following Michel, I don’t get caught
but I tell Michel through Khaykin;
hey, there’s a guy following you.
Then at that point, Black Cube would
be able to make a decision and would
be able to understand that the person
that they met with did not have full
trust of them, you know?
JACK:
Oh man, this is about to get
crazy, because this is becoming a game
of spy versus spy. Igor will be
watching the agent’s back, and JSR is
all set up to spy on the spy. Stay
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with us because after the break, it
all goes wrong. A date was set for
the meeting between JSR and Michel.
JSR hatches a plan.
JOHN:
The thinking was pretty
simple; this person is obviously
coming under a false pretense and they
may be coming with the objective of
harming me, harming my colleagues’
reputations, but most importantly,
probably the objective is to deny
justice to the victims of hacking by
trying to discredit their research in
some way, or otherwise create problems
for the lab. So, we decided that the
best approach would be to play it into
a meeting and actually have an in-
person sit down with this character,
Michel Lambert, but bring some people
with us, a reporting team led by
Satter who would at the right time
confront Lambert while we were meeting
and ask him some pointed questions
about why he didn’t really exist and
why his company didn’t appear to
exist.
JACK:
JSR meets up with Raphael
Satter, the reporter from the
Associated Press, and prepares for the
meeting.
JOHN:
The period before the meeting
was pretty intense for us because of
course you’re second-guessing
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everything. You’re wondering well,
what on the off-chance you do if
actually this turns out to be a
legitimate meeting? [MUSIC] Is the
person going to guess that we’re onto
them? Am I gonna be able to maintain
this deception? I really wanted it to
work and I felt very strongly that to
protect my colleagues, it was
important that I do this job really
well. So, up to late – or the early
hours in the night beforehand, I was
assembling my own video camera
necktie. The reason was, I had sort
of felt like, maybe I should bought –
buy a pen camera or something like
that, you know? Something I can –
some spy tech.
Then I thought well, if I buy
something spy-techy, if this guy’s any
good, he’s gonna look at it and he’s
gonna be like well, I know what that
is, right? He’s pointing a pen camera
at me. So, I didn’t want a scenario
where we were both pointing our pen
cameras at each other or something
like that so I thought well, I’ll have
to make my own thing. So, I buy a
necktie, cannibalize a bunch of the
things in the hotel room that I’m
staying at, disassemble a baby video
monitor and a bunch of other things
and create a reasonable approximation
of a covert camera video necktie. So,
the day of the meeting comes and of
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course, things start going wrong. I
had this plan to make a bunch of time
available so that I’d get there in due
time but not too early. Wouldn’t want
to be suspicious. Instead, I shamble
out and discover that it is pouring
rain.
As anybody who’s been in New York will
tell you, getting a taxi in the
pouring rain ain’t easy. Finally I
find myself a ride and get in, and I’m
already wearing my video necktie and
I’m super jazzed up, but also quite
concerned. I begin to become
concerned that I’m gonna be late and
they’re gonna smell a rat and call it
off. We’re getting there, getting
closer, getting closer, and a couple
blocks away there’s a complete premium
New York gridlock traffic jam. I just
sort of say well, to hell with it, and
pop out and just run [MUSIC] with my
pockets filled with recording gear
towards the meeting venue. [00:25:00]
I had actually managed to break my
necktie camera. I had to change out;
I brought a spare, changed out my
necktie, and make it. I arrive
soaking wet and feeling about as
awkward and ill-prepared as I probably
felt when I took the SAT as a kid.
So, I make it to this swank
restaurant. I show up and I’m just
like, I’m evaporating. I’m soaking
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and exhausted and just sure that the
whole game is up; everything’s gonna
fall apart. The maître d’ comes up to
me and he’s like well, can I help you?
I said yes, I’m – and I realized I
don’t know what to tell this person.
So, I just – well, I’m here with Mr.
Michel Lambert. Ah, of course, the
man says, and walks me to the back.
As we reached the back of the
restaurant, a man is sitting at a
table behind a pillar, not visible
from the front. He stands up and
greets me and then walks me to another
table right by the window. So,
already it’s an awkward piece of stage
direction footwork. Like, what is
this weird table-shift that this guy’s
doing? But he’s very cordial and we
immediately begin on small talk. I’m
sitting there evaporating and hoping I
don’t mess up.
JACK:
Okay, so where is Raphael
Satter at this point?
JOHN:
Well, so, Satter has brought a
videographer with him, and we have a
sports photographer stationed outside
the hotel to sort of catch them if
they walk out, right? We want close
and some long shot cover. Satter and
his colleague didn’t have a budget for
this and so, I think they ordered –
this is a fancy restaurant – they
ordered a shrimp cocktail and some
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waters, and they are sitting at a
booth not super-far as luck would have
it, from where we end up sitting,
eating their shrimp cocktail. We had
kind of thought about where these
operators would have wanted the
meeting to take place, figuring that
well, they’re gonna be recording for
sound and audio, so they’re gonna have
a certain set of desirables, and we
kind of guessed where we should put
Satter and his colleague if at all
possible to record or catch things.
It ended up working quite well. So, I
get in and scrupulously avoid looking
at Satter and his colleague, right?
The plan was for them to arrive before
even this Lambert alias got there, so
he wouldn’t necessarily feel a rat,
right, and just act normal. Somehow,
despite the fact that they were
carrying a camera in a duffel bag,
like a big production camera, nobody
seems to have noticed them.
JACK:
As soon as JSR arrives, Michel
insists that JSR has a martini with
him.
JOHN:
No martini for me. You know
what? Tea would be great, black tea.
JACK:
But JSR refuses the drink and
asks for tea instead. They sit down
near a window where they can both be
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clearly seen from the street, and
together they sit and talk in French.
JOHN:
[FRENCH]
JACK:
About nothing, really; just
like, where they both know French from
and what countries they’ve visited.
It’s meaningless chit-chat, and while
JSR’s camera necktie was broken, he
did manage to still record the audio.
They order a fancy meal and eat it
together.
WAITER: We have lobster bisque.
JOHN:
Ah, lobster bisque. Okay,
great.
WAITER: We have nice Beef Bourguignon
today.
IGOR:
Let me tell you this part in
detail. [MUSIC] We arrive, we park.
I park my car in the garage. Khaykin
parks on the hydrant, and I have to
jump in Khaykin’s car to keep the car
from getting a ticket. Khaykin goes
inside. When you walk inside the
restaurant, there’s three sections to
the right and the target and the agent
are in the furthest section to the
right. To the left there’s a single
section which is a bar. I’ve been
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there before ‘cause we’ve covered a
few meetings there before, so I know
the layout very well.
JOHN:
I tried to be very
surveillance-unaware. I tried to
really never stare and never look.
But I did clock a guy holding up his
cell phone in a really awkward way and
was pretty convinced that he was
taking my picture. He was sort of
behind Michel and to the side. They
try to have a recorder stationed in
such a way that the fact of the
operative is not included in the video
footage so they don’t have to blur it
or something or they don’t have
footage with an operative’s face in
it.
IGOR:
Khaykin comes back out a few
minutes later, maybe twenty minutes
later. He shows me the pictures that
he had already sent me by text
message. I show him the pictures I
took outside, and Khaykin says to me
Igor, the meeting is going very well.
[MUSIC] This is very unusual, so this
is like a very interesting point. My
ears kind of point up. I’m like,
okay, the meeting is going very well.
Igor, I want you to sit at the bar
where you’re going to have a limited
view. [00:30:00] You’re not gonna be
able to see the meeting anymore. We
don’t need to be close to them. We
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don’t need to be in the restaurant. I
want you to be in the bar where you’re
going to have a view of the top of the
stairs. When the subjects leave,
right, when the target and the agent
leave, you are going to follow them.
The meeting is going so well, in fact,
they might even go to have drinks
somewhere else. They might go hang
out. The meeting is going great.
Very unusual. Usually these meetings,
they split up and they don’t continue
hanging out. Usually they have a set
time and once they’re done, they
leave, and we do the counter-
surveillance bit, and it’s over. I
say Roman, I understand. Totally,
totally cool. I’m gonna sit, watch
the top of the stairs. When I see the
agent and the target leave, if they
stay together, I’m gonna follow them
until they split up. When they split
up, I’m gonna make sure that the agent
is not followed and I’m free to go.
Khaykin says Igor, it’s going so
great, I want you to relax. Again,
something that usually never happens.
Usually it’s very tense, we’re going
over possibilities, we’re prepping,
we’re talking about what could happen,
we’re discussing who’s parked outside.
Roman says don’t worry; it’s going
really well. Relax. Have a drink.
Have a burger. Have whatever you
want. Again, something very unusual
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because Black Cube are very cheap. I
mean, these guys are such cheapskates.
They send me to a restaurant to do a
job that had a prix fixe menu. They
picked the restaurant and I chose the
cheapest prix fixe option and they
questioned me on the bill. I took a
picture of the menu ‘cause I had a
feeling that somebody’s gonna ask me
like, why’d you eat so much, you know?
But in reality, it’s not a lot of
food; it’s a prix fixe menu. You
don’t have any options, right? It’s
very unusual for Black Cube to tell
Roman or to Roman to have the liberty
to say hey, go ahead; splurge for a
latte today. Relax. But I’m thinking
that since things are going very well
and the client, he was very particular
about you following instructions.
They would get very angry if I
deviated a little bit and I took
pictures more liberally including the
face of their agent. They would get
really pissed at that. So, I go in
the bar.
JACK:
When – can you explain what
kind of equipment you have with the
pictures and the microphones and
stuff?
IGOR:
Oh, yeah. No microphones
because we can’t eavesdrop by law, and
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for pictures, I use my phone. I use
an iPhone.
JACK:
Okay.
IGOR:
I have a video camera. I use
a camcorder. It’s like a prosumer
Panasonic camcorder. It’s about a
thousand bucks. So, I go in the hotel
and Khaykin has to leave. [MUSIC] He
takes his car off the fire hydrant and
he drives home to do his thing with
his daughter. As I walk into the
hotel, there’s a photoshoot with
models and professional photographers,
equipment, people bringing coffee and
water. We’re talking about a real
photoshoot, right? It’s in the lobby
of the hotel. Khaykin just came out
of the lobby of the hotel. He didn’t
say anything to me and I think to
myself, well, it’s a professional
photoshoot. This is not some kind of
secret photoshoot to catch the agent,
right? Because this is a real
photoshoot.
I talked to the people who work – who
are working at the photoshoot and they
tell me that they’re working for the
hotel magazine. It’s an internal
magazine for their guests and they’re
making this photoshoot for that. I’m
content because they’re working with
the hotel management. I do a little
bit of amateur photography, so I know
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that the equipment they’re using, it’s
– you know, they’re using lenses that
are not like telephoto lenses; they’re
basically using lenses that are for –
they’re portrait lenses and they have
a couple of wide angle lenses. I see
that they use nice Canon cameras.
Sounds good to me. It’s a pro
photoshoot. Nothing to do with me.
I’m going upstairs to the bar. I get
into the bar, I watch the stairs, I
order some stuff, and I’m watching the
stairs. An hour passes by or so.
JACK:
Now, Igor can’t see JSR or
Michel from the bar. He’s just around
the corner, but he knows this place
well and knows that there’s only one
way in and out, so he’s watching the
exit. He sees the people from the
photoshoot downstairs come up and have
a drink. He sits there stationed with
his eyes on the doorway.
JOHN:
Within a couple of minutes of
the conversation starting, he was
using this weird offensive term to
refer to the way that Africans speak
French and trying to get me to laugh
along. It was the strangest
conversational gambit. I began to
feel at this point [00:35:00] that
this guy maybe wasn’t sure how long
he’d have me at that table for or how
long the deception would work, and so,
he wanted to get me saying something
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perhaps racist or offensive right
away, something that could be laughed
about.
MICHEL: [FRENCH]
JOHN:
Then the conversation was an
hour of sort of him semi-boasting,
semi-chatting, trying to get
biographical details on me, talking
about all the African leaders he’d
met, the time that he’d spent in
Africa, various other things. But the
strangest part of this whole
conversation is that the guy had cue
cards with him. They were like, green
and yellow and red pastel cue cards,
big index cards. [MUSIC] As the
conversation is going on, the boring
questions to me are green cue cards.
Then right around the one-hour mark,
as the conversation starts getting a
little bit more interesting, as I
recall it, the yellow cards come out.
Then he’s starting to ask questions
about Citizen Lab. Up until that
point, he had been sort of preserving
the ruse that he’s just a rich guy who
would really like to hire me to fly
kites in Africa or something. Then he
kinda doubles in for the really good
questions, like oh, tell me more about
Citizen Lab, and at various times
tries to prompt me to say things like
Citizen Lab’s work would be somehow
motivated by racism or some – I mean,
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really wild stuff, and deeply
offensive.
JOHN:
Who would be using that racist
element?
MICHEL: You said that it was
journalists in Mexico, etc, etc.
JOHN:
Well, that would be very
upsetting if it were happening, I
think. I began to feel that he had
this list on his cards that were like,
well, if you can’t get some good,
juicy information about the lab, maybe
he can get me to say something
offensive. I felt like he had this
shopping list. He was going through
it all and going through it all. Our
conversation plods on for like, it
must have been about ninety minutes.
He will come in conversationally on a
tangent, try to get me to say
something about the lab or NSO and
then back right off if I push back a
little bit. For somebody who, at
various points in the conversation,
pretended to have no knowledge of
technical stuff, he seems remarkably
well-informed about export controls.
The impression of him as a bumbling
spy was kinda cemented by the fact
that he had this pen in his hand, big
thick pen, and at various points when
I’d be talking, he’d be like holding
the tip of the pen pointed at me, like
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the tip of the pen cap pointed at me.
There was a hole in the middle of the
pen cap, and I thought it was
undoubtedly a camera and he wanted to
get me on video.
I think I learned later that it might
have been a microphone, but it really
felt bumbling. As this is going on, I
am getting messages from the – from
Satter saying like, everything okay?
Is it going alright? Yeah, yeah, it’s
going alright. Then I get this
alarmed message that’s like hey, our
batteries are running low. Can you
wrap it up? So, I have to come up
with some pretext to wrap this – at
this point ridiculous conversation up.
At one point he invites me to leave
with him to go to a cigar bar. Like,
we’ll go together, it’ll be great.
So, I find a way to distract him,
talking about kites flying and
buildings. I point at the window next
to us and I say, look out the window;
if I was trying to fly a kite on this
building, here’s what I’d do. You’d
think like, how could you even use a
kite out in this? The answer is, it’s
still possible. You get on the
rooftops. He dutifully looks out the
window, and when he looks back at me,
Raphael Satter is pulling up a chair.
RAPHAEL:
Hi. My name’s Raphael
Satter. I’m a journalist with the
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Associated Press, England. I’d like
to speak to you about your company,
CPW Consulting.
MICHEL: I don’t have to speak with
you.
JOHN:
Satter then pressures him and
the guy doesn’t really have any good
answers about why his company isn’t
real, why he doesn’t appear to be
real. So, as Satter is asking him
questions about who he is, he really
is, the guy makes a gambit to leave
and then, realizing his mistake, he
comes back and tries to pay for the –
his lunch. [MUSIC] As he’s trying to
pay, Satter and the camera are right
there asking questions. By then, the
restaurant has basically cleared out.
The only people left, I – at this
point I think, are probably the people
on his team. That’s what I’m
thinking, the people on his team or
the people on my team and maybe a few
lunch stragglers. So, it’s really a
crazy scenario. The guy is just
trying to avoid the camera which is
really hard to do in a rather limited
space restaurant while trying to pay.
[00:40:00] So, is peppered by
questions, and finally you can just
feel his terror grow and there’s
almost like a Yakety Sax moment as
he’s being followed around by me, by
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the cameraman, by Satter asking him
all these questions. He finally spots
an open door in the back to a private
dining room and goes inside. There’s
a restaurant staffer there. He tries
to pull the door closed behind him but
he’s clearly had such an adrenaline
dump that he’s just like, tunnel
vision and doesn’t notice that there’s
a stopper on the door, so he’s trying
to pull this door closed, doesn’t get
it, and asks the restaurant employee
for help; these people are bothering
me. So, the restaurant employee
dutifully pushes out the stopper and
closes the door, and that’s the last
we see of this guy.
IGOR:
At some point, now my phone
starts ringing and I see it’s Khaykin
calling. I’m watching the stairs;
nobody has left, but I see at the top
of the stairs a guy with bushy hair
and a guy with a camera, with a video
camera that they use for news
broadcasting or something, for live
news. I think, that’s a little weird
but considering there’s a photoshoot
going on here, maybe these guys just
are working with the photoshoot, you
know? I pick up the phone. I’m
looking at those guys, and I’m
thinking ah, those guys – probably
doesn’t mean anything. Roman Khaykin
is screaming into the phone, Igor,
what’s going on? [MUSIC] Who are
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those people with the cameras? I go
Khaykin, what are you worried about?
They’re doing a photoshoot for the
hotel magazine. I talked with them.
He goes oh, are you sure? I go yeah,
yeah, I’m looking at them right now.
There’s a dozen people; there’s two
guys with cameras.
They got lights set up. It’s a
professional photoshoot. He’s
waiting, he’s kind of silent, then
he’s like no, no, no, who are the
people with the cameras? Who’s the
journalist? Now it clicks in my mind
that I’m staring at basically – I’m
staring at Raphael Satter and the AP
videographer. But I don’t know them,
right? I don’t know their names.
I’ve never seen them before but I’m
staring at them and I’m like, Roman,
there is a guy here with a big video
camera and another guy with bushy
hair. He’s like okay, the agent is in
trouble. He’s hiding in the back
somewhere. We need to help get him
out of there. Help get him out of
there. Figure out what’s going on.
Take pictures of everybody. This is a
problem. This is a problem. Where
did they come from? I said Roman, I
don’t know. I’m gonna go figure out,
but they must have been here when you
arrived because they never came in and
they never came out. This is the
first time I’m seeing them. If
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they’re coming from inside the
restaurant, clearly they’ve been there
longer than me and they’ve been there
when you came in, right?
Okay, figure it out. I’m running
around now trying to figure things
out. He’s still yelling into my ear.
I’m calling him back and I’m taking
videos with my phone. I have an app –
oh, this is kind of neat; I have an
app on my phone that you could double-
tap the screen and it turns the screen
off. So, it can – it’s rolling video
but the screen is blank. It’s just a
black screen as if the phone is off.
That’s the kind of – that’s the cool
feature about it. So, I’m taking
video of what’s going on, taking
identifiable video of people, of
Raphael Satter, of the videographer
from Associated Press, of John Scott-
Railton, and I’m trying to figure out
what’s going on, kind of listening
with – for all the commotion. Roman
tells me you know, we have to help get
Michel out of there, but he’s not
calling him Michel. He say, we have
to help get the agent out. The agent
is somewhere; he’s hiding. You need
to help him get out. I said okay,
tell me where – tell me what to do.
How do I help him get out? What does
he need? He goes, I’ll call him back.
You get the video; figure out what’s
going on. In the meantime, get
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pictures of everybody so we could
figure out who’s who later. So, I’m
doing that.
Periodically Khaykin is calling me,
yelling into the phone frantically,
and I’m waiting outside. Raphael
Satter, John Scott-Railton, and the
two AP people; the photographer, the
videographer, gather outside. I get
some pictures of them, and they split
up and they leave. I take notice that
JSR’s wearing a very professional
outfit and he’s a very smart-looking
guy. I watch people all the time, so
I’m thinking this guy’s very smart. I
hope I get to meet him one day ‘cause
it looks like he organized all this.
He clearly looks like the smartest guy
in the room. He knows what’s going
on. In my mind I put a checkmark;
JSR, smart guy, smart dress,
interesting. I look at Raphael Satter
and I say Raphael Satter, he’s not
prepared for the weather. We’re in
New York; it’s cold. It’s wet
outside. He’s wearing ASICS running
shoes. [00:45:00] I said, he must be
the guy who’s here doing something
else. [MUSIC] I don’t know what his
role is, but we’ll put a checkmark
that he’s not prepared to be outside
for a while. Then the videographer,
the photographer from the Associated
Press are dressed like they’re ready
to hike up Mount Everest.
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They got hiking boots, they got cold
weather gear, they got good jackets,
they got – they’re ready to spend a
lot of time outside. I said okay,
these guys are the professional
photographers that are gonna be – that
were told to be prepared to wait, and
they were ready to wait outside in the
cold. I report back to Khaykin. He
says okay, good, you got their
pictures. I got their pictures;
great. Send them to me later. You
need to go to the Marriott hotel
around the corner, get your car, pick
up the agent. I say okay, he was able
to get out? He says, yeah. He found
the back exit somewhere? ‘Cause I’m
standing in the front lobby and I’m
watching the front. So, he found
another way to get out of the
building. He got out, and he made his
own way to the Marriott hotel around
the corner. I go get my car and I
have – my car’s tinted out, so you
can’t really see inside. Even the
windshield is tinted, so you can’t
make faces out when you’re standing
next to my car. I drive to the
Marriott hotel.
I tell Khaykin I’m there. The agent
comes out, gets in the back of my car,
and Khaykin tells me on the phone,
whatever he needs, offer him whatever
he needs. You are to do whatever he
says. In my mind I’m thinking yeah,
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yeah, whatever he says, but I’m not
putting no fucking dead bodies in the
car. I mean, whatever he says, it’s a
very wide meaning, but meanwhile I’m
agreeing with Khaykin. I said yeah,
of course, Roman. Anything he needs.
The guy gets in the car; he’s a very
pleasant old man. Kinda reminded me a
little bit of a grandpa character from
a movie of some sort. He’s talking
either in Hebrew or in French. He’s
not speaking English. He’s talking to
someone. I shake his hand. He gets
in the back; he doesn’t introduce
himself. I say my name is Igor. He
tells me, go to this hotel. I drive
to this hotel and I drive around to
make sure that I’m not being followed.
JACK:
Are you good at that? Are you
good at lose – like, seeing if you’ve
been followed, and you know the way
around?
IGOR:
Well, yeah. I follow people
all the time, so it’s easy for me to
figure out how to check if I’m being
followed, right? I guess sometimes we
get paranoid, so we just check.
JACK:
Can you explain how to check
if you’ve been followed, if you’re
being followed? Like, your – kind of
your methods?
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IGOR:
[MUSIC] So, I’ll tell you
about that specific scenario. We were
in midtown Manhattan where the traffic
in the evening is pretty heavy.
There’s a lot of traffic lights and
there’s a lot of movement. So, it’s
not easy to drive in a – like, ideally
if you’re driving on the highway,
right, if you slow down or you speed
up, the person who’s following you has
to match what you’re doing, so that’s
how you could force somebody to show
themselves that they would be distinct
from the rest of the traffic. You
could get off the highway and see who
gets off the highway with you. You
could go to a McDonalds drive-through,
come out, you could go to a bank
drive-through, come out, and you’re
seeing who is constantly showing up in
the same cars? Who’s making the same
turns?
You get back on the highway; who is
back on the highway? Who was there a
half-hour ago? In midtown, you can’t
do that because there’s so many cars.
You’ll never – you can’t possibly
remember all the cars. So, in
midtown, the goal is to drive down
quiet streets, force somebody to stay
behind, and then have to chase you
down when you get to the next corner,
or go into – in midtown there’s a lot
of garages that you enter, let’s say,
at 51st Street, but you exit on 52nd
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Street, and they’re going in – they’re
one-way streets, so they’re going in
opposite directions. The avenues are
going in opposite directions also.
So, if I go into a garage let’s say on
51st, exist on 52nd and I come out to
the avenue, and – so, I’m changing my
direction of travel and I’m forcing
someone to go through a garage,
because there’s no way that they could
circle that block and get to the
corner where I’ll come out. You know
what I’m saying?
JACK:
Yeah.
IGOR:
So, I do a couple of those
things. Rush hour traffic is dying
down now and everything is cool. I’m
content. There’s no cars following
us. He’s the professional; he seems
content. He’s just talking constantly
into his phone. I drive to his hotel,
also in midtown. He gives me a claim
check to give to the guy in the lobby
to take his luggage out of storage,
which immediately in my mind, I say oh
shit, I’m gonna have this guy’s
luggage in my hand. [MUSIC]
[00:50:00] What are the chances that
this professional spy is gonna have
his name tag on his luggage in case it
gets lost? If he has it, I gotta get
a picture ‘cause I’ll have his name.
The second thing that I’m thinking;
it’s PM, right? It’s in the evening.
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His luggage is in the hotel lobby in
storage. That means that he stayed at
this hotel, but he checked out the
same morning. So, he had plans to
leave the hotel and probably leave New
York tonight.
JACK:
I love the way a private
investigator thinks. When you think
about that – I don’t think about it
like that, but I love hearing the way
you think it through.
IGOR:
Yeah, I mean, it’s just – for
me, it’s like, I guess we’re
overthinking everything. It’s just
helpful at work. So, whatever, I give
the guy five bucks because I want the
guy to get the luggage and not make me
wait. I have Michel in my car. It’s
parked illegally. It’s tinted out;
nobody could see him, and I explained
that to him before I leave. I say
look, the car has tinted windows. No
one can see your face. Stay in the
car; no one will see you. We were not
followed. I get the luggage in the
lobby, I look at the – this guy, this
fucker has a name tag on the luggage
and I’m thinking, are you a –
seriously, are you a spy? I look; it
has his name tag and his address on
the luggage.
JACK:
His luggage did not say Michel
Lambert. It had a completely
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different name.
IGOR:
I think alright, I’m gonna
snap a picture of this, but I’m not
gonna do it in the lobby ‘cause I
don’t know where Michel is, ‘cause now
I left him uncontrolled. He’s in my
car but I don’t know if he came out,
if he’s looking over my shoulder. I’m
gonna put the luggage in the trunk.
When I put the luggage in the trunk,
Michel’s head is going to be facing
forward ‘cause I have an SUV. He’s
not gonna see me. I put my camera app
on with the black screen and I snap a
picture of the luggage when I put it
in the trunk, and I close the trunk.
I swipe my finger and the app goes
away. It’s gone, so when I put my
phone back on the magnet on the
dashboard, Michel is not gonna see
that I had the camera app on. He
tells me to drive him to another hotel
in the area. I drive him to a hotel,
but he doesn’t like it. He says,
where’s the lobby? [MUSIC] I say,
it’s on the second floor, I think.
This is New York, so sometimes the
lobby is not gonna be on the first
floor ‘cause they have a business
there.
He goes no, no, no, I need a hotel
with a street-facing lobby. I say
okay, I understand; you want to be
able to see outside and you want to be
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able to see what’s going on. I say
okay, give me a second, there’s
another hotel around the corner. The
only thing that he asked me in the car
– he asked me, who were those people
at the restaurant? I said I’m not
sure, but I think the guy you met with
brought the guy with the bushy hair
and I think that they brought those
people with them because those people
were dressed like paparazzi would
dress to wait for a celebrity outside.
They might be paparazzi ‘cause they
had very professional photo equipment.
He says okay, thank you, whatever, and
he continues talking on the phone.
The only thing that I picked up from
him talking on the phone is that he
was trying to get a flight to Israel
because he was saying the word direct
Tel Aviv.
Then he was saying some other
phrasing, and then he would say
London, Heathrow, or he would say
Berlin or Paris, and then he would say
direct Tel Aviv, so I couldn’t
understand the context, but he was
offering options of cities where there
are airports that you could connect a
flight to Israel. I think he was
trying to get somebody, whoever was on
the phone, to get him home, to get him
to Israel. Later, analyzing this
post-fact, I realized that they’re a
very economic company, so what I have
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a feeling was going on is he probably
had another gig lined up, so he had
travel plans to go somewhere else.
But because the operation went to
shit, there were photographers taking
his picture and the journalist talking
to him, he believed that his face
could end up being on TV or in a
publication tomorrow. So, in the
scenario where an intelligence
operative gets his picture taken, it’s
the worst thing. Intelligence
operatives typically don’t want their
picture taken because it prevents them
from doing things covertly.
So, he needed to get home just in
case. I don’t think that there was a
risk that he was gonna get thrown in
jail, but I think as a standard
operative procedure, when you get your
picture taken, you gotta go to a safe
place which for him was Israel. I
take him to the Riu Plaza in New York
which has a very big glass lobby, and
I thought right – but once he told me
he wants a street-facing lobby,
[00:55:00] I tell him there’s a spot
around the corner with a big glass
lobby and you could sit in the
restaurant or the bar and you could
see the street and you could be far
away, removed from the street, that
nobody would see you. I take him
there, I shake hands, and that was it.
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He went on his way and I went on my
way.
JACK:
Well, after all this, Raphael
Satter went back to the Associated
Press to investigate this Michel
person. At the same time, Igor was
sending all this information to Ronan
Farrow.
IGOR:
I send Farrow all the pictures
and I say Ronan, I don’t know what
happened here. Do you know anybody in
these pictures? He goes yeah, in
fact, I do know them. One of them is
a reporter for the Associated Press,
Raphael Satter, and one of them is a
researcher, John Scott-Railton. I go,
great. As me and Farrow are talking,
a couple hours later, Farrow tells me
that Raphael Satter happened to send
all of their media to Farrow to review
just because Satter knew that Farrow
was working on the story. They
decided to I guess share or discuss,
and Farrow was looking at pictures of
Khaykin and other pictures from the –
that Satter and JSR took. I asked
Farrow; I said Farrow, is my picture
in there or no? He goes, your picture
is not in there but your boss is. I
said, good for my boss. I’m glad my
picture is not in there. That’s
awesome.
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JACK:
So, Raphael Satter puts all
this together and publishes the story
in The New York Times, titled The Case
of the Bumbling Spy: A Watchdog Group
Gets Him on Camera. The story
explains that they reached out to
Uvda, that Israeli investigative
journalism show, which you actually
heard a clip from earlier in this
episode. Uvda recognized the photo of
Michel and was able to identify him as
someone who works for Black Cube.
JOHN:
What happened rather quickly
after the initial story is that people
saw his face and people saw his face
in his home country of Israel and
tipped off reporters. Within a few
days, The New York Times had the story
that he was a former Israeli
intelligence officer or official named
Aharon Almog-Assoulin. He also was
some kind of a city councilman in his
city, or had been. This of course was
bad news for the guy because not only
was he named, which is obviously
poison if you’re a – an intelligence
operative, but also he seemed to be
uniquely ill-prepared for what was
going on, and bumbling.
IGOR:
Next day, I’m meeting up with
Khaykin and Khaykin tells me that
because of what happened, we’re gonna
have a team meeting with Black Cube
next week on Wednesday. I say okay,
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cool. I’m thinking in my head, next
week Wednesday I’m gonna get to meet a
manager from Black Cube which will be
awesome. They’re probably going to
give us some professional training and
explain to us what we did wrong.
There’s probably gonna be a debrief of
this situation. This is great. So, I
get in touch with Farrow. I tell him
next week on Wednesday there’s gonna
be a manager from Black Cube coming
here. We’re gonna have a team
meeting. I can’t wait; I’m so
excited. So, as we get into next
week, Khaykin tells me tomorrow you’re
gonna be polygraphed. Don’t have any
alcohol and don’t take any drugs
tonight.
JACK:
[MUSIC] Long story short, he
gets a lawyer who tells him not to
take the polygraph.
IGOR:
So, whatever, I gave them an
excuse why I’m not gonna be taking the
polygraph, and Khaykin was very upset.
He tried to convince me to go there.
When I told him finally I’m definitely
not going there, he asked me the
polygraph questions on the phone and I
think somebody from Black Cube was
listening in on the call, like kind of
on a three-way call. Some of the
questions they asked me is they wanted
to know how much the journalists paid
me.
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JACK:
They thought that JSR or
Raphael Satter paid him to tip them
off that Michel wasn’t who he said he
was. They had no idea how JSR was so
prepared and figured all this out.
IGOR:
That totally made – that
totally blew my mind up inside. I
wanted to really throw something at
them through the phone, you know? I
got so angry. I was thinking these
people are so, so ignorant of the way
that the American system of
journalism, of our freedom that they
don’t have this concept. They think
the journalists paid for stories? It
really pissed me off. [01:00:00] Of
course, I didn’t show that I told
them. I said Khaykin, what do you
think I’m worth? I said, I don’t know
anybody’s name. I don’t know what
we’re doing. I don’t know anything.
I said, why would anybody pay me?
Plus, I don’t even know in advance
what we’re gonna be doing tomorrow.
It’s always last-minute, which is also
kind of a way to compartmentalize. If
I’m the guy on the ground, they don’t
tell me anything in advance. Khaykin
may know in advance that there’s a job
for tomorrow but he’s not gonna tell
me until the day before. So, I don’t
have time to tell anybody else, you
know? I was just very offended by
that, that they had this concept that
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they believed journalists would pay
for a story or pay a source to be a
source. So, whatever.
I told him, I said listen; they didn’t
pay me anything. I’m worthless. I
said, why would any journalist want to
talk to me? What am I gonna tell
them? My name is Igor. I live in New
Jersey. I said you know, these guys,
they need to get off their high horse
and – or take me down from the
pedestal. I forget what I said, but I
basically said – I said, this is
nonsense. Why would any journalist
care about Igor? I said ah, I – and I
explained to Khaykin – because Raphael
Satter’s story already printed, I
explained to him that in the story,
Raphael Satter explains how John
Scott-Railton figured out that he was
being targeted by Black Cube because
his colleagues were being targeted and
other people were being targeted.
They were recycling the plot. It was
easy for JSR to catch onto that, and
once they started looking into the
fact that this guy’s company, the
company – I think it was called CPL
Consulting or something, that the
company was fake, there was nothing at
that address and all these things, and
they figured out that yeah, this was
really – this was truly a ploy to get
information out of John Scott-Railton.
But Roman didn’t want to hear that.
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He was just – kept asking me how much
the journalists paid me. I mean, at
some point I told him this
conversation is going in a circle, so
I said okay, I’m not taking the
polygraph. You want to fire me? Fire
me. He said well, the client is gonna
fire me. I said well, tell them you
fired me and maybe they wouldn’t fire
you. But what do you want me to tell
you? I said, I gave you a heads-up
back like, three, four months ago or
six months ago. I said when they’re
gonna need a guy to blame, you’re
gonna be the blame guy. [MUSIC] So,
you’re not seeing that because you’re
not looking at this from the side, but
when Black Cube are gonna need a fall
guy, when they’re gonna need a guy to
point the finger and say he broke the
law, they’re gonna say you broke the
law. You’re the guy who has a license
in New York. They’re gonna say that
you knew the law and you did something
illegal. They’re not gonna say we did
something illegal. They’re gonna say
we’re in Israel, we’re a foreign
company, we’re untouchable in New York
but you guys got Roman over there;
he’s the lawbreaker. It ended up kind
of being that way.
At some point later, I talked to Ronan
Farrow and when they called for
comment from Black Cube, Black Cube
said oh, that illegal stuff with the
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phone tracking, oh, we weren’t doing
that. That was all Roman’s idea. So,
it’s kind of – that’s – anyways,
that’s how it played out. I didn’t
meet JSR for a long time. I kept
asking Farrow to introduce me to
Raphael Satter, but Farrow was ready
to book it. He didn’t want to get
scooped, so he kept telling me he’ll
introduce me to Raphael later. I just
wanted to shake Raphael’s hand and
just shake John’s hand and say guys,
you did a great job. I happened to be
there and I thought it was amazing.
You guys are awesome. I’ve been
reading about you. I’m your biggest
fan. You guys are amazing guys.
Farrow kept delaying the meeting, so
at some point I just messaged Raphael
and I started talking to him. I sent
him some pictures from that day so he
knew that I was really there. He
introduced me to JSR and I said we
should all hang out sometime, have
dinner in New York. At some point we
arranged to do that.
JOHN:
It’s a remarkable thing; when
you’re in a situation like that, not
that I’ve been in very many, but this
one was stressful and fraught. I feel
like I remember most of the moments
from it better than many things that
have happened in my life. [01:05:00]
Yeah, this was a very intense
experience for me. Of course, I had
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spent hours, hours and hours trying to
think about the opposition, trying to
figure out what – and put myself in
the mind of whoever was planning on
the Black Cube side, whoever was doing
the organizing and the thinking, who
might be responsible for that. I had
another sense of a person outside of
the hotel who, when we left and did a
regroup, who kind of monitored us and
was very attentive to us. I
remembered his clothing really well.
That turned out to be Igor. So,
during the conversation I had with
Igor, there was a moment where I was
like, were you wearing this?
I remember you when you were talking
to the doorman. Yes, yes. But to set
the stage emotionally, this was a
thing where I had spent a lot of time
trying to figure out who was on the
other side and what they might have
been thinking, and to not only get an
opportunity to meet one of them but
one of them who had done a righteous
and good thing by turning
whistleblower, was a profound
experience for me. I had deep respect
for Igor and his choice to turn
whistleblower when he realized that
this was really bad. [MUSIC] So,
meeting him was in some ways like a
beautiful coda to what had been an
attempt to try to subvert my work and
that of my colleague and the ability
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of the victims that we support to get
justice, and turns out I pick up a
friend in the process. So, no
complaints.
JACK:
Yeah. So, what does this mean
that Black Cube was spying on you, I
guess?
JOHN:
Well, I think it raises the
obvious question; a lot of money was
clearly spent to make this happen.
Who spent that money and what were
they interested in? Why was
discrediting us so worth it? As we
learned, the story doesn’t end there.
Others including lawyers representing
victims of NSO Group were also
targeted by the same operation, also
to meetings or attempted to be lured
into meetings.
JACK:
Well, so, hold on, how does
this tie into NSO?
JOHN:
Well, the lawyers representing
a group of victims of NSO spyware in
court cases brought in Israel and
elsewhere, those lawyers were also
targeted by spies, by anonymous spies
who tried to wine and dine them and
get them to say things about the case.
JACK:
So, this might have been in
connection with the NSO Group? It’s
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not clear exactly if it is and there
isn’t any hard evidence which
definitely links it, but we can infer
that it was them. I mean, NSO did
come up in their meeting quite a few
times, so it’s a strong theory. But
this means just as we were about to
get to the bottom of this story, the
bottom just fell out because JSR has
been investigating the NSO Group for
years and years and has published
multiple reports about what the NSO
has done. So yeah, let’s talk about
them next. Who is the NSO Group and
why has JSR been investigating them
for years? That’s exactly where we’ll
pick up in the next episode. John, do
you have any closing thoughts?
JOHN:
I think at the end of the day,
the experience that I had gave me
something really interesting which is
I had ten years of my life working
with victims of spyware, people who
were targeted by spyware as part of
the efforts of their repressive
government to mute their voice. I had
heard countless stories of victims and
of what it felt like to know that you
were being targeted by a government or
by spyware. In the smallest of ways,
what this moment gave me was a bit of
a sense of what that feels like, to be
in a city and to not know whether
someone is following you, to have the
sense that there’s a well-resourced
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entity that’s trying to dig up dirt on
you, maybe to discredit you, to target
your friends and your colleagues, it’s
a terrible feeling and I wouldn’t wish
it on anyone.
(OUTRO):
[OUTRO MUSIC]
[01:10:00] A big thank you to Igor and
JSR for sharing this crazy story with
us. If you found this episode
interesting, you might want to check
out Ronan Farrow’s podcast called The
Catch and Kill. In fact, Episode 1 of
that podcast is the story you just
heard, but from Ronan Farrow’s
perspective. It even has JSR and Igor
as the guests in it. Igor is who
brought me this story, though. I only
heard the podcast after I did my
interviews with him. Anyway, after
Episode 1 of The Catch and Kill
podcast, it goes into all the Harvey
Weinstein stuff which is a different
path than where we’re going. We’re
going to be veering directly into the
NSO Group in the next episode.
Do you get mad when you’re all caught-
up on new episodes and have to wait
two weeks for the next one? Look, if
that’s the case, it obviously means
you really like the show and should
consider donating to it to help it
along. Donations to independent
creators really go a long way at
helping get new content out to you, so
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please visit
patreon.com/darknetdiaries and
consider supporting the show, or you
can subscribe to Darknet Diaries Plus
on Apple Podcasts. Thank you. This
show is made by me, the secret
squirrel, Jack Rhysider. Sound design
this episode was done by the sound of
silence, Andrew Meriwether. Editing
help this episode by the feline
supernova, Damienne, and our theme
music is by the 3D waffle, Breakmaster
Cylinder. Even though they never
caught the hacker, why? Well, because
he ran somewhere, this is Darknet
Diaries.
[OUTRO MUSIC ENDS]
[END OF RECORDING]
Transcription performed by Leah Hervoly
www.leahtranscribes.com
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