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0 ALL IBQLJETIUZJ EUIIJTAIBIED Rev.05 012008! ~ - q ,~_..;.IFIED ' ' HIPQEIIII IL: J1a]LLA..-..1
UNCLASSIFIED DATE l2l~5~2ClClEi ET E0324 TJC BAlJ_.-PEILSC
FEDERAL BUREAU OF |NVE$T|GAT|°N
Precedence: PRIORITY Date: 08/05/2008
To: Washington Field Attn: ss2?j I ISA
From: Philadelphia
Squad 14/JTTF IContact: SA
Approved By:
Drafted By:
Case ID #92=279A-wF-222936-BE1 ¬ P!ending! 1 3 /1
Title: AMERITHRAX; ~
MAJGR CASE 184;
OO:WF <
Synopsis: To report lead coverage.
Reference:-/2Z9AWF-222936BEI Serial 327
Administrative: Reference tele hone calls between SA[:::::::::]Iii and SS1-Wil
Enclosure s!: Enclosed for Washington Field/AMX2/NVRA, are one
! original and two ! copies each of FD302's documenting. interviews of| lon O7/28/2008, 07/29/2008 and
O8/01/2008.
Details: Referenced serial requested Philadelphia to locate and» interview the manage; Qj the apartmfnts located at[::::::::::::]
k d L_ and obtain any bac groun
information reqardinql |Also, locate and
intervggI land obtain information regardingnow e ge o he youtube.com postings and any
con ac association with Bruce Edwards Ivins.
u On 07/28/2008, while in the process of developingbackground information ong;:;:g:;:;:]ahd prior to havingconducted the interview 1 a e la was advised of the urgentnecessity to interview[i::;;:;:;:ithat evening. Given the
urgency of the situation, 1 a e phia did not interview themanager of the apartment building in which[:::::::::] resides
UNCLASSIFIEDb6
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UNCLASSIFIED I
To: Washington Field From: Philadelphia
Re: 279AWF222936BEI, 08/05/2008
as requested in referenced serial. However, Philadel hia wasable to identif the a artment building manager as[::?:::::::::]
[::::::::::]was interviewed during the ev 'Y_Q1L23L2QQE___Also_nresenr_durina_LTe interview was
Neither| lknow of, or have ever
had any association with, an individual named Bruce Edwards Ivins
or Bruce Ivins. I
Follow up interviews of[;::::::;:;]were conducted on
07/29/2008 and 08/O1/2008 and are ocumen e in the enclosed FD-
302's.
I lare both available for future
contact or inquiries.
Should Washington Field/AMX2/NVRA determine that there
is still an investi ative need to interview the apartmentbuilding manager ofi:::::::::::]residence, Washington Field/AMX
2/NVRA is asked to advise Philadelphia accordingly. Philadelphia
considers this lead covered. '92
66
UNCLASSIFIED
2be' have ever DZC
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FD8010%w-1¢6@5! ALL IHFURHATIUN CUNTAIHED
HEREIN I5 UNCLASSIFIED
DATE l2l5EiEl13i3 BY 633.2% UII 1§i.t71lT1F.* E!..-.i.-"LEilI
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O '7 f 3 1 Z 2 O O 8
I
white male daze of birthI Isocigl Securjtccount Number SSANLIJ I residence I II Ihome telephone_ I
' business
tele hone business fax I email_ bb_ ' I was b7Cweb siteinterviewed at his residence /AIsp present during the interview
wasI white female, dateand lace of 51r¬HI 5SANr
emailI' I I After reside together
being advised of the iden ' interviewing agent and thepurpose of the interview,Eiii:ff:ff]provided the followinginformation: _I Ia companv tTat
Ito government and private-sector clients.
I Icurrently employs approximately individuals
at the Philadelphia office. Several people work for in
emplovs one person each 1nI II Iofher people work in a
freelance capacity fo 'government computers lIwasincorporated id Iand began business duriii the end of
The telephone number I assigned toI I
no on y l I
he resided there as wel '
has resided at his current address,
I Iatiendsdl Inhe raduated from
earned his Idegree fromI Iearned his Ialso fron1[::::::::::]
Investigationon 0 /2 8 /2 O O 8 at I I .
File # 27 9AWF222 93 6BEI 3 75b nae dictated
by SAI I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your age
it and its contents are not to be distributed outside your agency.
FD-302a Rev. 10-6-95!
279AWF222936BEI
Continuation of FD-302 of I I , On O '7 / 2 8 2 O O 8 , Page 2
Iworked in
learned hisl Idegree
Iworked at
has beenI I b6b7C
NeitherI Ihave ever
b6
92 b7
Years aqoll Icréhted and utilized[::::::;:;::::]I The passwor orthe email account wasLq id not recall if he
chose the assword or if it was automatica y assigned to the
account. advised that he did not frequently use that
email account. utilized internet service provider AT&T[::::;::;;:::g'v1a mo em. e discontinued the use of AT&T and
even ua y s oppedE:::::::::::::]email account and forgot about it
He last used that email account sometime in
described account becausel
I Sev eral years ago, as eI to close t e accoun .
b6
For the past several yearsLJ I b7C[;;::] began using a service called to screen incomin emailsor spoofing, viruses and spam. describedl;;;;;::Las a
service whereby emails are first screened_b nd
the "clean" emails are then sent through to "Trapped" emailsF
92/
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' Q ON . FD-302a Rev. 10-6-95! i
'.
1
279A-WF222936BEI
Continuation of FD-302 of 4' I , On O '7 / 2 8 2 O O 8 , Page __3__
. are retained on[::;::;:]servers for a period of time and areavailable for even ua review if desired. According to[:::;::::::]
the service 1S 98 -996 effective at "cleaning" emai .
During this past weekend,| |attempted to create
an online account wit He chose and entered
as his username he thecharacters when promp ed to select a password T:ffEfff§:fff??j
website indicated that the username account already existed andutilized a different password than the one entered by[:;;::::;:;;]
was then prompted to enter a new password, a er w i
he entered Iwas then granted access to and
able to enter| lwebsite.
When asked if he has experienced any unusual orsuspicious activity involving his email, online banking or credit. . % O . .'Occasionally, undesired emails do reach the end user.
accounts, advised of one instance in the 1990's
involvin Siegal's, a catalogorderin com any. Siegal's notified[::::::::%] of a charged item on behalf which was sent
to an address not on file or associated withj [::::::::::]advised Siegal's that he did not place that c arge.
Neither] t H djknow of, or have ever had
any association with, an individual name BRUCE EDWARDS IVINS or
BRUCE IVINS.
| Iare both available for futurecontact or inquiries. 'b6
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v 92
FD8020%w.H&9$ ALL URMATIDU CONTAINED
HFEIH I5 UEELASSIFIED
DATE 12-15-EDGE BY snszs uc BAMfR5fLSE
-1-
FEDERAL BUREAU OF INVESTIGATION
92 Date of transcription O 8 Z O 4 4 Z O O 8
I Iwhite male date of92birth| |Social Security1 n I
home telephone
businessusiness I.
|telephone| H businesf faxl emailk web site ontacted
the writer as a followup to an interview of| |conducted
information concerning online accounts which he has utilized.
The email address utilized byL:::;;;;:::] during the time
he subscribed to internet service provi er , was
| |stopped using that account
some¬ime§after| |
Concerning his account,[::::::::::]advised that
the account was created o
Concerning his old| laccount,
advised that, according to 51$ American Expresssfafemengs,[:::::::]account was paid through| l
Finally,[:::;::::::]conducted a query of his computerat
his place of business or any references to BBUQE EQHARDS IVINS or
BRUCE IVINS with negative results.
92 [::::::::::]is available for future contact or inquiries.
Investigationon 07/29/2008 atJ | telephonic!
File # 279A-WF-222936-BEI/37.5 Date diétated
by sA| |
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.b 5:
b7Cthe previous day. , ,/~bt
b7C[::::::::::]contacted the writer to provide additional fizzy
FD6o2Gw_uL69$ ALL TNFL strum nnmtnrntn
HREIH IS UECLASSIFIED
DATE l2~l5-EDGE B? 60324 UC BAUIHSILSZ
'_1'
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 4 Z 2 O O 8
I I wh' male datp of 'rthI ISocial SecuritaAccoun umber residenceI VI bgHume telephone I bw:
business
eiephoneI usiness tax I email
web site wasI y the writer as a follow up to previous interviews of
on 07/28/2008 and 07/29/2008. ~
I Iadvised that he recently heard news reports
concerning the suicide ofBBQE_EDHABQ§_lElN§ and of IVINS'
association with the FBI's investigation into the 2001 Anthrax
attacks as well as IVINS's employment at a U.S. Government
laboratory located in Frederick Mar land. Even with open source92 news media reporting on IVINS,[;::::f:;;:Lwas certain that he ha
never known nor had any associa ion wi RUCE EDWARDS IVINS.
<[:::::::::::]is available for future contact or inquiries.
Investigation on O8/O1/2008 at I I t6l¬p1'1Ol'1iC!
Hm# 279AWF222936BEI/Q}G@/ Dmemmm
by SEI I .
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency
it and its contents are not to be distributed outside your agency. _ .
r! '
1.q J ALL IIIfFE]QI[]I~f ElZII~] l AI1-T5113
HEREIN If CLASSIFIED
FD-302 Rev. 10-6-95! DATE l2l5-2l3l3E B1 50324 UE BM*.T.->'R5_.*'L5C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 7 [ 1 4 Z 2 O O 8
On 07/12/2008, agents and task force officers of the FBI
Washington Field Office conducted searches o
re istered under the names of BRUCE EDWARD IVINSI[::%::] The searches were authorized under the directorate of search
warrants issued by U.S. Magistrate Judge Deborah Robinson, District
of Columbia, and were conducted of: a red Dodge passenger van,
bearing vehicle identification number VIN!I Iablue Saturn four door sedan, bearing VINI Laid ablue Honda Civic 4 door sedan, bearing VINI
At approximately 6:48 a.m. SAI ISAI ISAI Iand Postal Ins ectorI II met with SA land SAI Iat er site locatedLEf1 SA[:;;::lprovided P Ithe keys for what S e ieve to be
a t ree ! of the named vehicles. The Dodge van and theCivic were parked in the driveway of the residence of BRUCEE?:i:]I:IIVINS,I Iand the a urn
was parked in Ehe parking lot of Ft. Detrick, U.S. Army Medical
Research Institute of Infectious Diseases USAMRIID!, south of
building 1425, off of Randall Street.
Upon arrival at the residence, the red Dodge van,
Maryland license plate:[:::::::]was parked on the north side of the
asphalt driveway The vehicle was unlocked SA verifiedthe VIN# of the vehicle. SA[::;:::::;::]docume£;;;:;;;:;;hlcle's
odometer reading as 123,530 mi es. P otographs and a sketch were
taken of the vehicle. At approximately 7:06 a.m. the search began.
_ No evidence was recovered during the search; however, a bb gun and
in the vehicle. Neither the stamps nor the gun were seized.[;;:::::]placed a copy of the search warrant on the driver's
e van. The doors of the van were closed and left unlocked
windows were rolled up. The search of the vehicle concluded
approximately 7:33 a.m.
At a ' ely 7:45 a.m., SAI ISA SAand Pffffiiijbegan pro ' he Honda Civic.verified the VIN# and SAiiiii?f:jtook photographs to
umen the condition of the vehicle prior to relocating the
vehicle to an offsite location for the search. The vehicle wasstamps were documented on the administrative log as being pres n' SAI I
seat of
and the
at
Investigation on 07 /12/2008 at Frederick, Maryland
File# 279AWF222936BEI -r Z4/.5 Date dictated
by SAPi I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.b6
7C
be
b"/C
1
,-BACK OF PAGE 14J
FD 302a Rev. 10-6-95!
279AWF222936
Contmuatlon of FD-302 of , On O 7 / 1 2 / 2 O O 8 , Page 2
unlocked and parked on the south side of the driveway of the IVINS
residence. The front passenger tire was flat. No license plateswere affixed to the vehicle. PI[:::Q;] opened the driver's side
door and entered the vehicle to veri y that the keys provided by SA
E:::::]were for the vehicle. The keys did turn in the ignition;however the vehicle would not start. PIE::::::]exited the vehicle.SA[::::i:]placed the vehicle into neutra gear and the car was
loaded onto a flatbed tow truck for transport to the off-sitesearch location. PIg::::;;:;;;;]escorted the vehicle to the
parking lot across rom e offsite location at 4640 Wedgewood
Boulevard, Frederick, Maryland where the vehicle was searched.
At a roximatel , 9:30 a.m., prior to the searchcommencing, SAiE:::g:;:::E:;:;1took photographs of the Honda Civic
to document the con 1 ion o e vehicle. The search began atap roximately 9:40 a.m. In ad ' ' to I SAI ISAt::::::;] and PUQ@@Q@QQlSA and SAI Iwere onSl e at t e searc to provi e ec nical support. No
evidence was recovered during the search. A copy of the search
warrant was placed on the driver's side seat and the search
concluded at approximately 10:10 a.m. At approximately 10:40 a.m.,
the vehicle was reloaded onto the flatbed tow truck and escSAI Iand SAI Iback to the IVINS residence,Tj;ii:Ej] bvcI I PII Iwas at the resi ence
when the vehicle arrived under escort. e ve icle was unloadedonto the south side of the driveway. SA[:::::::::::gand PI[:::::::]
inspected the vehicle for damage no damage was no ed that
resulted from the execution of the search warrant. The vehicle was_
returned to the parked gear and the doors were left unlocked and
the windows were rolled up. All activities with the vehicle
concluded at approximately 11:00 a.m.
At a proximately 8 13 a m , SAI ISAI Iand SA[::::::§rrived at the parking lot or Ft. Detrick, U.S. Army
Medical Research Institute of Infectious Diseases USAMRIID! on the
south of building 1425 off of Randall Street. The blue Saturn was
parked on the east side of the lot in one of the center rows with
the front of the car pointing north. The car was unlocked when
agents arrived on scene. The car had Maryland license plate number:I I SALt Iverified the VIN# and SA[:::::::]tookphotographs o document the condition of the vehicle prior to
relocating the vehicle to the off-site location for the search.
After photographs, SALE;;:::] entered the unlocked vehicle and
placed the car into neutral gear. The car was then loaded onto a
flatbed tow truck for transport to the off-site search location. At
FD 302a Rev 10-6-95!
279AWF222936
Contmuatlon of FD-302 of , On O 7 / 1 2 / 2 O O 8 , Page £-
approximately 8:27 a.m., SAE;:;;:::::%]left the Ft. Detrick
property and escorted the ve lc e to t e parking lot across from
the FBI offsite location at 4640 Wedgewood Boulevard, Frederick,
Maryland where the vehicle was searched.
At approximately 8:48 a.m. the tow truck arrived at the
offsite the v h l d l d d h , e ic e was own oa e , t e car was placed back into
the parked gear, and photographs were again taken prior to
commencin the search. Search f th h' l b ' g o e ve lC e e an at a roxlmatel
9:00 .m esent during the search were SA SAI |SA[::%::::ffand PII ISAI Ian were
also on site at the sear h c location to provide tec nlca support.
No evidence was recovered during the search. A copy of the search
warrant was placed on the driver's side seat and the search
concluded at approximately 9:33 a.m. Shortly thereafter, the
vehicle was reloaded onto the flatbed tow truck and atapproximately 9:57 a.m., was escorted by SA[::::::]and PI[:::::::]
back to the parking lot of Ft. Detrick, U.S. Army Medical Research
Institute of Infectious Diseases USAMRIID on the south ofbuilding 1425 off of Randall Street. SA |:|and Pl|:|advised SA[::::::%;:;;that they inspected the vehicle for damage
no damage was note t at resulted from the execution of the searchwarrant. SA[::::::Jand PI[;;::::]also advised that the vehicle was
returned to approximately e same location, that the doors were
locked to secure it, the windows were rolled up, and that a copy of
the search warrant was left on the driver's seat. All activities
with the vehicle concluded at approximately 10:20 a.m.
At approximately 11'05 a m after the searches ofDodge van, the Honda Civic, and the Saturn were complete, PI
returned the keys for the three ! vehicles to SA6
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ALL Ii~irnP1L1:r1nr~i i:ni~1Tir D HE1IrEIIiI IS i.iiii:LAssIFIrz§ P-2
DATE 1.2-is-zoos BY an. no BAIiI_,-R5_;L5|j
This weeks Biological Weapons stories for Thursday, April 18, 2002.
ilecent Stories; Hinlugiral ilaaiinns
Anthrax: Handwriting Analysis Refines Investigation Profile
A handwriting analyst has said the person responsible for last fall's anthrax attacks is a white,middleaged man with a bipolar disorder and a martyr complex and who suffers from sexual
dysfunction, the Washington Times reported today see GSN, April 10!. At this point, the FBI investigation has been focused on people who have had access to anthrax,"said Mark Smith, a handwriting analyst who is familiar with the letters included In the anthraxattacks. Taking into account the possibility that these characteristics are inherent in the makeup of
the perpetrator could greatly reduce the size of the investigation."The FBI requested Smith's assistance soon after last fall's anthrax attacks, he said. The FBI did not
comment on Smlths handwriling analysis of the anthrax letters, according to the Times.The uniform and pronounced curving of the writing in the anthrax letters indicates that the person
who wrote them ilkely has bipolar disorder, Smith said. The sender! probably wrote these letters on a manic high, triggered by the Sept. 11 attacks," he
said.The style of the writing also indicates that the person behind the attacks could suffer from some
form of sexual dysfunction, according to Smith. Anything below the baseline, such as the loops in the letters y' and g, traditionally gives insightinto sexual characteristics, he said. in the case of the anthrax letters, there's nothing below thebaseline. It means there is nothing happening in the sexual zone of the writing, which leads me to
believe the anthrax sender is sexually dysfunctional. The use of block letters could indicate the age of the letter sender because it is a style taught to
children from the late 1940s to the mid196Os, Smith said. The use of all capital letters indicatesthe sender was trying to demonstrate a sense of power, which is connected with a martyr complex,
he added.Investigators have to be cautious when analyzing the handwriting used in the anthrax letters,
however, because there was an obvious attempt to disguise the writing, said handwriting analyst
Roger Rubin. It's very difcult to pierce the veil of personality when somebody could be trying to disguisethemselves," Rubin said. It's like looking at a mask on a person's face and analyzing the mask
instead of the person undemeath it Guy Taylor, Washington Times, March 18!.
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ALL INFDRHATIUN EUNTAINED
_»+ HEREIN IS UNCLASSIFIED_ F:-deed test for FRI
Guy Taylor
THE WASHINGTON TIMES
Published 8/28/2002
The attorney for Steven J. Hatll says the FBI has asked the former Army
researcher, who has been named a "person of interest" in the governments anthrax
probe, to submit blood and handwriting samples to investigators.
"The FBI has asked for a handwriting sample and a blood sample. The neat thing isthat Hatlill is the one who had to tell them the kind of [blood] test that they need to
be doing," Mr. I-Iatl'ill's attorney, Victor M. Glasberg, told The Washington Times
yesterday.
Mr. Glasberg said he expects the FBI will be able to determine by tomorrow
whether Mr. Hatfills handwriting matches that on the anthrax letters sent in thefall to media outlets in Florida and New York and to two senators on Capitol Hill.
The anthrax attacks killed ve persons.
Mr. Glasberg said that if the bureau does not make public its analysis of Mr.
Hatfills handwriting within "abont five days," Mr. Hatfill will submit samples to a
private handwriting analyst who has offered to examine them.
The FBI declined to conrm whether blood or handwriting samples have been
sought. "Any handwriting samples and results of any scientific or forensic
examinations are evidence, which we don't discuss," said Chris Murray, spokesman
for the bureau's Washington eld oice, which is leading the government's anthrax
probe.
A new suspicious letter appealed this week at the Nashville, Tenn., offices of former
Vice President Al Gore.
Jano Cabrera, a spokesman for Mr. Gore, said the letter was received in the mail
Monday. It was opened yesterday by oice manager Mary Patterson, and white
powder spilled when the letter was opened. The room where the letter was opened
has been quarantined, and a hazardous-materials team is investigating.
The envelope was postmarked from Tennessee and was stamped on the back with
"This letter has not been inspected by the corrections department."DATE 12-L5-EDGE ET EU324 UC BAHKRSILEC
V, P46
Steve Hayes, Tennessee Department of Correction spokesman, said it is regular
policy to stamp letters that haven't been inspected as being sent from a correctional
facility. He said the wording the department uses is dierent from that on the letter.
On Sunday, Mr. Hatll said he would voluntarily submit a blood test to the FBI to
confirm whether he had been exposed or inoculated against anthrax. It was not
clear at that time whether the FBI would accept the offer.
Mr. Hatfill told reporters the blood test was his idea and the fact that the FBI had
not yet asked him to submit samples indicated the government's unfamiliarity with
conducting such a scientic investigation.
Mr. Glasberg said yesterday he wanted the results of any blood work or
handwriting analysis to be widely publicized to help exonerate his client. He said he
was considering an oer made by Virginia-based handwriting analyst Mark Smith
to examine Mr. Hatfills handwriting.
Mr. Smith in April told The Times that federal law enforcement authorities had
solicited his services immediately after October's anthrax attacks. Up on analyzing
the letters, he said the person sending them was a white, middle-aged man who
suffers from bipolar disorder, a sexual dysfunction and a martyr complex.
p.5The Files - New York Times Q Page 1 of2
ALI. Inrnnr-nrrrnn CFJNTAIIITED
_ M HEREIN Is [TI-IIILASSIFIED@l}¢;'§92t10Tl$ 92'JlI1t '5 tiara l2l5TII1D6 Br an.2:ae UC B'liT.=R&i* ~1- -1 - A ,1L.Ci_.
July 12, Z002
The Anthrax Files
By NICHOLAS D. KRISTOF1»
When someone expert in bio-warfare mailed anthrax last fall, it may not have been the rst time he had struck.
So while the F.B.I. has been unbelievably lethargic in its investigation so far, any year now it will re-examine the package
that arrived on April 24, 1997, at the Bnai Brith headquarters in Washington. The package contained a petri dish
mislabeled "anthracks."
The dish did not contain anthrax. But a Navy lab determined that it was bacillus cereus, a very close, non-toxic cousin of
anthrax used by the Defense Department.
Anybody able to obtain bacillus cereus knew how to spell "anthrax." An echo of that deliberate misspelling came last fall
when the anthrax letters suggested taking "penacilin."
The choice of B'nai B'1-ith probably was meant to suggest Arab terrorists, because the building had once been the target of
an assault by Muslim gunmen. In the same way, F.B.I. prolers are convinced that the real anthrax attacks last year were
conducted by an American scientist trying to pin ie blame on Arabs.
In a column on July 2 {wrote about "Mr. Z," an American bio-defense insider who intrigues investigators and whose careerhas been spent in the shadowy world of counterterror and intelligence. He denies any involvement in the anthrax attacks.
On the date that the perpetrator chose for the Bnai B'rith attack, a terrorism seminar was under way in the Washington area
and Mr. Z seemed peeved that neither he nor any other bio-defense expert had been included as a speaker. The next day,
Mr. Z sent a letter to the organizer saying that he was "rather concerned" at the omission and added: "As was evidenced in
downtown Washington D.C. a few hours later, this topic is vital to the security of the United States. I am tremendously
interested in becoming more involved in this area. . . ."
Over the next couple of years, Mr. Z used the B'nai B'rith attack to underscore the importance of his eld and his own
status within it. "Remember B'nai Brith," he noted at one point. In examples he gave of how anthrax attacks might happen,
he had a penchant for dropping Arab names.
The F.B.I. must be on top of the B'nai B'rith episode, right? Well, it was told about it months ago. But B'nai Brith says it
hasn't been asked about the incident by the F.B.l.
The authorities seem equally oblivious to another round of intriguing anthrax hoaxes in February 1999. As with last fall's
anthrax letters, a handful of envelopes with almost identical messages were sent to a combination of media and
government targets including The Washington Post, NBC's Atlanta office, a post ofce in Columbus, Ga. next to Fort
Benning, an Anny base!, and the Old Executive Office Building in Washington where Mr. Z had given a brieng three
months earlier!.
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Q '6me Anthrax Files - New York Times Page 2 of 2
I found a local policeman in Columbus willing to dig out his le on that I999 anthrax hoax. There are several similaritieswith last fall's For example, one page of the 1999 letter says, in big, bold capitals: "WARNING: THISBUILDING AND EVERYTHING IN IT HAS BEEN EXPOSED T 0 ANTHRAX. CALL 911 NOW AND SEGURE THEBUILDING. OTHERWISE TI-IE GERM WILL SPREAD."
Last fall's letters are also in bold capitals and use similar language patterns.
In contrast to the 1997 package with fake anthrax gelatin, the 1999 letters each contained a teaspoon of fake anthraxpowder roughly the same amount as of real anthrax in 2001!. That's interesting because as of 1997, U.S. bio-defensescientists were working basically only with wet anthrax, while by 1999 some had experimented with making powders.
For example, Mr. Z apparently learned about powders during those two years. His 1999 résurné adds something missingfrom the 1997 version: "working knowledge of wet and dry BW [biological warfare] agents, large-scale production ofbacteria], rickettsial and viral BW pathogens and toxins."
Two outside consultants used by the F.B.I. to examine documents in the anthrax case, Don Foster and Mark Smith, bothsay they have not been shown the 1997 or 1999 hoax letters. The 1999 envelopes carried stamps, which may have been
licked.
It would be fascinating to know whose DNA that is. Perhaps when the F.B.I. is nished defending itself orn charges of
lethargy, it will check.
E-mail: [email protected]
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naslimsterwcom ".__.=' _-"2 '_. __ .
The Pursuit of Steven Hatll
By Marilyn W. lhompson
Sunday, September 14, 2003; Page W06
He says he's a patriot, and some on the front lines of the war against terror sing his praises. "'.>Tf1-i 5 -But his provocative life and career have kept him at the center of the FBI's frustrating V 5 -1, "1" ,hunt for the anthrax killer. " -- -' -~ "
It couldn't be Steve Hatll. No way. A_.-».:-,*7.""".-<*'§>f=--.
-.= . .Stan Bedlington had known the guy for several years. They were drinking buddies who'd both l 'been involved in antiterrorism eforts long before the World Trade Center crumbled. Now, l
suddenly, people were saying that Hatll could be responsible for the country's rst case ofdomestic bioterrorism, a release of lethal anthrax through the mail that had left ve people deadand 17 others infected in the fall of 2001. The FBI had just searched Hatti1l's apartment in _ ,_.- ».»_ "Frederick, looking for traces of anthrax spores or anything else that might tie the scientist to theattack. "*~* .I'==O=§ :10 ,;.sl
Bedlington hadn't seen I-Iatll for a while, but he still had vivid memories of him. They'd rst
met at a Baltimore bioterrorism conference. Bedlington, a retired CIA agent, had spent six years
as a senior analyst with the CIA Counter-terrorism Center. Hatll was working as a virologyresearcher at the U.S. Army Medical Research Institute of Infectious Diseases at Fort Detrick,where hed begun making a name for himself preaching the dangers of a bioterror attack.
Soon they ran into each other again at Charley's Place in McLean, then a favorite hangout for theU.S. intelligence community. Agents and ofcials from the CIA and Pentagon mingled withprivate consultants and law enforcement agents. Most were cleared to handle classied 1"information, but after long workdays and a few drinks, the conversation often veered to tales of 'dark intrigue and, occasionally, into drunken bluster. " '
ill.-I18 :.-Q
Hatll, who rst showed up there with men whom Bedlington recognized as bodyguards for -'=-am .
Saudi Arabian Prince Bandar bin Sultan, had plenty of stories to tell.
He bragged about being an ex-Green Beret. He walked with a slight limp and told people it was the result of being shotduring combat. In a convincing British accent that he couldtum on at will, he described parachutejurnps and commandotraining he did under the direction of the British Special Air Service. He detailed his exploits as a member of the SelousScouts, an elite counterinsurgency unit of Rhodesias white supremacist army that became notorious for brutality duringthat country's civil war. He even recounted a devastating outbreak of anthrax poisoning in the Rhodesian bush in the late
1970s, an event later suspected to be part of an effort by the Selous Scouts to control guerrilla uprisings.
Hatll was always a little over the top. He once brandished a photo Bedlington considered "a little bit weird" -- an imageof Hatfill in a biohazard suit pretending to cook up germs in a saucepan. Hatll also described how easy it would be for aterrorist to enter the Pentagon in a wheelchair and spray a biological agent. Even so, Bedlington was impressed by Hatll.He considered him a "superpatriot" committed to improving U.S. preparedness for abiologieal attack. I-Ie mentioned
Hatll to a CIA recruiter as an ideal candidate for a clandestine operations job.
After I-Iat11's name surfaced in the anthrax ease in the summer of2002, Bedlington kept wondering: Did he really know
~ ._.¢__~.1._... .z_...//t/1n'11'1 '!.ZQ¢r92Q7la11n192ntrP'_t'92- 1-inter 8/4/2005
92
1p.8washingtonpostcomz The Pursuit of SteQHa1:till ' - Page 2 of 13
this man as well as he thought? Curious, Bedlington nally sat down in the den of his Arlington condominium, typed
Hatfill's name into a computer search engine and found a copy of his résurné.
Hatll, it said, had graduated in 1984 from a medical school in Harare, Zimbabwe, the former Rhodesia. Which had no
particular signicance to Bedlington, until he did a bit more research and leamed the campus bordered a suburb called
Greendale. A fairly ordinary name, except for one jaw-dropping coincidence: The ctional return address on two of the
anthrax letters read "Greendale School."
From the air, the pond was little more than a splotch on a canvas of verdant green, a shing hole tucked among thick
woods on the edge of the Catoclin Mountains. Situated along a remote country road, it could easily escape notice on a
drizzly morning as a helicopter chugged through the hazy clouds blanketing the Frederick horizon. Yet for days this past
June, the prospect of what this pond might contain bad captivated much of America. At the tiny Frederick municipal
airport, news photographers waited their turns to climb to 400 feet and capture images of the secretive law enforcement
operation transpiring below.
The pond sat almost completely empty, sucked dry by pumps. Colors ashed from its banks - yellow police tape, the ery
glow of a welder soldering a black box, and a. dozen sour-faced men in orange reective vests, surveying the pond like
disgruntled husbands dispatched to bail out a ooded basement.
"That's it! the helicopter pilot barked into his mouthpiece, dipping low. A small yellow earthmover sat stuck in the rnud,
going nowhere. A few trailers dotted aroad, including one bearing the initials "FBI."
In a panoramic sweep, the scene below showed the extent to which the agency had gone in search of evidence tying Steven
Hatll to the anonymous anthrax mailings. Such moments of grand theater had punctuated the anthrax investigation -
dramatic raids with agents in haztnat suits carting away sealed plastic bags, reports of bloodhounds sniing out a likely
suspect, images of brave divers plunging irrto icy ponds to pursue a prominng lead.
In a chase that had taken agents to the far corners of the world, more than 5,000 people had been interviewed and 20
laboratories used as consultants, according to U.S. Attorney Roscoe C. Howard Jr., who is overseeing the grand jury
investigation of the case. The costs for scientic analysis alone had reached $13 million.
Still, after nearly two years, the criminal investigation seemed more stalled than the yellow earthmover. And as the months
had dragged on, critics of the FBIs performance had begun to fear that the anthrax attacks might represent a "perfect
crime," unsolvable not so much because of the killer's cunning but because of the FBl's inadequacies.
Although Attorney General John Ashcroft vowedjust last month that the case would be solved, and FBI ofcials say they
are still pursuing a short list of suspects, only one man has been subjected to intense public suspicion: Steven Jay Hatll.
Before he was dubbed "a person of interest" in the case, l-Iatll had been part of a tight circle of U.S. government officials
and consultants working to counter the global bioterror threat.
He'd trained defense intelligence agents and soldiers in the elite Special Forces. He'd served as an adviser to the State
Department's Diplomatic Security Service. He'd worked with the Pentagon, the CIA, even, ironically, with FBI agents, one
of whom Hattill recognized as a former student when his home was being searched.
For more than a year now, the FBI has monitored Hat-l1's every move, following him so relentlessly that an agent drove
over his right foot in a May incident on Wisconsin Avenue. Hoied up in his girlfri ends luxury condominium near theWashington National Cathedral, Hatlill surfs the Internet and watches TV to stave off boredom. He's been unemployed for
more than a year. Ajob interview he had fell apart when the FBI followed him to the restaurant where it was taking place
and began videotaping.
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1 p.9washingtonpostcom: The Pursuit of SteHattill a Page .5 or 1 a
His supporters compare him to Richard Jewell, the man falsely accused in the 1996 Atlanta Olympics bombing case, one
of the greatest embartassments in the FBI's modern history.
Hatll insists he is innocent and, in a lawsuit led last month, accused Ashcroft and the FBI of engaging in a "patentlyillegal campaign of harassment" to cover up their own failure to solve the case. The violations of his civil rights andprivacy, Hatll contends in his 40-page lawsuit, "are not honest mistakes. They are the acts of government agents wholong ago chose expedience over principle and abandoned any pretense of concern for the constitutional rights of an
American citizen."
The FBI, the lawsuit charges, has wiretapped Hatll's phones, made it impossible for him to work and leaked informationabout him to the news media "in a highly public campaign to accuse Dr. Hatll without formally naming him a suspect or
charging him with any wrongdoing."
Het1ls wish is simple, his attorney Thomas G. Connolly said in a press conference announcing the suit. "He wants his life
back."
Whether that's possible depends on how the FBI resolves a single question: Who is the real Steven Jay I-Iatll? Is he thezealous patriot so expert at preparing U.S. troops and agents for biowarfare that agencies risked security breaches to use hisservices? Or is he a contemptuous "catch-me~if-you-can" criminal, whose ohand comments to an associate had sentagents in hard hats and knee boots scouring a Frederick mud pit, desperately searching for clues?
The rst to die was Robert Stevens, a South Florida photo editor whose blood was swimming with a bacteria that mostdoctors had seen only in medical textbooks. Cause of death: inhalation anthrax, the most fatal and rare form of the diseases
caused by B. anthracis, the anthrax bacteria.
Within two days of Stevens's death on October 5, 2001, doctors discovered a. second inhalation anthrax case at a Miamihospital. The victim, Ernesto Blanco, turned out to be a mailroom worker and friend of Bob Stevens at the Boca Raton
headquarters of American Media Inc., publisher of the National Enquirer.
Although the letter that sickened them both was never found, Stevens's mail slot tested positive for anthrax contamination.
Soon letters laced with anthrax began turning up in other places, rst at the oftices of the New York Post and NBC Newsanchor Tom Brokaw, then, on October 15, at the Capitol Hill ofce of Sen. Tom Daschle. The letter to Daschle ended withthe message: "Death to America. Death to Israel. Allah is Great." At the time, the nation was still reeling from theSeptember 11 attacks on New York and Washington Many terrorism experts feared another attack, perhaps the release of a
biological agent. .
Now the country held its breath as others who had come into contact with the letters began to fall ill. The scope of thecontamination was astonishing. The letter to Daschle and another to Vermont Sen. Patrick Leahy had rolled through high-speed sorting machines at huge East Coast postal centers, including the Brentwood distribution center in Northeast D.C.,where two workers, Joseph P. Curseen and Thomas L. Morris Jr., died of inhalation anthrax. Brentwocd was shut downon October 21, 2001, and has yet to reopen.! Fine anthrax powder - weaponized and lethal -» had rained over millions ofpieces of mail. Spores stnfaced at the U.S. Supreme Court, at Howard University, at the Stamp Fulllment Servicesbuilding in Kansas City, Mo., at the U.S. Embassy in Vilnius, Lithuania, at an accounting rm in Mercerville, N.J., at the
main post oce in West Palm Beach, Fla.
N0 one felt entirely safe from one of the most deadly germs known to man.
The FBI rst began to pursue the obvious, whether al Qaeda operatives were behind the anthrax release. Then investigatorsreceived the first DNA analysis of the anthrax spores found inside American Media's oices. The results were startling.
' " """"" _"' --~~~~-=~~- 81412005
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ALL URI-LKTIDN CUIJTAII-TED~ 0 HE IS T,II1I|ILASSIFlED
DATE l;:.l-3-2005 BY 6U32% UE B1lTJ.rP!.i-3..- LEE
U.S. Department of Justice
Federal Bureau of Investigation
In Reply, Please Refer to Aug US t 7 , 2 O O 8
File N0.
LAW ENFORCEMENT SENSITIVE
FBI Washington Field Office
601 4 Street, NW
Washington, DC 20535
b6
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Fort George G. Meade, MD 20755
Sir,
The following information, although unclassified, is
extremely sensitive due to its high profile in the media. As
such, it is requested that this communication receive limited
dissemination.
FBI, Washington Field Office, is requesting your
assistance in support of FBI Major Case #184; AMERITHRAX. The
AMERITHRAX Task Force investigates the September and October of
2001, series of mailings containing Bacillus anthracis Ba!
spores, the causative agent of anthrax. The Baladen letters
were mailed to: Editor, New York Post, New York, New York; Tom
Brokaw, NBC TV, New York, New York; Senator Daschle, Washington,
D.C.; and Senator Leahy, Washington, D.C. Although no letter was
recovered, it is believed the American Media Incorporated
building in Boca Raton, Florida, also received a Ba-laden letter
due to an anthraxrelated fatality and extensive building
contamination.
As indicated by the statements of the United States
Attorney for the District of Columbia, Jeffrey Taylor, and FBI
Assistant Director, Joseph Persichini of the FBI Washington Field
Office, Dr. Bruce Edwards Ivins, date of birth 4/22/1946, SSAN
28O~445449, was the primary subject of the investigation before
his death.
The FBI, in order to complete the investigation despite
the death, request information pertaining to Dr. Ivins's Army
Knowledge Online AKO! account. Relevant information would
include any and all saved emails, files, documents, photographs
and any other activities that can be associated with DI: lvinksas =
use of the accounti~ a~~~ "ea * c*c" *2:
Thank you for your attention and cooperation with this
matter. If you have any questions, please contact Inspector in
Charge,| I
Respectfully,
mic, Q ii
John G. Perren
Special Agent in Charge
B1/I IInspector in Charge
271
4 a i
FD-302 Rev. 10-6-95!ALL Irlincri or CUNTAIITED
HEREIN JMELASSIFIED
DATE L2l52DDE B? 60324 UE EAURfLSC
'_1'
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 3 [ 2 O O 8
b FE::::;:::::::::g,Detective gergeant for the Criminal b,@
lnvestiqa ive ivision o the Erederic Police Department, was
interviewed via telephone. After beingadvised of the ' '
the interviewing agent and the nature of the interview,
provided the following information:
[:::::::] was present at Fort Detrick on July 10, 2008,
when BRUCE IVINS was taken into custody by the Frederick Police
Department for an emergency petition for a psychologicalevaluation. [::::;;:;; personally examined IVINS' wallet for signs
of weapons or con ra and. No weapons or contraband was observed.
He described the wallet as being approximately one and a half
inches thick and containing a large number of items including: a
driver's license, credit cards,
of currency and numerous pieces
handwriting. On July 12, 2008,
search warrant on IVINS and his
222936BEI serial 313, at which
observed in IVIN's wallet.business cards, an unknown amount
of paper with what appeared to be
the interviewing agent executed a
belongings, documented in 279AWF
time a minimal number of items were
hwmymmon 07/28/2008 m Manassas, Virginia telephonically!
File# 279A-WE-222936BEI - 3 51$ Date dictated O8/O3/2008
by SA I
This document contains neither recommendations nor conclusions of the FBI. it is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
|:P92'so'B*t.'5-01.@
All I nnnirinn cnnrrlnrn HERE s i,m|:LissrFIEn
DTE lF2FFF B" nizza UE n"Urn:"Lsc FD-302 Rev. 10-6-95! B " " "M Z L A" "
'_1'
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 3 Z 2 O O 8
On July 31, 2008 Amerithrax Task Force personnel metwith Qetective Serqeant[:::::%:::::::;]of the Fr ri Police
Department. Reporting Agent revious y notified of the
death of BRUCE IVINS on Jul 29, 2008, via voicemai . Task Forcepersonnel provided[::::::;;fwith some of the details surroundingthe death of IVINS. In a ition,[::::;::;]was provided details of
surveillance o erations conducted on t e ome of IVINS, IE::::::::::::::FFrederick, Maryéind. During the meetin bfspoke with Frederick Countv Me 92qalHExaminer,! ?via bQ
telephone. According to| Iadvise 1m that| I
told Frederick Memorial Hos ital staff, that she found IVINSunresponsive at 11:00pm. [:E::::::::] called 911 at approximately
1:06am on July 27, 2008.
[:::::;:]related he would initiate a followup
investigation in o the death of IVINS. He provided a copy of
4 incident report_number922QQ8OAAO9@, documenting an assist Fire
Department call from July922R, 2008. A copy of the incident report
_ is maintained in a 1A envelope.
0
I36
Ic»7C
Investigation on O7/31/2008 at Frederick, Maryland
FM279A-wt"-222936-BE:-2717 ' ' Datcdictated 08/03/2008
SA Iby SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
|:|!92'5oS1-Sal.
AL mnnirxcm CUMTAINED If-J T.TIE-IE LASSIFIEIII
FETE 12~15-zute FT 50324 uc B£?fR3jL5C
Automated Serial Permanent ChargeOut
FD5a l594!
Date: O8/12/O8 Time: 07:53
Case ID: 279AWF222936BEI Serial: 350
Description of Document:
Type = FD302
Date = 08/08/os
To = WASHINGTON FIELD
From = WASHINGTON FIETopic: GJ RETURN ssssrp |
Reason for Permanent ChargeOut:
serial transferred to correct subfile. b3
106
Transferred to: DYC
Case ID: 279AWF222936GJ Serial: 2710
Employee:| I
G AL gnnmtx 01: cnrnxulatn ~
, insFD602 R .106@s! I5 UHE§#55IF¥##ev DATE 1.2-l52lIlLlE BY '::U32--1 UC E£LU,~"R3_.*'L5E
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FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z 0 4 Z 2 Q O 8
On Juhy 31, 2008, Reporting Agent met with[:::::::]I I S stems Administrator Frederick_Ccunty Public Libraries
FCPL!, and Last Name Unknown LNU!, technical92staff employee
for the FCPL, at heir place of employment, 110 East Patrick
Street, Frederick Maryland, The Reporting Agent advisedI IandI ILNU of t e FBIs interest in reviewing the harddrives of
two 1 rary computers. Reporting Agent displayed a rough sketch ,
indicating the location of the two computers. The computers werelocated on the second floor of the C._Burr Art< Library, stations
#54 and #4l.[::::::::]stated, station #54 was an express computer,
meaning anyone may access the internet at this station without
logging on. There is a time limit of l5 minutes at the express
stations. After 15 minutes the computer automatically logs the
user off. The express stations are intended for use by outof
towners or people without library cards. The computer at station
#41 requires the use of a library card to log on and there is no
time limit for this type of station.
A shor¬92time later, Reporting Agent asked FCPL LibraryE? I to 'oin the meeting. Reporting Agentisted possible oplons for[E::::]in order of preference: !
release the computers to the FBI in order for FBI computer
specialists to examine the harddrives, ! allow FBI computer
specialists to review the computer harddrives at the library, or
! have the library technical sup ort staff mirror the hard drivesand provide the data to the FBI. E%::::]askedL I
LNU their opinions, at which pointed they bot stated, Ehey prefer
the co er be released to the FBI, in order to remain out of theloop. TE%E::f]agreed and verbally consented to releasing the
computers located at stations #54 and #41.
Reporting Agent observed[::::::::]and[;;:::]LNU remove
the computer towers from stations #54 and #41. e computer towers
were taken to their off e first floor for storage.Reporting Agent advisedtff:f%ti2j the computer towers would be
picked up at a later time and an FD597 Property Receipt would beprovided. '
Approximately one hour later, Reporting Agent returned to
the C. Burr Artz Library and picked up the aforementioned computer
towers. The FD597 Property Receipt was signed and a copy was
lm%@mhnm 07/31/2008 at Frederick, Maryland
File 2"/9AWF-222936~BEI- 35/ Datedictated 08/04/2008
by SA I I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
I P92n9$92.3o2. _b6
b7
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1
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-* F0-3022 Rev. 10-6-95!
279AWF222936BEI
Continuation of FD-302 of ,On07/31/2008 ,W$ _2_
provided to the library. The computer towers were tra t d nspor e to
the Northern Virginia Resident Agency and placed into evidence,1B4467 station #54 computer tower! and lB4468 station #41
computer tower!
The FD597, notes, and a copy of the rough sketch are
maintained in a 1A envelope.
1
I
FD_302 R,,v_10_6_95! I All turns:-nrlnn cnzniir-mm
HEREIN IS UNCLASSIFIED
DE1.TE l2~l-5-2005 BY UIZ B1113.-P.5£'L'C
;._1'
FEDERAL BUREAU OF INVESTIGATION b6
b '7
Date of transcription Q 8 Z O 8 Z 2 Q O
On August O8, 2008, search warrants from the United
States District Court for the District of Columbia, signed on
August 07, 2008, were executed on gahool Incl, 101 Eirst Avenuen n
Building D, Sunnyvale, CA 94082 fax number 08! 349-7941. The
search warrants are described as follows:
Case number 08-489-M§0%J for email account"standfordhawkeégyahoo.com;" case number O849l>M*0lL for email
account "brucei yahoo.coml" case number O849E92M0l, for emaLLaccount "fimmyfla¬[email protected];" and case numberQ§;495MO1 foremail account '»--4 xi
All four ! search warrants were faxed to Yahoo's
Criminal Compliance Division around 4:15PM Eastern Time. A fax
transmission verification report indicated "OK" status for the
result. _
Copies of the documents are attached to this FD-302.
Copies of each full search warrant package, to include the
affidavits, will be placed in the file under separate
communication.
Investigation on O 8 /O 8/2 Q0 8 at Washington, D . C .
mm 279AWF222936-BEI -3622 Datedictated N/A
by SA I I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.A
92.»
K,BACK OF PAGE 43
TRANSMISSION UERIFICQTION REPORT
DATE,TIME
FX NO.fNME
DURATION
PAGE S!
RESULT
MODE69:61:11
B7
OK
STANDARD
ECMALL INZWIIFI-DETIIJN CIEI-] j .itII~1 EI 1
II-I IS T_1]lICLAFJF?IFIEDg 12-L5-2EIElEl Ii? TJC Ei.i*1l.T1I_.rlE??.ii?rLSC
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Fgg FEDERAL BUREAU or INVESTIGATION
1¢..2,._W, FACSIMILE COVER SHEET
PRECEPENCE _ _ __ __ ..... .. I . __ ___Ll .
- £1 Immediate - CI! Priority .
_ N M cl__A;_5s1l11rbllT1ol~iC} Routine
O TOP Secret O Secret H O Condential 1 OSensitive C0,: Unclassified
ihnui ' I ,___ _ _ p TO ___ .
Name of Offi *
Yahoo!tel Facsimile Number: I Date: l '
403"349-7941 OB/08/2008
Attn: I
Criminal Compliance - Custodian of Records
. - FROM¢- ' 92II-II mi ~ .Hl__ i-"--uni 'Room: Telephone Nul'n_bel:t
Name oi Office: - _ '
FBNumber of Pages: including cover!92
Uri inai:or's Facsimile Number:I -iiiiaehington Field Office _____ _4__>____ >
Ol-lglnal:ol"s Name: ' W Original:ors Telephone Number:
Approved: I '
. I I ""_'___A M I A oernxls '
Subject: I ' I I W I i . "T IIII '-
Attached are four ! SEARCH WARRANT5. **** Please notify sender of receipt.**** Please note
ATTACHMENT A for inclusive information of items to be searched and seized. **** Please provide all
information Il"I electronic format, vie FEDEX to FBI - Northern Virginia Resident Agency, 9325 DiscoveryBlvd, Manassas, Virginia 20109. Attn: sA ~
Speoi'oTHandiin§Instru 5- . '"' "" .
Please contact S with any questions or concerns atb6
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iii
FEDERAL BUREAU OF INVESTIGATION
Date or transcription 0 8 [ 0 8 1 2 0 Q 8
On August 08, 2008, search warrants from the United
States District Court for the District of Columbia, signed on
August 07, 2008, were executed on MSN Hopmail Microsoft Corp., 1065AL L D PILLTI fllli II l:lI-TFAIIIE [fl I-E11!%S um: L§aSSIFIEI:~FD302G&v_u%&9® DAIE 5-15-2045 BY muses JC EAMyRSjLSC
-1-
La Avenida, Building 4, Mountainview, 94043, fax number $425;
708-0096. The search warrants are scri e as follows:
Case number 08-£90-M-01,_§or email aggpu t
and case number 492M01, for' I I @email account "golden [email protected]." '
Q of Records around 4
verification report
Copies of
Copies of each full
affidavits, will be
communication.
x3 The two ! search warrants were faxed to MSN Custodian
15PM Eastern Time. A fax transmission
indicated "OK" status for the result.
the documents are attached to this FD302. _
search warrant package, to include the
placed in the file under separate '
Investigation on O8 / Q 8/2 O0 8 at Washington, D . C .
File# 279A-WF-2'2293s-BEI-353 Datedictated N/A
by SAI I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
. it and its contents are not to be distributed outside your agency.b5
-84BACK OF PAGE 54
, 1L
A 9
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TRANSMISSION VERIFICATION REPORT
TIME I 88/B8/2668 15:1?ALI. II'IFEIP1*ij»..TIUI~I cuirrtzzitn NAME ;
I-[EFLEIIJ 15 UNILASSIFIEEI FAX :'
time 12-15-znoe BY 50324 '_TC EiiI|i,-it:-:r'Lsc TEL =
SER.# : B@@L?J39525B
b6DATEJIME as/as 1% "4 PM W
FAX NO . /NAME
DURATIONPAeE<s>
RESULT
MODE91425?@BBB9E
DB: E11: 23
D 5OK
STANDARD
ECM
RevisedFD-44-8
10-27-2DQ_mM _FEDERAL BUREAU or INVESTIGATION
FACSIMILE COVER SHEET
iii-0-11 ~-. . .. - i-nu-I-ir __
PRECEDENCE -
G! Immediate C Priority Routine 'ctA§§;P1cAT:on H" mm 7 _ T
O Top Secret Q SecretG! Sensitive C} Unclassied . Q Condential
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Name of Office:
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_ Q25-708-0096mm as/os/zoosH I JRo0m: Telephone Number:
1 _ . .. ' ..._. ' ,_ in
FROM
Name of Ofce:
FBI - Waeiiington Field Qfficei-I 92u .
Number Of Pages: Including cover!
Driginatofs Nan1e:_ ' '
|' [Oginator's Teleghggve Nufnber: Qri inetor'5 Facsimile Number: I
Approved:
- ' JR _ will
2008.ILS " '
Sllbjettt _ hi I " U ' W A
Attached is e SEARCH WARRANT. Please note ATTACHMENT A for inclusive information of itemc to be i
searched andeeized. *** A letter of preservation for these accounts was sent on or around July 15, _
Special Handling Inetructions:Please notify sender of recei t of documents. ****'Please contact SA with anyq"B$i¢i0rl5 or concerns at **** Please provide ail information in electronic format, via106
b7C
VKD AL L I@ili@'.rTI DI-I C DI-ITAINEI1
FD602 Rev l0_6_95! I-IEFIEII .5 UT1I:LAH$IFIEII92' nnrr l3l5EJQS nr snags nc BAm!R5£LSE
;__1'
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 8 i 2 O O 8
On August ll, 2008, a search warrant from the United
States District Court for the District of C lumbia, signed onAugust 07, 2008, was executed on America,6n¬ine AOLI 22000 AQQWay, Dulles, VA 20166, fax number 0%! 965-2305, The search
warrant is described as follows:
b5
Case number 08-49 M0 for email account bvc"hingbadger7@aolL;om." 7
The search warrant was faxed to AOL's Legal Department
around 11:17 AM Eastern Time. A fax transmission verification
report indicated "OK" status for the result.
Copies of the documents are attached to this FD302.
Copies of the full search warrant package, to include the
affidavit, will be placed in the file under separate communication.
Investigation on 08/11/2008 at Washington, D. C.
File # 279AWF222936BEI - 354% Date dictated N/A
by SAI
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents arc not to be distributed outside your agency.
QM
bbU/Em
%_%%,qw
AL L IIIIFCIPJ-IATIIJIII C ULITAII-]'EI3
HERZI " LTIGIILAESIFIEDrim": W-52IIIIIIE= at 501324 LTE
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEETB.ZLT.iT_.* ,-" L II
Revised
10-27-2004FD-448 |
PRECEDENCE
G, Immediate C Priority C7 Routine
CLASSIFICATION
C Confidential
TOC Top Secret C1 Secret Sensitive C Unclassied
Name of Ofce:
America Online
Fenior Investigator
Name of Ofce:
FBI Washington Field Office
Ori ' ' -
SA
Approve :Facsimile Number:
703-265-2305
Room:Date:
08/ 11/2008
Telephone Number:
FROM
Number of Pages: including cover!
4
Ori inator's Tele hone Number: Originator's Facsimile Number:
D ETAI LS
Subject:
SEARCH WARRANT - Please note ATTACHMENT A. ***This account has previously been preserved; last
preservation order on July 14, 2008 see attached for account reference!. Please execute the search
d __ warrant an provide all data via CD/DVD! to : FBI - Northern Virginia RA, A: |N: S
9325 Discovery Blvd., Manassas, Virginia 20109.
Special Handling Instructions:
PLEASE EXECUTE SEARCH AS SOON AS POSSIBLE.************Please search the entire content of the
email account.***** ALL UNREAD, SENT, INBOX, SAVED, DRAFT, AND DELETED MAIL. ANY AND ALL
MAIL/WRITINGS/PHOTOS IN THE ACCOUNT.
Brief Description of Communication Faxed:
SEARCH WARRANT**********PLEASE NOTIFY SENDER OF THE RECEIPT.
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure,
reproduction, distribution, or use of this information is prohibited 8.USC, § 641!. Please notify the originator or local FBI Ofce
immediately to arrange for proper disposition.
FD-448 Revised 10-27-2004! Page 1 of 1 FEDERAL BUREAU OF INVESTIGATIONb5
TC
- ~ x 5?? ALL INFORMATION cu iinrn"w~e*W~~»ee»ememe"rl Q1 ' :JHHAuiir , . la ,l; v" ' ,Li=.5*.f;T~:.92.:""'*" ' *- DQTE ~1~§§§:_§L_;'§_"»lZ_192:l[:]i92:]3'I __V __ Ejlgi-'-1__T.T: .]3,£&,DT_.?F.$,-Ll§1Jl_.. ,. . ,. _ Q
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92 3 Federal Bureau of Investigation4'
lr,:/
mRWW3 " *"° Washington Field Office
w WEN 279AWF222936" 601 4th Street, NW
, Washington, D.Cl '20535
. July 14, 2008"""' 7' 7 2 V """' "" ""' "*-*'-"" "r --~»-P »~' :__ ._v -¢...,.......-~92 ,..
e-.. 92-»-<-»¢ --92~..."~ .. :92Custodian of Records _
America Online, Inc.
22Qp0 AOL WayDulles, Virginia 20166 -
ATTN: Compliance and Investigation Unit
~ Rev Preservation Renewal Request 1
Dear Custodian of Records:
- The below listed account is the subject of an ongoing
criminal investigation at this agency, and it is requested
that said account and all email and any other informationcontained herein, be preserved pending the issuance of a .
search warrant. Please preserve all information pertaining to
the account, to include: all email, account histories, buddylists, profiles, detailed billing, log on and log off times,
and payment method. It is further requested that thepreservation method be option 1, the preservation of read,sent, and deleted mail WITHOUT possible notification to the
target. This letter serves as notice for the preservation
renewal request.
Name: Br ce Edwards IvinsAddress:T |
Telephone:| I
Screen Names: KingBadger7
Possible AOL Account #:Credit Card #:l
454227
If you have any 'ons concerning this request please b
contact Special Agent bThank you for your assistance in this matter. I
Sincerelyy
Inspector in Charge I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside your agency.7C
DATE,TIME
FAX NO.fNAME
DURATION
PAGE S}
RESULT
MODETRQNSMISSION VERIFICATION REPORT
88111 11:1?
9?832552385
88:81:16
84OK
STANDARD
ECMIHFDDZATIUH CUHTAINEDQ1311 T_U11CLz1SSIFIEZ:-
n 13-15-3888 BY 50524 HE B&HiRSfLSC
TIME : 88f11f2888 11:18
Ngmg ; 1 : -:1. b6
FAX - b"
ALL Il1IFCI1"~'TIDI92T fI]Ii|'IAII-TED HEREIN I IILAFEIFIED
IFEIFE l;7;Zl-M-ElIllIli3 ff f5lIlI3E;'¢1 UII EPJ1]_.*P!.5;L3lI
Automated Serial Permanent Charge-Out
FD-5a 594!
Date: 08/13/O8 Time: 14:27
Case ID: 279AWF-222936BEI Serial: 355
Description of Document:
Type = FD302
Date : O8/12/O8
To : WASHINGTON FIELD
From : WASHINGTON FIELD
Topic: AMERICAN FAMILY ASSOC. PROVIDED ISSUES FOR 1998, 1999, ZOOQ
Reason for Permanent ChargeOut:
serial transferred to main file.
Transferred to:
Case ID: 279AWF-222936 Serial: 7974
b6Employee: l b7C
" 1ALL I1IFr:1 Inr: COITAI1=]'EE~
HEREIN 1- CLASSIFIED
FD60Z Rwhl@6@5! DATE ;2-15-zuus B? 60324 UE BAUHRSILSE
:__1'
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 5 Z 2 O O 8
S ' ucted on July 24-25, 2008, in the
vicinity of Frederick, Maryland, and the
following observations were noted:
10:30 PM Surveillance initiated. All vehicles
present, no activity noted.
11:30 PM No lights on at residence. All vehicles
present. No activity noted.
12:30 AM No change.
1:30 AM No change.
3:30 AM No change.
5:20 AM Kitchen light on. No activity observed.
6:15 AM 1st floor blinds drawn shut. No activity
observed.
'AM6.30
10PM 6AM Su '
Special Agent
Postal Inspector iRelief in place. Surveillance terminated.
Teanu I
Special Agent
0[;;]18b.wpd
rwe@mmnm 07/24/2008 at Frederick, Maryland
b6
File # 279AWE222936BEI - 3.?->" Date dictated N/A b"/C
by Special Agent
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.b6
/T
f92/
L
w '1
FD302 R¢V- 1°-5-95! DATE l l 5 El El 8 BY E E1 3 2 11 UC BM.T;"ES L E3 C
The following observations wer - , 2008,
while on surveillance in the vicinity o
Frederick M l dz
' OP
l2:25A
l:l5A
25A
:3OA
:5OA
2:l5A_Q ALL Inimrroz-I EDI-ITAIIIIEI1HPEI 5 untLnss1F1En
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 7 Z 2 8 Z 2 O O 8
, ary an
All vehicles present. No lights lst floor. 2nd floor
bathroom and hallway lights on. No activity noted.
No lights 1st floor. 2nd floor bathroom and hallway
lights on. No activity noted.
Fire and rescue responds to residence.
Frederick PD reports unresponsive male found in upstair
bathroom. Male identified as BRUCE IVINS found on the
bathroom floor, emptv oranqe drink container on thefloor.lt lhas historyof subs ance abu ems, but afl pifls,
stated to Frederic| dlBRUCE was in his bed
sleeping, she checked Ehen cnecke on him again and
found him in the bathroom unconscious, not talking, she
called 911.
BRUCE IVINS observed leaving residence on stretcher.
BRUCE IVINS arrives at Frederick Memorial Hospital
Emergency Services Department via ambulance.
Blue Civic driven by[::::::::::]nakes left turn off of
7th St circa shopping center containing CVS, Bank of
America, and Starbucks.
[:::::::::::]arrives at Frederick Memorial Hospital
enter5the same carrying what appears to be a paperback
book.
Frederick PD report BRUCE IVINS will be admitted, he
had to be paralyzed and a breathing tube was inserted,
possibly some sort of overdose.
Investigation on O '7 / 2 6 /2 O Q 8 at Frederi Ck , Maryland
File# 279AWF222936BEI - 35"] Date dictated N/A
by SA
This document contains neither reco mendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be di ributed outside your agency.136
b7C6
TC
0 G ALQFUFLI-LITICIN EElIiI'E'EtIZ~IIJ
FD 302 Rev. 10 6 95!
_1_
279A-WF-222936BEIHEIREIII I':.w '_3'iJl_.LASSIFEED
DATE 1.2-l5~2ClCl3 BY Elliliil TJC B.AIJ.¢"P.5,~"Li:1C
FEDERAL BUREAU OF INVESTIGATION
:3OA Surveillance terminated.
Postal Inspector0 8 / 2 5 /2 0 0 8 2
Date of transcription i
Special Agent SA! l
SA
Investigation on O '7 /2 6/2 0 0 8 at Frederick , [email protected]
m# 279AWF222936-BEI Dmemmmd N/A bé
by SA Ib'7C
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.I36
7;
Y
?
E
G _
A d
P F
O
K
C. A B C bb MM G Q g m%%&M92§ x gm %
l.
The Frederick News-PostOn1i P Frederick County Maryland Daily Ne " aper Page 1 of 1. U UALL Il~IFCIP!}[email protected]!~l II Ell~lTAII>]'El';
I'IEPEII~I I23 UKELABIEIFIEIIArchives Electronic Edition Home
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Local
Home > Local > Obituaries > Detail rm 53;; ;. | Tex; 55;; .
The Keeney and Buford Funeral Home
has been serving famlllet like yours for
over 160 years.
We have liclpcd thousands of Frederick
families plan and carry outmeaningfulcelebrations of their loved ones lives.
You can trust us to handle every derail, no
662_2175 matter how large or small, with
compassion, dignity and respect.
After all...isn't that what is all about?
Dr. Bruce Edwards Ivins
As originally published on Thursday, July 31, 2008.
Dr. Bruce Edwards Ivlns, 62, of Frederick, died Tuesda/, July 29, 2008, at Frederid< Memorial
Hospital. He was the husband of Diane lvlns, they were married br 33 years.
Bom April 22, 1946, in Lebanon, OH, he was the son of the late Thomas Randall and Mary Johnson
Knight Ivins.
Dr. Ivins was a scientist for 36 years, at USAMRIID at Fort Detrlcl<.He was a member of the
American Red Cross, Frederick County Chapter. He also was a parishioner at St. John's theEvangelist Roman Catholic Church, in Frederid< where he was as a musician for many years for
church senrlces. Dr. Ivins was a wonderful father to his kids.
In addition to his wife, he is survived by his son, Andy Ivins; his daughter, Amanda Ivins; and two
brothers, Tom and CW. Ivins.
A memorial service will be held at 10 a.m. Saturday, August9, at St. John the Evangelist Qtholic
Church, 118 E. Second Street, Frederick. Oiclating will be the Rev. Richard J. Murphy. Interment
will be private. Reception will be provided at the church parish hall after Hie service.
In lieu of owers, memorial contributions may be made to American Red Cross, Frederick County
Chapter, P.O. Box 186, Walkers/ille, MD 21793.
Arrangements are being handled by Keeney and Basford Funeral Home, 106 E. Church St,
Frederick. Oniina condolences may be shared with the family at .Register I Login
l2~].5-Elllllliii E71" 5lIlIEiEi¢l TJII EATl.T_.~"F!.5_r'L5lf
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WAUVGIUSEMCHN
a»=§';=s.*.:%... I é%°FREDERICK50 Citizens Way301-698-1979
_ ' T 2;:
SOPHiSTlGAl'ED_
J. 4* G ""7,_ __,_.__
_ _,1'ours_~j ':
wlwi.Kewllraveis.nei
http://Wwwedericknewspost.com/sections/local/obit_detai1.htm?0bitID=24497 7/3 1/2008
T
J» The Frederick News-Post On1iniFrederick County Maryland Daily Neayaper Page 1 of 1
ALL Fulll-IStTI|_|IlI C|_|1l]TI.II-TEI:
HEREIN IS l,FIJ|IL...SSIFIED
DATE 12-1-5-2005 B1 GU32-I LIE BARU.-*"P!.3r"L5|:
Dr. Bruce Edwards Ivins
As originally published on Thursday, July 31, 2008.
Dr. Bruce Edwards Ivins, 62, of Frederick, died Tuesday, July 29, 2008, at Frederick Memorial Hospital. He was the husband
of Diane Ivins, they were married for 33 years.
Born April 22, 1946, in Lebanon, OH, he was the son of the late Thomas Randall and Mary Johnson Knight Ivins.
Dr. Ivins was a scientist for 36 years, at USAMRIID at Fort Detrick.He was a member of the American Red Cross, Frederick
County Chapter. He also was a parishioner at St. John's the Evangelist Roman Catholic Church, in Frederick where he was as
a musician for many years for church services. Dr. Ivins was a wonderful father to his kids.
In addition to his wife, he is survived by his son, Andy Ivins; his daughter, Amanda Ivins; and two brothers, Tom and C.W.
Ivins.
A memorial service will be held at 10 a.m. Saturday, August 9, at St. John the Evangelist Catholic Church, 118 E. Second
Street, Frederick. Ofciating will be the Rev. Richard J. Murphy. Interment will be private. Reception will be provided at the
church parish hall after the service.
In lieu of flowers, memorial contributions may be made to American Red Cross, Frederick County Chapter, P.O. Box 186,
Walkersville, MD 21793.
Arrangements are being handled by Keeney and Basford Funeral Home, 106 E. Church St., Frederick. Online condolences may
be shared with the family at www.keeneybasford.com.
Please send comments to webmaster or contact us at 301-662-1177.
Copyright 1997-08 Randall Family, LLC. All rights reserved. Do not duplicate or redistribute In any form.
The Frederick News-Post Privacy Policy. Use of this site indicates your agreement to our Terms of Service.
http://www.frederioknewspost.com/sections/storyTools/print_story.htm?obitID=24497 7/3 1/2008
~ K K T <*-Q;
' - ALL ¢Pl*T_@tTIfIIII EIIIHTAIIIED
FD-302 Rev. 10-6-95! 1-Iii-!J1I.i.I| tn1|.rtnss11s"11~.:1:~
DATE 12-15-2015 BY 50324 UC BAHrRSjLSC
LL"
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O '7 Z 3 O Z 2 O O 8
On July 28, 2008 Re orting Agent requested and obtainedthe 911 c l, placed by! |to Frederick Cohnty_EmergencyCommunicazions. The ca came in at approximateL{1:06am on ul27 2008. Emergency Medical Services responded to[::::::::::%::f[:::::]Erederick Maryland for an unconscious male in the upstairs
bathroom.| Itells the dispatcher the unconscious male is[::::::]| |BRUCE IVINS, he is br ' rapidly and clammy and he hasno history of heart problems.jEfEi2f]also advises that there is aglass of wine and she is unsure if he drank too much and fell down. EEC
No questions were asked regarding an attempted suicide.
The 911 recording is maintained in a 1A envelope.
mwngmmon 07/28/2008 at Frederick, Maryland
File?! 279AWF222936BEI ~ 5357 Datedictated 07/30/2008
by SAI l
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; b5
it and its contents are not to be distributed outside your agency b7C
|:l292oc>s92.'s¢>;>~ |:|
I ' H ALL DP!]f[ATIIfJI~I E EI1i]'TAII~ED' HEP! IS LIIIELELESIFIEII
FD_302 Rev. I0_6_95! ' DATE 3.2-l5-ZIZIIJB E1 501324 LTE EAI.i.I.-"R3.i" L5II
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 0 8 {
Z 2 O O 8
I Iwas interviewed atI Ihome located at beI I After being advised of 57$
the identi interviewing agents and the nature of the
interview, provided the following information:
d of a hitlis.created by BRUCE
IVINS B ,who in turn heard it fromLI1 spsychiatrist] |had ca e Iregarding BRUCE. The hit-list supposedly had name on it as wel I Agents,although no FBI Agen s were named s ecifically. t:ii:fTcould not
provide any further information as was the only one
privileged to the conversation. does know that BRUCE had
a breakdown at an AA meeting and w a e said caused him to be
arrested.
|:|received a call from BRUCE on July 12, 2008 theSaturday after his meeting, it was around 11:00am or 12:OOpm[:t::::]
I I BRUCE told[::::::::] "what the
agents are looking for, they will never find." The call lasted forapproximately 30 to 45 se onds. At the time of the call, BRUCE was _{E§9
a patient at the Sheppard Pratt psychiatric hospital in Baltimore,Maryland and a search o BRUCE's home was underwa . That same day,r_Ireceived a secondBRQQE Q3 Quly 1413 or 15th sking for II Tdid not provide BRUCE Eqe
address.
believed that didn't visit sauce while he was at Sheppar Pratt.I Iheard from I
was upset by this assessment anddid not think BRUCE shouIH_have been released.l:::;::1went to
Sheppard Pratt on the day he was discharged an ma e it clear that
BRUCE needed long term care.
After BRUCE left Sheppard Pratt, he was suppose
followup care during the day, and with a new Doctor, not
BRUCE wasn't set to have a followu until Au ust ll 20gbelieved BRUCE's therapist,[::::::j%::] knew BRUCE best.
Investigation on O7 /29/2008 at FI6d¬IiCk, Maryland
File 279AWF-222936-BEI -$ ,0 Date dictated 08/05/2008
SAby SAI I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. I
92<os/92 3 0 at
<Jlb6U! b7CBACK CIF PAGE 83
' u
FD-302a Rev. 10-6-95!
279AWF222936BEI W be
b7C
Continuation ofFD-302 of _l I , On O 7 / 2 9 / 2 O O 8 , Page 2
seemed to be the onl one that could get into his head andunderstand him. [:::f:]had even spoken with[::::::]
BRUCE was released from Sheppard Pratt on Thursday, July
24th. On Friday, Julv 25thJ I BRUCE was in a
F ° |~-didn t know
until Sunday afternoon, July 27th that BRUCE had_been admitted to
driving up Milita y Road during t e early rning hours, Sunday
morning, and saw the emergency vehicles. heard BRUCE hadErederick Memoriag Hospital.[::::gheard from a friend who was
overdosed on Tylenol and Valium, however, didn't know how much
he took. BRUCE had kidney and liver damage and he was going to
die. As of the night of July 28, 2008, 4 h urs to
live. He had not come of the comaIlie didn't leave a notejul
I Iprovided the Interviewing Agents co ies ofI ImessageI Ibetween[:::::::gand BRUCE. [::?]stated[:g:::::]did not hav all of the communications ecause deleted some yaccident. [?:] thought that BRUCE was mad at ecause of some of bg
the emails. In one of the communications indicated that b§cBRUCE II .BRUCE responded to with the theme of "well she hasn'l divorced
me yet." One of the messa which was deleted
indicated that BRUCE a wa ed to neighborhood and
walked around[:::]culdesac at night. In the communication[:::::]
asked BRUCE why he didn't sto in BRUCE replied, he would havebeen as welcome as a mole.[:j%:::i:] estimated the date of the[:;:]
to be after his alcohol t e t t b t b f h h ar r a men u e ore lS stay at S e
Pratt. I Isaid that this was the first time thatlconcerned. I
About a week ago, BRUCE emailedI I
letters
I»[:::]still believes BRUCE did not mail the anthrax
92 I
1
FD-302a Rev. I0-6-9:!
279AWF222936BEI
Continuation ofFD-302 of _ , On O 7 /2 9 /2 O 0 8 , Page _3_
After the Interviewing Agents returned to the Frederick
offsite,[::::::::]called the rting Agent at 11:25am stating
that BRUCE had just died and did not want to talk to him again.
The[:::::::]message communications are attached and all
interview notes are maintained in a lA envelope.b 6
b7 C
»
I 0 ALL IQIELTIIIIII CUHTAII-TED_ _ HEREIEI ,, III-IIILELSSIFIED
DATE 12-1-5-2555 BY ECI-32% UII B.l1U.fP.5:"L
KingBadger7: good evening
KingBadger7:Ih' II ~.1 '3I KingBadger7:I I Q7"
I
KinqBadqer7 I
it is!
d e 7: l;ll let you go. I stayed in bed today - didn't feel very good.
that is strange!
Kin r
der7
KingBadger7 OI
student to him.
Ithat is sad after all th earslKin Bad er7: If it's not important tcIQiI,it's not important. He never did anything aboulI
then he did something. Otheiwise, he'd shrug it oft, since it didn't matter to him. _J5 WQWI D3513,KingBadger7: I
I I
II l>GngBadger7I I II I KingBadger7: I I
indeedl
KingBadger7: Maybe I'll be a greeter at WaIMart or something.
|:|SOUNDS LIKE A GOOD PLAN
Kin Bad er7' I can get even more senile and still do my job.
just need to smile
Kin Bad er? ...and not sleep on thejob.
you can sleep as long as you smile
KingBadger7: Good idea! Maybe my ashes can be spread into a big smiley facelll
|:|and where shall we spread this smiley face?
KingBadger7: Just not at Fort Detriok. I am soooooooooooooooooooooooooooooooooooooo tired of working there.
I:IHOW MANY YEARS?
KingBadger7: Since 1980. I
KingBadger7: Things were ne untiI took over and thenI IThey are
microman a ers and the latter drive me up a wall.
hat is always very difcult
had more independence in what they were doing than I did. I had to answer directly to the two men,
deliberately wrote in tenible handwriting so that lwould have to knock on his door, be in92n'ted in, and beg him to
translate his obbledygook.
hat is awful
d me what experiments to do, then demanded I show him all the results. I was like a highschool summer
KingBadger7: You don't know the half of itlllll I He was brilliant, angry, full ofrage and violIence, but as Ionq as he did anted him to do, it didn't matter what he did to eveiyone else. I
KingBadger7
II look up lots of people on the intemet.| I I
KingBadger7:
KingBadger7: THinking about how USAMRIID has gone downhill, thinking aboutI
about anything or anyone that doesn't directly affect himIwhat made you think of him tonight?
Fridzy,June2D,2008 America0nl1neI I page; 1
ouch!
when is retirement? are you clo ?| KingBadger7: During Desert Storm rst one , Lovely person to wort<_for! I
I retire on 2 SEP of this year. Hooray.
KingBadger7: .
KingBadger7: I can hardly wait.
Kin Bad er7: Yeah. I think lots of people will be happy to see me go and out of their lives
so you have an ideas what you want to do? I think l would like to sleep for a yearmaybe yotIly_Ican travel...see the worldllllKin Bad er7: Well...A lot of people will not want to come to any retirement party.I IITh ' st nt t di ar. ey u wa me 0 sappeKingBadger7:I-J I
that is sad! why would you think they wouldnpt want to come to your party
esldesrobably forever.| IPeople at
I work dont like the vibes I give off. ThatIwhy are they mad at youI Iwhat vibes??? are you radioactive CE
KingBadger7: Things that happened within the last few weeks or monghts.
I
KingBadger7: There's this one guy who thinks he's big stuff who goes around and says things to me like, "Hi!, how's the anthrax
killer?" l-lAll!!! He also sent me a letter from Trenton that he thought was funny. I didn't.
Yeah. I apologized, but that's not nearly enought.
oe k w no
KingBadger7: The other guy goes around saying how he's going to punch the FBI in the nose. be
b7C
I shouldn't bringI:Iinto that part of the conversation. Sony.
:°l<Kin Bad er7: l don't know whatI I
just wonder itI Iis really true it is dri92n'ng me crazy
or was is a misunderstan ing in reading an email
u htKingBadger7:|_g I
I t h 'fh
KingBadger7:en w ere ll'I e wo IS ongina e
That's what makes me feel especially bad about the whole thing. I started an untrue rumor and hurt many people, for
which l am truly sad.
I you certainly seemed adamant about it a few months ago' It's been so long ago - years - that I can't remember. It may hlvje been just bantering back and forth between Ine and
'th th nKmgBadger7:
a bunch of women, VIII em ganging up o me as l . a wron .KingBadger7: lt honestly did get on my nerves whenI Iat work got on my case about everything.
you should have told them thatlso why in the world would you ha to me a few months ago if you didn't know for sure that
it was trueKingBadger7: Besides, how would I know anything aboutI:Ipersonal life anyway? lwouldn't, so I should never have put 2 + 2
together to get 5.
-1 - -. . =.- why they all made fun of me and ridiculed me so much, and they said it was because I was so easy to make fun of.
honesty is very important to mel
that is sad you should have told them to stop
KingBadger7: I hope sincere grief and apologies are also important.
KingBadger7: I dont know what caused me to say something in the IM about that. Maybe I just felt so abandoned and betrayedthat she no longer wished to even say hi that I decided to say something so cruel and untrue. I don't believe that
V K V Fri=hv,.mm2o.mbé ArnelicaOr'lltr|e Page: 2 I K
I36
~ IQTC
KingBadger7 I'm not allowed to say what conversations came up Besides l can tell you that I never
told any investigators that
|:| ok I ]USIZ hate a web of deceit
Kin Bad er7 The bottom line is tha|:|did you ever say anything to the FBII I
u as such a conante for so man ears, then I gotiroppecike a hot potato.so you never saw an email beMee bout this was all made up?[ I quess a combination of anqer, reqret, sorry, loss. etc. all contril|:uted to a very poor and cruel decision on my part.
KingBadger7|:'/vas always pulling my leg abouhings When] |came up with the ideas, and|:|carried
them out
Kin Bad er7: Well regardless wha ays, lbelieve
sounds like you still have alot of anger
maybe l should chat whit:
then l can close this issue
KingBadger7: I have a lot of sadness. It's about losind:l>eople l considered friends, and l lost them over my own cruel words. Ithink that we should us: leaxe the subect atgbeing truthful, and me being thoughtless and unkind. I can't apologize enough
for that. Just believe I wis we could have stayed pleasant condantes. When I didn't get invited to the
gured lwas 0 ad side. Then when I got the email about|:|l was so taken aback I didn't know what
to o.
KingBadger7 I hope if you ever found out who said that abou u told them the truthKingBadger7; lthink the best thing to do is not to talk to anyiody else about'the subject,_but jus hat you believe|:|and that I will forever regret my cruel and untrue comments about|:| l hope someday|:kan forgive.
I guess I will always wonder about the real truth
ok I have an early meet tomorrow so talk to you later
Friday, June 20, zoos America oniinel I Page: 3
v
AL IIIFEI-LRTIIIJIIT C EIDIITAII-1'.EII~
~ HEP I3 TIIIIIIILELSSIFIEII
DELTE L2-l5~2lIIlIIB BY 5111312-ll LTII EAU.e"Pi3!"'L5E
KingBadge r7:I
KingBadger7: Il'm being lazy.
azy is goodl _
lGngBadger7: I'm going to go up soon and read myself to sleep. 1?}
KingBadger7: I have to look for a place to work soon.
that should not be a problem
you have experience!
plus aren't you suppose to be a bum for awhile after retirement
KingBadger7: White hat experience - not black hat experience.
IGngBadger7I
I KingBadger7:I I KingBadger7:
KingBadger7: I remember changing a faucet andFIum5ing iture in our bafhroom,I I
KingBadger7:
KingBadqer7: I'm not made of mone .I I _ I
KingBadger7:I I
I I
I I
Id I
II KingBadger7: Enough grousing. I'think_ITI go read. I
I36
KingBadger7: I'm getting in a bad mood just talking about it. Sony. I hope you have a ne evening. Good night!!!
I:I We .b'}"C
V § V SSaturday, June 21,2008 America On|lneI I P4199; 1
0. _ ALL :r=rFrJ1==.mrrIi:1=I CCII=ITAI]51'EIJ 136~ 0 ts t #13 T.T[ICL133IFIEIII_ DEL e.~.l.52UEE BY 50324 UE Ei[=§_»"R5_.*'L5E
|:| then what in the world were you talking about when you tole me about what was to
gainKingBadger7: |:|have a tough time - they have to allow privacy on the one hand ~ and they cant allow abuse of
govemment property pomography or chain letters, for example! on the other. We're sort of caught in the middle. Believe me, the 3~
letter people have read every keystroke I've ever typed.are you now being honest orjust trying t l am still uzzledP
because you said you saw the emailoh well l guess someday I will have to talk taomething just doesn't seem right.... the puzzle pieces don't
quite t toget erKingBadger7: Whoa,|:|l can tell ihi9 aboutway of knowin_ l obviously can't sit down an say .
YOU are the o who saidl IKingBadger7: l would believe? l that would be one thing. But |:|was
you keep avoiding the issue of YOU
ltvvibe hard to forget your disclosure that dayKingBadger7: Remember that walking by ' to see if you've been called the "black cloud" -which
is what the called me is an instant thingI ' |~ in an email as I'm walking by, lm not going to stay §'l'GF!'lEt me read'fl"Et'l'So...yes l saw reterence to
it, but never saw the words that |would say that you
should t
KinqBadger7:| _ lso you made it all up??? hmmmmm l still have printed! the conversation from that day
best to drop this subject it makes me crazy!
KingBadger7: Plus - in my wonderful mental state - alcohol and pills, and being considered in the "To Fer of bad guys in theanthrax attacks, l would put little credibility in what l sa . Now lm sane. 'lt1en....well, you saw|:| yes id did but when you told me bou:|is was not crazy it was quite direct
KingBadger7: The whole thing since 9-11 has been a nightmare for me. l grieve for the 92A'ctims of the planecrashes into the
buildings, for the victims in PA and at the Pentagon, for the victims of the anthrax attacks, and for the 92n'ctims of the»0klahoma~city
bombing. Such sadness.
Wednesday, July 02,2008 America Onllnel I Page; 17C
1
- ~ ALL II-I [ATIUIJ EIIII-ITAIBED. HERE III TJIIIII LAFJSIFIED
DATE lE-L5-EUFJE ET TJC E.MIT.?P.E,*"LLE1C
lnqBadqer7: HIII I II KingBadggfi: Wonder whereI:I§?
KingBadger7:I II1 possibly I
KingBadger7: I didn't see one.
KingBadger7:
KingBadger7:
KingBadger7:
KingBadge r7:
I|Kin Bad er7: I
KingBadger7
something, t
KingBadger7ove new things I want a gadgeffhat wi clean my house
pro ram it in the morning and let it go
ave one of those robot sweepers that go everywhere and pick up all the dirt, and when they bump into
oh well in my next life I am going to be a house cat
KingBadger7
iGngBadger7
[ gnggdgeréz Yeah, but the food from the can e92eryday would get-old. FastL f 4
as long as I don't have to prepare it... I would love it Q: Cat - sounds good.
sleep all day and hiss at anyone who bothers me I love it
I II_get sooooo tired of cooking
KingBadger7
Kin Bad er "
KingBadger7
KingBadger7:I . I
gm '
KingBadger7: Yepl When we were talking about drinking.
KingBadger7: I still dont understand whyI Iand you got involved, when it was zI Iand I would have been ne.
I:I you involved us
KingBadger7: Would you like m situation?KingBadger7: Oh - yeah I heard a story in group tonight about blackout behaxior - very scary. I sit beside thislold y who always trys to lead the conversation to his Wisdom. E3 I
KingBadger7: But I couldn't understand whyI I
enough to be done with me forever!!!!!
ave been done w|t'ITtorever, would you have "been tine?
interesting use of words
TI1urs6ay, July 03, 2008 America Onlirq 1
~ .. Q
-.
I
KingBadger7: There was no intention for that! Blackouts are terrible, it's not like sleeping, it's doing, then wondering what the *&"%
you did the next day. All the meds, as well as the vodka were very effective at blackouts
o the rest of us ignorant beings had no clue you were drining or having blackouts what were we suppose to think
receivethis honible email and ignore it???
hmmm some fn'end
l'h|m=dav. Julu I11. 2008 Amnrlcm 0nIIn4 i pm ; 2lo7C
, I
- ~ ' ALL I1-IwATInz-I cinirriizrru
HEREIE UNCLAHSIFIED
FD602 R=w H%@9® DATE 12-15-zuus ET 50324 UC EAm;R5iLsc
'__1'
i FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 3 Z 2 Q O 8
On July 30, 2008, Ame 'thrax Task Force personnel metwith| IiErederick County Public Libraries,at hi place of employment,9211O East Patrick StreetL_Frederick,M . Task Force personnel advised| lthat they wereilookin at a subject who used two of the compu ers within C. égrr
Artz Li on July 24, 2008 between 7:15pm and 8:15pm. Task -'
Force p rsonnel requested ermission to take the computer towers toreview the harddrives. [:fi:::]advised that a court order would be
needed. The Reporting Agent explained to[:::::]that extenuating
circumstances existed, specifically, the individual who used the
library computers was dead and it was possible ' iaryinformation may be stored in the harddrives. Effifffjunderstood
the exigency of the situation and advised Task Force personnel to
return the following day to meet with the library's technical
support staff.
Investigation on 07/30/2008 at Frederick, Maryland
File # 279A-WF-222936-BEI '32] Date dictated O8/03/2008
PIby SAI ib6
b"C . . . . .1 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it ' ntents are not to be distributed outside your agene 1@~r>~<»>r~ 3»:-~ iiib6
b /C
At ALL Iiarnmtiriinza IlEEI~1'I'E1_II1IEI1 Q
ED602 Rm2tW695! HEREINFI5 UECL%bbi:lEEF Q :92 qqDATE lsl5¢UDn B1 snore UL EA¥;Ra;LbL
_ 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O5 Z 2 ]_ f 2 Q O 8
Date 6 '
Manager for
|_telenhone tmmbe
a ress Cell Phone
I | was interviewed by Special Agent SA!
Washin ton Field Office and Postal Inspector PI![:;:;:: Washington Divisi o photocopies of survei ancep o ographs were shown toEi::;zTto help identify a person. Thphotocopies were place in an -340 of the 1A subfile. E;;:;;;f::]
was advised of the identit e interviewing agentspurpose of the interview. :ff:fTprovided the following
information:
[:::::]allowed agents to review ap 'a lications for the apartments in buildinql ||was a resident in a rtment
i_e l ication number was ' in a
twobedroom apartment by h1mséQl.| Iescribe as
involved general maintenance.| Ithoughtl Iwork responsibilitiis
did not have records for, and was not aware of, anyone residingwith[::;;:;g:] Some people from] Iwere "here a e time" visiting with] |In the summer, l
[::::]was unsure if but knew
that a familv friend namedl
W35 2~u-W17Investigation on O4 /22 /2 O O8 at I
ne# 279AWF222936~BEI -' mwdmd O5/21/2008
ISA
by PI
This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.b
br
O
7Cb6
b7 ,
<1»
" C FD-302:1 Rev. no-6-95! Q
279AWF222936BEI
Continuation ofFD-302 of _ ,0n 0 4 / 2 2 / 2 0 0 8 ,P=1s<= ?-
7 Not all of the units in building[::::]were occupied and[:::::]did not know any residents that rented out their storage
h d . A ' l h ds e s pproximate one mont ago,[::::]entere the mechanical room of[:E;;:::] to check some plumbiEf::£;i:::]did ZENnot recall seeing any ing out of the ordinary. providedthat the mechanical room l d next to residents doors couldalso be used for storage. Efiff:::]mechanical room was not to belocked. [::::; was shown photocopies of surveillance photographsand advised t at one of the persons in the icture appeared tobe[:::::::] The person appearing to be[:::?:::]was wearing a
long rain jacket and baseball cap.
4 ain .3 .L ALL II-LTFIJF-?l*i'_?1i'l"IfmEII11'I'i1.tl§1IED
HEFEEIIJ I3 BIC IFIED
FD'302 R¢V-104-95! DATE l2l52ElIIlEi BY I5Eli3Z¢l T.TC BAT.|I;"P.5,.~"LSC
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O7 [14 [2 O O8 .
search warrant O ' ct
of Columbia was executed on the resi ence a
| Iowned by BRUCE EDWARDS IVINS, date of
birth social security account umber 04/22/1946, 280415449.
The following Task Force personnel United States Postal
Inspection Service and Federal Bureau of Investigation!, comprisedof Postal Inspectors PI! and Speial Agents §SA!l were present at
the search of the residence' onscenesupervisor and searcher, SAI | search team leader and
seizing Agent, SA I alt rnate team leaderOn July 12, 2008,
sketcher, and seaicher; SA searcher; SAI |
[::::::] photographer and searc er;searcher of vehicles; SAI searc er o ve icles
-and the residence; PII Isearcher of vehicles and the
residence; SAI Isearcher of vehicles; PI
| | searcher; SA ERT hoto log, s etc ,
pro ing o the backyard, an searc ; SA ERT searchand probing of the backyard" SAI search; PII
search; SA CART' and SA
Below is the documentation of the events that occurred:
6:20 AM A hone call was placed to the residence,
T answered the phone and was notified hat the
FBI wa at the front door and she needed to open the
door. opened the door, the Task Force Agents
identified themselves and entered the residence.
6:23 AM The residence was deemed clear.
6:25 AM [::::] provided keys to the Dodge van and the Saturn. [:::::]
advised that the Honda in the driveway would no longer
run. [A separate FD302 will capture the search of the
vehicles.]
6:55 AM The main floor and basement photos are complete. A
search of these floors was initiated.
Investigation on 07/12/2008 at Frederick, MD
File # 27 9AWF222 93 6BEI Date dictated N/A
sAlby SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; Jit and its contents arc not to be distributed outside your agency:
,,-_- be$3 b
41* I-F
92-/Q e
BACK OF PAGE 103
FD-302a Rev. 10-6-95!
i b6
279AWF222936BEI W
Continuation ofFD-302 of ___| i , On O 7 / 1 2 /2 O O 8 , Page 2
7:13 AM Photos of the upstairs are complete. A search of that
floor was initiated. '
7:20 AM
7:53 AM A tow truck arrived at the residence for the Honda.
8:29 AM
1:00 PM Search complete. Exit photos initiated.
1:40 PM The search team exited the residence and locked thedoors. A note was left for IVINS to contact SA.[::::::::::]
to obtain the location of her keys.
2:29 PM contacted SA[::::::::]to find the location of her
keys.[:::::] was told their location, and no further
contact was made.
Thirtytwo items were removed from the residence, and an
FD597, Receipt for Property, was left on the kitchen table along
with a copy of the search warrant. Items that were identified as
possibly being attorneyclient privileged were not searched by Task
Force members. As the items were identified, they were set aside
and nonTask Force ERT members packaged and sealed them. The
following items were removed from the residence:
Seizing Agent: SAI i
Item 1: Spent bullet round
Room: Room J, upstairs bedroom
Location: Hamper of dirty clothes
Locating Agent: PI[:::::::]
FD-302a Rev. 10-6-95!
279AWF222936BEI
Continuation of FD-302 ofb6
b7C
L,On07/12/2008 ,P%¢ 3
Item 2:
Room:
Location
Locating
Item 3:
Room:
Location
Locating
Item 4:
Room:
Location
Locating
Item 5:
Room:
Location
Locating
Item 6:
Room:
Location
Locating
Item 7:Agent
Agent
Agent
Agent
Agent! Memorex CDRs
BMW Films and Ghost Trailer
Mischief 3000 Part 2 & Turbo Busa
Room J, upstairs bedroom
Up drawer of the desk
SA ,
Alliant Powder 2400, smokeless magnum
handgun powder
R K M t B d oom , as er e room
In closet b entry on floor
SA |
Scrap pape , white, with telephone
handwritten
Room N, asement workshop
Table with garden supplies on it,
left sid of room, on table top
Sq |
! em 'ls an 2 M tweenKINGBAD§ER7 & emails dated
March 20 8
Room F, Kitchen
top left shelf, left of the
refri erator
S1-ii
12 gauge shotgun round
Room J, upstairs bedroom
2nd dresser drawer by window
SA|:|
Shirmer's Library of Musical
Classics; vo . 932; Casorti; The
techniques o _Bowing
FD 302a Rev 10 6 95! b6
b/C
279AWF222936BEI
Contmuanon of FD 302 of
Locating
Item 8:
Room:
Location:
Locating
Item 9:
Room:
Location:
Locating
Item 10:
Room:
Location
Locating
Item 11:Room:
Location
Locating
Item 12:
Room:
Location
Locating
Item 13:
Room:
LocationAgent SAZI
Agent:
Agent:
Agent
Agent
Agent' ny 3.5 in. floppy disk with
Resume" handwritten in blue
pen
Room N, basement workshop
In flo drive of HP Pavilion
SA| |
Plastic baggie with 5! .22 caliber
rounds
Room J, upstairs bedroom
In lastic baggie on top bunkbed
Live 9mm round, Winchester
Roo J t ' b d m , ups airs e room
On to of clothes dresser by window
SAI I
Possible attorney client documents
Room K, Master bedroom
In er blue!
SA
5 notebooks/journals with entries
from 1997-2003
Room L, upstairs bedroom
To of closetsift
3 pages possible attorney client
documents
Room F, Kitchen
Cabinet next to refrigerator, 2nd|_,ono7/12/2008 ,Pag¢ 4
FD-302a Rev. 10-6-95!G
279AWF222936BEI
Continuation of FD-302 ofb6
b7C
| ,0-107/12/2008 ,Pag¢ 5
Item 14:
Room:
Location
Locating
Item 15:
Room:
Location
Locating
Item 16:
Room:
Location
Locating
Item 17:Room:
Location
Locating
Item 18:
Room:
Location:
Locating
Item 19:Agent:
Agent
Agent:
Agent:
Agent4 Pages of possible attorney client
documents
Room K, Master Bedroom
On the foot of the bed
SA|:l
Homemade yellow with silver duct tape
body armor
Room K, Master Bedroom
bedroom closet by entry
SA|:|
Black bulletproof / ballistic vest
Eagle Eye Personal Body Armor, size
Medium
Room K, Master Bedroom
Bedroom closet by entry
S1-92|:|
HP Pavilio 502N, serial # CN223A1321
Room N, bas ment workshop Under pe bigrd tool wall
SA |
Bell Dimen ion E310 desktop CPU,
service taq 9C4OR91
Room B, Dini g room
Under the desk in the corner
S"|:|
.%fl£§imension L567R, service tagGFB24 B
FD 302a Rev 10 6 95! O 6
279AWF222936BEI126
b7C
Conlmuatlon ofFD 302 of _| i , On O 7 / 1 2 / 2 O O 8 , Page, 6
Room:
Location:
Locating
Item 21:
Room:
Location
Locating
Item 22:
Room:
Location
Locating
Item 23:
Room:
Location
Locating
Item 24:
Room:Agent:
Agent
Agent
AgentRoom J, upstairs bedroom
On the floor between the desk and the
be ' the wall
SA
lbox, 55 rounds .40 cal;
1 box, 50 rounds, .40 cal;
1 box, 50 rounds, 9mm;
1 box, 11 rounds, 9mm, loose
Room K, Master Bedroom
Under wooden dresser on left in a
brown bag next to Glock 27 carrying
case
SA|:l
Stapled papers:
3 pg Relapse prediction scale
8 pg Identifying and handling
social pressure
4 pg Seeing that we're all just
human
5 pg Forming stable relationships
6 pg Identifying high risk
situations
7 pg Relapse prevention group 2
10 pg Anger check list
Room K, Master Bedroom
In laundry basket on floor in front
of closet door by entry
SA|:|
Han ' notes r
AND
Room K, Master Bedroom
left side, head of bed
Z
1 magazine, 16 rounds, 9mm;
1 magazine, 14 rounds, 9mm
Room K, Master Bedroom
FD-302a Rev. 10-6-95!
279AWF222936BEIb6
b7C
Continuation of FD-302 of I I ,OnO7/12/2008 ,Page' 7
Location
Locating
Item 25:
Room:
Location
Locating
Item 26:
Room:
Location
Locating
Item 27:
Room:
Location
Locating
Item 28:
Room:
Location:
Locating
Item 29:
Room:
Location:
LocatingAgent
Agent
Agent
Agent
Agent:
AgentUnder wood dresser on left, in Glock
34 carr in caseeif
directions to
Room K, Master Bedroom
Left corner of bed
I- Iii
Blue notebook containing AA notes,
notes concerning social workers
Room K, Master Bedroom
Left corner of bed
Z
1 magazine, 8 rounds, .40 cal;
1 magazine, 8 rounds, .40 cal;
1 magazine, 7 rounds, .22 cal
Room K, Master Bedroom
Under wood dresser on left in lock 27
carr in case
SA
1 box containing 17 rounds, .40 cal,
hollow points
Room K, Master Bedroom
Under wood dresser in brown bag next
to Glock 27 carrying case
SA|:|
1 stamp marked "Protected
|AttornevClient Privilege
Room K, Maste92Bedroom
Inside lockbox on top of wood dresser
on left side of room "
SA|:|
FD-302a Rev 10 6 95!
279AWF222936BEIb6
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Contmuatlon ofFD 302 of _l , On O 7 / 12 /2 O O 8 , Page _&_
Item 30:Room:
Location
Locating
Item 31:
Room:
Location
Locating
Item 32:
Room:
Location
LocatingAgent
Agent
Agent:Book: Arrowsmithx by Sinclair Lewis
Room K, Master Bedrsom
First shelf above dresser
Sil
Book: A Madmah.Dreams of Turning
pMachines, by Jaha_Levin_
Room K, Master Bedroom
First shelf above dresser
ti
' note regarding counselor
Room F, Master Bedroom
On ' le
SA -
Copies of the search warrant, the FD597, photo log,
photos, sketches, and any additional paperwork were placed in an
FD~340 1A, and sent to the file.
,
Ls .-~_4 §__ Q
ALL IMF ' TIIJN lICIIiITELI1-IEI'92
HERE II] TNIILAESIFIED
FD3020%w.HI&9$ DATE 12-15-anon B? @0324 no BAUKREFLSE
-1-
FEDERAL BUREAU OF INVESTIGATION
v
the following information:Date of transcription O '7 Z2 3 Z 2 O Q 8 b6
107C
white female cellular telephone numberinteryifwed at[:::]homeLh I ' was advised of t e identity of the
Special Agents SAs! and the nature of the interview and provide
I
3[:::]first meq'1 l dctdft t-en e 1 eren
and| !have .. ...,
BRUCE IVINS BRUCE{| IBRUCEI
Istated numerous times
throughout the interview that BRUCE| Idi
Iseemed to be socia y inept.
I |described| J
Investigation on Q 7 /Z 3 / 2 O 0 8 at I
by S b'7C1=n@# 279AWF222936-BEI -3&7 Date dictated 07/23/2008S3 ' ' ' b6
it and its contents are not to be distributed outside your agencyThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
r92ii
. k 3
BACK OF PAGE 120
l
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n!
L~
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FD-302a Rev. 10-6-95!
2 79AWF-22293 6BEI
» 1
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b 1 CContinuation of FD-302 of _ , On O '7 / 2 3 / 2 O O 8 , Page 2
. I told that BRUCE was under investigation bythe FBI. n ecember of 2007 recallFQI:::::%]saying thaEq |Even since then has asTedsa
investigation was a terrile mistake. And a couple or months ago,
mentioned that BRUCE was having alcohol and drug problems.H;;;E;gtold[:;%%khat BRUCE was in a psychiatric ward and that while
atten ing an " meeting, "a switch fli ped" and BRUCE claimed tohave a "hitlist" on which listed[::::::Tand an FBI Agent.
1
nrvv 6 Q
FD-302a Rev. 10-6-95!
279AWF222936BEI
Continuation ofFD-302 of | , On O '7 / 2 3 / 2 O O 8 , Page _3
92 | x
BRUCE a made a
"hitlist" and that an FBI Agent
At the end of the interview,| lprovided her
Ihome telephone numrer [:::::::::::::] work telephone number
All interview notes are maintained in a 1A envelope.be
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" ALL EPILATICIIII II IIIIIITELIIIEDO HEP S UIIIILAS 5 IFIEI3
Rev_
. .2 ! ! DATE l.2l53IIlClS BY l5II32¢1 TJC EiMI;"RL':}~"LSI
UNCLASSIFIED
F1EIlEl92L.I3lJFlEUllJ !F=llI92!E§511 ilUTI !hI
Precedence: ROUTINE Date: O8/12/2008
To: Los Angeles Attn: RVRA Squad 2
ss
sz-xi |
From: Washington Field
AMX2/NVRA be
Contact: SA
Approved By: I
Drafted By: |
Case ID #= 279AWF-222936BEI Pending! -'30?
Title: AMERITHRAX;
MAJOR CASE 184;
OO:WF
Synopsis: To set forth lead for Los Angeles Division to
identify, locate and interview| land obtain
; requested information.
Administrative: Reference telcal between SA I
[::::]WFO, AMX-2, and SAI |Los Angeles Division,
Riverside Resident Agency, Squad 2.
Details: On 07/14/2008, a trash foyer was conducted at the
residence of Bruce Edwards Ivins,E:::::::::%Among the items recovered were several small pieces of
paper con aining what appeared to be screen names of email
addresses. The partial screen name "BRUCEIVI" was found on one
such piece of paper. Also recovered was
a piece of paper containin the email accountI q1Also contained on that piece of paperwas the phrase g Lthe password for the above mentioned emai account. By way o background,| I a|
|:|z250s .ec UNCLASSIFIEDb6
b7C
UNCLASSIFIED
To: Los Angeles From: Washington Field
Re: 279AWF222936BEI, O8/12/2008
During the course of the investigation, members of the
AMERITHRAX Task Force have learned that Ivins has a history of
using multiple screen names and email accounts when interacting
with individuals. Ivins also has a history of using fictitious
names, addresses and other information to register for email
accounts. Ivins, in the past, has been known to use Yahool,
America Online AOL! and other email accounts.
Based on the above mentioned information, a WEB search
was conducted for the term "BRUCEIVI" on 07/15/2008. The search
returned a link to a youtube.com posting of a video clip of
season 1 of "The Mole." Also posted on the link are multiple web
log comments by an individual using the screen name "bruceivi."
The comments were posted as follows:
bruceivi week ago!
Steve had a great chance to Kill Kathryn that would go down as the
primo moment in realitY TV. After the fake fainting he'd say,
"Kathryn, do you know what a mole is? It's a blind useless,animal
that humans hate. And do you know what we do to moles? We kill
them!"
bruceivi week ago!
With that he should have taken the hatchet and brought it down hard
and sharply across her neck, severing her carotid artery and jugular
vein. Then when she hits the ground, he completes the task on the
other side of the neck, severing her trachea as well. The "Blind"
mole is dead and Steve is a hero among heroes! I personally would
have paid big money to have done it myself.
bruceivi week ago!
Maybe something really dreadful will happen to Kathryn Price. If so,
she will richly deserve it! The least someone could do would be to
take a sharp ballpoint pin or letter opener and put her eyes out, to
complete the task of making her a true mole!
bruceivi week ago!
Put the next 3 comments from bruceivi together.
bruceivi week ago!
Sorry if my comments offended people. This occurred several years
ago. It was meant as a macabre twist to a pretty lame realitY show.
burceivi.
UNCLASSIFIED
2
UNCLASSIFIED
To: Los Angeles From: Washington Field
Re: 279A-WF222936BEI, 08/12/2008
Upon further investigation, it was also discovered that an
e-mail was sent from the emai
[email protected] to| |The e-mail is
dated 07/07/2008 and was signed using the name "Cindy Wood."
Cindy Wood is believed to be an alias used by Bruce Ivins. In the
e-mail addressed to "Ms. Price," Cindy Wood asks if she is the
same Kathryn Price who starred in "The Mole" reality television
series. Wood also asks if Price will be making any public
appearances in which people could possibly meet her and get her
autograph.
It is requested that Los Angeles Division,|Resident Agency, identify, locate and interview
{interest isl I
Questions regarding this request should be directed toward
sA| |
92
UNCLASSIFIED
3O
/L
~ I
UNCLASSIFIED
To: Los Angeles From: Washington Field
Re: 279A-WF222936BEI, O8/12/2008
LEAD S!:
Set Lead 1: Action!
LOS ANGELES
AT RIVERSIDE RESIDENT AGENCY
'ir|Locate and interviewLand_nbLjin informationregarding
email and any contact/association with Bruce Edwards Ivins.
O9
UNCLASSIFIED
4
!
A
J12AL L EIFI*1kTII:|N ET Elli1 l '$,lI~1 El JQ R 03 04 2007 iraiuis TJIJCLAESIFIED ° ' ' ! DATE 12-15-BUGS BY E0324 uc Biw;Rs;Lsc
FEDERAL BUREAU OF |NVEST|GAT|bN
Precedence ROUTINE Date 05/29/20080 I0 0
T0: ' '
pi" | -o o
. 8* .
Drafted By
Case ID # 279A~WF22293692 Pending!
Title AMERITHRAX ggl ' 3&4
Major Case 184
Synopsis Attorneys and Bruce Ivins
reviewed[:::::]Grand Jury transcriptsWashington Field
From Washington Field
Amerithr
Contact
Approved By ~
' ~ ' ly 1:30 PM on May 1, 2008, Attorneys[::::] §§
accompanied Bruce Ivins to the US " 92
Attorney's Office for t e District of Columbia. O
AUSA Kenneth Kohl and IIC met with the visitors
to discuss the ground rules or reviewing May 8 and May 10,
2007, Grand Jury transcripts.
The Attorneys and Ivins could review the transcripts, but they
were instructed not to take notes or make copies of the
transcripts.
The transcript review was completed at approximately 5:15 PM.
After the review Ivins left the office and AUSAs Kohl, Rachel
Liebe d SA d' d th ' d ' I r an [;;:::::;l iscusse e continue interest b theFBI/USAO to con uct a itional interviews of Ivins. E::::E::::::]
stated that Ivins wishes to continue with additional interviews,
but[::::]did"not feel it was advantageous for Ivins to submit toanother interview. [:;::]further stated that Ivins was being self
admitted to a State o Maryland rehabilitation facility on May 2,
2008. Ivins would remain in the facility for 28 days. SA bg[::;;::::] stated that waiting until June to conduct additional 870
in erviews of Ivins as well as other potential witnesses were
unacceptable. [::::]said they could possibly work out an
arrangement for Ivins to be released for one day on May 13th.
would bring Ivins to a preagreed location for an interview.
indicated this would be acceptable, but if the
,in erview could not be arranged prior to Ivins official release,
»
To: Washington Fieg From: Washington Fieldl
Re: 279AWF222936, O5/29/2008 .
then the FBI would have to move forward in conducting interviewsof individuals close to Ivins. SA£::;:::::Lexp1ained that the FBI
has taken every precaution possib e o pro ect the privacy of
Ivins while conducting the investigation. The FBI would continue
following this course of action, but if Ivins does not make
himself available, then the FBI has no choice except to tr andobtain relevant information through other interviews. [::2jsaid
he understood and didn't expect the investigation to stop until
Ivins release.
The meeting ended at approximately 6:30 P.M.
§¢
1
2
A u.
6 ALL INFUPI-LAQ EUIJTAI1-TEDHEREIN IS nut AFSIFIEDFD4o2O%w'l&695! DATE l2l5EDDBJBY @0324 UE EAUfR5fL3E
Ll:
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O '7 Z 2 9 f 2 O O 8
On Jul 24 y , home hone number| II lwas interviewed a resi ence, | "| I After being advised of the identity of
the interviewing Agents provided the following information:
[:::::::::]has been an| L b5ut 15 years ' f h I I b / Jwould relayl ian no mucm 1.m=_t| d| |'b IAccordi been viewe y the FBIbecauseqg
i lwould probably know more,but [::]was not home at ¬he time.
Investigation on O 7 / 2 4 / 2 0 0 8 at
File # 27 9AWF~222 93 6BEI ~' '3 p Date dictated N/A
SA b6
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.'7C
A
U if
EBACK OF PAGE 133
wt-. 9.
P
*1" "3- /-
FD-302 Rev. l0-6-95!ALL H TIIIIJ E@I~]'I1itI192l'E[3
HEPEI} IIILELSEIFIEII
DATE l.2l52l3E-B BY SCISE4 UE BEl.l£'R5.~*'L5E
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z O 8 [ 2 O O 8
I | hereafter referred to as
date of birt ocial Securit, umber
river's ' cellu arhome address%1
telephone number w ' t '
present during the interview was
cellular teleohone number Prior to the interview
flu ' 1- - .- advised that he interview was i to-s: the anthrax mailings of 2001.
advised s e had been following the story on the news. After being
advised of the identit of the interviewing agent and the purpose
uated she did not
member of Kappa Kappa
amma KKG! but she was not actively involved with the sorority
after graduation.
| |was shown an email sent from the ail address
dated 07/07/zoosi and signed WlEh te name Cindyiwood. CindyWood is believed to be
an alias used by BRUCE IVINS. [:::::]reviewed the email and advised
email a
received
remember
that she
prior to
were outthat| Lwas not her email address. Upon further
revie i d h ' d ' 'l '1 t h w,%a Fbe ieve s e may ave receive a simi ar emai a er
ress:| |believed she
the similar email wi i t e ast year but she could not
any specific informatio about the email. E:::::]advised
searched the history of the abovementioned email address
this interview and could not find any emails that she felt
of the ordinary.
UPLQAmT$§v§s!;Q;r_ p p08/Q5/2008 ml 136
File # 279A-WF-2229364 I I Date dictated but
b BL/ - 3&3Y
JIEn0 02.55of the interview,[::::f]provided the following information: Eic
Iiile attending] I
9
vii
FD-so2a~m¢v. 10-6-95!
279AWF222936_§?
Continuation of FD-302 of J l , On O 8 / O 5 / 2 O O 8 , Page _2__
/
I lis currently] I
| b6lhad not received anything unusual. b7¬
[:::::]was informed that if she received any unusual mailor packages, she needed to call the local police department. [::::::]
acknowledged that she would do just that.
[:::::]did not provide any further information.
Enclosed in the accompanying FD34O is the email fromCindy Wood and a printout of| |Driver's License
information.
ii . ALL II-ZFQITIUI-I ccnrrizzirrn 1
HREIE _n .ICLA3IFIED
FD3°2@W- *695! DATE 12-15-some BY E0324 U: BAUKRSILSC
-1-
FEDERAL BUREAU OF INVESTIGATION 135
b 7 C
Date of transcription O7/29/2008
On Julv 24, 2008 |_h i1 ome telephone nu r
was interviewed telephonically.| lp vfded Ehe
o owing information:
About a week ago withir 4L_I described as notone of| Ibut someone whom sees ever; oncein a whi e. For examp e, the last time saw[:::]was about a
year before.
92
About a week a oJ |relayed toIthe thin s that had been hearing from[::::::]
an ' 'a lS when o what[:::]knew. ThlS was the
i first time that t ey ha spoke a out BRUCE IVINSJ |
|relayed that BRUCE had a got into drugs and alcohol
and had a meltdown at an AA meetinq. There he said that he had
a hit list] did no whow| |had heard that. also relayed thatt:fEfhad
received a weird o UCE, and in addition, he
sed withl ot th impression that[if:f?ifTthought BRUCE was a threat | imade the c. omment
that if they don't get him for the anthrax thing, they will get
him for the threat to the FBI Agent.
[:::::::] remembered that BRU te a few letters to
the editor in the Frederick News Post. didn't remember thetopics, however, [::]believed them to be noble and articulate,
not rants.
92
Investigation on 07/24/2008 at telephonically!
File# 279AwF222936BEI »- 9&9 Date dictated N/A
by sA| |
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
i»
BACK UF PAGE 141
b6
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a
. ALL INFORMATION CONTAINED' ° HEREIN IS upssiririzi~ DATE 12~l5' ~ BY 50324 uc EAHfR5fL$E
FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION .
Date of transcription O 8 Z 1 4 Z 2 Q O 8
During the following time frame, July 11, 2008 thr h
July 16LJ20O8, Reporting Agent maintained contact with
I l Ifor heppard rattPsychiatric Hospital. The following contacts were m e via
telephone unless otherwise noted:
On July 11, 2008, Reporting Agent requested information
from regarding the admission of BRUCE IVINS IVINS!. '
was advised that IVINS was of particular interest in an
ongoing investigation and he had made specific threats regarding
coworkers and Special Agents of the FBI. [:::::::]confirmed that
IVINS was a pat' heppard Pratt and that he was admitted onJuly 11, 2008. tf2f:f%:jconfirmed later that during an inventory o
IVINS ersonal belongings a wallet was observed. Reporting AgentadvisedT::::::] that IVINS may have a written "hitlist" and a
recipe for suicide in his wallet.[:::::::]stated that the recipe
for suicide would be of particular concern for the Sheppard Pratt
facility. Reporting Agent stated that it was likely a Search
Warrant would be served on IVINS in the near future.
On July 12, 2008, prior to serving a Search Warrant on
IVINS and ' ' ' Agent
requested I Ito contact
at home and inform Him of the Search Warran as a courtesy
was contacted and made aware of the impending search.
On July 14, 2008, Reporting Agent contacted andthank d him for the assistance of I and[:::::§%::::] In addition, Reporting Agent requested to be notified
if IVI S we t h ' ' ' re 0 ave a commitment hearing and date of his release
On Jul 15, 2008, Reporting Agent left a voicemailmessage for[::::%:;]advising him that a cassette tape would be
dropped off as evi ence for IVINS commitment hearing. Shortlythereaffer. Reporting Agent dropped iff the cassette tape leaving-
it with
On July 16, 2008, Reporting Agent inquired about the
status of IVINS commitment hearing and release date.[:::::::::]
stated he was no longer able to provide the Re ortin Agent withf
any information, including a date of release. E:::::f:]mentioned he
mwmummon 07/16/2008 at Frederick, Maryland
File# 279AWE-222936BEI -- 370 Date dictated 08/14/2008
byii I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
-V b6
amKC
92- Q
FD-302a Rev. 10-6-95!
; 279A-WF-222936BEI
1
Continuatinn ofFD-302 of , On O 7 / 1 6 / 2 0 0 8 , Page _2_
had met with Sheppard Pratt legal counsel and facility management
regarding the situation with IVINS.
{ 1 ALL MLIEATI [II-I E IIllJT.iiII~El"_I
HERE ,_ TJIJE LAS 5 I FIED
FD%02 Rev-H%@9$ DATE 12-15-zoos ET amaze UC Biwrnsxtsc
"L"
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z 12 Z 2 Q O 8
On August 12, 2008, Reporting Agent returned Search
Warrants: 08496M 01 and O8497M 01 for certification to Chief
U.S. Magistrate Judge Royce Lamberth of the United States District
Court for the District of Columbia. The Search Warrant returns
were sworn to and signed by Reporting Agent and Chief U.S.
Magistrate Judge Lamberth. The returns were filed the same day
with the Clerk of the U.S. District Court.
A copy of each return is maintained in a 1A envelope.
investigation on 08/12/2008 at Washington, DC
FiIe# 279AWF222936BEI r-Z7/ Datedictated 08/12/2008
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it ' contents are not to be distributed outside your agency.
QM 072. 302. |:|b6
b7C
by SAI b /C
r' It ' H
=- r ' ALL I2~I;[III1II c:im.11itn
nprrn . IELAEEIFIED
FDa°2 R ' 6@5! DATE 12-15-2008 Br snaza UE BAWEREELSE
Ll:
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 Z 12 Z 2 Q O 8
On August 11, 2008, Reporting Agent provided copies of
two United States District Court, District of Columbia, searchwarrants toLTh |Frederick County PublicLibraries. e Search warrants were Ior two library computers
previously provi ed to the Reporting Agent on July 31, 2008. The
computers are currently located at the Northern Virginia Resident
Agency, Manassas, Virginia.
Copies of the search warrants are maintained in a 1A
envelope.
Investigation on 08/ll/2008 at Frederick, Maryland
Fiie# 279AWF222936BE'.I - 57$ Datedictated os/12/2008
by SA i. b 6
lo? JThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. |:|
1&6 $92 [email protected]?
b7C
i Q ALL cnniT11n EUHTAIHED. HEP! IS urn: L§a55IFIEII~FD602 Rmh1m685! cntr rl52U3 BY E5324 cc BAUsR5fL5C
_ 1 _
FEDERAL BUREAU OF INVESTIGATION
Date of transcription J 7 Z 2 2 Z 2 O Q 8
On July 21, 2008,] provided
the following information:
Over the wegggggj
92 |kl relayed toit Q *@<>w1ng=
BRUCE IvINs,| lflew off the handle E2at his AAimeeting. He threatened to kill| |and an FBI b7c
Agent. BRUCE had been attendinq AA because he abused drggs and
a.l¢0b0l. I
Investigation on 07/21/2008 at Washington, DC
File# 279AWF222936BEI ,- 375 Datedictated N/A W
lib
by 137C
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
92l92Q
§BEXCK OF PAGE 154
§»
ALL- M-MTIUN EIIII-1'T£tI1~1'ED HEAT 5 T_l1IlILA2':if:iIFIlZD
FD-302 Rev. 10-6-95! IIEJIE 1.2-l52EIEl3 ET ISEIBE4 UC E.§&T,.*P.3,-"LEiC
"_1'
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O 8 f ]_ 8 { 2 O O 8
On August 07, 2008, two search warrants issued by the
United States District Court for the District of Columbia, were
obtained. They are further described as follows:
Search warrant numb r 08-497M01, for Dell Optiplex 320
computer, Bar Code 4TYPBC1, pr perty ID number 00531, formerly
located at Station 41, C, Burr rtz Library, 110 East Patrick
Streety Frederickl_Maryland 217*1, Currently I6EZE¬HT§E7§ii§*
Discovery Blvd, Manassas, VA. I
Search_warrant number 8496M0l, for Gateway Series E
MFG Code 0033161568, f rmerly located at Station 54, C.
Burr Artz Library, 110 East Patri k Street, Frederick, Maryland
21701, Currently located at 9325 Discovery Blvd, Manassas, VA.Computer,
Both search warrants were signed by Chief Judge Royce C.
Lamberth and the returns were filed in the clerks office.
Copies of the search warrants can be located in the file
in 1A7966.
Im%@Mbnm 08/18/2008 m Washington, D.C.
File # 279A-WF-222936-BE-I - bf Date dictated N/A
by SA I b7c
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.b6
b7C