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Records of Independent Counsel James McKay relating to Edwin Meese

1970 to 1989
Volume: 218 feet

The records of Independent Counsel McKay must be requested under the Freedom of Information Act. The documents are NOT available on line. For access to these records, contact the Special Access and FOIA Staff:

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Folder Title List

Boxes 1 to 34:

  • Boxes 1 through part of 34 contain grand jury transcripts and exhibits. These are withheld under exemption (B)(3). The relevent statute is Rule 6(E) of the Federal Rules of Criminal Procedure.
Box 34 continued:
  • Diane Afes
  • Addabbo-Fairchild documents
  • Anne Agnew
  • J.P. Allen
  • *Richard Allen
  • Allen-Fairchild documents
  • Charlie Alliman
  • Heather Allison
  • William Althen
  • Carmelita Amar
  • Ambrose
  • *Anderson, Hibey
Box 35:
  • *Stanton Anderson
  • *Anderson documents-Fairchild
  • Anderson-Teledyne
  • *Anderson-MEBA documents
  • *Andrews-documents
  • "Andy"
  • Catherine Appleyard
  • Armendaris
  • Marty Artiano
  • Artiano-Fairchild documents
Box 34 continued:
  • Aste
  • *Lee Atwater
  • Attorney General detail interviews
  • Baetjer
  • *James Baker
  • *Baker-Fairchild documents
  • *Baker-MEBA
  • Baldridge, Mrs.-interview notes
  • Balitzer-interview notes
Box 35 continued:
  • Balzano-interview notes
  • Shirley Bania
  • *Josh Barbano [Barbana?]
  • Jeff Barlow
  • Richard Barnett
  • Gabriel Barras
  • R. Barrett
  • Paul Bateman
  • David Baum-subpoena
  • William Baxter
  • Bear Stearns
  • Hyman/Bear Stearns
  • Paul Becker-interview notes
Box 36:
  • Beckham
  • Howard Bender
  • Sondra Bender
  • Richard Ben-Veniste (Affidavit)
  • Blair
  • Blair-Fairchild documents
  • T.E. Bolger
  • Robert Bonitati
  • Patricia Bowlding
  • Robert Boots
  • Ed Borchertdt
  • *Boverie/NSC
  • *Richard Boverie
  • Jean Bradley
  • Bowersox
  • Melvin Bradley
  • Wayne Bradley
  • Mark A. Bragg
  • Bragg Communications
  • Robert J. Brazier
  • Marshall Breger
  • Paul Browne
  • Rebecca Brown
  • Robert Brumley
  • Benjamin F. Burrell
  • Jack Burgess
  • *Arnold Burns
  • *George Bush -Welbilt documents
  • *George Bush-MEBA documents
  • Stewart Butler
  • Patricia Byrne

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Box 37:
  • Steven Calabresi
  • John Caldwell
  • Jessie Calhoon
  • Carlos Campbell
  • Capo
  • Mike Cardenas
  • *Frank Carlucci (Testimony)
  • Greg Carman
  • Carney
  • Kent Carroll
  • Kent Carroll-MEBA documents
  • Albert Carter
  • Tom Carter
  • *Vito Castellano
  • Jack Cataneo
  • Red Cavaney
  • Robert Ceremsak
  • Chinn
  • Jim Cicheoni
  • Christians
  • *Judge William Clark
  • William Clark-MEBA
  • *William Clark-Comet Rice Documents
Box 38:
  • House of Representatives
  • Clerk
  • Cockrill
  • Jeffrey N. Cohen
  • Collins-Fairchild documents
  • Janet Colson
  • Comet Rice
  • Grover Connel
  • Judith Conner
  • Charles Cooper
  • John Cooper
  • William Cowhill
  • Cowhill, William-MEBA documents
  • Ron Crawford
  • Charles Crawford
  • Kenneth Cribb
  • Horace J. Crouch
  • Jim Courter
  • Henry Cunningham
  • Cygan
  • Kenneth Dam
  • *D'Amato
  • Dick Darman
  • George Dausman
  • Michelle Davis
  • (b)(6), (b)(7)(C)
  • Robert Davis
  • John Dealey
  • Dealy, John-Fairchild Documents
  • Michael Deaver
  • Deaver-MEBA
  • DeBaca
  • DeBaca-Welbilt documents
  • Arthur Dellinger
Box 39:
  • Steve Denlinger [Immunity]
  • Denlinger and DeBaca interviews
  • Department of Navy
  • Dept. of Transportation
  • Michael D. Derby
  • Dickstein, Shapiro and Morin
  • DiTrapani-MEBA
  • Robert Dixon
  • *Elizabeth Dole
  • Senator Dole-interview notes
  • Downhour
  • William Draper, III
  • Drewes
Box 40:
  • Duberstein
  • Duberstein-Fairchild documents
  • Thelma Duggin
  • Reginald Dunne
  • *Dickie Dyer
  • Terry Eastland
  • Penny Eastman
  • *Bernard Erhlich
  • Sidney Enj
  • Ellingwood
  • David Epstein
  • Mark Everson
  • Pamela J. Fannuchi
  • Mike Farrell
  • *Dr. Edwin Feulner
  • Fred Fielding
  • Finley, Kumble
  • George Folsom
  • Anne Foreman
  • Carol Foster
  • Eugene Foster
  • Noreen Freeman
  • Norman Frost
Box 41:
  • *Craig Fuller
  • Steve Galebach
  • Dennis Gallagher
  • Phil Garcia
  • *Leonard Garment
  • Larry Garrett
  • Thad Garrett
  • Robert Garrison
  • Lee Garsh
  • John Geraghty
  • Laura Genero
  • Allan Gerson
  • A. Ghomina
  • Judge Douglas Ginsburg
  • John R. Gnau, Jr.
  • H.P. Goldfield
  • Barry Goldwater
  • David Gonzales
  • Gerson Goodman
  • Anne Graham
  • *Robert Gray
  • Thomas Green
  • Maurice R. Greenberg
  • Bruce Gregory
  • Grenero
  • Bill Gribble
Box 42:
  • Anthony Guariglia
  • Thomas Guarino [Attorney Work Product]
  • Guarino-Fiarchild Documents
  • Nancy Guiden
  • Wendell Gunn
  • Cruent Gutfleisch
  • Dr. Hager
  • Wilma Gray Hall
  • Admiral Warren Hamm
  • Neil Hammerstrom
  • C.L. Hampers
Box 43:
  • Timothy Hand
  • John Hansley
  • Ed Harper
  • John Harrison
  • Matt Harrison
  • Henry
  • Herriford
  • *Heritage Foundation
  • John Herrington
  • *Richard Hibey
  • Ed Hickey
  • Higgins
  • Lois Hinebaugh
  • Hoeber
  • Diana Holland
  • C.B. Hooper-Fairchild documents [empty]
  • Hopewell
  • Bill Horn
  • Diana Howard
  • Hal W. Howes
  • Howes-Fairchild documents
  • Albert Herndon
  • Huber, Peter
  • David Hyman
  • *Ikle
  • Imperial Bank
  • International Financial
  • Consultation and Investment
  • Frank P. Intini

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Box 44:
  • Peter Iovino
  • Irving Trust Co.
  • James Jenkins
  • Jenkins, James-Fairchild documents
  • Jenkins-MEBA
  • James Jenkins-interview notes re: M.S.
  • Jenkins-CB=s notes [Carol Bruce]
  • William Jenkins
  • Elizabeth Johnson
  • Don Johnson
Box 45:
  • *Ken Jordan
  • Maxine Jubien
  • *Max Kampleman
  • Richard Kane
  • (b)(6), (b)(7)(C)
  • Dennis Kass
  • Kasten
  • (b)(6), (b)(7)(C)
  • Alton Keel
  • Thomas Keenan
  • David Keene
  • Brian Kehoe
  • James A. Kennedy-M.S.
  • General Keith
  • Alan L. Keyes
  • Peter Keisler
  • Kim, Arthur
  • *Robert Kimmitt
  • *Kimmitt-Fairchild documents
  • Kittle
  • George Klein
  • Douglas Kmiec
  • Knox
  • Emil Konopnicki
  • Lawrence Korb
  • Neil Kornblatt
  • Gregory Kowal
Box 46:
  • (b)(6), (b)(7)(C)
  • Robert Kruger
  • Dee Kuhn
  • Richard Kurrus
  • Edward Ladau
  • Lampert
  • Lardsman
  • *John Joseph Lane
  • Larsen
  • Lauredo
  • Arthur Latno
  • Laurito
  • Sandy Lavelle
  • Leboutlier
  • Goff Lebhar
  • David Leff
  • Leftwich
  • John Lehman
  • Wiliam Lemon
  • Lent
  • Pontius interviewithLent materials
  • Richard Levine
  • Robert Levitown
  • Ambassador Lewis
  • Drew Lewis
  • Jane Ley
  • Ling-Comet Rice documents
  • Hal Lipsett
  • Maria Liptak
  • *Neil Livingston
Box 46a:
  • Rusty Kent London
  • Margaret Love
  • Diana Lozano
  • Manuel Lujan
  • Stephen Lustgarten
  • Luttig
  • Casandra Lynch
  • *Robert McFarlane
  • Curtis Mack
  • Tom Mack
  • Mack, Thomas-Fairchild documents
  • Mack
  • Ron Mann
  • James Maletis
  • Manufacturers Hanover Trust
  • Marquiles
  • Malitas, James
Box 47:
  • John Mariotta
  • Marsh
  • David Martin
  • John Martin
  • Marica
  • Marybelle
  • Morgan Mason
  • James McAlister
  • Ed McCarthy
  • Lloyd McCormick
  • J.J. McDonnell
  • McGrath
  • Douglass McKean
  • John R. McKean
  • Clarence McKee
  • Hugh McLean
  • *Edwin Meese
  • *Meese-MEBA
  • *Meese-Fairchild
Box 48:
  • *Edwin Meese
  • David Meid
  • Marilee Melvin
  • Yoko Metcalf
  • Jeffrey Miller
  • *Richard Miller
  • Richard Millman
  • Richard Molleur
Box 49:
  • Peter Monk
  • Rosemary Monk
  • Moore
  • Mario Moreno
  • Eugene Moriarty
  • Richard C. Morris
  • Jane Mossellem
  • Mullenax
  • Mulwases
  • James Munn
  • Gerald Murphy
  • Murray
  • Andy Murtagh
  • National Consulting
  • Management
  • Nauheim
  • Nauheim documents (Fairchild)
  • Nauheim documents (Welbilt)
  • Department of Navy
  • Peter Neglia
  • Olan Nelson (M.S.)
  • J. Gilbert Nettleton
  • Fred Neuberger
  • Lorie Nierenberg
  • New York Congressmen
Box 50:
  • Franklyn Lyn Nofziger
  • Fairchild documents
  • MEBA
  • Comet Rice

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Box 51:
  • Franklyn Lyn Nofziger
  • Nofziger and Bragg
  • Communications
  • NandB-MEBA
  • NandB-bills for Welbilt
  • NandB-financial
  • Nofziger and Bragg (attorneys)
  • Beth Nolan
  • NMEBA
  • Maurice O'Brien
  • Terrance O'Donnell
  • M.B. Oglesby
  • Brad O'Leary
  • Thomas J. O'Neil
  • Vernon Orr
Box 52:
  • Bruce Osterman
  • Alex Parrish
  • John Pavlick
  • Seth Payne
  • Lawrence Payne
  • Pendleton James
  • Richard Pelke
  • Barbara Percival
  • Robert Peterson
  • Roy Pfautch
  • James Placke
  • Robert Plotkin
  • Martin Pollner
  • John Pontius
  • Al Povall
  • Charles Price
  • Andrew Prince
  • Protective Detail Personnel for Edwin Meese
  • Jehoshua Purec
  • Everett Pyatt
  • Jessie R. Quigley
  • Carolyn Radcliff
  • (b)(6), (b)(7)(C)
  • Randall, Dale
  • Flo Randolph
  • ce Rappaport
  • Donald Rassier
Box 53:
  • Rodney Rawdig
  • *President Reagan-Fairchild
  • Thomas Reed
  • Judith Reisman
  • *Oliver B. Revell
  • *Mark Richards
  • Richardson, John
  • Nancy Risque
  • Al Rivera
  • Helen Robbins
  • Bill Roberts
  • Ron Robertson
  • Robertson, Ron-Fairchild documents
  • Emily Rock
  • John Rogers
  • Jim Rocap [Phone Conversation]
  • *Ed Rollins
  • *Ed Rollins-Fairchild chronology
  • Gus Romaine
  • Ann Rondeau
  • Edric Rose
  • Dr. Rubin
  • Charles Rule
  • Horace Russell
  • Paul Russo
  • Russo-Fairchild documents
  • Steve Sadicario
  • Robert Saldivar
  • Mary Salem
Box 54:
  • Gina Sanchez
  • *Phillip Sanchez
  • James Sanders
  • Sanders-MEBA
  • Ita Sanderson
  • Lee Satterfield
  • George Sawyer
Box 55:
  • Colonel Sayles
  • Jim Schlichtmann
  • Schultz/McKean
  • Douglas Schultz
  • David Scott
  • Thomas Scoville
  • Scoville-MEBA
  • Scrivner
  • Dr. Raymond Sculley
  • Secretary of the Army
  • Secretary of Defense
  • Secretary of the Air Force
  • Gary Sellers
  • Robert B. Shanks
  • John Shannon
  • Richard Shane
  • Leon Shapiro
  • Bob Sharp
  • Admiral Shear
  • Shear-MEBA documents
  • Shemano
  • Richard Shifter
  • Jeff Shopoff
  • Lawrence Shorten
Box 56:
  • Sikorski
  • Charlene Simmons
  • Martin Simon
  • J. Michael Simon
  • John Simpson
  • Rick Simpson
  • Kurt Singer
  • Jim Sisler
  • Dan Smith
  • John Smolko
  • Solomon Brothers [Salomon Bros.]
  • Colonel Spaulding
  • Ronald Spiers
  • Janis Sposato
  • Delbert L. Spurlock
  • Shadan El Shazley
  • Howard Squadron
Box 57:
  • Mitchell Stanley
  • Ralph Stanley
  • Jay Stephens
  • Milton Stickles
  • Stickles, Milton-MEBA documents
  • David Stockman
  • Stohlman
  • *Roger Stone
  • Frances Sullivan
  • Tim Sullivan
  • Joni Sweetland
  • Clarence Swiggins
  • Ann Swofford
  • William Taft
  • Pier F. Talenti
  • Ralph Tarr
  • Dan Taub
  • Donald R. Templeman
Box 58:
  • Edwin Thomas
  • *Bill Timmons
  • *Timmons-Fairchild documents
  • Harry Tishelman
  • Gloria Toote
  • Senator Tower
  • (b)(6), (b)(7)(C)
  • Steven Trott
  • Robert Turnbull
  • Pam Turner
  • Arthur Turowski
  • *Robert Tuttle
  • Thomas Tyner
  • Edward Uhl
  • Sam Urisini
  • Urisini-Fairchild documents
  • USIA
  • Wayne Valis
  • Jasmine Valasco
  • James Volk-Montgomery Securities
  • Kenneth W. Wade
  • Murray J. Waldman
  • Steven Waldman
  • (b)(6), (b)(7)(C)
  • Barbara Wallach
  • Wilton Lawrence Wallach
  • *Eugene Robert Wallach
  • *Wallach interview notes-11/11/86
  • *Wallach interview notes-11/11/86 (Special Agent Tom Walsh?)
  • *Wallach and Baum
  • David Waller
Box 59:
  • Peter J. Wallison
  • J. Jackson Walter
  • *Ambassador Vernon Walters
  • Bob Washington
  • Juanita Watts
  • Robert Webber
  • William Webster
  • Caspar Weinberger
  • Weinberger-Fairchild documents
  • Weinberger-MEBA documents
  • William Weingardner
  • William L. Weis
  • David Weller
  • Bill Wharton
  • Gerald Whitburn
  • Deputy Secretary Whitehead
  • *David Wigg
  • Pat Cline Wilson
  • (b)(6), (b)(7)(C)
  • Jackie Wolcott
  • Lois Wolf
  • Judy Wong
  • Tom Wood
  • Robert Wright
  • Frank Zarb
  • Phillip Zeidner
  • Kay Zerwick
  • Henry Zuniga
Box 60:
  • 60-1, Produced by Department of Justice/Office of the Attorney General (OAG)
    • Correspondence re:Divestiture of Bell System
    • Waiver 2 Items
    • *Phone Logs AG 86
    • Information Memos Department of Justice Recommendation with Respect to Jan. 87 Report to the Court in U.S. v. ATT
    • Letters Signed by AG
  • 60-2, Produced by Department of Justice/OAG
    • *AG Schedules 85 and 86
    • Meeting
    • LTD, Partnership
    • Post Waiver (not on point)
    • Pre-Transfer
    • Handwritten Notes
    • Congressionals
Box 61:
  • 61-1, Produced by Meese
    • Financial data/Baby Bells - dividend checks postdating transfer to Chinn of beneficial interest; Copies of stock certificates for all Baby Bells; July 82 Waiver from Fielding, Revised financial disclosure statements for 1985 and 86
  • 61-2, Produced by Meese
    • Memo to Office of Independent Counsel re: On the Regional Bell Operating Company Issue - Feb. 24, 1988 from Miller, Cassidy
  • 61-3, Produced by Department of Justice/OAG
    • Documents responsive to Independent Counsel McKay's Request dated Feb. 5, 1988; miscellaneous correspondence and memoranda 1985-87
Box 62:
  • 62-1, Produced by Department of Justice/OAG
    • Documents responsive to Independent Counsel McKay's Request dated Feb. 5, 1988; miscellaneous correspondence and memoranda 1985-87
  • 62-2, Produced by Department of Justice/OAG
    • *Telephone logs; OAG's schedules 1985-87
  • 62-3, Produced by Department of Justice/OAG
    • March 11/88 Memo of Levin transmitting copies of meeting notes and pending assignments
  • 62-4, Produced by Department of Justice/Office of Public Affairs (OPA)
    • Feb. 22, 1988 cover letter enclosing documents: miscellaneous correspondence 1986 and 87; 3/13/86 Statement and testimony of Ginsburg before Subcommittee on Telecommunications; Talking points before White House briefing of state and local officials 4/25/86; Speech before AMA on 12/7/86; Talking points for Year in Review 2/24/86 [all of OPA's speech writing unit]; Various law review articles

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Box 63:
  • 63-1, Produced by Department of Justice/Office Legal Counsel
    • Oct. 19, 1987 letter to Janis Sposato (Justice Management Div.) from Margaret Love of Office of Legal Counsel re: AG Meese's participation in telephone industry matters
  • 63-2, Produced by Department of Justice/Office of Legal Counsel
    • 12/1/87 Memorandum and handwritten notes re: Reviewing AG's Financial Disclosure Statement for 1985-86
    • Paragraph (15)(b) - Pipeline
    • Paragraphs (1)(2)(13)(15) ATT
    • Paragraph 15(a) Recusals
  • *63-3, Produced by Department of Justice/Office of Legislative Affairs
    • miscellaneous documents re: The AG's involvement in Telecommunications Issues and oil pipeline matter 1984-87
Box 64:
  • 64-1, Produced by Justice/Office of John Harrison
    • Memoranda and correspondence; handwritten notes re: ATT matters; calendars, telephone logs 12/29/86-1/31/87 [Files: John Harrison Files, Deputy Attorney General Files]
  • 64-2, Produced by Department of Justice/William Reynolds
    • Memoranda and notes re: ATT related matters
  • 64-3, Produced by Department of Justice/OGE
    • Copy of Public Financial Disclosure Report (SF 278) filed by Edwin Meese III on 2/19/81
Box 65:
  • 65-1, Produced by Department of Justice/Antitrust Division
    • miscellaneous memoranda and correspondence 1985-86 re: ATT related matters
      • To Ginsburg
      • Correspondence - Ginsburg RBOCs
      • Antitrust - Public Statements
      • Correspondence - Congress
      • Department of Justice/Antitrust Division Indices
      • Black Pleadings Binder containing miscellaneous court papers in U.S.A. v. GTE Corp. (1986)
  • 65-2, Produced by Cabresi
    • Notes of 2/4/meeting withAmeritech; memoranda and correspondence and other miscellaneous documents in connection with Jan. 1987 Report to Court in U.S. v. ATT

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Box 66:
  • 66-1, Produced by Department of Justice/Antitrust
    • Memoranda and correspondence and pleading in connection with Jan. 1987 Report to the Court in U.S. v. ATT
  • 66-2, Produced by the White House
    • Photocopies of documents relating to White House Counsel's Office consideration of the waiver/recusal matters 1982 and 1986-87
  • 66-3, Produced by the White House
    • 1981 and 1984 SF 278's (Financial Disclosure Reports)
  • 66-4, Produced by Ameritech
    • Memoranda, correspondnence re: MFJ; Audit Report; speeches and press releases re: MFJ 1985-87
Box 67:
  • 67-1, Produced by Department of Justice/Antitrust Division
    • Memoranda and correspondence and court papers re: U.S. v. GTE Corp. C.A. 83-1298 1983-87
  • 67-2, Produced by Ameritech
    • Materials re: ATT Divestiture (miscellaneous 024 dates)
  • 67-3, Produced by Peter Huber
    • Expert witness agreement of Peter Huber 12/9/85
  • 67-4, Produced by Ginsburg
    • Photocopies of Judge Ginsburg Calendar for 3/27/85 - 11/3/86
Box 68:
  • 68-1, Produced by Department of Justice/Antitrust Division
    • Miscellaneous pleadings 1986; memoranda re: GTE - United Joint Venture and Acquisition of Glacier State and Juneau-Douglas Telephone Companies by Pacific Telecom, Inc. 1983-85
  • 68-2, Produced by Pacific Telesis
    • Memo on subjects of discussion for meeting on 7/9/85 and 1/8/85 letter to Meese, as Counselor to the President re: ATT Consent Decree
  • 68-3, Produced by Pacific Telesis
    • Miscellaneous correspondence re: MFJ; ATT Consent Decree and statements of officers of Pacific Bell (all 1985)
Box 69:
  • 69-1, Produced by Department of Justice/Antitrust Division
    • Miscellaneous correspondence and memoranda re: Consent Decree; Pactel/CI Acquisition; MFJ, U.S. v. Western Electric Co.(1985); Press releases, correspondence and memoranda, motions, etc. re: GTE Corp. Proposed Joint Venture and other miscellaneous ATT related matters
Box 70:
  • 70-1, Produced by Department of Justice/Antitrust Division
    • Miscellaneous memoranda, correspondence and court papers re: RBOCs and other ATT related matters 1985-86; 3/13/86 statement of Ginsburg before Subcommittee on Telecommunications
  • 70-2, Produced by American Transtech
    • Documents relating to the various holdings in RBOCs of Ursula Meese 1985-88
Box 71:
  • 71-1, Produced by Department of Justice/Antitrust Division
    • Correspondence re: ATT Divestiture; 1985-87 Statement of Charles F. Rule Before Subcommittee on Communications re: competition in the long distance telecommunications industry; equal access tariff rev. 9/11/85; miscellaneous correspondence and memoranda re: MFJ and Consent Decree 1984-86
  • 71-2, Produced by Department of Justice/Antitrust Division
    • Speeches, press releases, statements, notes on miscellaneous ATT related matters
Box 72:
  • 72-1, Produced by Department of Justice/Antitrust Division
    • Miscellaneous correspondence and memoranda re: 1985 Annual Report of AG; Bi-Weekly Reports; Qs and As for May 8 press conference; miscellaneous ATT filings; miscellaneous Antitrust matters under consideration; 1985-1986 Nationall Security Emergency Preparedness Telecom Procedures; Pactell Acquisition; 3/13 hearings on Authorization of MFJ; Conflict of Interest Disqualification and other ATT related documents; Rule's 1985 and 86 calendars and Secretary's 86 calendar
  • 72-2, Produced by Bell Atlantic
    • List of waiver request applications to Department of Justice; correspondence with Messrs. Meese, Ginsburg and Rule (Jan. 1986-87); Pleadings, general policy statements on ATT Consent Decree 1985-87

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Box 73:
  • 73-1, Produced by Department of Justice/Antitrust Division
    • Miscellaneous correspondence and memoranda re: ATT Antitrust case; Cabinet Council documents; Task Force minutes of meetings; proposed amendments; memos re: Bi-Weekly Reports 1986 and Calendar of Events; entries for Weekly Report 1984-85
Box 74:
  • 74-1, Produced by Department of Justice/Antitrust Division
    • 1981-82 Antitrust Division entries for Calendar of Events Weekly Report to White House; 1983-86 memoranda re: various RBOCs and other ATT related matters
  • 74-2, Two copies of letter from Keeney with inventory of all documents sent to us (now in cartons 60-75)
Box 75:
  • 75-1, Produced by Regional Bell Operating Companies
    • Grand Jury Exhibits, 3/8/88
  • 75-2, Produced by Regional Bell Operating Companies
    • Grand Jury Exhibits, 3/8/88
Box 76:
  • *76-1, Produced by Adams Resources and Energy, Inc.
    • Correspondence, prospectus, memoranda (Bechtel, Iraqi-Jordan Pipeline) 1985
  • *76-2, Produced by Adams Resources and Energy, Inc.
    • Correspondence, prospectus, memoranda (Iraqi-Jordan Pipeline) 1986-86
Box 77:
  • *77-1, Produced by American International Companies
    • Pipeline Project -- Correspondence, legal papers
  • 77-2, Produced by Richard Barnett
    • Photocopies of Calendar, 1986-88
  • *77-3, Produced by Bechtel
    • Correspondence, memoranda (1984-86)
Box 78:
  • *78-1, Produced by Bechtel
    • Correspondence, memoranda (1984-86)
  • *78-2, Produced by Bechtel
    • Correspondence - Telefax 1985-86 from Rappaport to Moriarty
  • *78-3, Produced by Bechtel
    • Three copies of letter from Moriarty to OPIC 1985
Box 79:
  • 79-1, Produced by Howard Bender
    • Correspondence, lease (MMS, Blake Construction)1981-87
  • 79-2, Produced by Bender
    • Income tax returns- Bender Foundation, 1980-86
  • 79-3, Produced by Bender
    • Correspondence, legal agreement; photocopy of check (Bender to Wallach) 1988
  • 79-4, Produced by Bender
    • Correspondence from Wallach to Jenkins 1985-87
Box 80:
  • 80-1, Produced by Bender
    • Photocopies of H.B. notes; correspondence, memoranda 1986
  • 80-2, Produced by Bender
    • Copies of contract of sale; various paperwork, leases for 425 I reet; Executed letter of Intent (1985-87)
  • 80-3, Produced by Bender
    • Solicitation for offers 1979-1984 re: Chester Arthur Building
Box 81:
  • 81-1, Produced by Bender
    • Deed, correspondence re: Chester Arthur Building 1984-1985
  • 81-2, Produced by Bender
    • Closing document re: I Street; correspondence, estoppel statements (1987)
  • 81-3, Produced by Bender
    • Correspondence, memoranda, 1985-87 re: 425 I Street
  • 81-4, Produced by Bender
    • Correspondence, memoranda, 1984-87 re: 425 I Street; handwritten notes
Box 82:
  • 82-1, Produced by Marshall Breger
    • Itinerary for AG visit to Israel 1986; Correspondence from Wallach 1985
  • 82-2, Produced by Marshall Breger
    • Teletypes, Itinerary AG trip to Israel 1986; correspondence from Wallach 1985
  • 82-3, Produced by Capitol Broadcasting
    • Rules for D.C. 101
  • 82-4, Produced by Department of Commerce
    • EDA Welbilt/Wedtech File
    • EDA Welbilt/Wedtech Official Project File 1
    • EDA Welbilt/Wedtech Official Project File 2
    • EDA Welbilt/Wedtech Docket File/Collateral File
    • EDA Robert Brumley File 1
Box 83:
  • 83-1, Produced by Department of Commerce
    • EDA Robert Brumley File 2
    • EDA Outstanding Balances
    • EDA Loan Administration
    • EDA Memoranda - Amendment to Loan Agreement
    • EDA Memoranda - Welbilt Income Statements
    • Correspondence, memoranda 1979-1983
  • 83-2, Produced by the Department of Commerce
    • Photocopies of Diary 1983
  • 83-3, Produced by Dickstein, Shapiro and Morin
    • Memo - Meese's Blind Trust 1984; correspondence 1984-86
  • 83-4, Produced by Dickstein, Shapiro and Morin
    • Timesheets for Wallach 1986-87; travel vouchers for Wallach 1986-87; Dickstein, Shapiro staff listing
Box 84:
  • 84-1, Produced by Dickstein, Shapiro and Morin
    • Client listing of Wallach 1986
  • 84-2, Produced by Dickstein, Shapiro and Morin
    • Memo to Wallach, 1986
  • 84-3, Produced by Mark Everson
    • Photocopy of appointment books 1985-87 (original returned to sender)
  • *84-4, Produced by Export Import Bank
    • Jordan P.C. 84-0-5851 Bechtel/Government of Jordan Iraq-Jordan Crude Oil Pipeline
Box 85:
  • 85-1, Produced by Fairfax County Land Records
    • Deeds for Ed and Ursula Meese 1981-86
  • 85-2, Produced by Federal Bureau of Investigation
    • Teletype, memos in re: Nofziger 1987
  • 85-3, Produced by Federal Bureau of Investigation
    • Shipbuilders Chronology of Events 1984
  • 85-4, Produced by Federal Bureau of Investigation
    • Telephone toll records 1987 for 142 Presidio Avenue
  • 85-5, Produced by Federal Bureau of Investigation
    • Memoranda, correspondence 1981-82 In re: Military Standard Engines
  • 85-6, Produced by Federal Bureau of Investigation
    • Federal Bureau of Investigation Reports, telexes 1987
Box 86:
  • 86-1, Produced by Allan Gerson
    • 1985 Memo to AG Meese
  • 86-2, Produced by Allan Gerson
    • Allan Gerson's position at Department of Justice; and paper entitled China Proposal
  • 86-3, Produced by Allan Gerson
    • OPIC
  • 86-4, Produced by Allan Gerson
    • Photocopies of Diary 1985
  • 86-5, Produced by General Services Administration
    • List of people involved in leasing

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Box 87:
  • 87-1, Produced by General Services Administration
    • Contract Clearing Succeeding Lease re: Chester Arthur Building
  • 87-2, Produced by General Services Administration
    • Appeal of Blake Construction re: Chester Arthur Building
Box 88:
  • 88-1, Produced by General Services Administration
    • Correspondence, floor plans and related material for 425 I Street - Chester Arthur Building
  • 88-2, General Services Administration
    • Correspondence, memoranda re: 425 I Street
  • 88-3, General Services Administration
    • Memoranda re: leasing through the Government
Box 89:
  • 89-1, Produced by Internal Revenue Service
    • Tax returns and statements for Ed Meese; return transcripts 1980-86
  • 89-2, Produced by Internal Revenue Service
    • Tax returns for Wallach 1980-86
  • 89-3, Produced by Internal Revenue Service
    • Ed Meese Amended 1985 Return
  • 89-4, Produced by Justice/Justice Management Division
    • Correspondence, memoranda 1984-85
  • 89-5, Produced by Justice/Office of Legal Counsel
    • Memoranda 1983-87
Box 90:
  • 90-1, Produced by Justice/Office of Government Ethics
    • Correspondence and memoranda 1981-83
  • 90-2, Produced by Justice/Office of Government Ethics
    • Correspondence, 1984-87
  • 90-3, Produced by Justice/Office of Government Ethics
    • Correspondence, 1985
  • 90-4, Produced by Justice/Criminal Division
    • *Meese
    • Federal Bureau of Investigation 302's - Wedtech
    • Michigan - Jacobson Referrals
    • McKay - Draft Referral Letters
    • McKay - Meeting
    • Southern District of New York - Conversations
    • Summary - Small Business Administration
    • James Jenkins
    • WFW Meeting
    • Response - Congressman
    • J. Lafalce re: Small Business Administration False Information
    • Miscellaneous
    • White House Documents
    • *Deputy Attorney General Burns/Wallach Letter
    • Burns Mtg.
    • Federal Bureau of Investigation Notes
    • Wedtech Rough Notes
    • Independent Counsel McKay letters/Senator Biden - Representative Rodino
    • Undated Notes and other information
    • Senate Subcomittee - Navy's Contract - Wedtech
    • Terry Eastland File
    • Referral Memo
    • *Wedtech - Memoranda within Department of Justice
    • Wedtech - Letters
Box 91:
  • 91-1, Produced by Department of Justice/Criminal Division
    • *Wallach Letters
    • *Wedtech 302s
    • Carlos Campbell
    • Notes - Information from Assistant U.S. Attorney
    • Internal Memos and Drafts
    • Loose - Correspondence and Memoranda
Box 92:
  • 92-1, Produced by Department of Justice/Criminal Division
    • Xerox copy of John C. Keeney Files in response to letter of June 25, 1987 from Independent Counsel McKay
Box 93:
  • 93-1, Produced by Department of Justice/Criminal Division
    • Assistant Attorney General Weld
    • Office of Attorney General/Deputy Assistant Attorney General John C. Keeney
    • Office of Attorney General/Deputy Assistant Attorney General Mark Richard
    • Office of Attorney General/Deputy Assistant Attorney General Victoria Toensing
    • Office of Attorney General/Deputy Assistant Attorney General Joseph D. Whitley
    • Office of Attorney General Special Counsel J. Serene
    • Office of Attorney General Special Counsel M. Robinson
    • Appellate
    • Fraud
    • General Litigation and Legislation
    • Internal SEC
    • Narcotics and Dangerous Drugs
    • Organized Crime and Rackateering
    • Public Integrity
    • National Obscenity Enforcement Unit
    • Asset Forfeiture Office
    • Office of Administration
    • Office of Enforcement
    • OPS
    • Office of INT Affairs
    • Office of Legislation
    • Office of Policy and Management
    • Office of Special Investigations
*Box 94:
  • Produced by Department of Justice/Criminal Division
    • *File of William F. Weld, Assistant Attorney General Criminal Division - Pursuant to Requests of James C. McKay by letter dated 6/25/87
      • *Public Integrity Section/Nofziger/Wedtech/June 1987
      • *Draft of letter to Levin, et al.
      • *Public Integrity Section/Nofziger/Wedtech/May 9-31, 1987
Box 95:
  • 95-1, Produced by Department of Justice
    • Federal Bureau of Investigation Recusal Response
  • 95-2, Produced by Department of Justice/Criminal Division
    • *Main Folder: Xeroxed File of William F. Weld, Assistant Attorney General Criminal Division - Pursuant to Requests of James C. McKay by letter dated 6/25/87
    • Public Integrity Section/Nofziger/Wedtech/May 1-8, 1987
Box 96:
  • 96-1, Produced by Department of Justice/Criminal Division
    • *Main Folder: Xeroxed Division File of William F. Weld, Assistant Attorney General Criminal Division - Pursuant to Requests of James C. McKay by letter dated 6/25/87
    • Public Integrity Section/Nofziger/Wedtech/April 1987
    • Public Integrity Section/Nofziger/Wedtech/March 1987
    • Public Integrity Section/Nofziger/Wedtech/Feb. 1987
    • Public Integrity Section/Nofziger/Wedtech/Jan. 1987
    • Public Integrity Section/Nofziger/Wedtech/Dec. 1986
    • Public Integrity Section/Nofziger/Wedtech/Nov. 1986

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Box 97:
  • 97-1, Produced by Department of Justice
    • *Charles Cooper/Wedtech/Volume I
    • *Charles Cooper/Wedtech/Volume II
  • 97-2, Produced by Department of Justice/Office of Public Affairs
    • *Memoranda, correspondence, financial disclosure reports for Meese (various dates); copy of referral letter; *Meese travel itineraries 1985
Box 98:
  • 98-1, Produced by Department of Justice/Office of Public Affairs
    • Correspondence, travel itinerary 1985
  • 98-2, Produced by Department of Justice/Office of Public Affairs
    • Mark M. Richard, Deputy Assistant Attorney General/Criminal Division
    • Office of Attorney General
    • Office of Deputy Attorney General
    • Office of Associate Attorney General
    • Office of Solicitor General
    • Office of Legal Counsel
    • Office of Legal Policy
    • Office of Intelligence Policy and Review
    • Office of Professional Responsibility
    • Office of Legislative Affairs
    • Correspondence memoranda
Box 99:
  • 99-1, Produced by Department of Justice/Office of Public Affairs
    • Correspondence, memoranda, financial disclosure reports for Meese for 1984, 85 and 87
  • 99-2, Produced by Department of Justice/Office of Public Affairs
    • Antitrust Division
    • Civil Division
    • Tab A
    • Tab B
    • Tab C
    • Tab D
    • Tab E
    • Criminal Division
    • Land and Natural Resources Division
    • Tax Division
    • Bureau of Prisons
    • Drug Enforcement Administration
    • Immigration and Naturalization Service
    • U.S. Marshall Service
    • Interpol - U.S. National Cent. Bureau
    • Pardon Attorney
    • U.S. Parole Commission
    • Executive Office for U.S. Trustees
    • Community Relations Service
    • Foreign Claims Settlements Commission
    • Office of Justice Programs
    • Office of Juvenile Justice and Delinquency
Box 100:
  • 100-1, Produced by Department of Justice/Office of Public Affairs
    • Correspondence, memoranda, photocopies of diaries, handwritten notes 1987
Box 101:
  • 101-1, Produced by Department of Justice/Office of Public Affairs
    • Correspondence, memoranda 1982-87
Box 102:
  • 102-1, Produced by Department of Justice/Criminal Divison
    • Cables, statements, press conference transcripts, memoranda 1985-87, General files: Post-Feb 25, 1985
  • 102-2, Produced by Department of Justice/Criminal Division
    • Mr. Richardson
    • Other
Box 103:
  • 103-1, Produced by Department of Justice/Criminal Division
    • Memoranda 1987
  • 103-2, Produced by Department of Justice/Office of Deputy Attorney General
    • Correspondence, memoranda 1987
  • 103-3, Produced by Department of Justice/Criminal Division
    • General Files, Pre-Feb. 25, 1985
    • Ms. Melvin
    • Mr. Cribb
Box 104:
  • 104-1, Produced by Department of Justice/U.S. Attorney District of Maryland
    • Requests for immunity; memoranda and approvals 1986 and 1987
  • 104-2, Produced by Department of Justice/Criminal Division
    • Attorney General schedules, correspondence, memoranda 1985
  • 104-3, Produced by Department of Justice/Criminal Division
    • Photocopy of H.R. notes [Debbie Hansen's, sec'y to Cribb]
Box 105:
  • 105-1, Produced by Department of Justice/Criminal Division
    • Memo re: OPIC Legal Requests (1987)
  • 105-2, Produced by Department of Justice
    • Photocopy of page from 1986 diary
  • 105-3, Produced by Department of Justice/Office of Legal Counsel(Gerson)
    • Classified file list of Allan Gerson
  • 105-4, Produced by Department of Justice
    • *Attorney General schedules, calendars, appointment books 1985-87
Box 106:
  • 106-1, Produced by Department of Justice
    • *Attorney General schedules, calendars, appointment books 1985-87
  • 106-2, Produced by Department of Justice
    • *Attorney General schedules, calendars, appointment books 1985-87
Box 107:
  • 107-1, Produced by Department of Justice/Office of Management
    • Leases (various dates) and lease reports
  • 107-2, Produced by Department of Justice/Deputy Attorney General
    • Memoranda and correspondence in re: Chester Arthur Building 1986
  • 107-3, Produced by Department of Justice/U.S. Attorney District of Maryland
    • Agreement of sale and other related real estate documents in re 425 I Street (various dates)
Box 108:
  • 108-1, Produced by Department of Justice/U.S. Attorney District of Maryland
    • Report of Survey in re: Chester Arthur Building 1984, correspondence
  • 108-2, Produced by Department of Justice/Criminal Division
    • General Services Administration rental correspondence for Department of Justice buildings, requests for space 1987-88
  • 108-3, Produced by Department of Justice/OGE
    • Photocopy of Jane Ley phone log 1986 and 87
  • 108-4, Produced by Department of Justice/OGE
    • Meese's public financial disclosure report 1987
Box 109:
  • 109-1, Produced by Jay Kaplan
    • Memoranda, correspondence 1985
  • 109-2, Produced by Jay Kaplan
    • Memoranda, correspondence 1985
Box 110:
  • 110-1, Produced by John McKean
    • Edwin and Ursula Meese (IRA)
  • 110-2, Produced by John McKean
    • Meese, Edwin and Ursula Permanent File
    • Meese, Edwin and Ursula #1047 Indvididul Tax File, 1982
  • 110-3, Produced by John McKean
    • Meese, Edwin and Ursula, #1047 Amended Returns for 1985
    • Meese, Edwin and Ursula, Individual FYE 12-31-85 #1047
    • Meese, Edwin and Ursula, Individual Tax File 1984 #1047
    • Meese, Edwin and Ursula, 12-31-86 #1047
Box 111:
  • 111-1, Produced by John McKean
    • Meese, Edwin and Ursula, #1047 Individual Tax File 1983
    • Meese Partners, Permanent File #1417
    • Meese, Edwin and Ursula, #1047 Individual Tax Work Papers 12/31/87
    • Meese Partners #1417 Working Papers, 1/1/87-3/31/87
    • Meese Partners #1417 Work Papers, 4/1/87-6/30/87
  • 111-2, Produced by John McKean
    • Edwin and Ursula 1985
    • Ursula Meese Blotter 1985
    • Edwin Meese, Ursula Meese Blotter 1985
    • Meese Partners, Blotter 1985
    • Meese Partner, Sub-Accounts- Blotter 1985
    • Meese Partners - Broker Statements 1985
    • Imperial Trust Company Meese Partner 1985
    • Meese Partners-A - Blotter Bear Stearns 1986
    • Meese Partners-B 1986, Blotter Imperial Trust
    • Meese Partner-A - Broker Statements 1986
    • Meese Partners - FYE 12/31/87 1417
Box 112:
  • 112-1, Produced by John McKean
    • Meese Partners-B, Imperial Trust Statements 1986
    • Meese Partners - Bank of America
    • Meese Partners - Taxes
  • 112-2, Produced by Millman
    • FAX of folder labels
Box 113:
  • 113-1, Produced by National Multiple Sclerosis Society
    • Expense forms, copy of check and agreement for advance payment re: Ursula Meese
  • 113-2, Produced by National Multiple Sclerosis Society
    • Photocopies of organization charts
  • 113-3, Produced by National Multiple Sclerosis Society
    • Sign-in/Sign-out June-Dec 1987
    • Sign-in/Sign-out 1988; record of Ursula Meese volunteer activities; Operation Job Match brochures
Box 114:
  • 114-1, Produced by National Multiple Sclerosis Society
    • Photocopies of checks to Ursula Meese 1986-1987
  • 114-2, Produced by National Multiple Sclerosis Society
    • Photocopies of check from Bender Foundation to National Multiple Sclerosis Society
  • *114-3, Produced by OPIC
    • Iraq; Aqaba Pipeline (RBS)
    • Mansbach File 10/6/87
    • Iraq/Jordan Pipeline
    • Pipeline Project

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Box 115:
  • *115-1, Produced by OPIC, Grand Jury OPIC 2, 3/1/88
    • Aqaba Pipeline file (IRAQ)
    • E and M Documents
  • *115-2, Produced by OPIC, Grand Jury OPIC 3, 3/1/88
    • 4 folders; Iraq Cables
Box 116:
  • *116-1, Produced by OPIC, Grand Jury OPIC 4, 3/1/88
    • Iraq/Jordan "Pipeline"
  • *116-2, Produced by OPIC
    • OPIC
  • *116-3, Produced by OPIC
    • Memoranda, correspondence, statement 1984-1987 re: OPIC
  • *116-4, Produced by OPIC
    • Photocopy of telephone long distance logs
  • 116-5, Produced by Osterman
    • Photocopies of bank statements, checks 1982-1987
Box 117:
  • 117-1, Produced by Public Integrity Section (Meese)
    • Financial disclosure report 1985 (Meese); memoranda and correspondence; application from Wallach to represent Meese; and Federal Bureau of Investigation 302s
  • 117-2, Produced by Public Integrity Section (Meese)
    • Imperial Trust statements and working papers
Box 118:
  • 118-1, Produced by Solomon Brothers
    • Photocopy of handwritten notes
  • 118-2, Produced by Solomon Brothers
    • FAX of account statements for FMI
  • 118-3, Produced by Southern District of New York
    • Correspondence and memoranda 1980-1986 re: Wedtech
Box 119:
  • 119-1, Produced by Southern District of New York
    • Correspondence, routing slips, requests to subpoena attorneys (various dates) re: Wedtech
  • 119-2, Produced by Southern District of New York
    • AMEX records, Anthony Guariglia 1985 and 1986
  • 119-3, Produced by Southern District of New York
    • Credit card receipt Fred Neuberger
Box 120:
  • 120-1, Produced by Southern District of New York
    • *Correspondence 1983:
      • Southern District of New York Discovery Folder, 118 Chron File 10/1/82-9/30/83
      • Southern District of New York Discovery - 118 Chron File 10/1/82 - 9/30/83; handwritten notes
      • Miscellaneous documents re Wedtech
  • 120-2, Produced by Southern District of New York-Small Business Administration
    • Correspondence, Board of Directors resolutions, bank agreements 1982 Welbilt
Box 121:
  • 121-1, Produced by Crown Colony of Hong Kong
    • Photocopies of checks, Bear Stearns 1985
  • 121-2, *Produced by Marymount College
    • Photocopy of accountant work papers
  • 121-3, *Produced by Marymount College
    • Brokerage statements, 1984-1988
  • 121-4, Produced by Southern District of New York
    • Correspondence Welbilt 1982
  • 121-5, Produced by Southern District of New York
    • Photocopies of Wallach and Chinn tax returns 1986
Box 122:
  • 122-1, Produced by SHAW
    • Chronology/Chester Arthur re: photocopies of various news articles, General Services Administration statements re: Chester Arthur Building
  • 122-2, Produced by Department of State (Office of Citizenship Appeals)
    • Photocopy of Wallach application for Citizenship passport 1983
  • 122-3, Produced by Department of State
    • Report on visit by Shimon Peres to United States 1985
  • 122-4, Produced by Department of State
    • Original picture of Wallach and George Shultz
  • 122-5, Produced by Department of State
    • Document list forms, Wallach security papers, and memoranda 1986
Box 123
  • 123-1, Produced by Wedtech
    • U.S. Trading
  • 123-2, Produced by Wedtech
    • Mailgram 1984
  • 123-3, Produced by Wedtech
    • Correspondence 1983
  • 123-4, Produced by Wedtech
    • Telegram 1983
  • 123-5, Produced by Wedtech
    • Telegram 1983
  • 123-6, Produced by Wedtech
    • Securities and Exchange Commission Registration start; Wedtech public offering 1983-86
Box 124:
  • 124-1, Produced by Zeidner, Phillip
    • Meeting with William F. Madison on memorandum of understanding 7/17/86
  • 124-2, Office of Independent Counsel: Attorney A Subject Files (for continuation see box 125-1)
    • Army Chronology
    • Budget Items for Fairchild
    • CIVMAN Binder Index
    • Comet Rice Chronology
    • Comprehensive Contact Listing
    • Control Index
    • Fairchild Chronology
    • Fairchild Contacts
    • Fairchild Players List
    • Federal Bureau of Investigation Teletypes Nofziger and Meese)
    • Resource: File Memo
    • File System Index
    • Finley-Kumble Possible Trial Exhibits List
    • List of Nofziger Defense Witnesses
    • Nofziger Trial Exhibits
    • Lists of Trial Exhibits
    • List of White House Exhibits
    • Key Document List
    • MEBA Chronology
    • MEBA Players List
Box 125:
  • 125-1, Office of Independent Counsel: Attorney A Subject Files (for continuation see box 127-1)
    • Meese Players List
    • Meese Interviews
    • Millman Chronology
    • Pontoon Chronology
    • Press Contacts
    • Press Releases
    • Wallach Chronology and Cryptic Letters
    • Cast of Characters
    • Welbilt Chronology
    • Resource White House Chart
    • White House Telephone Logs
    • List of Witness Files
    • Extra Nexus Printouts
Box 126:
  • 126-1, Wayne Franklyn Chinn Stock Analysis
    • Copies for Chinn of documents seized; Iran Contra Indictment
    • *Meese's Pipeline Chronology; Meese Chronology (Correspondence 8/87)
    • Franklyn Chinn stock analysis
    • Meese Chronology
    • 302's relating to Meese
Box 127:
  • 127-1, Office of Independent Counsel: Attorney A Subject Files (for continuation see box 128-1)
    Folders:
    • Spiral Notebooks 302
    • Southern District of New York Subpoenas Re Meese
    • Meese: Unsolicited Tips
    • Documents Not Sent to Meese
    • Documents Turned Over to Meese on 5/28
    • Memos and photo of Chinn Residence
    • Advice on Classification of Materials
    • Hong Kong Law
    • Hong Kong Requests
    • Swiss Requests
    • Department of Justice Newsclips
Box 128:
  • 128-1, Office of Independent Counsel: Meese-Related SEC Factual material. Attorney A subject file
    • Schlichtmann Affidavits
    • Subcommittee on Oversight of Government Management on Meese matters
    • Metzenbaum Press Release
    • RICO Forfeiture
    • Wallach Indictment
    • Wedtech Private Action - Asher, et al. v. Orr
    • Wedtech Private Action - Aim Advisers Inc. v. Bear Stearns and Company
    • Wedtech Bankruptcy v. Castellano
Box 129:
  • 129-1, Office of Independent Counsel: Wedtech Bankruptcy Pleadings
    • Wedtech and Wallach v. Squadron, Ellenoff, Plesent and Lehrer
    • Bluestine Bankruptcy Complaint 2/25/87
    • 1st Bankruptcy Pleading
    • Touche Ross Amended Bankruptcy Complaint
    • KMG Main Hurdman Bankruptcy Complaint 4/10/87
    • Neuberger et al Bankruptcy Complaint 2/20/87
    • Wallach Bankruptcy Complaint 7/17/87
    • Mariotta Bankruptcy Complaint 2/87
    • Nofziger and Bragg Complaint 3/23/88
  • 129-2, Office of Independent Counsel, Schlichtmann Indictment
  • 129-3, Office of Independent Counsel, Southern District of New York Indictment, Papers and drafts-Wallach
Box 130:
  • 130-1, Office of Independent Counsel: Attorney B Subject File (for continuation, see box 140)
    • Audit Report
    • August 1982 White Houseite House Service
    • August 1982 Tax Bill
    • Press Clippings
    • AVCO
    • Bank of America Subpoena
    • Bechtel Inc. and Affiliated Companies Subpoena
    • Blake Construction Company
    • California Federal Savings and Loan/Custodian of Records Subpoena
    • CBS Subpoena
    • CBS Interview - 60 Minutes
    • Citibank Subpoena
    • Citicorp Savings Subpoena
    • CFTR
    • CFTR Subpoena
    • Comet Rice Documents
    • Congress
    • Congressional Liaison
    • Dominion Bank Subpoena
    • 8(a)
    • Comptroller General's Report to Congress on 8(a) Program
    • C and P Telephone Subpoena
    • Dreyfus Corporation Subpoena
    • Engines
Box 131:
  • 131-1, Office of Independent Counsel
    • Copies Made by Finley Kumble
  • 131-2, Office of Independent Counsel
    • Partial List of Documents Provided to Plotkin Pre-Nofziger 6/29/ Interview
  • 131-3, Office of Independent Counsel
    • Documents Given to Barcella 6/30
    • 7/30 List of Requests
    • 7/31 List of Requests
    • Discovery Screening Sheets For the Following:
      • Anderson Hibey
      • Army
      • Bragg
      • Calendars
      • Comet Rice
      • CFTR
      • Cribb
      • Dausman
      • DeBaca
      • Defense
      • Dellinger
      • Denlinger
      • Dyer
      • Epstein
      • Fairchild
      • Federal Bureau of Investigation
      • Federal Election Commission
      • Feulner*
      • Tim Hand
      • Heritage Foundation*
      • House Small Business Committee
      • Luz Hopewell
      • Iovino
      • Jenkins
      • Joint Maritime Congress
      • Department of Justice
      • Senator Kasten
      • David Keene
      • Latin American Manufacturers Association
      • John Lehman
      • Lent
      • Lipset
      • Madison Bank
      • Manhattan District Attorney
      • Marsh
      • MEBA
      • Meese
Box 132:
  • Discovery Screening Sheets For the Following:
    • Millman
    • Miscellaneous Sources
    • Moreno
    • Navy
    • Nettleton
    • Parrish
    • Pavlick
    • Public Integrity
    • Rollins
    • Dr. Rubin
    • Sanchez
    • Sanders
    • Sando
    • Small Business Administration
    • Sculley
    • Southern District of New York
    • Spurlock
    • Stockman
    • Talenti
    • Thomas
    • Department of Transportation
    • Department of Treasury
    • Turnbull
    • Wayne Valis
    • UDAG
    • Wallach
    • Welbilt
    • White House
  • Copies Made 10/17
  • Copies Made 10/16
  • Copies Made 10/20
  • Copies Made 10/21
  • Copies Made from Video
Box 133:
  • Discovery Copies 10/13
  • Copies Made 11/9
  • Copies Made 12/4
  • Copies Made 12/9
  • Copies Made 12/23
  • Copies Made 1/26
  • Copies Made and Sent to Southern District of New York 6/88
Box 134:
  • ABC Subpoenas
  • Adams Resource and Energy Subpoena
  • A-10 Position Papers
  • AHNB Advice Documents
  • AHNB Welbilt File
  • AHNB
  • American Express Subpoenas
  • Anthony and William Subpoena
  • ASARDA
  • *Aqaba Pipeline
  • Photocopy of Office of Independent Counsel Production Diaries
  • Photocopy of Office of Independent Counsel Production Diaries

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Box 135:
  • Telephone Message Carbon books 3/12/87 - 7/9/87
Box 136:
  • Telephone Message Carbon books 7/9/87 - 11/5/87
Box 137:
  • Telephone Message Carbon books 11/5/87 - 3/1/88
Box 138:
  • 138-1, Telephone Message Carbon books 1/12/88 - 5/13/88
  • 138-2, Telephone Message Carbon books 3/29/88 - 7/25/88
  • 138-3, Telephone Message Carbon books 6/20/88 - 8/1/88
  • 138-4, Telephone Message Carbon books 3/12/87- 7/14/88
  • 138-5, Telephone Message Carbon books 4/30/87 - 7/30/87
Box 139:
  • 139-1, Telephone Message Carbon books 7/14/87 - 12/14/87
  • 139-2, Telephone Message Carbon books 7/11/88- 10/6/88
  • 139-3, Telephone Message Carbon books 5/25/88 - 6/20/88
  • 139-4, Telephone Message Carbon books 12/2/87- 5/25/88
Box 140:
  • Office of Independent Counsel Folders: Attorney B Subject File (for continuation, see box 168)
    • Economic Development Administration
    • Fairchild
    • Fairchild Industries Subpoena
    • Fairchild Interviews
    • Federal Election Commission
    • First American Bank of Virginia
    • Financial Management International Subpoena
    • First Honolulu Securities Subpoena
    • First Interstate Bank of Hawaii Subpoena
    • FMS Sales Documents
    • General Services Administration Subpoena
    • Garcia Ordinance
    • Gas-Cooled Reactors
    • Great Ideas Seminars
    • Handwriting
    • *Heritage Foundation
    • Notes re: Jan. 21, 1982 Enterprise Zones Meeting
    • Joint Maritime Congress
    • Keystone Custodial Funds Inc. Subpoena
    • Latin American Manufacturers Association
    • LHC
    • M113 Project
    • March 29, 1982 Army Memo
    • Mariott Case
    • *Marymount College
    • May 19, 1982 Meeting
    • MEBA Subpoena
    • Meese Legal Fees
    • Meeting Between Maryland and New York
Box 141:
  • Jury Questionnaries
Box 142:
  • 142-1, Jury Questionnaires
Box 143:
  • Jury Questionnaires
Box 144:
  • 144-1, *Master Chron Pre-1980
  • 144-2, *Master Chron Pre-1980
  • 144-3, *Master Chron Jan. 1981
  • 144-4, *Master Chron Feb. 1981
  • 144-5, Master Chron March 1981
  • 144-6, Master Chron April 1981
  • 144-7, Master Chron May 1981
  • 144-8, Master Chron June 1981
Box 145:
  • 145-1, Master Chron July 1981
  • 145-2, Master Chron Aug. 1981
  • 145-3, Master Chron Sept. 1981
  • 145-4, Master Chron Oct. 1981
  • 145-5, Master Chron Nov. 1981
Box 146:
  • 146-1, Master Chron Dec. 1981
  • 146-2, Master Chron Jan. 1982
  • 146-3, Master Chron Feb. 1982
  • 146-4, Master Chron March 1982
Box 147:
  • 147-1, Master Chron April 1982
  • 147-2, Master Chron May 1982
  • 147-3, Master Chron June 1982
Box 148:
  • 148-1, Master Chron July 1982
  • 148-2, Master Chron Aug. 1982
  • 148-3, Master Chron Sept. 1982
Box 149:
  • 149-1, Master Chron Oct. 1982
  • 149-2, Master Chron Nov. 1982
  • 149-3, Master Chron Dec. 1982
Box 150:
  • Master Chron 1983
Box 151:
  • 151-1, Master Chron 1984
  • 151-2, Master Chron 1985
Box 152:
  • 152-1, Master Chron 1986
  • 152-2, Master Chron 1987
Box 153:
  • Master Chron No Date
Box 154:
  • Office of Independent Counsel's Small Business Administration Chron
Box 155:
  • Office of Independent Counsel's MEBA Chron 1980-81
Box 156:
  • Office of Independent Counsel's MEBA Chron Jan. '82 - Aug. '82
Box 157:
  • 157-1, Office of Independent Counsel's MEBA Chron Sept. '82 - Dec. '82
  • 157-2, Office of Independent Counsel's MEBA Chron 1983, 1984 and Undated Aug. '82
Box 158:
  • 158-1, Office of Independent Counsel's Comet Rice Chron No Date
  • 158-2, Office of Independent Counsel's Welbilt Chron 1981 and Undated
  • 158-3, Office of Independent Counsel's Fairchild Chron 1980 and 1981
Box 159:
  • 159-1, Office of Independent Counsel's Fairchild Chron Jan. '82 - Apr. '82
  • 159-2, Office of Independent Counsel's Fairchild Chron May '82
Box 160:
  • 160-1, Office of Independent Counsel's Fairchild Chron June '82 - Dec. '82
  • 160-2, Office of Independent Counsel's Fairchild Chron 1983
  • 160-3, Office of Independent Counsel's Fairchild Chron 1984-1987
  • 160-4, Office of Independent Counsel's Fairchild Chron No Date
Box 161:
  • Trial preparation records
    • 161-1, Notebook - Final List of Jurors
    • 161-2, Ben-Veniste - Correspondence Relating to Discovery
    • 161-3, Finley, Kumble Correspondence Relating to Discovery August
    • 161-4, Finley, Kumble Correspondence Relating to Discovery Feb. - July 1987
    • 161-5, Other Discovery Correspondence
Box 162:
  • Trial preparation records
    • Materials Related to Compilation of Exhibit Lists
Box 163:
  • Trial preparation records
    • 163-1, Draft Jury Instructions
    • 163-2, Final Jury Instructions
    • 163-3, Demonstrative Evidence
    • 163-4, Jury Questionnaires
    • 163-5, Jury Panel Sheet
    • 163-6, Final Juror List
    • 163-7, Witness Preparation Materials
    • 163-8, Order of Proof of Potential Witnesses
    • 163-9, Bragg Trial Exhibits
Box 164:
  • Trial preparation records
    • Possible Exhibits Selected by Finley, Kumble
Box 165:
  • Trial preparation records
    • Possible Exhibits Selected by Finley, Kumble Cont'd.
Box 166:
  • Trial preparation records
    • 166-1, Trial Exhibits White House Binder 1980-1981
    • 166-2, Trial Exhibits 1982 to Present
Box 167:
  • Trial preparation records
    • Originals of 1981 Present/Additional Exhibits
Box 168:
  • Attorney B Subject File
    • Midland Montague Government Sec.
    • NASD Documents
    • National Bank of Washington Subpoena
    • National Multiple Sclerosis Society Subpoena
    • New American Shipbuilders
    • Next Generation Trainer
    • Nofziger's Representation of Japanese Clients
    • Nofziger's Salary WAS Level VI
    • Nofziger and Bragg Accounts
    • Nofziger and Bragg Newspaper Clippings/Press Policy
    • Nofziger's Deposition/Comet Rice
    • Nofziger's White House Personnel File
    • Nofziger Compensation Received from Welbilt
    • NCPA
    • Northern Virginia Doctor's Hospital Subpoena
    • North Slope
    • Office of the Counselor
    • Office of Political Affairs
    • OMB
    • OMB Circular A-76
    • *Origins of the Welbilt Investigation
    • Overseas Investment Bank

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Box 169:
  • Attorney B Subject File
    • Pacific Bell Telephone Subpoenas
    • Pontoons Documents/Memos
    • Pontoons
    • Pre-award Survey
    • Press Clippings
    • Premeir Travel Center Subpoena
    • Prudential Bache Securities Subpoena
    • Riggs Bank Subpoena
    • Small Business Administration
    • Small Business Administration Subpoena
    • Securities and Exchange Commission Documents
    • Southern District of New York Documents
    • Snomitt International
    • Sovran Bank Subpoenas
    • Squadron Documents
    • Tax
    • Union Bank Subpoena
    • U.S. Trading Co. Subpoena
    • U.S. Trading Co.
    • Vista Fed. Savings Bank Subpoena
    • Wedbush Securities Inc. Subpoena
    • Welbilt
Box 170:
  • Attorney B Subject File
    • Welbilt Consulting Fees
    • Welbilt Financial
    • Welbilt MSE Contract
    • Welbilt/Wedtech Public Offering Stock Transactions
    • Wedtech
    • Wedtech Coating Business
    • Wedtech Compensation to Nofziger
    • Welbilt Payments to Nofziger and Bragg
    • Wedtech/Post 1983
    • Wedtech Securities Documents
    • Scott's Notes on White House Documents
    • White House
    • White House
    • White House Functions
    • White House Interest in Welbilt
    • White House Telephone Memos in Chronological Order
    • White House Federal Credit Union Subpoenas
Box 171:
  • 171-1, *Meese Inquiry By the Department of Justice
  • 171-2, *Independent Counsel Appointment by the Department of Justice
  • 171-3, *Independent Counsel Court Appointment Orders
  • 171-4, *Independent Counsel Position Taken by the Department of Justice
  • 171-5, Internal Revenue Service Special Agent Ken Williams' Report of 5/2 and 5/9/88
  • 171-6, Produced by Riggs National Bank of Washington, Grand Jury Finan. 13
    • Wallach's Bank Account Records
  • 171-7
    • Old Dominion Grand Jury Finan. 11, Dominion Bank/Wallach Account No. 76-02516306
    • Grand Jury Finan. 12, Dominion Bank/Wallach Account No. 76-006-9314
  • 171-8, Bakewell and Co. Grand Jury Finan. 14
    • Internal Revenue Service Forms 84-86 for Wallach
Box 172:
  • 172-1, Vista Federal Grand Jury Finan. 15
    • Wallach and Wallach Family Trust Documents
  • 172-2, Produced by he Dreyfus Corporation
    • Photocopies of Money Market Statements for Wallach Partners
  • 172-3, Produced by the Dreyfus Corporation
    • Grand Jury Finan. 26, Dreyfus/E. Robert Wallach #060-00125042-2
    • Grand Jury Finan. 27, Dreyfus/Essie Chinn (Wayne Chinn TTEE)060-00570525-6
    • Grand Jury Finan. 28, Dreyfus/MPVC Partners 060-00570526-4
  • 172-4, Produced by the Dreyfus Corporation
    • Grand Jury Finan. 29, Dreyfus/Wayne Chinn and Essie Chinn Check 8/1/83 060-00570525-6
    • Grand Jury Finan. 30, Dreyfus/International Financial Consulting and Investments 060-00568677-9
  • 172-5, Produced by the Dreyfus Corporation
    • Photocopies of payment checks 1981-86
Box 173:
  • 173-1, Grand Jury Finan. 1
    • WHFCU Records from Office of Independent Counsel Subpoena
  • 173-2, Grand Jury Finan. 2
    • Riggs Bank - Edwin Meese III - Records supplied by Bank
  • 173-3, Grand Jury Finan. 3
    • National Bank of Commerce/Dominion Bank - Edwin Meese III, Ursula Meese - Records Supplied by Bank
  • 173-4, Grand Jury Finan. 4
    • NPF/Citicorp - Records Supplied by Citicorp
  • 173-5, Grand Jury Finan. 5
    • NPF/Citicorp - Records Supplied by Citicorp
  • 173-6, Grand Jury Finan. 6
    • NPF/Citicorp - Records Supplied by Citicorp
  • 173-7, Grand Jury Finan. 7
    • NPF/Citicorp - Records Supplied by Citicorp
  • 173-8, Grand Jury Finan. 8
    • First American Bank of Virginia - Ursula Meese
  • 173-9, Grand Jury Finan. 9
    • Sovran Bank - Ursula Meese Records Supplied by Sovran
  • 173-10, National Bank of Washington Grand Jury Finan. 10
    • Mortgage Loan information on Meese of Washington
Box 174:
  • 174-1, Copies of White House Exhibits given to Peter Keisler for authentication (1st set)
Box 175:
  • 175-1, Copies of White House Exhibits given to Peter Keisler for authentication (2nd set)
Box 176:
  • 176-1, Copies of White House Exhibits given to Peter Keisler for authentication (3rd set)
Box 177:
  • Trial Preparation Records
    • 177-1, Final Defendant's Trial Exhibits for Nofziger Trial
  • 177-2
    • List of documents sent to Peter Keisler 1-5-88
    • Voir Dire Questions
    • Legal Analysis re: Indictment
    • Legal Materials/Motions to Compel
Box 178:
  • Trial Preparation Records
    • 178-1, Army Stipulation to Exhibit G340
    • 178-2, White House Document Copies with Original Certifications
    • 178-3, Small Business Administration authentication
Box 179:
  • Trial Preparation Records
    • 179-1, Department of Defense Authentication
    • 179-2, Copies of Trial Exhibits
Box 180:
  • 180-1, Mark Bragg Trial Exhibits
  • 180-2, Talenti 801(D)(2) Research
  • 180-3
    • Judicial Notice Research
    • FYE 82 Appropriations Hearings
    • Budgets A-10 General Information
    • Hearings/Reports FY 83
Box 181:
  • Hearing/Reports FY 82
  • Budget -- FY 81
  • Public Laws
  • Budget -- FY 82
Box 182:
  • 182-1, Documents to be Delivered to Finley Kumble
  • 182-2, Documents Copied by Finley, Kumble for Discovery
    • Copies made 8/20 Fairchild 1983
    • Copies made 8/17 Fairchild 1984
Box 183:
  • Documents Copied by Finley, Kumble for Discovery
    • Copies made 7/31 Fairchild undated
    • Copies made 8/27 Fairchild 1987
    • Fairchild 1980-81
    • Fairchild 1982A
Box 184:
  • Documents Copied by Finley, Kumble for Discovery
    • Fairchild 1982B
    • Copies made 8/11
Box 185:
  • Documents Copied by Finley, Kumble for Discovery
    • Calendars 1980-82
    • Welbilt Aug.-Dec. 1981
Box 186:
  • 186-1, Documents Copied by Finley, Kumble for Discovery
    • Welbilt Jan.-March 1981
  • 186-2, Mario Moreno transcript from Mitchell Trial
  • 186-3, White House Certification Affidavits from the White House
Box 187:
  • Jencks Material
    • David Stockman
    • Rose Marie Monk
    • Richard Levine
    • Robert Kimmitt
    • *James A. Baker, III
    • *Troy Kenneth Cribb, Jr.
    • Stephen W. Denlinger
    • Thomas Guarino
    • Elizabeth Johnson
Box 188:
  • Jencks Material
    • James Jenkins
    • David Keene
    • Miscellaneous
Box 189:
  • Jencks Material
    • Mario Moreno
    • Donald Templeman
    • Delbert Spurlock
Box 190:
  • Jencks Material
    • *Edward Rollins
    • Horace Russell
    • James Sanders
    • George Sawyer
    • Raymond Sculley (2 folders)
    • Peter J. Wallison
    • Pier Talenti
Box 191:
  • Jencks Material
    • Edwin Meese III (2 folders)
    • Independent Counsel Assigned Federal Bureau of Investigation Agents
Box 192:
  • Jencks Material
    • William P. Clark
    • John Richardson
    • John Harrison
    • Robert Kruger
    • John Lehman
    • Curtis Mack
    • Richard Millman
    • Unredacted Jencks Originals
    • JFS Notes on Jencks Material
    • Other Jencks Notes
Box 193:
  • * U.S. v. McGoff
  • *McGoff File
  • McKean Declaration
Box 194:
  • *McGoff Case I
  • *McGoff Case II
  • *McGoff's 7/19/85 Draft Registration statement
  • Southern District of New York Monsanto Hearing
Box 195:
  • Meese Schedules (2 folders)
  • Wedtech/New York State Criminal Cooperators
  • Wedtech/Bankruptcy Hearings
  • *Biaggi Materials
  • *Biaggi Indictment and Memo
  • *Memo in Support of Independent Counsel Motion to Quash Biaggi Subpoena 10/12/88
Box 196:
  • Independent Counsel Response to Meese's Procedural Order Respecting Report 6/15/88
  • Meese Reply to Motion for a Procedural Order 6/16/88
  • Meese 5/18/88 Response to Senate Oversight Committee of 5/4 Report
  • 5/28/88 Bank Account Analysis of Edwin and Ursula Meese
  • Meese 5/88 Draft for Protective Order
  • Senate Oversight Committee Report Wedtech May 1988
  • Draft--Certification Respecting Information Use and Non-disclosure
  • Overseas Witness File
  • Sikorski Press Release/OGE letters
  • Foreign Financial Institution Consents
  • Laws of Israel
  • Aiding and Abetting an FCPA Violation
  • Legal Memos - re: Meese
  • Applications For Grants of Immunity re: Meese
  • *Meese Memo to the Independent Counsel on the Aqaba Pipeline Issue 2/29/88
  • 6/13/88 Lewin's submission on the income tax issue
  • Wallach 6/29/87 Interview - Committee on Government Affairs
Box 197:
  • Protective Orders
  • Office of Independent Counsel Notice of Agreement to the Continuation of Southern District of New York's Proceedings
  • 2nd Circuit Opinion 8/14 re: Chinn and London
  • Department of Justice Policy on Classified Materials
  • MacKinnon re: Olson
  • Chinn Search
  • Charboneau Affidavit re: Chinn
  • June 8 Order
  • Proceedings of 5/26/87 (Meese)
  • Court Orders/re: Meese
  • Judge's Opinion on Meese Motion 5/27
  • Motions Filed 7/30 on 7/31) by Carol
  • Motion of Meese filed 5/26/87
  • Frances Sullivan Filing of August 18
  • Order for Immunity Requested Meese 8/17
  • Jerry Lynch's 8/20 Deposition
  • Motion filed 8/19
  • Wedtech v. Wallach, Chinn, London 7/22/87
  • Motion Filed to Disclose Transcript 5/3/88
  • Independent Counsel's 3/17/88 Petition for Rappaport Arrest Warrant
  • 5/19/88 Order Denying Disclosure of Meese Transcript
Box 198:
  • Copies Made 8/12 Welbilt 4/1/82-12/82
  • Welbilt 1984
  • Documents Copied 8/7 Welbilt 1985-87
Box 199:
  • Welbilt Unknown
  • Copies Made 8/6 General
Box 200:
  • Foreign Corrupt Practices Act Materials
  • Southern District of New York Index
  • Testimony Before Government Operations Subcommittee
  • Martin Pollner Before Senate Subcommittee
Box 201:
  • 201-1, Notebook: Welbilt Key Documents
  • 201-2, Notebook: MEBA Key Documents
Box 202:
  • 202-1, Notebook: 1981 - Sept. 1985 Baby Bells Documents
  • 202-2, Notebook: Sept. 1985 - Feb. 11, 1986 Baby Bells documents
Box 203:
  • 203-1, Notebook: March 1986 - Dec. 1986 Baby Bells Documents
  • 203-2, Notebook: EDA I - Key Documents
Box 204:
  • 204-1, Notebook: EDA II - Key Documents
  • 204-2
    • Meese Submission
    • 2/14/88 RBOC Matter
    • EDA Chronology
    • Baby Bells Chronology
Box 205:
  • 205-1, Notebook: Jurisdiction of the Office of Independent Counsel.
  • 205-2, Notebook: Special Agent Stanton's Work Product - Bender Matter: Key Documents
Box 206:
  • 206-1, Notebook: Special Agent Stanton's Work Product - Key Documents; Report; Interviews
  • 206-2, Notebook: Special Agent Stanton's Work Product - Key Documents; Document Exhibits
Box 207:
  • 207-1, Notebook: Special Agent Stanton's Work Product - Key Documents; Document Exhibits
  • 207-2, Notebook: Transcript of Proceedings U.S. Senate Subcommittee on Oversight of Government. Management of the Committee on Government Affairs, Office of Government Ethics, Review of the Attorney General's Financial Disclosure
Box 208:
  • Notebook: Senate Wedtech Report: "Wedtech: A Review of Federal Procurement Decisions" Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, May 1988
Box 209:
  • Memo from Lewin on the Aqaba Pipeline Issue 2/29/88
  • Affidavit of E. Robert Wallach 12/12/87
  • Scalia's Dissent on Independent Counsel Rulings 6/29/88
  • S. Court Ruling on Independent Counsel 6/29/88
  • Memo and Preliminary Order re: CIPA U.S. vs. North et al. 6/22/88
  • Court Order re: Independent Counsel Report 6/22/88
  • Court Order re: Independent Counsel Report 6/23/88
  • Court Order re: Independent Counsel Report 7/6/88
  • Court Order re: Independent Counsel Report Amending 7/7/88
  • Court Order re: Independent Counsel Report 7/7/88
  • Application for Grant Of Immunity and a Proposed Order (Moriarty)
  • Procedural Order re: Independent Counsel Report to be Filed plus Wallach Response
  • Independent Counsel - Congressional Hearing
  • Weld's Statement Before the Judiciary Committee 7/26/88
  • Burns' Statement Before the Judiciary Committee 7/26/88
  • Meese Press Conference 7/25/88
  • Meese Order re: Investigation of Congress 8/11/88
  • Material Sent to I.R.S. 8/8/88
  • Bob Charboneau's I.R.S. Report on Chinn 8/9/88
  • Office of Government Ethics Report in re: Meese 9/12/88
  • Wallach Motion to Dismiss Indictment 9/9/88

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Box 210:
  • Transcript of Proceedings; Federal Procurement Decisions on Wedtech 9/29/87
  • Transcript of Proceedings; Federal Procurement Decisions on Wedtech 9/30/87
  • Memo; from Department of Air Force to Lovida Coleman re: Wedtech 9/30/87
  • Committee on Government Affairs - Subcommittee Oversight of Government Management Material
  • New York Times Article Requested by Jack Barrett re: Meese/McKean 7/24/83
  • Wedtech Securities Trading
  • Evidence - Meese Tax Returns 1980-1986
  • Draft of Motion for Independent Counsel re: Report
  • Senator Levin's Committee/Hearing 9/28 and 9/29
  • Levin Subcommittee Hearings 9/30
  • Miscellaneous Independent Counsel Agent Notes "IC/Legal": Contact Info; Navy Pontoon contract-Michigan meeting; Call ins; INSLAW; EDA Subordination; Pipeline
Box 211:
  • *Southern District of New York Office of Independent Counsel Coordination
  • Southern District of New York Grand Jury Transcripts 3/23/87
  • Resource: Addresses of Witnesses
  • Grand Jurors Phone List
  • List of Grand Jury Witnesses
  • White House Visitor Logs Index
  • Trading Runs - Meese Partners
  • Travel - Chinn re: Wedtech
  • Goldman Sachs Documents - New Issues Schedule
  • Clip; Department of Justice Federal Bureau of Investigation re: Chinn and Wedtech
  • Clip; Miller, Cassidy, Larroca, Lewin; letter to Carol Bruce from Rocap
  • Clip; Statement of Subcommittee NITO and IEPCFA 10/30
  • Clip; U.S. vs. Western Electric 2/2/87
  • Agent Report - Wallach Security Check
  • Letter to Thomas Green from Onek, Klein and Farr 5/17/87
  • MEBA Chron of Events 1/6/88
  • Memo to Office of Independent Counsel re: Bank Accounts - Wallach 5/9/88
  • Memo to Office of Independent Counsel re: Referral to Internal Revenue Service re: Wallach
  • Allan Gerson Calendars 85-86; Brochure on Public Diplomacy; Government Appointment Book '86; various correspondence
Box 212:
  • 212-1, Produced by Meese (Photocopies by Archives)
    • Meese income tax returns 1981-1984
  • 212-2, Produced by Meese (Photocopies by Archives)
    • Stock and bond listing
  • 212-3, Produced by Meese (Photocopies by Archives)
    • Meese 1985 income tax return
  • 212-4, Produced by Meese
    • Bank Statement, Records Riggs National Bank 82-83
    • Bank of Comm. July 1984 - Dec. 1985
    • 1982 credit card bills, telephone, life insurance and home owner insurance, mortgage payment notice
  • 212-5, Produced by Meese, Financial Records
    • 1983 credit card bills and telephone, life and homeowner insurance bills
    • 1984 credit card bills, telephone life and home owner insurance bills
Box 213:
  • 213-1, Produced by Meese, Financial Records
    • Meese 1980 California Tax Returns
    • Meese 1980 Federal tax returns
    • 1980 Tax Work Papers
    • 1981 Tax Work Papers
    • 1982 Tax Work Papers
    • 1985 Credit Card/Telephone Life and Home Owners Insurance-Mortgage Payment Notices
  • 213-2, Produced by Meese
    • Income Tax Work Papers 1983-85
  • 213-3, Produced by Meese
    • Miscellaneous Utility and Credit Card Bills
Box 214:
  • 214-1, Produced by Meese
    • Photocopies of Checks, Bank Statements and Ledgers for Riggs Bank
  • 214-2, Produced by Meese
    • National Bank of Commerce-loan account
    • Loan Documents from Confirmation Proceedings
    • Meese Home Federal Savings and Loan
    • Securities, Biotech, Capital Corp., and AM Cytogenics Inc.
    • Gift Records
    • La Mesa Home Documents
    • National Bank of Comm.
Box 215:
  • 215-1, Produced by Meese
    • *Crocker National Bank
    • Check Stubs and Statements
    • 1981 Credit Card Bills and Telephone bills
  • 215-2, Produced by Meese
    • WHFCU Two Accounts
    • White House Federal Credit Union
    • San Diego Savings and Loan
    • Bank of America
    • ROHR Federal Credit Union
    • Home McLean Mortgage National Bank of Washington
    • San Diego Federal Savings Great American Loans
    • Tax Assessments
    • Life Insurance Policy
    • Home Insurance Policy
  • 215-3, Produced by Meese
    • Meese Partners Working Papers and Financials
  • 215-4, Produced by Meese
    • Bank Rec. National Bank of Comm.
    • Bank Rec. Riggs National Bank
Box 216:
  • 216-1, Produced by Meese
    • Imperial Trust check, Meese Partners 1987
  • 216-2, Produced by Meese, Meese Financials (Our Order)
    • Ursula Meese Sovran Bank
    • National Perm. Bank, Citicorp Savings, Various Financial Statements
  • 216-3, Produced by Meese
    • Various Financial Statements and checks (various dates - Ursula)
Box 217:
  • 217-1, Produced by Anderson Hibey
    • Financial Ledgers, (Copies made by Archives)
  • 217-2, Produced by Anderson Hibey
    • Financial Records (Copies made by Archives)
Box 218:
  • 218-1, Produced by Citibank
    • Financial Records, Correspondence, Memoranda (various dates)
  • 218-2, Produced by McAlister
    • Account Statement Wallach
  • 218-3, Produced by Goldman, Sachs
    • Account Statements and documents 1985-87
  • 218-4, Produced by American Express
  • Photocopies: charge Express card forms and receipts, account statements (Wallach)
  • 218-5, Produced by American Express
    • Photocopies: charge card forms and receipts, account statements (Wallach)
Box 219:
  • 219-1, Produced by American Express
    • Photocopies: charge card forms and receipts, account statements (Wallach)
  • 219-2, Produced by Keystone Group
    • Bear Stearns checks, Keystone Account statements, W-9 forms (various dates - Ursula Meese)
  • 219-3, Produced by Goldman, Sachs, Customer account documents:
    • Wallach Partners
    • MPVC Partners
    • MPVC Partners B
    • Meese Partners-B
    • FMII-A
    • Wayne F. Chinn, Trustee for Essie E. Chinn
    • Financial Management Clearing Sub Account B
Box 220:
  • Special Agent Gene Cardillo working papers
    • Sovran Bank
    • *1st American Bank
    • National Permanent/Citicorp
    • San Diego Federal
    • Transfers, unidentified items
    • Commentary on Accounts
    • Schedule of total deposits less transfers
Box 221:
  • Special Agent Gene Cardillo working papers
    • White House Federal Credit Union
    • Riggs Bank
    • National Bank of Comm./Dominion
    • *Crocker Bank
    • Home Federal Savings
    • Bank of America
Box 222:
  • 222-1, Meese document index as sent to Rocap at close of business 10/16 with pencilled questions raised on 10/18
  • 222-2, Computer printouts for Chinn trading analysis of Revenue Agent Charboneau
  • 222-3, Working papers for Revenue Agent Tragna
  • 222-4, Working papers for Revenue Agent Charboneau for Chinn/Meese Partners
Box 223:
  • 223-1, Barrett working papers for 1985 and 1986 Imperial Trust Statements/Chinn accounts
  • 223-2, Barrett working papers for 1987 Imperial Trust statements, Chinn accounts
Box 224:
  • 224-1, Barrett working papers for Bear Stearns account statements - Chinn accounts
  • 224-2, Computer printouts - bank items Meese financial analysis of Special Agent Cardillo
Box 225:
  • 225-1, Working papers on Meese financial analysis of Special Agent Cardillo:
    • 1980 sources
    • 1981 sources
    • 1982 sources
    • 1983 sources
    • 1984 sources
    • 1985 sources
    • 1986 sources
    • 1987 sources
    • 1980 applications
    • 1981 applications
    • 1982 applications
    • 1983 applications
    • 1984 applications
    • 1985 applications
    • 1986 applications
    • 1987 applications
    • Meese start point-notes
  • 225-2, Barrett Memos File
Box 226:
  • 226-1, Working papers of Associate Independent Counsel Barrett on Hong Kong matter:
    • Hong Kong communications
    • Hong Kong law
    • Charboneau affidavit
  • 226-2, Working papers of Associate Independent Counsel Jack Barrett (miscellaneous):
    • Salomon Brothers
    • Chinn-documents not numbered
    • Trading chart
    • Chinn-underwrites who sold interests
    • Bear, Stearns request
  • 226-3, Working papers of Internal Revenue Service agent Ken Williams (miscellaneous):
    • Schedule of Wedtech-related receipts-Wallach
  • 226-4, Federal Bureau of Investigation Working papers on Meese travel analysis
  • 226-5, Miscellaneous working papers:
    • Meese financial records
    • Insider trading
    • Wallach financial-gaps
    • Wallach document production

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Box 227:
  • Grand Jury Wallach, 8/18/87
    • Wallach miscellaneous financial documents (our order)
Box 228:
  • 228-1, Grand Jury Wallach 94A, 8/18/87
    • Box of Bank documents, Wallach Jan. 1- Dec. 31, 1983
  • 228-2, Grand Jury Wallach 96, 8/18/87
    • Box of Bank documents, Wallach Jan. 1 - Dec. 31, 1986
Box 229:
  • 229-1, Grand Jury Wallach 95, 8/18/87
    • Box of Bank documents, Wallach Jan. 1 - Dec. 31, 1985
  • 229-2, Grand Jury Wallach 174, 8/18/87
    • Box of Bank documents, Wallach Jan. 1 - Dec. 31, 1982
Box 230:
  • Grand Jury Wallach 94B, 8/18/87
    • Box of Bank documents, Wallach Jan. 1 - Dec. 31, 1984
Box 231:
  • 231-1, Grand Jury Wallach 8/18/87
    • Bank of America statements and photocopies of checks for Baum and Wallach 1980-81
  • 231-2, Grand Jury Wallach 8/18/87
    • Bank of America statements and photocopies of checks for Baum and Wallach 1980-81
Box 232:
  • 232-1, Wallach Financials, Bank of America statements and photocopies of checks for Baum and Wallach 1980-81
  • 232-2, Produced by Wallach
    • Correspondence and memoranda
Box 233
  • 233-1, Produced by Wallach
    • Bank statements and correspondence
  • *233-2, Produced by Wallach
    • Photocopies of Wallach passports
  • 233-3, Produced by Wallach
    • Bank statement
  • *233-4, Produced by Wallach
    • Photocopy 1985 Diary
  • 233-5, Produced by Wallach
    • Correspondence, memoranda MS Ball
Box 234:
  • 234-1, Wallach Grand Jury 11/10/87
    • Dreyfus Account statements, checks, investment slips: Wallach Dreyfus account (2); Files #4-7 6/25/87; Riggs statements
  • 234-2, Wallach Grand Jury 11/10/87
    • Insurance policies and material
Box 235:
  • 235-1, Wallach Imperial Bank correspondence, account statements
  • 235-2, Wallach Grand Jury 11/10/87
    • Tax returns 1970-79
Box 236:
  • 236-1, Wallach Grand Jury 453 11/10/87
    • Bear Stearns Material
  • 236-2, Wallach Grand Jury 458 11/10/87
    • Wallach balance sheet '83
Box 237:
  • Wallach Grand Jury 11/10/87
    • 1980 Tax Materials
    • 1981 E.R. and Barbara Wallach individual tax materials
    • 1982 Wallach individual tax materials
    • 1983 Wallach individual tax materials
    • 1984 Wallach individual tax materials
    • 1981 Wallach and Baum Partnership tax return
    • 1982 Wallach and Baum Partnership tax return
    • 1985 Wallach Partners Partnership tax return
    • 1985 Wallach individual tax materials
    • 1986 Wallach individual tax return materials
Box 238:
  • 238-1, Office of Independent Counsel Telephone Message Books 5/16/88 - 9/22/88
  • 238-2, Office of Independent Counsel Telephone Message Books 12/4/87 - 4/21/88
  • 238-3, Wallach Grand Jury 11/10/87
    • Fresno Property
    • 2017 Grant Avenue
    • Plumas Property
    • Moraga Condo
    • Bolinas
    • Wallach Condo D.C., Westbridge
    • Wallach and Baum Dissolution
Box 239:
  • 239-1, Wallach Grand Jury 11/10/87
    • Grosvenor LTD. Partnership
    • Jeffrey N. Cohen Shaw Development LTD., Partnership
    • JNC 22 Broad Street
  • 239-2, Wallach Grand Jury 11/10/87
    • 1430 K St. Property
    • Square 250 Associates
    • JNC Maggie Lee
    • 2100 16th Street Associates
    • Square 194 Associates
Box 240:
  • Wallach Grand Jury 11/10/87
    • Eighth and C LTD.
    • Little Oak Apartments
    • Jamie's Condominium
    • (Wallach) Arg-80
    • Fourth Street Santa Monica LTD.
    • Wallach Memo re: Wedtech Billing
Box 241:
  • 241-1, Wallach Grand Jury 11/10/87
    • Partnership Tax information and Workpapers
  • 241-2, Wallach Grand Jury 11/10/87
    • 1981-1984 California Tax Returns Wallach and Barbara
  • 241-3, Wallach Grand Jury 11/10/87
    • Wallach's personal financial statements '81-87
  • 241-4, Wallach Grand Jury 11/10/87
    • Eighth and C
  • 241-5, Wallach Grand Jury 11/10/87
    • Documents re: WLM Investors
  • *241-6, Wallach Grand Jury 11/10/87
    • Documents re: Republic Federal Savings Bank
Box 242:
  • 242-1, Wallach and David Baum Photocopies of checks (miscellaneous dates)
  • 242-2, Wallach From New York Originally from Bank. Miscellaneous Photocopies Bank Statements and Checks for Wallach
Box 243:
  • Produced by FMI from New York, Originally from Bank
    • Bank of America FMI Bank Statement items (checks, deposits)
    • Envelope labeled Cancelled checks 6/82-1/86 Deposits 81-83 for: FMIC

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Box 244:
  • 244-1, Wedtech Documents from Matt Harrison
  • 244-2, From Matt Harrison
  • 244-3, From Matt Harrison
  • 244-4, London Copies from New York (miscellaneous Documents)
Box 245:
  • 245-1, Salomon Brothers (miscellaneous Bates Nos.)
  • 245-2, Miscellaneous Bear Stearns Documents from New York
  • 245-3, Crocker National Bank, E. Robert Wallach Bank Statements, Signature Cards
  • 245-4, Wallach #3 (miscellaneous checks)
  • 245-5, Special Agent Murphy's Analysis of FMI and Chinn Accounts
  • 245-6, Wallach Grand Jury 8/18/87
    • Miscellaneous Wallach correspondence, credit documents, card receipts, financial statements, checks (all originals)
Box 246:
  • 246-1, Produced by Air Force
    • Various memos and Correspondence re: Fairchild (various dates)
  • 246-2, Produced by Anderson, Hibey
    • Correspondence and attorney time sheets (various dates)
  • 246-3, Produced by Anderson, Hibey
    • Correspondence, memos, attorney time sheets Nofziger/Bragg (various dates)
  • 246-4, Produced by Anderson, Hibey
    • Pamphlets: Washington Speakers Bureau Inc.; Correspondence and memos (various dates)
  • 246-5, Produced by Anderson, Hibey
    • Correspondence and memos (various dates re: Fairchild)
  • 246-6, Produced by Anderson, Hibey
    • U.S. Trading Company Inc.
    • Nofziger Bragg Research
Box 247:
  • 247-1, Produced by Anderson, Hibey
    • Correspondence and attorney time sheets for Nofziger and Bragg (various dates)
  • 247-2, Produced by Anderson, Hibey
    • Time sheets and appointment books
  • 247-3, Produced by Anderson, Hibey
    • Appointment books, floor plan, Correspondence, memos
    • Nofziger Promissory Notes
    • Nofziger/Bragg Tax
    • GOPAC
    • Bragg Lawsuit
    • Nofziger Accident
    • Campaign Budget Report
Box 248:
  • 248-1, Produced by Anderson, Hibey
    • Correspondence and attorney time sheets re: Fairchild (various dates)
  • 248-2, Produced by Anderson, Hibey
    • White House telephone logs, attorney telephone/meetings log
  • 248-3, Produced by Anderson, Hibey
    • Attorney telephone/meetings log 1983
*Box 249:
  • 249-1, Produced by Anderson, Hibey
    • Attorney time sheets 1981 and 1982
  • 249-2, Produced by Anderson, Hibey
    • Correspondence 1983
  • 249-3, Produced by Anderson, Hibey
    • RAB Time 1981
    • Appointment Sheets 1981 and 1982
  • 249-4, Produced by Anderson, Hibey
    • RAB Time 1982
    • RAB Time 1983
Box 250:
  • 250-1, Produced by Anderson, Hibey
    • Pamphlet: Standard Federal Tax Reports; Deposition, Pretrial Motion; and other legal material; Natural Resources Defense Council v. The City of New York; Petition for Certiorari
    • SAN-Daily Time 1 of 2, 3/81 to 12/29/82
  • 250-2, Produced by Anderson, Hibey
    • SAN-Daily Time 2 of 2 , 3/81 to 12/29/82
    • Steve Nauheim - Daily Time

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Box 251:
  • 251-1, Produced by Anderson, Hibey
    • Daily time Log - SAN, October-December 1983
    • 1983 appointment sheets
  • 251-2, Produced by Anderson, Hibey
    • 1983-1987 Foreign Agents registration material for Department of Justice
Box 252:
  • 252-1, Produced by Anderson, Hibey
    • 1982-1983 Reports pursuant to Federal Regulation of Lobbying Act
  • 252-2, Produced by Army
    • #1 contract cost office, Box 1 file 1 U.S. Army Troop Support Command (TROSCOM), St. Louis
  • 252-3, Produced by Army
    • #2 Small Business Administration Dunn and Bradstreet, Box 1, File 2 U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #3 ECP Info, Box 1, File 3, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #4 Small Business Administration Ltr. and GFE and Spec. Tooling List, Box 1, File 5, U.S. Army Troop Support Command, (TROSCOM), St. Louis
Box 253:
  • 253-1, Produced by Army
    • #5 original Welbilt Proposal, Box 1 File 7, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #6 original Small Business Administration Award Binder, Box 1 File 8, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #7 Correspondence NR1, Box 1, File 9, U.S. Army Troop Support Command TROSCOM), St. Louis
  • 253-2, Produced by Army
    • #22 Point Paper, Box 3 File A-14r U.S. Army Troop Support Command (TROSCOM), St. Louis,
    • #20 Request for DCAA Audit Box 3, File A-10, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • # 21 Viewgraph Charts for Pre-Proposal, Box 3, File A-8b U.S. Army Troop Support Command (TROSCOM), St. Louis
  • 253-3, Produced by Army
    • #19 Small Business Administration Selection Offeror, Box 3, File A-9,U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #18 Alternate Proposal and Letter of Rejection - LAMA, Box 3, File A-7b,U.S. Army Troop Support Command (TROSCOM), St. Louis
Box 254:
  • 254-1, Produced by Army
    • #12 DAAJ09-81-R-0022, Box 2, File 26, U.S. Army Troop Support Command TROSCOM), St. Louis
    • #13 Pilot Program Designation and Letter Requesting Withdrawal, Box 3, File A-4, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #14 Soliciation Review Board, Box 3, File A-5C, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #15 Vol. I - Tech. Proposal, Box 3, File A-7a(1), U.S. Army Troop Support Command (TROSCOM), St. Louis
  • 254-2, Produced by Army
    • #16 Vol. II Management Proposal, Box 3, File A-7a(1), U.S. Army Troop Support Command (TROSCOM), St. Louis
Box 255:
  • 255-1, Produced by Army
    • #8 Loan Agreement, DAAJO9-82-H-A008, Box 1, File 10, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #9 A Mods 1-29, Box 2, File 11, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #10 ECP Information, Box 2, File 16, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #11 miscellaneous Correspondence, Box 2, File 22, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #25 miscellaneous Correspondence, Box 3, File A-14V, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #24 Congressional Inquiries, Box 3, File A-14T, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #23 Statics Report to QHs, Box 3, File A-14S, U.S. Army Troop Support Command (TROSCOM), St. Louis
  • 255-2, Produced by Army
    • #27 Telephone Memos (MFRs), Supplement, File b, U.S. Army Troop Support Command (TROSCOM), St. Louis
  • 255-3, Produced by Army
    • #30 Correspondence U.S. Army Troop Support Command (TROSCOM), St. Louis
    • Military Standard Engines Under Secretary of the Army (USA)
    • #32 Audit of Military Standard Engines U.S. Army Audit Agency (AAA)
    • Letters From the File of Directorate of Material Management Supplement, File C U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #29 Documents From the File of Directorate of Product Assurance Supplement, File d U.S. Army Troop Support Command (TROSCOM), St. Louis
Box 256:
  • Produced by Army
    • #33 Welbilt/Wedtech, U.S. Army Office of Small and Disadvantaged Business Utilization (SADBU)
Box 257:
  • 257-1, Produced by Army
    • #26 Box 3, File Tab A, U.S. Army Troop Support Command (TROSCOM), St. Louis
    • #34 Welbilt/Wedtech, U.S. Army Office of the General Counsel (OGC)
  • 257-2, Produced by Army
    • #35 Dr. J.R. Sculley Calendars Assistant Secretary of the Army Research, Development and Acquisition (SARDA)
    • #36 Welbilt/Wedtech Maintained by Robert J. Stohlman Assistant Secretary of the Army Research, Development and Acquisition (SARDA)
    • #37 Chron and General File Assistant Secretary of the Army Manpower and Reserve Affairs (SAMR)
    • Personnel File re-appointement of Delbert L. Spurlock, Jr., Assistant Secretary of the Army Manpower and Reserve Affairs (SAMR)
    • #39 Appointment of Delbert L. Spurlock, Jr. and Statement Concerning Motor Pool Records, Administrative Assistant to the Secretary of the Army (SAAA)
    • #40 Personal Files Secretary of the Army (SA)
    • #41 Document Identification, U.S. Army Tank Automotive Command (TACOM)
Box 258:
  • 258-1, Army May 1982 Memos
  • 258-2, Army 1982 Original Handwritten Notes
  • 258-3, Army Defense Logistics, Correspondence and memos (various dates)
  • 258-4, Army Pamphlet - U.S. Army DARCOM; LAMA Article
  • 258-5, Army Memo and Secretary of Army Appointment Page
  • 258-6, Produced by Army
    • #42 Compilation of Documents; Documents from the Office of the Comptroller of the Army
    • #43 Welbilt Documents from the Cost and Economic Analysis Center Mr. R. Wayne Knox
  • 258-7, Army September 82 Memo
  • 258-8, Army Memo and appointment pages for Secretary of Army
  • 258-9, Army 1982 Memo
Box 259:
  • 259-1, Secretary of Army Itinerary and appointment page
  • 259-2, Produced by Bragg
    • Original checks and airline tickets for Bragg
  • 259-3, Produced by Bragg
    • Letter to Mr. McKay, 7/15/87
  • 259-4, Produced by Bragg
    • Miscellaneous handwritten notes
  • 259-5, Produced by CFTR Education Foundation
    • Federal tax forms 1981-1983; copies of documents relating to contribution from Fairchild; copy of contract with Nofziger/Bragg Communications. Documents listing foundation officers, papers relating to a project with foundation for Independent Broadcasting; documents relating to a grant from Future Business Leaders of America; documents relating to transfer of funds between CFTR and Am. Foundation
Box 260:
  • 260-1, Produced by CFTR
    • Reports of receipts and disbursements
  • 260-2, Produced by CFTR
    • Reports of receipts and disbursements
Box 261:
  • 261-1, Office of Independent Counsel Calendar Summaries
  • 261-2, Produced by Stan Anderson
    • Calendars 1981 and 1982
Box 262:
  • Produced by Stan Anderson
    • Calendars 1981 and 1983
    • Calendars, June 1981-June 1982
Box 263:
  • Produced by Artiano
    • Calendars, July 1982-December 1983
Box 264:
  • 264-1, Produced by Blair
    • Calendars 1981
  • 264-2, Produced by Mark Bragg
    • Calendars 1982-1986
  • 264-3, Produced by Michael Cardenas
    • Memo Books 1981-1983
  • 264-4, Produced by Carney
    • 1981 and 1982 Administrator; 1981-1982 appointment book

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Box 265:
  • Produced by David Epstein
    • 1980-1981; 1981-1982; Calendars 1982-1983; appointment books; 1982 appointment book. 5/25/80-1/82; 1/20/82-3/17/83 diary (All photocopied by Archives- Originals returned to owner)
Box 266:
  • 266-1, Produced by Edward J. Feulner
    • 1981 and 1982 diaries
  • 266-2, Produced by Edwin Harper
    • Edwin Harper Calendar (photocopy)
Box 267:
  • Produced by Richard Hibey
    • Richard Hibey Calendars 1982
Box 268:
  • Produced by Richard Hibey
    • Monthly appointment book 1982
    • RAH Daytimer
Box 269:
  • 269-1, Produced by James Jenkins
    • James Jenkins Appointment book 1982
  • 269-2, Produced by Hal W. Howes
    • Hal W. Howes Appointent books 1981-1983
  • *269-3, Produced by Edwin Meese
    • Edwin Meese appointment itinerary 1981 and 1982
Box 270:
  • 270-1, Produced by SAN's Nauheim
    • 1981 and 1982 photocopy of 1981 and 1982 pages from another prod.
  • 270-2, Produced by Lyn Nofziger
    • Lyn Nofziger appointment book; 1982 U.S. Gov. appt. book (original and photocopy); 1983-1987 appt. book; 1983 appt. book
Box 271:
  • 271-1, Produced by Orr
    • Appointment books 1981 and 1982
  • 271-2, Produced by Orr
    • Appointment books (1983) and photocopy of two pages
Box 272:
  • *272-1, Produced by Ed Rollins
    • Ed Rollins appointment books; U.S. Government appointment book 1982; 1981 At-a-Glance
  • 272-2, Produced by Gil Nettleton
    • Gil Nettleton 1982 pocket planner (original returned to owner photocopied by Archives)
  • 272-3, Produced by James Sanders
    • James Sanders 1981 and 1982 appointment books
Box 273:
  • 273-1, Produced by Dr. Sculley
    • 1982 appointment book
  • 273-2, Produced by Pier Talenti
    • (Photocopy by Archives) Appointment book 1981 and 1982
  • 273-3, Produced by Edwin Thomas
    • 1981 and 1982 appointment calendars
  • 273-4, Produced by Eugene Robert
    • 1986 and 1987 Day Minders Wallach
Box 274:
  • 274-1, Brooks Brothers Diary (Unknown owner (1982))
  • 274-2, Produced by Carlos Campbell
    • Chronology of events
  • 274-3, Produced by Carlos Campbell
    • Spurlock's letter
    • Pavlick
    • Source; Carlos Campbell
  • 274-4, Produced by Carlos Campbell
    • Assistant Secretary Department of Commerce Telephone Memos
Box 275:
  • 275-1, Produced by Ken Cribb
    • "Management Meetings"
    • Handwritten Notes
    • Fred Fielding
    • "Senior Staff"
    • "Staff Time Notes"
    • "TKC Agendas complete"
    • "Miscellaneous Meaning Chron."
    • Black notebook of handwritten notes
    • EM Notes
    • "EM Take Home Material"
    • *"EM Schedule"
    • Miscellaneous documents
    • "James Jenkins Doc."
    • "Internal"
  • 275-2, Produced by Dausman-Army
    • Memo 1982 Military Standard Engines
  • 275-3, Produced by DeBaca
    • Executive Summary Various Wedtech Broch. (various dates)
  • 275-4, Produced by DeBaca
    • LAMA Memos (miscellaneous dates)
  • 275-5, Produced by Department of Defense
    • Miscellaneous Memos/Military Standard Engines (miscellaneous dates)
  • 275-6, Produced by Department of Defense
    • Memos, reports re: Next Generation Trainer
  • 275-7, Produced by Department of Defense
    • Reports - re: A-10 Attack Aircraft
Box 276:
  • 276-1, Produced by Department of Defense
    • Correspondence re: Millman, Fairchild, Anderson Hibey
  • 276-2, Produced by Department of Defense
    • Memos re: Sissman and calendars
  • 276-3, Produced by Department of Defense
    • Memos re: informationon Fairchild
  • 276-4, Produced by Department of Defense
    • General provisions/Armed Services Procurement Regulations
  • 276-5, Produced by Department of Defense
    • Correspondence re: Welbilt
  • 276-6, Produced by Department of Defense
    • Subpoena re: Independent Counsel Investigation of Nofziger. DLA Documents
  • 276-7, Produced by Department of Defense
    • *Appointment calendar Dr. Ikles; Memos re: Welbilt
  • 276-8, Produced by Department of Defense
    • Organization and function guide book 1982. Armed Services Procurement Regulations
Box 277:
  • 277-1, Produced by Department of Treasury
    • Visitor's schedules 1982
  • 277-2, Produced by Department of Treasury
    • Phone logs/James A. Baker III 1982
  • *277-3, Produced by Dellinger
    • The New American Foundation-Articles of Incorporation/Audit Permanent File
    • Tax Return/The New American Foundation (various dates, Correspondence)
Box 278:
  • Produced by Dellinger
    • Miscellaneous personal information
Box 279:
  • *Produced by Dellinger
    • Miscellaneous bank statements, tax returns; financial ledgers for CFTR Education and Research Foundation
Box 280:
  • 280-1, Produced by Dickey Dyer
    • News Articles, Correspondence re: Army Pilot Project (various dates)
  • 280-2, Produced by David Epstein
    • Miscellaneous Correspondence re: Welbilt (various dates)
  • 280-3, Produced by David Epstein
    • Miscellaneous Correspondence, memos re: Welbilt
Box 281:
  • 281-1, Produced by Fairchild
    • Biographical sketch of Franklyn C. Nofziger; Correspondence memos re: consulting fees
  • 281-2, Produced by Fairchild
    • Fairchild brochures
  • 281-3, Produced by Fairchild
    • Photocopies checks, stubs and Correspondence re: Nofziger/Bragg Communications
  • 281-4, Produced by Fairchild
    • Consulting Agreement, Correspondence re: Anderson Hibey
  • 281-5, Produced by Fairchild
    • Activity Reports - FRC D.C. Office
    • H. Howes - Expense Reports - 1982 Ident.
    • H. Howes - Expense Reports - 1981 Ident.

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Box 282:
  • 282-1, Produced by Fairchild
    • H. Howes Expense Reports 1983 - Congressional Status/Activity Reports/Fairchild
  • 282-2, Produced by Fairchild
    • Master Richard Millman, P.C. Agreement
    • *Snomit Agreement (Timmons)
    • Millman, Richard
    • Representative Agreement Egypt
Box 283:
  • 283-1, Produced by Fairchild
    • Fairchild Board of Directors Information
  • 283-2, Produced by Fairchild
    • The Homestead
    • L.I. (A-10) subcontractor mailing list
    • Uhl E.G.
    • Iovino, P.A. 1982 #40525
Box 284:
  • 284-1, Produced by Fairchild
    • Dealy, J.F. 1982 #37765
    • Molleur, R.R. 1982 #38541
    • Uhl, E.G. 1982 #26960
    • Nettleton, J.G. 1982 #40655
    • Allen, J.P. 1982 #40662
    • Hewitt, C.C. 1982 #40850
  • 284-2, Produced by Fairchild
    • Iovino, P.A. 1981
    • Hewitt, C.C. 1981
    • McDonnell, J.J. 1982 #40934
Box 285:
  • Produced by Fairchild
    • Molleur, R.R. 1983 #38541
    • Allen, J.P. 1983 #40662
    • Iovino, P.A. 1983 #40525
    • Hewitt, C.C. 1983 #40850
    • McDonnell, J.J. 1982 #40934
    • McDonnell, J.J. 1981
    • Dealy, J.F. 1981
    • Molleur, R.R. 1981
    • Uhl, E.G. 1981
Box 286:
  • 286-1, Produced by Fairchild
    • Kane Paper Co.
    • Miscellaneous
  • 286-2, Produced by Fairchild
    • Board of Directors information
  • 286-3, Produced by Fairchild
    • Expense Reports
      • Urisini, S. 610/117268
      • D. Johnson 117445
      • C. Frame 117285
      • D. Johnson 48824
      • D. La Rochelle 114512
      • Kelly, K. 116627-921
      • J. Lyttle 71233
      • John Lyttle 921/71233
Box 287:
  • 287-1, Produced by Fairchild
    • Nov. 7, 1983 Meeting
    • Aug. 1, 1983 Meeting
    • Expense Reports
      • D. Turner 117184
      • S. Ursini 117268
  • 287-2, Produced by Fairchild
    • Items analysis register
  • 287-3, Produced by Fairchild
    • Final Corporate Office G and A Expense Statement and FACS Year to Date Department by Expense 1982 and 1983

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Box 288:
  • 288-1, Produced by Fairchild
    • Report on Examinations of Financial Statements; financial statements with certified public accountants; contribution reports; year-end reports
  • 288-2, Produced by Fairchild
    • Approved memberships for 1984
  • 288-3, Federal Bureau of Investigation Investigatory Material
    • Federal Bureau of Investigation 302's
    • Federal Bureau of Investigation Wedtech/Nofziger Material
    • Miscellaneous 302's
    • John R. Gnau, Jr.
    • Meeting Between Maryland and New York
    • Lawrence Shorten
    • Thomas J. Keenan
    • John Mariotta
    • Anthony Guariglia
    • Jim Jenkins
    • Mario Moreno
    • Fred Neuberger
    • Ed McCarthy
    • Jehoshua Purec
    • Jesse R. Quigley
    • Small Business Administration: Gina Sanchez and Gus Romaine
    • James Sanders
    • Jay Sculley
    • E. Robert Wallach
    • Pier Talenti
    • Henry Zuniga
Box 289:
  • 289-1, Federal Bureau of Investigation Investigatory Material
    • Material on Comet Rice and Wedtech
  • 289-2, Federal Election Commission Registration materials for Citizens of the Republic
  • 289-3, Produced by Tim Hand
    • Telexes from Nofziger/Bragg
  • 289-4, Produced by Heritage Foundation
    • *Miscellaneous memos and Heritage Foundation publications
Box 290:
  • 290-1, Produced by Heritage Foundation
    • *Report: Close Air Foundation Support and the NATO Central Front
  • 290-2, Produced by Heritage Foundation
    • *Original checks and receipts; material from friends of Ed Meese reception
  • 290-3, Produced by Luz Hopewell (Denlinger Assistant), Notebook:
    • 9/22/81 - 7/22/82 L. Hopewell
    • 7/23/82 - 2/24/83
Box 291:
  • 291-1, Produced by Iovino
    • Memos and correspondence
  • 291-2, Produced by Jenkins
    • 1985 and 1986 diary; Correspondence, desk blotter 1986
  • 291-3, Produced by Jenkins
    • LAMA Newsletter, Correspondence EM notes
  • 291-4, Produced by Senator Kasten
    • Correspondence
Box 292:
  • 292-1, Produced by David Keene
    • Correspondence, reports - Civilian Manning
  • 292-2, Produced by Joint Maritime Congress
    • CIVMAN: General
    • Briefing Papers
Box 293
  • 293-1, Produced by Latin American Manufacurers Association (LAMA)
    • Correspondence; LAMA brochures; receipts
    • Welbilt Electronic Die Corp. Monthly 1049 Washington Ave., Bronx, N.Y. 10456 212/993-0500 John Mariotta, President Wedtech
  • 293-2, Produced by LAMA
    • Quarterly Reports
    • Board Members 1983-1975
    • 8a Graduation Piece to W.H.
    • Small Business Administration Sanders MBE Testimony with Chart on FPPTS 6/82
Box 294:
  • 294-1, Produced by LAMA
    • Presentation materials; Correspondence
  • 294-2, Produced by LAMA
    • Executive Summary Welbilt Electronic Die Corporation; Correspondence; original check and check voucher (for Nofziger) Bragg; Notebook: Photographs and pamphlets
Box 295:
  • 295-1, Produced by John Lehman
    • Handwritten pages of appointments with Nofziger/Bragg
  • 295-2, Produced by Lent
    • Correspondence, news articles, phone records
  • 295-3, Produced by Lent
    • Correspondence, floor speech, Talking Paper, memos
  • 295-4, Produced by Lipsett
    • Amir Motamedi #19304 Welbilt (F. Neuberger) 1/11/82; Alan B. Newman, Esq. #20009 Fred Neuberger 8/27/84; Welbilt Electronics #19091 David Epstein 4/20/81
Box 296:
  • 296-1, Produced by Madison National Bank
    • Photocopies of checks and statements for Nofziger/Bragg Communications
  • 296-2, Produced by Madison National Bank
    • Photocopies of checks and deposit tickets for Nofziger/Bragg
Box 297:
  • 297-1, Produced by Secretary Marsh
    • Miscellaneous Memos and Correspondence 1981-1982
  • 297-2, Produced by MEBA
    • Memos and Correspondence of Nofziger and Bragg Communications (various dates)
  • 297-3, Produced by MEBA
    • Summary Report for Joint Maritime Congress, Memos on Implementation of Civilian Contracts Manning of Navy Fleet Support and MSC Ships (various dates)
  • 297-4, Produced by MEBA
    • Copies of checks from AFL-CIO to Nofziger and Bragg Communications 1982
Box 298:
  • 298-1, Produced by MEBA
    • Miscellaneous Correspondence on Civilian Manning of Naval Ships; Nofziger and Bragg Communications (various dates); W.H., Department of Navy, Department of Transportation Correspondence (various dates)
  • 298-2, Produced by MEBA
    • Miscellaneous Correspondence concerning non-combat vessel operations (various dates)
Box 299:
  • Produced by Millman
    • Internationall Consulting Agreement
    • FMS-Articles
    • *UAE Sale
    • Photocopied Documents
    • FMS-U.S. Department of Justice Regulations
    • FMS-Legislation
    • Fairchild-NGT 1982-USAF
    • A-10 1983 Tax Bill
Box 300:
  • Produced by Millman
    • Fairchild Legislative 1983 Authoritized
    • Fairchild General Correspondence
    • FMS-Correspondence
    • Fairchild A-10 Materials
    • Fairchild A-10
Box 301:
  • Produced by Millman
    • Film A-10 NATO, Department of Defense Military Assistance Manual, Book-Security Assistance Programs
Box 302:
  • 302-1, Produced by Millman
    • Box of Fairchild Telephone bills, expenses, hours worked, various months 1981-1983
  • 302-2, Produced by Mario Moreno
    • Robert E. Wallach Memoranda and Wedtech Correspondence (various dates)
Box 303:
  • 303-1, Produced by Mario Moreno
    • Wedtech copy of "Navy Causeway Pontoon Fabrication Program"
  • 303-2, Produced by Navy
    • Memos Regarding Wedtech Corp. Contract (various dates)
  • 303-3, Produced by Navy
    • Office of Independent Counsel Grand Jury Subpoena Duces Tecum/Vol. I re: Investigation of Franklyn C. Nofziger; Records of Military Sealift Command
Box 304:
  • 304-1, Produced by Navy
    • Office of Independent Counsel Grand Jury Subpoena Duces Tecum/Vol. II re: Investigation of Franklyn C. Nofziger; Records of Military Sealift Command
  • 304-2, Produced by Navy
    • Office of Independent Counsel Grand Jury Subpoena Duces Tecum/Vol. IV re: Investigation of Franklyn C. Nofziger; Records of Military Sealift Command
Box 305:
  • 305-1, Produced by Navy
    • Wedtech delivery performance, memos, Correspondence re: Wedtech
  • 305-2, Produced by Navy
    • Office of Independent Counsel Grand Jury Subpoena Duces Tecum; Independent Counsel James C. McKay re: Investigation of Franklyn C. Nofziger; Records of Military Sealift Command Counsel, Richard S. Haynes 433-0140, Vol. III
Box 306:
  • Produced by Navy
    • Telephone records and appointment books 1981-1983
Box 307:
  • 307-1, Produced by Navy
    • Office of Independent Counsel Grand Jury Subpoena Duces Tecum; Independent Counsel James C. McKay; re: Investigation of Franklyn C. Nofziger; Records of Military Sealift Command Counsel, Richard S. Haynes 433-0140 Vol. V
  • 307-2, Office of Independent Counsel Telephone records 1982 and 1983; Telephone Message Book 8/1/88 - 10/24/88
Box 308:
  • 308-1, Produced by Nofziger
    • Fairchild; Anderson Hibey; Nofziger and Bragg income statements; November
  • 308-2, Produced by Nofziger
    • Documents of Milton Reporting Company
      • Joseph A. Tribble
      • Charles Lecher for U.S. Congress
      • Republican National Committee
      • Jeff Bell
      • Memos and Correspondence of Various Dates
  • 308-3, Produced by Nofziger
    • Phone Logs
      • 3/19 - 3/26/86
      • 5/23/86 - 11/20/86
      • 3/10/86 - 3/19/86
      • 2/19/86 - 2/27/86
      • 2/27/86 - 3/10/86
Box 309:
  • Produced by Nofziger
    • Meese; Book: Civilian Contract Operation Summary Report 1981;
    • Continuing the Export Restrictions on Alaskan Oil
    • MEBA
    • DMI
    • American Association of Political Consultants
    • *Heritage Foundation
Box 310:
  • 310-1, Produced by Nofziger
    • Bragg Communications Financial Statements
    • *American Foundation
    • *AEI
    • *Conservative Caucus Inc.
    • Bragg Communications Financial Statements
  • 310-2, Produced by Nofziger
    • Bragg Communications: Financial Statements - Backup 82/83
Box 311:
  • 311-1, Produced by Nofziger
    • Bragg Communications Bank Reconciliations 1983
    • Nofziger Bragg Financial Statements 1982
    • Nofziger Bragg Bank Reconciliations 1982, 1983
    • Nofziger Bragg Tax Returns and Deposits 1982/83 Federal and State
  • 311-2, Produced by Nofziger
    • Bank Statements Madison National Bank 1982-83
Box 312:
  • Produced by Nofziger
    • Bank Statements Madison National Bank 1982-83
Box 313:
  • 313-1, Produced by Nofziger/Bragg
    • Copies of checks and deposit tickets from Bragg Communications; Book: U.S. Trading Company (National Bank of Washington); Accountants worksheets Madison National; Folder: U.S. Trading Co.: Bills Paid 1983
  • 313-2, Produced by Nofziger/Bragg
    • Memos, White House Correspondence, Federal Register, (various dates)
  • 313-3, Produced by Nofziger/Bragg
    • Correspondence from Anderson Hibey to Bragg Communications 1981
  • 313-4, Produced by Nofziger/Bragg
    • American Express Card Statements, Nofziger Bragg Communications travel receipts, (various dates)
Box 314:
  • 314-1, Produced by Nofziger/Bragg
    • Memos and Correspondence (various dates)
  • 314-2, Produced by Nofziger/Bragg
    • Memorandum re: Privileged Documents Finley Kumble 1987
  • 314-3, Produced by Nofziger
    • Reagan-Bush Trustees, Reagan for President, etc. Sept.-Dec. '81
  • 314-4, Produced by Nofziger
    • Nofziger/Bragg Communications Memos, Consulting Agreement 1982; Purchase Order of North Slope Borough 1984; Correspondence Bragg Communications
Box 315:
  • 315-1, Produced by Nofziger
    • Memo and Correspondence Finley, Kumble to Nofziger 1982 re: Fairchild Industries
  • 315-2, Produced by Nofziger
    • White House Correspondence, Nofziger/Bragg travel information 1982
  • 315-3, Produced by Nofziger
    • Correspondence re: Nofziger White House Files 1987; Notebook: National Resource Defense Council, Inc. v. The City of New York
    • Voting Rights Act
    • Education
    • Lyn Nofziger Chron: White House Correspondence
  • 315-4, Produced by Nofziger
    • White House Expenses Franklyn Nofziger
    • *1981 Travel
    • *Lyn Nofizer Chron: White House Correspondence
Box 316:
  • 316-1, Produced by Nofizger
    • The American Foundation
    • CFTR - Great Ideas Seminar
  • 316-2, Produced by Nofziger
    • Lyn Nofziger: White House Correspondence (various dates)
    • Lyn Nofziger: Chron - White House 1981
Box 317:
  • 317-1, Produced by Nofziger
    • Great Ideas Seminar
    • Fairchild Ind. Oct. 1982 Book: The Positive Community Impact of America's Defense Contractors. Sept. 28, 1983
  • 317-2, Produced by Nofziger
    • April 1981 Correspondence Following Assasination Attempt
    • Personal Memo
    • LN Chron: White House Correspondence (various dates)
Box 318:
  • 318-1, Produced by Nofziger/Bragg
    • Bragg Communications General Ledger 1/1-7/31/86
    • Nofziger/Bragg Employee List
    • Bragg Communications 12/31/86
    • Nofziger/Bragg General Ledger 1/1/86-7/31/86
  • 318-2, Produced by Nofziger/Bragg
    • Book: U.S. Trading Comp. General Ledger 1984 and 1985
    • U.S. Trading Comp. Ledger 1/1/- 7/31/86
Box 319:
  • 319-1, Produced by Nofziger/Bragg
    • Book: Nofziger/Bragg Communications Partnership 1984-85
  • 319-2, Produced by Nofziger/Bragg
    • Book: Bragg 64,000,437- 5th Communications 1985
Box 320:
  • 320-1, Produced by Nofziger/Bragg
    • Account Balance Nofziger/Bragg Communications 12/21/86, General Ledger Account Balances December 1986
  • 320-2, Produced by Nofziger/Bragg
    • Nofziger/Bragg Cash Receipts 1983
    • Nofziger/Bragg Cash Receipts 1984
  • 320-3, Produced by Nofziger/Bragg
    • Nofziger/Bragg Cash Receipts 1984
    • Bragg Communications Cash Receipts 1984
    • U.S. Trading Comp. Cash Receipts 1984
Box 321:
  • 321-1, Produced by Nofziger/Bragg
    • Nofziger/Bragg Communications Accounts Receivable 1984
    • U.S. Trading Co. Accounts Receivable 1984
  • 321-2, Produced by Nofziger/Bragg
    • Nofziger Communications 12/31/84 - 12/31/85
    • Nofziger Communications 1/1 - 7/31/86
Box 322:
  • 322-1, Produced by Navy
    • Copies of Calendar 1/1/82 - 5/31/82
  • 322-2, Produced by Navy
    • Copies of Capt. Gooter Note, PC-3 notebooks; memos and Correspondence re: Wedtech (various dates)
  • 322-3, Produced by Navy
    • 1987 Correspondence, "Veterans of Foreign Wars" Book, Memo re: Subpoena Wedtech
  • 322-4, Produced by Navy
    • Correspondence re: subpoena for documents related to termination of Wedtech Corp. Contract '87
  • 322-5, Produced by Navy
    • Photo's - Military Sealift Command Annual report '86
Box 323:
  • 323-1, Produced by Nofziger/Bragg
    • Memos and Correspondence re: subpoena to Nofziger/Bragg and U.S. Trading Company
  • 323-2, Produced by Nofziger/Bragg
    • Memos and Correspondence re: subpoena to Nofziger/Bragg and U.S. Trading Co.
Box 324:
  • 324-1, Produced by Nofziger/Bragg
    • Welbilt Electronic Die Corp. memos and Correspondence (various dates)
  • 324-2, Produced by Nofziger/Bragg
    • South Bronx Development Organization, Inc., Wedtech Missle Operations Correspondence (various dates)
Box 325:
  • 325-1, Produced by Nofziger/Bragg
    • Wedtech and U.S. Trading Co. Correspondence (various dates)
  • 325-2, Produced by Nofziger
    • Additional materials re: subpoena Nofziger/Bragg
  • 325-3, Produced by Nofziger
    • Correspondence re: submission of original documents LN. Welbilt Correspondence
Box 326:
  • Produced by Nofziger
    • Nofziger Communications Cash Receipts Detail 1983
    • Description of Deposits
  • Prosecution Memorandum- Witness Summaries
Box 327:
  • 327-1, Produced by Nofziger/Bragg
    • Phone Logs
      • U.S. Trading Co. 1983, Paid Bills - J. HWA Shik Chung
      • U.S. Trading Co. 1983, Paid Bills - Uniphoto
      • U.S. Trading Co. 1983, Bills Paid - Logo and Brochure
      • U.S. Trading Co. 1983, Paid Bills - The Travel Office
      • U.S. Trading Co. 1983, Bills Paid - Federal Express
      • U.S. Trading Co. 1983, Bills Paid - Travel, Mis.
      • U.S. Trading Co. 1983, Paid Bills Beech Craft West
      • U.S. Trading Co. 1983, Bills Paid - Reading and Reference Material
      • U.S. Trading Co. 1983, Paid Bills - Colonial Parking
      • 6620 Telephone 1987, USTC
      • 6890 Telephone 1987, Bragg Communications
  • 327-2, Produced by Nofziger/Bragg
    • Miscellaneous Phone Material
  • 327-3, Produced by Nofziger/Bragg
    • Telephone Bills for May 26-28, 1982 and LAMA long distance charges for early June
Box 328:
  • 328-1, Produced by Nofziger/Bragg
    • Original phone bills Nofziger and Bragg (miscellaneous dates)
  • 328-2, Produced by Nofziger/Bragg
    • Original U.S. Trading Co. Phone Bills
Box 329:
  • 329-1, Produced by Nofziger/Bragg
    • Bragg Communications, Bragg, and U.S. Trading Co. Original Phone Records
  • 329-2, Produced by Nofziger/Bragg
    • Miscellaneous Original Nofziger/Bragg, LAMA, U.S. Trading Co. Phone Bills, (miscellaneous dates)
Box 330:
  • Produce by LAMA
    • Original phone bills (miscellaneous dates)
Box 331:
  • 331-1, Telephone Message Forms For the Following:
    1. LAMA 12/19/84 - 2/5/85
    2. LAMA 2/5/85 - 4/11/85
    3. LAMA 4/11/85 - 6/7/85
    4. LAMA no date
    5. LAMA 8/29/85 - 11/5/85
    6. Nofziger 3/1985
    7. Nofziger 5/14/85
    8. Nofziger 3/15 - 3/27
    9. Nofziger 4/85
    10. Nofziger 8/23/85 - 9/3/85

Top of Page

Box 332:
  • 332-1, Telephone Message Forms For the Following:
    1. Nofziger and Bragg
    2. Nofziger and Bragg 12/12/85 - 12/19/85
    3. Nofziger and Bragg 11/25/85 - 12/4/85
    4. Nofziger and Bragg 1/7/86 - 1/14/86
    5. Nofziger and Bragg 1/14/86 - 1/23/86
    6. Nofziger and Bragg 1/23/86 - 1/30/86
    7. Nofziger and Bragg 1/30/86 - 2/6/86
    8. Nofziger and Bragg 2/7/86 - 2/13/86
    9. Nofziger and Bragg 2/14/86 - 2/24/86
    10. Nofziger and Bragg 2/24/86 - 3/3/86
Box 333:
  • Telephone Message Forms For the Following:
    1. Nofziger and Bragg 3/3/86- 3/10/86
    2. Nofziger and Bragg 3/10/86 - 3/14/86
    3. Nofziger and Bragg 3/14/86 - 3/19/86
    4. Nofziger and Bragg 3/19/86 - 3/26/86
    5. Nofziger and Bragg 4/11/86 - 4/18/86
    6. USTC 4/28/86 - 6/26/86
    7. 4/25/86 - 5/1/86
    8. Nofziger and Bragg 5/14/86 - 5/21/86
    9. Nofziger and Bragg 5/21/86 - 5/28/86
    10. Nofziger and Bragg 5/28/86 - 6/4/86
Box 334:
  • 334-1, Telephone Message Forms For the Following:
    1. Nofziger and Bragg 6/3/86- 6/11/86
    2. Nofziger and Bragg 6/4/86 - 6/10/86
    3. Nofziger and Bragg 6/17/86 - 6/21/86
    4. Nofziger and Bragg 6/24/86 - 7/2/86
    5. Nofziger and Bragg 6/11/86 - 6/18/86
    6. Nofziger and Bragg 6/10/86 - 6/17/86
    7. Nofziger and Bragg 6/18/86 - 6/25/86
    8. Nofziger and Bragg 6/25/86 - 7/7/86
    9. Nofziger and Bragg 7/9/86 - 7/16/86
    10. Nofziger and Bragg 7/17/86 - 7/24/86
Box 335:
  • Telephone Message Forms For the Following:
    1. Nofziger and Bragg 7/24/86 - 7/31/86
    2. Nofziger and Bragg 7/31/86 - 8/11/86
    3. Nofziger and Bragg No Date
    4. Nofziger and Bragg 8/8/86 - 8/18/86
    5. Nofziger and Bragg 8/18/86 - 8/26/86
    6. USTC 8/27/86 - 10/8/86
    7. USTC 8/26/86 - 9/4/86
    8. USTC No Date
    9. USTC 9/11/86 - 9/18/86
    10. USTC 9/18/86 - 9/26/86
Box 336:
  • 336-1, Telephone Message Forms For the Following:
    1. USTC 9/29/86 - 10/7/86
    2. USTC 10/7/86 - 10/15/86
    3. USTC 10/15/86 - 10/23/86
    4. USTC 10/23/86 - 10/30/86
    5. USTC 10/30/86 - 11/5/86
    6. Nofziger and Bragg 11/5/86 - 11/14/86
    7. Nofziger and Bragg 11/14/86 - 11/24/86
    8. Nofziger and Bragg 11/24/86 - 12/4/86
    9. Nofziger and Bragg 12/4/86 - 12/11/86
    10. Nofziger and Bragg 12/12/86 - 12/23/86
Box 337:
  • 337-1, Telephone Message Forms For the Following:
    1. Nofziger and Bragg 12/23/86 - 1/12/86
    2. USTC 2/11/86 - 4/25/86
    3. USTC 5/12/86 - 6/25/86
    4. USTC 6/26/86 - 8/26/86
    5. USTC 6/26/86 - 9/5/86
    6. USTC (miscellaneous photocopied page) 12/4/86 - 12/12/86
    7. 1/12/87 - 1/21/87
    8. 1/21/87 - 2/2/87
    9. 2/2/87 - 2/11/87
    10. 2/11/87 - 2/19/87
Box 338:
  • 338-1, Telephone Message Forms For the Following:
    1. (No date)
    2. (No date)
    3. (No date)
    4. (No date)
    5. (No date)
    6. (No date)
    7. (No date)
    8. (No date)
    9. 3/26 - 4/1
    10. 4/1 - 4/8
Box 339:
  • 339-1, Telephone Message Forms For the Following:
    1. 4/8 - 4/11
    2. 4/18 - 4/25
    3. 5/1
    4. 5/7 - 5/14
    5. 7/11 - 7/17
    6. 7/2 - 7/10
    7. 7/17 - 7/25
    8. 7/25 - 8/2
    9. 8/2 - 8/9
    10. 8/9 - 8/22
Box 340:
  • 340-1, Telephone Message Forms For the Following:
    1. 9/3/86 - 9/11/86
    2. 8/19/87 - 9/26/87
    3. 9/26/87 - 10/3/87
    4. 10/3/87 - 10/8/87
    5. 10/9 - 10/16
    6. 10/24 - 10/31
    7. 11/1 - 11/7
    8. 11/7 - 11/19
    9. 11/19/86 - 11/25/86
    10. 12/4 - 12/12
Box 341:
  • 341-1, Telephone Record Books for the Following:
    1. Anderson, Hibey 3/24/82 - 5/17/82
    2. Anderson, Hibey 5/18/82 - 7/19/82
    3. Anderson, Hibey 4/4/81 - 6/30/81
    4. Anderson, Hibey 3/2/81 - 4/28/81
    5. Anderson, Hibey 11/11/81 - 1/11/82
    6. Anderson, Hibey 7/20/82 - 10/5/82
    7. Anderson, Hibey 12/83 - 2/14/84
Box 342:
  • 342-1, Telephone Record Books for the Following:
    1. Anderson Hibey, 10/17/83 - 12/20/83
    2. Anderson Hibey, 8/22/83 - 10/14/83
    3. Anderson Hibey, April - June 1983
    4. Anderson Hibey, June - August 1983
    5. Anderson Hibey, 2/1/83 - 3/30/83
    6. Anderson Hibey, 1/12/82 - 3/23/82
    7. Anderson Hibey, 11/30/82 - 1/28/83
Box 343:
  • 343-1, Telephone Record Books for the Following:
    1. Anderson Hibey, 10/6/82 - 11/24/82
    2. Anderson Hibey, 7/6/81 - 9/16/81
    3. Anderson Hibey, 9/21/81 - 11/9/81
    4. Anderson Hibey, 12/10/80 - 3/1/81
    5. Rollins Vol. I
    6. Rollins Vol. II
    7. Rollins Vol. III
Box 344:
  • 344-1, Telephone Record Books for the Following:
    1. Rollins
    2. Rollins
    3. Rollins
Box 345:
  • 345-1, Telephone Message Forms for the Following:
    1. Anderson Hibey, 2/19/81 - 5/12/81
    2. Anderson Hibey, 2/25/81 - 6/29/81
    3. Anderson Hibey, 7/6/81 - 8/18/81
    4. Anderson Hibey, 10/9/81 - 10/22/81
    5. Anderson Hibey, 10/22/81 - 11/2/81
    6. Anderson Hibey, 11/2/81 - 11/10/81
    7. Anderson Hibey, 11/10/81 - 11/23/81
    8. Anderson Hibey, 11/23/81 - 12/11/81
Box 346:
  • 346-1, Telephone Message Forms for the Following:
    1. Anderson Hibey, 12/14/81 - 1/5/82
    2. Anderson Hibey, 1/5/82 - 1/20/82
    3. Anderson Hibey, 1/20/82 - 2/2/82
    4. Anderson Hibey, 2/2/82 - 2/11/82
    5. Anderson Hibey, 2/25/82 - 3/5/82
    6. Anderson Hibey, 3/5/82 - 3/18/82
    7. Anderson Hibey, 3/18/82 - 3/31/82
    8. Anderson Hibey, 2/17/82 -
Box 347:
  • 347-1, Telephone Message Forms for the Following:
    1. Anderson Hibey, 3/31/82 - 4/13/82
    2. Anderson Hibey, 4/13/82 - 4/28/82
    3. Anderson Hibey, 4/28/82 - 5/20/82
    4. Anderson Hibey, 5/20/82 - 6/14/82
    5. Anderson Hibey, 6/14/82 - 7/2/82
    6. Anderson Hibey, 6/22/82 - 7/23/82
    7. Anderson Hibey, 7/22/82 -
    8. Anderson Hibey, 7/22/82 - 8/10/82
    9. Anderson Hibey, 8/19/82 - 10/28/82
Box 348:
  • 348-1, Telephone Message Forms for the Following:
    1. Anderson Hibey, 8/24/82 - 9/22/82
    2. Anderson Hibey, 8/9/82 - 8/24/82
    3. Anderson Hibey, 10/13/82 - 10/28/82
    4. Anderson Hibey, 10/28/82 - 11/16/82
    5. Anderson Hibey, 11/16/82 - 12/8/82
    6. Anderson Hibey, 12/8/82 - 1/5/83
    7. Anderson Hibey, 1/5/83 - 1/25/83
    8. Anderson Hibey, 1/26/83 - 2/16/83
    9. Anderson Hibey, 2/17/83 - 3/7/83
    10. Anderson Hibey, 3/7/83 - 3/25/83
Box 349:
  • 349-1, Telephone Message Forms for the Following:
    1. Anderson Hibey, 3/28/83 - 4/12/83
    2. Anderson Hibey, 4/12/83 - 4/29/83
    3. Anderson Hibey, 4/29/83 - 5/17/83
    4. Anderson Hibey, 5/17/83 - 6/1/83
    5. Anderson Hibey, 6/2/83 - 6/16/83
    6. Anderson Hibey, 6/13/83 - 6/28/83
    7. Anderson Hibey, 8/19/83 - 9/12/83
    8. Anderson Hibey, [Grand Jury PI-7] (No date)
    9. Anderson Hibey, 9/29/83
    10. Anderson Hibey, 9/29/83 - 10/19/83
Box 350:
  • 350-1, Telephone Message Forms for the Following:
    1. Anderson Hibey, 10/19/83 -
    2. Anderson Hibey, 11/5/83 - 11/22/83
    3. Anderson Hibey, 11/22/83 - 12/16/83
    4. Anderson Hibey, 12/19/83 - 1/13/84
    5. Anderson Hibey, (No date)
    6. Anderson Hibey, (No date)
    7. Anderson Hibey, (No date)
Box 351:
  • 351-1, Produced by Parrish
    • Department of Army 1982, Correspondence re: subpoena dated March 25, 1987
  • 351-2, Produced by John Pavlick
    • Department of Army Memos and Correspondence (various dates)
  • 351-3, Produced by Sando/Pavlick/Army
    • Welbilt Electric Die Corp. Correspondence (various dates)
  • 351-4, Produced by Peat, Marwick
    • Correspondence re: Grand Jury subpoena dated June 1, 1987
  • 351-5, Produced by Secretary Pierce (Housing and Urban Development)
    • News Release 3/24/82
  • 351-6, Produced by Public Integrity Section/Meese
    • Meese Financial Disclosure Report 1985; Income and Interest in property report '85
  • 351-7, Produced by Public Integrity Section
    • Department of Justice: Independent Counsel Investigation: Nofziger Correspondence
Box 352:
  • *352-1, Produced by Rollins
    • Phone log, Rolodex
  • 352-2, Produced by Rubin
    • Personal hospital information of Lyn Nofziger
  • 352-3, Produced by Sanchez
    • Correspondence Woodside Industries 1986
  • 352-4, Produced by Sanchez
    • U.S. Selective Service info: Draft After Action Report 1987
  • 352-5, Produced by Sanchez
    • Copies of calendar 1987; Correspondence
  • 352-6, Produced by Sanders
    • Schedule of events for Monday May 3, 1982 and May 7, 1982
  • 352-7, Produced by Sanders
    • Administrators' schedule 1982 (Notebook)
Box 353:
  • 353-1, Produced by House Small Business Committee
    • Memo re: investigation of programs under Small Business Act. 1984
  • 353-2, Produced by Small Business Administration
    • Loan Servicing Documents-Welbilt
  • 353-3, Produced by Small Business Administration
    • Pictures of Welbilt; Meetings
  • 353-4, Produced by Small Business Administration
    • Nofziger/Bragg Correspondence - Welbilt proposal. 1982
  • 353-5, Produced by Small Business Administration
    • Department of Army Correspondence 1987
  • 353-6, Produced by Sculley
    • Welbilt Corp. offer form, Correspondence Defense Logistics Agency
  • 353-7, Produced by Dr. Sculley
    • Source: Sculley's Army Files
Box 354:
  • 354-2, Produced by Spurlock
    • Memo to Secretary of Army 1981
  • 354-3, Small Business Administration
    • Inter-Agency Agreement between Army and Small Business Administration
  • 354-4, Produced by Spurlock
    • LAMA Correspondence and memos (various dates)
  • 354-5, Produced by Spurlock
    • LAMA Correspondence re: Welbilt
  • 354-6, Produced by Spurlock
    • Card with schedule of events for Friday, February 25.
  • 354-7, Meese Tape-AG press conference 2/1/88
Box 355:
  • 355-1, Produced by Stockman
    • Memos and Correspondence (various dates)
Box 356:
  • 356-1, Produced by Nofziger
    • 60 Minutes, Indictment, Video Tapes Clips and transcript
  • 356-2, Produced by ABC
    • 20/20 Tape of "License to Steal" and transcript
Box 357:
  • 357-1, Produced by ABC
    • Video "This Week with David Brinkley"
  • 357-2, Produced by ABC
    • Nightline Interview with Ed Meese 11/19/87
Box 358:
  • 358-1, Produced by Southern District of New York
    • Correspondence, ledger sheets, inventory sheets, photocopy of checks
  • 358-2, Produced by Southern District of New York/Small Business Administration
    • Correspondence (various dates)
  • 358-3, Produced by Southern District of New York/Federal Bureau of Investigation
    • Meese Financial Disclosure Report for 1986 and 1985;
  • 358-4, Produced by Southern District of New York/Federal Bureau of Investigation
    • FBI Report on E. Robert Wallach
Box 359:
  • 359-1, Produced by Southern District of New York
    • Small Business Administration reports and Correspondence re: Wedtech; news articles
  • 359-2, Produced by Southern District of New York (Meese)
    • 1981-1985 Wallach tax returns
  • 359-3, Produced by Southern District of New York
    • Correspondence, pamphlets LAMA
  • 359-4, Produced by Southern District of New York
    • 1981 disbursements from Wedtech
  • 359-5, Produced by Southern District of New York
    • Wedtech Index - From Southern District of New York/USA 11/19 - 11/21/86 files from the New York Region, Special Agent in Charge Garrett Howard. Total files inventoried: 64; Welbilt changed name to Wedtech in Spring 1983
  • 359-6, Produced by Southern District of New York
    • Letter to Southern District of New York
Box 360:
  • 360-1, Produced by Southern District of New York
    • Promissory note, tax returns, Correspondence photocopies of checks re: Wedtech
  • 360-2, Produced by Southern District of New York/Small Business Administration
    • FPPT Extension Small Business Administration
    • From Small Business Administration File Marked: Welbilt Electronic Die Corp.
    • From Small Business Administration File Labeled: Case #20326
    • From Small Business Administration File named: Case #20396 Business Development 3 of 5
    • From Small Business Administration File named: Various Correspondence 1979 - 84; Welbilt Electronic Die Corp.
    • From Small Business Administration Gus Romaine File
Box 361:
  • 361-1, Produced by Southern District of New York/Small Business Administration
    • Capability Review and Requirements Request, Small Business Administration Correspondence
  • 361-2, Produced by Southern District of New York/Welbilt File
    • Correspondence, miscellaneous notes
  • 361-3, Produced by Southern District of New York (Meese)
    • Wallach letters to Wedtech
  • 361-4, Produced by Southern District of New York
    • Wallach (#3)
  • 361-5, Produced by Southern District of New York
    • Business Development Expense Request Welbilt, corporate resolution, Correspondence

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Box 362:
  • 362-1, Produced by Southern District of New York
    • United States v. Stanley Simon, et al., Inventory of Records
  • 362-2, Produced by Southern District of New York
    • Wallach Travel Report
  • 362-3, Produced by Southern District of New York/Small Business Administration
    • Correspondence, Board of Directors Minutes Wedtech
Box 363:
  • 363-1, Produced by Talenti
    • LAMA Correspondence, Welbilt Electronic Die Corp.; Book on Background and Capabilities, Book on Pricing Issues and Welbilt Readings, Welbilt Labor Schedules 1981 - 1985
  • 363-2, Produced by Turnbull
    • Correspondence 1981, Health Benefits Enrollment, Small Business Administration Correspondence for Turnbull; Investigation of Michael Cardenas, 1981; BT notes
  • 363-3, Produced by UDAG
    • Welbilt Electronic Die Corp.
    • B-AA-36-0169 QTR #2, (81) Application File, New York City, New York
    • B-AA-36-0169 QTR #3, (82) Contract File, New York City, New York
Box 364:
  • 364-1, Produced by UDAG
    • Welbilt Financial Statements 12/81; Appraisal of Premises, Bronx, New York Oct. 1980; CBT Corp. Annual Report 1981; Book - Welbilt Electronic Die Corp. Urban Development Action Grant Application Feb. 1981
  • 364-2, Produced by U.S. Information Agency
    • Wallach Notification of Personnel Action Form; Appointment Affidavits; Booklet on committee on Foreign Affairs; Bancroft Avery and McAlister Correspondence (various dates)
  • 364-3, Produced by U.S. Information Agency
    • Charter of the U.S. Advisory Commission on Public Diplomacy; Correspondence on Authorization of Office Travel (various dates); 1986 Advisory Commission Report
  • 364-4, Produced by Welbilt
    • Correspondence of Pollner, Mezan, Stolzberg, Berger and Glass, P.C. re: Wedtech Corporation Grand Jury Subpoena, 1982 - 1983
  • 364-5, Virginia Hospital Records
    • Medical Records of Franklin Nofziger; Attending Physician Dr. Rubin 1982
Box 365:
  • 365-1, Produced by Manhattan District Attorney
    • Engines Pre-Proposal Conference 11/3/80
    • Small Business Administration 6/11/81 Army
    • TSAR - Quigley 6/8/84
    • TSARCOM - Quigley 5/1/81
    • Alternate Proposal Notes
    • Engines
    • Welbilt Alternate Proposal 4/2/81
  • 365-2, Produced by Manhattan District Attorney
    1. Originals
    2. Originals
    3. Originals
    4. Originals
    • Engines Building and Financing
    • Letter JM to Ehrlich
    • Letter, Quigley to TSARCOM
    • RFP alternate proposal
    • Marsh (revised)
    • Western Electric
    • Moreno
    • DCASMA
    • John Mariotta
    • The W Story-pre MSE
    • W The Story
    • Irving Trust Co.
    • Queries Active
Box 366:
  • 366-1, Produced by Manhattan District Attorney
    • Notes: Draft - Final Wrap-up Memo 2/82
    • Engines Recent Notes 1981
    • Sanchez - Nofziger
    • MSE Conference at W. 8/19/82
    • Hispanic ICI, Industry and Commerce
    • LAMA - Hispanic
    • Republican National Congressional Committee
    • Council on Municipal Perf.

[ALL OF THE FOLLOWING WHITE HOUSE PRODUCTIONS, THROUGH 375, WERE COPIED BY ARCHIVES]

  • 366-2, Produced by White House
    • Memos and Correspondence re: LAMA, Welbilt; telehone memos and calendars (various dates)

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Box 367:
  • 367-1, Produced by White House
    • Testimony - Lyn Nofziger Copies Correspondence (various dates)
  • 367-2, Produced by White House
    • Copies of Visitor Logs, 1982-1983
    • Meese Employee Listing
  • 367-3, Produced by White House
    • File listing White House Originals 1982; See also 1981
  • 367-4, Produced by White House
    • Visitor Logs, 1/7/82 and 3/29/82
Box 368:
  • 368-1, Produced by White House
    • Telephone Directories, Executive Office of the President, Oct. 1982, April 1982, Oct. 1981
  • 368-2, Produced by White House
    • Telephone Memos 1983
  • 368-3, Produced by White House
    • Documents printed from data base
  • 368-4, Produced by White House
    • Deletions from the White House during Jan. 1982
  • 368-5, Produced by White House
    • Memos and Correspondence (various dates); Welbilt documents, copies of phone logs 1982-83
Box 369:
  • 369-1, Produced by White House
    • *Artiano handwritten notes, Memo to Craig Fuller and Lyn Nofziger (1981)
  • 369-2, Produced by White House
    • *1981 and 1982 White House Memos, CMA Correspondence (various dates), Turnbull background information
  • 369-3, Produced by White House
    • *Visitor Logs 1981
  • 369-4, Produced by White House
    • *Memo for the Secretary of Defense re: FY'83, A-10 Aircraft Production, 1982
Box 370:
  • 370-1, Produced by White House
    • Notes on Management Meeting 1982, White House Correspondence, tracking worksheets 1981-1982
  • 370-2, Produced by White House
    • Memos on aircraft development and procurement 1982
  • 370-3, Produced by White House
    • *Memo from National Security Council 1981; Ed Meese III dinner itinerary 1983; Copies of message logs 1983
  • 370-4, Produced by White House
    • Lyn Nofziger statement of employment and financial interests 1982; White House visitor logs, White House memos (various dates); Copies of phone message pads (various dates)
Box 371:
  • 371-1, Produced by White House
    • Memo from National Security Council re: A-10 Aircraft, 1982
  • 371-2, Produced by White House
    • Memos, correspondence (various dates), Copies of phone logs (various dates)
Box 372:
  • 372-1, Produced by White House
    • Copies of confidential memoranda from National Security Council 1981; Fairchild Correspondence, re: A-10 Aircraft
  • 372-2, Produced by White House
    • Copies of White House Originals: visitor logs 1981 and 1982
  • 372-3, Produced by White House
    • A-10 Procurement Detail Appropriation 1981
  • 372-4, Produced by White House
    • Memo to Mr. McKay 7/7/87, re: White House records; Correspondence re: Advisory Commission, Wallach memos (various dates)
Box 373:
  • 373-1, Produced by White House
    • Memos and Correspondence (various dates); Copies of phone messages, (various dates)
  • 373-2, Produced by White House
    • Memo from OMB re: Freedom of Information Act Request; Pamphlet on Performance statements of work for service contracts 1980; Cost comparison handbook 1979
Box 374:
  • 374-1, Produced by White House
    • Documents that were unmarked; White House memos and correspondence (various dates)
  • 374-2, Produced by White House
    • Press Release 1981, Data file maintenance list, Senior Staff meeting 11/83
  • 374-3, Produced by White House
    • List of cabinet members, LSG Agenda; 8/82 Roosevelt Room Scheduling
  • 374-4, Produced by White House
    • Nofziger Notice of Personnel Action; Exhibit G-304 re: Craig Fuller
Box 375:
  • 375-1, Produced by White House
    • Memo re: Peter Keisler provided Federal Bureau of Investigation with copies of White House visitor logs and tracking sheets, 1988
  • 375-2, Produced by White House
    • Memo re: list of dates on which Wallach and Meese had lunch paid by entertainment account 1988
  • 375-3, Copies of all White House visitor logs (various dates)
Box 376:
  • Produced by Southern District of New York
    • Rusty London financial documents (copies from Southern District of New York)
Box 377:
  • Produced by Southern District of New York
    • Rusty London financial documents (copies from Southern District of New York)
Box 378:
  • Produced by Southern District of New York
    • Rusty London financial documents (copies from Southern District of New York)
Box 379:
  • Produced by Southern District of New York
    • Rusty London financial documents (copies from Southern District of New York)
Box 380:
  • Office of Independent Counsel, Original unredacted Report
Box 381:
  • Office of Independent Counsel, Original unredacted Report
Box 382:
  • 382-1, Legal Resources: Materials relevant to sentencing 3/88
  • 382-2, Advice of Counsel Issues: Office of Independent Counsel Trial Records
    • Legal Memo: Advice of Counsel
    • Motions Related to: Advice of Counsel
    • Cases and Materials on: Advice of Counsel
    • Hansen Materials
Box 383:
  • Carol Bruce's Personal Files and Notes
    • Wedtech Board Meetings
    • Glanser - Conflict of Interest
    • Chinn search and seizure 11/30/87
    • Memos from Department of Justice 1987
    • Department of Justice Office of Security Correspondence
    • Wallach INSLAW
    • Memos and Correspondence; Transcript of Proceedings Committee on the Judiciary Authorization Legislation for the Department of Justice; Press Conference: Ed Meese III 4/6/87; Department of Justice - Memo - Federal Bureau of Investigation; Transcript 11/12/86
    • Aqaba Israel - Bribery Laws
    • Meese Classification Issues
    • Peres - P.M. Oct. 16-18, 1985 Visit to Washington, D.C.
    • Meese Notes
    • From Chris Mixter re: Walsh, Ofc.
    • EM Meeting Finan.
    • EM Meeting Refinang. 1986
    • DOS - Correspondence
    • Peres - State Dinner Guest List 10/17/85
    • *Rappaport Communications
    • Wallach - Correspondence(I)
    • Wallach - Correspondence(II)

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Box 384:
  • Carol Bruce's Personal Files and Notes (for continuation, see box 442)
    • Memos and Correspondence - Proposed Language for a Response to Wallach/Chinn Motion
    • Southern District of New York Case Transfer
    • Southern District of New York Case Materials, 6/19/87
    • Southern District of New York Meese Case Meeting, Fri. 5/5/87
    • Southern District of New York - Case Coordination
    • Southern District of New York Correspondence
    • Southern District of New York Agreement to Proceed 12/21/87
    • Southern District of New York Agreement to Prosecute 12/22/87
    • Southern District of New York - Request for Case Action
    • Meese Financial Records

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Box 385:
  • 385-1, Produced by Federal Bureau of Investigation
    • Nofziger Investigation: Federal Bureau of Investigation Prod. of 7/16/87; Federal Bureau of Investigation Investigation of Wedtech and Nofziger
  • 385-2, Produced by Federal Bureau of Investigation
    • Nofziger Investigation: Federal Bureau of Investigation Document Analysis File
  • 385-3, Produced by OPIC
    • *3/1/88; Iraq - Jordan Crude Oil Pipeline System; Notebook 4/84 Bechtel
  • 385-4, Produced by Wallach
    • Confidential State Department Documents
  • 385-5, Office of Independent Counsel, Bender Chron., 1979-1988
Box 386:
  • *386-1, Produced by Bruce Rappaport
    • Bechtel Great Britain Limited Correspondence 1985; Wallach Correspondence (various dates); Bechtel Financial Accounts (various dates)
  • *386-2, Produced by Bruce Rappaport
    • Correspondence re: Pipeline Project re: International Maritime Services
Box 387:
  • *387-1, Produced by Bruce Rappaport
    • Memos and Correspondence re: Pipeline Project; OPIC Correspondence (various dates)
  • *387-2, Office of Independent Counsel Pipeline Investigation
    • News Accounts and other Published Reports
    • Aqaba Working File
    • Peres Background
    • Nexis Printouts
    • Pre Investigation
    • re: Pipeline
Box 388:
  • *Office of Independent Counsel Travel Analysis
    • Travel by Wallach in August and September 1985
    • Memo and Agents Preliminary Working Papers
Box 389:
  • 389-1, Office of Independent Counsel Trial Records
    • Hostile Witness Material - Articles, cases of significance
  • 389-2, Office of Independent Counsel Briefs Filed On
    • Sept. '71 U.S. v. Arthur Nasser and Richard W. Hauff
    • Aug. '70 U.S. v. A. Arthur Nasser and Richard W. Hauff
    • Dec. '70 U.S. v. A. Arthur Nasser and Richard W. Hauff
    • Sept. '71 U.S. v. A. Arthur Nasser and Richard W. Hauff
    • Aug. '70 U.S. v. A. Arthur Nasser and Richard W. Hauff
Box 390:
  • 390-1, Office of Independent Counsel: Aiding And Abetting Issues, Trial Records
    • Nasser Briefs
    • Legal Memoranda on Constitutional Issues
    • Motions Related to Aiding and Abetting
  • 390-2, Office of Independent Counsel Conflicts Issues, Trial Records
    • Cases and Materials on: Conflicts Issues
    • Motions Related to: Conflicts
Box 391:
  • Office of Independent Counsel Constitutional Issues, Trial Records
    • Attorney General's Motion to Dismiss (North)
    • Cases and Materials
    • Decisions on Constitutional Cases
    • Department of Justice Submission
    • Motions Related to: Constitution
    • U.S. Court of Appeals 1/22/88 Decision on Independent Counsel Constitutionality
    • Appellant's 3/9/88 Brief in Supreme Court
    • U.S. Senate Amicus Curiae Brief in Supreme Court
Box 392:
  • 392-1, Office of Independent Counsel
    • Affidavit of James McKay 2/2/88; Office of Independent Counsel Counsel Billing Statement 1/19/88; Correspondence Laxalt, Washington 2/88
    • IC/N: Information from Federal Bureau of Investigation; Department of Justice Correspondence Feb.-March/87
  • 392-2, Office of Independent Counsel Deaver Materials
    • Deaver Case 12/1/87
  • 392-3, Office of Independent Counsel: North Materials
    • North District Court Materials
    • North Court of Appeals Materials
Box 393:
  • 393-1, Office of Independent Counsel: Olson Court of Appeals Materials
    • Olson District Court Materials '87
  • 393-2, Office of Independent Counsel: Discovery Issues and Trial Records
    • Brady Cases and Materials
    • Decisions on Discovery
    • Legal Memoranda on Discovery Issue
    • Motions Related to Discovery
Box 394:
  • 394-1, Office of Independent Counsel: Evidence Issues, Trial Records
    • Cases and Materials on Authentication
    • Cases and Materials on Refreshing Recollection and Past Recollection Recorded
    • Cases and Materials on Refreshing Recollection and Past Recollection Recorded
    • Cases and Materials on General Evidence Issues
    • Motions Related to: Evidentiary Issues
  • 394-2, Office of Independent Counsel: Immunity Agreements, Trial Records
    • Letter Agreements Department of Justice
    • Compelled Immunity
  • 394-3, Office of Independent Counsel: Defense Submissions Pre-Indictment, Trial Records
    • Correspondence from Onek, Klein and Farr re: Criminal Prosecution, 5/15/87
Box 395:
  • 395-1, Office of Independent Counsel Indictments: Final copy U.S. v. Nofziger
    • Bragg's 1/15/88 Version of Indictment
    • Legal Memoranda on Indictment
    • Indictment - Formal Papers
    • Drafts
    • Sample Indictments
    • Drafts Related to 207(c)
  • 395-2, Office of Independent Counsel, Intent/Mens Rea
    • Cases and Materials on Intent
    • Motions Related to: Intent
    • Legal Memoranda on: Intent
Box 396:
  • 396-1, Office of Independent Counsel-trial records
    • Memoranda on Evidentiary Issues
  • 396-2, Office of Independent Counsel: Jurisdiction file-- trial records
    • D.O.J. Materials, Ethics in Government Act 1978
Box 397:
  • 397-1, Office of Independent Counsel: Legal Memoranda, trial records
    • First Amendment Issues, Memoranda, Cases and Memos; Ethics in Government Act
  • 397-2, Office of Independent Counsel-trial records
    • Missing Witness Research
  • 397-3, Office of Independent Counsel-trial records
    • Reporting Research
Box 398:
  • 398-1, Office of Independent Counsel-trial records
    • Disclosure of Work Product Used to Refresh Recollection
  • 398-2, Office of Independent Counsel-trial records
    • Brief on Ethics in Government Act 1978 U.S. Senate
  • 398-3, Office of Independent Counsel-trial records
    • Bill of Particulars
    • Local Rules of the U.S. District Court
    • Coverage Under 207 of Independent Counsel
    • Office of Independent Counsel Statute
    • Re-Authorization of Independent Counsel Statute
Box 399:
  • 399-1, Office of Independent Counsel: miscellaneous research
    • Tax Fraud Research
    • List of Officials Covered by EIGA
    • Proving Federal Crimes
    • Issues Relevant to Section 207
    • Post-Indictment Use of Grand Jury
    • Evidentiary Issues
    • Freedom of Information Act Materials
    • Right to Original Documents
    • Particular Matter
    • Speedy Trial Plan
    • Waiver of Statute of Limitations
    • James Cases
  • 399-2, Office of Independent Counsel: Waivers of Statute File
    • Waiver of Statute (Pre-Indictment)
    • Drafts of Independent Counsel's Agreements to Waivers of Statute
Box 400:
  • 400-1, Office of Independent Counsel: Report referrals to Department of Justice
    • Re: Charles Fried and Richard Rodger (Office of Professiona Responsibility)
  • 400-2, Office of Independent Counsel: Master Redacted Set Conference Room Report
  • 400-3, Office of Independent Counsel: Original Redaction Draft 7/5/88 Report
Box 401:
  • 401-1, Office of Independent Counsel: Original Redaction Draft 7/5/88 Report
  • 401-2, Office of Independent Counsel: Comments to Report Sets- Miscellaneous Individuals
    • General Notes
    • List of Individuals Named in the Report
    • Barnett
    • Bechtel
    • Bender/Blake
    • Bragg
    • Cooper
    • Dickstein/Shapiro
    • Eastland
    • Everson
    • Judge Greene
    • Kmiec
    • Kruger
    • Levin
    • Love
    • McFarland
    • McKean/Schultz
    • Meid
    • Moriarty
    • Nofziger
    • Office of Government Ethics
    • Office of Legal Counsel
    • Rappaport
    • Rule
    • Sposato
    • Tarr

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Box 402:
  • 402-1, Comments Filed by Persons Named in Report
    • Pollner, Mezan Comments
    • Rappaport Comments
    • Wallach Comments
    • Office of Government Ethics Comments
    • Allan Gerson Comments
  • 402-2, Comments Filed by Persons Named in Report
    • Bender/Blake Comments
    • Dickstein, Shapiro, Morin Comments
    • London Comments
    • McKean Comments
    • Meese Comments
    • Nofziger Comments
Box 403:
  • Comments Filed by Persons Named in Report
    • Meese Comment Set in Report
Box 404:
  • Comments Filed By Persons Named in Report
    • Wallach Comment Set
Box 405:
  • Office of Independent Counsel
    • Chinn Report Comment Set
    • London Report Comment Set
    • Wedtech Report Comment Set
    • *Pipeline - Office of Independent Counsel Federal Bureau of Investigation Agents Notes; *Bruce Rappaport Arrest Warrant
Box 406:
  • 406-1, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings; Ed Meese, Vol. I, miscellaneous No. 87-0189
  • 406-2, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Counsel Grand Jury Proceedings; Ed Meese, Vol. II, miscellaneous No. 87-0189
  • 406-3, Office of Independent Counsel
    • Court Order for Release of Unredacted Report to Northern District of California, 9/26/88
  • 406-4, Office of Independent Counsel Transcript
    • Hearing on Meese Motion for Grand Jury Transcript May 26, 1987
  • 406-5, Office of Independent Counsel
    • Grand Jury Poll Report of August 18, 1987 on Wallach Subpoena
Box 407:
  • 407-1, Office of Independent Counsel
    • Nofziger Trial Subpoenas Return of Service Copies
  • 407-2, Office of Independent Counsel
    • Nofziger and Meese Investigations Grand Jury Subpoenas Return of Service Copies
Box 408:
  • *408-1, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. I, Cr. No. 87-0309
  • *408-2, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. II, Cr. No. 87-0309
  • *408-3, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. III, Cr. No. 87-0309
Box 409:
  • *409-1, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. IV, Cr. No. 87-0309
  • *409-2, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. V, Cr. No. 87-0309
  • *409-3, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. VI, Cr. No. 87-0309
  • *409-4, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. VII, Cr. No. 87-0309
Box 410:
  • *410-1, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. VIII, Cr. No. 87-0309
  • *410-2, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. IX, Cr. No. 87-0309
  • *410-3, Office of Independent Counsel Pleading File
    • U.S. District Court re: Office of Independent Counsel Grand Jury Proceedings, U.S. v. Nofziger and Bragg Vol. X, Cr. No. 87-0309
  • *410-4, Office of Independent Counsel Pleading File
    • U.S. District Court re: Appeal of Criminal No. 87-0309 U.S. v. Nofziger Vol. I
Box 411:
  • 411-1, Office of Indepedent Counsel
    • Index: Grand Jury Subpoenas - Franklyn Nofziger Vol. I - Nos. 1-50
  • 411-2, Office of Independent Counsel
    • Index: Grand Jury Subpoenas - Franklyn Nofziger Vol. II - Nos. 51-100
  • 411-3, Office of Independent Counsel
    • Index: Grand Jury Subpoenas - Franklyn Nofziger Vol. III - Nos. 101-150
  • 411-4, Office of Independent Counsel
    • Index: Grand Jury Subpoenas - Franklyn Nofziger Vol. IV - Nos. 151-200
  • 411-5, Office of Independent Counsel
    • Index: Grand Jury Subpoenas - Franklyn Nofziger Vol. V - Nos. 201-250
Box 412:
  • 412-1, Office of Independent Counsel
    • Subpoena - Kogut, Raymond
  • 412-2, *Book: U.S. Court of Appeals - Division For the Purpose of Appointing Independent Counsel re: Raymond J. Donovan, 10/22/87
  • 412-3, *Book: Report of Independent Counsel Concerning Ed Meese III, 9/20/84; Jacob Stein, Esq. Independent Counsel
  • 412-4, *Book: Confirmation of Edwin Meese III (Hearings 1/29, 1/30, 1/31 (all 1985))
  • 412-5, *Book: Nomination of Edwin Meese III (Hearings 3/1, 3/2, 3/5, 3/6 (all 1984))
Box 413:
  • 413-1, Office of Independent Counsel Chron File
    • Memoranda File, April 1988 - Feb. 1989
    • Memoranda File, December 1, - March 30, 1988
Box 414:
  • Office of Independent Counsel Chron File
    • Memoranda File 7/87 - 9/87 - 11/30/87
Box 415:
  • Office of Independent Counsel
    • Memoranda File (Chron File), 2/87 - 6/87
    • Pros Memos
    • The History of the Investigation
    • Independent Counsel File
    • Independent Counsel Financial Disclosure
    • Nofziger's Statement 7/17
    • Rule 6(e) File

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Box 416:
  • Office of Independent Counsel-Correspondence File
    • Ben Veniste Correspondence 1987
    • Ben Veniste Correspondence 1987
    • Biaggi Correspondence 1987
    • Congressional Correspondence 1987
    • Fairchild Correspondence 1987
    • Federal Bureau of Investigation Correspondence 1987
    • Document Requests Finley, Kumble Correspondence 1/1/87
    • Finley, Kumble Correspondence 12/1/87 - 12/31/87
    • Finley, Kumble Correspondence 7/11/87 - 11/30/87

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Box 417:
  • Office of Independent Counsel Correspondence File
    • Finley, Kumble Correspondence Thru 7/10/87
    • Green, Thomas Esq. Correspondence 1987
    • Internal Revenue Service Correspondence 1987
    • Justice Department Correspondence 11/1 - 4/1/88
    • Justice Department Correspondence to Oct. 31
    • Justice Dept. Correspondence 4/1/88
    • Maryland Discovery Requests - Mitchell Case
    • Meese Correspondence 1987
    • Miller Correspondence 1987
Box 418:
  • Office of Independent Counsel Correspondence File
    • Miller, Cassidy Correspondence 1987-88
    • Pipeline Correspondence
    • Pollner Mailings to CB
    • Walsh Correspondence
    • White House Correspondence 12/1/87
    • White House Correspondence 11/30
    • White House Correspondence 3/16/88
    • Independent Counsel Press Clippings File 6/87
    • Independent Counsel Press Clippings File 8/87
    • Independent Counsel Press Clippings File 7/26/88
Box 419:
  • Office of Independent Counsel Correspondence File
    • Independent Counsel Press Clippings File 4/5 - 7/25/88
    • Independent Counsel Press Clippings File 5/87
    • Independent Counsel Press Clippings File 1/1/88 - 4/4/88
    • Subject Correspondence File Steven Garfinkel Statement 2/4/88
Box 420:
  • Office of Independent Counsel General Correspondence File, 4/1/88-2/8/89
Box 421:
  • Office of Independent Counsel General Correspondence File, 2/1/88-3/31/88
Box 422:
  • Office of Independent Counsel General Correspondence File, 12/1/87-1/30/88
Box 423:
  • Office of Independent Counsel General Correspondence File, 9/16/87-11/30/87
Box 424:
  • Office of Independent Counsel General Correspondence File, 7/1/87-9/15/87
Box 425:
  • Office of Independent Counsel General Correspondence File, 3/22/87-6/30/87
Box 426:
  • 426-1, Office of Independent Counsel General Correspondence File, 2/13/87-3/20/87
  • 426-3, Office of Independent Counsel
    • Nofziger Exhibits Admitted During Trial
  • 426-4, Office of Independent Counsel
    • Exhibits Identified But Not Admitted
Box 427:
  • 427-1, Office of Independent Counsel
    • Government Exhibits Identified But Not Admitted
  • 427-2, Clark Book: 1981 Financial Times Diary (Clark)
Box 428:
  • 428-1, Clark Book: 1982 The Economist Diary (Clark)
  • 428-2, Clark Book: 1983 The Economist Diary (Clark)
Box 429:
  • Office of Independent Counsel Trial Records
    • * Bragg's 8/27 Motions and Cited Cases
    • *Severance Motion and Cited Cases
    • *Nofziger's 8/27 Motions and Cited Cases
    • *Nofziger's 8/27 Motions Continued
    • *Nofziger's 8/27 Motions Continued
    • *Nofziger's 8/27 motions continued
Box 430:
  • Office of Independent Counsel Trial Records
    • *Nofziger's 8/27 Motions Continued
    • Independent Counsel's 9/23 Discovery Motion
    • *Independent Counsel's 9/30 Response
Box 431:
  • Office of Independent Counsel Trial Records
    • *Defendants 9/30 Response to Independent Counsel Discovery Motion
    • *Defendants 10/7 Replies to Independent Counsel Response
    • *Flannery's 10/16 Opinion
    • *Nofziger's 10/19 Supplemental Motion on Multiplicity
    • *Independent Counsel's 10/20 Response to 10/17 Multiplicity Motion
    • *Bragg's 10/21 Motion to Dismiss
    • *10/21 Transcript of Proceedings
    • *Independent Counsel's 10/27 Response to Motion to Dismiss
    • *Bragg's 10/28 Reply to Independent Counsel's 10/27 Response
    • *10/28 Transcript of Proceedings
    • *Flannery's 11/10 Opinion
    • *Nofziger's 11/20 Motion for Reconsideration
    • *Bragg's 11/20 Motion IN LIMINE to Preclude "Other Acts"
    • *Independent Counsel's 11/25 Motion IN LIMINE to Exclude Advice of Counsel
    • *Independent Counsel's Response to Nofziger's Motion for Reconsideration
    • *12/2 Transcript of proceedings
    • *Independent Counsel's 12/4 Response to Bragg's "Other Acts" Motion continued
    • *Independent Counsel's 12/4 Motion on Certain Matters of Law

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Box 432:
  • Office of Independent Counsel Trial Records
    • *Bragg's 12/10 Response to Independent Counsel's 11/25 Motion
    • * Nofziger's 12/10 Reply to Independent Counsel's 11/25 Motion
    • *Bragg's 12/10 Reply to Independent Counsel's 12/4 Other Acts Motion
    • *Defendants 12/14 Response to Independent Counsel's 12/14 Certain Matters Motion
    • *Independent Counsel's 12/14 Response to Defendants 12/10 Motions
    • *Transcript of Proceedings 12/15
    • *Flannery's 12/18 Opinion
    • *Independent Counsel's 12/18 Reply to Defendants 12/14 Motion
    • *Independent Counsel's 12/22 Motion to Dismiss Counts 2 and 3 from Indictment
    • *Judge's 12/22 Order Dismissing Counts 2 and 3 from Indictment
    • *Transcript of Proceedings 12/22
    • *Judge's 12/23 Order on Admissibility of Independent Counsel Exhibits
    • *Judge's 12/23 Opinion (Certain Matters of Law)
    • *Nofziger's 12/20 Motion to Dismiss
    • *Bragg's 12/30 Renewed Motion for Severance
    • *Bragg's 12/30 Renewed Motion to Dismiss
    • *Independent Counsel's 12/30 Motion for Authentication Procedure
    • *Independent Counsel's 1/5 Modified Motion on Authentication
    • *Independent Counsel's 1/5 Response to Bragg's Request for Disclosure
    • *Independent Counsel's 1/5 Response to Bragg's Renewed Motion for Severance
    • *Independent Counsel's 1/5 Response to Bragg's Renewed Motion to Dismiss
    • *Bragg's 1/5 Reply to Independent Counsel's Response to Motion to Dismiss
    • *1/5 Stipulation
    • *January 7, 1988 Order
    • *Drafts of Independent Counsel Motions

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Box 433:
  • Office of Independent Counsel Trial Records
    • Extra Copies of Motions
    • Extra Copies of Flannery's Opinion on Motions
    • *Motions to Compel (Not Filed)
    • *Fairchild's 1/6 Motion to Quash
    • *Independent Counsel's 1/15 Motion on Cross Examination
    • *1/15 Revision of Indictment
    • *Nofziger's 1/15 Response to Fairchild's Motion to Quash
    • *1/19/88 Stipulation Office of Independent Counsel
    • *Independent Counsel's 1/19/88 Memorandum on Admissibility of Compensation Evidence
    • *Independent Counsel's 1/19/88 Memorandum on Fairchild's Motion to Quash
    • *Nofziger's 1/20/88 Response to Independent Counsel's 1/19 Motion on Compensation Evidence
    • *Nofziger's 1/20/88 Motion to Exclude Evidence After Alleged Offenses
    • *1/22/88 Stipulation
    • *Defendants' 1/22/88 Motion re: Mid Trial Publicity
    • *Defendants' 1/25/88 Renewed Motion on Mid-Trial Publicity
    • *Nofziger's 1/25/88 Motion to Exclude Moreno's Testimony
    • *Nofziger's 1/27/88 Motion to Dismiss for Evidentiary Prejudice
    • *Independent Counsel's 1/25/88 Motion on Non-Hearsay Admissions
    • *Nofziger's 1/25/88 Motion on Admissions by an Authorized Agent
    • *1/27/88 Stipulation on Exhibit G232
    • *Stipulation on Fairchild Payments
    • *2/1/88 Stipulation on Raymond Kogut Testimony
    • *2/3/88 Nofziger's Motion for Acquittal
    • *Bragg's 2/3/88 Motion for Aquittal
    • *Independent Counsel's 2/3/88 Response to Defendants' Motions for Aquittal
Box 434:
  • Office of Independent Counsel Trial Records and Transcripts
    • *Independent Counsel's 2/5/88 Proposed Jury Instructions
    • *Bragg's 2/5/88 Proposed Jury Instructions
    • *Independent Counsel's 2/8 Response to Defendant's Proposed Jury Instructions
    • *James C. McKay's 2/8/88 Affidavit
    • *Independent Counsel's 2/8/88 Response to Nofziger's Motion to Dismiss
    • *Independent Counsel's 2/8 Motion on Admission of Talenti's Statements
    • *Nofziger's 2/5/88 Proposed Jury Instructions
    • *Independent Counsel's 2/6/88 Proposal on Presentation of Exhibits to Jury
    • *Trial Transcripts Digest
    • *1/6, 1/11, 1/12/88 Transcript of Proceedings
Box 435:
  • Office of Independent Counsel Trial Transcripts
    • *1/13, 1/14, 1/15, 1/19, 1/20/88 Transcript of Proceedings
Box 436:
  • Office of Independent Counsel Trial Transcripts
    • *1/21, 1/22, 1/25, 1/26, 1/27/88 Transcript of Proceedings
Box 437:
  • Office of Independent Counsel Trial Transcripts
    • *1/28, 1/29, 2/1, 2/2, 2/3/88 Transcript of Proceedings
Box 438:
  • Office of Independent Counsel Trial Transcripts
    • *2/4, 2/5, 2/8, 2/9, 2/10/88 Transcript of Proceedings
Box 438A:
  • Exhibits Admitted into Evidence
    • *Government Exhibits
    • *Nofziger Exhibits
    • *Bragg Exhibits
Box 439:
  • Office of Independent Counsel Trial Records, Post Trial Motions
    • *Nofziger Sentencing Notice
    • *Independent Counsel's 3/7/88 Response to Nofziger's Motion for a New Trial
    • *Nofziger's 2/22/88 Motion for Judgment of Acquittal
    • *Nofziger's 3/11/88 Reply to Independent Counsel's 3/7 Response
    • *Defendant's 4/4/88 Sentencing Memo
    • *Flannery's 4/7/88 Opinion
    • *4/8/88 Judgment
    • *4/18/88 Notice of Appeal
    • *Order re: Scheduling of Oral Arguments for Nofziger Appeal
    • *Wedtech Bankruptcy -- Nofziger

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Box 440:
  • Office of Independent Counsel Trial Records, Post Trial Motions
    • *Wedtech -- Federal Criminal Pleas -- Cooperators
    • *U.S. Court of Appeals Notification to Present Oral Argument
    • *4/7/88 Judge's Opinion In re: Nofziger Appeal
    • *Nofziger Opening Brief for Appellant: Received 9/16/88
    • *10/26/88 Motion to Strike an Exhibit Citation from Brief
    • *1/19/88 and 2/10/88 Transcripts of Proceedings
    • Office Ethics Files:
      • *Office-financial disclosure
      • *Justice position on conflicts
      • *Compensation of partners
      • *Eric Richards conflict Chinese wall
      • *OGE opinion-207/208 application
      • *Honoraria
      • *Aqaba conflicts analysis
      • *Ethics-Pressick's conflict Q's
      • *Post-employment conflicts
Box 441:
  • Office of Independent Counsel
    • Federal Bureau of Investigation Document Productions -- Not Controlled or Extra Copies
    • Miscellaneous Document Productions -- Not Controlled or Extra Copies:
      • $8,333 payments
      • $1,000,000 check and $8,333 checks
      • London memo re: 150,000 tug barge sale
      • IFCI invoice to Wedtech re: 1.4M $140,000 money order (expenses)
      • IFCI payments to Wallach
      • FMI payments to Wallach
      • Wedtech minutes-stock offering price set to underwriters
      • Wedtech minutes-investigation of $1,000,000 payment
      • London-letters to Wedtech re: $1,000,000
      • Payments by Wedtech officers to London and Chinn re: sale of "144" stock
      • Wedtech checks to IFCI re: $150,000 (Tug barge sale)
      • IFCI payments to FMI
      • FMI payments to IFCI
      • FMI payments to IFCI
      • Meese case-news accounts of December bankruptcy filing and Wedtech closing
      • Meese-news accounts in Oct 1986 re: Wedtech
    • Tapes and Transcripts re: Troute 2/12/88, This Week with David Brinkley 2/21/88
    • Most Recent Meese Case Chronology
Box 442:
  • Office of Independent Counsel
    • Southern District of New York 5-1-87 Pros Memos
    • Meese GAO Report
    • Southern District of New York Subpoena File
    • McGoff
    • Meese Investigation
    • Miscellaneous Matters: INSLAW
    • *Memos and Notes of Deputy Independent Counsel Carol Bruce:
      • *Bruce Rappaport interview arrangements and Preparation
      • *Aqaba press reports
      • *Wallach document production
      • *Special Agent Estes notes of 7/24/87 Michigan meeting
      • *Case status meetings
Box 443:
  • Office of Independent Counsel
    • Records for Archives
    • Return of Stein Material to Archives
    • Return of Original Documents to Producers
    • Book: 3/4/87 Production Records by Bates Numbers
    • Book: 9/3/88 Production Records by Bates Numbers
Box 444:
  • Office of Independent Counsel - McKay- Court Reporter's Records
    • 3 Tapes of Meese Grand Jury - 5/10 - 5/12/88
    • 5 Tapes of Meese Grand Jury - 4/14/88
    • 3 Tapes of Meese Grand Jury - 4/21/88
    • 3 Tapes of Meese Deposition 4/22/88
    • 2 Tapes of Meese Grand Jury - 4/26/88
    • 1 Tape of Meese Grand Jury - 4/28/88
    • 4 Tapes of Meese Grand Jury - 4/18/88
    • 2 Tapes of Meese Grand Jury - 4/12/88
    • 4 Tapes of Meese Grand Jury - 4/7/88
    • 3 Tapes of Meese Grand Jury - 4/5/88
    • 4 Tapes of Meese Grand Jury - 3/31/88
    • 4 Tapes of Meese Grand Jury - 3/29/88
    • 3 Tapes of Meese Grand Jury - 3/24/88
    • 2 Tapes of Meese Grand Jury - 3/22/88
    • 2 Tapes of Meese Grand Jury - 3/17/88
    • 4 Tapes of Meese Grand Jury - 3/15/88
    • 1 Tape Labeled McKay 6/21/88
Box 445:
  • Office of Independent Counsel - McKay- Court Reporter's Records
    • 2 Tapes of Meese Grand Jury - 3/1/88
    • 4 Tapes of Meese Grand Jury - 2/18/88
    • 3 Tapes of Meese Grand Jury - 11/24/87
    • 2 Tapes of Meese Deposition 11/22/87 Sunday
    • 3 Tapes of Meese Grand Jury - 11/19/87
    • 5 Tapes of Meese Grand Jury - 11/3/87
    • 1 Tape of Meese Grand Jury - 11/4/87
    • 4 Tapes of Meese Grand Jury - 10/30/87
    • 1 Tape of Meese Grand Jury - 10/27/87
    • 2 Tapes of Meese Grand Jury - 10/6/87
    • 3 Tapes of Meese Grand Jury - 10/1/87
    • 1 Tape of Meese Grand Jury - 9/29/87
    • 4 Tapes of Meese Grand Jury - 9/17/87
    • 3 Tapes of Meese Grand Jury - 9/15/87
    • 2 Tapes of Meese Grand Jury - 9/1/87
    • 3 Tapes of Meese Grand Jury - 8/18/87
    • 1 Tape of Meese Grand Jury - 7/16/87
    • 1 Tape of Meese Grand Jury - 7/9/87
    • 1 Tape of Meese Grand Jury - 7/7/87
    • 1 Tape of Meese Grand Jury - 7/2/87
    • 1 Tape of Meese Grand Jury - 6/25/87
    • 2 Tapes of Meese Grand Jury - 6/9/87
Box 446:
  • Office of Independent Counsel - McKay- Court Reporter's Records
    • 3 Tapes of Meese Grand Jury - 6/23/87
    • 3 Tapes of Meese Grand Jury - 6/11/87
    • 3 Tapes of Meese Grand Jury - 6/4/87
    • 4 Tapes of Meese Grand Jury - 5/21/87
    • 5 Tapes of Meese Grand Jury - 5/28/87
    • 5 Tapes of Meese Grand Jury - 6/1/87
    • 5 Tapes of Meese Grand Jury - 6/2/87
    • 2 Tapes of Meese Grand Jury - 5/26/87
    • 4 Tapes of Meese Grand Jury - 5/19/87
    • 2 Tapes of Meese Grand Jury - 5/14/87
    • 3 Tapes of Meese Grand Jury - 5/7/87
    • 2 Tapes of Meese Grand Jury - 5/5/87
    • 3 Tapes of Meese Grand Jury - 4/30/87
    • 2 Tapes of Meese Grand Jury - 4/28/87
    • 1 Tape of Meese Grand Jury - 4/21/87
    • 3 Tapes of Meese Grand Jury - 4/14/87
Box 447:
  • Office of Independent Counsel - McKay- Court Reporter's Records
    • 5 Tapes of Meese Grand Jury - 4/16/87
    • 4 Tapes of Meese Grand Jury - 4/13/87
    • 5 Tapes of Meese Grand Jury - 4/9/87
    • 3 Tapes of Meese Grand Jury - 4/7/87
    • 4 Tapes of Meese Grand Jury - 4/2/87
    • 3 Tapes of Meese Grand Jury - 3/31/87
    • 5 Tapes Labeled McKay, et al. Marantz 3/19/87
    • 4 Tapes Labeled Coleman, McKay et al. Marantz 3/17/87
    • 1 Tape of Statement by McKay - 2/24/87
    • 4 Tapes of Nofziger Grand Jury - 3/26/87
    • 6-page list of people involved in Investigation
Box 448:
  • 448-1, Office of Independent Counsel - McKay- Court Reporter's Records
    • Notes on Grand Jury Testimony and Depositions
  • 448-2, Copy of Report in re: Edwin Meese III
  • 448-3, Copy of Appendix to Report in re: Nofziger, Meese III
  • 448-4, Comments on Mr. Meese's Response to the Report of the Independent Counsel-8/29/88
Box 449:
  • 449-1, Office of Independent Counsel Master List of Government Trial Exhibits Trial Exhibits MEBA #101-139
  • 449-2, Office of Independent Counsel Trial Exhibits Fairchild #201-255
Box 450:
  • 450-1, Office of Independent Counsel Trial Exhibits General #501-522
  • 450-2, Office of Independent Counsel CIVMAN Chron 11/83
Box 451:
  • 451-1, Office of Independent Counsel Trial Exhibits Welbilt #380-416(b)
  • 451-2, Office of Independent Counsel Trial Exhibits Welbilt #358-378
Box 452:
  • 452-1, Office of Independent Counsel Nofziger's Exhibits #1-74
  • 452-2, Office of Independent Counsel Notebook: Government Exhibits U.S. v. Nofziger and Bragg
  • 452-3, Office of Independent Counsel Book: Budget of U.S. Government 1983
Box 453:
  • 453-1, Office of Independent Counsel Nofziger's Exhibits #75-100
  • 453-2, Office of Independent Counsel Nofziger's Exhibits #101-149
Box 454:
  • 454-1, Office of Independent Counsel Government Exhibit 518-contents stipulated, not entered
  • 454-2, Office of Independent Counsel Fairchild Exhibits
Box 455:
  • 455-1, Office of Independent Counsel Fairchild Vol. I
  • 455-2, Office of Independent Counsel Welbilt Exhibits Vol. I
Box 456:
  • 456-1, Office of Independent Counsel Trial Exhibits Welbilt #301-357
  • 456-2, Office of Independent Counsel Trial Related Material
Box 457:
  • 457-1, Office of Independent Counsel Notebook: Trial Related Material
  • 457-2, Office of Independent Counsel Notebook: Trial Related Material
Box 458:
  • 458-1, Nofziger U.S. Government Appointment Book 1981 Exhibit G505 (Copied by Archives)
  • 458-2, Nofziger Originals - U.S. Government Appointment Book 1981 (Copied by Archives) Exhibit G506
  • 458-3, Nofziger Originals - Nofziger-Bragg Communications Partnership Return of Income for Year 1982 Exhibit G519 (Copied by Archives)
  • 458-4, Nofziger Originals - U.S. Government Appointment Book 1982 Exhibit G509 (Copied by Archives)
  • 458-5, Nofziger Book: Bragg Communications Inc. 2/82 - 9/30/82, Computer Printouts (Copied by Archives)
  • 458-6, Nofziger Notebook: Nofziger- Bragg Financial Ledger (Copied by Archives)
Box 459:
  • 459-1, Office of Independent Counsel, Book: U.S. v. Nofziger- Bragg Selected Pleadings Vol. I
  • 459-2, Office of Independent Counsel, Book: U.S. v. Nofziger- Bragg Selected Pleadings Vol. II
  • 459-3, Office of Independent Counsel, Book: U.S. v. Nofziger- Bragg Selected Pleadings Vol. III
  • 459-4, Office of Independent Counsel, Book: U.S. v. Nofziger- Bragg Selected Pleadings Vol. IV
Box 460:
  • 460, Office of Independent Counsel Report
Box 461:
  • 461-1, Office of Independent Counsel, GPO Report re: Ed Meese III (offset plates)
  • 461-2, Office of Independent Counsel, GPO Report Index re: Ed Meese III (offset plates)
Box 462:
  • 462-1, Office of Independent Counsel, Book: Office of Independent Counsel Meese III Report - extra copies
  • 462-2, Office of Independent Counsel, Book: Office of Independent Counsel Meese III Report - extra copies
Box 463:
  • 463-1, Office of Independent Counsel, Book: Office of Independent Counsel Meese III Report - extra copies
  • 463-2, Office of Independent Counsel, Book: Office of Independent Counsel Meese III Report - extra copies

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Box 464:
  • 464-1, Department of Justice, Office of Professional Responsibility Report
  • 464-2, Office of Independent Counsel, White House Visitor Logs Analysis
  • 464-3, Office of Independent Counsel Telephone Message Pad
Box 465:
  • 465-1, Office of Independent Counsel, Nofziger Appeal Docket File 6/89-12/89
  • 465-2, Office of Independent Counsel
    • Nofziger Appeal Chron File 7/3/89-12/14/89
    • Nofziger Petition for Rehearing File
    • Telephone memo book
Box 466:
  • Office of Independent Counsel
    • White Notebook, Budget Items for Fairchild (possibly related to Inventory List item at p.45, line 26)
    • INSLAW/PROMIS
      • (2) Blue Notebooks with Letter from Bill Hamilton
      • Letter to Attorney General Thornburgh from Senator William S. Cohen dated 5/25/89
      • Court Order 2/23/89, re: Inslaw, Inc.
      • Handwritten notes: Carol Bruce and Jack Barrett
Box 467:
  • 467-1, Produced by Comet-Rice
    • Correspondence
      • 11/86 Letter from David Martin to Department of Justice re: Lyn Nofziger
      • 5/13/83 Letter to U.S. Attorney's Office, San Francisco which contains Deposition Exhibits #'s 2, 3, 5, 4, 6, 9, 7, 8, 10.
      • 10/14/83 Letter from Congress person J. Alioto to California Department of Justice office re: PIRMI.
    • Newspaper clippings
    • Nofziger Deposition re: "Great Rice Battle"
  • 467-2, Produced by Comet-Rice
    • Communications
      • Harvard Case Report on Rice Industry
      • Statement by Gerald Murphy
      • 12/29/83 Letter with Check from Comet-Rice to Nofziger and Bragg Com.
      • 2/28/83 ( FAX) Letter to George Shultz, State Department from Gerald Murphy, Early California Industries
      • Undated telex to George Shultz, State Department from Gerald Murphy
      • 2/27/83 Mailgram Confirmation Copy Early California Industries
      • 2/28/83 Letter to Deputy Secretary Lyng
      • 2/28/83 Letter to Everett Rank
      • Undated Letter to Secretary Shultz
      • Undated Letter to Everett Rank
      • 2/28/83 Letter to Everett Rank
      • 2/28/83 Letter to Secretary Shultz
      • 2/28/83 Letter to Everett Rank
      • 2/28/83 Letter to Secretaryy Shultz
      • 2/4/83 Letter to Deputy Secretary Dam
      • 1/24/83 Letter to Kenneth Dam
      • 1/21/83 Letter to Secretary Dam
      • 1/21/83 Letter to Secretary Dam
  • 467-3, Produced by Comet-Rice
    • Original File labeled Comet-Rice/Korea/Borcherdt material identified with Bates #s indicated (response to subpoena)
    • 5/11/87 Letter to Merrick Garland from ERLY Industries attached
  • 467-4, Produced by Comet-Rice
    • Dissertation re: Republic of Korea background and "Rice Wars"
Box 468:
  • Federal Bureau of Investigation file #211-9, #1 (copy)
  • Federal Bureau of Investigation file #211-9, #2 (copy)
  • Office of Independent Counsel, "Rice Wars"
    • 3/23/87 Letter (copy) from Edward Borcherdt to Richard Friedman, Office of Independent Counsel, with 93 page background paper re: Republic of Korea
    • 4/20/83 Letter (copy) to Lyn Nofziger from J.R. Errecarte, Executive Vice President, Rice Growers Association of California
  • Office of Independent Counsel, "Rice publications"
    • (copy) "The New Elites," Kyunghyang Shinman, Series: 3/21-4/19/83
    • Printers copy of Hearing before the Subcommittee on Cotton, Rice and Sugar, House of Representatives Committee on Agriculture, 98th Congress, 1st Session, 98-10, 5/12/83
Box 469:
  • Office of Independent Counsel Spiral Bound Book
    • "Selected Pleadings," Volumes I and II, United States vs. Franklyn C. Nofziger and Mark Bragg
    • One Black Flip binder -- Grand Jury Subpoena list of persons served and number of each subpoena
Box 470:
  • Office of Independent Counsel Spiral Bound Book
    • "Selected Pleadings," Volumes III and IV, United States vs. Franklyn C. Nofziger and Mark Bragg
Box 471:
  • Produced by Department of Justice
    • Attorney General Meese's Trips 1985-1987
    • Letter, 8/4/88, McKay to Rogers (OPR) enclosing
      • Travel record analysis for 1985-87 for Meese, Wallach, Chinn, and London
      • Internal Revenue Service Special Agent's analysis of Meese's banking records from 1981-1986
      • Records of meal reimbursements at the White House from 1/83-2/85 showing when Wallach dined alone or with others than Meese
      • Records of meal reimbursements at Department of Justice from 6/85-12/86
      • Summary a meetings, lunches, trips, etc., of Wallach and Meese
  • McKay Administrative Records
    1. Payroll records 8/24/87-12/27/87
    2. Payroll records 12/28/87-8/7/88
    3. Personnel records B-M
    4. Personnel records M-W
    5. Payroll reports, time and attendance reports 8/8/88-8/12/90, Time records-attorneys 1987
    6. Time sheets 1987
    7. Time sheets 1988
    8. Time sheets per deim employees 1987-88
    9. Leave record 1989-90
  • Subject File
    • Accounting
    • Computer services
    • Correspondence
    • Delivery services
    • Equipment rentals
    • Equipment purchases
    • Imprest fund
    • Internal Revenue Service
    • Inventory
    • Invoices
    • Meese report-printing and publication
    • Offices
    • Reporting services
    • Research/references
    • Security
    • Supplies-office
    • Telephones
    • Transportation
    • Travel expenses-staff
    • Witnesses
    • Xerox

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