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Here Are Cases of Trump Rivals Who Were Subject to Investigation

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Here Are Cases of Trump Rivals Who Were Subject to Investigation

Former President Donald J. Trump and his allies have suggested that his constant threats to prosecute rivals and perceived enemies if he is elected again should not be taken literally. “His vengeance is going to be by winning and making America great again, not going after his political opponents,” Senator Marco Rubio, Republican of Florida, told CNN.

But as president, Mr. Trump tried repeatedly to use the powers of the federal government to investigate or penalize those he considered foes. While a few of them had engaged in conduct that made them legitimate targets of inquiry, there was no legal basis for the investigation of many. None were ultimately put behind bars, but they had to fend off criminal investigations, civil suits brought by the Justice Department and other forms of government pressure.

The decisions to pursue Mr. Trump’s rivals cannot always be traced back to a direct, formal order from him, but they are consistent with public or private pressure he exerted. Here are some of the more prominent examples from his time in office:

James B. Comey

Former F.B.I. director

Subjected to Justice Department investigation and I.R.S. audit

What Comey did that Trump did not like

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He declined to prosecute Hillary Clinton, opened an investigation into the Trump campaign’s ties to Russia, refused a loyalty pledge to Mr. Trump and bucked pressure to drop an investigation into Mr. Trump’s national security adviser. He kept and later had contemporaneous memos disclosed about his private meetings with Mr. Trump that raised questions about whether he had obstructed justice, leading to the appointment of a special counsel, Robert S. Mueller III.

Donald J. Trump @realDonaldTrump

James Comey is a proven LEAKER & LIAR. Virtually everyone in Washington thought he should be fired for the terrible job he did-until he was, in fact, fired. He leaked CLASSIFIED information, for which he should be prosecuted. He lied to Congress under OATH. He is a weak and…..

8:01 AM · Apr 13, 2018

What Trump wanted done

Mr. Trump publicly called Mr. Comey a traitor and pressed for him to be investigated and prosecuted for disclosing classified information and mishandling the Clinton and Russia investigations. Privately, Mr. Trump pressured the Justice Department and the attorney general to investigate and prosecute Mr. Comey, saying he would prosecute Mr. Comey himself if the attorney general refused. Mr. Trump told his White House chief of staff that he wanted to “get the I.R.S. on” Mr. Comey.

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What happened

The Justice Department conducted a criminal investigation into whether Mr. Comey had leaked classified information. Federal prosecutors and a special counsel appointed by Mr. Trump’s attorney general examined whether he had mishandled the Clinton and Russia investigations. The I.R.S. conducted a highly unusual and invasive audit into Mr. Comey’s finances.

Consequences

Mr. Comey was never charged criminally, and the I.R.S. audit found he had overpaid his taxes. Mr. Comey paid tens of thousands of dollars in legal and accounting fees to deal with the investigations and audit. The I.R.S. inspector general investigated how the audit had come about but did not find evidence of political meddling.

Andrew G. McCabe

Deputy F.B.I. director

Investigated by the Justice Department, fired and subjected to I.R.S. audit

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What McCabe did that Trump did not like

While Mr. McCabe was serving as Mr. Comey’s deputy at the F.B.I., his wife ran as a Democrat for a state assembly seat in Virginia and took money from a Clinton ally. After Mr. Trump fired Mr. Comey, Mr. McCabe opened a two-pronged investigation into whether Mr. Trump was a counterintelligence threat and was obstructing justice. Mr. McCabe made statements to internal Justice Department and F.B.I. investigators that raised questions about whether Mr. McCabe had lied to them.

What Trump wanted done

Mr. Trump called Mr. McCabe a traitor and asked for him to be investigated and prosecuted for a range of matters, including whether he had lied to the internal F.B.I. and Justice Department investigators. Mr. Trump said he wanted to “get the I.R.S.” on Mr. McCabe and for him to be fired.

What happened

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The Justice Department conducted a criminal investigation into whether Mr. McCabe had lied to the F.B.I. and Justice Department, and Mr. McCabe was investigated over whether he had leaked material to journalists. Federal prosecutors and a special counsel appointed by Mr. Trump’s attorney general examined his handling of the Clinton and Russia investigations. The I.R.S. conducted the same highly unusual and invasive audit on him that it did on Mr. Comey.

Consequences

Prosecutors went to a grand jury to seek Mr. McCabe’s indictment, but in a highly unusual move, the grand jury declined to charge him. Amid public and private pressure from Mr. Trump, his beleaguered attorney general, Jeff Sessions, fired Mr. McCabe just days before his retirement, depriving him of his pension and benefits. The Biden Justice Department essentially rescinded the firing and restored his benefits. Mr. McCabe spent over a million dollars in legal fees defending himself in the criminal investigation and tens of thousands of dollars in accounting fees for the audit. As in Mr. Comey’s case, the I.R.S. inspector general found no evidence that the audit — of a type that only a tiny sliver of Americans are selected for — had come about through political interference.

Peter Strzok

Lead F.B.I. agent on Clinton and Russia investigations

Investigated by the Justice Department and fired

What Strzok did that Trump did not like

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While serving as lead agent on the Clinton and Russia investigations, Mr. Strzok exchanged text messages with another F.B.I. official that were highly critical of Mr. Trump. He interviewed Mr. Trump’s national security adviser, Michael T. Flynn, at the White House in the early days of the Trump presidency. Mr. Flynn lied about his contacts with Russian officials, leading to Mr. Flynn’s dismissal and ultimate prosecution. Working with Mr. McCabe, Mr. Strzok opened the two-pronged investigation into whether Mr. Trump was a counterintelligence threat and was obstructing justice.

What Trump wanted done

Mr. Trump called Mr. Strzok a traitor and said he should be criminally investigated for his handling of the Russia investigation. Publicly and privately, Mr. Trump pushed to have him fired and told top aides that he wanted the I.R.S. to investigate him.

What happened

The F.B.I. fired Mr. Strzok. Federal prosecutors and a special counsel investigated his handling of the Clinton and Russia investigations. Prosecutors also examined his interview of Mr. Flynn, which ultimately led to the charges against Mr. Flynn being thrown out.

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Consequences

Because of his dismissal, Mr. Strzok lost benefits and his pension. He racked up over a million dollars in legal fees dealing with a range of investigations and filed a lawsuit against the Justice Department and the F.B.I., seeking to have his job reinstated and to regain his benefits and pension.

John F. Kerry

Obama’s secretary of state

Investigated by the Justice Department

What Kerry did that Trump did not like

Mr. Kerry helped negotiate the nuclear deal with Iran while serving under President Barack Obama. After leaving office, he publicly criticized Mr. Trump for wanting to pull out of the deal, and he maintained some contacts with Iranian diplomats.

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What Trump wanted done

Mr. Trump publicly and privately raised questions about whether Mr. Kerry was breaking the law by continuing to remain in contact with Iranian officials after leaving office. Mr. Trump told top aides and the attorney general that Mr. Kerry should be prosecuted.

What happened

Immediately after Mr. Trump started raising questions publicly about Mr. Kerry, Justice Department officials in Washington told prosecutors for the U.S. attorney’s office in Manhattan that they were referring to them an investigation related to Mr. Kerry’s contacts with Iran.

A year later, after Mr. Trump again publicly attacked Mr. Kerry and raised new questions about whether he was breaking the law, a top Justice Department official in Washington called the U.S. attorney’s office in New York to find out why the office was delaying taking an investigative step to look at Mr. Kerry’s personal communications.

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Consequences

The U.S. attorney’s office in Manhattan declined to prosecute Mr. Kerry. But the Trump Justice Department did not give up on trying to bring charges. Attorney General William P. Barr took the case to the U.S. attorney’s office in Maryland, where the top prosecutor there came to the same conclusion as the federal prosecutors in New York and declined to charge Mr. Kerry.

Hillary Clinton

2016 Presidential Campaign

Investigated by the Justice Department

What Clinton did that Trump did not like

Mr. Trump had sought to portray Mrs. Clinton as corrupt throughout the 2016 campaign. Among other issues, he focused on donations to the Clinton Foundation, her use of a private email server and her deletion of messages from it. As his own legal issues intensified after taking office, he sought to redirect attention to what he cast as her criminality.

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Donald J. Trump @realDonaldTrump

So why aren’t the Committees and investigators, and of course our beleaguered A.G., looking into Crooked Hillarys crimes & Russia relations?

18:49 AM · Jul 24, 2017

What Trump wanted done

Mr. Trump publicly called for Mrs. Clinton and her campaign to be criminally prosecuted on a range of issues. Privately, he pressured Mr. Sessions to investigate and prosecute Mrs. Clinton and told the White House’s top lawyer that if Mr. Sessions refused to prosecute Mrs. Clinton he would do it himself.

What happened

Federal prosecutors and a special counsel examined nearly all the issues and conspiracy theories Mr. Trump raised about Mrs. Clinton, her campaign and the Clinton Foundation, including the Clinton campaign’s role in gathering information during the 2016 campaign about ties between Mr. Trump’s associates and Russia and providing it to the F.B.I.

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Consequences

A lawyer for the Clinton campaign was indicted on a charge of making false statements to the F.B.I. about Mr. Trump’s ties to Russia. The lawyer was acquitted. Mrs. Clinton sat for questioning with the special counsel John Durham, answering a litany of questions about the issues and conspiracies Mr. Trump had pushed about her. She was never charged with anything.

Michael D. Cohen

Trump’s former lawyer and fixer

Pleaded guilty to federal charges in hush money case, served prison sentence, faced retaliatory effort to stop him from publishing anti-Trump book

What Cohen did that Trump did not like

Mr. Cohen turned against Mr. Trump in a federal investigation, admitting the president had directed him to make hush money payments to a porn actress in the final days of the 2016 campaign.

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Donald J. Trump @realDonaldTrump

Remember, Michael Cohen only became a “Rat” after the FBI did something which was absolutely unthinkable & unheard of until the Witch Hunt was illegally started. They BROKE INTO AN ATTORNEY’S OFFICE! Why didn’t they break into the DNC to get the Server, or Crooked’s office?

9:39 AM · Dec 16, 2018

What Trump wanted

After Mr. Cohen pleaded guilty to federal charges connected to the hush money payments and was sentenced to prison, Mr. Trump privately discussed with aides ways of trying to stop publication of a book Mr. Cohen was writing.

What happened

During the pandemic, Mr. Cohen, like many inmates, was allowed to serve his sentence at home. While there, he was told by Bureau of Prisons officials that in order to remain out of prison he had to sign an agreement saying that he would not publish a book while still serving his sentence.

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Consequences

Mr. Cohen refused to sign the agreement and was thrown back in prison. Days later, a federal judge freed him, ruling that the decision to put him back behind bars amounted to retaliation. “It’s retaliatory because of his desire to exercise his First Amendment rights to publish a book and to discuss anything about the book or anything else he wants on social media and with others,” the judge said, adding that he had never seen the federal government try to reach such an agreement with a convict.

What news organizations did that Trump did not like

Journalists from all three organizations covered the Trump presidency and the Russia investigation aggressively and used material that Mr. Trump felt had been leaked to hurt him.

Donald J. Trump @realDonaldTrump

The Fake News Media has NEVER been more Dishonest or Corrupt than it is right now. There has never been a time like this in American History. Very exciting but also, very sad! Fake News is the absolute Enemy of the People and our Country itself!

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8:24 AM · Mar 19, 2019

What Trump wanted

Mr. Trump publicly called the media the enemy of the people and repeatedly pushed aides to use the Justice Department to go after reporters who were writing damaging and embarrassing stories about him. He told the White House’s top lawyer to tell the attorney general to “arrest reporters, force them to serve time in jail, and then demand they disclose their sources,” according to a book by John R. Bolton, who served as Mr. Trump’s national security adviser. The book said that the White House counsel agreed to relay Mr. Trump’s request to the attorney general.

What happened

As part of leak investigations, the Justice Department obtained phone and email records for reporters for CNN, The Washington Post and The New York Times.

Consequences

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Lawyers for the media companies were forced to secretly fight the Justice Department to stop them from obtaining the records. The Biden administration subsequently banned the use of subpoenas, warrants or court orders to seize reporters’ communications records or demand their notes or testimony in an effort to uncover confidential sources in leak investigations.

John R. Bolton

Trump’s national security adviser

Faced criminal investigation and civil suit by the Justice Department seeking to block publication of book critical of Trump

What Bolton did that Trump did not like

Mr. Bolton wrote a highly unflattering book about Mr. Trump that was published during the 2020 election.

Donald J. Trump @realDonaldTrump

Washed up Creepster John Bolton is a lowlife who should be in jail, money seized, for disseminating, for profit, highly Classified information. Remember what they did to the young submarine sailor, but did nothing to Crooked Hillary. I ended up pardoning him – It wasn’t fair!

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6:28 AM · Jun 23, 2020

What Trump wanted

Mr. Trump sought to stop publication of the book.

What happened

The Justice Department filed suit, asking a federal judge to take the extraordinary step of halting the publication on the grounds that Mr. Bolton had failed to complete a prepublication review of the book for classified material. The department sought to use the suit to recoup Mr. Bolton’s profits. The department also opened a criminal investigation into whether Mr. Bolton had unlawfully disclosed classified information in the book, subpoenaing Mr. Bolton’s publisher.

A career government official who reviewed the book for classified information accused White House lawyers of pressuring her to ensure that contents of the book did not come out during Mr. Trump’s first impeachment and said the lawyers retaliated against her when she refused.

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Consequences

A federal judge refused to halt the publication. Mr. Bolton was never charged with mishandling classified information. The Biden Justice Department dropped the suit to recoup the book’s profits. The matter cost Mr. Bolton and his publisher hundreds of thousands of dollars in legal fees.

Omarosa Manigault Newman

Trump’s White House aide

Faced civil suit by the Justice Department that led to a $61,000 fine

What she did that Trump did not like

A former contestant on “The Apprentice” who then worked in the White House communications office in 2017, Ms. Manigault Newman wrote a negative tell-all memoir about Mr. Trump while he was president. After her book came out, Mr. Trump called her “that dog” and a “crazed, crying lowlife.”

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Donald J. Trump @realDonaldTrump

…Yes, I am currently suing various people for violating their confidentiality agreements. Disgusting and foul mouthed Omarosa is one. I gave her every break, despite the fact that she was despised by everyone, and she went for some cheap money from a book. Numerous others also!

8:58 AM · Aug 31, 2019

What Trump wanted done

The president wanted to sue her for breaking what he considered a confidentiality agreement.

What happened

A day after her publisher announced the book, the White House asked the Justice Department to open an investigation into a seemingly unrelated paperwork dispute involving her. Ten months after the book was published, the Justice Department filed a lawsuit against her citing ethical breaches related to her failure to properly file financial disclosure forms.

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Consequences

A judge ruled that she had violated ethics laws that required her to file a report disclosing certain financial and travel matters and fined her $61,585.

Stephanie Winston Wolkoff

Former adviser to Melania Trump, the first lady

Faced a Justice Department lawsuit seeking to recoup her profits from a book critical of Trump and his wife

What she did that Trump did not like

Ms. Wolkoff published an embarrassing book about Mr. Trump and his wife during the 2020 election.

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What happened

A month after she published the book, the Justice Department sued her, trying to recoup her profits from it. The suit said she violated a nondisclosure agreement she had signed with the government when she worked as a volunteer to help Mrs. Trump in the early months of the presidency.

Consequences

The Biden Justice Department later dropped the suit.

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America’s bid for energy supremacy is being forged in war

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America’s bid for energy supremacy is being forged in war

Additional work by Jana Tauschinski

Oil and gas tanker location and destination data are from Kpler. The map shows the latest position for vessels with an active AIS signal on April 19–20, filtered by minimum capacity thresholds: crude tankers of at least 50,000 deadweight tonnage (DWT); oil product tankers of at least 55,000 DWT; oil/chemical tankers of at least 40,000 DWT; LNG carriers of at least 150,000 cubic metres; and LPG carriers of at least 50,000 cubic metres. Net fossil fuel import data by country are based on Ember analysis of the IEA World Energy Balances 2023.

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Roommate faces murder charges in deaths of 2 University of South Florida doctoral students

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Roommate faces murder charges in deaths of 2 University of South Florida doctoral students

A 26-year-old man is facing two counts of first-degree murder in the deaths of two University of South Florida doctoral students who went missing last week, local authorities said Saturday. 

The Hillsborough County Sheriff’s Office in Florida said that evidence presented to the state attorney’s office resulted in the charges against Hisham Abugharbieh, the roommate of Zamil Limon, one of the doctoral students. 

Abugharbieh is accused of premediated murder with a weapon. He was arrested on Friday, the same day Limon was found dead. 

The family of Nahida Bristy, the other doctoral student, told CBS News that police said she is also likely dead. That is based on the volume of blood discovered at Abugharbieh’s residence, which he shared with Limon.

“Police told us she is no longer with us,” Bristy’s brother, Zahid Prato, said early Saturday.

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The family was told her body may never be found and police believe she may have been dismembered, according to Prato. 

CBS News has reached out to police for more information.

Authorities said in a statement Saturday they were still searching for Bristy.

Limon’s remains were found on the Howard Franklin Bridge in Tampa Friday morning, Chief Deputy Joseph Maurer with the Hillsborough County Sheriff’s Office said. His cause of death was pending autopsy results.

Deputies with the sheriff’s office took Abugharbieh into custody on Friday after responding to a domestic violence call at a home in the Lake Forest Community, a neighborhood near USF’s Tampa campus, officials said. He also faces charges of domestic violence and evidence tampering, as well as a charge of failing to report a death to law enforcement.

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Limon and Bristy, both 27, had last been seen in the Tampa area on April 16. 

Limon was studying the use of AI in environmental science and was set to present his doctoral thesis this week, his family said. Bristy is studying chemical engineering. 

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Rubio’s Absence From Iran Talks Highlights Stay-at-Home Role

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Rubio’s Absence From Iran Talks Highlights Stay-at-Home Role

When President Barack Obama negotiated a nuclear deal with Iran more than a decade ago, his point man was Secretary of State John Kerry. Over 20 months of talks, Mr. Kerry met with his Iranian counterpart on at least 18 different days, often several times per day.

High-level nuclear diplomacy was a natural role for the top U.S. diplomat. Secretaries of state traditionally take the lead on the country’s biggest diplomatic tasks, from arms control treaties to Israeli-Palestinian agreements.

But as President Trump prepares to send a delegation to the latest round of U.S.-Iran talks in Pakistan this weekend, his secretary of state, Marco Rubio, will remain where he often does: at home.

Mr. Rubio did not attend the last U.S. meeting with Iran earlier this month. Nor did he join several meetings held over the past year in Geneva and Doha. Mr. Rubio has also been absent from U.S. delegations abroad working to settle the war in Ukraine and Israel’s war in Gaza. Despite a long period of crisis and war in the region, he has not visited the Middle East since a brief stop in Israel last October.

In recent months, Mr. Rubio — consumed with his second role, as Mr. Trump’s national security adviser — has not traveled much at all.

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During the Biden administration, Secretary of State Antony J. Blinken made 11 foreign trips from January 2024 to late April 2024, stopping in roughly three dozen cities, according to the State Department. So far this year, Mr. Rubio has visited six foreign cities, including a stop in Milan for the 2026 Winter Olympics.

Mr. Trump has outsourced much of his diplomacy to others, including his friend Steve Witkoff, a wealthy associate from the world of Manhattan real estate, and his son-in-law, Jared Kushner. Mr. Witkoff and Mr. Kushner have spearheaded diplomacy with Israel, Ukraine and Russia, as well as Iran, whose delegation they will meet for the second time this month in Islamabad, Pakistan’s capital.

Mr. Rubio’s distance from the trenches of diplomacy reflects his dual role on Mr. Trump’s national security team. For the past year, he has served as the White House national security adviser even while leading the State Department — the first person to do so since Henry A. Kissinger in the mid-1970s.

The secretary of state runs the State Department, overseeing U.S. diplomats and embassies worldwide, as well as Washington-based policymakers. Working from the White House, the national security adviser coordinates departments and agencies, including the State Department, to develop policy advice for the president.

The twin roles reflect Mr. Rubio’s influence with Mr. Trump, and offer him a way to maintain it. For Mr. Rubio, less time abroad means more time at the side of an impulsive president prone to making critical national security decisions at any moment.

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As Mr. Witkoff, Mr. Kushner and Vice President JD Vance met with Iranian officials in Pakistan earlier this month, Mr. Rubio was at Mr. Trump’s side at an Ultimate Fighting Championship event, noted Emma Ashford, an analyst of U.S. diplomacy at the nonpartisan Stimson Center in Washington. “Rubio clearly prefers to stay close to Trump,” Ms. Ashford said.

Mr. Rubio accepted the national security adviser job on an acting basis last May after Mr. Trump reassigned the job’s previous occupant, Michael Waltz. But officials say that Mr. Rubio is expected to keep it indefinitely.

That arrangement is not inherently bad, Ms. Ashford added. And she noted that previous presidents had entrusted major diplomatic tasks to people other than the secretary of state. President Joseph R. Biden Jr. delegated his C.I.A. director, William J. Burns, to handle diplomacy with Russia and cease-fire negotiations between Israel and Hamas, for instance.

But she echoed the complaints by many current and former diplomats that Mr. Rubio seems less like someone performing both jobs than a national security adviser who sometimes shows up at the State Department. “I do think it’s to the detriment of the whole department of State and to America’s ability to conduct diplomacy in general that we effectively have the secretary of state position sitting vacant,” she said.

Tommy Pigott, a State Department spokesman, contested such claims. “Anyone trying to paint Secretary Rubio’s close coordination with the White House and other agencies as a negative could not be more wrong,” he said. “We now have an N.S.C. and State Department that are totally in sync, a goal that has eluded past administrations for decades.”

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Mr. Rubio divides his time between the State Department and the White House, often spending time at both in the same day. In an interview with Politico last June, Mr. Rubio said he visited the State Department “almost every day.”

While there, he often meets with visiting dignitaries before returning to the White House. Last week, Mr. Rubio presided over a meeting at the State Department between Lebanese and Israeli officials that set the stage for a cease-fire in Lebanon.

His twin jobs “really do overlap in many cases,” he said. “In many cases you end up being in the same meetings or in the same places; there’s just one less person in there, if you think about it,” Mr. Rubio added. “A lot of people would come to Washington, for example, for meetings, and they’d want to meet with the national security adviser and then meet with me as secretary of state. Now they can do both in one meeting.”

Asked about his travel schedule during a news conference last December, Mr. Rubio said he had less reason to travel abroad because “we have a lot of leaders constantly coming here” to visit Mr. Trump at the White House. Mr. Rubio also joins Mr. Trump’s foreign trips in his capacity as national security adviser.

Many national security veterans call the arrangement unwise, saying that both jobs are extremely demanding and incompatible with one another.

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It was not easy even for Mr. Kissinger, who had firmly established himself over more than four years as national security adviser before convincing President Richard M. Nixon to let him take on an additional role as secretary of state in 1973. (In a reversal of Mr. Rubio’s approach, Mr. Kissinger was in constant motion, including a round of Middle East shuttle diplomacy that kept him on the road for 33 straight days.)

“In general, it’s a mistake to combine those roles,” said Matthew Waxman, who held senior roles at the National Security Council, State Department and the Pentagon during the George W. Bush administration.

“That said, it’s not necessarily a bad thing that a dual-hatted Rubio is so offscreen right now,” Mr. Waxman added. “Especially while so much attention is focused on high-wire diplomacy with Iran, someone needs to manage foreign policy around the rest of the world.”

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