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COMMITTEE ON APPROPRIATIONS
WASHINGTON, DC 20510-6025
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September 7, 1933
Milt Ahlerich, Assistant Director
Office of Congressional and Public Afairs
Federal Bureau of Investigation
9th and Pennsylvania Avenues, N;W.
Washington; D.C. 20535
Dear Mr. Ahlerich:
Enclosed is a copy of letter sent to me by
concerning the growing and selling of marijuana. I
appreciate your investigating the matter outlined i the
letter and providing me with a response to share with my
constituent.
Thanks for your help.
With best wishes,
a W I
Con§ially%*§t -
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May 4, 1994
<<¢Cl Honorable Teg/Stevens
-United States Senate 7 ,7 ~- . '
/@ .'§i94 / FDear Senator Stevens: /Mdifg ' " '
I I am writing in further response t »your April 4thinquiry on behalf of one of your constituentgs, who is con- I
cerned about the circumstances under which the FBI can tap into
telephone conversations. I appreciate your affording me the
opportunity to address your constituent's concern.
Congress enacted the Omnibus Crime Control and Safe
Streets Act of 1968. That law, and its subsequent amendments,
-created the exacting and meticulously demanding procedure by
which federal law enforcement can obtain judicial authorization
to conduct electronic surveillances, commonly known as wiretaps.
Wiretapping can only be used to address the most.serious criminal
and sometimes violent threats facing our society, and it receives
severe judicial scrutiny. Only when a judge is satisfied that ,
all safeguards are met is it permitted. Title III of that law
provides a legislative basis, with carefully constructed con-
trols, requirements, and limitations, for the judicial authori-
zation of electronic surveillance techniques.F
Additionally, the FBI conducts electronic surveil-
lance of certain subjects of foreign counterintelligence investi-
gations who meet the legal standards of the Foreign Intelligence
Surveillance Act of 1978. These wiretaps are subject to judicial
review by the Foreign Intelligence Surveillance Court, are sanc-;
tioned by a judicial warrant, and must_meet similar safeguards as
Fthose of the Omnibus Crime Control and Safe Streets Act. F2 § C . . é§@@r=-= /M136 -IPX Your constituent may be making reference to p o osedCbegisgation that is currently the subject of a great deal of mis- 92<understanding and debate. The essential purpose of the proposed 92u;{ Zgegislation is not to enhance our wiretapping authority, but to» _ £_2§nsure_that all the telephone companies continue to have the A_bib' ~ technical means to be able to respond to electronic surveillance 92O Pd §g§g;__court orders. {Jk@MJ
Asst. D92r.: e92
Adm. Servs. ' 1 _ -.
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mph___1_- SAC, Anchorage - Enclosure - O ?L
E? **i"- Mr. Collingwood, Room 724O ' J D. . i3 Y .Washington, n.c. 20510-6325 ,= U3 4y.;, _¬;¢; , . _ A , n_: _ , //
Honorable Ted Stevens
Your constituent can be assured that the rights of
citizens are always e mejer censideration ef the FBI when
utilizing wiretaps er any ether investigative teel. I hepe
this information will alley your eenstituent's cencern.- Sinjirely ycurs,
ggggJohnik eul
Legislative Ceunsel
Gffice of Public and
Cengressienel Affairs
NQTE: Abeve respense based en previcus replies te similar
inquiries.
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2 FBI-Stevens-2760 /;
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PD-302 Rev. 10-6-95!
FEDERAL BUREAU OF INVESTIGATION
Date 01' transcription O 4 / 2 4 / 2 O O 6
An individual, who is not in a position to testify,
provided the following information:
Source advised the/%pvernor gave a nobid contract to
an Oregon company called PAC; EST. The purpose of the contract
was to push the public to *upport opening the Arctic National
Wildlife Refuge ANWR!. Attached hereto and made a part hereof
is the Anchorage Daily News article that discussed the contract
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DATE lIlU¢¥2Ull DY I3-5175' I1I'iII1Ll1D5
Investigation on O 4 / 2 4 / 2 O O 6 at Anchorage , AK
Filo 1 AN 194-0 dictated 04/24/2006 I
- FBI - Stevens-2761
by wil
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
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DATE DlD='l2Ci.i.l B"? 65179 I31-3'-i_.*'EiB;':1
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Anchorage iliaiiy News
Senators guestion Qtrtside PR deai
ANWR: Without hearing or competitive hidding process, $3 rniiiion was budgeted.
*he Assoc ated Press
Published March 31, 20626!
UNEAU ~~ i~"ore state iawmakers are asking how an Oregon public reiations firm landed a $3
rnili on dcal to push for the opening of the Arctic Nationai Wildlife Refuge to oii drilling.
he appropriation to Pac/West Communications was put into the state supplemental budget on the
House foor Monday without a committee hearing and wthout going through a competitive biddingprocess Another $7'5U,UQG was appropriated to Arctic/gower, which has been the states Ai92iWR
ioboyist since 1992. ;
The money isnt going to either group yet. _
F H "the Senate on Thursday voted down the ouse's changes to the supplementai budget. some
senators voted against other changes in the bili, such as the insertion of additionai rural energyassistance moneyt/uithers cited the ANWR appropriation as the reason for their no vote.
S i.___t3f_ret__ci_1_en;_§3_u_e_ss_ DAncho_i:a_ge, said she couid see no proof that Pac/West has the experience
necessary torgrtargeted national campaign to sway opinion on opening Ai92iWR.
She questioned why a request for proposais was not issued or a list of criteria not drawn up to getthe best nationai firm with t t chance for opening Ai92iWR.
§e_nate-lYiajotititJ_ead_er_G_g,Ly_SgteLens. R-i<odi_a_ig. said the Repubiican caucus needed more
information about Pacfvyiest. Asked if he had other prooiems with the Houses changes to the
suppiementai budget, he said no.
"Thats the big issue were concerned about right now, Stevens said. "I think its good to just take
the time and make sure its the right organization to give money to."
But there may be division within the Senate Repubiican ieadership. §;_e_nate>Presid?¥/it/ii/B/§;ii$T@Vi=?S,
Pa-Anchorage, said he supports the appropriation and Pac/West and there is ind need to issue a
reguest for proposals for the project. -
i_ool<, its a strategy to try and convince votes and to heip change puhiic opinion," he said. Its
obviously a strategic maneuver at the nationai ievei, so why wouid we put it out to an RFP and teiithe oiiliiflisition what we want to do?"é///"
Ben Stevens father,'_tJ.S. Sen. Ted,S evens, i}-Aiaska, the week before had toid the Legisiature the
annuai tight in canoes;-sniaaa gireater sense of urgency this year. If it faiis again, the Ai92iWR iobbymay iose the support of the oii companies that would drili thereije§,a~icl.
Thats why Pac,/West was chosen, said _iflQLif¬s£3 5pe__a_l§er Jzozhnjiarris, R-92/aldeg. The pubiic reiationsfirm has shown it cares about Aiaska issues and that idgbeenzeffectiive, he said.
- Stevens2?62
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5 JP ':':':':':':':':':':': .':':':':':':':':':':':'.arirtcom | ANWR : Senators don Outside PR deal Page 2 of 2
"When Sen. Stevens was here, he said we have to do this immediately," i-larris said. "There are
only two groups out there that Im aware oi that could do that, that have shown their presence and
interest in doing that. One is Arctic Power, which we've been using for some period of time. The
other is Pac,/West.
Pac/West has been involved in Alaska politics, particularly baiiot initiatives, in recent years. The
company is working with the Northwest Cruise Ship Association to defeat a ballot initiative this
year for a $50-per-passenger cruise ship tax. And in 2664, the company campaigned against an
Alaska ballot initiative to ban bear baiting in the state.
if it werent for the immediate need, i-larris said, the contract probably would have gone to bid. But
sole-source contracts such as this can be and often are done if they are in the interest of the state,
i-iarris said.
There are an estimated 10 billion barrels of oil beneath the tundra east of Pruclhoe Bay. Qpening
ANWR to drilling is strongly supported in Alaska, with as much as 80 percent of the states treasury
dependent on oii taxes and royalties.
Pac/West plans to use the $3 million to wage public~reiations campaigns within the districts of
certain congressmen who have voted against Ai92lWR in the past. The company would first identify
congressional districts to target, then structure a campaign around the idea that Ahlin/R would easethe nations dependence on foreign sources of energy. /
In an interview with The Associated Press this week, Pac[l4?{est,,presg:de_nt_Pagi ,F?h_l_ilips said hiscompany began speaking more than a year ago with Alasl<as gongressionai delegation and the
governors Washington, D.C., otflce about an ANWR campaign.
"Weve been in the mix for over a year, but has it been public? l92lo, because the timing hasnt been
right," Phillips said.
The Senate voted 2-18 Thursday against the Houses changes to the supplemental budget. Ben
Stevens appointed a conference committee with Republican Sens. Gary Wilken of Fairbanks and
Lyda Green of Wasiila, along with Democratic Sen. Lyman Hoffman of Bethel.
Qnce the House appoints a conference committee, the two sides will meet to work out a Final
supplemental spending bill.
The bill is Senate Bill 232.
E PriniPege Ciosewindow
Copyright © 2506 The Anchorage Daily News www.acin.com!
F51 - Stevens-2763
http://wv~.rw.adn.com./news/al.asica/anwr,/v-piintor/story/75 S2934p-749335.Zo.himl 4/25/2006
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I am personally gtleased to see that we now have an Attorney General from outside of
Alaska. For my matter this is particularly important.August 24, 2006
Nelson Cohen
United States Attorney
Federal Building
222 West 7tl1
Anchorage, AK 995%
Dear Mr. Cohen:
l arn not going to waste your time restating what already exists in tiles in your office. lo a
notshel who uncovered what l helieve to be four unsolved murders in
Anchorage in the three ofthern Federal eases. V Vl you is that one -1 1i"$1t§6l1&t¬§l__%;i§_ 5iahout the alleged ntarder ande money m are the E5{.l$l"l>i0Il{ yon;
already have. To date, the Anchorage office of the EBI and idtates Attoroeys__Zerrreenaye*yet*te"eyea*ase**hnh -L? }- in for an interview. Elie than is in -§
Eso there is not much time ett to resolve ts rnattei:
. l
____ 7_ [He is closely eonneeted
to Senator Ted Stevens, enclosed please fnd documentation establishing that fact, who is
road that an Outsider got the post of United States Attorney General, newspaper article
enclosed. Frankly lrn pleased heeause with an Alaskan United States Attorney General,
this matter would probably not move forward.
if you need any additiona rne, feel ee to
Qfticer i and he can he reached
If the paperwork to which I refer earnlot he found, l would he more than happy to provide
another eopy. -
Sincerely. "
FBI Stevens2765
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v From I _ho_tmail.comg>g p
Rep. Jay Rgmraijgst ublicly opened pandora's box. Those of us that live here in the Bristol Bay region; by common
.k-noWl'é6ge know tha donates heavily to to Rep. Jay Ramras, §,e.n..Br.yg_e -bkEgjgnlpgkthe Alaska epublican Pty with many'krc|<?back's1o enator Ted Stevensgall opposed to the Pebble Pro'ect. In -b;/' -.fact Senator B ce Ed mon is the author of HB 134 that would pT'éVeht'tlTéT1éi7élFi'>ment of the Pebble Project. ' V campaigned heavily for Edgmon's election and is an open and public advocate agains e
G TO G . x I e 1 c
If J7: Vl think the FBI ShOU|dJJ|OOK lntol [relationship with Reps. , »Ramras and Edgmon including Senator Ted Stevens. This probe sharia also include the Alaska Republican Party. l ,1
1 1I am a| | If the seafood industry would pay me a fair price for
I would gladly oppose a hole in the ground. But when the seafood industry cuts me off
from] [and puts me on limit deliveries; l will wholeheartedly welcome any economic development including the
Pebble Project.
Further |s soliciting proxies fo unning as an independent candidate for the Bristol Bay
Native orpora ion w ose annual meeting is c o er , . er mail-out proxy was mailed by bulk mail; permit number
170. lt would be interesting to see whose permit this is?Sent 0 day, September 173.2007 4:02 pm i
To ktuu.com .
Subject o ern Dynasty acctised of payoffs
Gear up for Halo® 3 and get a $25 Best Buy gift card. lt's our way of saying thanks for using Windows Live"". Get it now!
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From bandnet
Sent Monday, Septemltgér 17, 200? 3:42 pm
T Muu.coy1~ Cc anohoraget'bi@ak,net
Subject Northern Dynasty Accused of Payoits
Eriiouncii; a Federaiiy Recognized Tribe for South Naknek is requesting
you and your department to investigate the foiiowing individuals and
organizations for paying-oif Native individuais and organizations,
including State Representatives and State Senators
Rept Jay Rarnras is ciaiming that Northern Dynasty is buying oft Native
leaders and organizations. Your investigation should you conduct one must
be broader in scope to inciude those individuais and organizations in
opposition to the Pebble Project as well.
it is common knowledge thatis funding many who are in
opposition to the Pebhie Proiec, erous organizations who
the Peobie Proiechand forms 1. ' 3 . V. .1 tr
.....
when
State Representative Bryce Edgmon won the East election. Since there may
be criminai implications, it may be wise to.i 92"t t' e Bi in as well. Wealso know ct the ciose relationship behvee nd Senator Ted
Stevens who aiso opposes the Pebble Project pubiiciy. To some degree it
is a question of whether the v'eoo investigation that is ongoing can
compare to what is at stake regarding the Pebble Project.
There are many organizations who areconnected to one another; such as the
Renewable Resource Coalition, Friends of Bristol Bay, We-r_igt__ Wildlife
Feiterattoni ilrevt Uniimitsd, Alaska loial2eo,aerlt.Fisb_erraan$ Merlot
$ , Peter Pan Seatoodsenator Bryce Edgmon, Rep. Jay Ramras,
Ford Foundon which currentiy'tunds environmental groups in the Nushagak
areamadte Alaska Republican Party. There are many more which the
investigation could identity.
it is sad to hear rumors such as those of Rep. -lay Ramras. However should
the Attorney General investigate, then the investigation should include
those on both sides of the issue.
We find the news release on Northern Dynasty interesting and timeiy; this
coming week the legislature wiii be holding hearings in i92iai<nel< and
Diilingham on HE iiidi. is there a connection?
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Select Committee on Ethics 92 '
U.S. Senate- V ' . . * V- Board of Directors '
N at 10 nal Le g al and ';:?.?2;:.';:.;":;;;@2:... 7
-_ - - Kate Himo'n -
- Meghan Jannotta
- . _ ' .David Wilkinson
. pr0moting ethics in public life . - '1 F01, Med 1991 A
- . ' b6
-_ ' _ Ib7C
July 24, 2007
The Honorable Barbara Boxer, Chairman
The Honorable John Comyn Vice Chairman 92
Room 220, Senate Hart OfceBu1ld1ng - ~ J
Washington, D.C. 205_l0 _ . - _ ' . _ @
VIA FAX 02! 224-7416 & Certied Mail #7005 1160 0004 8557 874_4-
Re: Request for an Investigation of Senator Lisa Murkovvskis Land.Deal '
Dear Chairman Boxer and Vice Chainnan Comyn: p ' p
The National Legal and Policy Center NLPC!, a _non-prot, non-partisan -
organization which promotes ethics and accountability in govemment and public life,
requests that you beginan investigation into the facts and.circumstances of a__December
2006 land transaction undertaken by Sen. Lisa Murkowski as well as her subsequent -
failure to-properly disclose the transaction in her 2006 Financial Disclosure-Report. .
NLPC brings this complaint pursuant to the provisions of the Senate Ethics Manual, -
Appendix C, Part II, Rule 2, Procedures~for Complaints, Allegations, or Information.
The facts of the case are available from the public record, chiey media accotmts
and publicly available records. All such sources are cited and some are attached as
acre vacant parcel ofvland fronireal State developer Bob Pe .1 Mr. Penney is a
longtime family. 'iend of and pol}, cal connibutor to Sen. ~ 'kowski. The property is
situated on the banks of the Kenai River, an area with rap'dly appreciating real estate
values. _ -exhibits. A . A _
' During _l_!_§gernbe£=2006, Sen. Lis Murl<owski and her hu and purchased a l.2792
' Sen. Murkowski involved in questionable land deal," Associated Press, July 19, 2007; information _-om.
KTUU-TV, http://www.ktuu._com
107 Park Washington Courtli Falls Church, VA - 22046
703-237-1970 ' fax 703-237-2090 - www.nlpc.0rg ¬/
FBI - Stevens-2773 " 7
C15~ - . -53¢ A/J /W 0 &
On May l4, 260?, Sen. it/lurltowsld tiled her Financial Disclosure Report covering
the year 2066, as required hy the Ethics in Government Act of l9'78.2 686 Financial
Disclosure Report attached as Exhibit A! The Report failed to disclose the real estate
transaction under Part IV, Transactions. The Transaction page instructs filers to
Report any purchase, sale, or exchange hy yon, your spouse, or
dependent child during the reporting period of any real property,
stocks, honds, commodity futures, and other securities when the
amount of the transaction exceeded Shtlllll. E-xhihit A at page 8!
Under Schedule Partvll, Liabilities, Sen. lviurhowski disclosed that First Bank
was a creditor with respect to a mortgage on undeveloped land. The Date incurred
column was filled in with l lit! sic!. The 'ferni if Applicable column was filled in
l5-year. The Category of Amount of Value eolurnns, which require those using the
Report to pick a range of dollar values within which the proper response fits was left
hlanlt. Exhibit A at page 9!
Qn July id, 2067, Laura l92/lcGann of TPM ucltraltencorn, a popular Internet sitespecializing in coverage of political corruption issues, ran an article ahout the land deal}
The article stated that real estate developer Bop Penney, who had testified before a grand
jury regarding his relationship with §£r_i;'feiStevens R-AK!, was new in a financialrelationship with Alaskas other senator, lgisa nritowslti. T he article disclosed the land
deal involving the prime piece of riveriiro t property hetween Penney and lvlurkowslti but
stated that the purchase price was not disclosed in the senators 2906 Financial
Disclosure Report.
Both Penney and Sen. it/lurl<owslris office refused to disclose the sale price to
reporter Laura lvlcanu. ln a phone interview, Penney was quite blunt:
Why should i tell you? Fenney said. l have sold
millions of dollars worth of property. I consider that
a private transaction?
Adding context to the nansaetion, the story cited the fact that Penney was a
business partner of Sen. Stevens in a Utah land deal that turned a $l5,0flO investment
into $liltl,tlGl! for the senator. Qther news articles state that the $l5,tl0Q Utah land deal
Stevens made with Penney was even more protable with Stevens ultirnately selling his
share for $158,980. Equally notable was the reason Penney_ allowed Stevens in on such
an especially lucrative deal:
2 Pub. L. No. iii-'52l, 92 Stat. i824 Oct. 26, 1973!.
3 Murkowsici Land Qeal with Stevens Biz Associate Raises Questions, by Laura lvlcann, July l6,
20137,hlt.e;Zot§s1nrsmrnnclnal<erscntlnclriresZQQ3ns9,.nhn .
'5 Id; See also Stevens-Penney venture pays well, at least on paper; Development Utah project cost
senator S l 5,690; now its worth at least $l l0,6l!l!, by Liz Ruskin, Anchorage Daily News, June Zl, 2G0-4,
page Al.
2 FBI Stevens2?74
in 2664, Stevens tcie 2 Daily News reporter that he
and his htisioess partners invited Stevens to join them
in eppreeietieh fer ell hes deue fer Alaska and the
ceuhtryfls
The July 16, 2007 TPM l92/luckralcer article also cited the feet that Stevens and
Penney
...cwu stelres iu e raceherse with former Vece executive
l Bill Allen, whe recently pleaded guilty to federal
hrihery and conspiracy charges in e cash~ier-votes
scheme involving state lawmakers?
Despite the retlisal of both Penney and iviurlcowsici to disclose the salepriee for
the lend, the local medic quickly learned that the sale price was the same as the previous
yesrs assessment rorri the Kernel Peninsula Borough, $l79,4l.l{!. The media. also
reported that the arrest recent essessrrient for the leritl was $2l4,9i.3 indeed, the
assessment of $214,960 came just three days after the sale of the property?
Notably, the media quickly learned that the actual value of the property appeared
to be sigriificantly higher:6 lesori Moore ef l<_l UU~lV reported on s July l3, Zlziléoadcast that
Martin Redvensky, owner ofSo1datns. Reelty,_seie/5 at an examination of
the Multiple Listing Service since January 2906 eurid similar lots selling
fill between szseeec and ssse,eoe,°
-> Another Solclethc reel-estate broker, Linda [gene of the Ron lvioore C0,,
told Brendon Loomis of the Aneherage D ht News that rivercritproperties typically sell for more than the%oroughs assessed value andthat e. sale price of $l?9,0G0 would gene ally he low for a parcel on the
Kenel River of the size of ?ermeys lot. "3
r lieure lvlcGemi of T?Mlvluckrel<er also found real estate agents in the area
5 Senetors land deal scrutinizeei; Murkowski: Purchase of tract along Keriei River for $l79,40Q
draws questiens and criticism, by Brandon Lcemis, Anchemge Dally News, July i9, 2067.
6 iviurlccwski Lend Dee] with Stevens Biz Associate Raises Questions, by Laura Mcenn, July 16,
20% iuh>=!/ww92v-mmntsshsherisqstiersliirssilliéfiels
7 Senators land ties! scrutinized; Murl-cowslrl; Purchase of tract along Keriai River for $379,490
glrews questions and criticism, by Brendon Lcorriis, Anchorage Daily News, July 19, 200?.
Id
9 Sen. Murlcowsici defends price paid for Kenci lend," by Branden Loomis and Erika Bolstad,
Anchorage Deity News, July 28, 2007.
'° lviurkcwslri lend deal questioned, by Jason Moore, iuly l3, Z067, _
llllllf/'/Y92£7~~"/1'=l<mll-will/C'l2l2¬?lZ5l¬>H¢s'l5l>?$f'f§,§l9912
U Senators laud deal scrutinized; Murkcwslci: Purchase of tract eleng Kenei River fer $l79,4i!il
draws questiens and criticism, by Bremlon Lcemis, Anchorage Daily News, July l9, ZGQ7.
3 FBI Stevens2??5
92
telling her that the assessed value of $2 hilt! was well helow what
Penney could have gotten had he so the property on the open market. 12
~ An Anchorage Daily News i e on luly 20, 2607 interviewed jntlyCloud, a Kenai realtor and gesident of the Alaska Association of Realtors,Endiinoted her as sayh?/little property on the world-elass salmon river is
available and when p- party does go on the market, it increases rapidly invalue. if you ariéabge to get it at assessed value, tlhats a wonderful
thing, she said. '
~ Qnly one Kenn rivertiont parcel is currently for sale. The asking price is
$3 99,GOtl and its only an sore which makes it smaller than the l92/lurkowslci
property. _
in an editorial, Lisas Deal, the Anchorage Daily News weighed in with
this oomrnentary:
Three days after the horough recorded the Murltowskis
purchase, the assessed value went up to $2l4,9llh. So right oil the hat,
it looks lihe she got a discount oi 25! percent.
in fa-at, her friendly political diseonnt was prohahiy tar higger. The
online real estate listing serviee for Alaska has one Kenai riverfront
lot. The parcel is only an acre - a quarter of an aere less than Sen.
h'lurltowsltis but the aslting prise is $399,illl. Per aere, that is
almost three tinies what the senator paid for hers. '
Bah Penney appeared ignorant at reports ofthe value of the land deal as
contrasted with the sale price:
Word of honor, l did not know what the assessed value was,
he ins. at thought it was still $l2d,tih. 5
Penneys professed surprise at the value was underscored by his exclamation:
Who the hell would ever think it would jump like that?,
Penney said,
'2 lviurkowski Land Deal with Stevens Biz Associate Raises Questions, by Laura Mcann, July lo,
2997, h¥lP_2Ii'_ni§i5»5!_-FPLF1FY11-§l5li§l5£9X1i1l§li§J1i3»'@5/Q§l3§:§3~El£
H Sen. lvturlcowsld defends price paid for Kenai land, by Brandon Loomis and Erika Belstad,
Anchorage Daily News, luly 20, 2007.
H Lisas Deal," Anchorage Daizfv News, July l9, 2007.
is Senators land deal scrutinized; Murkowski: Purchase oftraet along Kenai River for $1 79,400
tigaws questions and criticism," by Brandon Loomis, Anchorage Daily News, July 19, 2007.
Ia.
4 FBI ~ Stevens~2776
This eleiro by a rnultirnillionaire real estate developer that he did not know the
value of land that he owned right next to his own horne on the Kenai River was not
considered as very eredihle by those in the media following the story. Laura Meann; the
lli92/.E»/luelcralter reporter who hrolte the story, loeated an audio tape of Bob Fenney
testifying at a hearing on the eeononiie inipaet of sport shing. hietl-la.int wrote that
Penney seemed rnueh more fenrllier with assessments in the area. The audio tape
statement by Penney appears to show a real estate developer who is extremely well»-
intonned about lend values on the lienai River:
The eeonotnie value of the land along the Kenai River privately held
from Shiloh to Amos hridge; three years ago the assessed value to the
horough ot only the privately owned land was three hundred and
thirty-five million dollars. As ll/lr. Busey just said to you, its increased
sinee then. Now, l ltnovv itls vvell over live-hundred, hut we havent
seen what the horoughs assessed it. But gentlemen and rnam, all that
assessment in value came from one reason; eause theres fish in the
river. And you put the sh in the river, and you put the fish in the
inlet, and you give the opportunity for the puhlle you'll see the
eeonornle engine run hard."
The h/loann article also undercut Penneys word of honor statement that he
thought the assessment was just $l2 l,G0ll/by reporting that, .. .l:"enney would have
received notice of the new $l79,4lltl assessment in March 2966, some nine months before
he sold the property to l921itn l<owslti, m
The questionable land dea appears to have even made Sen. l92/lurl<owsl~*;i nervous
as it was being done. in an interview with local radio talk show host Risk Rydell, gen.
l$_/l_tu'l<owsl<is huslgand, V e Martell, referred to his wifels reservations as to the deal as
follows: '
But, .eah, when we signed the loan, Lise signed on it
and said, you know, This might some baelt and hite us. ,
Well, you know, welll deal with that when it eoines,"
hdartell said.
The ethical questions regmding the controversial land deal hetween the real estate
developer and the senator do not end with the issues as to whether the sale price
constituted a sweetheart deal between an elected official and a developer known to have
made another senator richer with a land deal. Also raising ethical issues is the nancing
Sen. lvlnrkowski obtained for the lend deal.
Penney told a different story at sport shing hearing," by Laura Meaun,
lp;ttp:i/www.rommucltralcencom/archives!G£>374tlgg, July 28, 2907
Ia.
W Murkowsl<is Husband Fears Ethics investigation, by Laura lvieGann, July 23, 21307,
liilhi//dLl3~!§i/lll?Ellitfal§lS§hl$j§E§QEfaEhl!aSZilQ3§¬llE_li;1ti7
5 rat ~ Stevens~2777
7 ~~I§1§5§§§5§1:1: .~:I§5§5§§§§§1:~ I
Jason Moore oflillltl-TV reported on July 20, 200? about an unusual feature of
tire loan: it lies a lenuary l, 2046 maturity date rnalting it a 39-year loan. Wlien K'lUU~
TV questioned First Bank about its policies for undeveloped land loans, tlie bank told
tliern that tlie standard loan for undeveloped property had a rnaxinnnn seven-year
maturity.
Sen. l92/lurl<;owskis 2906 Financial Disclosure Report under Part Vii,
Liabilities ! stated tlrat the terrn of the loan was l5-=yr. "e
lt appears that Sen. ldurkowslri received a loan with ternis and conditions not
available generally to the public and then misrepresented the term on ner Financial
Disclosure Report as being een years instead of thirty-nine years.
Qne possilele reason that Sen. it/iurlrowslri obtained nancing from First Bank in
Ketcliilean as opposed to a bantlrrcloser to the property appears to be that she once served
on First Bankls board of directors, her sister currently does, lter father forrner governor
Frank Murkowski! once sat on the board, and her grandfather had been bank president
rnany years ago.
When l was questioned about the apparently favorable conditions of tire bank loan
by Mt: Moore for tire story, my response was: '
'lneres one legal issue here and the legal issue is:
did tlie senator get terms and conditions on her
financial transaction tnatxare not available generally
to the public? It" slie did, then it could be a violation
of tlie gift rule the Senate lies, said Ken Boelxun, '
National Legal and Policy ¬entert 22
Anuarent,Qniissieneand,Misrenresentatinns,e,n _
Sent,lltmrlrenislsiie,EddaJilinanelal,lliselnsure,Benart
Financial Disclosure Reports are required to be led by all Menibers of Congress
pursuant to the Etlries in Government Aet of 19178, Pub. L. No. 95-521, 92 Stat. i824
Get. 26, l9?3!. The Statute provides ttlat the Attorney General rnay seek a eivil penalty
of up to $1 l,0Gtl against any individual who knowingly and willfully falsies or fails to
tile or report any information required by the Act U.StC. app. 4, §l04!.
The first Financial Disclosure Report issue is wlretlier Sen. lvlurlrowski was
required to disclose lier purchase of land from Bob Penney on lrer 2606 Financial '
Disclosure Report.
20Exhibit A, at page 9.
2' Senator dei"en$ land purchase," by Jason Moore, July 20, 2097,
gun:/!www.ktuu.com/Cllotsal/storv.aso?S=é82056tlL id. K
e FBI - Stevens-2778
i
Sen. l92/lurlcowski appears to take the position that the land deal was somehow
exempt from disclosure because it was to he maintained for recreational or personal
reasons. The following is from the initial article on this story:
ivlnrlton'sh;is olce called the pnrehase exempt from
Senate financial disclosure, citing a clause in the ethics
manual which says property which is held or maintained
solely for recreational or personal reasons does not have to he _
reporded. z3
The problem with that citation to the Senate Ethics it/lanual is that it is talcen from
the section on the reportingof assets.
Sen. lviurlcowslti failed to disclose the purchase of the land under Part iV,
Transactions of her 2006 Financial Disclosure Report.25 The definition of transactions
to he disclosed has no exemption for real property to he used for recreational or personal
reasons. The requirement for the disclosure of transactions is taken directly from federal
lawfé The ;S_;e_p_ate Ethics Manual states the rule succinctly:
Senate llflemhers, oiiicers and employees must include in
the Report a hrief description, the date, and the category
oi value oi any purchase, sale, or exchange oi real property,
stocks. Bends, excepted investment fund e,g., mntnai innd}
shares, commodities tirtnres, or other forms of securities
inclnding trust assets! that exceeds $l,dtld. The category
of value to he reported is the total purchase or sale price {or
the fair market value in the ease of an exchange}, regardless
of any capital gain or less on the transaction?
There are no exceptions to the reporting requirements for transactions for land
held for recreational or personal purposes in either the Senate Ethics Manual or the _
instructional manual for filing the Financial Disclosure Reportszg
The second Financial Disclosure Report issue is whether Sen. lvlnrlcowsld
correctly and fully disclosed all necessary information regarding her nancing of the land
deal under Part Vii, liabilities of her 2096 Financial Disclosure Report.
There are three distinct issues regarding the liability information disclosed:
23 iviurl<owski Land Deal with Stevens Biz: Associate Raises Questions," by Laura Mcann, July l6,
Z997, llLlPiIf'l,l1§{l'lfl1,92!,-,lZ;I_>;l,1J_lYll1S7l F3lS§§l§Ql¬'§i§l1l¥§§!lQQ3§¬i§~,D_ll_§ . Z -
2 Types of Assets and Uneamed income Sources," §52_n_a_t_e_E};t_l_i_ic_s_;lt_'la_rrnal, lililll Cong-ess, 1 Session,
2963 Edition, pages 130-131
Z5 Exhibit A, at page 8.
it 5 u.s.c., app. § roasts! '
27 Part lV: Transactions, Senate Ethics Manual 1089 Congress, ill Session, 2693 Edition, page l33.
lg instructions: Public Financial Disclosure Repogjt__for_the_l.lnites_States_$rena;_e_, at page 14
? FBI - Stevens-;27}'9
GI
0
6Date Incurred -= the ling was l l./ll which niayhe a typo hut certainly
is not a date
Term it" Applicable - the ling was i5-yr despite the fact that the
rnaturity date on the financing records indicate a rnaturity date of January
l, ZG46 which would indicate a 39-year term, not a 15-year terrn.29 As
l<YUU~'iV reported that First Bani: had a niaxiniurn seven-year maturity
date for loans for undeveloped land and senators are precluded under
Senate Rule 35 supra! orn obtaining loans on conditions not availahle to
the general public, misrepresenting the actual terin oi the loan may appear
to he an attempt to hide the questionable special nancing obtained by a
senator on an otherwise questionable land deelfm -
Category of Amount of Value - Sen. lviurkowski was required to
disclose the purchase price for the land within a series of categories of
amount of value as part of her Part Vll Liabilities disclosure. She failed
to check any category. lf the purpose of this omission was to hide the
purchase price, it is certainly consistent with her failure to disclose sale
price irtformatlon under Transactions? and her refusal along with Mr.
Penneys! to disclose the sale price when rst asked loy reporter Laura
Mearui. it appears that Sen. h/lurltowslci was sensitive to the fact that she
had purchased a valuable property for sigiioantly below its true market
value horn a controversial real estate developer whose previous real estate
venture with Alashas other senator had brought a. very critical reaction
from the rnedia and the public. Such sensitivity is consistent with Verne '
l92/lartells candid rernarl: that his wife was concerned the land deal might
come hack and bite us. 32
ansareittoflitetatfissr,,Qtthe§saateirtttRule '
The gravarnen of this complaint is that a l.l,S. Senator purchased a valuable
riverfront property for signicantly less than its market value.
Senate Rule 35, paragraph l a! l} of the Senate Corie of Gfcial Conduct
provides that:
No Member, officer or employee of the Senate shall lmowingly
accept a gift except as provided in this rule.33
29 Senator defends land purchase, by Jason Moore, July 20, 2007,
hitsf//willWllstaulsuraiitlohalistonaasnZSn§.liZll§§._Q
30
3 Exhibit A, at page 9.
32 lvlurl<owsl<is Husband Fears Ethics investigation," hy Laura lvlcGar_u, July 23, 2007,
h_ttu;£Z:»r_a/n,-tom ataslaahersnrliatshirer!0ll37Zul1u
33 ilenate Ethics Menus Select Committee on Ethics, l.l.S. Senate, p. 314 093 ed,!, p. 22, 1
8 rat - Stevens-2?8G
Under Senate Rule 35, paragraph 2 h} l! the word gift is construed very
hroadly and includes any item having monetary value. 3'i There is no doubt that equity
in property has monetary value nor is there any douht; that special loan terms not
available to the puhlic also has monetary value within the meaning of Senate Rule 35.
The facts in this ease are clear. Sen. lvturlcowslti purchased a very desirable
riverhont property from Eoh Penney at a price that appears signicantly below the fair
market value for the property. From the statements ofrealtors cited earlier who are very
familiar with the Kenai River area we know that comparable properties of a similar size
in the area sold since early 2666 sold for hetween $256,666 and $356,666. Those prices
represent a range of value of $?6,666 to $l?6,666 over the $179,466 paid to Bob Penney
ticorn Sen. Murkowslri. In effect, there is a gilt of equity worth $76,666 to $l76,666 to a,
United States Senator.
In any factual situation, the context often helps clarify the meaning of the facts.
The context here is especially helpthl. Consider the following questions:
Bid Mr. Penney ojjfer Sen. ll/llnritowsiri a sweetheart fans deal because cflrer position
as o UZS. Senator?
The Senate Ethics Manual addresses this type of situation in a straightforward
way lay stating:
tine should always he wary of accepting any gift, favor, or henelit
that may not he oered hut tor ones position in the Senate.
ln this case, lt/lr. Penney did not offer the properly to sale to the general public hut
rather to Sen. lvlurkowslri exclusively at a price well helow what most knowledgeable
realtors in the area felt such a parcel might fetch.
We dont have to, wonder whether Mr. Penney is the type of person to otter an
incredibly lucrative land deal to a senator because this is not the rst time he has done so.
in an Associated Press story, Stevens investment grows at least 566 percent, the lead
sentence sums up how a land deal offered by Penney to Sen. Stevens turned out;
Sen. Ted Stevens has turned n $15,666 investment into
at least $166,666, and perhaps as much as $256,666.36
Penney le little doubt that the sweetheart land deal he offered Sen. Stevens was
linked to the senators position when he told a reporter that he invited Stevens into the
deal in appreciation for all hes done for Alaska and the country. 37
34 gepate Ethics Manuel Select Committee on Ethics, UJS. Senate, p. 3 id 663 cat!, p. 25.
35 Senate Ethics Manual Select Committee on Ethics, U.S, Senate, p. 314 663 ed!, p, 22.
3 Stevens investment grows at least 566%," Associated Press, lune 21, 2664
37 Senators land deal scrutinized; Murlcowslriz Purchase of tract along Kenai River for $79,406
9 FBI - Stevens2781
Mr. Penneys generosity to U.S. Senators does not end there. An Anchorage
Daily News story from February 2667 recounts how Sen. Stevens nae a repeated guest at
The Golden l-lorn Lodge, an expensive Bristol Bay resort. Bob Penney was one of the
four owners of the lodge when Sen. Stevens was staying there free of charge. When it
was disclosed that Stevens had not paid, he qniokly sent checks to cover his visits there in
zest and 2003.3
As previously noted, Stevens was also a business partner with Sen. Stevens in a
raoehorse along with former Veco executive Bill Allen, who recently pleaded guilty to
Federal bribery and conspiracy charges in a eash~for-votes scheme involving state
lawntal<ers. 39
Additionally, Bob Penney was snbpoenaed to testify recently before the grand
jury which is part of an expending federal invesngation in political corruption in
Alaska.
There appears to be very little doubt that Penney oered the valuable
riverfront property to Sen. Mnrlrowslci at a price significantly below its rnarlcet price
precisely because of her position as a Senator. =
Die Mr..Penney and Sen. Jifnrkowski seek in iride their knowledge ofiize true value of
the land?
Sen. lvhrrlcowsl~:is failure to disclose the land transaction on her Financial
Disclosure Report has already been reviewed. _ K
Add to that, the fact that both she and Mr. Penney initially refused to tell reporters
the sale price with Penney, going so far as to say Why should l tell yon? ll
The denial of knowledge of the value of a prime piece of real estate by a rnulti~
millionaire developer who lived next to the property and an attorney/real estate investor
turned US. Senator took on comic opera overtones when Penney told the press:
Word of honor, E did not know what the assessed valne was,
he said. I thought it was still $12t3,tll!.
As noted, Penney had testified before a state hearing just months before about the
surging property values along the Kenai River and had specically noted that the value of
draws questions and criticism, by Brandon Loomis, Anchorage Daily News, July 19, 2607.
38 An invited guest, Stevens pays cosw; Fishing Lodge: Senator pays bills from ill and B3 to resolve
any questions," by Lisa Derner, Anchorage Daily News, Feb. ll, 2907 , page B1.
39 ll/lurlrowslizi Land Deal with Stevens Biz Associate Raises Questions, by Laura it/icGann, Joly 16,
ZGG7, lt.1tn:,Z/w_ww,tpmmuc1oaker.com/archves/903649,php
lo Justice Expands Stevens investigation," by Matt Apnzzo, Associated Press, Jnne 18, 265?.
4 Pt/inrkowski Land Deal with Stevens Biz Associate Raises Questions, by Laura l92/icGann, July 15,
2067, it1112:!/www.tnrnmucl<ral<er.corn/archives/G03 64§_.p_l1p
to FBI ~ Stevens~27S2
privately owned land had escalated from three hundred and thirty-ve million dollars to
well over ve hundred in jnst three years. And the Kenai horongh assessment
showing the assessed valne to be well over the §l2t!,0tlt3 assessed value which Penney
was citing was sent out to hint in Marsh 2036.4 -
For her part, Sen. lvlutkowslci claims »- without any speoiiie evidence ~ that she
paid fair market value for the property. I
- Again, the loeal niedia has done an excellent job of digging out and analyzing the
facts. lletes the Anchorage Daily News assessment of lvlin"kowski*s claims:
In the Kenal River land sale, Sen. hiurltowsl-ti paid what she
thought was a fair price for it at the time, hased on what the
horongh said it was worth, aeeording to hlnrkowsld spokesmen
Sweeney.
That defense inst doesnt wash. lts well known at the Kenai horengh
that its assessments lag hehlnd inarltet prises. Anyone who sells Kenai
River real estate at the assessed value is either a fool or doing
soinehody a favor. Anyone who hnys it at assessed value knows ~ or
shonld know she is getting a sweet deal.
When discussions nhont the prise of this deal hogan, Sen. Mnrhowsld
should have offered to pay the going rate. Instead, she eeeepted a
personal favor worth tens of thousands of dollars.
Were the terms ofSen. M'nrkowsllis First Bank loan available to the general public?
Qn its face, a senator purchasing a prime piece of property for substantially less
than its market value especially when the sales offer was made exclusively to her and
not the general public ~ constitutes a violation of the Senate Gi Rule. But it is not the
only appznent violation of the rule in this ease.
Inst as Sen. h/lnrltowski failed to properly disclose the sale price of the land, she
also failed to properly disclose the tenns ofher loan from Fiist Bank for the financing of
the land deal.
42 Penney told a different story at sport shing hearing," by Laura h/leGann2
http://www.tpmmncln*aker.eom!arohives/003 74l!.;>hp, July Z6, 2907
4* ii
4" lvlurliowski knew land deal was questionable," by Jason Moore, July 24, 2607,
htjp://wwwktiiu.com/gzlobalfcategory.asp7e=3 l-1356
45 Lisas lleal, Anchorage Dniifv News, lnly l9, 2097.
ll FBI Stevens2?83
E1E;E;§;Z;i§ 11E1E;E;§;§;Z1* l
The denition of gi" in the Senate Ethics lvlanual defines égift broadly as
anything ofvalue and it specically lists loans as a possible gift.
Since loans have historically been used to facilitate corrupt relationships between
elected officials and those seeking special favors, loans are subject to scrutiny as
possible violations of Senate Rule 35, the Gift Rule, when they appear to single elected
officials out for special terms and conditions not available to the general public,
in this case, Sen. lvlurltowslti received a loan from First Bank for undevelcgaed
property with a stated maturity date ef.lanu.ary l, 2tl46, indicating a 39-year term. 8
First Ban.l<s makes loans for undeveloped property available only with a
snaainnnn severnyear nianirity.'i9 i
It appears that Sen. lvlrrrkowslti received loan terms not available to the general
public.
Role 35, paragraph l c! l9! E! permits Members, officers and employees to
accept opportunities and benefits that are available to a wide group, specically stating
that they may accept loans horn hanks and other financial institutions on terms general
available to the ptibliC. 5
As a former director of First Bank, Sent l92/inrltowslti must be presumed to be
familiar with the banl<;s policies for loans and must have lnrown that a 39~yea.r tenn was
32 years longer than the niaximnin terrn length available to the general public.
Perhaps even more telling is the fact that Sen. Mnrltcwslri then falsely reported on
her 2096 Financial Disclosure Report that the term of the loan was l5 years.
it is also telling that her husband reported the following statement from his wife
when she signed the loan:
But, yeah, when we signed the lean, Lisa signed on it
and said, you know, This might come haeh and bite us.
Well, yon knew, well deal with that when it comes,
sneer ens. '
if Senate Rule 35, paragraph 2 l:»! l!
4' Justice Dept. rehnts Rep. Hansen of ldaho, Tile New York Times, Nov. 9, i984; Rep Hansen was
convicted in April i984 of failing to report $333378 in loans on his annual nancial disclosure report
ls Senator defends land purchase," by Ewen Moore, July 2%!, 2007,
Lgtreiilnnnrhnsisenlehe1/sl<>t:ease5f§f§52Q§§Qlat
5° Senate Ethics Manual at 4G.
5 Murkowslcis Husband Fears Ethics investigation, by Laura Mcann, July 23, 2907,
hjtp://ivww.tnmmucl<raker.comiarchives!tltl3647.;$g
l2 i FBI Stevens2784
Q
l
These facts all cornhine to present a picture of a Senator with a bacltgound as a
bank director knowingly clung a loan with a terrn far beyond the rnaxiniurn term
available to the public and then misrepresenting the terrn on her nancial disclosure
report by falsely stating the terrn as l5 years instead of 39 years.
While there is no indication that Sen. it/lnrkowsld used her position as a US.
Senator to improperly favor the bank, the acceptance of a loan on terrns not available to
the general public certainly crates just the type of appearance of impropriety that the
Senate Gift Rule was enacted to prevent.
The facts in this ease are so strong that it is hard to imagine a rnore compelling
case for violation of the Senate Gih Rule.
~ A rnulthrnillionaire real estate developer with a penchant for helping
elected ofticials nancially has sold a property to a senator at a price far
below its rnarket value.
t The property is next to his home and there is an audiotape ofthe some
developer just months hefore the transaction stating how quickly the land
in the very area of the transaction is appreciating.
r The developer denies knowing what the assessed value of the property
was.
* Both the developer and the senator initially retse to divulge the sale
price. '
~ The senator fails to disclose the real estate transaction on her nancial
disclosure,
e The senator misrepresents the term of her nancing while failing to
disclose the financing amount, as required by the Ethics in Government
Act.
I
r The senator tells her husband atthe time of the deal, This rnight come
hack and bite us.
Finally, the senators husband is quoted as telling the media that they have started
clearing the land to build on the property hut the clearing has stalled because the couple
expects a Senate ethics investigations
As Sen. Sarn Ervin used to say, Sometimes things are what they look like. This
case looks like improper gis being covered up with explanations so weal: as to be
52 Murlrowsltl knew land deal was questionable," by Jason Moore, July 24, 2097,
http_:j1fy5'ww.ktuu.com/global/category._aspl§?13l_§l§_§
13 FBI - Stevens2;785
F
laughable and misrepresentations and emissiens on e Financial Disciesnre Report re hide
re transaction from the public. '
The Naiienai Legal and Riiiisy Center requests that the Senate Select Cerrrmiitee
on Ethics eendnev; a iherough investigation inte the matters set forth herein and ake all
epprepriate ciiseipiinary action. A
- Sincerely,
t§c»~A~
.@m1 ,
Chairman V
Attachment: 2006 Financial Disclosure Rep fer Sen. Lisa Murkewski
14 FBI Stevens-2786
E X H E E I T A
2956 Financiai Disciosure Rspsrt
ef
Sen. Lisa. Murkawski
15 FBI - Stevens-278?
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On May 5, 1994, ' followin -
information to Special Agents SAs! and| | f
b7 D
Sdurce has learned through his own research that U.S.
Senator TED STEVENS R-AlaskaL_purchased a luxury car with his
' . h d excess campaign funds after is 1990 Senate campaign At t e enof the campaign! the campaign had $161,000.00 of cash on hand and
purchased a new Lincoln Town car in June, 1991, for just under
$32,000.00. This car was purchased from SEEKINS FORDLINCOLN
MERCURY of Fairbanks, Alaska. The car was delivered to STEVENS
in Washington, D.C., where it is being used by STEVENS and his
staff.
This information has been confirmed in newspaper
articles in which STEVEN's staff is quoted admitting this car
purchase took place. However, the STEVEN's campaign officials
defended the practice in the newspaper article by claiming the
car was only used for campaign related purposes in Washington,
D.C. It is Source's understanding that STEVENS still has
possession of and uses a~car_that he purchased with campaign
funds and that this is apparently in violation of Federal j
Election Commission FEC! regulations and may be in violation of
Federal law.
In addition, Source notes that STEVENS was a driving
the U.S. Senate to postpone the implementation of a new
campaign reform law which would bar Senators from using excess
aampiia funds for "official"~expenses»such~as~the~purchaseiof_ ,
vehicles. The common practice for many Years has been for U.S.
Senators to raise much more money for their campaigns than they
need and then spend some of that excess funds for a variety of
"official purposes" which in effect only provide perks and
luxuries to the Senator. For example, Senators would use their
excess campaign funds to buy sporting event tickets, furniture,
legal services, vehicles and other items that they claim are
official but in fact are only luxury items with very little to do
with the Senator's official business. The U.S. House of
Representatives on the other hand, has stricter campaign
regulations and has prohibited the use of excess funds in this
manner since 1977.force in
52¢- F , ..
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§§§iiii2i%@ ¥;1%%°
=:i.'.§ L 2 1994
FBI - wnsn. memo nsw omcab2
b6
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192.-
A»
FBI - Stevens-2798 _ ~ - F? ~ jI5$1
0
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.§iiiv@§iiaai'i0*
§.i.*isi'J.£§:a'.i ' 92 1
kx!
Spy clubs?
now focus of' e
The broadening investigation of alleged Pentagon
fraud and bribery is focusing on contractor espionage
units, defense consulting cliques and "clubs" of friendly
arms makers, according to congressional sources and
court papers.
Investigators in the twoyear probe are targeting the
groups efforts to ferret out sensitive and proprietary
information from military and congressional offices that
store the data, knowledgeable sources said. _
At the heart of the growing scandal, law enforcement
and congressional sources said,are three types of loose
organizations in the defense community which have a
similar function - obtaining classified information to
give their firms a competitive edge in bidding, some-
_times in exchange for a bribe. The i}<_T?_§Ti~='= i I * i *
0 Espionage units set up by contractors.
The specialized miits tapped Pentagon moles with
access budget and program doc-
uments. e testimony of former
Justice Dep ment fraud investiga-
tor R0 rt gal -_- scheduled for
delivery in ut blocked by Jus-tice authorities w tgeared it would
jeopardizeongoing stigations-said the espionage func-
tion is to obtain copies of 'ghly clas-
sified documents inorder to give
their companies a competitive
edge."
0Close-knit groups of defense
consultants who often traded infor-
mation they had gathered.
Defense consultants, many of
whom work for competing compa-
nies, traded classified information
gathered on the job to other consult-
~ants in exchange for a follow-up fa-
vor, according to several consultantsiyerviewcd. In a representativen
tcase detailed by a congressional
source yesterday, a consultant tried
to sell information collected for one
defenserm toanother defense firm
that was a potential customer.
0 Informal clubs of top Washing-
ton defense firm officials.
Secret groups _of Washington-
based defense company officials
gathered monthly to divvy up as-
_signments no get classied informa-
tion. According to a source involved
in such a club, his group would meet
a month later no split up portions of
the documents gathered. In order
to get a piece, you need a whole doc-
ument, said the source. It was kind
of a good ol boy circle.
Most of the information sought by
these informal organizations per-
tained to internal budget plans, but
some included specific program in-
formation, sources said.
The payo in some cases were
bribes or subsequent jobs with con-
tractors, according to law en-
forcement and industry sources.
One consultant told The Washing-
oon Times that payoffs sometimes
came in the form of elaborate
schemes. For example, a defense
consultant said to be a target of the
probe hosted, high-stakes card
games with Pentagon moles. The
consultant would lose substantial
sugis y to the officials dur-
ing the games,'sometimes'asmuch"
as $5,000.
Card games are an efficient way
to pay back" traffickers of sensitive
information, said the consultant.
The target of those information-
gathering groups was Pentagon pro-
gram offices and, to a lesser degree,
congressional staffs, industry sour-
ces said.
In the probe made public last
week, the I-BI has searched the of-
fices of several defense consultants
and major contractors, looking for
Pentagon documents. The staffs of a
handful of congressmen also are be-
ing reviewed, law enforcement
sources said.
I
_ , a /6-as
FBI - Stevens-2799
ha. . ... 0_ tube l1Jt%l;t1tgtotteti1tce 33;; §i" ,3
Despite statements to the con-
trary by many congressmen this
week, the classified infomiation is
readily available on Capitol I-lill -
not just the Pentagon.
As a routine matter, of course,
documents ped restricted are
available, said Senate staff mem-
ber who deals wi defense matters.
Sen. led tevens, Alaska Re-
publican and ranki g member of theSenate defense 8p£%Pl'l8ll0!lS sub-
committee: "We han almost alion dollars. . .. Of cougse there's in-
formation up here."
Mr. Stevens, comparing the
alleged corruption within the de-
fense mdustry to that in other large
business sectors, said, In this case,
industrial espionage has touched the
government."
The Pentagon has made repeated
attempts - most recently in 1984 -
to clamp down on the leakageof clas-
sified documents, but recent investi-gatigns indicate little has changed.For xample:
0I§92Vl'ashiri on office of e -- in late 1%
temporarily lost its security clear-ance after tli Defense InvestigativeSe ice f0un§92;:lassified budget pa-pe%the finn.
_ 9 AQTE Corp. consultant was in-
dicted for tuming over classified
The electroii-|§:s company pleadedguilty_u_i 1985 o a related charge of
conspiring to use stolen classified
material, according to court papers.
There doesn't appear to be a
clear distinction between espionage
and market research," said a con-
gressional source who works for one
senator briefed on the ongoing de-
fense fraud investigation. They
make their career on going out to get
the best available information and
you know what people will do to_ ad-
v_ance their careers."
0 MaryBelcher contributed to this
report.
3"?! r -.SFQ"/5QSEARCHED ttntx 'SERlALlZEl lLED -
Jill] 2 3 T533
&dm.t--o
FBI - .Navy budg tdocuments to the firni.~- ~
<-.- V .-... j" ' _ ___ _' ' /' ~ - _ ~ V _
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4
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FEDERAL BUREAU OF I ah ' _ ' .4 ICOMMUNICATIONS §§§II"'/$5,- AJ11
5:53 PM NITEL 11-14-'14 0111! 4 Idc,;,_j_:'________
Inspection ,_ -1» Intell. ' *To TOR E ' %abnrato;§k*$92?~;' 1 . "'1 om ANCHORAGE 893 3&1: {§f" -~ai ' ./¬%/%Z9/ Lmrgim { f d[I |:|:<1>R>.1 THREAT T0 KILL SENATOR TED » "°°°' WY --
1 ?%"rEvE11s <ALAs1<A>.- Am-.0-AS 2,, _ ,,unn~nuunnin92
|:|, FEDERAL ENERGY ADMINISTRATION, ANCHORAGEOFFICE ADVISED INDIVIDUAL E11/1-Ra THE NAME o1=|::| Q
1 b6on TE EIP o c NG FROM 1011 ALASKA ADVISED RE wAs ¬ ibvc L H N-E9 9____________1 /17,8 :
TRANSPORTING NI§;W{_"CADIL~LAC ELDORADO FROM DETROIT T0 ...............----
@|P92'
ANCHORAGE -A1111! p*0"TJL1> 1101" OBTAIN UNLEADED GASOLINE 111 1011.
1% iscALL REcE1vE1> 1'!1>1?=s AM, NOV 14, 19,74.|:|4SAID 11 wAs
NECESSARYVFOR HE AND FAMILY T0 SIT IN STRANDED CAR IN TEN I
92
I DEGREE EELow WEATHER As wAs UNABLE T0 OBTAIN UNLEADED GAS
RE SAID RE wAs 011 HIS WAY 1'0 ANCHORAGE AND 1oL1> THE
REC_IPIENl 01* THE cALL, YOU TELL THAT GODDA*MN|:| THAT1-
WHEN I GET T0 TOWN HED BETTER HAVE HIS ASS OUT OF THERE,
J _cALLER ALs0 STATED 11' RE HAD "Rféi. .' g9'.~0~» VRE wouLn KILL THE wRoL EQ§'1cR".I'LL KILL THE S.. 0. B."
HOLD 01 SENATOR STEVENS _____ ___m,
' SINCE N0 VIOLATION~ RREE2 AN PLAIN * - . Fi1esE;cGen I t
Telephone Rm, __g =' -
W !EXISTS UNDER AFO STATUTE, MATTEREZ Nov-181974REFERRED 1:0 ARcRoRAsE POLICE AND ALASKA STATE TRO0PERS., ---- 1
. ,,_'-->
SENATOR STEVENS .o'1=E1cE, ANQHORAGE, AND SECRET SERVICE ADVISED. 1 AEND A; 1 J fr 1 1! I I =-l
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field frQmUhim-k@éping@himLuhdér'$urvaillan@é;Y'J_ '~- Q
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Precedence: ROUTINE Date: January 2 , 19 97
To: San Francisco Attn: S
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FBI Stevens-2836
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irLja5<Rj7%E§EBFS, who is Presiding Judge
//,» STANDARD FORM N0. Gl
0]C6 - UNITED sTA|TEs GOVERNMENT
To = DIRECTOR, FBI w-"E= 12/18/59
A X §R°M = SAC, ANCHORAGE 8-0!
0, Fe oi; A iethféi
$°BJE°Y= FEDERAL COURTS IN ALASKA
ALASKAN MATTER
1
Advice has been received by the Anchorage press
nominate the new Federal Judge for
after Congress convenes on January 6, 1960. The new State
Court System will begin functioning on January 4, 1960,
according to present plans, and at that time the State
matters pending in the U.S. District Courts will be turned
over to the State Court System for disposition. In the interim
between the establishment of the State Court System and the
appointment of a new Federal Judge and the redistricting-of
the State as bne Judicial District, it is proposed that the
three active District Courts in the State continue to dis-
patch their judicial functions as they have in the past.Alaska as soon as possibleA that the Justice Department at the present time plans to
The choice as to a new Federal Judge ap%arently
lies between Alaska Supreme Court_Jus§ice WALTER_gQQ§E,i
who until recently wa U.S. District Judge f6? the Second
~Judicial District of Alaska at Nome, and Judge vhgggwgggi__ in the FouF¬h Judicial //7District at Fairbanks, Alaska. Judges RAYMOND J. KELLY of ii]Juneau and JAMES L. MC CARREY, JR. at Anchorage apparently I
lack the necessary political endorsement to be considered
for this Judgeship. One outsider has also been92given con-
sideration for this Judgeship; he is THEODORE_F»%§@§VENS,
a former U.S. Attorney at Fairbanks, whevhas been legislative
assistant to Interior Secretary FRED A. SEATON.
it -
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72 - Bureau 'l Anchorage A
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I UNITED STATES GOVERN ENT -UNITED STATES DEPARTM. '1' or JUSTICE Am vh-=. E FEPERAL BUREAU OF INVESTIGATION '-,éd_n..$:='Y.r.I Memamndu »/ .::":
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1
INVITEES TO FBI NATIONAL
ACADEMY GRADUATION
12/14/'19 fjG pg///1% »6/3» av/9 W6
In connection with the graduation exercises on 12/ 14/'7 9, it
is suggested that invitations be,extended to the following:
1 1mo ; K.E. Joseph
Attn Legal Liaison & °""'°"""
Congressional Affairs!
- Ms. Devine
- Mr. O'Connor - QTsunpscr:
1
1
Senator Howard H Baker Jr. , messee!_- Senate Minority Leader
Congressman Thomas P: O'Neill, J r., 92_/lg_s_.§_achusetts!,.- Speaker ofthe House -F, *~
Congressman John J Rhodes §_1_;izona!, - House Minority LeaderCongressman Ji1;r}{W;ri'ght T§_>_<as!--House Majority Léader
.Senate Judiciar Committee - " t _
' Edwar I Kennedy 92/_I3._s_s_achusett§! - Chairman "
Stro Thurmond South Carolina! 1
Senate Appropri_ {ions Committee
__ Siva-_1:rIeIn,G agnu-aoI1. Wa§hing@n!II
Milton I; oung <N_9_11=I1,2aI<Q:a2_Key Members of Congr ss ~ . = Senatar Robert C!$§rd~ gmia! - Senate Majority Leader
2/
Senate Subcommittee on State, Justice, Qommer e Judiciary, andR lat <1 A ' ~*i1"~e e ge »:- .
Ernest F: llings South.Ca1:o1ina!_ _Warren Qlagnuson washmgtonzgflg /*' /" / / >_, Thomas;{%.}< agleton Missouri!_ '$l&;-.3.
1 " Daniel . I 6uye Hggy,aii!,____, '==-- _......_..~_,__.,...,.Qillentn Njllsurdiég ,_ vNg;;g,1;, _l!a}<ota!Denni§QeConci11i I_§_.§;'__i_zona!--~ [7 DEC 6 1979"
J4rS:ppd Y CONTlNUEDOV~ER 1.-
ri- Mr. Boynton ' f 1.5:-._s.....
' M13 Crega-1' R? P.lllaT.llr=.ol.
_ Mr _ Mintzy " Telephone Rn§._..1__._
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Memorandum-tc is/it. Meet-e
W Re: invitees te FBI Netieeai
Academy Grecuetiee12/ ie,/iie, '
1' .
Teens _{Aiee§e§x
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* Senate Subccmittee en_Ste§te, Liuetiee, Cemmerce, The ;icSiciery§ and
Reieted cciiticiiec!
§D;a-mpers ; :__A_i';kanees};.,_____i eii PVeicker, ~31., e,eet!%t ,5Merit Q §3.,'iZf1¬§.¬i Qre;gczi!_____ /-J. 5; _
1eeei¬%a::eit;{eeieee!j Q /7 . meg 2;1ii1_ _Ut&ii!_ mm "
Iiieuse Judiciy Cpmmittee 92 ' //T;
Seter Reiee, Jr. , i_§§,ee;ieeeey!»~ " ,. .6Eebercierr iiiineis! //~»
House en committee en Civil and cnstituticnei RightsDc w Se ¬.aliier.eie!
. . .}, r Vt Hfert J,;Z;ydei;§_£iiieeie>@_ W W j Q_ Heuse§Appr iees Scmmittete S S
Jemie _ it Eyiiitten Mississippi! ~Cheirmen 57Sygvic Qgcnte iviessechusett'¬! Rankine Min °t Le d Y .. e-92 hm §w_ ,________..,.- ' _ _ 3- _ Gr}-Y 3' er
2V 92H0uSS%¥S11COi11iiiittSe en State, Justice, Gcmmerce, ace The JigSi'cie.ry, §igt§?i,ri}S1eek_iWe$iiizeieie!Ne lSmiti1 ie;w_e} ttttttt ' T * i
Q , Billtféiexmd r Arkansas!tees h B~;§;r1§'i:iee7sfee§¬eteitte! -I a._ei§i»iightc a er - {§exes!mM QV Gem: e »ivigg*Bfi:ien iiiineie! - iviiiierity MemberQ 192/iee1§Andre%e_f; Nerti_i D§1g§j_t_e,!, 4 =
Senate Se ect Cciiimittee en inteiiigenceB1I§2%i ifii N@{£§1&3.!..=..Cii3,111Ii2.IiV Berrgééiiater ».§g__igeee!ee¢Vice ChairmeniAciai-£etefvé;neen ii_i;_igeis!.w- Rankiiig Megierity Leerier.TJei;e§Gern;, iviincrity MemberWi iie..m*GE{iiii _r =~ Stiaif Djrecter¢E_e.%¬isenhewer - see Director
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Eilemeraadum to Mr... ll/lccre
Re: lnvltees te FBl National
Academy Gradcatlcn
12/14/re
"5
V lleuse erznawglect Ccmmlttee ell IntelligenceEdward lend M etteL_ Element ablcelzr llflecceem! - Ranking lvlajcrity Member' 5.__aem»1e:i;§¬ lclascn -Q Ranlelcg_l92»'lin0rity Member 51¢ . 7' 1 l ' -" ° *3 t J Thomas K, V atzmer sear Dlreiit. Michael J Qllilell - Chief Counsel
Senate Subcommittee on State, Justice, Commerce, The Judiciary? and
Related Ageac _e Staff!
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, 92 I N ~1y;§!§¬'a;~§e- giarreej _
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F 0 ll-lease Gcmémi tee cn Apprepriatlens Q
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HQj_.l$¬>ApplQ§I°i;3.¬lQnS Sc;cccmfmlttee_c92c State,_ Justice, Cemmerce, and _The Judiciaryl S_ ff!, t " *7 ~ f fhempeey B aelle~
tJe1e;fe§;ee£ee1te; ~ % A
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Mr.-. yle Guest lectarer!
~SE'§tl¬i5Ce »l;.¬~eetral_B_;1:_;1_;;e;-gia,c _ V-nu»
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U. S. Degargtmenteiiegtice
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Memerancimn to Mr, Meare
Re: Enviigees tie FB;E}>Ia%ional
0 -_Ac;ademy Graduatien
12/114,/?9
T H1;gh A.%@3;;§$ Secretary/Trsasgarer of NA Asseciates!
. F;_D;§p11ty..C11ie£;-......
UnitedSt9,tes~Pank~'Eo}ic;e, ~
113$ Shim Drive, Seuthwest L
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Director A
-Ea Ifnited» S%a%e;s-IvIa11sha1s~Ser~1>ic e~.:_.T
wé-Wal"s1ng§<g§;,,D,C-;m253$»-.-.~.._.kmww-= * ?l7@$ide1}§F1*?¢».I%3§-l-;A§ll$3§?;1.i@$,, 51%'""P§;~=§i1i§¢:1'a' ;E§}aSt...La.iv:L
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m§n;.,..»F£enti¬92&§§1nston-. Guest lecirllrer!
V >7 _ _,_ , __ .§_§1Q_,,BQ;§§g2;-»- >___M__92 _ _ _ _> __W_Davids_gr_Q,_,NQr.th-¬ar?;1i.1.ga......2_8@§__
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B;epantment*sffth'§ ET*féHsur§Y
ashi,ng¬on; D;T'¬"f' 2'223 "
Mn...$tephen~F<~>§¬a?goma1?sinQ, Presideni, NA Associates!
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Memorandum to Mr. Moore
Re: invitees to FBI National
Aoaaenay Graduation
12,/14,/ea
-t Earri§ ae$;Exe oat i§;§;Biree_tor l W
:§§tional=Sherislieseooiation
a anna aggwwmm
l3§§T§@;;a;He§elia._at92e,i:aaaa,,I:~larilav.eet.~waanington, oegemw y
Colonel Thoinas . Meennell
Cie§; Eaw En#t£r;e_§nae§t;§ivisionHi§¬n §e§o¬rees Be?elop§1ent'Direotorate Giiiee
'Be5{it:y Cli*fe7i°E7i St7é§ii f5i" 'Peraonnel~"
eaaaaaarlars:*§aaartff@l1f¢lf;ne Army
Washington,p§,§,M§Q3_lQ,, .
Lt, General John l%%R/liller
C;o"r i1"aI1i"ditT§ Genere¢l-~i.. .
_I92_Zf§El}?§:@:; l§£Q§xQ§§,';§gQQgl§§§M_&_Q§_E§§lC&§lQll CommandQ1l%Hii¢@,,_;;v,§llei,.IltenZ2134 i l l llll M
3 Mr. Glen Wnrghy
uQl'r$G ._____,,__..__.__.
Bnrean of Governmental Relations &il}e;gal Counsel ~1eara;aaiea1l, .§a;eeel','aiti;Q *1i;eli;iGnletaT;;ei:P@1i@e it
Eleven F i1;§_t_§iei:_l__ oag _ M"
Gaither§bt§gn§£§ii5§5Z§@§§<.3935?
92_ 92H0I1O1?&Dil$_TiIi§g/11,EIr§1ly.§Gl.1¬§lZ lecturer!
ijrielfialargaartletrtliéleiifet1%taint,Qelumleie
Ffiilh eaa§;._§ltaee_Nartaweat 7
wggajngengarertaaoeirl
lvlr. §gmes a1$aoweli
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.lL..S¢._-Secret.-Servioe-Uniiermed-Qivision
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Memeraedun; to Mn, tvieere
Re: invitees to FBI Netienet
Aeeeemy Greduetien
12/'14/?9
J §Be 9;E 'g{£berteen
._§3D3;Ci§1i;§§'?~_,Q§ Centimtne Edueetien 39; fB'@X*3'5 9??wt. 7 :
.Uiiivensity~Steti0t1;.: 5§i$fg@le$Yill§§._ Yi1fgiI2%=:Z.Z;9.Q3_
Lieutenant Celenei _ e;2s,...tL,SllIi7% ffffff * 7e@¬Zo,;ge
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t§,§nited=Statee-Pat=t§»P0liee.,,,t §.16$-Ghte-»Deive;eSeuthw_e§t
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. »it ;Hi_s__;Exee§1teneyw_N,;§DY¬§erktneen_ t 1
» ~ re" tr 1 The Ambeseaer tT;5j~V W_ WA ITS 3, 1& ° *===~
1iiitiéesSefiétetetefteeieeféétftéithvéieetWeeememe,___g.,gm2ee3e
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sedan te enadI . b -
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H46 Meseeehueetts Avenue, Netwest
V Wa.e§1m' " g¬e"n W%deQZZQG*3 * ~11 ---_,...m
leeeyeNiehe1ee§endeesee@. . get- 319$ Massachusetts Att3§§§et
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Memerandum to Mr. Meore
Re: invitees £0 FBI Nejcienel
Aeasiemy Graduation
12714/Y9
, E~ His Exeelleney ria;,;;_1;§@n%;;1¬sr
2929 ¬ethedneLAvenue,eNerthxvesi
Weshingten, nreggeee
. Henereble Nilgerrjr aisaezggpeieh
Pee 92¬ YE/E 23K1ereme .5 Nerthyveste§eeee,Qr,re;e§eee"s;i" »
Rreemrrrrreerrere The}: upon epgprevar, this memeranum be returned
' to the Training Division so invitetiens can be prepared.
1 5% 5? ;/1
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Z: Wiih warm persenai regards, /,1 /6 /1'2 "-* 5
ixas. $§.ES__________,, X G "2:1. .2 2
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Dear
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Smceraiy,Q/Sb . Q1P,f¬?92-92=$ % /5/ 5,M§f4'?KEJ:m£s {5} Kenneth E1, Jsssph, P31. D.M *1 ;_,» Miss Davina Ema! Executive Assistant Directs:
11 1 _;,=»Mr Ymmg Em E Law Eniercement Services 1 m'3S " E 92' - Leéat Gitawa Ens ! 1T :17 g ° ' 2m;:$;ess.__ jag 92W hi 5'32 "N " FBI - Stevens-2845 1 a :..1 *f :* M--L 1 1 . 7 7 7 , _ : :_*i$?* 'Mai1 Rwm TREAT AS YELLQW " ' N *
Ne Duplieatian Fees are charged for Deleted Page Infernlamcln Sheetlj'<=}
Total
Page
Page
PageFE-DE~P~._&I., BUREI-PJLI OF IN¢*E~STIGATIO1*l
FOIFA
DE-L-E-TE-D P_A_GE- INF1i:JHI92.»I.¢%_TIC1N
Deleted. Fageifs} »- 3
9 I-» b, 137C, UTWD
1D~0'?D
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Qctcb-er 29, 1991
Honarable Ted Stevens
United States senate
Washingt¢n, n.Q. 26510
Dear Senatar $tevens:
I am writin in further res cnse ta your September 27thinquiry on bahalf caf when expresses his czcancern
abaut an FBI invastigation that taak glans in Idaha.
The investigatiun to whi-n:h refe~.r:red is
an ungoinq case; therefera, I am nut a- liberty ta dmmment
specifically as FBI and Dapartment of Justice policy prmhibits
camment an penaing invastigatiuns. This palicy has existed for a b6
number of years and serv&$ tn prevent any impact an judieiai %7@
proceedings ralating ta criminal charges that may reault fxmm the
investigation.
I hope yam an§l::§:::::::::]wi1l understand and share
cur pasition aoncerninq pen lng 1nvestigaticns.
Eincerely yours,
Larry A. Potts
Deputy $ssi$tant Birector
Griminal Investigative ivision
1 ~ Executive Secretariat - Enclasure -
. Roam 4406M, 1303QQ- Salt Lake. City .q41'2--su-31201} ~ Enczlosures <5!
1 ~ Anuhoraqe ~ Enclosures !
%3??i.if2:.-;ff;>£..=§,.;~i%aw. '4 C-> I
. ;;j§_éfI> _. "TI§:'§;£if! _'_-
jMWW§ M .¢fWjip
FBI-Stevens2874 _
ROBERY '.',. EYRG, 9292'£:>.92 vlwsimlk, §$!>miRn4|Ak
w~.c~ua_ K. mauve; H!.wA1a mm: o. i-iAYfr:Ei.CL 081550»:amzsr F. v=~o¢:_mas. svuw £3»MF1¬}L.EHA was 5YEvE.H.$. AL.A3XAJ. BE? Nk"1T JGHHSTON, LQs;1s92-WA J>u<£- L§A=<.H_ UYRHKEUHGTHA 3U§,Q§¬I§{, HGRYH D§92! i'A 'F.>¬AD C >CH¥92>92I-5, Nii5SlSSh>Fl _ ,. ,Px1.TR!'I;K ;. LEMW, vc.m~::m mass-r w. $121-4. 54.. 926!iECO{4SiM b ~ E _ . 5an mxssm TE-NNEESEE ALFCWSE av. auwm92'~:-, mew vqx ' . - , , - -. Isaunas cucc:m:=n%. Aaiziua. w.-wmw nunww. new HAMFS-FREE n-A-.2 swarms». A. s<A.>45 s xemw svacmz. ;»e>m;vLvA:w92 1~ v-*¬tiA.H1 .R.&J92£!1¬:fZP.G. e~s<v.:zR5&w' PETE -/. z><ms:»-1:1, Miwklixxc OMMX E5 ON APPRQ-PREATEGNSTOM wamcm, en A new. ascxws. exmnoua 1 ~, = - "es;-Rama A. serrqussxs, aeaumxsan p..4..92._ i3ilA!-W. zxyks V92 Asmus GK mi 2DD1¬}*Q2'§
HARM am. uavmm cwmsmwe s. aenzp. ms:-nun:amen mama. was:-mews sum: 1a0s'<_*rrm, wmzwvasmuwvcma Fnwtm JR. ssom:-u:4. anew? Kikt-Zv'_ H£8.@$?I.;92
.1.@M§S H. £m;u$n_. en:-F mRECT.QR.1. R.E¬'7R KENNEDY. smemiuw 9*-Heir umzcvaa
September 2?, 1991
W. LEE Rawls
Assistant Attsrnay General
Gfica cf Legialative Affairs
Main Justice Building, Raam 1145
Washingtnn, 3.6. 253G
Dear Hr. Raw
Enclosed is some carresnsndense and news articlaa I received
irsm a ccsnatituerzt with mama quastions ;ceagardin.g
reaent activities cf the FEE in Idahe.
I would ggmmg;;g§g 5; if yau cauld lock intc this mattar
described in letter and prczvicie my office with any
inarmatien upcn which to iase a reply.
ks
Thank yen far year helg. %7@
with best wishes,
Cordially,
J:
TED STEVENS
é
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1 J"-2%..FB1 ~ Stevens§2875
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Ans Qrage, K aala 9§508 %7c
The Hanmrable Ted Stevens
United States Senate
522 art
washingtsn, Q.C. 29510
L.ear S¬&LOf tevans,
In viaw of all the things you dc far the state cf Alaska and
its residents, I realize ynu must have a very busy scheule, but
cmuld you please take the tima ts read tha enclcaad news
articles? Eallace, Idahc is my hemetmwn iprewarlé War II} and I
visit there frequ§ntly. I knsw from persmnal experienue the
gambling machines picture in these articles take quarters to
play and-pay off in frae plays. It wauld he interesting ta know
new much meney the FBI really confiscated in this rai.
If the F31 has nmthing hatter tn Q0 than this, maybe they
hava tam many pespla an the payrQ1l, an maybe this shaul ha
cmnsidere tna next time they ask for apprmpriatians. If thayre
this hard up for wmrk, they could always came ta Anchorage, where
as far this year thare have been 1? bank robberies, mast sf which
remain unsalvedq
Thanks fer any time you can spané lacking intc this
IIiiiI||||||i|||||||||||||||92
cc Prasident Gearge Bush
aenator Frank Murkawski km
Representative Dan Ymung b7QDSjds
FBI - Stevens-281.76
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'~ . * Epo'Iosé<{Qi1Qr9w1th are blankméiubranda» regarii:ln$ c_ontaots~W1'bhUn.1.i; '_ ed,§tgjl;e_§__*Att¢r-n0y8' £01 the _:£»"c>ufr_ judioiial 'qii.v:I£;j.oha,_ K»D5.s1;r~1ot»61= mama *
¢ , * _ usmnmqnon-%~F.A mson, Firsii i;>5;vis1o1;;; usA,m'-.1bnpRn YicF.1.smEvsns;V_F<>qz-§h92n;v1s1@1qi;- §1nQ~U$'AWILLIAM F12; PLUM!-iER, mnxra '
Division; were aontxaoted "by me peraonall USA RUBoconql Di_vi.$idn,..Nome, Alaska}; was cont;1_c§ed,"by $Ai ltin »1;ha' qqgggibn qi r¢ g92;1¢_ar poadtrp» in yiew -.9f-[the ;gr,e;at'd'1s-'~ ~ » tang? from he.aa<;@;qr.1;ers city, , ~
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UNITED STATES DEFARTMENT es EUSTICE
1+e51'?§,'-"-
_ ~ FEDERAL stasis es 1s vass1ea§:;ei_s.
1=-
I"R¢r¬r»Ple~mRee's> Alignat 31, 195?; 5
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Atnited.§tates atterney Theedere Fe tetens»
Fenrth Jhdieial Divisien
District sf Alaska
2 i Aneheéage; Alaska _
i Hnited States atterney TheedereFe Stevens stated
that he had enly a single problem, as far~as the Bureau was
eeneerned; and that was in "squaring himself with Mrs arhne
as said he realises that he was in error-in the statementsl
he made shout the Bureau en the eeeasien of his last United
States Attorneys Genferenee and that at the first eppertnnity
he wanted.te talk ts Mrs Harte persenally and assure him sf
thie fate The details eenserning thisimetterare~eenteined
in Bureau letter dated Qeteher l§§ l9§h@ captioned TheedsreFe Stevena;.nitedStatee atterey, Eairhanhs,»Alashee <
Ere Stevens eentinued that he is exeeptienally 1
well pleased with the werh of the Bureau, and partieularly
the Fairbanks Resident Agents» He eemmented en the fine,
werkable and friendly reletisnshina
92..
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=' an I. I 4 7 ..-= if D. 1 f ;-_-~13-.,e..N--~a-*:~ _>53 % enzten iSTA'ITES*;»G5GVE1i;NMEN?i
T9 = Direeter, FE . .TE= §/12»/55,, '
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reqneetee in rened.
92
_ STEVENS, en 3;92{ia§r- 3, 1.9§5,, ._e@ptieedT*t:ne?lResident A359$? =8-t, he nae. ea that date ':fjf5.'i."i.§e5. a '.~,e{5;vil$lit 9~§ain;$- :.§.n¢. the .em°ennt.=e£f$9Q§QOG eiamagee.i;e1f- defemati;.*'ear'etier and 'elaTnden'» fee nn}éeti?;>n~ with -
hen fi1i~ng=_-ei eriz_ijn,n;s§l 'e.etiene gnenignga eat ef- ;tnieX?;L,%;-,ff¢_ineidente -" » . _ ~ ~_ ~ ~ _. ;
K . -~= ts
. we92.
e ea e.see_}ee'r: ?f§%§EQEQRE TE_"vE§¬S ' . * ~-. »_ i_;Znited States A_tjcj_,eg;ney -I?!., aa.=-», 92 " 7 » . ~R6 eeee ALY §@@~§e._W; _§?;_jj£,»4~azt£e;ee»§te QFelimernneeees'ee=te:e;;enenee» /ix @1115-Q I . 'Fa'irbe.n H la 9.; if
I 92a8==e.1 -51°$;m§.1leé~.§§i.?a;Eea.5»,£AiE,$ia$..§§§§§ éiterney t pp 1/Fairbanks, Aleggg ' " b6
_ Rebured, te this effieeieiay? 2,1 'l9§6:' There is
attaehed neeeee a elani;_nemenandne1 tetfleetijng tner-detaiE..e' _ W
Sn April 30, 1956, United States Atterney ,Tl'EQ~=
DORE F STEVEEES advised he [had fernagédled all infeijmatien
and eegiee ef all of the a'eev'_e -enimina1~eemel'e.ints3 te the e
effiee ef WARREH GLNEY III, $;esi-etant »A_ttd;;?*ne3r nenenal, _,
v
STEVEIES further advised the Dena adtgfieea ..ceneerning RGBERT J MeN'EAIZf{" and turner { .Criminal Bivleien, Department ef ,3"netieei,"Washingten, ;D,. C. -q12¢
it United States Attorneys ' '- ll *
» eieinvene entnen eefeieee' eaSi-eeeieegttfeeeee~e;eaee"§ ;"j;:Atteeeey GEQRGE Me YEAGER- hee reeeetly been 1 .' Weseieefteeeilk Ge, en ."efi°ieie1 business and he, .STE;VE192}S, '_ Eeeeeeeee-e ' '5 5
YEAGER to -eentaet the» Criminal ®i:t'_ieien~eij5=_;the.»~Depertmen't *
-oi? Jaetiee and adjviee them ef the §.:a¬et_e ,in>»t}3i,=s,.;?1a§t;$e:?@ Q
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¥1§»m»"thai@- h;@~'§< ¢n"r@mh~ 218,» 1955, .s;<>u@h-t w :1;e
hé-cdmplaigs-éscihed in g §tt&ché&*blénk_mamprgndgm
a;aQins*;- $lE;@'E;N$92~ $§£EVENS i§aAi_.¬; that he 'as;E{$&_t1:1e 1;;;@ $18 mm
missipner $9 Wig§sE1hOf1EfiL ne qilifig oi ishé =;;Qmplé.ints ;ur:;?;fi§1.,
such time as he éeuldi -Qregent §1i?e g}§§at=tei=K 120' §he__D;eparjbrgiePj:1t
and 'éali;c:*i¬2 adicea Ir: ~"eihé; ir.~;te,rim 21$ éaid ft;-hagb, tha 3.? ;S@=
.§£'§.<>j;@1i1§ri1;i§s;s_i;0n;é_i» .{n;;e.d='-nfe'§en qlf;;"a v;aé;at§,_<:§;r;.Viz;¢ ijhé @St_é;§.§;§s_=..§9;n;<5;§_ I*$~= *
fwrina @211 Aérwfl 1% a.r';;~ sinfei >E1§* ii_1&'?@i92n,¢% vhea?_d; 41'-?2:*<'>m;~"§h>@Dega,ri;ment /she fbm'iia1,ly§- ifgi.-l;el_6_.: »i;§fj1§e _ c§$;fnpl,ai;x'i_t$.3 F '
I A-§'j§QiS iqhat same Deenigf teléphniéglly" a$.visé§t§
a search cf mar inices, an ether facors
khwn mg-me,fl92?ePd mg £9 b91518? -5%. ~thaf§ H;1@1;Q_%n%;&;*i3~Y the D@?&§~5?
_mQn¬; fésggnlé; i:n;i_Qr'mv.ST;Ey2;E,E¬S oifi =itT:1e.?s.§:;ti<§n *?f;j<'§- K~ft{aZks92,. Qik ~i:h;§
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33%? i?1§%@* i¥ii7?QI?B§@5.~."~Q-1 5~éLv1¢l@§¥1énQ@- 91135 E53 -iiilééxfé _E~¢1$5~@i1 '?~¥,@-B5:';é.,pi?1*i"¢f@; to" shé ';B;1?.~,r.eav: by réiégizam <%~f' mi? ll», l965;:6§ 2 i
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- - ktaché '1ié1*@5?¢;@' £3 é b11.%zik mmwéndgm $"=>~m§@él?R§~?*Z'*
ins vhe.~@@v@;1¢;§m@n#=s @1a,§»s- -m%@s§@r~ ta. dailtéq, ~ - + ? _
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In Repgr, Please Refer an
Fik Na,
RE:2 H. J? Q
; tartan stares nn-raarnanr er Jtstlee. D r tie? irnenat eeaeae er INYESTIGA
Met?" 2-=3-=: 1.9%
eaaeneae Fe. emvnays
United States attorney
Fairbanks, Alaska;
RGEET J. l~¬eZ§E.élLY
Fermer United States Atterney
Fairbanks Alaska;
Former issie an United States Atterney ;§c
Falrbanksg Alaska 1 '
_ v
W 0n May 2; l9§é,92a review of the reeerds er the
United States
reflected the
as defendants
United gtatee
tiles
States CemmiaCemmiss_..ener*s Gffiee at Fairbanks, Alaska,
above-eaptiened individuals have been named
in criminal eeinplaints ;¬'§.led~ "eefere the L
Commiseiener at Fairbanks-,; Alaska, by ene
F.
iellew.ingv_eemplaints en idle at the United
sionerie Qfiiee are liereiiznlset ferths
- Gr:§,minal,_ Gemplaint N11ml;~e_r l39l3 re.¬§l_eete TEE
STEVH92§S as being eharged with tne_er-ime?-ef libel and ,
slander m viela-tien ei Sect'5:cSn< 65--ll~2$,,'_§;lae'ke1' Gempiled
Lane Ann_et_ated,92 l_"9E-55;; This eempllaint charges lED-STEVENS_| ,.-OD
b7C
an er .abeut§~ia§rel1~Y2§; l'95',§§= in"1t'he~':.E airbanlc§ Precincts.
15. V 1' tw th t h lei alas d .w§.l'lful y s.a;y'.-: e= jar? e .3 e,
was ia~brinsit.a e aerrirr
enarge against ene ' a;
9-Fhie aemrlaiet was iiiled brrtfefare
United States C0hl§iSSiQI1$i: I3£ £DE$S2'-§. 192§GRDAEE,¬ §E&,i.I:'j'§!&}CS3
Alaska, -Maren 28;, l9S6._ ' _ I» j
Itis te be neted there was a~»dat,e discrepancyen this instrument. L1 a 1 J
1 , - V Q.rlminal Gemplaint Ngmgber l39l3j fnrtner»_refleets filed an amended eemplaint, feefer;e_ the; United 6
States Commissioner at Fairbanks, alasaaé en apri'l 23, 3.956..
FBI - Stevens-2885
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* ~ ended complaint x:ai"1acta' TEE SEEVEi92§'SV"5;s_aaaagaa by Cf this -aziima Cf l~i§a,l ana 'sl,az:d,ar in' ;vifc~lati'Qn Alas-Lia, aaapalaa» Laws, aanaaaaea,l§§;g,9,,. as Sallawsz. ' ' 1 _ I b6
n Saptambar 9, 1-953, S_I.EYEI92?S -commandtad MC
to roaura a aaaral; warrant an G"0Tm1aiss5.<>na:"-S éiaarlth ariminal Dff£§i1Se Sf oba§i*uc%;in:; the passage
of the mail in vio1ai::*i;on cf Sacticn l?_Ql_, Title 18, Uniicad
States -Gae Ann<:sat,ad@ '
_ - an, Janaaziy 1.9, 1955, aaavaaa ~p1*Easanta_¬'ajn, ind_iat.-'~ d
mant tn; the, Grand Jury iaaaaimaaning-1a ifaljany aaaaaaba braught
against heri .a;nd-aharging hat wi'th.'-£e"l0n-i§aS.1:§' 0bt?aini§8§ mail,f;:>am»a mail aarriaraf - a "
an» ? 3 I jjjjjjjjjjjjjjjjjjjjjjjjjjjjjj E jjjjjjjjjjjjjjjjj a,
ib 3
an May 3-: A1956, at a aaalimaara aaariiaa in Uaiaaa
States Gpm:7ai'aaii*;oaaI*s ~Gaur=t,~ Fairbanks, Alaalca, TEEGDGRE F. -' - STEVES was fauna not gaily as c-hanged in aha abava aamplainté -. , b5
, 7 . . 14. b7C
V amber {l3-953:-1, razi?-3-aaaa TED $TEV;.; ¬192?:$ - »iaaa_ac,aa$a§,b$ in |aomp3;ainf_'a Qfi? the arima ax blaailiww. 1 - "
* aa;il- ia>aaalaa;a@n- 0,f_a<;ti;an is-l?;33a 1:933 -alaaka Q-'9ma~ilaa Iaaa » , . a;;aa-aaaaa_; aaaa am azeavaaa in the aala. aa mam; a.aaa@ Goxgrta 3
'§lf>aS1a Libray in Fa-ii*ba:aka- P31-aainat, Fcartlg D.iv§.=ion- Tarritryy _~V a:'<.a1aYs2<a., .a;:a W»i:_l1fal1y aaa -unlawfully a1@.~aaaaaY
' 'Wi bi7J&.¢ éhafga sf theft af aaaicaa rtaizaaa mail a-rgainat bar bafara ~ .
~ Jtha yanay Jury anla-as aha aama ingz» his a§§i,aa .ana paid -a iii;,!a; ~
ior 3 ao-c.a1,3;azi- mai3,.»violation._ Abavga a=omp3?ain?%1-1~ia,a_iil'ad a , ,
Ma'rp}i_§8=,~ l9Sé,, ibafara 1§ni;;tad inner LABESA ~
§¬QRE@'i'§£@Es7F-;é4iI5b&I11¢$-saA15*1§3k9~s by a ~
- A _ an apaal gab, 1955.; at a §I*§_li:s'§§.§1arj hearing in.
United Saataa §3;omzfaiaai;o1rger"s_ Gaunt, §air~;:33a;nka,; Alaska,
TEEQEOQE .;T,E1}VEN$bwas. aaaaa mat guilktyja United »$~i;a'taa-
Gammissianar EGRBALE aaviaad. plaintniiaff ma iailaa aa shew
prohaipla aaase an. aaviaad tfha court that pr<:>aaéa.ti:an 0f
STjE;¥}é.?F¬S was mal-iciaaa .Gamz_iasipnar~ adZv_3;saé,' she waulaaaaasa couri; aosia to Q
FBI - Stavans2886
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, , Griminal neneee ijieio .Iefleo.ts aeeme
MoNEaEY is aooused b i of the onime of blackmail. aw it .
in violation of Statute i ifWW??aska-tom iled lawa Annotated .. .9 X1933; thetgtttse i~iennit"i" on zieeea 31, 35353., _;néeeiaee iie~eiiiiaii»y and anlawfally iaeeiien
with aleemplaint and warrant against her unlese"sge re urned
a_§aroel post package to the Post Q£fiee_whieh had been
legally delivered to hen sddnessi This oomplaint was filed
before Enited States Commiesionen LaDE$Sa EQRDALE at Fairbanks,
aiaeai, I-iareniat, lest, -
Reoonds of_the'§nited"$tates Gemmiseienens Genet
iiefleot aeema iieiaatn eiii be &i3§Q?@§§3-I a preliminary hearing
DH : E -"- 4 E
. v
rininal 1.39729: reflects meme _., tensity is accused. bi: in welaina -if wits in .
£ %nailing§thneatening.communications in vielatien;of Statute 83$,
*1 d i " :"n'd
*1 . »| Y ~~~~~~~~~~~~~~~~~~~~~~ V vvvvvvvvvv ' = . F
* , = » ~ ~ i L . e
H" I: , ; _ ti ,
e/' . ~Title l8, United States Gode annotated, that ROBER¥'MoNhaEr,
onareh,3l l953, in Faintanks Preoine ~ » ~
ifs ilihfllan an aiy ma e o owing letter to East
Qffioe Eon 792, Fairbanks, Alaska
inless the parcel post package is retarne
to Post Gffioe forthwith fer delivery to
Mrs, Eva Rodgers, a complaint and a warrant
will be issued against yQe
Yours very tnn y,
I 92. "E Heealy .
R. J, Meealy ' e
United States Attorney
@ E 1
A This complaint was filed before United.§tates I
Ge issi n" EADES°A NGRDAEE "t F i t k Kl R _ mm- _-o en _ o_ _*, a v a n an s,,' as a, on
Manon 31, l9Sé. Records of the nited States Gommiesionerls
Gffiee, Eaitbanke, dlaskti reflect RQBERT Moall will be
affended a pneliminary hearing on-May El, l956I1 = .k.
,1 ,,,,,,,, j ,,,,,,,,,,,,,,, f ,,,,, Hniminal Gomplaint Number l §l2 reflects. *
is accused eemelaiat-til?"
%né enime e? patenting a search-nannanf without probable
ease in vialenfwn r@feea~1=ie1 §?2S
Qlaeeileitawae Areatated, latte the-ti an
FBI Stevens-2887
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-September 9, :l9§3>» Fairbanks Precinct, Feurth
-dsid W1-l1i°ull_3?f and';;n1aw£:iQ.~l;y and witheui; prebeble cams; ee pro»-
eure e seer 1 = e be issued an executed en thepr}ope?rty_ef.§was ent ered under Search ¬>3arren"§; "
-Htimbef ei her civil ens; C<>n,stiif2utime1,
- rights} ibis eemglaint was fille ibefere the Enited ,,,, ,,Gezmnieéi0ner}; Fairbanks, Rlaske, on ;i"~§e_reh_v2$, $356, by
1 The fellewihge criminal §B@t1ipl8j.i;n §;S filed in -Waited
- §>"ta.tes Con1m§.s$iener» le, Ceu1*t,'Feir'~benke, ,-a,.>leek:e.,,wez*e »-p;*e$e;1,t?e5d§»~,
e."~s}:1e Grand :J;u_:~y endgno true "bill ieaegetgzrnee Qriminel
~ Qegeint l"33ig.5. re:,¬1[1e'<':.ts RQBI &" .-; MQEEEALX is eecgzsed~~ ,b3?*ef ehe cirime of 'peIj'ui*y in eieieeien er - "
eeeiiog gag.-.21, Alaska Goe, 195?; that RQBERT J. E~ic_NE.é-Z-LY,
1953, _§.i~@i swear in Gemmiesienerie Court the-the
' <iid;w_ill'fully anegmlawulljf obetrucib ibhe "Pegaige
iei mil viqletien of Seetion 1391,», Title 1.5;. iilfii.-ted States= GQ<i"?e Annetateég... _ .- ' b6
- A - ' . " Ib7c
§ _ Tfgi-s ¢0mpl,&n-ii-wgis £ile&»by in1 United . _ rgzegs Gfemmies',io,nerf"~e_ Genre, $9.1-r'be.n}<:s; Ale.'e}m, an Maréh l;8%_ K19-_., e '
Number eleziané» reects e is aecese hi er the crime of p?er*jazz*';,Y in vigelaien 'Qf $'tl@~*1=1;;@e.= VVVV Qmlviled 3»$~W.S- 5~¥13£1etate@-§ J-3933.? 5.6"?-?»§
Alaska .Gempiled" La_ws'§~nnQta§1e.; l§i.§.9_@ $:11~igs 'eomple»i§1fc""eherges'bfi&*.t.:.en 3'epsemb;e;f,= 9,1-9_E3,£ in~Feir*b2;i1ks LP:-ee=§.n<;t, in ~
Qeee $ee'r*<>;he1Fe1*:;@a1*i"*:» Nmbef 19-@132; wereféhetihed; in her oeeeseien 81 Parcel ueeéi ee-I the
&_ criminal ofene B9 eiiig, <obiS'fi;r~uetier;» -
of pf:-s.s,s{e.ge of mail in v~iele*s1en@ g>f_ =3eg;-ti0zi- 31291, 1§."t3;e_l5-;,
as Gede ennotwted fhle eemplelnt was flied byefore 'é:=he4Uni.'ted States Goniziniesiener at Feirbeni/I33,l=e.e1{a;,, en Maren 1%, 19568 " A _
H 7 " ire %m§l§ein"¢i 1?1m1..refleee* ' eceueéd by YI the cf§er§u:cy_,in vi0le_i=i§>n. vi? Stetuteg -knee WWWWWWWWWWWW ,, cmZiiay Z, 195?, in §3&.irbenks_; swore in Diepict Ceuiit, Fourthl E§.visien§ Fthet 03 er» ebeggt 26.th_ day Fe!? Me.;peh,, £i,§§3_, in the- -Feurth Diyfiéierg the Eerriteffy of ' '
Aleskes [the ab eveenamed defendant then and i1here
eeinggi _eee.e2;ere- eillielly are =e_n1ew1~;i1.3,;§ gee-Emowlngly Qbssuct the passage cf" mail by hel&ii1g_e.n_& r'8"§L1S;ing _
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Y addressee" '¥><>§*_%l said all been ls sell? * 92~ feeiiveree te the assess of said ishég o i Fthefeaie. has teen tequese and direted tg he, - so in §?"iQ8.iZ§.DI1 of eetieh ljel, -Ti-tie '18, ei the Efhitee
4'; , t ~ 5 , This complaint was. filed by in United t
E. States $§>Zl'§!E;i:SSii3l§¬I_§;S Gourt en harsh in 19's V
§"92§92 'Q3, E ~ Qfice investigatieh ih, which she was, evehtaal~ly eheipged withv; . " . . . _ a . , . . , = v_.~:~33~:;:_ _:;:~333-1; 5. $< _' P _ v92 :3? 321 _ 32;
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1to return te the Fest Offieexat Faii*he.ni§:s,~ Alaegead or te a;
~ duly antherite,i,agehZt,&§e§et e Post Qffiee Department, a pezoimge
. States odes Anhetateie s -. , ' _i ~ !~. 4' . < , ,
..................... iolle'wing hae'kgr_o'ehd, ihifermatioh ¬3~6nG$iniZ1g'>i , 'i , Lie being se.t.:£osth in other to better» evaluate;
the 1fpiaihtiff**e actions aha, intentions eehoehhihg the »aheve~ ~
I eaptiehea ineiviiualse ' - ' T 7
a ' 92 3
A leis. to he eases sashes Es assists see.
» were Ufhitea States attorney aha Assistant Unites, e-a_es erney ,_
respeetiv'e3;y at Fairbanks; hlaska, 195% The pz=es,eh»t Unites]Stétes attorney Ti-EQDORE<F;sSiEV;E&¬S ehtehei office ii; Oetfioher,
3-9 3* - 1 7 its
X . in speii, ie53; eee~ thesahjeet es a seesli .- _.~D 1' L,
~ Q obstruction cf the passe e-t oil the mail and charges. with t'ie1:atieh.cf Sectieh 1281; ititle 1%, Ehite<i_Stetes~G ire
eohneetion with this ea ;-. Is see. phoseeatei thisc ' ease stain James leis was fess 1sailases' cheeses
in Disttiet toast; aft Faittaniaé e.iasi:a.;
Oh an appeal, tg the 9;-th Gi§3f<3.§lZ§,'i2 ;Ceaht' ei Appeals the fine-ihgscf the 3.'o'ejet court were reverses? The 9th'Gircai,t'.Gee§et
intimates. this ease has-_beeh tries. under the :~r;eeh_g section of,
the statute in handing dewh their ¢5.e'QiSiQE£e at-.a subsequent. '
date a metieh te retry this case was dismissed. ih District
reert, District of Alaska: at Eeirgbahlss, alaskas 1' I4 l ' .
vvvvvvvvvvvv alt cf her ease_»'eeihg_ dismissed: in Dis tsietGeehtehes ieuhe eause te file, ehimine.1eccnifpleihts;.7 ihdiifiiuels WhQI:i&1i@i,l$§, the
mail case in oongeection with their deities in the efi5_iee of
iihitee. States: attorneys A
_ In Griminal" Cemple.-iflt assess 13913
action ioe<i°i'ling e ezeiminai ecmhlaiht agaihs tates
attesnefy" TEPEQDQRE Fe Sivhigerese 9&3 ti §r;geeeQ<inge hefor>e~~ the Grand Jury at; F8.*iZ'f§&H1§S; elasimé in hatch, 1956; In ' '
to aiqua=t,e1y defend himseii to the charges made by
the attorneys res gseevhzs ebtainezi a -skpetial
7' FBI - Stevens-288%
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he admit members of the Qrangi Furyat the preliminary hearing Whieh was held. $511 T Q _
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to eh es ° H 9 vvv H ihe eneQ;@~eSere§@e%"ieeinStee%@eSei=@@he@reee5e1*¥ee. 1 3I 1 h
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eempleihit 5g3'f1"¬~Ihf§§Gh TED STEVEf¬Svwe.e eeeused, <55 the crime ef
libel 8.h<i,.Slf&I35;ei°,_. three members ef the Gren Jliriv tes,ti;ied-
_ hearing the course. of the preliminary heer~in"g vvvvv we
ireet -eluestierying by =Si§lEFJ_§E§3$; - elefehse aeterneiy-,
eemited she hegd e. long history eff filing -eempleinte en
law eugltee. She ierther stete Pee the ceurt éiheev District:
,.§;ttQeheys e3.lf seem fee have e, "cehspireey against me." She
urther eterbedi she heee etereee suite egeinist, pereene whee-etele _
e "pee ene pee? eeemj her in eeeee Pee eeeeneeeeee haw willing,
D 'sheLwee to ihei=.ieuee eouria aetieh en the slightest :@*I"C!VQ§'$&t.iOI1e if?- V1/F
' , eeeeee. ERIE»; e1e~1<:,- 1Die%ri;e h :@@1ee~e,e eisemiee eeeeeeeeeeeeeeeeeee he
Fei-rberlkee e~1e1.<e eevieed en-'1%iee"2 195$; -thathale in -eeceee yea-he been either e eeeeeeene ex, -e plaintiff,
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in -at leaet thirty _eas;es- be Emewe eff, these "being civil actions
_ _ _ .1. , , _ ' _ __ ', _ _' - ,Twkgereinie either a plaintifi pr ,a efenda-n~t.§
~ 3 Qn May 22, '3-92~§-lauj _ ,,
i*ai.r=banks;§. .rep"erteé that; egomeene had et"ele;§g+ei'a i-rem her
mifeing ;e,laim;_ igear Fairbanks during her absence from the
Territory in the Spying of 19i;.G@ $12.6. etaiseé. sheeuepected
ghet same oi her gelé. might have been sold to ea Fairbanks
jewelry etiorfe and.-refimested the: aeeis,ta;nee, of the FBI in
de sermi11i;1gȤehether the geld: sold: ize glee el store was ieem
her m_§.ningf*?:1a_i;ma She stated. she was not interested; in
enfereement e5 tile law feeeeuee size hae, absolui;e'liyZ no reepeet
feet ii; but was eelely 'j_i*.;te1ge?s?se<i if: eeeevering her gielé... V>1
3 Hr. 92S;§;?£ '0. %?HITE,, l'¬il<ili.e Gameceem_ie~eeee, .advi?sed enM1ee'e2, 11e£.;.1,_ that had a-
very .ur;;ee,-very repufcatrien in-'§Fai;:banks, Alajsaé an was e.
euspeefb iir:eennee"b:L.en> with eae xurerv oi old preepe'ete';?n
eating the. 192053} and was »_e'ee_peeteé'a ef haviejg fleeged Several '
-eldetimerie if} te gI?&_g,"§ ' ~ ' >.
_ - , Eye 3;ee.t;er eate @;'c.*~:eber' .10; 11!;-9l;i5$, 1;? rmer-~1Yni;be
Si2e'te$ évbteieiiey HARE? -0; .:;=;vj% 'Q eeeure eves-tiger-ea an »
the _baef.i.is pf age _al-lega-tien 3- ;
by eegeeey esjtfizfyinge unaer cjatlti begore the nited =3t92aee'e
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egheitcge. tha,taleel};i§* swore minder eaitzh §ha-t seize {lead
ii'iet.wi'th§re, m1 he-2* bid; deifing an aue fzion sale in =ee;§..@e ene
Shaifee elf? $'§O;¢k~ 8-I1 Qtaét ;5f'Wh_1i<$l1;, " wee ,a&min~iete'a£;om was feun nail guilty
ery r ial at The met tee' paras: ;;:=ep er.ted' under th'e.~ eaj:>it§.'on § we, , -G-u.e~~,. ~~
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V|> FBI. Stevens.2921 Indicate page, name of
newspaper, city and state.!
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Date: /Z/;..!~7 '2
Author:
Editor:
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icanwgég %?%§§@92_~f§1%¢2Character: Ea 5?
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Classication:
Submitting Office:/1/d"Eéing Investigated I
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Commission on the _Bicentennil Of the
United States Constitution
Appointment of 17 lllembef-i and ' _ 92Designation of Ch011'1TZ07l- 1""? 25» 1985
92 /The President today announced his inten-V92¥,,l" t-i&_-in to appoint the following individuals tob members of the Commission on the Bi-ceehtennial of the United. States Constitu-tion. The President also intends to desig-'nate Chief Justice Warren E. Burger as
Chairman, who is a member by law.
Frederick K. Biebel is executive vice plidem
and treasurer of the Internatiomd RepublicanCooperation Fund Washingwn, DC H: wasborn April 5, 1926, in Bridgeport, CT. all "°W
resides in Stratford, CT .
Betty Southard Murphy is partner in the 18WFirm of Baker Er Hostetler in Washington, DC-She was born March 1, 1928, in East Orange,
N], and now resides in Alexandria, VA.
Phyllis Schlay is president of Eagle ForumlglWashington, DC. She was born August _,1924, in st. Louis, MO, and now resides 111
Alton, IL.
Bernard H. Siegan is distinguished professor oflaw at the University of San Diego. H: wasbom ]u1y 28, 1924, in Chicago, IL, 3" n°
resides in La Jollai CA-
Ronald H. Walker is managing director andpartner of Kornl Ferry International in gash-ington, DC. He was born IP13 25- 19 ' mBryan, TX, and now resides in Potomac, MD-
harles Alan Wright is professor of law at tUniversity of Texas at Austin. He was born Se - C
* tember 3, 1927, in Philadelphia, PA, and n
resides in Austin, TX.
Upon the recommendation of Warren E.
Burger, Chief justice of the United States:
Herbert Brownell is currently of counsel with
the law rm of Lord, Day and Lord in New
York City. He was born February 20, 1904, in
Peru, NE, and now resides in New York City.
Cornelia G. Kennedy is currently U.S. Circuit
Judge for the Sixth Circuit. She was born
August 4, 1923, in Detroit, MI, and now resides
in Grosse Pointe Woods, MI.
Obert Clark Tanner is founder and chairman of
the board of OC Tanner & Co. He was bom
September 20, 1904, in Farmington, UT, and
now resides in Salt Lake City, UT. '
Charla Edward Wiggins is currently U.S. Cir-
cuit Iudge for the Ninth Circuit. He was bom
December 3, 1927, in El Monte, CA, and now
resides in Sa.n Francisco, CA.
Upon the recommendation of the Presi-
dent pro tempore of the Senate in consulta-
tion with the majority leader and minority
leader of the Senate:
Harry McKinley Lightsey, ]r., is dean, Universi-
ty of South Carolina School of M u
,,;__;_g§lm December 27, 1931, in Columbia, SC, and
now resides in West Columbia, SC.
,<.92 A 1 ,, N /it/-/iiilli E oi.I -**-_;.=- :"~_._-
Q
t rsssiiitii
S Edioard P. Morgan is owner of the law tum of! .
Web & Morgan of Washington, DC. He was
bom May 28, 1913, in St. Louis, MO, and no
resides in B D es a, MD.
Theodore Full ens is a U.S. Senator for t
"-Stateof~A-laska. -was bornaNmzember=1_ ,
1923, in I!}d_i_anap@,:_IN, and now resides inch?/§"'c1iEeT1vTi!. f " :" :==rLf1 Ti:
Upon the recominendation of the Speak-
er of the House of Representatives, in con-
sultation with the minority leader of the
House of Representatives:
Lynne Anne Vincent Cheney is currently senior
editor of the Washingtonian magazine. She was
born January 14, 1941, in Casper, WY, and now
resides in Washington, DC.
Philip M. Crane is U.S. Representative for the
12th District of Illinois. He was bom Novem-
ber 3, 1930, in Chicago, IL, and now resides in
Washington, DC.
William Ioseph Green is an attomey with the
. rm of Wolf, Block, Schorr & Solis-Cohen of
Philadelphia. He was bom Iune 6, 1938, in
Philadelphia, PA, and still resides there.
I
as-28" //f/ ///~ new RECORDED
JUL 301986/
.. 62
"Weekly Compilation of
Presidential Documents"
July 1, 1985
Vol. 21 - No. 26
FBI - Stevens-2922
qbggn SAC, WASHIN FICE [Mm *4143k5Qb:51, P! CI-2! 923 _ r G 3, T Q e
Memorandum ' e
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Re wro memo captioned as abeée dated 1/21/es.
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d The attached infopmation is being furnished for your
information and any action you deem néccesary.
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i TO: DIRECTOR , FBI Priori;y}
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for dissemination.Enclosed for the Bureau ,are' the original and _
three copies p£ LHM concerning captioned matter, suitable-I
Investigation; reflected in enclosed LHM was co '" ducted at Washington, n.c. woe! by _s_A|:| /U;-I,--0--- .~---_ _
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This écuriiaeni eogziains 'neEi§1e;
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ihe FBI and is Eezncd tiaryaur agency;
it zgngi its ._sen¬en¬s age-mi is be
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DJ 144-6-0I Memorandum ' _ H .
Subject D815
Correspondence from SenatorwledtStevens JtJL 1% 199]
Chief, Unifo Crime Reporting Chief, Criminal Section
Program i Civil Rights DivisionTo _ V Fnom _ _
Harper Wilson Linda K. Davis-. . rm wax
Federal Bureau of Investigation
Attached for your information is a copy of a letter from
Senator Ted Stevens enclosing a Juneau Empire article concerning
an antiSemitic cult near Ketchikan, Alaska. Also attached is a
copy of our proposed response to Senator Stevens.
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cuesonyséi-.L m.cBE ISLAND we stwen 921§2§§§§§§§§§§§§51 - 1323§§§§§§131' IR 6!" " MARK 0. HATF,QREGGN "E s <O T Q 8 I Fl, WEQT VIRGINIARIANIEL KANOUTE HAWA!IDENNIS GEQQNCIPEL A "YQNAALBERT GORE. JX.. TEP92 :§S:EE ROBERT DUI}. KAIiSi92$DANIEL PATRICK MOYNIHAN. NEW YQRK E.J.iJAKE1 EARN, UTAHCHRIS?OPHER J, DUDE!, QDNNEUFECUT MUCH MCCONHELL KENTUCKYERGCK ADAM5. WAQHINGTGH
JAR-IE5 O. KiNG. $TMF DIRETFDRWILUAM MDWHQRTER C@¬HRANE. SENIOR AOVESERGAIL S- I92iAR'?II92I. CHIEF CLERKWAYNE A. SCI-ILW, H¬Pl§EL!CI92N STAFF OIEEFIOR.1555 TELNL. NORTH CAROLINAJOHN WARNER. VIRGWIA
em ee gees
CGMMITTEE ON
RULES AND ADMENESTRATION
VVASHWGTON, DC Z0510-5325
May 17, 1991
W. Lee Rawls
Assistant Attorney General T
Office of Legislative Affairs '
Room 4119
U.S. Be artment of Justice f
Washinggon, ac 20530 -.-=.__ _. ,-
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fhe Juneau Emgire recently pubiished the enclosed very
disturbing article about an antiSemitie cult being set up near
Ketchikan, Alaska.
I would appreciate if ycu.would pass this information along to
appropriate offices at the Justice Department, for purposes of the
Hate Crime Statistics Act and any other appropriate law enforcement
activities.
Please direct any follow~up correspondence ea this matter to
e @~ the
yea ier your assistance.
With best wishes, I
C¢ra§ally,;
'11nU¥?§I;§;;
TED ST ?ENS
Enclosure
FBI S3tevens2.969Committee staff, at Thank92_DU
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THE A656 Clifil PBEEE
llErCillilJll~l - ll qrrael~rellgl-we
cull llrel Jude ler eeeel of
lhe werlrlhr iile iree llSGll arr arrll-Se
mlllc mulling le ermehhee lie new
ellhrelr he Serllileeel lileelrei
Ger Seller's Chrrrrh el lire lllll~
derneee eehl ll will helrl lie eereicc-e
near lllellsler Pelrrl, lllJi.lllllUl1llll:S
reesi oi-lielelrlirhn, an e lorrrlee
lug elelm lrei lihoeglrl lll lllllhl
' elrnellrrce lile_rrcw ellureh lecee
lien, lhe clerclr serll eel h nerlslelle1'
eellcri Eur Srwiere Cress le mesl
llerlrelrlcrs hr Ilybiliigi llrrrlg llllll
lilewrlrlr,
llre lrlllf-llllilh lrrrlelcller rrcerleee
lire Jcwlell peepie el enrleillg llle
worlrlls lh'lllS ehrl ell lire rrerlliie
lllllllllll5, he well es merry elhers
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'"lller-e le a rieeple lehe rleslre
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glrrei Tilers is a rhyalrrlorre ellllCllrlsl rreerrle who have lhe money le
lerrrl erru wire orirrrnle ell rrrlle eel»
lele le ln-rile lire rlelhrlerl rmliehe le
hale enll murrler one erleiher. 'lh'ei
rleoriieleillellelee.
Ger heaullliel llhrerlee willpeee
from err rxlleilslirrg leer le lelei rer-
elhllre lire Jews lrlll uhhellll: Jereeelem, lire rmll~Cllrlel
prerialm lllillll lire meslere all lire
llillll'Sll. llrelr lyrenne will he erh~
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hery. E
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eeerri ielr preeclrere proeirhle llre
nemlnnlly -Cllrleillrrr people beforelire Jews lllllll lire lle lhel Selerre
lens are G0ilil cheeenj eeirl llle
lrerreiellrr. Shearer rrrrl lllhlllglfl llilllllll, mir zeee couple, so - lhe enri ie liar.
G0fd6l1Wllll0ll ol hlleeeerl and he
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Honorable Ted Stevens
United States Senate
Washington, D.C. 26510
Dear Senator Stevens:
This is in response to your recent letter concerning a
May 1, 1991, Juneau Emgire article on the emergence in Ketchikan,
Alaska, of a religious cult calling itself Cur Saviors Church of
the Wilderness. You expressed concerns over the antiSemitic
nature of the group and brought the article to our attention for
the purpose of the Hate Crime Statistics Act and any other law
enforcement purpose.
We share your concern for the kind of antiesemitic message
espoused by this group. However, the kind of statements referred
to in the newspaper article are protected under the First
Amendment of the constitution and do not present a violation of
federal criminal civil rights statutes. For purposes of the Hate
Crime Statistics Act, we have referre your letter and the
newspaper article to the Community Relations Service for their
information. We have also referred your correspondence to the
Uniform Crime Reportini of the FBI, since it has responsiebilities for implementifq the Act.
We appreciate your comments and thank you for bringing this
matter to our attention.
¬é;fb§:td¢w Sincerely,
W. Lee Rawls
Assistant Attorney General
FEDERAL BUREAU QF NVEETEGATEQN
FQEPA
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On December 1987, at 2:36 HM,[::::::::::]providedSA| with the following information.
a¬$outce_adyiseT that on[:::::::::::::::::] at _approxim ely he/sh ngagemTnt:with:::]t reporter for the at thejjjjjjjza-waéhington, D.C.
As had previously been discussed,| t |real estate papers alleged to be documents representing_therpurchase of a home by r;@ DIGENOVA._reflecting the saleor a house for $130,600 on]
Che Chase Ma land[:::EE::::::f:::EE]the.h;U§¬'Was purchased in I985 by Seaator_ EDSTEVENS from th e&rc3a&,,@neau Alaska Noted On T
subsidy.tE§Eles agreemen s awIoanlguarantee1t3 %F¬'AI§§§a Pacific
Bank by the Ala an Housing Authority under a veterans housing
It is noted that on December 30 loan was
formerly transferred to JOSEPH DIGENOVA The loan
amount was for $360,000 by the Investors Savings Bank ofRichmond, Virginia. In review of these loan documents it appears
that the loan is a 7.25 percent loan, adjustable rate mortgage
ARM! with a life cap of 5 points on the 30 year note.
[:::::]points out that one of n the "Deed
of Trust" for the bank is a states that
[::::::::]has been indicted on a us rau charges in the past
but was never tried. dvises the fraud char es stem
from '| It is_alsnJ:::% iinforma ion a _ as does theInvestors Savin%§§§§§_g£_R&ehmodT'Virginia.
,,{_u Ithe various real estatedocuments, nder Ehe section entitle isting", it was observed
that a "HOC loan available" was found in the com an rintout forthe real estate for that specific property on[::E::%%§::::::][::::::]claims that HOC stands for Home Owners Corpora ion.
IPdocuments in possession of I
Iany entity identified as HOC comesinto play in the transaction or sale of the house between STEVENS
and DIGENOVA. ' '
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_ also claims to have reyi ed the various recordsregarding | Q1_noting that he had Q
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{hen r t l 3§ 7m§7mm / epea s an ear ier cenversid%gn~re§§f¬T§§ §§§¬ E¬ e1legeds Z79
to have learned eeneerning e re arionship between DIGENOVA,
'WILQX, an Senate: MAITHIS.
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U.S. Department of Justice
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I Federal Bureau of Investigationcl
Washington, D. C. 20535~000l
February 6, 2001
Suite 2 _
222 West 7th Avenue
Anchorage, Alaska 99513
Dear Senator Stevens
Your letter dated January 16 2001 directed to Mr. Jon P. Jennings, ActingHonorable Ted Stevens
United States Senator
Assistant Attomey General, Ofce of Legislative Affairs, U. S. Department of Justice,
conceming the Freedom of Information Act F OIA! request of your constituents, _
Alexandra 15./I;1_£y.£*11_I1.Qbaney» lom1y.A£andegriffaétmét Q§iir.e=and.IrQy.Zaum§.<z1l,_,,flfiiifilffatipn in our les pertaining to an assault at the coirectio facility in down 0C Anchoragexhas been referred to me for response. W" "
The FOIPA provides for access to Govemment records where the records sought
are "reasonably described" [Title 5, United States Code, Section 552a a!! A!]. Your letter does
5 I not contain enough descriptive information to permit a search,of our records.
In accordance with Title 28, Code of Federal Regulations, Part
…[truncated]