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WCAPTIONED AS ABOVE1 MARKED ATTENTION SUPERVISOR JAMES JOHNSONQ ll
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I 1 - BU "LBSURE .=. I -* 2 3111' 3 , >12 »-.,.Aig-:na'ta= me.-JR-§97-10 !~ - I - ' 4'This entire communication is classified '
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V ~ 'iEnclosed for the Bureau are five and for Atlanta _
two copies of an LHM showing .resu1ts of interyiew in this _
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ADMINISTRATIVE = " - Y . _L a <=! bf
This case is maintained in a pending status as
Assistant United States Attorney AUSA! Joel Lisker
advised Case Agent on 8/3/80 that an interview ofPresident Jimmy_Carter as a witness in captioned matter
"is anticipated. U! A
I No other leads are outstanding at NFC} U!
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTICATIC[![92 f]!,#t.-r|'| L1Ll92 ,/L
Washington, D.C. 20535 .August 15, 1980 _ ' '' - _ CONF&ENTIALInRq>l_r,Pha-nRjelo
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WILLIAM A. BILLY! CARTER, III
LIBYANP.RAR-GEORGIA FRIENDSHIP SOCIETY
5/
This document contains neither recommendations y I I
nor conclusions of the FBI. It is the property 5
of the FBI and is loaned to your agency; it and .
its contents are not to be distributed outside '-
Ryour agency. f
ca Sm-may 96°. 7
CONFIDENTIAL ~
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5 . I-1-Ionorable Birch Bayh . _ . .
~ Committee on "the Judiciary ~ '5 17}-~._ .' . sllnited "States Senate - H I In H . :".j~'_. -jfc: ~ ilashillgton» --C. - "- ' ' l 1 H
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~ On August l, l980,»we furnished to you, through , 5'" - the Department of Justice, our investigative file on ' "' William A. Billy! Carter. The file was -segregated "into-a classified and unclassified portion. -A .- 51;: 2 7.":-' ii:2 3? »
Subsequent to our processing of the file and 'our transmittal to you, anpadditional document was located _that :had not yet been placed into the file. That documentsets forth the results of an interview with Phillip J. Wise,Jr. , Appointments Secretary to the President, conducted on .Jxme 4, 1980. I am enclosing a copy of that document for jinclusion in the material we have previously furnished toyour Committee. -sltshould be inserted between documents>_.__-~ ; V10,-and ll of the unclassified portion of the documents to - 4: " . Q reflect its chronological position in the investigation.
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SEC RET
8/8/80
DIVISION CRIMINAL
communications
received from DOJ and fact case became fast
moving,_it was necessary close contact and
cooperation needed between investigator andprosecutor~~~Admits information should have
been forwarded DOJ through FBIHQ an iwill beqdone in future. ;,j§;]b; X JUeciaasiiy on: OABR "
é92 84SECRET
Classif
2.4.2 & 3!Extended
Reason tension FC ,
Date of 8/875000 for Decl s
1 Mr; "EX 17
ation
Lega! Coun.
Plan. 8 lnsp.
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4-720 Rev. 1 1- 17-78!
Classication of Mail:
III
Cl
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SubjectUnclassied
Condential
Secret
Top Secret
SCIom of Mail 8-7 -69
Mail Category
Letter ____. Airtel ii
LHM _____, Memo
Report ______ Other _i_
Teletype L... "
CARTER, WILLIAM A; BILLY! III
Originator of Material FB IHQ
This serial has been removed and placed in the Special File Room of Records Branch.
Authority - 62-116065
ALL I?-.?F{ ?L-1.0T. .- ~HE.Ier~'- ._ : W ~-QWTAINED._Yl2_' 5 l -- »="§ '-', -f-!-
DATEow]M]§592'9%_ __ _cJ92;" __ kg Mb I- mw
File Number 97 "5696'76
PERMANENT SERIAL CHARGE-OUT
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memorandum to Mr E J O'ua11ey BILLY! CARTER. III ~IRB WILLIAM BIaI'BYANARPh3-GEQRGIA FRIENDSHIP SOC 0" irh
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Re: wznnnm A. BILLY! czmzrza, III
LIBYAN-ARAB-GEORGIA rnmnnsnxr socnmz
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. 92 I E10: AD LE3TED STATES GOVERNMENT STATES DEPARTMENT OF JUSTICE Am. Di»;' in: AD lav. i
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3U3I3CT=WILLIAM A. BILLY! CARTER, III 'z~:xcm=:w:-rraa saowa ,/
LIBYANARAB-GEORGIA FRIENDSHIP SOCIETY 0T¥1ERV-15E.- ,>//
PARA - LIBYA , ' "- 0/
This memorandum is classified "Secret" in its entirety. U!
PURPOSE :
To record 8/7/80, meeting with Messrs. Michael Epstein
and David Shaw,
on Intelligence
RECOMMENDATION
NOIIG Orepresentatives of the
SSCI! .
e information.
1
192
USenate lect Committee
-zi.6 .m.z.7¢Ié/5"
RE!-.sor-.= .= ".5:-asmFm:-.:,n,1-:> ----- ---
one o.= R _=.!:§~. FORDECLASSiFiCA_T_l_O
APPROVED: Adm. SGN. L993! C _ *
Crirtz. !r1v__ §]an_ k|_n9p._Director |q _. 'Exec. AD-Inv. g;=;;:'.i. an gm;-'______- ln:e::.Tech. Se.-vs.Exec. AD-Adm -naming i'-'
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- Declasslfy on URV Q E a I1;.*;~';-Ii -"§'=>' F
DETAILS: _ -- - :E2;92Ua I u Q K4. u IThe matters discussed pertained to the classified section
of the subject's Bufile 97-5696! furnished to the subcommittee of
the SSCI on 8/l/80
The areas in which questions were raised relate to the
following subjects
1 - Mr. E. J.'o'Ma11ey' ' -- .,...
l - Mr.
1-
61° #1<.=.:msuRi"» GEuss1tied-and-B!tEn¬'BY'7U33
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SECRET
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Memorandum to Mr. E. J. O'Mal1ey
ILLY! CARTER III......_...__-_--- --.-_.,...- ... . . _ . _ __-.. -._.-_.~.- --- ..-.-_,-_-.-.-I >. - - . -
Re: WILLIAM A. B ,
HIP ' LIBYAN -ARAB-GEO_RGIA FRIENDS
g DETAILS =SOCIETY
e-three raised in attached memorandumSee questions on
dated 8/4/80.
Section Division Fiveattended this meeting.Six , Unit Chief -
Congressional Affairs
SECRET
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"Hr. E. J. O!-ialley » » 8/4/80
R. '1. Castonguay]/" ~ .1 ~
I
- wxnum A. BILLY! carmzn, III - Q - - -
LIBYAN-ARILB-GEORGIA rnrmmsnrr socn:'rY . ~
' i _. '!'his memorandum isclassified "Secret" in its entirety. U!_ _-_-
PURPOSE: » ~- I - .. » --
' To record August 4, 1980, meeting with Messrs. Michael
Epstein and David Shaw, representatives of the Senate Select Com ,
- mittee on Intelligence. »
. " CLI'SS_!FIED AN RR¢0!-1*4RI!>ATI0I1= - -V Exnarzszn BY. -1{%§!:-.L9 4£?..
!.E!:SrD:! FOR E?-T NS10Hone. For information. rgm, 1!? 1-34,? _____ __'_¥7$,_;_,_,.
a . one or r.E92-'u-'92, _on .- i.DECLASSR§§C{92_'l__'£¢ .... ,;
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7 '!'he'matters discussed pertained: to the classified section _' '___
of the subject's Bufile 97-S696! furnished to the subcozxaittee of_
the Senate Select Committee on Intelligence on 8/1/80. _ ~ - 1.
The areas in which -questions were raised relate to the -
following subjects: " ' "" 92 - Y '-
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A _Enc1osed are copies of seven FD 302's that contain_ information prtaining to the Libyan planes issue as set forth
;in"the Billy arter; PARA-investigation. A_ 67¢
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AUSA Ray Levites, SDNY, his request at- e FBI furnish
.;»from the Billy Carter investigation, dealing with the issue of
the Libyan planes and any references as to briefings received by
g Randy.Coleman at the State Department regarding the Libyan p
;tAUSA"Levites"was.advised to coordinate his requests for infor-
. nation with Mr.*Uoel Lisker,»DOJ attorney in_the Billy Carter
_case. In response to AUSA's request, the following PD 302's
are being furnished
{Interview
Auinterview
Llnterview
'Interview
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A _ - - Att: S. M.'M¢Weene*
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of William A; IBilly! Carter;.l/16/79. 1
of Floydliudgins, 2/27/80. ' » '_ = »:
of Henry Russell, 2/27/80. p Q
of Philip J; Wise, Jr.;*3/14/80;~
Henry Randolph'Coleman, 7/23/80 *
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' - UNITED STATES GOVERNMENT
Memorandum]1'0 :Mr. E. J. o'Ma11ey£:929§ ._
mow :R. T. Caston
@
magnet:' In: AD LE3 i
UNITED STATES DEPARTMENT OF JUSTICE Am. O|r.:
FEDERAL BUREAU OF INVESTIGATION Adm. Semi
Cris. lav. _i
Idem. ____.
lmll. ii
Laboratory .1
. Legal Con. _DA-:13. Plcmilnap. .__
Ru. Igar. Z.
Tech. Sins. ._
Training i_
Public Mb. O". _
Telephone Ru. _..
Dinner: $o¢'y _
WILLIAM A. BILLY! CARTER, III
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY -
PARA"-LIBYA
PURPOSE:
To provide copy' 92
of Washington Field Office Letterhead
memorandum LHM! dated 6/10/80, to recipients of material fur-
nished to House Permanent
HPSCI! and Senate Select
LHM sets forth results of
Appointments Secretary to
RECOMMENDATION:Select Committee on Intelligence '
Committee on Intelligence SSCI!. This
6/H/80, interview of Philip J. Wise, Jr.,
the President of the United States.
H l. Office of Congressional Affairs l
furnish copies of instant M dated 6/10/80, to HPSCI and SSCI .67c
and Assistant Attorney General, Office of Legislative Affairs
item 10a.
3%with instructions it be inserted into unclassified section as
novzn: Adm. Serv. Legal Com _____'APP 92 ' Grim. lnv. Plan. & lnsp. ______
much, Rec. Mgnl
Exec. AD-lnv. ldeni. Tech. Servs.
run Exec. AD-Adm. _ lntelliib Trai ' 9
a@aAous____ ummmy____ Pww=NwJWL____
2. Copy will be inserted into appropriate files.
9257°,gs¥:..nsu¬¬ "
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x .
- -92
Memorandum to Mr. B. J. 0'Malley
Re: WILLIAM A._ BILLY! CARTER, III
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY
DETAILS:
Review of Bufile 97-S696! indicated Washington
Field LHM dated 6/l0/80, sent as an enclosure to Washington
Field airtel to Bureau dated 6/10/80, was never entered into
the file; Therefore, it was not disseminated in FBI response 4
to SSCI and HPSCI. It will be entered into the file and copies
should be disseminated to recipients of previous dissemi-
nations and entered as item 10a in the unclassified section.
Copies should be forwarded to the SSCI, the Assistant Attorney
General AAG!, Office of lative Affairs OLA!, Buletter '
Buletter dated 8/5/80
Executive Assistant Director
ice of Professional Responsi-
te file copies. '7¢-
bility Staff and appropr
-2-D
~ -.
I 92
-.-._ ___ _ __;_. -.-_._.-.-.---------.,>..._. ...._ --_~ --v-.*?"'_'H_v92'-»"?.'""*'"'-"-""""°"' '.
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T,-1..-.,..._......___.<_.__.._.-;1-.*_. ..:__ _ T __-"=-_~_~_._~_~a._¢- H7-,~ - V A 7 ; "V : _____ _ -_. . .. ..---_ __--......._.. ..__-.,_,__,,,___ ,____ _,,_ _. _ ._, .- _
° |' 92' H, _ '- .,_
' 4
,--_ ?;, UNITED STATES DEPARTMENT 01- JUSTICE
3. igFEDERAL BUREAU OF INVESTIGATION
f,;,f,';'{-"" 4" Washington, n.c. zosas
E ' June 10, 1980
wn.1.w.:n. axwr! cmrrza, T1! -
LIBYAN-ARAB-GEQRGIA rnmmsmv socnrrr T . .
J,°REI§? Ac°I'1?7§t_RE?1.$T¥éT19P* é¢'P-:l-ZBY!*." ' * .
Attached hereto are the results of interview of g
Er. Philip J. ica, Jr., Appointment Secretary to the - Q
President cf the United Statcc, conducted on June 4, 1980: '1
- 92
'
. - ' 92
This document contains neither reconendations
aor conclusions of the FBI. It is the property
of the FBI and is loaned to your agency; it and
its contents are net to be distributcd outside
your agancy. ' A
ALL lNFOR?.'2AT92O.! cammzo
saw 1s ur~cmss1rn;o92'§ArEl91z;L§£_BY_$>.i1£4E-Q44"
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92 ' ' I ' .v - .10-ao2 ar.v.a-a-1n ,,, .' -- - _ * _ .. _ Q
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Q ~ FEDERAL BUREAU OF INVESTIGATION
I .1 _ 6/10/80
if -. * » - Date of tv|nscrl9tlon__i__i____
1-+ _ Philip J. Wise, Jr., Appointments Secretary to
Y the President of the United States, was interviewed at
,¢ his office in the White House. " » ..
* -~ He was advised of the official identity of the
interviewing Agent and told that he was being interviewed-
ahout a possible violation of the Foreign Agents Registration
Act by William A. Billy! Carter, III. Mr. Wise voluntarily_vn"
furnished the following information: A
He reviewed his telephone log, listing calls he 92
received at the White House, for the period October 1, 1978,
through January ll, 1979. -
* I During this time, he received no telephone =-
Q calls from Billy Carter and has not been asked by him to
intervene with anyone at the United States Department of
State USDS! on behalf of Billy Carter or the country of
¥ Libya concerning the sale or release of airplanes to Libya.I I1
If he had been asked to become involved in
contracts or the sale of airplanes by Billy Carter, he_ would have referred the matter to the National Securityi gogncil NSC!, rather than referring him to anyone at the
= S S. *
' He does not normally deal with the USDS and would
not act as a go-between for Billy Carter with that agency.
. At this point, he was specifically asked if the
j log or record of telephone-calls were subpoenaed by theq court in this investigation if there would be no record
of any call logged therein for the period October l, 1978, through January ll, 1979, from Billy Carter to him.
He stated "I can't say we his staff! could not
have missed" or failed to record one, but none were found
in the review of the log for that period. _I
, . , '
0
0
I .
92_ , .l ' Investigation on ltwgshéngton ' D . C ' File Q. g&ML Zr 5 $*%_ ~. i _BV mte dictated 6 I '
Q; k This document contains neither recommendation! nor 60fl=ll-Illi of the FBI. It I: the 9vO9=rt_y OI tM FBI l Ii |°l"'¢ '9 7°-" "°"Y
'-" n Ind its contents are not to an mmlnmea outside vow agency.
. 9,- * 1~- -' --- ': _" " ""__""L: '._.'-" ;..
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INFORMATION
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4-150 I221-19! I A
Q Q xxxxxxXXXXXX
XXXXXX
FEDERAL BUREAU OF INVEST IOATION
FOIPA DELETED PAGE INFORMATION SHEET
..,_L Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion. _ _ ' ~
I3<waleted under exemption s! BI with no segregable
material available for release to you. _ .
U Information pertained only to a third party with no reference to you or the subject of your request.
U Information pertained only to a third party. Your name is listed in the title only. I
D Documentts! originating with the following government agency ies! _ -
' ' , was/were forwarded to them for direct response to you.
' -i- Page s! referred for consultation to the following government agency ies!; __¬__i______
' as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
.i_ Page s! withheld for the following reason s!':
D For your information:
Bzhefollowing number is to be used for reference regarding these pages:
av-seat-re 9
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S! '
NO DUPLICATION FEE XXXXXXX FOR THIS PAGEXXXXXX
XXXXXX _
' FBI/OOJ
-.. -. ...._ ._v.- ..~92.-.--_.-.-4.-_.:.h§ ;~» 7 ..._-_...---.__......--¢;... ...i__»..._. ..-._..._.,__._.._.. ___;...-... _ _ _. _.-_
2... AD I". _
': _ > _ incl AD Adll. _UNITED STATES GOVERNMENT 0 Erms DEPARTMENT or JUSTICE :::.Q?.: Q BUREAU or INVESTIGATION 1....my/M? """i " - ---~lllell.
Lebanon _._
T0 ¢Mr. E. J. O'Malley 6 mrra: 3/'14/39 §,::'§|";_:
Rec.Mgn!.__
1 Tt¢l.$Orvl- ._.FROM 1R. T. Castongfaxp//I K$:H?F_" r CLASS92Fl._E P" /W; ..D E!'.TEi5'JED --Y. 1.é{/§¬§p-5---/'* e¬r'.Il.-.§..-,-="BJ=¢1= WILLIAM A. BILLY! CARTER, III F-FF-$ '_**F°,_-1;," "° ?;§___._...LIBYAN-ARAB-GEORGIA FRIENDSHIP S0CIEIYl'_§3_;}:5_: =_-_,'-"._.;j..""_:92,_,'g5§"' *FARA - LIBYA E'---- 5- ,- . d ,9" lDECLAS§_l§jC_I_31 0.4---~ Hh -="" S'/¬ ,{/L
This memorandum is classified "Secret" in its entirety. U!
' PURPOSE :
To record 8/12-13/80, meetings with Charles Tiefer and
Dennis Shedd, representatives of the Committee of the Judiciary,
U. S. Senate.
11-L INFORMATION CONTAINSD
RE._¢i°T4P4ENDA_T_I__°N = mznrm zs 1'}§'JI.-ASSIFIED_
_ _ zzxczvr warm; saowlg .
None . For information . pm-£RWIsE._ J!/_,.
OVED: Adm. Serv. Legal Coun.E b l Crim. lnv. Plan. 8 lnsp. _______wt; q Director R9¢- 549"-ci_,,.=:e.;92 Exec. A ldent. Tech. $ervs.______. ""' _ . 4 . Exec. AD-Adm. I-92!e!l. Training DeC3$$Y on é 3 Exec. AD-LES___ Laboratory Pubhc Ahs. O.__¬__ _DETAILS %
The matters discussed pertained to the unclassified section
of the subject's Bufile 97-S696! furnished to the Committee on 8/1/80.
The interview consisted of a chronological review of the
case from its inception to 7/31/80 and an explanation of the FBI's
administrative procedures and organizational structure. '
1 -- Mr. E. J. O'Malley /»* ,.1-Mr.O. /. -J
67 1
1 -
67 Q, SECRET51°
reea1=-y1ees-
rf{ , ... .
97-5696 --- CONTINUED - OVER 92i i J:
' A __ . I17 sap 101990 5
3 $EP1Q;98O 1N ENVELOPE _. __ ........
f '_O~-"*~~=I~92-'4 .. -.-._-..._....._..._...__.._,..._.l:za_....-I--:1-A ~ 7 um . 7. 7» _ _ __
SECRET
Eh .
Memorandum to Mr. E. J. O'Malley
Re: WILLIAM A. BILLY CARTER, III
LIBYANARAB-GEORGIA FRIENDSHIP SOCIETY
DETAILS: CONT'D! _ ,
In order to get a clearer perspective of this case, they
; were advised to discuss the areas dealing with classified matters
with Mr. Michael Epstein, representative of the Senate Select Com-
mittee on Intelligence SSCI!, who is dealing with the classifiedmaterial. '
~ In order to be responsive and to provide a chronological
and logical explanation of this investigation, aspects dealing
with sources and techniques were discussed in general terms.
' Tiefer advised he would reduce his interview to memo-
randum form and requested it be reviewed, prior to having it placedin he ' n 't tio is
The question was raised as to what information had been
furnished to the Director. They were advised that the file had been
reviewed on 7/3l/80, for such information and were furnished the in-
formation set forth in R. T. Castonguay to E. J. O'Malley memorandum
dated 7/31/80. Tiefer indicated he would desire to explore the above
question further and was advised to coordinate this with Mr. R. J.
Bruemmer.
its
They requested copies of photographs identifed in Atlantaairtel 7/l0/80 and were advised we would furnish copies and negatives.
Tiefer advised his request to contact Legat, Rome, would
be delayed. ~
SECRET
-2-
f?
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FEDERAL BUREAU OF IIIVESTIGATIDII
FDIPA DELETED PAGE IIIFDIIIMTIDII SIIEET
Pagets! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! with no segregable
material available for release to you. _
Information pertained only to a third party with no reference to you or the subiect of your request. .
Information pertained only a third party. Your name is listed in the title only. _
, was/were forwarded to them for direct response to you.
Pagets! referred for consultation to the following government agency ies!;
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason s!:
For your information:
The following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXXQ1-éqo -81 '
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S!
NO DUPLICATION FEE
FOR THIS PAGE
XXXXXXXXXXXXXXXXXXX
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92 /UNITED.STATES GOVERNMENT UNITED STATES DEPARTMENT OF JUSTICE92 0 FEDERAL BUREAU OF IRVESTIGATION
92.
T0 =Mr. E. J. O'Ma1ley nxm: 8/l8/80
91°" IR. T. Caston "A 92/ - n
5U3JE<-773 WILLIAM A. BILLY! CARTER, III .._'_;__,.'_<...._.-.~..;.;..l.
Ezpc AD law. ..__
En: AD Adan. _
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Aul. Din:
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Plan. E lnp. _
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Dinner: S0:'y _
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY ALL |[=.;[: !§2_ff_{,!_92|'['_!{-g Q{!{§TA]NED
Fm ' HEY HEREIN |s UNCLASSIFIED
PURPOSE: DATEBMLBYEM
To furnish two copies of FD-302's which set forth
results of 7/8-23/80, interviews of Mr. Henry Randolph Randy!
Coleman to Coleman's attorney.
RECOMMENDATION :
Attached letter with FD 302's be sent to Stein, Mitchell
and Mezines, 1800 M Street, Northwest, Washington, D. C. 20036,
Coleman's law firm. _
_ APPROVQS Adm. SQN. Legal C0131,
EXGC. AD-"W. went Tech Se"; '' Crim. luv. Plan. 8 lnsp.
Director A ' Rec Mgn:
Exec. AD-Adm. |,,,e,,_ Tmngng '-
Exac.AD-LES Puwcutou 13; ,
DETAILS :
Attached is copy of request dated 8/15/80, from the
above law firm for any statements made by Mr. Coleman. This matterwas discussed with S Special Staff, Division Five andSA Legal g e ivision on 8/18/80, who advised the 578/
'FB cou urnish the statements in response to the request.
Mr. Joel Lisker, Department of Justice DOJ! ,' Registration Unit
attorney advised that DOJ has furnished copies of William A. Billy!
Carter's statement to Carter's attorney and had no objection to
the FBI furnishing the FD 302's to Coleman's attorney.
1 - Mr. E.
Attn:
1 Mr. J.
1-
! /YQL I
Enclosure
6 SEP 221980 i8"" 11 sap 10 -1980W»:*&?z;/ 54?§ .
~
FBI/DOJ
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STEIN. MITCHELL 8. Mzzmss
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WASHINGTON. D.C.20036 ' IASIL J. utlmts
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RICNAID A ausszv
ROBIRY I MUSE'lC>Z=7J7-7717
August 15, 1980
John L. Martin, Esquire
Chief, Internal Security
Section
United States Department of
Justice
Federal Triangle Building
315 9th Street
Washington, D.C. 20530
Re: Henry R. Coleman
Dear Mr. Martin:
By this letter, I formally request that the Department of
Justice provide us with any statements made by our client Henry
R. Coleman. These would include statements made to FBI agents,
attorneys at the Department of Justice and any other individual g
with the department. As I indicated to you, Mr. Coleman has
been subpoenaed to appear before a Senate Committee and such state-
ments would be useful.
Thank you for your attention to this matter. .
Sincerely,
" /1; 5.5;.»'R...;.+. F/. 5.31;" §_.'1Ti0NCONTAINED
HAND DELIVERED DAT~::.-. ;-Li vib /-".:>2>lF|ED _mlelsv <-M mm-Imw
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/ . _;_____.___ ' August 1a, 1980
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' Senator Bayh called today to explain his proposed
method of handling intelligence information and access to same ,
nduring-this investigation. ,It was his thought that staff_, ""~ .
I members Bill Miller, like Epstein and David Shaw would assist ~*
the special counsel in this matter, Judgelrone, Bob Kelly and Michael
~: fnavidson, and that the latter three would prepare a report which A
~ could go to the investigating committee and the investigators
-which would not disclose.sources and methods. He stated his
awareness that Hr. $cDermtt was a former Agent but preferred
to proceed as tightly as possible on this information._ He
. further stated that he was contscting Admiral Turner to advise ~
him of this policy. .. y . g
Apparently Hr. Kelly already has top secret clearance '
and an application for clearance of Hr. Davidson was made on
August 1st. we do not know whether any processing for Judge
Tone has taken place. we ought to he certain that we are on
-- top of any such application and move them forward swiftly.
If there is any question about who will need clearances,
aperhaps Hr. Iolan ought to contact Bill Miller. A
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.-1=Honorable -Birch Bayh V ~ ~ -
Chairman" "Select Coumittee on IntelligenceUnited States "SenateWashington, D. C.
Dear Hr. -Chairman:
Qlymt-*5 covzamnzm
On August l, l980, we furnished to you, throughthe Department of stice, our investigative file on $1 ll . Bill arter. The file was segregated intoa classifi an uncIE§"1s fied portion. _
= .Subsequent to our -proces sing of the file and' our transmittal to you, an additional document was located that had not yet been placed into the file. That document sets -forth the results of an interview with Phillip J . Wise, Jr. , Appointments Secretary to "the President, conducted 0,-@ __"_.j3une '1», 1980. -.1 am enclosing a copy oi that document for inclusion in the material we have previously furnished to- your committee . It -should be inserted -between dgcuments ; l0 and ll of A--the unclassified portion of the documents "toJ reflect its chronological position in the investigation. A * = ~ v ' s1 1 l X
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, » QlgenceY-Division-"'pursuantf1'#;o.memo dated 8/12/80, from _.
1 ' F-Castonguay"wpo__-01m1ley=,;;capt:ioned "William A. Billy! Carter," fYl'-'tI"§'..
i __ .III, -=.Libyan-Arab-Georgia "Friendship Society, *Fara_ ' Libya."
4';"-'1his response -Lcoordinatedvith the Intelligence Division
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