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.
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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.
- 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
- *Stanton Anderson
- *Anderson documents-Fairchild
- Anderson-Teledyne
- *Anderson-MEBA documents
- *Andrews-documents
- "Andy"
- Catherine Appleyard
- Armendaris
- Marty Artiano
- Artiano-Fairchild documents
- Aste
- *Lee Atwater
- Attorney General detail interviews
- Baetjer
- *James Baker
- *Baker-Fairchild documents
- *Baker-MEBA
- Baldridge, Mrs.-interview notes
- Balitzer-interview notes
- 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
- 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
- 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
- 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
- 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
- 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
- *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
- 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
- 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
- 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
- *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
- (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
- 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
- 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
- *Edwin Meese
- David Meid
- Marilee Melvin
- Yoko Metcalf
- Jeffrey Miller
- *Richard Miller
- Richard Millman
- Richard Molleur
- 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
- Franklyn Lyn Nofziger
- Fairchild documents
- MEBA
- Comet Rice
- 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
- 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
- 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
- Gina Sanchez
- *Phillip Sanchez
- James Sanders
- Sanders-MEBA
- Ita Sanderson
- Lee Satterfield
- George Sawyer
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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)
- miscellaneous memoranda and correspondence 1985-86 re: ATT related matters
- 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
- 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
- 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
- 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)
- 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
- 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
- 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
- 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
- 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
- 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)
- 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
- *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
- *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)
- *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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- *File of William F. Weld, Assistant Attorney General Criminal Division -
Pursuant to Requests of James C. McKay by letter dated 6/25/87
- 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
- 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
- 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
- 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
- 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
- 100-1, Produced by Department of Justice/Office of Public Affairs
- Correspondence, memoranda, photocopies of diaries, handwritten notes 1987
- 101-1, Produced by Department of Justice/Office of Public Affairs
- Correspondence, memoranda 1982-87
- 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
- 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
- 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]
- 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
- 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
- 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)
- 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
- 109-1, Produced by Jay Kaplan
- Memoranda, correspondence 1985
- 109-2, Produced by Jay Kaplan
- Memoranda, correspondence 1985
- 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
- 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
- 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
- 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
- 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
- *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
- *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
- 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
- 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
- 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
- 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
- *Correspondence 1983:
- 120-2, Produced by Southern District of New York-Small Business Administration
- Correspondence, Board of Directors resolutions, bank agreements 1982 Welbilt
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Telephone Message Carbon books 3/12/87 - 7/9/87
- Telephone Message Carbon books 7/9/87 - 11/5/87
- Telephone Message Carbon books 11/5/87 - 3/1/88
- 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
- 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
- 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
- Jury Questionnaries
- 142-1, Jury Questionnaires
- Jury Questionnaires
- 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
- 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
- 146-1, Master Chron Dec. 1981
- 146-2, Master Chron Jan. 1982
- 146-3, Master Chron Feb. 1982
- 146-4, Master Chron March 1982
- 147-1, Master Chron April 1982
- 147-2, Master Chron May 1982
- 147-3, Master Chron June 1982
- 148-1, Master Chron July 1982
- 148-2, Master Chron Aug. 1982
- 148-3, Master Chron Sept. 1982
- 149-1, Master Chron Oct. 1982
- 149-2, Master Chron Nov. 1982
- 149-3, Master Chron Dec. 1982
- Master Chron 1983
- 151-1, Master Chron 1984
- 151-2, Master Chron 1985
- 152-1, Master Chron 1986
- 152-2, Master Chron 1987
- Master Chron No Date
- Office of Independent Counsel's Small Business Administration Chron
- Office of Independent Counsel's MEBA Chron 1980-81
- Office of Independent Counsel's MEBA Chron Jan. '82 - Aug. '82
- 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
- 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
- 159-1, Office of Independent Counsel's Fairchild Chron Jan. '82 - Apr. '82
- 159-2, Office of Independent Counsel's Fairchild Chron May '82
- 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
- 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
- Trial preparation records
- Materials Related to Compilation of Exhibit Lists
- 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
- Trial preparation records
- Possible Exhibits Selected by Finley, Kumble
- Trial preparation records
- Possible Exhibits Selected by Finley, Kumble Cont'd.
- Trial preparation records
- 166-1, Trial Exhibits White House Binder 1980-1981
- 166-2, Trial Exhibits 1982 to Present
- Trial preparation records
- Originals of 1981 Present/Additional Exhibits
- 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
- 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
- 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
- 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
- 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
- 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
- 174-1, Copies of White House Exhibits given to Peter Keisler for authentication (1st set)
- 175-1, Copies of White House Exhibits given to Peter Keisler for authentication (2nd set)
- 176-1, Copies of White House Exhibits given to Peter Keisler for authentication (3rd set)
- 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
- 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
- Trial Preparation Records
- 179-1, Department of Defense Authentication
- 179-2, Copies of Trial Exhibits
- 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
- Hearing/Reports FY 82
- Budget -- FY 81
- Public Laws
- Budget -- FY 82
- 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
- Documents Copied by Finley, Kumble for Discovery
- Copies made 7/31 Fairchild undated
- Copies made 8/27 Fairchild 1987
- Fairchild 1980-81
- Fairchild 1982A
- Documents Copied by Finley, Kumble for Discovery
- Fairchild 1982B
- Copies made 8/11
- Documents Copied by Finley, Kumble for Discovery
- Calendars 1980-82
- Welbilt Aug.-Dec. 1981
- 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
- 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
- Jencks Material
- James Jenkins
- David Keene
- Miscellaneous
- Jencks Material
- Mario Moreno
- Donald Templeman
- Delbert Spurlock
- Jencks Material
- *Edward Rollins
- Horace Russell
- James Sanders
- George Sawyer
- Raymond Sculley (2 folders)
- Peter J. Wallison
- Pier Talenti
- Jencks Material
- Edwin Meese III (2 folders)
- Independent Counsel Assigned Federal Bureau of Investigation Agents
- 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
- * U.S. v. McGoff
- *McGoff File
- McKean Declaration
- *McGoff Case I
- *McGoff Case II
- *McGoff's 7/19/85 Draft Registration statement
- Southern District of New York Monsanto Hearing
- 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
- 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
- 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
- Copies Made 8/12 Welbilt 4/1/82-12/82
- Welbilt 1984
- Documents Copied 8/7 Welbilt 1985-87
- Welbilt Unknown
- Copies Made 8/6 General
- Foreign Corrupt Practices Act Materials
- Southern District of New York Index
- Testimony Before Government Operations Subcommittee
- Martin Pollner Before Senate Subcommittee
- 201-1, Notebook: Welbilt Key Documents
- 201-2, Notebook: MEBA Key Documents
- 202-1, Notebook: 1981 - Sept. 1985 Baby Bells Documents
- 202-2, Notebook: Sept. 1985 - Feb. 11, 1986 Baby Bells documents
- 203-1, Notebook: March 1986 - Dec. 1986 Baby Bells Documents
- 203-2, Notebook: EDA I - Key Documents
- 204-1, Notebook: EDA II - Key Documents
- 204-2
- Meese Submission
- 2/14/88 RBOC Matter
- EDA Chronology
- Baby Bells Chronology
- 205-1, Notebook: Jurisdiction of the Office of Independent Counsel.
- 205-2, Notebook: Special Agent Stanton's Work Product - Bender Matter: Key Documents
- 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
- 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
- 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
- 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
- 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
- *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
- 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
- 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
- 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.
- 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
- 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)
- 217-1, Produced by Anderson Hibey
- Financial Ledgers, (Copies made by Archives)
- 217-2, Produced by Anderson Hibey
- Financial Records (Copies made by Archives)
- 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)
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Grand Jury Wallach, 8/18/87
- Wallach miscellaneous financial documents (our order)
- 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
- 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
- Grand Jury Wallach 94B, 8/18/87
- Box of Bank documents, Wallach Jan. 1 - Dec. 31, 1984
- 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
- 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
- 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
- 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
- 235-1, Wallach Imperial Bank correspondence, account statements
- 235-2, Wallach Grand Jury 11/10/87
- Tax returns 1970-79
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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)
- 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)
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Produced by Army
- #33 Welbilt/Wedtech, U.S. Army Office of Small and Disadvantaged Business Utilization (SADBU)
- 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)
- 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
- 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
- 260-1, Produced by CFTR
- Reports of receipts and disbursements
- 260-2, Produced by CFTR
- Reports of receipts and disbursements
- 261-1, Office of Independent Counsel Calendar Summaries
- 261-2, Produced by Stan Anderson
- Calendars 1981 and 1982
- Produced by Stan Anderson
- Calendars 1981 and 1983
- Calendars, June 1981-June 1982
- Produced by Artiano
- Calendars, July 1982-December 1983
- 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
- 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)
- 266-1, Produced by Edward J. Feulner
- 1981 and 1982 diaries
- 266-2, Produced by Edwin Harper
- Edwin Harper Calendar (photocopy)
- Produced by Richard Hibey
- Richard Hibey Calendars 1982
- Produced by Richard Hibey
- Monthly appointment book 1982
- RAH Daytimer
- 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
- 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
- 271-1, Produced by Orr
- Appointment books 1981 and 1982
- 271-2, Produced by Orr
- Appointment books (1983) and photocopy of two pages
- *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
- 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
- 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
- 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
- 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
- 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)
- Produced by Dellinger
- Miscellaneous personal information
- *Produced by Dellinger
- Miscellaneous bank statements, tax returns; financial ledgers for CFTR Education and Research Foundation
- 280-1, Produced by Dickey Dyer
- News Articles, Correspondence re: Army Pilot Project (various dates)