Document text
AL L IIIIFDPMTI DI-I EDIIITAIHEIII -~ ° _. airesqrs UN-.".L;aS$IFIEI:~
RgV_ -31-2003! DA'TE ~l52IIDi3 BY 6U32¢1lTIIEAIJ;"DI-MCI-IIIT
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/29/2006
To: Washington Field Attn:I I
SSAI I"1Counterterrorism/WTDOU SSA bC
From: Washington Field
AMX 3
. Contact: I I
Approved By: I I
Drafted By: I I
Case ID #: 279AWF222936-USAMRIID Pending!92Q§f§
Title: AMERITHRAX
Major Case 184
Synopsis: To provide a periodic update regarding the United
States Army Medical Institute of Infectious Diseases USAMRIID!
Ft. Detrick! MD. Buildinq ISuitesI I These suites are
known locations for work with and storage of Bacillus anthracis
Ames.I
Details: For a comprehensive overview of Suite[:::::]activity,
coworker observations, unidentified individual identification
fermentors usage, Ames sample issues, Genealogy, and[::::::::j
Lyophilized Ba, the following individuals have been interviewed
in this effort: I
I Currenfly pending interviews inciudej
Individuals were interviewed to determine unusual suiteactivity in the laborator . [::::q:1nE;ided the followingin tion regardinql Iactions icl had legitimate cessto but wouldI afto
avoid the hassle of having to shower out ofI Iand then shower
into[::::] No one recalled any unknown individuals or unusual
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Re: 279AWF222936USAMRIID, 09/26/2006
activi ' uites[:::::] No dry powder work was observed inSuitestf:i2:for in other locations at USAMRIID. It was believed
that this type of work would not go unnoticed. It was mentioned,
however, that there was a benchtop SpeedVac in several locations
used to dry small quantities of material for analysis.2
Fenmentor
Identification and tracking of fermentors in place at
USAMRIID positive ' tifi fermentor as having been inplace in Buildingti:iijnRoomif:ffTaround the time of the anthrax
mailings. Additional fermentors of interest have been identified
for location, materials used, and operator with an undetermined
final disposition date. The fermentors ranged in volume from
15OLiters to 5Liters. The two largest fermentors weremanufactured by Ngw_§;uhsick Inc. and were not portable. These
could not likely have bee used in a discreet manner. The 5-L
fermentor also manufactured by New Brunswick was lent to[::::::]
by Brude Ivins.| |indicated the New Brunswick fermentors
were likely to predate 2001.3 Further analysis would be required
to determine which fermentors were up and running between
09/11/01 and 10/9/2001.
Ames Samples
Interviews were conducted to determine Ames
distributi ' and storage as performed by personnel.Within thei |Division ' general dge that BaAmes was stored in Suites| I | Irecalledfffiijbeingcluttered with flasks and p ates containing prepare media; E:]
believed spore solutions of anthrax were stored there as wel .Two -70°C freezers were located in the hallways of Suites[:::::]
Any researcher with access to the suites had access to the
freezers and their contents.
There were no sign-in/signout procedures and it was at
the discretion of the individual inve ' tor to control thedissemination of their materials. InEEi?jintervieE::::::]statedthatE::]did not remember signing an a er work in order toreceive Ames samples from Ivins.4 believedg::]worked
with Ba Ames received from worke with Ba Ames
from and believed it origi ate rom vins IE::::E;;;§%;2::;:]was uncertain as to whether or noti receivedvirulent Ames rom Ivins or[::::::::::::::::] but mentioned it
was possible.
vTo: Washington Field From: Washington Fielg
Re: 279AWF222936USAMRIID, O9/26/2006
There was no consistent method for the disposal of
materials, as many researchers would autoclave their own waste
while others would leave items in or around the autoclave until
it reached capacity.
Genealogy
Interviews were conducted to discriminate between Ba
Ames samples by tracking dissemination of spore stocks and
bf dilutions, specifically RMR 1029 Dugway Spores" because of its
bC commonalities with the Ames strain used in the anthrax mailings
of 2001. The flask labeled "RMR 1029 GLP Ames Spores Oct 97"
could not be definitively identified, although several
individuals did recognize the handwriting to be similar to that
of Ivins. Due to the volume of glassware in and around Building
1425 and Building 1412, no one could lace this flask at aparticular location or time frame. L::;;;]maintained a copy of
the Reference Material Receipt RMR after receipt acouple of milliliters of Ba Ames from Ivins and becausetiflhad
earlier observed maintain a similar documen in
[::::hotebook. indicated that Ivins did not record the Ba
Ames transferred to him. Ivins also provided a tube containing
approximately one milliliter of a purified 109 concentratedsample of Ba Ames for a 2001 challenge in which[:::::]assisted
[::::::::]Lyophilized Ba
In the Building|E:::] Suite[::::]walkin refrigerator,
two Nunc boxes containing lyophilization vials were found. Thehwy Idepicted handwriting on the boxes stated,: 92_, 1 b2 | I This I
location was utilized by] lfor sample storage.b7F stated that] were assigned a project to
but did not recognize the
vials.°| Irecognized Ehe box of vials and acknowledged thewriting on t e ox was own. I |indicated the vials must
have been there before arrived came across
the vials during an inventory of Suite It has
not been determined where the material in the via s was
lyophilized.b6
Observation of Coworkers
Observations provided by the interviewees were to
include the name of persons they had direct contact with in the
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' -To: Washington Field From: Washington Fielp
' Re: 2'79AWF222936USAMRIID, O9/26/2006
kg suites, with additional observations including information about
h7C I _ I Ivlns and|:|
There were no unusual activities or statements made by
coworkers that would lead interviewees to suspect someone's
involvement in the anthrax mailings of 2001.
Interviewees that knew did not mention any
unusual behaviors performed by .
It was known to many rsssarnhers_that[::::;:::::::::::]
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|No one witnessedallowing unfettered access to| Ilab or other[:;:::]Su1tes toindividuals not permitted to be there. It is be ieved all of[:::]
[::::::::::::]work was with attenuated strains of anthrax andwas in accordance withEi2f]duties. In an interview[::::::Etatedthat[:::::::]did not have a good relationship with Ivins.
b6 [::::::]was mostly described as a competent worker whob7c was supportive of individuals. No one Tade_menion of[:::Linvolvement with any unusual activity. was descri ed as
| |about Ivins
re ardin his desire to be in control of His work life because[:f:::::fwas in control of his home life.
Ivins was described as odd by many individuals. It was
further explained that he may be socially inept, but that he was
in general a "good" guy. No one believed that his personality
translated to his work in a negative way. Ivins was described as
professionally competent, intelligent, and someone who liked to
joke around. No one mentioned witnessing any unusual activities
performed by him.
Investigative Goals
Ongoing initiatives include: interviewing the remaining
by individuals, detailing the activi i of individuals who accessedb§C the containment areas of Suites[;E:ff]from approximately 9/1/2001
to 10/15/2001 using detailed ana ysis of time and attendance
schedules and keycard access records, and lab notebook reviews to
conduct a comparative study of the timeline versus statements
made in interviews for significant persons. Information will be
plotted in chart format by the general analys TheJ__1individuals identified as having accessed theT£d
[:::::]between 9/1/2001 and 10/15/2001 are:| |
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_ To: Washington Field From: Washington Field
bg Re: 279AWF222936USAMRIID, 09/26/2006
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As more information is developed during this
initiative, goals will be reevaluated as needed.
The investigation is continuing.
M
1 ! FD-302 b1|:| 1-23-06! - sub USAMRIID s6u61 1463 »
2 ! FD-302 6f|:| 2-13-06! - Sub P01 Srial 1487
3. U! EC 16 WFO from WFO 9-07-06! - Sub USAMRIID Serial 1598.
4.01! FD-302 6 1-23-06! - Sub USAMRIID Serial 1463
5.611! FD-302 Of 2-13-06! - Sub POI Serial 1487
6. U! FD-302 Of 1-23-06! - sub USAMRIID sbuul 1463
7. U! FD-302 6 2-13-06! - sub 302 Serial 4561
s. u! FD-302 61|:| 3-15-06! - sub USAMRIID Serial 1520
9. U! FD-302 611:| 2-13-06! - sub P01 Serial 1487
10 ! FD-302 6f|:| 3-29-06! - Sub 302 Serial 4678
5
ALf Iuknniylnm CONTAINED
Hrnrfh 15 UNCLASSIFIED _DAIZE 12-15-ZIIJUE 5832%LTEBAII,+"DH,-"|III'I[lT 6
Rev. os-28-2000!
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b7CFEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/O2/2006
To: Washington Field Attn: Amerithrax
From: Washington Field
I Amerithrax2
Contact: SAI I
Approved By: I I
Drafted By: I I
Case ID #= 279A~WF222936 Sub Sci18 Pending!-LI v/,
279AWF-222936 Sub USAMRIID Pending! - [Q05
Title: AMERITHRAX;
MAJOR CASE 184
Reference: 279AWF222936-Sci18 Serial 3
279AWF222936~SCil8 Serial 2
Synopsis: To compile all information regarding the
distribution of Ames strain stock RMR1029 which tested
positive for genotypes A1, A3, and D.
Enclosure: A one ! page spreadsheet of quantities, dates,
researchers, and reference serials/notebooks of Bacillus
anthracis spore production transfers of RMR1029 spore
material. I
Details: By way of background, in July, 2006 an investigative
initiative was established to compile all information
regarding the genealogy of Ames strain samples testing
positive for genotypes A1, A3, and D. It was subsequently
determined that all samples testing positive for the A1, A3,
and D genotypes were identified as being sub-samples of RMR
1029.Cl
On 09/21/2006 and 09/22/2006 SAsI I
conducted a detailed review of inventory for RMRlO29,
provided by Bruce Ivins, FD302s, electronic communications,
and subpoenaed material such as scientific notebooks and llr
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To: Laboratory Fg: Washington Field .
Re: 279AWF222936, 10/02/2006
material transfer paperwork in order to substantiate all
transfers of RMR1029 spore material from the time of its
inception on 10/22/1997 through the window of opportunity for
the second anthrax mailing in October of 2001.
Noted transfers of material were substantiated using
laboratory notebooks 3745, 3945, 4000, 4010, 4237, and
A final AMERITHRAX2 developed inventory control sheet
generated taking into account transfers of material as
material used for quality assurance testing and within
Ivins' scientific group! animal challenges which were4251.
was
well as
lab
not
originally identified on the maintained inventory for RMR
1029.
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Q11. I1*1F§|§§'1.1tTI ["11 :9§11TiII11'ED
HEPEI/*1 I3 1?/91:1/~13 51 FIEI1
PETE l.§§"l5-2111,15 3'11 5U3Z=l1/11513901,. DEL" 1111111rJ
W C
Log Date
03/17/98Quan r y
mL! Reciepient
unknown Bruce IvinsComment
Microscopic examinations/encapsuladon studyReferences
See pages 73-78, notebook 4010
77703/20/98
05/13/98
09/17/98_|Spores irradiated for endctoxin/phenol analysisSee page|mjrotebool1 | A
FD~302 SU - S/111/1F11|D 111472 £18160 1/24/06 and EC SUb~US/92MR11D
unknown Protocol D98-03 under| | #1456, dated or/11/2ooe
Aerisoiization study
Bruce IvinsOn 3/16/1999 Bruce determined the CFU of
HMR-1029. Determined to be 2.3 X10010/ml.See page|_btotebook| | A
See page 91, notebook 40'0
unknownB97-05, sub-cutaneous injection Seel 7 92ioteboo<| jpail
Washed spores--2.3x10610/ml-->2x1008/ml See FD-302 sub-USAMFtllD #1489
05/1 1/99
05/19/99Sub-cutaneous injection03/16/99 1
03/23/99 1 lvinos/24/es | :|
04/27/99 unknown lvin 7
. 05/os/so 77 11lvrns1Projected aerisollzation study--postponed
Sub-cutaneous injection
unknown Ivins] Sub-cutaneous injection 77See 92loteboo page| |See page Inoteboo 7See Noteboo page
See noteboo< peg 7_
08/179/99 unknown Bruce IvinsB97-03, sub-cutaneousinjection ASee lvins noteboot #3745 page 68777 777_
10/15/99
02/22/00
03/22/00
04/03/00
06/29/00
07/07/00
07/10/00
06/28/00unknown
_....___6_..__._.
e
7Aerisoiization study
irradiated! 77
B00-003 Part 1FD 302 sub USAN RIID #' 2 dated 1/24/06 and EC sub-USAMRIID
Se Notebo- - 47
#717456, dated 01/1 ' /20067
0 paoe| I-Se Noteboo mentlonedpageonl I
See Pag noteboo nd EC sub-USAMHIID #1456, dated01/11/2008 1:1
ant/trac/s death using fixative/Gm killing See page|_| notebooki |
4B00-003Pa[t2 *5 See EC sub-USAMFlllD #1456, dated 01/11/2006 7
unknown Repeat EM expeniment See paga 1notebool1 | A
ALL IHFUFILETIUII EUHTAIIIED
HERE Ilel S T_1l~IlI LES E? IFIED
D
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b'7CATE 12-1.5-200:2: 5'2 rzifj-I32¢li_I!3BAI-I_.*IiI-..?*.I'IT.-in W ¢"f'* ,, Q
FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 1 O Z Q4 [2 ! Q 6
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On October 2, 2006, I _|date ofbirth| E rhitedgtates Army MedicalResearch lnstitu e of Infectious Diseases USAMRIID!, office number[g:::::::::::::] was interviewed at Fort Detrick, Maryland. After
eing advised of h identity of the agents and the purpose of the
interview, provided the following information:
confirmed the existence of a unit called the
Elite Rover Q erver §orce_ EROF! at which falls under
fsupefvision of é Biosurety Officer.
r Iadvised,-to the best of
recollection, the EROF was initially created shortly after
September 11, 2001, as a response by USAMRIID management to
increase the level of security in the labs.
The EROF was originally]back in 2001 and|recalled Ehat approglmateiyj H
|The EROF 1S staffed totally by
soldiers who are tasked with conducting random and unannounced
observations of research activity within the Biosafety Level2
BSL! and BSL3 suites in Buildings 1412 and 1425. The observations
are conducted on all shifts and the times of observation are kept a
secret from non-EROF personnel.;Due to safety concerns, EROF
personnel are not permitted into BSL4 areas to conduct spot
E observations. Observations are accomplished by merely peering into
the various labs from hallway or door windows, making nwork place activity that appears suspicious or unusual.Tff:if:iff:]
reiterated EROF personnel do not enter laboratories within the
containment suites rather they merely peer into the labs from the
hallway. Also, not all EROF personnel were vaccinated and as such
wore respirators while walking down the hallways in the BSL3
containment suites. ~
Investigation on 19 /O2 /2 Q O 6 at FDIC D¬tIiCk , Maryland
Hm#|279AWF222936USAMTIID~¢QQ, Dmemmmw n/a
by sA| |
This document contains neither recommendations nor conclusions of the FBI. It is the property of the I581 and is loaned to your agency;
it and its contents are not to be distributed outside your agency' /5/;/4/¢£ I |:|-30,2-Q1I:
0 Q FD-302a Rev. 10-s-95! '
b6 2'79AWF222936USAMRIID
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Continuation of FD-302 of I I , On l O / O4: / 2 D O 6 , Page 2
[:::::::::]advised that since its inception back in 2001,
the EROF's role at USAMRIID has somewhat diminished due to the
installation of video cameras throughout the various labs in -
Building 1425. However, Building 1412 still has a significant
number of labs which have not been equipped with video cameras and
therefore continues to receive a lot of attention from the EROF.
[::::::::::]was specifically asked ifl Ih any
recollection of former USAMRIID named
b6 " confirmed knowin and offered 2 thatb7@ eared to Fl
t0advise t at
|'h | |d'd owever, i not appearave any malicious intentions. As tar as work is concern?%:£EEEEEEp
L" I Frequently workedin the labs andI Iwas not sure why.
b¬_ Ib7C U
1: and was primarily worn w en conducting research in lab
es.[:::] advised that these suits are not required to e wornwhen conducting research with Bacillus anthracis Ba!.[:::]
explained that Ba is categorized as a BSL2 level biological agent
however, USAMRIID for safety reasons, classifies Ba as a BSL3organism.[:;:]advised that the Safety Office at USAMRIID maintains
records as o the assignment of these suits.
I Irecalled working on a project withI I
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H Ihas not seenI [in a while andeIievesI Iis currently residing inI H Iindicate at[:::]may be able to locate a phone number for [::::]
but that USAMRIID employee| 4_ Mould also be able toIprovide a qurrent becauseI II
E:::::::::]was asked to explain the process at USAMRIIDpertaining to environmental swabbing of the various labs.[::::]
advised that environmental swabbing is conducted in the various
~ 0 e
FD-302a Rev. 10-6-95! '
279AWF222936USAMRIID-F.
Continuation of FD-302 of I I , On 1 0 / O4 / 2 O O 6 , Page _3_
b6 labs on a weekly basis and is done by the suite supervisors orb7c their designee. There are no outside v ' ' '
SZF on the environmental swabbing efforts.
[The weeklyswabing 1S an 1nhouse quality assurance safety program which was
developed back in 2002 as a result of a Ba exposure incident
' ' __§_UCJ IVINS and the FBI's anthrax laced letter evidence.dvise that since the 2002 incident, all floors have to
e mopped weekly with bleach and all of the linens have to be
autoclaved prior to leaving USAMRIID for the off site laundry.Contract custodians are prohibited from entering any[:::::::} and.[:Jsuites. '
ALL II1IFU11'l'L1rTII3I1I CCIIIITAIIIIED -' .i frH.El~E.i:1.I.i§.I 1.5 |.|I-.il;TLi1.l:?l':1].]§"l]iIl1 4 1" [FATE l2l-52DDB Bl 5Cl334J_TEB11.T1].fI1H..-IIIIIII 6
FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
T36
Q7?Date of transcription 1 O Z 2 4 Z 2 O O 6
he followin investi ation was conducted by SA[:::::::]1 r00ms at the U.S. Army Medical ResearchInstitute of Infectious iseases USAMRIID!, Fort Detrick, Maryland
on October 5, 2006:
BRUCE EDWABQ IVIES, hKHlL$>§_ Zwhlémsadvised that
every female FBI Special Agen enc 'attractive. This includes SAs andiiiiiiimiimiii
IVINS believes that the FBI intentionally hires attractive female
SAs so that they will be more effe tiv 'nterviewers of male
sus ects. IVINS indicated that thought that SA[:::::][:::5is attractive.b6
b"/C
IVINS asked SA[:::;:::]what the standard issue weapons of
FBI SAs were upon their comp etion of the FBI academy. IVINS
indicated that he had just returned from North Carolina where he
was visiting his brother.
bfb;F IVINS is happy that his laboratory, room BuilidingE::::]UBAMRIID, now has a keypad on the door controlling access to
the lab. IVINS believes that both the keypad and the cameras
installed his lab are a good thing, particularly given the fact
that there are so many anthrax spores currently stored there.
R
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|m%®wmon 10/05/2006 m Fort Detrick, Maryland
FiIe# 279A~WF222936-USAMRIID - [ ,,92Li oaedicraied NA
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.
mt f G _ I
b b K
Q
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BL AIINFIIIRIUITI EIIJ II U1-ITAIIEDiéll is UHCLAESIFIEDDATE 12-l5-ZUFJB BY I§D732T.ICBAI1I_£I3K,"CI*1Y0 I I
Rev. OI-3I-2003!
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bw/CFEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 10/12/2006
To: Washington Field Attn: I I
- SSA .
SSA
From: Washington Field
AMX3
Contact: SAI I
Approved By: I I
Case ID #= 279AWF222936USAMRIID Pending! - IIOI5
Title: AMERITHRAX;
MAJOR CASE 184
Synopsis: To report results of investigation.
E%iETils: Special Agent SA!I Iexamined available telephonic records in an attempt to
identify particular telephone extensions to exact locations at
the United States Army Medical Research Institute of Infectious
Diseases, Fort Detrick, Maryland. Investigation was hampered by
the following technical considerations:
~Historical USAMRIID telephone records were maintained
in a batch format by year encompassing the period of
time between 1997 and 2005
-The location of a particular extension in many
instances changed over time.
-Some records are accurate and reflect the USAMRIID
building number, as well as a particular location
i.e. Room B413!; however, in many instances the room
location field is blank or was otherwise not recorded.
Although available records were in many instances bg
incomplete, a substantial volume of intelligence value was b7C
gleaned pertaining to USAMRIID building 1425. A query of
available electronic records for "1425" and "USAMRIID" met with
921 results. A thorough examination of the same has definitively
identified the twenty-one 1! unique telephone numbers to
locations within USAMRIID 1425 germane to the above captioned
investigation:
E
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7&34' |To: Washington Figd From: Washington Fielg
Re: 2'79AWF222936USAMRIID, 10/12/2006
|Division Numbers:
NUMBER L cATIQns_rl YsAR__
A ue of the above mentioned numbers in[::::::::]
met with negative results; whereas, a query inI database for the same
met with positive results tor] |
[:::%;;::::::::1is defini'ively associated as an
alternate wor number for Dr, BRU E E. IVINS 79AWF222936-
USAMRIID Serial 1345!. I
Writer recognizes it is likely other extensions
are/were associated with particular rooms within the[::::]hot
suites; however, available records do not permit one to
definitively associate a particular extension to a particular
location other than the above mentioned six ! numbers.
GIS
NUMBER- YEAR
I , I I
j
u L
1:-6
h"
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bfi
I370
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b7E
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I 1To: Washington FiQd From: Washington Fiel
Re: 279AWF222936USAMRIID, l0/12/2006
fa?
A uery ofImet with negative results; whereas, a query inI:::]
database for the same met with ositive results for
as well as{ I Iwas the listed work telephone ofI I
B279AWF222936USAMRIID, $erial 114!. It
should be notedI Iaccess investigation was concluded on
12/15/2003; no derogatory information was discovered.I Iimas the ,tP4Le.QhOn£é2f-I | I
279AfWFT2229s6I I Serial 9843. I I
was not employed at USAMRIID until after the anthraxlaced letter
' ' of 2001; howev r as it relates to the[?iiii?fTaccess to room[f:::::knd the rest of th ite
may warrant further investiga ion. Writer will contact the
Pittsburgh Division Case Agent and inform the same.
H
Area Numbers:
NUMBEA L§cA$ioNs YEAR
A query id Iet with negative results; whereas, a query in| l
database for the same met with positive results for
79AWF¢222936LAB, Serial 1076, 279A-WF222936USAMRIID: Serial 1271, as well as a[::::::]document dated
As it relates to the AMERITHRAX investigation,
has been linked to theI
at USAMRIID, and specifica y
circa Previous AMER THRAX repo ing 1 en 1 ies
I Iwork number e s e. It should benoted Ehe same92repof¬ing iden¬ifiedI Ihas a92USAMRIID point of
contact for foreign visiting scientist FVS!; investigation
1 foil
To: Washington Fzgd From: Washington Fielp
Re: 279AWF222936USAMRIID, 10/12/2006
QEC produced no derogatory information pertaining to[::::]or[::]IFVS; furthermore, investigation determined[::::]did not access or
attempt to access locations at USAMRIID known to contain the Ames
strain of Bacillus anthracis while stationed at USAMRIID.
A printout of the above mentioned'921 electronic
records pertaining to USAMRIID building 1425 42 pages! will be
sent to FBIHQ for uploading into the AMERITHRAX Major Case
Database. Intelligence value gleaned from examination of
available electronic records pertaining to USAMRIID building 1412
will be address under a separate communication.
00
4
ALL . IIIIFDPIIATIUIII EDI-ITAIIGED
EIEHEITJ I5 UI1ICLASIFIEII92DATE l2l:52IIIIII=3 51* so:2z¢1T.r~:mu-1,,-ramcm Q- Rev.0l-31-2003! 1
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/10/2006
To: Washington Field
£36 From: Washington Field AMX2
Contact: SAI I
Case ID #: 279AWF222936USAMRIID Pending!- I p IQI
Title: AMERITHRAX;
MAJOR CASE 184
Synopsis: To report results of investigation.
ils: Special Agent SA!
l d h7C [;:]comp ete an investigation pertaining to former United States
rmy Medical Res arch Institute of Infect ous Diseases USAMRIID!
employee, Z[Social Securit" Account Number
SSAN!: The investigation wa predicated upon
access to loc tion s! at USAMRIID kno to contain the
es s rain of Bacillu ~anthracis.
Knowledge and Experience:
I Igraduated with aI Idegree in[::::::::]
fromIConcurrent to
undergraduate educationJ has alsoI I
I. Upon graduation from
IUniversity in
ttended ICollege for
before transferring to graduated|
from the ' Llih QJ I
degree in I Upon.0 H
I Upon completion or
repor e o I
USAMRIID,"Fort Detrick, Maryland.
L::::1was assigned to theI Ifroml:|t mug Iii al I
1ITo: Washington Fie-ld From: Washington Fielp
Re: 279AWF-222936USAMRIID, 10/10/2006
Q,.: This is the only time period[:::;]had access to the Ames strain
of Bacillus anthracis prior to t e anthraxlaced letter mailings
of 2001.
Access:
laboratory was located in USAMRIID buildingb6 E::::] room l research did not pertain to Bacillus
b7c anthracis' rather92./ I[:::::::]E:::]has never worked with he Ames strain of Bacillusanthracis or any of its components. i:::%§§2ljborator s"cold " an contained no Select Agents. advisedT:fjwas inthe[:i]andT:] hot suites on a handful of occasions..
[:::::]account of [;:::::::]suite activity was verified
via available USAMRIID keycar access records. A t reviewof USAMRIID keycard access records in%i¬af?%;?;;FfEnteredthe hot suite via theE;:::]keypad once on and
' normal usiness hours. USAMRIID keycard accessrecords foriijindicated no unusual "after hour" activity nor
any attempts 0 access other location s! at USAMRIID known to
contain the Ames strain of Bacillus anthracis. '
indicated Entered the| kuites in an effort
to obtainconducted no "bench worE pursuant to this eflort; rafher wa£ched' ' ' rred to as a| Ilaer,| |watched the same| Irecalled[;:]also entered thesuite to conduct equipment inve - owever,'available
keycard access records do not support contention[:::]
conducted equipment inventories within the hot suite.
[:::::]keycard access records indicated occasional'"piFgybagking": specifically, ' al business hours, into
e chan e room on as well as out of thefh ichange room On 06/30/1999 [::::]
keycard access reco ' i ted did not have sufficient timeto enter either thdE¬f:iE§:fThot suite and abscond with the Ames
strain of Bacillus anthracis before[:::]next recorded keycard
activity.
[::::]advised[::]never left the[:;;::]hot suite with the
Ames strain of ' lus anthracis or any o er Select Agent, nordid any one askTiffjtf:dT so. No evidence or allegation s! were
discovered to refute statement
2
-_' 1.
To: Washington. Fi'eld From: Washington Help
Re: 279AWF222936USAMRIID, 10/10/2006
B3/B4 Specific Intelligence:
ugh USAMRIID keycard access records did notb6 support[::§iiEjcontention of addit' hot suite access
b7@ pursuant to equipment inventories, was knowledgeable of the
following:
To the best of[:::]knowled e access to the [:::::::]hot 9
suites was electronically con d via a unique PersonalIdentification Number PIN!. tffiijwas unaware as to the
existence of a "generic" code one would use to covertly enter the
B3/B4 hot suites.
Although "piggybacking" occurred at US [::::]
never observed anyone ever piggybacking into the hot suite.
[::::]never observed anyone from anot ' ision,
specifically the Virology Division, within the hot suite.
ZZC l:;::]indicated[:;]could not recall observing anyb2 additiona ermentors loca ed within ff%i:::::hot suites asideb7; from the "big one" in the| Isuite. never observed a lyophylizer within the hot suite. The onl lyophylizer[::]recalled was in the| Y1suites. This
lyophylizer was not a large portstyle lyophylizer; rather, a
small bench top type.
Th4UUUUUUUUUUDivision's Select AEfnEf:¥iff]stored in
freezers located within the hallways of the hot suites.
To[::::::]recollection these freezers were locked via a '
combination adlock, similar to what one would observe on a gymlocker. [:::E]had no knowledge as to which freezer s! contained
the Ames strain of Bacillus anthracis. '
ES [::::]Specific Coworkers:
I Inoted since leaving USAMRIID ha r
attendee er
had told thatl Ibelieved the Federal Bureau of
Investigation FBI! was listening to[:::]home and work telephonic
conversations.
Per[::::] prior to 2001 Bruce Ivins was a jovial guywith a good sense of humor and personality. [::::]noted that
since 2001 and specifically the FBI investigation of the anthrax-
letter mailings of 2001, Ivins's personality has change.[ifffjopined the FBI investigation has taken an emotional toll on
3
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ITo: Washington Field From: Washington Fielp
Re: 279A-WF~222936USAMRIID, 10/10/2006
Ivins. Per [::::]Ivins also stated he believed the FBI was
listening to his telephonic home and work conversations.
[:::]interacted with [:::::::::::::]on three occasions
Knowled e of
e instance when was walking by
divisi ' ' uced
Ito] land spoke about bookI which was onl Idesktopyj IPertaining to the other two
occasions [had no derogator_ information to report; howevernoted on Y1observed|
Isawl exiting USAMRIID
E:;::]advised Eglhad no knowledge of[:::::::::]in eracting at AMRIID or socially.
A thorough review of available 2001 residential
telephone records pertaining to| Iwas unremarkable.
a query Q lmet with negative results.
Connectivity to New Jersey:
[:::]stated did not travel to New Jersey in 2001. Athorough review of residential telephone records, as well as
called anyone or anything in New Jersey in 2001, nor wascredit card statements pertaining to[;;::lindicate nofinnictivity to New Jersey, specifica y here was no evidence
t ere any evidence of interstate travel to New Jersey in 2001.
Time line "
Investigation and interview d 'ned[¥;::bad noint travel in 2001, cificallyiffiijworke and residedin| ag in 2001. Inasmuch asEinffjtigation produced no derogatory information pertaining to
as well as no evidence or allegation s! were discovered to
suggest[::::]had interstate travel, no further investigation
4
>To: Washington Fgld From: Washington Fiel9
Re:- 279AWF222936-USAMRIID, 10/10/2006 '
$6 pertaining establishing a more detailed time line for [:::]is
b7C warranted.
Miscellaneous:
Nonproductive Investigation:
E;:::]has no current wants or warrants nor any
identifia e criminal history.
A review of available electronic records pertaining to[::::]produced no derogatory information.
An ACS database query for[:::::]residential address
met with negative results.
An ACS database query for[::::::::::::::1 met with
positive results; however, no derogatory information was
discovered and no reporting was noted aside from what was
reported in the above captioned investigation.
gig As previously noted, a query for [::::;;:::::::]b7E i met with negative resu s. .
No motive was identified through investigation nor
interview.
135 $A111_n_<2_r1=
b7C
A thorou h investigation inserts and 6 FD302s!indicated a1thoughi:;::]has a per ' educational andscientific backgroun , as well asiiijhad access to the Ames
strain of Bacillus anthracis while at USAMRIID, no evidence orallegation s! were discovered to suggest[::;:gwas involved in, or
otherwise had additional knowledge pertinen o, the
investigation of the anthrax-laced letter mailings of 2001.
Unless or until such evi or allegation s! are discovered, nofurther investigation ofEi7ji]is warranted.
O0
5
AL L II!IE_'§lRT'LiiTI EH CCIIIITAIIITEDHERE :n1°1i-.5 [TI-I|IL.iLS¬-JIFIE]!
DATE lE~l52DEE BY E0324UEBAUEDKfEHE92-
222936USAMRIID ~
b7C I
1
The followin investigation was conducted by SpecialAgent[::::::::::::::::on 10/25/2006:
Off~line NCIC checks were performed on all vehicles
owned by BRUCE EDWARDS IVINS for the time frame of 1/1/2000
through 12/31/2002. The searches were performed using the
Vehicle Identification Numbers VIN! and license plate tag
information for each vehicle. The following tags and VINs
were searched:
VIN Year Make
SATURNHONDA
HONDA
DODGE
HONDA
On 3/31/2001 at 11:01 p.m., a vehicle bearing tagsE::::::]was entered into the NCIC computer by the Frederick,
Maryland Police Department. '
On 2/9/2001 at 10:34 a.m, a vehicle bearing[;::::::]
was entered into the NCIC computer by the Maryland Sta e
Police, Westminster Station.
According to| l CJIS,
in order for a nation wide license plate search to be
conducted, a state identifier is not used. For example, if
plates in both Maryland and Texas are 123ABC, the off~line
search does not differentiate between the two states and all
"hits" of the tag 123ABC will be returned. This being said,
three "hits" were returned from tags consistent with the five
tags.listed above. This results are as follows:
On 7/12/2002 at 10:03 p.m., a vehicle bearing tagsE:::::]was entered into the NCIC computer by the Lamar County
Enhanced 911 Center, telephone number 01! 794-8610.
On 7/10/2002 at 7:29 p.m., a vehicle bearing tags
[::::::]was entered into the NCIC computer by the Louisiana
State Police, telephone number 04! 925-6325.
On 6/29/2002 at 10'56 p m , a vehicle bearing tags[:::::]was entered into the NCIC computer by the Lamar County
Enhanced 911 Center, telephone number 01! 794-8610.
K
Q
§
3O I U
~ _ _,_, .
0t
279AWF222936USAMRIID
Z
An www.atxQ.com search revealed that there are-
vehicles registered in Mississippi where Lamar County is
located! and in Louisiana bearing the identical license plates
listed above. Based on this fact and information gathered
during the investigation to date, it does not appear that
these "hits" were generated by vehicles owned by Ivins.
The abovementioned offline searched are attached to
and made part of this document.
, _;_ _l 1 _; _ in
ALL IHFDPEATIUH LDHTAIHED
H%EIN I§ UNCLASSIFIEDDATE l2l52ClClEi BY I5032¢1T_TCEi§UII;"DBLCI*1I;T Q
b6[IIIIIIIIIFX* bvc1N01XXTOM
DCFBIWAK2
TITLE: 2006000000
EXTE~sI@~= [IIIIIIIIIIII]
TYPE: HYP NEED: .UNI FILE:
BEGIN DATE: 20000101 END DATE: 20011231 LIST TYPE:
LST
FILE SIZE: 000000000 COUNT: 000000 RANDOM NUMBER
LIST:
IMAGE INDICATOR:I FIELDS SEARCHED: l
ORI IS FREDERICK PD 301 694-2100
ORI IS MD STATE POLICE WESTMINSTER 410 386-3000
THE DATA PROVIDED IS FROM THE BDAT THROUGH THE FOLLOWING DATE: 12-31-2001
***END OF REPORT*** REPORT DATE: 10-25-2006
Page 1
ALL INEERMITIEN CONTAINED
I-IEP§EII-I TJIICLASSIFIED . BITE 12-15<2n0s BI 6U324UCBAHfDK£CHU
b6
|:|¢><t C
1N01XXTOM
DCFBIWAKZ
TITLE Z: 006000000
COMMENTS: [::::::::]
TYPE: HYP NEED: UNI FILE:
BEGIN DATE: 20020101 END DATE: 20021231 LIST TYPE:
LST
LIST!FILE SIZE: 000000000 COUNT: 000000 RANDOM NUMBER
IMAGE INDICATOR
ORI IS LAMAR COUNTY ENHANCED 911 CENTER 601 794-8610
ORI IS LOUISIANA STATE POLICE 504 925-6325
L'URI'IS'EAMAR'CUUNTY'ENHANCED'9II'CENTEL 601 794-8610
THE DATA PROVIDED IS FROM THE BDAT THROUGH THE FOLLOWING DATE: 12-31-2002
***END OF REPORT*** REPORT DATE: 10Z5Z006
Page 1
I » * >.
A' Aral
279AWF222936USAMRIID - 92Qg§l§5
|:|
1
b6
b7C
The foll ' investigation was conducted by SpecialAgent[::::::::::::f%iffon October 20, 2006 and November 1, 2006;
On October 20 2006, writer re ested that the MarylandMotor Vehicles Administration MVA!/;%ndg2t a records search onany and all vehicles owned bv B?UCE WARDS IVINSL[:::::::::::]
2
On November 1, 2006, the results of the abovementioned
search were received by writer. According to the search results
the following vehicles were owned by the Ivins family during
2001: ,
Year Make Model
_m¢ Honda///, Civic
Doddé Van
/fvins purchased the following vehicles subsequent to2001: VIN Date Purchased
Year Make Model
Saturn SL1
Honda Sedan
Hdhda Sedan
//lhe original search results received from MVA are
attached to and made part of this document.VIN /Date Purc
|:|@80fa.. AJPJI
I, L
A O Oi
K
5 M Q $1
FALLIN
mmr HFEIPIILQTIUIJ C EIIJTAII-JED: % IS LTI-IIZLASSIFIEIIIwage @é3?£%§§=B@9E6¥24uc@E23h5 _,
92
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92;__4 91:] :}_l...__..AMERITHRAX
U.S. Department of Jusce
Federal Bureau of Invesiigationé 2s0a3g,
PAGE 92/ B2
In Reply, Please Rcfcr to
HRNQ 222936
To Whom it May Concern:
In relation to a criminal investigation, I am respectfully
requesting any and all MVA d 'recor s associated with the
following individuals, including any and all vehicles
registered to any of these individuals dur' _Icould also searsh their hQTQ address of| |
0601 4th Street, NW
|:|
. October 20, 2006
that would be appreciated
@ am ' Doe
Bruce Ivlns 2s0~44-5_4_4_9 Q4L22_Ll_9A_6 -AI-/5¢'2'?? ».4'P°:3/4
An ue ' ' d to Special Agent[:;::::]
Any results can be axed to me at
Thank you in advance for your help.
fé 3,W55/M
J/w /.515;Sincere%§?
Snqial Agent
l
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DATE
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IOF THIS ADMINSTRATION.
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I-I I5 LTTJCLASSIFIEIII12~1"--nus Ll324LTlfE.AT..T -'1i:i<.',»'i:1-Iiii :1 ¢ .l. 3 ,.>
' 6601 Ritchie Highway, N.E. C
Glen Burnie, Maryland 21062
Motor Vehicle Administration
AS MOTOR VEHICLE ADMINISTRATOR FOR THE SEATE OF MARYLAND AND BY VIRTUE OF
THE AUTHORITY VESTED IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
VEHICLE LAN, I D0 HEREBY CERTIFY, UNDER PENALTY DF PERJURY, THAT THE
FOLLOWING IS A TRUE COPY TAKEN FROM THE ORIGINAL NON ON FILE AND PART OF THE
06950856 PAGE 1
I-152--098-l88~31O SUS.REV: NO PRIVACY: YESBRUCE EDWARDS IVINS 5-10 150 2 M O4/22/46 I
-END OF RECORD~
'
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DATE 3.2-1.5-EDIJB E1" U32¢LT_TEEAT|I;"DE'L*'CIIILT
- B'RUcE EDWARDS IVINS
TR DATE:
TR NUMBER:
TR TYPE:
TITLE:
CTL NO:
NO9/13/02
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CL/TAG
STKR
MU'L'I'I~:
1s'1' LIE =92
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M.V.A
Title/Reg Receipt0'1
Total
1.2
Net
TitleTax
% Allowed
Tax
Fee
Transfer
Admin
Misc
Registration
Surcharge
Total Fees
MVA Amount
-92 Saturn of Frederick . '- S903 Url§ana Pike
~ " P. o. s<»<e1s
Member 6: the King Automotive Group Fraderick.
G.Q .
.s/92'ru_2~ _ :
. Motor Vehicle AdministrationMD 2170141618
sow! sea-1300
- FAX: 01! asa-was
Vehicle Regiétrations Department
- 6601 Ritchie Highway '
Glen Burnie, Maryland 21062
VIN:_l |
The following items have been altered: ~
Certificate of Origin
----.f1it1e Application VR5!
C
I -A1
Comments =_;Odome1:er Statement
Dealer Réassignment
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beHEHEINQI3 UHQLASIFIED b7c
DETE l2l51ZUU3 BY EUBZQUCEQUJDHKCHU
lLS.DeparhnentofJusce4§5$%;§' E?£iBi§ ' _ _ Federal Bureau of Investigatlon
TR°PY,P1°a5°R°f°"° 601 4th St t NW £kNm 222936 ' ~ 2 ree '
g g October 20, 2006
To Whom it May Concern:
In relation to a criminal investigation, I am respectfully
requesting any and all MVA records associated with the
followin ' d' 'd l 'g l lvl ua s, including any and all vehicles
~ registered to any of these individuals durin 20 u
could also search their e address of that would b precia e .
Name SSN - DOB _ -Bruce Ivins 2r8_0-4.4-BAAQ 0.4_L?_?_L|_¢m_s - E;/52~09<$ /£53/0
Any Questions can be ' ed to Special Agent[:;::::]
92 at Any results can be axed to me at
an you in advance for your help.
Sincereé? Z4/Lt
oi?/525/M
0? Q/ fjfé _qen
:| 0 66
5 6 9 5 0 8 5 7 0 1 C
. ALL II-'FDP1[ATIUI-I E'|I'Il1'I'JLII1]'ED
6601 Ritchie Highway, N.E. I-IEPEIIC I:-2 U111t:L.;v@:.1: IE1:
Glen Burnie, Maryland 21062 DATE 12-;5-anus F1 I5032¢lT_TCDAI|I;"'DE_.*C2-[TI
Motor Vehicle Administration
AS MOTOR VEHICLE ADMINISTRATOR FOR THE STATE OF MARYLAND AND BY VIRTUE OF
THE AUTHORITY VESTED IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
VEHICLE LAW, I DO HEREBY CERTIFY, UNDER PENALTY OF PERJURY, THAT THE
FOLLOWING IS A TRUE COPY TAKEN FROM THE ORIGINAL NON ON FILE AND PART OF THE
RECORDS OF THIS ADMINSTRATION.
I-152~098-188-310 SUS.REV: NO PRIVACY: YES
BRUCE EDWARDS IVINS 5-10 150 2 M 04/22/'46
-END OF RECORD-
*e9292T.92-EH70/*4
Yitiari -
#4,, v.
mnnvmuo AND FEDERAL LAW PROHIBITS UNAUTHORIZED QCTZ3 2935
DISCLOSURE OF INFORMATION FROM mvn RECORDS.
VIOLATION OF THESE PROVISIONS IS A MISDEIYIEANOR DR-060 435!PUNISHABLE BY A FINE UP TO $1000 DOLLARS. 1:. 2
AS WITNESS, MY HAND AND THE SEAL OF THIS _§--~
ADMINISTRATION THE DAY ANO YEAR SET OPPOSITE. _ ___i 06950857 PAGE 1
ALL IIIFUPJMTIDIC CIIIIJTAII-[ED ~ i - 5/{afPIE? III Ii? LTHCL _I._wi_:_FIEI.Inii%@£'??£??@¢é E?i-"3¥5$§2eLrc¬Q v53;7£51K%Q*i3I1¢15 AMERITHRAX 0 PAGE 212/212
kl
v
J__ lLS.DeparhnentofJhsce
Federal Bureau of Investigation
In Reply, Pleasc Rcfcr to
HkNm 222936 "a 601 4th Street, NW
Octoger gg, gggé
To Whom it May Concern:
In relation to,a criminal investigation, I am respectfully
requesting any and all MVA records associated with thef ll ' 'o owing individuals, including any and all vehicles
registered to any of these individuals 'could also search their home address ofi iI lthat would be appreciated.
HQEQ SSN DOB- . Bruce Ivins 2_B_0-4_4SAA_9 [email protected]/5¥"9?££?f'3/4 -gab
Anv quest ionrs ¢an_m dizecnfd to Special AgentV Any results can be axe to me at
. Thank you in advance for your help.
Sincereyéy
Soecial Agent197C
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6601 Ritchie Highway, N.E.@' Glen Burnie, Maryland 21062 13.;
Motor Vehicle Administration b ' C
o n o o ~ ~00 [::::::] 06950858
AS MOTOR VEHICLE ADMINISTRATOR FOR THE STATE OF MARYLAND AND BY VIRTUE OF
THE AUTHORITY VESTED IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
VEHICLE LAN, I DO HEREBY CERTIFY, UNDER PENALTY OF PERJURY, THAT THE
FOLLOWING IS A TRUE COPY TAKEN FROM THE ORIGINAL NON ON FILE AND A PART
OF THE RECORDS OF THIS
!
!
!
!APPLICATION FOR
-APPLICATION FOR
APPLICATION FOR
APPLICATION FOR
! APPLICATION FOR
!
!
!
!
!
X !APPLICATION FOR
CORRESPONDENCEADMINSTRATION.
ORIGINAL DRIVERS LICENSE
RENEWAL DRIVERS LICENSE
CORRECTED DRIVERS LICENSE
DUPLICATE DRIVERS LICENSE
MOPED LICENSE
IDENTIFICATION CARD
VEHICLE TITLE mumsea
VEHICLE REGISTRATION TAG NUMBER
VEHICLE IDENTIFICATION mumesn
DATED:
OUR RECORDS FAIL TO REFLECT ANY INFORMATION FOR:
X ! OTHER:
NO RECORD OF TITLE OR REGISTRATION INFORMATION
AQQQE}
AL L I EMTIDE CClI5ITAIII1'E]I':
AMERITHRAX g PAGE 92/ '52
4.1
_.¢?s'""'.';:,.=:.m"e=1 ii' H #7;
~;-:-.5123?-'
In Reply, Please Refer to
kNm 222936,_.
lLS.DeparhnentofJusce
Federal Bureau of Investigation
601 4th Street, NW A, H
. |:|
October 20, 2006
To Whom it May Concern:
In relation to a criminal investigation I , am respectfully
requesting any and all MVA records associated with the
following individuals, includin ag ny and all vehicles
registered to any of these individuals durin 2001.
could also search ' their home address 0f| i lthat would be appreciated.
@ am nos V
_ _ T-Li?-W7?" /If-3/0
An ues ion ' ' ed to Special Agent[:::::::] 1
Any results can be faxed to ye at
an you in advance for your help.
I1b6
7wavy
X.
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iiII*IE§lRI{ATIOl*T I:IiI-ITAII-TED
Ig LTIIIELASEIFIED
BIA J. 2-1. 5 2 DOB Fffill 3 2 -'-lLTEBA1T.#'DK_.*' III-{IIIW . 6950859
6601 Ritchie Highway, N.E.
Glen Burnie, Man/land 21062 b 6i 46>
Motor Vehicle Administration b 7 C
...... .. Z
AS MOTOR VEHICLE ADMINISTRATOR FOR THE STATE OF MARYLAND AND BY VIRTUE OF
THE AUTHORITY VESTED IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
VEHICLE LAW, I DO HEREBY CERTIFY, UNDER PENALTY OF PERJURY, THAT THE
FOLLOWING IS A TRUE COPY TAKEN FROM THE ORIGINAL NOW ON FILE AND A PART
OF THE RECORDS OF THIS ADNINSTRATION.
APPLICATION
APPLICATION
APPLICATION
APPLICATION
APPLICATION
APPLICATION
VEHICLE '
VEHICLE
VEHICLEFOR
FOR
FOR
FOR
FOR
FORORIGINAL DRIVERS LICENSE
RENEWAL DRIVERS LICENSE
CORRECTED DRIVERS LICENSE
DUPLICATE DRIVERS LICENSE
MOPED LICENSE
IDENTIFICATION CARD
TITLE NUMBER
REGISTRATION TAG NUMBER
IDENTIFICATION NUMBER
! .CORRESPONOENCE DATED:
X ! OUR RECORDS FAIL TO REFLECT ANY INFORMATION FOR:
X ! OTHER:
NU RECORD OF TITLE OR REGISTRATION INFORMATION
e'L '4?
1:-.2"
OCT Z 3 ZUU5MARYLAND AND FEDERAL LAW PROHIBITS UNAUTHORIZED W
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October 20, Z006U.S. Department of Justice
Federal Bureau of Investigation
To Whom it May Concern:
In relation to a criminal investigation, I am respectfully
requesting any and all MVA records associated with the
following individuals, including any and all vehicles
registered to any of these individuals durin 2001. u I could al_s_o search ' honwe | |
itl1.e;1.r address of
that would be appreciated.
Name SSN DOBBruce Ivins 280-4.4-5_4_lL9 ¬ *I'/5;'a9£ Z-yf3/02
Any questio c ' ed to Special Agent|:|
Any results can be faxed to {ne at
Thank you in advance for your help.
~ 4% 1;/M/;15 /
X/f/5329?
Snli Agent3 250 41% b7C
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6601 Ritchie Highway, N.E.
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Motor Vehicle Administration
AS MOTOR VEHICLE ADMINISTRATOR FOR THE STATE OF MARYLAND AND BY VIRTUE OF
THE AUTHORITY 92/ESTED IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
VEHICLE LAN, I DO HEREBY CERTIFY, UNDER PENALTY OF PER-JURY, THAT THE
FOLLOWING IS A TRUE COPY TAKEN FROM THE ORIGINAL NOW ON FILE AND PART OF THE
RECORDS OF THIS ADMINSTRATION.
06950860 PAGE
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MARYLAND AND FEOERAL LAW PROHIBITS UNAUTHORIZED 0CT232[iU6
DISCLOSURE OF INFORMATION FROM MVA RECORDS.
VIOLATION OF THESE PROVISIONS IS A MISDEMEANOR
PUNISHABLE BY A FINE UP T0 $1000 DOLLARS.
AS WITNESS, MY HAND AND THE SEAL OF THIS
ADMINISTRATION THE DAY AND YEAR SET OPPOSITE.on-oeo 0-05!
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ALL IHFIlPI'L3lTIUI1I CCIIIITAIIITED
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DATE 1l@'Z@L3§5§4B@351Z4%r%T.TEB1B3BE2l3BI.513 '1Q AMERITHRAX ' PAGE 2/ a2 @
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____ U.S. Department of Justice
- 5'52 Federal Bureau of Investigation
E!:<;P;i,P5=;51;%¢ém 6_01 4th Street, NW _
|:|
October 20, 2006
To Whom it May Concern: i
. In relation to a criminal investigation, I am respectfully
requesting anyand all MVA records associated with the
following individuals, including any and all vehiclesregistered t ' ' ' 'o any of these individuals durino 2001. If vgu
e address of|| ithat would be appreciated.
__Name Q62 __ -Bruce Ivins 280-44-5449 -1-/53'a?? £f°?"?.Q
Any questions can be directed to Special Agent[:::::::]
I Any results can be faxed to me at
Thank you in advance for your help.
Sincefeyg?
3% 3'5><Pae/25
,;'l¥?/e<?,-23>,*/ sneeiai Agent
3/S0 ae"2%b7C
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III I5 LTIIIIILASSIFIEII 'DATE? l2l52l3l3E B? 5U32%LTCEAT»L"DK.~*'CI=I|lF 0 O 6 9 5 0 8 6 1
6601 Ritchie Highway, N.E.it @ Glen Burnie, Man/land 21062 b 6
I Motor Vehicle Administration 7 C
G; AS MOTOR VEHICLE ADMINISTRATOR FOR THE STATE OF MARYLAND AND BY 92/IRTUE OF
THE AUTHORITY VESTEO IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
i92/EHICLE LAN, I DO HEREBY CERTIFY, UNDER PENALTY OF PERJURY, THAT THE
T FOLLOWING IS A TRUE COPY TAKENAFRVOM THE ORIGINAL NOW ON FILE AND PART OF THE
RECORDS OF THIS ADMINSTRATION.
i | 06950861 PAGE 1
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OCT 2 3 2006
DR-060 0-05!
E4;->~Z_92MARYLAND AND FEDERAL LAW PROHIBITS UNAUTHORIZED
DISCLOSURE OF, INFORMATION FROM M92/A RECORDS.
. VIOLATION OF THESE PROVISIONS IS A MISDEMEANORY
PUNISHABLE SY A FINE UP T0 $1000 DOLLARS.
i AS WITNESS, MY HAND AND THE SEAL OF THIS
_ '5 ADMINISTRATION THE DAY AND YEAR SET OPPOSITE.O
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HEREIN I3 UNCLASSIFIED ~DATE 1% 3?! 3§.§15e E-Q9 E652 ¢1LTc¬£.53&§K%3:@rLT5 AMERITHRAX '
_n lLS.DeparhnentofJnsce
Federal Bureau of Investigation92
In Reply, Please Refer to, w e 1=il¢No. 222936 6-Olth Street N
October 20, 2006
To Whom it May Concern:
In relation to a criminal investigation, I am respectfully
requesting any and all MVA records associated with the
following individuals, including any and all vehicl es
registered to any of these individuals during 2001. If you
e address ' '<>-fl Ithat would be appreciated.
l Name SSN DOB
Iiins 2a0~M-was _~ - L;/52-@*?<$" 64??-3/as
An uestion ' ed to Special Agent| I
at Any results can be faxed to me at
Thank you in advance for your help.
1432; am:
3%/5223 spwl Agent
J V50 4 ¢";1£L/
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6950862
3 ' 6601 Ritchie Highway, N.E. b@ Glen Burnie, Maiyland 21062 b 7 ,3
Motor Vehicle Administration
AS MOTOR VEHICLE ADMINISTRATOR FOR THE STATE OF MARYLAND AND BY VIRTUE OF
THE AUTHORITY VESTED IN ME UNDER THE TRANSPORTATION ARTICLE, MARYLAND
VEHICLE LAW, I DO HEREBY CERTIFY, UNDER PENALTY OF PERJURY, THAT THE
FOLLOWING IS A TRUE COPY TAKEN FROM THE ORIGINAL NON ON FILE AND PART OF THE
RECORDS OF THIS AOMINSTRATION
GRATIS 06950862 PAGE 1
Q
END OF RECORD~
I O
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MARYLAND AND FEDERAL LAW PROHIBITS UNAUTHORIZED OCTZ3 2006
DISCLOSURE OFIINFORPHATION mom M92/A RECORDS. DR-060O-05!
VIOLATION OF THESE PROVISIONS IS A MISOEMEANOR §PUNISHABLE BY A FINE UP T0 $1000 DOLLARS. 2 Z; 5
AS NITNESS, MY HAND AND THE SEAL OF THIS
ADMINISTRATION THE DAY AND YEAR SET OPPOSITE. H o Q
AL L IHFCIFI-EITIIJN CCIIIITAII-IEI3
HER¬rm~Is'ucLA3$1F1En _ - A
DATE 12-15-2008 BY snszaucsiwrnzscnw
a2¢v.01-31-2003!
FEDERAL BUREAU OF INVESTIGATION
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Precedence: ROUTINE Date: 11/06/2006
To: WMD Directorate Attn: SSA I
Laboratory Attn: A/U I
SSA I
A/UC I
Washington Field Attn: ADIC Joseph Persicini, Jr.
A/SACI ICDC
SSA
SSA
SSA
SPI
SSA
SSA
From: Washington Field
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197CTo: WMD Directorate From: Washington Field
Re: 279AWF222936USAMRIID, ll/O6/2006
Details: On 11/10/2006, the Washington Field Office WFO!
AMERITHRAX Task Force, with the assistance from the Hazardous
Materials Response Unit HMRU! and the WFO Hazardous Materials
Res onse Team HMRT!, will conduct a search of BioSafety Level 3E::?::; laboratory suites at USAMRIID. The[::::]s 'ocate in building'E;::] and are designated suitesTiEif:iff:] The
purpose of the searc 1S to collect 1! nonanthracis species of
Bacillus isolates currently located in[::] 2 aliquots fromsamples of Renocal/Hypaque located in roondiimmof the|[:]suite,
and 3! general evidence to include notes, envelopes, paper
envelope bands, tape, items with pieces of tape, and documents
that may be evidence of involvement in the anthrax mailings.
It is anticipated that this search will be conducted
ursuant to consent. Consent ill be requested from[P | USAMRIID on Thursday November 9,
2006. In the event that consen lS enied, the search will
proceed under the authority of a previously obtained search
warrant issued in the District of Columbia. Application for the
warrant will be presented to the U.S. District Court, Washington
D.C. on November 7, 2006. All search personnel will be advised
of the authority consent or warrant! by which the search is to
proceed.
Background
Bacillus subtilis
The anthrax spore powder recovered from the anthrax
evvelopes addressed to the New York Post and Tom Brokaw contains
low levels of a bacterial contaminant identified as a strain of
Bacillus subtilis. The Bacillus subtilis contaminant has not
been detected in the anthrax spore powder recovered from the
envelopes mailed to either Senators Leahy or Daschle. Bacillus
subtilis is a non-pathogenic bacterium found ubiquitously in the
environment. However, genomic DNA sequencing of the specific
isolate of Bacillus subtilis discovered within the New York Post
and Tom Brokaw anthrax powders reveals that it is genetically
distinct from over seventy 0! isolates of Bacillus subtilis
tested to date. Analysis of the Bacillus subtilis from the New
York Post and Tom Brokaw envelopes revealed that these two
isolates are identical.
RMRlO29
USAMRIID is a military research institute located on
the base of Fort Detrick in Frederick, Maryland. Prior to the
anthrax attacks in the fall of 2001, USAMRIID was one of sixteen
6! U.S. laboratories which possessed the Ames strain of Ba
which was used in the attacks. Genetic analyses conducted by the
AMERITHRAX investigation, with the assistance of several contract
2
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CTo: WMD Directorate From: Washington Field
Re: 279AWF222936USAMRIID, ll/O6/2006
laboratories as well as the FBI Laboratory, has led investigators
to conclude that the Bacillus anthracis used in the anthrax
letter attacks is directly related to Reference Material Receipt-
1029 RMR-1029!. RMR-1029 was a large Bacillus anthracis Ames
strain spore batch produced to conduct numerous anthrax aerosol
challenges. RMR1029 was produced in 1997 by scientists in the
Bacteriology Division at USAMRIID and was stored in the [:1containment suite within Building [:::]1of USAMRIID.
Investigation has determined that research strains of
Bacillus subtilis, that have not yet been compared to the
Bacillus subtilis isolated from the ost and Tom Brokawanthrax powders are located in the[¬?%:f¬ff:icontainment suiteswithin Buildingt::::] USAMRIID. In April of 2005, a notebooklabeled "Cultures Frozen in Lk |Bruce Ivins" was
provided to the FBI. The boo is an inventory of the organisms
in the storage boxes within a 7O°C freezer located in thehallway of thqgmmsuite. Many Bacillus species, to include
Bacillus subti lS, are listed within the book. All of the
samples of non-anthracis Bacillus located within these storage
boxes will be seized. These samples will then be packaged and
transported to the National Bioforensic Analysis Center NBFAC!
where they will be analyzed.
O eration Execution
3
To: WMD Directorag From: Washington Field
Re: 279AWF222936USAMRIID, ll/O6/2006
b6
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ii? Search Assignments
1! OutsideI IContainment Suites:
WFO Deputv OnScene Co -
SSAI
WFO Team Member:
SA I
WFO eam Member:
SA I
HMRU Team Leader;
SSAI I
2II IContainment Suite Search Team:
I E f
WFO SAI I
- search of ~7O°C freezer[:::::] search of remaining lab rooms within [::::]
WFO SA I
~ assist with search of 7O°C freezer, photograph
CBSU SSAI I
- as i ' - 'dence log s!
WFO SA mirror hard drive ot computer wiEh1nI I search ofI I I
WFO SAI
- assist with search of ~
3! Surveillance Team:
Survei -
WFO SAI I
- WFO SOG Point of Contact
Survei erg;WFO SA IWFO SAI |
5 assist with mirror haf?:ffjve of computer within[:::]
<-
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~ nTo: WMD Directorag From: Washington Field
Re: 279AWF222936USAMRIID, ll/O6/2006
Communications
Radio Communications: Radio channels [::::]have been reserved for
the purpose of this search.
Stationary phone lines: A hardline phone exists in the hallway ofthigggjcontainment suite. Once inside? |Search TeamMe , ' 'Special Agent will provide the phone
extension to the On Scene Commander and the Surveillance Team
Leader who will distribute the number to the appropriate
personnel.
Medical Resources
The nearest medical facility is Frederick Memorial
Hospital, 400 West 7 Street, Frederick, MD, 21701, phone 40!
566~3300.
Directions to Frederick Memorial Hospital: From
USAMRIIDs front gate, go straight out the main USAMRIID gate,
drive away southeast! on 7 Street. Go under Route 15
Overpass. Frederick Memorial Hospital is on the right.
In the event of an emergency in the[:::::]suite, to
include exposures, USAMRIID s ' izations Program dutvInurse should be contacted at| I
is a medical contact for extreme medical emergencies inside the
containment Ill
FBI Deadly Force Policy eff. 7/1/2004 as stated in an EC written
by| ldated on 7/7/2004!:
Law enforcement officers of the Department of Justice
may use deadly force only when necessary, that is, when the
officer has a reasonable belief that the subject of such force
poses an imminent danger of death or serious physical injury to
the officer or to another person.I I I
1 cTo: WMD Directorate From: Washington Field
Re: 279A-WF222936USAMRIID, ll/O6/2006
LEAD s!:
Set Lead 1: Info!
WMD DIRECTORATE
AT WASHINGTON D.C.
For information.
Set Lead 2: Action!
LABORATORY
AT HMRU, OUANTICO, VA
AMERITHRAX requests that HMRU provide personnel and
materials necessary to conduct a hazardous material search at
USAMRIID.
Set Lead 3: Action!
LABORATORY
AT CBSU. OUANTICO, VA
AMERITHRAX requests that CBSU provide personnel and
materials necessary to conduct a hazardous material search at
USAMRIID.
Set Lead 4: Action!
WASHINGTON FIELD
AT HMRT. WASHINGTON, D.C.
AMERITHRAX requests that WFO, HMRT provide personnel
and materials necessary to conduct a hazardous material search at
USAMRIID.
Set Lead 5: Info!
WASHINGTON FIELD
7
" B
4.' 11 OWMD Directorag From: Washington Field
279A-WF222936USAMRIID, ll/O6/2006
AT WASHINGTON, D.C.
For information.
8
ALL _§I~IF§lP1li%TIlI$I~T CIII-IT1&II921'E[.i
HEFYEIIJ I5 UT-IIILASSIFIEIJDATE 12 -15 EDGE? BY Elli324LTCBAT'T,~"DI§_.»"EHEJ0 6
Orange Suitcase
Large CoolerHMRU Item List
lo 6
lo'?C
Digital Cameras preferably the ones that like AA batteries!
Underwater Camera Housings
Memory Sticks
Purple Nitriles each M, L, and XL!
Ziploc-type bags for cryovials to cryoboxes!
Biohazard bags for trash
ICHEM jars
Disposable pipets
Sample Kit
Duct tape
Hype Wipes
Decon Buckets
Bleach
Pre-mixing Bleach spray bottles
Lab Mat
Paper Towels
Multi-Rae
Ludlum
WFO Supplies and Paperwork:
Non-disclosures
FD-5 97s
Admin paperwork
HazMat Camera, housing, memory sticks, batteries, etc...
HazMat Computer
Rite -n- Rain DuraLabe1s
Rite -11- Rain Graph paper for extra notes!
Rite -n- Rain Evidence Logs
Rite -n- Rain Photo Logs <
Clip boards
Evidence Photo Scales
Sharpies Fine and Large tipped!
Evidence Tape
Stapler
Batteries AAS!
Dry Ice U SAMRIID!
AL L IIJFDPIIATIUI-I EDI-TTAIIJEDnE;:Eirr~<I;=; iI'liICLASSIFIEI;~ ' 'm:ri;.92 12-is-zone soszaiicniiii,-Dr-i..irim
"FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
b ,
him Date of transcription 12 f O 4 [ 2 O O 6
On 12/01/20 ' 'ewed at[:::]place of employment, Ithe U.S. ARMY
AL RESEARCH INSTITUTE OF INFECTIOUS DISEASES, USAMRIID!,E%??ijPorter Street, Fort Detrick, Maryland. After being advisedof the identities of the interviewing agents,[::::::]voluntarily
provided the following information:
I Ihas been employed in theI IDivision
of USAMRIID since
I I When first startedw rEin at USAMRIID he worked withl
currentlv vmls u:i.1-JQJ
I I I Ipresently works in,I
[:::::]has used a lyophilizer on several occasions
while employed at USAMRIID to dry purified The
lyophilizer uses has always e' ingEF;;;i:I:::]is a suite oEjE2?ii%Flaboratories used by ivision em lo ees.There is n an hrax work in suite however, E::::¬::f:][::::::::::f:::§]work is performed there.
Everyone entering suite[:::]walks passed the
lyophilizer. Prior to the events of O9/11/2001, there was a
second entrance located at the opposite end of the[:::]hallway
re ' e to the current entrance!, that provided access intothetifijsuite. Sometime after O9/11/2001, that entrance was
locked for security ur oses. A partial schematic of buildingE:::lwas provided to%::¬:::] who noted the location of the
yop ilizer on the schematic. I Idenoted that the|lvophilizer was located I F1
The DlVlSlOn does not have any other lyophilizers.has seen, what[%:]believes to be a newer model of the
Division yophilizer, in theI I
Division.
-*_fh%7¨ Fort Detrick, MH1yIHHd
Investigation on at
279AWF222936USAMRIID - I o'3t_I 12/0472006
File # H; Date dictated
SA
by SA.wpd 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. ~ -.
J1
~.FD-302a Rev. 10-6-95!
136
b
279A-WF-222936
Continuation of FD-302 of I , On 1 2 / O 1 / 2 O O 6 , Page/C
[:::::]believes BRUCE IVINS is responsible for the
lyophilizer, since it is on IVINS's hand receipt, but does notbelieve IVINS showedE:::]how to use it. There are instructionsposted on the lyophi izer and [:::::]believes IVINS referred
to the instructions.
shown printouts of emails dated[:::g::::][::::]in which ' equesting IVINS to shovr[:::]ow o use
the lyophilizer. was familiar with the emails, but was
not sure that IVINS showed[:::]how to use the lyophilizer,
stating that the lyophilizer was easy to use user friendly! and
the instructions posted on the lyophilzer were good.
The first time[::::::]used the lyophilizertgglhad
difficulties after the defrost cycle. pened e door tothe cold trap and the water inside condensate from the
lyophilized samples! spilled out. stated that t acuum[pump oil for the lvfphilizer had not been changed since
According tol | the lvophilizer is rarely used
V maybe once every w m n hs!.the lyophilizer isi kwriter believes to be| |
who uses it to Ir HI nd ever prescheduled Ehe use oi
the lyophilizer, although, would occasionally put a note
on the l o hilizer prior to use. IVINS sometimes made commentsabout[::i;E:::]use of th lyophilizer, so, oftentimeswould te IVINS before|UQused t ' izer.preparations took the lyop ilizerwimimimiiito comp e e, u
wanted to be sure the preparations were completely dry so
would add [::::::::::]to assure complete dryness.
|The cloth was to
eep out dus had no problems with crosscontaminationsince all of samples were the same. [::::;:]agreed that it
was theoretically possible to crosscontamina e samples when
drying them together. When the lyophilization was complete the
| Ithat had sublimated from the samples,
would have condensed as ice in the cold trap. Once the ice in
the cold trap thawed, the water would be removed.
I
4
.< 5
.FD-302a Rev. 10-6-95!
1: 6
bjc 279AWF222936
Continuation of FD-302 of I I , On 1 2 / O 1 / 2 O 0 6 , Page £-
[:;;:;]did not know the original reasoning behind
purchasing t e yophilizer, but it is set up for stoppering,
using vials with rubber caps. The main cha ' efrigeratedin order to keep samples cold. According t2?if:if:j drying
spores is a, "nono". [::::::]never saw the front of the
lyophilizer obscured in any way.
The lyophilizer is s h t noisy, such that you wouldbg notice if it were running fromE?f%:Tbut not from the hallway.
b7C Once the lyophilizer is started, it takes approximately 1 hour
for the sample chamber to achieve 4O degrees Celsius. The
lyophilizer would be ready in about 5 minutes if you were not
interested in cooling down the sample chamber. Once the
lyophilization is complete, it takes only minutes to get the
samples out, however, it could take hours to thaw the cold trap
depending on the volume of ice present. -
N itherI I norI I
work inI II
RoomI Iin suiteI Ibelongs to IVINS.
[::::::]escorted the interviewing agents to suite[:::]
and started up the lyophilizer. The lyophilizer is furtherIdescribed as aI I I
92 bf I Iprovided the interviewing agents with an article
describingb7C Ithe lyophilizationI ' I a 2 ageI document provided byL1 Iwhich describes L______FI |_ _ a copy of the "Operational Instructions
3 for Lyophilizer" page!, and the manufacturer's "Operation
I Summary" page!. These items are included in the 1A along
I with the ori inal notes of the interview, the t ' asshown to E::ji;;;and one partial schematic withwmmmmmiii
indication o e lyophilizer location.
[;;;::]was glad to help, and was agreeable to re-
contact by e interviewing agents.
ALL IIJFDPl*I£I.TIUI-I EDIJTAIHEI1
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279AWF222936USAMRIID 92 o?>O92bf |:|
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1
' investigation was conducted by Special
Agent V
During the course of the Ameri hrax investigation,
numerous pieces of digital evidence have been obtained either
by search warrant or via a consent search Writer reviewed
five digital images associated with p C S including
his home computer, his United States Army edical Research
Institute of Infectious Diseases USAMRIID! office
workstation, his B4/B5 USAMRIID workstation, his USAMRIID user
directory and various pieces of loose media. During the
review of these items, follow up work was deemed necessary on
certain items in order to determine their investigative merit.
This investigative document is meant to memorialize the F
investigative work performed on the digital evidence collected
from IVINS' home computer. A summary of the work performed is //
9292 A user Q; ' puter searched for"E;:f:;;:1;b6 I The search was per orm
b7@ at U§92Search. AC and UNI checks ofI Iwere met with
ne ative
I Iat = _ , telephone_
_numberI I
be?~ A user of IV NS home ed a reverseb7C telephone lookup on phone numberI Iwith negativeb7E results. Searches of I Igoogle.com were negative.I I I
A user of IVINS' home K ed a reverse,telephone lookup on p berifffffftfiffffwith negativeresults. Sea ches ofE¬2f:ffgoogle.com we~e92negative.Verizon of Magyéand was subpoenaed[tQ determine the L
Isubscriber. Th subpoena returned
Ias the subscriber
to this number. ACS92and UNI checks were negative onI I
A user of IVINS' home com uter erfo d rme a reverse
telephone lookup on phone numb egrchgsH%::]google.com were negative.
/
b6 as follows: ' 3 I
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I IEEQ1, 0.194
279AWF222936USAMRIID
2 _
I
-5
A user f IVINS home 1 ed a reverse
telephone lookup o phone number with negative
results. The date h e lookup was pe formed isunknown. Searches o T:fififTgoogle.com were egative.
I Verizon Wireless sub ' ' th t the number
was subscribed to by not urther identified,from January 19, 2000 thzggh January 8, 200i and effective Febriary. byIACS anc9292 UNI checks on
ere negative. r-1-».
A user of IVINS home com ut erformed a reverse
telephone kup on phone with negative
results. was negative u.
regprtgd the number was su scri e tojmmmmm Veriz f Maryland confirmed that teéphone numbe!belonged to check of[:::::::kas n gative. Due to
commonality of name, a UNI check offered multiple
unfocused results. Additionally, a user of IVINS computer
erformed a search at PeopleData for I 92xF The search was met
with negative results because the website required a $25.00
for the search and it does not appear as if the fee was paid
to receive the results.A user of IVINS home computer/performe reversetelephone looku on hone numberI I awwasnegative[:::;;ii:;;i;;nbut goog .com reported that the
number was su scri e o by Ni an Pavilion. Verizon Virginia
also reported that the numbe is subscribed to by Nissan
Pavilion, 7800 Cellar Door rive, Bristow, Virginia 20136 [Agent
note: Nissan Pavilion is an outdoor concert venue near
Manassas, Virginia].
IA user of IVINS home d a reverse
telephone lookup on phone number search
r vealed thatI IA§user of IVINS ome computer searched92forJiUUi§QUO5 I E The search was performed at U@w@ Search. An ACS92;earch was met with ne ative results. A UNIsearch revealed umerous results on[:ii:::::::]but that couldbe attributed to a[::::::::::] in Mar land or Virginia.
A user of IVINS home . ed a reverse
telephone lookup on phone number wasb6
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b"/E
b
b
bE»
7C
TE
b6
b7C hone number1
279AWF222936USAMRIID
3
I Ibut google.com reported that the
number was su scribed to by lockbuster Video, 6089
,Springridge Pa way, Frederick, Marylan Verizon Maryland
also reported th t the number is subscrib to by Blockbuster
at the abovementio ed address.
A user of IVINS' home com uter erformed a reverse
telephone lockup on phone numberl with negativeresults. Searches oq L
google.com wer negative. subpoena resufts fkpm cinqu arWireless identified the subscriber asL____________________L_________l~
,,I ACS check ofI Iwasnegative. Due to communality of name, a I checkoffered multiple unfocused92results. 9292r
A user of IVINS' compu reversetelephone lookup of phone numberTff:?fff¬f?ff:i]with negativeresults. E::::::]google.com searches of the number were met
with nega ive results. A subpoena return from Nextel is
pending to determine the subscriber.
A user of IVINS' compu reversetelephone of phone numberiiimimiiiimmmmiuwith negativeresults. Liffff]google.com searches of the number were met
with nega ive results. A subpoena return from Verizon
Maryland is pending to determine the subscriber.
' ahoo! People Search was conducted on the last
name and_Ithaca, New Ydrk on IVINS' home computer.
address
I SAI has performed a 'tional wor on
lS work is documented under separate
cover.
A user of IVINS' computer used Mapquest.cd to
' fled address on
I Ito Washin ton Du_ _ 9 Inte ' ' '
onllle
side
keside atI
I rPsides_aLJ
an re e at
I I ACE and_UNl checks for al of the
abovementioned names and addresses were met with negative
results. 1
I
b6
b7Ci 92
92x Q
279A-WF222936USAMRIID
4
A search was performed on IVINS's computer for hotel
rooms in Fort Lauderdale, Florida from April 1 to April 5,
2002 on Lodging.com. Investigation to date has not revealed
if anybody from IVINS family traveled to Fort Lauderdale, and
if so, why they traveled.
A United States Postal Service confirmnotice was found on IVINS computer. SA[fiiif:i7fforwarded
the tracking numbe EQA1 Z111 5l§y S tp Uni e States PostalInspection Servicerd t]T N Iopined that| |would be able to obtain the shipping
information associated with the abovementioned tracking
number.
Two hotmail.com inbox web pages were found on IVINS
computer. The pages were the email inbo for hotmail.com [email protected]. The inbox iicluded three emails,from three different accounts fromga I k, a nown
associate of IVINS. a ress s not present in
the "From" line, but full name appeared. ddresswas| This a ears to bilgiffffféj email
as wefl because or fhe u
resumablv a reference trp Ljhg st associatedemail address wasl ' cut off!,
but presumably the email ad Another
email in the inbox was from
|An email was92also in the mailbox from MSN Communities the host provider of
hotmail.com! with the subject line of "You are now a member of
blindfolded." This appears to be a chat group that IVINS has
joined associated with blindfolding. Investigation to date
has revealed that IVINS was interested in blindfolding and
kidnapping websites and chat rooms. The last email in the
inbox appears to be junk mail asking IVINS to signup_for
credit of some sgrt.
i As mentioned above, HANK NUWER is an author
specializing in hazing issues. Using amazon.com, IVINS pulled
up information on two of NUWER's books, "The Hazing Reader"
and "Wrongs of Passage: Fraternities, Sororities, Hazing, andBinge Dfinkinq." It is unclear whether IVINS purchased these
books.
126
I37F
92.17
279AWF222936USAMRIID '
2
A truncated email was found that appears to be
S and] I The email 'lbetween IVIN d;sgu§ses_a_1
if "there are genetic/biological factors to sexual
and appetites. I remember that my 'interest' was
present way before I reached 10 years of age." Ivins
"interest" is not known to investigators. If appropriate,
during the next interview of Ivins it should be asked what his
"interest" is.Ivins asked
preferences
In another email between IVINS
states that, "The only reason I've staved
I I The FBI wondered why I spent so much time
at work, but I didn't tell them it was, in large part, to get
away from home." If appropriate, during the next interview of
Ivins it should be asked why he did not tell us this
information and if there is any additional information he is
not telling us.
On February 15, 2002, IVINS purchased a [::::::::]I |for| Ifngm Major LeagueBaseballhscwebsite. The total purchase was f r
$44.8[trun atedl and was shipped to I I
IUnitedStates. It shquld be noted thatl Iws living in
Ivi s Cusomter
number on mlb.com is 915039634 and the order number was
DR9l7546095. This order number will be subpoenaed to
determine what credit card IVINS used to make the purchase.
Ivins reviewed the Yahoo! member profile of
e profile listed the followingparticulars for| I
Real Name:
Nickname:
Location:
Age:
Gender:
A subpoena will be sent to Yahoo! in order to gainadditional information about [:::::::::::::]
ALL IMFURMATIEH CONTAINED
EEEIH_IE UNCLASSIFIED . 1IZATE 12-1.5-201:2: st" 92':iIlIE=ZQLTEBAI-I;"I'K_.*'EI-IIJ a
FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
b 6 ..
b 7 C
Date of transcription 1 1 [ 2 9 Z 2 O O 6
[:::::::::l:] |Social Security Account Number SSAN!:
Date of Birth DOB!: was
interviewed, as pre~arranged, at place of employment, address:the United States ArTf:%:jical Research Institute of Infectious
Diseases USAMRIID!, Porter Street, Fort Detrick, Maryland, on
the morning of November , 2006. After being advised of the
- identity of the interviewing Special Agents SAs! and the nature ofthe interview,[::::::]provided the following information: I
WFO NOTE; maintained in the FD34O associa withcommunication is a nondisclosure agreement form[::::&?fvoluntarily
signed.!
was| latUSAMRIID. Ibe an employment at USAMRIID circa as a3 however,| lworked for rom JI untilgDuring this period
Iperfunctory duties included
92 E:::::]advised to the best of[:::]recollection[:::::::]
did not possess the knowledge or experience necessar to propagate» Bacillus anthracis while at USAMRIID; however,[:::::]noted minimal
knowledge o 'ence was propagated Bacillusanthracis. t:ff?ffjopined ifEff¬f:jindeed grew Bacillus anthracis
at USAMRIID, it was pursuant to toxin roduction and was grown onsporulation media- however,[;:::::reiterated, to the best ofEfijrecollection [:::::::]did no grow Bacillus anthracis at USAMRIID. I
[:::::] advised to the best of recollectio did
not produce Bacillus anthracis spores at USAMRIID. opined
3ct.'&>Z
Investigation on 1 1 /2 9/2 O 0 6 at Frederick , Maryland
1=i1e# 279AWF222936-USAMRIID ~ | 4-Q Q? Date dictated N/A
SAby 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.
3 - ; _ .
FD-302a Rev. 10-6-95!
b:C_ 279AWF222936USAMRIID
b6
Continuation of FD-302 of I I , On 1 1 / 2 9 / 2 O O 6 , Page 2
if| |assisted| I by|for| Ionce when the weather snow! recludedfrom reachin USAMRIID, then|:| |i| g probably
Bacillus anthracis spores as it was not generally necessary to wash
the vegetative cells for further experiment ' advised
[::]had ection of assisting in such amanner. noted| Iwould be surprised ifi iactuallv did|that for | I
I |advised| |had access to the hot side ofFEEMEIID_buildinQl____J__IhrQuQout the eriod of time betweenb6 ,| ima have been peripherallyb7C iinvolved in aerosfi challenges pursuant to V I
b6
b7C
b6
137Clperiod I '
I l |indicated |:| hadhdvised the| |Division
' uested the laboratory technicians from the
Division to assist in the aerosol challenge.
Division laboratory technicians supported the anthrax-
enges by transporting animals to and from the animal
room and the aerosol challenge room, as well as possi l ing.[::::::]reiterated[::]had no specific recollection of[%:f:?%fi
assisting in the transport of animals used in the anthrax
challenges; however, the practice of using[:::::::::::]Envision
laboratory technicians in this manner was common. In additionaeroso C 8.
I |recalled there was an extended period of time, months to a
ear, that]
and during this extended
WFO NOTE: maintained in the FD34O associated with this
communication are USAMRIID floor plans[:::::]nms provided for
review.!
Ihot sui es in USAMRIID buildin and
indicated the same on the provided floor plans. further
explained, the hallway was divided off and the posterior aspect of
the hallway contained various freezers. The other half of the
hallway, nearest the change rooms, was otherwise cordoned off to
create offices. I |reiterated,| |was not in thehot suite, rather] |the| |hot suite and the
hot suite.
1.. .
G" OFD-302a Rev. l0-6-95!
2 '79A-WF22293 6 USAMRI ID
Continuation of FD-302 of _ , On 1 1 / 2 9 / 2 O Q 6 , Page 3
b6
b7c E:::::]advised sera derived from animals previously
exposed to Bacillus anthracis was considered "hot," and as such any
immunologibal work needing to be conducted on the same would have
h h t d h th ld to occur wit in a o suite. [;;::;]opine er aps is wouaccount for ke ad ac lVl y at theE::]hot suite; however,
noted had not been in a hot suite since [::::]
oted an ELISA or TNA was a regimented protocol with
extended incubation periods whereby one could exit the hot suite
and reenter at a later ' ' one didnt mind taking multipleshowers during the day. ii?f:i§]advised it would likely take longer
than ten minutes for an individual conducting an ELISA to enter the
hot suite, conduct the required step s!, and exit the hot suite.
E;:::::]noted the rabbits utilized in the rPA study were
urchased rom Covance. Due to space limitations at USAMRIID in%:::] the rabbits were immunized at Covance at later shipped to
USAMRIID for the anthrax-challenges and subsequent
experimentations, I IadvisedI I
USAMRIID ersonnel, such as BRUCE IVINS I[:::::::::¬:::]went to Covance. I hdvisedI Iwas certain only
the vaccine was taken to Covance, as the Covance facility was not
equipped to handle infectious agents.
' owledgeable of
further advised went
to house on s r l occasions. indicated it waslikely had told nd possibly at USAMRIID ;::]
as from howe ad no speci ic
ion of such a conversa ion ' i was unlikel . I Y[Eff¬%iffiwas the mailer. [::::::]continued if was upset
with USAMRIID then it would make sense for to mai the anthrax
to person s! directl affiliated with USAMRI D or to theinstitution itself. E:::;::]opined the perpetrator s! of the
anthraxlaced letter mai ings o 1 have a nefarious intelligencenexus, as the mailings were, ini:ifjopinion, designed to increase
public awareness to a perceived weakness or inadequacy in U.S.
biodefense preparedness.
I Iadvisedl Ioutside interests invijved I
1 ~" .~ f .
FD-302a Rev. 10-6-95! ' Q
b7c 279AWF222936-USAMRIID
L______cmmwmmonmamor I I ,Onll/29/ZOO6 ,m@ _&_
advised had no knowledge of whether maintained asecurity clearance while at Q§AMR;D. | |note 'de from
to the best of recollection
| p ldid not host or otherwise sponsor any foreign visiting
scientist to USAMRIID.
dvisedl Iwas overheard telling other' ' rsonnefl |
following FBI administered polygraph pursuant to the
investi ation pertaining to the anthrax-laced letter mailings of
200 advised other ivision ersonnel, suchas had expressed similar comments; | |advisedE55}]
ue to
vehement opposition of the use of a polygraph as an investigative
tool as it was not admissible in court and also based upon the
negative comments and experiences of[::]fellow USAMRIID employees.
' ed[::]was in occasional email or telephonic
contact with ~
is further Through interview and observation
described as:
lASlLNAME:
FIRSI-NAME:
MlQDLE_llI;AL=RACE;
§EXi
QOB:
.SSAM:
¢mmm;IELEEHQME=
_EM2LQXE3=
- EMPLOYER ADDRESS:
MISCELLANEOUS:
.USAMRIID
Porter Street
ort Detricky Maryland
_4-
ALL I1-IFUPIQETI DI-I CUIJTAIHED _
HEPEEIIJ IS LiIiICLAS5IFII-3211» DATE l2l52UCI=3 BY 5lI!32¢1T_TCEMiI;"DH,#CI-TH
FD-302 Rev. 10-6-95!
i"
FEDERAL BUREAU OF INVESTIGATION
be
b c Date of transcription O 1 f O 8 [2 O 0'7
'92I ISocial Se ' er' SSAN : D rL4llJIh_ DQB ' _*__ place
of empl ymen , e nit d States ArmyMe igal Research Institute ofrlnfectious Diseases USA IID!,-work addr s:w er Street,.Eort Detrick, Maryland, wo éiigibqohonez was
telephonically interviewed, as prearrange , on e morning of
January 08, 2007. After being advised of the identity of the
int 'ewing Special Agent SA! and the nature of the interview,[:::fffjprovided the following information: _
, I Ia%vised[::]spok toI IfI concerning t five ! Iiter L! fermentor.PerI H Ihad previously t d an interviewing Postal
Ins ector hat USAMRIID employee B CE IVINS lent the 5 L fermentor
[WFO NOTE see 27 AWF 6POI, Serial 1487!]| IclarifiedJ ' Iat the ' e Ns lent nwas and not Tf22f:]did|not work forI Iuntil afterI tyileft USAMRIID circaI I r_ Ireiterated IVINS never lentI Ithe 5 Lfermentor,I Ihas never seen it at USAMRIID, nor doesI I_
maintain any paperwork associated with the same.
[:::::] rec d during [:::]last interview wi writerIcirca December 2006,T2ifhad mentioned a current II em lo_§ehad told[::]about activities conducted by the Federal B eau of
Investigation that purportedly occurre '
Division hot suites in November 2006. ' d
was the source of this information; however, fur er visedI Ihad heard this information secondhand, and not directly f m
[:::::]agreed to contact writer shouldI::]recall any
additional pertinent information.
Iwwmwmon 01/08/2007 at Frederick, Maryland telephonically!
Hb# 279AWF222936USAMRIID"I I §;;l92 mmummw 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.A
WK
Q
é
BWrs
Q
92_; . - I Q . » Ct FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12 Z 2 1 Z 2 O O 6
| was interviewed, as rearranged, on the morning Ff Iece er 20, 2006, atE;::lplace o employment, the United States
Army Medical Research ns itute_o. .egtious Dise5§E§_TUSAMRiID!,
wofk address: office number #!J hanger Streety FortDetrick, Maryland, work Leiephone #: l I After bein- QadvisedTof_the_identity of the inte;%iewing Speciaf A ent SA! and
Postal I tnspec or and the nature of the interview,[:::f::]provided
the following information:
[:::::] advised USAMRIID IT services maintained no
, documentation which coherently placed a particular computer, at a
particular location, at a particular date. [::::::]further advised
a computer in a hot suite that is scheduled for replacement is
decontaminated by the hot suite personnel and brought to IT
services. Once at IT services, files from the old computer are
transferred to the replacement computer. [::::::]further advised
these transferred files typically contain files which were saved to
the root Cdrive on the old computer. [::::]advised to the best of
[:::]knowledge ary internet files and cookies were nottransferred. E:ii?Eijclarified, typically only documents saved onto
the C-drive of the old computer were transferred to the new
computer. 92
ic I ladvisedi Icouldi
1. I ervices received a ticket from USAMRIID employee,
§§§QE_IVINS, on Ju 19, 2001, with a re uest for IT services toset up a Macintosh c puter,I Iforig Iand! |for use in the [::]hot uite. I the IP address rom
IVINS's office computer, ocated in Roon_ of USAMRTTDIbEi$dinI425_wasJ 4 ndithe MMCN on the same was] H| |had no Knowledge i I was ever connected to the interne
while in the[::]imm suite.
2. om uter[:::::] although currently in the[::]hot
suite in room was not always in the hot suite. On September
Investigation on 12/20/2006 at Fort Detrick, Maryland | |51°<3°?
File# 279A-WF222936USAMRIID" [ 5% mm dictated N/A
SAI | '
by 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. ,
!
O I /K
5
é
$ {WM _ _
Lb
ml
I Q Q, FD-302a Rev. 10-6-95! '
b5 .
b7C 279AWF222936USAMRIID
Continuation ofFD-302 of I I , On 1 2 / 2 0 / 2 0 0 6 , Page _2_
11 2002, and on November 21, 2002 was not in the hotsuite, rather it was located i theE;;};%ite, room[::::] gg someipoint it was moved from the suite, and on January 02, 2003,
was located in the However, additional recor
dated March 14, 2003 lace 1 th I p n esuite. Finally on Jul oz , ds indicatedl Iwould betaken into theImmmmmmmmmmusuite[fii?jto replaced a leased unit.
3. On September 02, 2003, was scheduled to be
placed in the hot suite, room re laced a leased u 'I I p nitied asI I HQ Iand may be more nowledgéable. A
I Iindica t priorSeptember 02 2003, there was leased computer,tif:iET in the[;7]hotsuite, room[:::] and[::::] which was previous v not in any ot
suite, replaced th leased unit thatindicated if[:::::jwas even locaged in theI hot suitelor
connected to he internet during the September ll, 2001, timeframe. [::;:;i]h ' wledge as to what data if any, wastransferre rom nor whether [:;;::::::;::g] were
internet connecte computers._ reiterate , to t e est of
E::::}ecollection, a computer from a ot suite is decontaminated and
brought to IT services and the files are transferred from the old
computer to_the new computer. '
' Attached hereto and considered part of this document are
theI II hgreed to contact theinterviewing SA shouldI Irecall any additional pertinent
information. .
w
gs
126
s
BMIK
W
b¬
User ID 002013
sauce First Name
e-mail lD
Phone
Bldglvlns, Bruce E Dr USAMRIID
Iii MIII
1425 Room ILogin ID lvinsBE
Last Name |v|Ns
ORG
DivisionUSAMRIID-Cali ID: 00069073 Stopwatch: $346 Count: '1 Status: Closed - L §FT'1f1**TIE"jTf§§T"*Im.itE§E_1u If: Li111cLii.ss:F1E1i' DATE 12-15-EDGE? E :U§1Z-lLTLEELT'DK CIIIJ
MMCN F0599 IP1 140.139.166.20
MMCN 2 F1326 IP 2 140.139.165.179
MMCN 3 IP 3 . . .
MMCN4 IP4 . . .
USAMRIID Help Desk
Status
Call
Description
Origin
System
Call Type
item '
Module
Problem Type
PriorityClosed
Bruce would like MMCN E7380 Macintosh to be setup
with USAMRIID a lications and E Mail rotiles forB~e3V8 3 PESSWOF S In an EHVE Op.
USAMRIID Rl|DPl'oject
Hardware APC
Macintosh
PowerMac
SetupIlnsllConf
Workstation Related
Users sense of urgency
2 Standard
First Closed HD use only! E]
Check to Send Survey E1Close Information Only
Please use Joumal for status updates
sumo" setup mac. added the persons who gave me a
password. tests tine
Tracker :
Source Phone Q
Activity
Cause New Requirement
Chronology
Received by
|:| 07/19/2001 09:32:Z4am
Last Update
AutoEsc 12/02/2002 02:19:52pm
Closed By
|:| 07/19/2001 11:33:09am
Tm Hrs °'°°'" USAMRHD View
v
P'a'ge-1-of-1- 12/20/2006 11I17134am USAMISSA FD
N1:1 Duplieatien Fees are eharged fer Deleted Page Inf1:1rn1at11:1n Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Tetal Deleted Page{s! ~ 52
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