d ALL II*IFClP!I{&TIl3I¬ CEIIJTAII-1'EI3 279AWF~222936551 ~ 40/2 HEI17-KIN mm 12-i|s~z=:§=;1§ I3 T.FIIELE1.35IFIEIIBY 50324Lu: mam-:s_.»-'mjs

b6 1 b7C

On April 21, 2008, the residents of [:::::::::::::::] l were encountered at their place of residence. The occupants responded to a knock on their respective doors and were provided details on Residentsa ruse postal investigationidentified were concerning theby mail reshippincarrier asi:ifEf?fi:::::] |and| L Both residents were asked if they had any areas of their homes which were rented for storage. The mailcarrier providedthat[::] is a halfwayhouse for recovering alcholics.

I t ~ O o FD8°2 Rl°6@5! ALL IHFUPHATIUH cnnrnrnrn nnrrn I5 UNCLASSIFIED 1 DATE ;2~ue~2uua Br@0224 ucbawrsfmjs

FEDERAL BUREAUOF INVESTIGATION b6 b7C

Date oftranscription O 4 [ 2 5 Z2 OO 8

l date of birth- ¥::::1cellularJ_ was telephonenumber] 'homeadvised ofress lt e ad identity of ecial Agents SA!and the nature of the interview. provided the following information: [:::::]was shown a copy of a DMV photo of BRUCE IVINSand was asked if she had seen him walking around the Detrick Plaza Apartment complex. She did not recognize IVINS. She asked how old he was and then asked if he walks slowly and stooped over. She recalled seeing an individual on two separate occasions walking through the apartment complex parking lots. She saw the individual on April 22 around 3:00pm or 4:00pm walking in the front parking lot from the area of West 7th Street toward the northernmost apartment building. She described him as being in his 60's, walking stooped over, wearing blue jeans and a long sleeve shirt. She saw the same individual a few weeks ago walking through the that rearoccasion parking lotshe toward himsaw thewith northernmost a female carryingapartment building. groceries.[;?¬;:] recalled another occasion seeing the same individual walking as on West 7th Street. E:::::] advised she wouldcontact the SAs if she sawthe individual. Later that day,[:::::]contacted the SAs via telephone and stated she saw an individual walking slowly. The individual was wearing light colored blue jeans, a darker blue long sleeve shirt and dark cheaplooking sneakers. Around 4:00pm or 4:15pm, the individual walked through the front parking lot toward the apartment complex entrance where he stood for a few minutes. The individual then walked back toward the northernmost apartment building. [:::::]was unable to see which unit the individual entered.

All notes and a copy of the DMV photo are maintained in a 1A envelope.

Imm@mmnm 04/23/2008 m Frederick, mm# 279AWF222936BEI -é§p;L Dmemmm O4/25/2008 bySA SAI 92 This documentcontains neitherrecommendations conclusionsnor < 'property the ofthe FBIand isloaned toyour agency; it and its contentsare not to be distributed outsideyour agency. FD-302 Rev.I0-6-95! ' i1iI.T. Tt~IFt|F!.MATTt~If2F|T~I'1,iiTi11'F.i'i HEHEILT Iii Ll!-IELASSIFIEIII . DAR 15:-1.2-LEJIIUB BB3 50321}iii: t;iat~i,-"1;s_.='1ttjs "_1' FEDERAL BUREAU OF INVESTIGATION

Date oftranscription O5 ZO '7[2 OO 8 b 5 At approximately 12:40 AM on the morning on April 21, b7C 2008, a trash cover was conducted at the residence of BRUCE E. IVINS located at] I Frederick, Maryland, by AMERITHRAX Task Force personnel.

Attached hereto and considered part of this document is a

anconductedinventory on Aprillist of 22, collected2008 at the iteTs attained from a trashcjver

b6 b7C

:

ime@mmnm 04/21/2008 at Frederick, Maryland 'File# SA 279AWF222936BEI -' Q Date dictated N/A by SA92 This documentcontains neitherrecommendations conclusions nor the of FBI. It isthe propertyof the FBI andis loaned to youragency; it and its contentsare not to be distributed outsideyour agency. ALL IIJFURI-U1.TIEl3JEIIIIFITAIITED HEEEIIJ I5 T_l1ICLASSIFIED Trash CoverInventory 04/21/2008 part: 1*-12-zone:Q Br @0324 L13 h=1t-H13,-njs

! VHS Video Cassette,Titled: Wicked Pictures, MeridianMakes A Movie, copyright 2000 - the number 6 115is printed onthe front of the cassette.

! Possible Cover to a pornographic magazine: EuroWhores threewomen onone side,one woman onthe otherside!, front and back offer numerous phone numberadvertisements

! Voluptuous magazine insert:two pages, front and back- full-figured toplesswomen one namedRoberta Smallwood!

! Voluptuous magazine centerfoldinsert: two pages, front and back- nudephotos of Rhonda Baxter

! Penthouse magazine insert:two pages, front and back- Penthouseletters, photos of lesbian sexacts, phonenumber advertisements

! Unknown magazine insert:one pagefront and back - fully nude blonde female

! Censored Shots magazine:Vol. 13 No. 3, copyright 2002

8! Connection magazine:Number 236,April 2003 - monthly guide to swinging

9! Genesis magazine insert:two pages,front andback -fully nudefemales

0! Hustler magazine: nocover, August1987, anunknown hairor ber is attached to the lower left comer

1! Unknown magazine insert:one page,front and back phone number advertisements

2! Penthouse magazine insert:one page,front and back,April 2002 - Penthouseletters

3! Panty and Stocking Digest magazine: number59, copyright2002

4! Hustler magazine: nocover, October1987

5! Genesis magazine: nocover, unknown issue and year

6! Unknown magazine: nocover, unknown issue andyear - possibly from 1960'sor 1970's, article aboutSteve McQueen

7! Penthouse magazine: nocover, April 2002 oo 8!half-page I paper: I l white i 07$ 2

9! single page advertisementfor information leading toindividuals responsiblefor b mailings- SpecialReward Upto $2.5 million 1°79

0! Envelope and letter from ' ' ' - f I physicalexamination I for 1! LetterManagement from LoudounremovingCounty, VirginiaDepartment - I ofFire -Rescueand Emergency

<22! I L___._.Letter from 3! OneTruth Lending in Disclosurefrom H&RBlock amount - f1nanced|:hated 02/12/2006, SSN XXX-XX-1921 4! OneTruth Lending in Disclosurefrom H&RBlockamount - nanced|:|dated 02/12/2006, SSN XXX-XX-1921

5! One plastic bagfrom Walmart originally contained15 pairsof panties

6! One pair off-white panties withunknown stains - Warners Little Huggers,size 6,style 55649

7! One pair red sting thongpanties ~ unknown brand, size6, RN 72409

8! One pair pink and yellowstriped pantieswith unknown stains - Victroria's Secret,size MRN 54867

9! One pair blue and pinkwith catspanties withunknown stains - Girl Wonder, size S,RN 93 898

0! One pair black panties withunknown stains- unknownbrand, size5, RN 60128

1! One pair purplethong pantieswith Lmknownstains - Delicates, size 6,WPL 11935

2! One pair gray panties with unknown stains Jockey, size5

3! One pair red andgold striped thongpanties -Delicates, size5, WPL 11935

4! One pair purple with owers thong panties withunknown stains- Victoria'sSecret, size S, RN 54867 o 0

5! One pair camouagethong pantieswith unknown stains -Delicates, size5, WPL 11935

6! One pairblue andgray stripedthong pantieswith unknown stains -Delicates, size5, WPL 11935

7! One pair white panties withunknown stains- Peny Ellis Portfolio, size XL, RN 59495 8! One pairgray andpink pantieswith unknownstains Esprit, - sizeM, RN14242

9! One pair blue thong pantieswith unknown stains- Delicates, size 5,WPL 11935

0! One pair black sting thongpanties withunknown stains - unknown brand,size 6,RN 15600

* brown paper trashbag cutopen for layout of trace evidence ' Q G

FD-302 Rev. I0-6-95! ALL INFUHLQTIDN CCINTAII-TED HEPEIDI I5 IHJIILASSIFIED I DATE lZIlIl5EElElEi B? LIE! baEt1;£I_.*1:3;"Irtj5

FEDERAL BUREAU OF INVESTIGATION

136 b7C

1 Date of transcription [ Z 1 3 Z2 O O 8 On May9, 2008,Reporting Agentand Special Agent[::::] [:::::] obtained py a co of a Washin ton County Sheriff's Office WCSO!Investigative Report,[::::§:::] The report was obtained f omr the WCSO Patrol Division's ' '' Records Office ' l oca ted at 500 Western Maryland Parkway, Hagerstown, Maryland.

The narrative of the report states that on Mar h 29 2008,Deputy Iwas dispatched E:::::::§::::f:]to

A copy of WCSO investigative report[:::::::]and a copy of the Maryland Judiciary Case Search query are maintained in a 1A envelope.

Investigation on O 5 / 0 9/2008 at Frederick, Maryland

Filc# 279AWF-222936 ~ Q@| - Datedictated 05/13/2008 by sA| | This itand document its contents arecontains not neither to be recommendations distributed outsidenor your conclusions of agency.the | FBI. It is the property of the FBI and is loaned to your agency; _ I W 777 V #3 En ':'<- FD-302't| I1 10-6-95! Rev. ' ALL IIEFl3F

FEDERAL BUREAU OF INVESTIGATION

Date oftranscnptlon '' 08 O5 Z13 Z 2 O

92 On May 2, 2008, , Date of Birth DOB : _ | I Social SecurityAccou t Number - té home address:| was " interviewed at] Iresidence. After being advised of the identity of the interviewing agents and the nature of the interview, providing the following information: I BRUCEIVINSsitting wasHis in vehicle in frontofl residence.

[::;;::::]further advisedthat IVINS also informed/ that he was aving some mental health issues and that he was going to be seeking mental health treatment during the entire month of May at a mental health facility in Cumberland, Maryland. IVINS ofintimated his thatbehavior the mentalMarch in health pertaining issues to hethe wasunwanted[?:::::] havin was the cause to L______iadvised[::1was that notfri htened or con ed when[:E§%f?@house maintains and that although IVINSsaw home IVINS waiting for[:fjinis strange and front appearsoft??? to hehave wouldan obsessivecomharm[:g:]or panyone for ulsive' persona that i l tmatter. y, i acknowledgedot concerned that that at times, when aving a conversation with IVINS, he can be very placedifficult to andhe follow appears as to his have conversations a s tered tend brain. to E§::]reiterated/, o all over the that fear is not a concern when dealing with IVINS.

1» Imawmmon O5/O2/2008 at Frederick, Maryland He# 279A-WF-222936-BEI -kgég medmam N/A SA by PI

This documentcontains neitherrecommendations conclusions nor theof FBI.It is the propertyof theFBI andis loanedto youragency; it and its contents are not to be distributed outsideyour agency. l. _ i I i I

FD-302 Rev.10-6-95!

-1-

FEDERAL BUREAU OF INVESTIGATI0lI1I1.1. riiimifii-LirTIi:iiii :i;iiii'n1.11~i'i:ri HEREIN IS UNELASEIFIED DATE lE0I':'--2000 3*! 60324 1.1-: £;aiu_.*1:s;1ii ._>

Dateof transcription O 3 Z 3 1 Z 2O !8 I £3; OnMarch 25, 2008,|rg _J Date of Birth ' , Social Secur to A count Number SSAN : home address: waséinterviewed at| After being advised or the identit of the interviewing agents and the nature of the interview,[::::f::] providing the following information:

disturbing [::;::::]confirmed an concerning emails that [::]had from BRUCE recently IVINS received and that several bya little investigat@rs.| I unnerved by both the emails and havinq to be interviewed l Iexpounded that i was not unusual for] Ito receive an occasional email from were BRUCEsumply IVINS and anattempt bythat usually BRUCE the to findemails out were whatl I br' '

|W%Wwmon 03/25/2008 at Frederick, Maryland Flle# 279A-WF-222936-BE]: ~ Datedictated N/A S W PI

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; It it and its contents are not to be distributed outside your agency. FD-302a Rev.10-6-95!

92 b6 b7 279AWF222936BEI

Cmmmmmoémof _4 ,OnO3/25/2008 ,Pge 2 I Theemail wastypical inthat it simpl consisted ofBRUCE inquiringabout] Y1 ' E continued sending followup emails and then whereby the tone of his messages changed. a vise at this was not normal e~mail behavior for BRUCE. BRUCE appeared to be behaving in a childish manner, threatening to divulge some negative and inflammatory information

I BRUCE threatened that he was goin to| |to other individuals. | |advised thatl | cou not exp ain BRUCE'sto logic either the emails| l

leventually realizedthat BRUCEhad sent| lsome additional I ibecauseponses. Apparently he believed Ehad had ignored become moreis emails. angry at

[was concernedfhat miq afm Himself. has known BRUCE for a long time and has known O rea en . . in . the past. was primarily focusing on the suicide tone in BRUCE's emails. did not feel that BRUCE could harm anyone other than maybe himse I I I $ E FD-302a Rev.10-6-95!

D 6 279AWF222936BEI b7 ContinuationFD-302_ , ofof Qn3 2O/ / 5 2O 8 0 , Page3

BRUCE had_been drining too much and reasoned that the mixture of alcohol and Valium was the cause of BRUCE's behavior that day. E::::::::]advised that Police also showed up at the IVINS's along with an ambulance.

Ithat the Federal Bureau of Investigation FBI! had searched their home in November of 2007 and conducted interviews of BRUCE,| |and the rest of the family members.| A . 1, $ 6 FD-302a Rev.10-6-95! b6 b7C

279AWF222936BEI ContinuationFD-302 l of of , OnO/ 2 5 3/ 2 OQ 8 , Page 4

[has awarebecome 1 that BRUCE has developed some kind of obsession with| I

[characterized BRUCE'sbehavior| as harmless, simply an " old man with a pretty young gir . is a very impulsive and generous and has given many gifts[:::::::] in the past] r Iwould occasionallyreceive e- mails from him. indicated that just like the infrequent effortconversations the BRUCEby to simply inquire about| I emails were alwavs an [::::::::]cwnfirmed that wasaware that BRUCE had drivenan Easter all basket the way up tocontaining some indhouse aof chocolate few yearswine[%:::::] a o and left [::::::] porch. BRUCEmade this visit unannounced and returnedhome Q 6 6 FD-302a Rev.10-6-95!

279AWF222936BEI b6 lb? Continuation of FD-302 of _ , On O3 / 25 /2 Q O8 ,Page .._5_

the samenight.| I I Iwas a Iittle "freaked out" by this incident. was aware that BRUCE made other scheduled visits I

Iindicated that| |really did not ive it too much thought, concerning BRUCE

F: pretty youngviewed BRUCEgirl. as

[::::::::::::::] voluntarily agreed to read and sign a Nondisclosure Agreement Form. Enclosed in the FD34O associated [;:::g:::::;::;:; with referredthis communication is to duringthe Nondisclosure this interview, Form along they with canbethe oun in t e 1 e at 1A7736. The above mentioned emails were placed in the file at lA7700. my W M *_ mMMA Ag/D §QS_BUS I'.__ iAlI %@W k 1--V " . AL IMFUREATEUN EDHTAINED "r~b-1oi3"¢q¢v_.2 . 6.22.2007!I-I I ~ IS T_11JCLASSIFIEE D L2-li-EDGE E? E0224 us hawirsjmjs FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: 5/19/2008

CaseI b7D279AWF222936BEI ID: Q2 Pending!--»/Z@§ Contact Date: 5/6/2008

Type of Contact: Personal Location: i b6 b7C Written by: Postal Inspector[::::::::::::] Other s! Present: N/A

Source Reporting:

CHS, who is in a position to testify, provided the following information: ' States, CHSArmyMedical advised that Research BRUCE_;ylNSJsIns itute attendanceo?_lnj§g;igu5_Di£ea5e$__1 at the United _jUSAMRIID!to beverv continues poradic l b6 ICHS advised that IVINS increasingly b7C appears to struggle with calculating accurate animal challenge dosage dataJ I b7D

b6 b7C a___- Q A ~ r.-1 Ar CI-IS Reporting 'Q ' 2'79AWF222936BE Pending!, 5/6/2008 b6 b7C b7D

IVINS expressed a great deal of concern over the discrepancy because of an impending Office of Inspector OIG! audit at USAMRIID. He exclaimed that he knew something like this would happen during the audit, meaning a discrepancy.

IIVINS return to work on the following Monday, he continued to be very hyperactive. CHS explained that USAMRIID's Bio-Surety office eventually accounted for the missing two mils of Ba but CHS wanted to reemphasize the extreme and over reactive nature of ' IVINS temperament as of late. »

IVINS continues to express an inclination to retire at the end of the fiscal year FY! 20 8 and to ret to USAMRIID on a contr al basis conductingre earch in the ' suites.I I

92

2

/ *9 ~ 5 LL INFORMATION cnntiintn ' REII-I :5 *.?1JCLA55IFIED FD-1023 Rcv.6-22-2007! - mm: 12-12:~2rJrJa B? @032-1ur: 1:1aw: 3 ,~"mj| 5

FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

I Reporting Date: O2/06/2008 IQ u; Case ID: | | Pending!?>~92 ' D Contact9~ Datelfw ~ O92i92;/163_§gI07121 Z 1 - pyzi

Type of Contact: eMail Location: Washington, D.C. M | Um WrittenOther s! Present by:SA]

Source Reporting: The follcwinq| was providedby CB5! I b2 b7D b6 b7C

| ! An exactprintout be can Located in EheFD$KU% su 1 e or e above file. ~ N/b rv».

back pageof 2. ~ L II~IFCI13!I{¬&TIUl!~TE UI~ITAI]51'EII FD10236-22-2007! Rev. D 13-12-l»:LlLlt?EIIJ I3 THIELASSIFIEIIIHf EIJZSZ4LIE? I':=iT».T,.~"IL3_r'Ir1j]E FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: 02/06/2008 b2 Case ID: am Pending! P<~ ' %~ Ear _ /$79 b7D Contact Date:O5/24/2007 ;F7 >

Type of Contact: eMail L=><=a*=i<>n= |:| Writtenby: SAI l b6 Other s! Present. b7C

Source Reporting: The f0ll0 by P-as-| |

b2 1:>7D 106 b7-C An exact printout can be located in the FD340, A su file for the CHS file.

Thu, May 24, 2007 at 7:45 AM [email protected] wrote: From: [email protected] [?ubjeft:§j:Date: Wed, 16 May Last week 2007 17:39:07 wasa rough EDT week. y CC: goldenphoenixlll @hotmail.com

Who knows. I'm justso beat. I was at the grand jury for five hours, 3 hours on one day and 2 hours on the next. The questions were very accusatory, on so many fronts. There's so much information that I've forgottenor can'tfind or can't lookup, I'm just miserable. ht» 1:C esg

back pageof -__ 4 CHSortin Re Q Q SD h O5/24/2007

b6 l:>7C b7D

|I'm notplanning on jumping off a bridge or something, so don't think I'm goingsuicidal or something. I honestly don't know what anybody can do.

I'm going to drink lots of wine for dinner.

Whenever I watch soccer and see people go down, I always wonder~ if 1! they're really hurt; 2! they just got their bell rung for a

2 N n | 05/24/2007 D

moment and then they'll get up; 3! they're completely faking and just want an opponent to get a card. I watched the men'sworld cup and saw a guy get a red card for a play, and when the replay was shown on TV it was clear that the guy on the ground was never even TOUCHED by the other player, that he completely took a dive and was rolling around, moaning about something that never happened. I think I like the attitude in baseball, which is you never show pain, never grab where it hurts. 've heard that some professional soccer teams or n ' ' "diving." That's disq;acefu|, be ' b7P

I've been thinking more and more about retirement. As for the other matter, it's just made life absolutely miserable. A couple of years ago they suggested that because I was having mental/emotional/psychiatric problems that I could have been knowingly involved. Very depressing. Did you ever notice how people talk about the "Funny Farm" and the "Loony Bin," but they don't talk about the "epilepsy farm" or the "arthritis bin?" My psychiatrist I met with him today described the whole thing as "Kafkaesque." That's so appropriate.

I don't think there's much anybody can do. I search emails and documents, trying to find things, trying to help, and look what

3 Q! W | 05/24/2007 D

it gets me. It makes me wish that I had never gone into biomedical research.

Goodnight!bruce |

4 I K ALL IIJFEIFLI-L!aTIlIIIII*TTEaII~1'ED [IN }:-13-1023 Rev_6_22_2q07!0 IIII 12-L2-2008 IS LEJC LASSIFIED us h=a.w_ers;mjs E-"f

FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: O2/06/2008 D2 b7D Case ID:[;;;::::::¬;;;;;:]Pending!45'L¥ Contact Date:A-WPO7/16/2007 6% sir"; 'A¬Q92

Type of Contact: eMail

Location; l ¤I2 IC

WrittenOther s! Present SA&by: |

Source Reporting:

I The f0ll0winQI______1was b6 W 10713 An exact printout can be located in the FD340, su 1 e or the above file.

[:¬ff?:[email protected] Date: Sun, 1 Jul 2007 17:40:07 EDT Subject: Hey,[:::::]

Hi,| I

|I'm looking forward to retiring at the end of September, 2008. I haven't enjoyed going to work in years. My lawyer here in Frederick doesn't doDC work, so after the last two grand jury sessions from hell, I had to get an attorney from Rockville. He talked to my attorney in Frederick and I guess talked to the Department of Justice people, and sent me a letter entitled, "re: United States versusask Bruceother to E.be Ivins."official Life pallbearers, is wonderful.but : Idon't I know thata funerapeople want a.nd

~ x . 0 Q b2 Pending!, 07/16/2007

| I I've beeninside, cooped up for almost all of m life I t ' ' ' b6 snow,y , stars, wan the to seasons spend the eternitynature.| outside, withof the | sun I the | ]o7C 1:-7D

I look like I'm 90 years old. I feel older than that. It's really, honestly my time. At some point in people's lives, I think they just give up, and that's where I am. I can remember how I loved getting away from home and going to college. Then I went to graduate school. I was very hesitant about going for a doctorate, instead of just a masters degree, but I got them both, then did a couple of postdocs. Then I wound up at USAMRIID. I had lots of good experiences there, but things soured eventually, and now I'mfully ready to leave.| I

I guess there's not much more. Not a lot new or fun or interesting or whatever happens much anymore. Nothing since the |l99Os, actually] II guess I should have started on Celexa years earlier. Also caffeine and alcohol.

2 cnsortin Re 5 Q Pendinq!, 07/16/2007 -

bruce

3 4- _ { All IHFIJHIQLTIDN CEIIIITAII-TED

]:D_1023 Rcv_6_22_2007! , Q1-TEIIII -ATE 12-lg-EDDB I5 LTIJIILAESIFIEDB? 5i:|32'%L18 §fJELU_.*]Z3,"']I[|.j

FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: O2/06/2008 _ by Case ID- - | | 9!Pendin '§§?5 b7D Contact Date:, O5/24/2007 I ;2~Z:Z_____ Type Contact:of [;;;;;;;;] Locationq_ b6 I b7Q Written by: SA Other s! Present

Source Reporting: The following lwas providedby b2 b7D b6 b7C ;;:::;;:;::;:::;%exact An printoutcanlocated be Ehe in FD3TJ, su 1 e or e above file.

KingBadqer7@aoLcom wrote: From: KinqBadqer7@aoLcom Date: Wed, 23 May 2007 23:30:39 EDT Sub ' rand Jury b5 To: b7C Hi. I'mstill recovering from mytwin experiencesbefore the L7E amerithrax grand jury. The metro rides were the only enjoyable part. They asked "gotcha!" type questions and very personal questions related to email conversations between people. The know evervthinqabout the personal andprofessional lives[::%:::] : I I Eventually a trial will come, and we'll be dragged up to the witness chair to testify, and that's when the other side wil start dragging us through the dirt. It's a lawyer'sjob to sully the personal and professional reputations of witnesses on the other side. For me it means people finding out that I'm aslob, keep poor records, am lousy at math, and see a psychiatrist. There are things that others would prefer not be spread around. I'm planning on leaving at the end of September of 2008. Iviv@ W! Ue 9 a P f 0k C a b _ ___L pa V-.

. Q I Q

Have you been contacted recently to go speak to the grand jury?

b7C }:7D

The FBI said they want to call everybody in my familyto the grand jury to establish my credibiliby when I talked about some of the unpleasant things that went on during that time.

I'm becomingset on retiring at the end of September, 2008. I've hit burnout.

Time for sleep - bruce

2

_h I . 92 ALL IHFJRHATIUN CONTAINED

FD_1023 R°v_6_22_2007! DATE ' emmrm l.2lE2lIII3B 15 III-IIILELSSIFIED BY 5133211 }:~aT.-Iirsjmji

FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: O2/O6/2008 Case |ID: Pending! 950. bl-D b2 Contact.9116 ~wr~'2~9~05/14/2007 Date:11% *3/13 KI Type of Contact: [::::::::] Location: | b7nb6 Written by: SAI Other s! Present.

Source Reporting: The followinq| Iwas providedby| I b2 b7D b6

137 H I An exactprintout canbe located in the FD340, 1A subfile for the CHS file.

KinqBadqer7@aoLcom wrote: I From:Date: KinqBadqer7@aoLcomMon, Mav 14 2007l5:28:l8EDT I

=3 n Q mt 1

1

h

back pageof ! :

I

>

r 1

92 92 A

f L ii

I E ~ . Q Q | Pending!, 05/14/2007 D

***~k**~k*-k**~!<**** I had to go and testify before the anthrax grand jury...twice. I'm not allowed to say anymore than it was a b6 dreadful experience. Basically I can talk about the ride on the bjc metro, and that's aboutit. I have no enthusiasm for b/D science at all anymore. I could be equally satisfied if I worked the graveyard shift at WalMart. Probably more so.| |

I I I can see whyand howsome people just reach a stage in their lives that they just don't give a **** anymore, and I'mpretty much there. Thanks for your email. bruce

00

2 . LR _ ALL DHFIPETTC II-IFDHFATIEII-ITS IlT1EI.§1.5STF1'FII".92 CIIII-ITELIZIIED FD-1023 R°V-6'22-2007! DATE 1,:-l;2E|E|=3 BY130324 1.1:hat-r;"rs_s':nj s FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: 02/06/2008 b9 case Pending>:w= -an D Ar/92/JV-'9»?-36%L£-_.. 97¬__92/, Contact Date: 06/O7/2007

Type of Contact: eMail r

Location: C

Written by: SA Other s! Present.

Source Reporting: The followinql I wasprovided b I b2 b'}"D b6 b7C

An exact printout can be located in the FD340, su 1 e or t e above file.

KinqBadqer7@aoLcom wrote: From: [email protected] Date: Thu, 7 Jun 2007 23:13:59 EDT Subject: Hi,[::::::]Please don't immediatelydelete CC;TO golgenphoenixll1@hotmaiLcomL [email protected] Dear |:| Things are very stressed here all over with work issues, family issues and the investigation, which somehow seems to periodically and nauseatingly! get pointed in my direction. Other than chemicals, there's nothing much to turn to. You asked recently if there were anything you could do, and actually there is be a kind, wise heart with a listenting ear, be someone who youreads Imy don'temails much and see get support how my lifehere| ? is qoinq or not oing. The I DOJtold actually introduced in front of the jury an email from me Z ______§§/>

back pageof v U 51 . @ C | Pending! , 06/07/2007 W be? b7C 0esn't really have time for my thoughts or feelings on things. My psychiatrist gives me good meds but just follows me. b7D } lso I haveto use either of the following: [email protected] jmailto:[email protected]! or_goldenphoenixlll@hotmaiLcom jmailto:goldenphoenixll1 @hotmaiLcom!. Those are private and don't get read by anyone but ' ' at theend ofSeptember 20081 i

Time for me to be getting ready for bed. If you respond, you can do so to the work [email protected] - jmailtozbruce.ivins<.O>.amedd.army.milL, or to either of the other two sites above. Thanks bruce

i

2 -é 4 AL L II-I?"DP!}LilTI EIIIIIf IiEI-TIZFLIHEIJ PIE IIJ IS ITEICLAEHS IFIED FD-1023 Rev.6-22-2007! DATE l2.I.22ElEli3 I11 I§El32~l 1.1.

c 3:1-11-.I;'2:s,."mj5 FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: O2/06/2008 Case |ID: |Pending!'-'§-'5 b2 Contact Dag:&'07/16/2O¬IlI h;/1 P b7D

Type of Contact: eMail LocationJ I b6 127C Q Other s! Written Present by:SA92 | 92

Source Reporting:

I The following|provided lwasHS,[:::::::::]_ bv b7D b2 Ll b7Cbe ' | I! An exact printout can_be located in the FD34O, 1A subfile for the CHS file.

Fromi [email protected] Date: Sun, 10 Jun 2007' |

CC: [email protected] goldenphoenixlll @hotmail.com bé -$1 we F

V v E

Y > v 92 »92 back pageof b

I I

I 1 J

V L I . 9 O I . ow/2007

b6 | b7Db7C Iowever, the FBI has pulled EVERYBODY'S email to and from everybody else and has gone over them with a finetooth comb. They've pulled out

I couldn t believe theyrd ask' that,' ' then ask if I had had very ' D£QDlFJ Iii I I They accused me of diluting, altering or adulterating an important preparation of anthrax material. The grand jury was also very accusatory. I'm fortunately taking a lot of medication for depression, but that's only helping some. I also have to use a lot of caffeine in the morning, and then alcohol and sleeping pills at night. Do you realize that if anybody gets indicted for even the most remote reason with respect to the anthrax letters something as simple as not locking up spore preps to restrict them from only people in our lab - they face the death penalty? Playing any part, even a minor part such as providing information about how to make spores, or how to make them in broth, how to harvest and purify that could wind up putting one or more hapless persons on death row. Not pleasant to think about.

In one of your recent emails you said that it would all be over soon. If they indict someone, that means that innocent people are going to get dragged through the mud by both the defense and the prosecution as the pretrial and trial procedures move forward.

The FBI knows about my psychiatric woes and my family situation.

3 CHSortin Re a . Pendinq!, 07/16/2007 W-

brother. The FBI can take the most innocent moment or incident and turn it into something that looks as if it comes from the b¬ devil ' 7C92 b"/L1

|I'd reallyhope you could clue me in as to what needs changing, [CHS]. I think I told you that I didn't have friends growing up, didn't have time to make them in college or graduate school, so my interpersonal skills stink. Having a friend who can offer helpful advice is a treasure, believe me.

1 .!. I bruce ,

I hope to hear from you when you get a chance.

4 , AL L IIJFCIFJ-LLTIIIIIJ CClIiTT§tI11]'ED IN IE i,iIJ|3LASSIFIED 1 l2£Ii32DDB B? f;'-ZISELI1.1-: bEUI1I,.*'lZ3;]]].f F1!-302 Rev.10-6-95!

_ 1 _

FEDERAL BUREAU OF INVESTKGATION

b 6 b 7 C Date oftranscription O 4 Z 1 6 Z 2O Q 8 92 I i was interviewed at his place o usiness located at Efby SpecialAgent CED ederal Bureau of Inves igation FBI!, Washington Field Office and Pos In ector PI!| I Washingtoninterviewing agentsan Division.Ei;:;;ifwase purpose advisedof thetheinterview.[f:::::] of identit ofthe provided the following information: In graduated fromi kn attended the University of from He at '

.. .. 4

Investigation027 /0 /2008 on at | File# 279AWF-222 93 6-BEI ~ Date dictatedO4/16/2008 SA W PI itThis documentandits contains contentsare neitherto recommendationsnotdistributed be your norconclusions ofthe agency. outsideFBI.F It is the propertyof the FBI andis loanedto your agency; 14* 4" '_ - ELL II-IFEJPJ-IIITIEII-I col-rrrtI1~1E1:~ K_ ,nEEEIE is nn:LissIF1Ea Foao2nw.1oe@s! DATE 12-as-2102 BY50224 nohawramjs

_ 1 _ FEDERAL BUREAUOF INVESTIGATION Si:

Date of transcription O 6 Z O6 Z2 OO 8

On J ' security account number ate of birth provided the following information: rovided investigat rs withI II given toI Iby BRUCEIVINS. I I

In reference to IVINS's admission to that he that discoveredanvthinqwas wronq anwith alcoholic he and him drug becaujeI addictI Ididn't I realize [:::::::g rememberedthat IVINShated YorkNew NY!and the NY Ya elieved the entire state of New York was like NY city. ' member hearing hate talk about the Yankees until after came to the Medical Research Institute of Infectious Diseases USAMRIID!. Likewise, he never spokeabout until[:::]came. was queried as to IVINS's familiarity with codons. believed that IVINS had to be familiar with codons because e would have had some genetics classes in graduate school. HE:::]1oelievedI I Iand IVINS performed Additionally,a study related a?dIto IVINS I I tomakel I used I I

hwwwwnm 06/O4/2008 m Frederick, MD 279AWF222936BEI » 1'77 FiIe# 27 -2 > 5 Date dictatedN/ A SA by PI

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property ofthe FBI and is loaned to your agency; it and its contentsare not to be distributed outsideyour agency. F4anybke _/t 9 a P f O k C a Q._tb h i . ALL IHFDRHATIBH CONTAINED 92 FD4023 Rmu6Q2QO0D 12-12-2000 . 10 I5 010cLis2:IFIE1.|BY 50024 L10 batnfrs *m3 a

FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: 01/09/2008 Case ID: 279AWF222936BEI Pending!-$370179 |:| M

Contact Date: 01/08/2008

Type of Contact: In person Location: I I b6 Written by: Special Agent b7C Other s! Present: Postal Inspector 1

Source Reporting: - V

CHS, who is in a position to testify, provided the following information pertaining to United States Army Medical Research Institute of Infectious Diseases USAMRIID! employee BRUCE IVINS:

IVINS has not been in the hot suite for some time; however, IVINS is very anxious to regain access to the hot suites at USAMRIID. IVINS has already approached the USA b6 I pursuant to this desire. b7 I IVINS wants to come back as a contractor and work parttime "in the hot suite." IVINS's consuming desire to reenter the hot Io? suite is perplexing[::::::]

I _ I IVINS, possibly underchair'in the influenceoffice, of his Valium,IVINS was was notmoving observed slumpeddoing or in hisanvthin. H |IVINS's speechslurred was and his response was not coherent. I CHS Reporting6 . 279AWF222936BEI Pending!, O1/08/2008

This behavior was brou ht to the attention of 0L» E::::::::::::::]wh0 relayed that had noticed IVINS's / peculiar behavior as of recent. received an email or note from IVINS's whichwas inco erent. Since these episodes, IVINS has relayed to his coworkers that he has recently changed his medication and feels better. IVINS was very anxious to regain entry into the hot suite.

IVINSaware is thethat FBI was the[;;suitein and had taken items from the freezer in there. IVINS as done "a lot of whining" about the FBI being in the B5 suite. IVINS's continues to "stir the pot"| |

It is the general opinion of IVINSs coworkers that based upon his long term depression, as well as, his previous 3lQppvL£;antic work in the hot suite, he is a safety issue.

IVINS does not use written protocols, and when asked to show others how to make spores, IVINS flies through the process my memory, and when asked how to repeat a step or guidance IVINS will not say the same thing twice. IVINS does not want other people to learn his craft.

Prior to the most recent interview with the FBI, IVINS continually said how he could not wait to retire, yet when persons were assigned to him to learn his role with the understanding that IVINS would teach them how to do it [make

2 CHS Reporting' 0 279AWF222936BEI Pending!, 01/08/2008

spores], IVINS has out and out refused to teach them or has given them such incomplete or hurried steps/procedures/instructions that it makes it impossible for those persons to learn IVINSs trade.

After the recent events, IVINS was given the opportunity to take administrative leave, which was viewed by his coworkers, as the opportunity to fulfill his retirement desires. Instead of taking administrative leave, IVINS took sick leave which was initially believed to have been from the day after his most recent FBI interview to the start of the New Year. However, IVINS was back in the office within a couple of weeks. CHS opined IVINS has no intention of retiring, otherwise he would of trained those persons, and would have simply taken administrative leave.

Prior to IVINS's most recent FBI interview, IVINS was reluctantly assisting others in documenting a standard operating procedure SOP! pertaining to the shakerflask method of growing spores;F |

0 J CI-IS ReportingQ i ¬ 279AWF222936BEI Pending!, O1/O8/2008

CHS reit _ed that the day after IVINS's interview 06 e FBI, IVINS | 97¢ EfifE:E indicatinghe was going totake leaveuntil Ehefirst d/D of the year; however, CHS recalled IVINS was in the office earlier thatmorning. E::%::;::::::]IVINS came into his office to see what was missing, e ecame upset, and he left to go back home. CHS opined it was very likely that IVINS saw the subpoena return on his desk; however, CHS had no idea as to why he left it there or even if he really saw it.

Since his last interview with the FBI, IVINS has on occasion spontaneously declared at work, "I could never intentionally kill or hurt someone,

0 00

4 n ® FD-302 R .10-6-9'ev I! ALL II*IFCl13!]5LtTIUI=I CUIJTAII-IEI3 HEIPEIIIT I3 LT[IICLA33IFIEI1 _1_ DATE 12-IIIEI-ZEIUE E15U32¢E 1.112bat»I,~"r."s_.-*'1ujs

FEDERAL BUREAU OF INVESTIGATION

Datetranscription of 6 Z1 O 3Z O2Q 8 b 6

| 92 On May 15, 2008,I via Reporting telephone,Agent to requescontacted[;:::;::;:] as lS ance E3;' I

b6 137$

A copy of the emails are maintained in a 1A envelope.

Investigation on O5/15/2008 at Frederick, Maryland File# 279AWF222936BEI- 5179 Date dictated06/13/2008

by SA| I 1 /L

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents arenot to be distributedoutside your agenc ll |;|_ fi 4

FD-302 Rev.10-6-95! LLL II-IFEP-%1£5i..TICII-IEIJI-ITAINED 1-l."1'l~U1Iit-JUt92]lJLi1.S5lI:li:£~ ll-3 -_1- DJLTE 12-08-2005? BYE0324 L1Ghat-.T;"i:s_.*'mjs

FEDERAL BUREAU OF INVESTIGATION

Date oftranscription O6 Z1 8 4 2O O8 bo On June18 2008,Reporting Agentmet with|£;;;:;] b7c |atE::] residence | I | _ _ 1provided two pagesof instant messa in IM! communications betweenL______J and BRUCE IVINS.

In additionto providing the IMs,[::::::::]stated IVINS_ always initiates the online communication and reiterated that it

Hardcopies of the IM communications are maintained in a 1A envelope.

Investigation on O6/18/2008 at Frederick, Maryland

File# 279A-WF-222936BEI -$550 Date dictated 06/18/2008

by SA

This documentcontains neitherreeonimendations conclusions nor the of FBI.It is the propertyof theFBI andis loanedto your agency; at and its contentsare not to be distributed outsideyour agency ALL IHFDPHATIUN cnmrazntn HREIN IS UHILA5IFIED BEI "-<§l3/ :=m'E l?E162ZIEI650324 ET 11»;hat-?;"r5,.*'mjs

1:»: l 1376 On June2 2008, contacted SA _| viatelephone da advised that BRUCE h had lnltlated contact with|:|via the internet. stated that IVINS had been instant messaging IM!

I I Z ' A §£L¬F|]§l*I£lTIl:|I92I |j|I|IJ'FalII~EI1 HE IE T_1I~IILAFJf:?IFIED FD-1023 Rev.6-22-2001! DATE l2l22ZIEI8 E? 6I332=1 21$: hawrsfzaj FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CH5! Reporting Document

Reporting Date: 6/24/2008 Case I - Pending!-Ql Pending!

Contact Date: 6/12/2008

Type of Contact: Personal

Location: Telephonic Written by:Postal Inspector[:::::::::::::] b7@b6 Other s! Present: N/A

Source Reporting:

CHS, who is in a position to testify, provided the following information: ' /- CHS advised that BRUCE IVINS's attendance at USAMRIID be92 '71? continuesbe to v en b7D pleasant at times

69

1* b6 | | we I 1 ,4 4 ¢

FD-302 Rev.10-6-95! ALL II-IFEIIIQHATIUI-IEDI-TTAINED I-IEREII-I i_iIiiEL;1.SSII-TIED - 1 - DATE ].2CI82iIIU8 BY 60324 1.1: her-r;"rs,Hmjs

FEDERAL BUREAU OF INVESTIGATION

Datetranscription of Z O619Z 2008 bg b7C On June 6, 2008, d te of birth { L socialsecuritv nt acconuberf1 n - | was interviewed at the . . A¬torney*s Oflice, 535 4th Street NW Washington D.C. 20535. [::] provided the following information: | has a degree in| [previously resided at

described BRUCE IVINS as a Iittle stressed because of the investigation, however, feeling a little better. 1

O6/O6/2°08 M: File# 279AWF-222936-BEI -Q33 Date dictatedN / A SA by SA

This documentcontains neitherrecommendations conclusionsnor ofthe FBI. It is the propertyof the FBI and is loanedto youragency; it and its contentsare notto be distributed outsideyour agency. A 92. 9

FD-302a Rev.10-6-95!

b6 b7C

279AWF222936BEI

Continuation of FD-302 of I I , OnO 6 / O /6 2 O 8O , Page 2

[:::::::::]first recollection of BRUCE IVINS'sstress in association with the FBI was in regards to having to take a polygraph. Additionally, sometime within the last year he told his family not to be surprised if the FBI came to talk to them; everybody was being investigated.

BRUCEIVINS tht a w h en h e t es 1 t'£' ie <1-in the Grand Jury, he made mistakes. He realized that dates he testified to didn't match up to dates in his files. . I I ¢ FD-302 Rev.10-6-95! ALL IHFDRHATIUN CDHTAINED HPEIN IS FNCLASSIFIED _]_ DATE l2U82UU8 BY 60324 us b airy2: smj

FEDERAL BUREAU OF 1NVEST1GATlON b6 b7C

92 Date of transcription O 6 Z 2 6 1 2 O 0 8 25 and26, 2008,I;:::::::::1 date of birth social securit accountY . numberI I provided the following information, telephonically:

92. IIVINS has spent a lot or money, about iob§lxffgures,after retirement. on his attorney I I and he would have to qet another I IVINS attorney also told him that an indictment is coming and to be prepared to face the death penalty.

mwwemnm O6/25/2008_a I _ telephonically! /~9292o - 931 Fiie# 279AWF222936-PFF; 279AWF222936-BEI Dateditated N/A

This documentcontains neither recommendations nor conclusionsof the FBI. It is the property ofthe FBIand is loaned toyour agency; it and its contentsare not to be distributed outsideyour agency.

4 FD-302 Rev.10-6-95! Q .11~ I ALL 0 It-IFI3F

FEDERAL BUREAU OF INVESTIGATION

Date of transcription O 5 f 3Q z 2 Q O 8 13' 5 b 7 C tr: A trash cover was conducted at Frederick, Maryland,| The following items were retrieved]

1. A hand written note referencing a 10:00 AM meeting on "May 29 at[::::::::::]t0ffice" which also contained numerous topics I the author of the note wanted to send.[:::]via email. E6 7c 2. An email dated May 14, 2007, from "Ivins, Bruce E Dr. USAMRIID," referencing a query from IVINS pertaining to who had provided IVINS the paper work he had previously requested regarding what he had submitted in response to previously served subpoenas.

4. Junk Mail addressed to "F. Vins" at "622 Military Rd., Frederick, MD 21702-8243."

. Attached hereto and considered part of this document are photocopies of item numbers #!1-5. The originals for items #: 3- 5 are enclosed in the FD~340 associated with this.communication, whereas items #: 1-2, have been submitted to evidence. b6 b '7 C

05/30/2008 Frederick, Maryland . . - 3,3? ""°§*'g=2"F9<2&-wr-9 2 9 9_'i.6BE_T u /A

File # - Date dictated Special Agen I by Eosta] Inspector This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

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_ ALL II-rF|:n=1ta':Io1-Icentral:-mo _From: I-vins;_Bn;e'eE.DrUSAMRIII:5. A, narrate T_I11CLItSHIFEEI1 I Sent:MOI1fj1iY,'*Ma:Y ll:--13 ' L23 1_4='.20Q7 l*EE'?" " " " '. . 1tT.-r.*::s.*'m'e ,To:Subj__e<_:§ Ivi1_1s§'l3i1ie_eE Inventory1113;:-"Straii_1 D1:-USAMRIID; List '"j~ I _ ~_-.'l;__~1|.-"'*I;'1- 535 .,_"./K , 136 "".-'.*-. . " * ' 92 b"/C ' e .r_-' Q Classication:UNCLASSIFIED ._92_.t_' ;-we? ,,__= _§.'f=¬3_a192t'eats:FOUO I

There a wasmeeting on 14JUL 04between USAMRHDscientists, ofcials, DOJ JAGand ofcials.The neggtdayI requested materials related theto listof materialsI had submitted in response to subpoenas.Shortly thereafterI was given an extensive amotmtof material - ' andplease seethe ' adobeacrobat ated enclosedle - Februarythat included 2002;5 FEBa! 15,Letter2002 3! Response from|to submna iilzted' ml 5,March 2002;4! |2! subpoenasmemorandum fro n 6 MAR 02;5! subpoena"om| |dated March1, 2002; 6! "AttachmentB"containing the s USAMRIID B.anthracis agentregistry onlythe rstpage o Attachment B is included in theadobe acrobat le enclosure!;7! I . "Attachment C"containing a list of samplessubmitted tothe FBIrepository onlythe rstpage ofAttachment isC includedin theadobe acrobat leenclosure!. L . ' _

1 I _ Zifjntrying detenninefu/ho to material.providedtheI believe it was|:|but I'm100% not certain.Whatever informationyou can' providewould be_ greatly appreoiatedllThanks so very much! ll! _ ; T . '

._-bruoe-"..T~__; _ 3 ,, .113 " '.°. ' _'. u- _ '.B1uceIvins anh . - U.' _ h I . USAMRIIDBacteriolo__ Division, J I 9 , " . m <4 r '0 1 9

'Frorn: Brucelvins, EDr USAMRIID . Sent: Thursday, July15, 20048:19 AM

Suectz StrainInventory List 92-

With respectto themeeting yesterday,couldybu pleasesendme to a list of culturesand subcultures I submittedthat in response to the l.I = subpoenas?If you don't a breakdown have of-what investigatorssubmitted what,then couldyou pleasesend a list of culturesand r subcultureswere that submitted,andI can try togure outwhich ofthem weresubmitted me? by Thankyou. l BruceUSAMRIIDIvins DivisionI Bacterioloi ' >

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FD4°2G¢v-"@699 ALL IHFDRHATIDH EUNTLINED HEREIN I3 UNCLASSIFIED DATE 13-09-2000 BY 6032-11 1.11: baTJ_.ir5_fmjs -1-

FEDERAL BUREAU OF INVESTIGATION

92 Date of transcriptionO53 ZZOO 2 8 O

DOB S SAN bb Jri wasinterviewed . ati 1gQated7C After eing advised of ' entity interviewing agents and the purpose of the interview, provided the following information: [::::::]wanted to meet with a ents at the offsite to minimize' the '' rumors and FBI. I uestions|is| byl |coworkers |working aboutin tge I |Division92ag t e U.S.Army Medical Research Institute of Infectious Disea es USAMRIID |hasn't talked with BRUCE IVINS recently, bu has emailed with IVINS about personal things and not about he Amerithrax investigation.[:::::] wasrequestinglégélmeet contacted by IVINS lawyerhim. approximately IVINS withlawyer 2 months wanted to ago use[::::::] as a chara reference.

Iremembered that IV ught how to jugglé, which was a bit ironic because was outspoken about the militaries management of the anthrax [:::::::? indicatedthat IVINScould bemoody, however,his moodwas inswings a bad woumood d be wouldon hea monthly justtellta and not a weekly basis. kthat heIf IVINS was in a bad mood and not to be offen ed if he did ta k| |

thattaking other day.[:::;;:::pidn'tan medication recall for his medications badany back and knee. was th§;tIVINS gg;;:::; wasnot n 9/ll/2001but wasback workat on security9/12/ an screeningit tookthat Lasieing hours toconducted.E::::]recalls get onto base duethe to the mood around USAMRIID as being quiet and somber. USAMRIID was trying to prepare for a 24 hour response capability. There was no talk

lwwwwwvn 05/28/2008 at Frederick, Maryland File# 279AWF222936-BEI~ Eb Datedictated 05/30/2008 by SAISA This documentcontains neitherrecommendations norconclusions ofthe FBI. it is the property ofthe FBI and is loanedto your agency; - it and its contentsare not to be distributed outsideyour agency. .y K3 1| .Cgu 7' 3 Me g a pf 0 k C a b FD-302a Rev. 10-6-95! b

279AWF222936~BEI

Continuation of FD-302 of _I I , OnO / 258 / 2O 8 O , Page 2

around USAMRIID about a possible biological weapons attack follo ' on Q_u_'|.IiLd.i.d my 9/ll.

_ I [A copy of the this email will be placed in the 1A along with the interview notes.]

IVINS "has always been very opinionated when it comes to politics and political issues." IVINS followed current political issues and was more toward the leftI I [::::::::] but over the course of timeI Ibelieved that IVINS moved toward the center on his politica s ances. When[::::::]was asked if IVINS had any obsessions[:::]replied that IVINS hated fraternities and sororities and was against abortion and the death penalty. However, afte I drown her children IVINS changed his stance on the death penalty.I Ididnt recall seeing the American Family Association AFA! Journal in the office, magazines but indicated that into the office. IVINS wouldg::::;:¬:;;::;eadti:::fja fre uentl brin in apers quote fromand Union one of IVINS ACLUIstances emails impede regar on ingow the ability e erican Civilto fight terrorismLiberties the and asked if IVINS ever talked about these issues with.[:::] which IVINS had not.

IVINS "does hold grudges" and if someone would hurt his feelings he would92trv to et even. An example of this was when I Fcolored the lenses of a pair of safety glasses on IVINS déik with a sharpie, he didn't talk to either of them for several wee s. IVINS hated the New York Yankees and thought eo le from New York were elitist and didn't like them I Idoormuch.I Iwas asked that if she rememberedsaid FBI Rat a and signif[:;:]had that was hung anyon lT1 eas w h o may h ave ut it there, to which[:::]respon ed that it was either ms @I|°i

IVINS rarely talked about his family but when he did he talked about family vacations that he had taken when he was a kid. Trenton, IVINS had New talked Jersey.tf:i:fiijrecalls IVINSabo tion that they describing had which went oneof throughhis brothers as crazy with which he has no contact and the other as living somewhere in North Carolina. n.

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ContinuationFD-302_| ofof i , On5 / O 28 / 2 OO 8, Page3

[::::::]anyIVINS books neverthat heexpressedfelt an that[:::]should interest in codes read.and never gave

IVINS was obsessed felt uncomfortable at times. IVINS emailedJ lconstantly A H so p |IlLI_N.Sua.s constantly sending emails| I I Ioupset thattii:i:7ffTwas 'od not communicating timeof and IVINS hadwith not, IVINS him. would be r[:::::::¥:::]wasIVINS "underdefensive wasofthe gun." [;;:::::;;:]stood wasnown within for[:::]up that was looking for other employment during 2001.

was asked why IVINS would implicate as b 'eing invo ' l ve in d ' th th e an rax mai 'l' ings o f 2001 . [:::::::7::f]was sur ri ed and anddisappointedcould thinkof thatno reason IVINS wouldwhy implicate IVINSwould t lS.o

l _ |[A copy of the this e- mail will be placed in the 1A along with the interview notes.] [::::::]indicated that would describe IVINS as being manic around that time. indicated that IVINS was very sensitive to caffeine and i e a coffee it would sometimes be difficult for IVINS to stay focused and on topic during a conversation. 4. 0

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b6 137$

279AWF222936BEI

Continuation of FD-302 of A I , OnO / 52 8 / 2 O 8O , Page 4 SAI |showed[::::::]a copy of a diagramwhich providedkh copy of e diagram wfI1 be included in the lA along with the| g interview IVINS drewnotes.] [:::::]the diagram forE::]remembered[:::::::::::]and to describe where the imes 'ndicated strainthat was sent where. I I E |had no directknowledge about t e ' intormaEion| |provide along with t ' iagram and was peating the information that was provided to by IVINS.

a copy of photographs of[::::] |_ [A co py of tn e p ht 'llb o os wi e included in the 1A along with the interview notes ] E::::::]

before, indicatedbut tqiEE5:] didn'twasn't certain of believe this.that wasqgifd seen not the sure whophotos may have seen the photos [:::::] . remembered hearin about g the morphological variants observed in the Ba used in the mailings through observationsthe grapevine.[:::] made in the evidence believed with that[::::::]talked others around Effmffifj about theto include IVINS recalled conversations between and IVINS regarding t e morphological variants found in the evidentiary spore material

___l lI someone were to prepare a sample for the FBIR the same individual would have also prepared the label for the tube A _| indicated that IVINS is a good researcher. opined that any decent microbiologist would not make a mistake in preparing a sample for the FBIR that would not be representative of the sample. [faiiinjs similar IVINSasked[:::::]if to the ones present his samplesin the had evidentiarymorphologicalmaterial. never grew out RMR-1029 Dugway spores! out to observe the morphological evidentiarymaterial. FBIRvariants in order samples to compare were coded these s soE%:]:didn't ores to theknow which samples were submitted by which researchers. FD-302a Rev.10-6-95! b6 b7C

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ContinuationFD-302___| of of , OnO / 258 / 2O 8 O , Pagei__

I Things slowed down and there wasn't a lot of work in the lab in the latter part of 2001,J I

[::::::] can think of no reason for IVINS to be working long nighttime hours in the August to October 2001 time-frame. There was not much work going on in IVINS lab at the time and the only study being conducted was the guinea pig strain study, which may have required entry into the suites to check on the animals. However, checking the animals would have only taken approximately 30 minutes. [::::::]indicated that in the 2001timeframe itwas common for IVINS and other anthrax researchers to refer to the Ames strain as such. -A 1- : I 1 FD3°20%w-"699 ALL INFORMATION cnntelntn HEREIN I5 T}III|:L|!l55IFIED DATE l2III92II1II1B BY r;'-C1324 1.11: ba1:J_.#rs,-*mjs -1- FEDERAL BUREAU OF INVESTIGATION b b7 C

Date of transcription O 6 Z O9 Z 2O O8 i OnJune 05, 200d dateof birth I social sdcuritv account number] . .__.| i i J_ I After the me e ing,t' -1______J provi d de the following iniormat1on:92 According to IVINS, he had been away for detox/substance abuse treatment. He used to go to his room and drink vodka in combination with Lunesta, Ambien, or Unisom until he blacked out. Then, he drank more when he woke up and sometimes would call in sick to work. | Onetime heSometimes felland IVINSbloodied would hiswake nose, up with andr 1 ' ' . [;;;;:::g] interpreted from IVINS that the drinking went along wit lS epression, circa the mid 1990s.

When IVINS was in this "state" he would send off emails to people.

lS "state, "1 I Additionallv, while IVINSwas inl H gIVINSLreported he had a bloodalcohol I level of 0.3 to 0.4. The h spital put him in touch with a substance abuse counselor. He then went to an outpatient service at Suburban Hospital and next, an inpatient treatment at Massi. [:::::::]relay d that it sounded like going to AA, his psychologist, an seeing someone named whom he ' connected with at EREDER HOSPITAL:

mwwmmnw 06/O5/2008 at Frederick, MD Hm# 279AWF222936BE1; 15137219 WF222936 qghummm N/A bySA IPI This document contains neither recommendations nor conclusions of the FBI. it is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. E/SQ/*3 jic 1

back pageof

1 L

i I

I * / -1 C ' C FD~302a Rev.10-6-95!

b6 107C 279AWF222936BEI; 279AWF222936{:::::::] ContinuationFD-302_l of of , OnO/ O 562 O/O ,8 Page 2 | I I of whichhe acted likehe didn't remember I very muc . A ditionally, he didn't remember telling the FBI that[::::] did it [mailed the anthrax letters].[:::::::] noted that IVINS seemed to forget a lot of things. 1 [:::::::]asked IVINSa question alon the lines of: could "theother BRUCE" havemailed the letters. ° didn [i%:::::] 't recall himseemed sayin "no," to%::]nor asif he did hehad thought take offense ofthat before. to the question. It IVINS told[:::::::]that his attorney told him that with his dealings with the FBI, sometimes IVINS plays a puppy that wants to appease, and sometimes he plays juniordetective. IVINS has spent over $100 thousand dollars from his retirement fund, on his attorney. The next time IVINS has to testify, he will have to have a proffer. According to IVINS, the JAG on post wont allow anyone to talk to his attorneys. himgo over IVINS relayed the edge,especially that the wayaroundNovember the FBI was treatin [2007].ihim made|

In IVINSs last interview [with the FBI] he was told the matethattiiif:jlab ' 'n thedidletters it washad to colonypick a single morphology colony variance. Theso they wouldn't way have the morphology variance. One would have to swipe over a plate to get the morphology variance. IVINS claimed his background taught him to always pick a single colony. IVINS talked about the submissions that[::::::::::::hvINs made to the [FBI anthrax] Repository. He claimed that the first . submission was fine, however, someone threw it away; and the second submission is where the morphologies were seen.

IVINS spoke about the polygraph he took [for the investigation] and that he passed some questions but failed the one about taking stuff from work. s L I

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Continuatibnof ofFD-302 I , OnO / 6O 5 2/ O 8 , Page-3-

An audio recording of the above meeting was created, and a more detailed account of the conversation can be obtained from it. 5 4 F5 92 I

FD-302 Rev.10-6-95! ALL II92TF§IP!I'I|?&TIUI*ICCII*ITAII11'ED HEFEIIJ I3 T.TI'IIILAS3I-FIEIII _1_ DATE l2~U92|IlUE BY 5111324 DJ;b&t92I,~"t;S_:"Il|.]

/ FEDERAL BUREAUOF INVESTIGATION bW.c b"/C

Date oftranscription O 7 Z Q '7Z 2O O8

The following surveillance entries were noted for the residence at| bn July 02-03, 2008: -

9:45 PM No trash out/1st floor lights on/all vehicles present/no activity observed. _

10:15 PM No change.

10:30 PM No change.

11:10 PM Unknown subject silhouetted in 1st floor southern most front window/No trash/lst floor lights on/all vehicles present

11:10 PM 11:24 PM: Unknown subject still in window/occasional arm movements

'll:24 PM 1st floor lights go out/unknown subject still in window when the lights went out

12: 35 PM No trash out/all lights at residence out/all ~ vehicles present/no activity noted

1:02 AM Trash truck approaching residence/No trash out 1:15 AM departs fromarea[:::::::::] b7E o activity noted/surveillance terminate

Investigation onO 7/O2 /2O O8 at Frederick, Maryland

nn# 279A WF 22293 B Dmemmw N/A Specia Agent by PostalInspector I

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the propertyof the FBI and is loaned to your agency; it and its contentsare not to be distributed outsideyour agency. k

FD30ZG'l@6$5! ALL IHFJRHATIDN CONTAINED HEREIN I5 UNCLASSIFIED 1 II-ATE l2D92I3I36 BYSEIEE4 bawfrsfmj:LIJ3

FEDERAL BUREAU UF INVESTIGATION

Date oftranscription O '7O '7Z Z 2 O Q 8

The ' ' ' ted for the residenceat on July 06-07, 2008: I06 b7C

ll O0 PM Surveillance initiated/trash can out at residence in street next to curb/all vehicles present/no activity noted

12 20 AM No change/All 1st floor lights on/No activity noted

12 30 AM Trash truck approaches residence

12 32 AM Trash collected from residence/No activity noted b7E

1240 iNo AM activity at residence noted

12 41 AM Surveillance terminated.

Special AgentSA!| l SA| |

Postal Inspector

Investigation onO 7 / O2 /20 O8 at Frederick , Maryland rum 279A-WF-222936BEI~Q5iU um dictated N/A MAISpecial Agentl This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents arenot to be distributed outsideyour agency. u » i FD'3°Z R"-6 95! O ALL II-IFDHILATIUIJcuimmnzp HHEIN :5 EMCLASSIFIED DATE 1.2-0?-*EClCl5B1" 60324 us b ElT.|I!'ISr"I.921] "_1" FEDERAL BUREAU OF INVESTIGATION

Date of transcription O 7 Z O 8 [2 O Q8 RgportinqAqent contactedi lof i I be I _ H L via telepbne, to request b7C 3 assistance in] 137E i

In a reply email from

A copy of the emails are maintained in a 1A envelope.

b5 h7C

investigation on06/O3/2008 at FI¬d¬IiCk, Maryland File# 279A-WE-222936BEI»,,2q/ Date dictated 07/08/2008 by SAI I distributedThis documentcontains neitherrecommendations outside your conclusionsnoragenc ofthe FBI. It is the property of the FBI and isloaned to youragency; " " ALL Inrnnniclnm CONTAINED

. 'iEREII-I DATE 12-[I9-20118 is T_EICLAIFIEDBY 6021211 1.1: }JeT.-;r,-rs,»mjs

U.S. Department of Justice . Q -K S/Evi |£¥ K ~ Federal Bureau of Investigation

@RwmPe$%&no EMNQ279A-wF-222936~45E1 ' gUq:L_ Washington 601 4th Street, NWField Office Washington, D.C. 20535

July 14, 2008

Custodian of Records America Online, Inc. 22000 AOL Way _ Dulles, Virginia 20166 ATTN: Compliance and Investigation Unit Re: Preservation Renewal Request

Dear Custodian of Records:

The below listed account is the subject of an ongoing criminal investigation at this agency, and it is requested that said account and all email, and any other information contained herein, be preserved pending the issuance of a search warrant. Please preserve all information pertaining to the account, to include: all email, account histories, buddy lists, profiles, detailed billing, log on and log off times, and payment method. It is further requested that the y preservation method be option 1, the preservation of read, bf sent, and deleted mail WITHOUT possible notification to the b target. This letter serves as notice for the preservation renewal request.

I Address: Name:Brrce Edwards Iyins I I Telephone:I I Screen Names: KingBadger7 Possible AOL Account #:I I Credit Card #:I I If you have any uestions concernin this request please contact Special Ageng Iat I Thank you for your assistance in this matter.

Sincerely, I

Inspector in Charge

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Fat 7 AJT e k OJ a p f O k C a .b. y1 RI F7

*8 92 6 Q11, II~IFElP!]5ii&TIlIlN CIiI*TTAII-l.'E.IJ HEHEIIJ I3 UNCLASSIFIED U.S_ Departmentof 13-l.l'.-.1-zl.Il'.IiiI92:~I;lI5i2->11t~eT.~.1;r:s_fm3s ff 1.1-: .-rw

__ Federal Bureau of Investigation

In Reply,Please Referto nmna 279AWF222936"%E1-*'2l;5Washington FieldOffice 601 4th Street, NW Washington, D.C. 20535

July 14, 2008

Custodian of Records MSN Hotmail Microsoft Corp. 1065 La Avenida, Building 4 Mountain View, California ATTN: Criminal Compliance Unit Re: Preservation Renewal Request

Dear Custodian of Records:

The Federal Bureau of Investigation formally requests that, pursuant to Title 18, United States Code, Section 2703 f!, you take all necessary steps to preserve all records or other information in your possession regarding the following account:

[email protected]

This letter puts you on notice that the FBI is in the process of obtaining the appropriate court orders or other documents necessary for the FBI to obtain this data from you. Please direct ' ma have about this order to b6 b7C Special Agent

Inspector in Charge

|____i_ b6 107$

back pageof w. 92- G11 I1~IF01=-m:rInr~r Cl]I~ITAI]5IEI PEIN Is UEELAESIFIED DATE 12-051-EDGE? BY 501324 Lu: }:=an;'rs_r'mjs U.S. Department of Justice

1: Federal Bureau of Investigation

In Reply, Please Refer to F°N°- 27 9A-WF222 93 6 /em .. 93 Washington Field Office 601 4th Street, NW Washington, D.C. 20535

July 14, 2008

Custodian of Records Yahoo! 701 First Avenue Sunnyvale, CA 94089

To Whom it May Concern:

The Federal Bureau of Investigation formally requests that, pursuant to Title 18, United States Code, Section 2703 you f!, take all necessary steps to preserve all records or other information in your possession regarding the following accounts: [email protected] This letter puts you on notice that the FBI is in the process of obtaining the appropriate court orders or other documents [iniigiiiiiiiiiiru necessar y for the mayFBI t haveo 0 bt about ain lS' th' this d a ordert a f rom to SA[:::::::::::::::]you . Pl 'ease direct b7cb;

Sincerely,

Inspector in Charge

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 0O I¥mEVIO 7 g92DI B f 0 k C 6 b TH

ALL II-TFEIPILQTIII-I EDI-TFAIDED Q5 PEPEIIJ I? '.H1]['Li¬IFIEIlI 279A-WF-222936-BEI;L "DilTE 12-t:~_=.~'-2»:iu*="-ha:us hat-T;rs,.='m] 50224 2 l I06 137$ On July 14, 2008, at 10:04 a.m., a Letter of Preservation was sent out to America Online, via fax 03! 265-2305, regarding the following account: Kingbad>[email protected] I Theaccod§R knownbelong is toBRUCE92EDWFRDS_ to IVINS, I The preservation order was serialized to the BEI subfolder. } bb y 9% 1»/C '

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92 ? = Q I 0 ALL IIJFIJI-ILI-IATIEIIETIIIIIJTAII-IEI3 REIIII IS i,TIJlILA3§:-IFIED FD-448 ATE l2El9~2 DUB ET 6032-11 1.1:tam Revised FEDERAL BUREAU OF INVESTIGATION 10-27-2004 FACSIMILE CQVER SHEET _."1:a;*1i1j 5

PRECEDENCE G Immediate C> Priority Routine CLASSIFICATION

C Top Secret C} Secret '1 Condential G» Sensitive C Unclassied TO Name of Ofce: Facsimile Number: America Online 703-265-2305 Date: 07/14/2008

Attn: Room: Telephone Number: l FROM 03! 265-1216 Name of Office: Number of Pages: including cover! FBI Washin g tonice Field Off 2 1, Ori inatorsName On inator'shone Number: TeleOriginator's Number: Facsimile

iiiApprove F_| :

DETAILS Subject: Letterof Preservation OPTION #1

Special Handling Instructions:

Brief Description of Communication Faxed:

WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited 8.USC, § 641!. Please notify the originator or local FBI Ofce immediately to arrange for proper disposition. U, 1 ALL INFOPHATIDH CONTAINED TRANSMISSION VERIFICATION REPORT HPEIN I5 UEELA55IF3EP

DATE,TIME FAX ND./NAME

DURATION DATE 12-U9-EDGE BY 5U324 mu Eawfnsmj TIME : 67/14/2688 16:65 PAGE S! 6?/14 16:64 NAME : Au : .:¢ B6 97632652365FAX : J; RESULT 66:66:35 TEL : Dfc MODE 62 OK STANDARD ECM q ALL II-TFEIFLI-U1lTIClI92I l"fEI1TTELII~1'ED _ F_222936_BEI U él IEHHHISIQUAEHFED DATE 12-D9-1:008 BY 605324 141.": }.~:.w_.*.:s,.»'11L1.-

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On July 14, 2008, at approximately 10:15 a.m., a Letter of Preservation was sent out to MSN Hotmail, Custodian of Redords, regarding the following account:

goldenphoenix l#@hotmail.com

The account was identified as belonqinq to BRUCE ' EDWAIVINS DS | | The preservation order was serialized to the BEI subfolder. DQQAZ ?

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On July 14, 2008, at approximately 10:15 a.m., a Letter of Preservation was sent out to MSN Hotmail, Custodian 1 of Redords, regarding the following account:

goldenphoenixlll#@hotmail.com

The account was identified as belonging to BRUCE EDWARDS IVINS,| | The preservation order was serialized to the BEI subfolder. I n ALL IIJFE|PI{ATIOI~I CUIITAIJHJED FD-448 III LTIIIILAESIFIEII . Revised FEDERALOF INVESUBUREAU2-0'.12I3UE ':'~0'32-*1l=BYOiV ham,-":s_.»'mj Lu: 10-27-2004 FACSIMILE COVER SHEET

PRECEDENCE C? Immediate Priority C0", Routine CLASSIFICATION

G Top Secret F Secret Q Condential Sensitive ; Unclassied

Name of Office: Facsimile Number: Date: MSN Hotmail 425-708-0096 07/ 14/2008 Attn: MSNCustodian Records of Room: Telephone Number: FROM Name of Ofce: Number of Pages: including cover! FBI Washington Field Office 2 Originator's Name: l0riginatorsNumber: Telephone FacsimileOriginator's b6 Number: S - b7 C AP

DETAILS Subject: Attached is a Letter of Preservation. Please identify the status of the account and preserve.

SpecialPlease Handling Instructions:S contact with any questionsor concerns a

Brief Description of Communication Faxed: Letter of Preservation

WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited 8.USC, § 641!. Please notify the originator or local FBI Office immediately to arrange for proper disposition.

FD-448 Revised 10-27-2004! Page 1 Ol 1 FEDERAL BUREAU OF INVESTIGATION ,. - ALQFEIPJMTI IIJII I UIITAIITELI H D TE L2-U9-2006 E? 53324 uc bawfrsfmjs TRANSMISSION VERIFICATION REPORT

DATE,TIME FQXNO.fNAME I UT-IE LELSS IFIEIII DURATION TIME Z O7f14f2008 1O:l5 be PAGE S! B7fl4 16:14 NAME - k 7P 91425?@B@@9B .1 z 92/ RESULT 86:81:32 TEL B2 MODE OK STQNDARD EGM AL L INFUFEQLTIUN EIIlI~ITAII~1'ED 22936BEI " malts: HREIH 12-|:~9-z:~:1~:1=aIS UHCL£JSIFIEDau::=;::=1}:1:§1.nI_.-*1:-sj1:¢1j5 ur; BY b6 l bl'C

N On July 14, 2008, at approximately 10:13 a.m., a Letter of Preservation was sent out to Yahool, Criminal Compliance, Custodian of Records, regarding the following accounts:

[[email protected] F _ The ' '

-p_._---'""'EDWARDS IYINS, The preservation order was serialized to the BEI subfolder. bé QS »

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back pageof - - IHFCIPJ-IEETI DH CCIHTAIIIEI1 III I5 TIILIIILASSIFIED FD-448 FEDERAL BUREAU OF1NvEsT1@iT¥oi$-U9-Em @0324 Bi HEsaw.-irafm 10*§§;E§5o4 FACSIMILE COVER SHEET

PRECEDENCE C} Immediate O Priority G Routine CLASSIFICATION

CF Top Secret Q? Secret C: Condential G Sensitive Unclassied

Name of Ofce: Facsimile Number: Date: Yahoo! 408-349-7941 07/14/2008 Attn: Room: Telephone Number: Criminal Compliance - Custodian of Records FROM Name of Office: Number of Pages: including cover! FBI - Washington Field Office 2 Ori ' ' ' Ori inators Telehone Number: Ori inatorsFacsimile Number: b6 5 AP

D ETAI LS Subject: Attachedisa Letter of Preservation. Please andverify preserve the account.

Special Handling Instru '' Pleasecontact S with anyquestions concerns or a

Brief Description of Communication Faxed: Letter of Preservation /

WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited 8.USC, § 641!. Please notify the originator or local FBI Office immediately to arrange for proper disposition.

FD-448 Revised 10-27-2004! Page 1 of 1 FEDERAL BUREAUOF INVESTIGATION TRANSMISSION VERIFICATION REPORT

DATE,TIME FAXNO./NAME mmINFORMATION I3ONE CONTAINED LASSIFIED DURATION 3; l2O92OOS B? 5032& uc hawrsfmjs PAGE{S! O7/14 16:13 914583497941 TIME : 7/14/was 1@:13 b6 RESULT @O:O@:41NAME ; Au : -IA k7C O2 FAX : * * MODE OK STANDARD ECM IIJFOR}UaTIOI~I EUIJTAIIIED I IN IS UNCLASSIFIED D 1.2-69-21363 ET 563211 L16 haw.-r;5,>mja

TRANSMISSION VERIFICQTION REPORT

TIME : @?z14/2a@s 10:11 NAME : be FAX : ' TEL : b7@

DATE,TIME 6?f14 16:11 FAX NO.!NAME 914683497941 DURATION 66:66:46 PAGE{5! 62 RESULT OK MODE STANDARD ECM 4 I I _ " " Q Q FD%02 RmhlW695!- . ALL INFORMATION CONTAINED ' anrrm IS UNCLéS$IFIED DATE lZCI92UU6 ET 60324 us hat-I;":5rmjs "_L' FEDERAL BUREAU OF INVESTIGATION

Date oftranscription O'7 1 O[ 2 ZO O 8 b6 Reportinq Aqent contacted I via telephone,b7E"J3"/'C tol request assistance in the identification o

92

A copy of the email communication is maintained in a 1A envelope.

be b7C

mwmmmmrm O6/13/2008 at Frederick, Maryland FiIe# 2'/9AWF222936BEI-978 Date dictated 07/10/2008 p bySA i This documentcontains neitherrecommendations conclusionsnor property of the FBI andis loanedto youragency; it and its contgntgare not to be distributed outsideyour agency. 1 V-1 i

ALL INFUFH-LETIUH CDIJTAII-TED HEREIN IS THCIILASSIFIED DATE 12-U9-EDDIE BY 60324 us E:aw_.*'1:s;m'1._> Y - - 936-BEI» -96??

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92 h792ft On July 14, 2008, at 1:05 p.m., a Letter of Preservation was sent out to America Online, via fax 03! 265-2305, regarding the following account: brucei§[email protected] [email protected] subfolder. The preservation order was serialized to the BEI

wF- waqaa -KW _ 4#;w2? M-302 A L INFORMATION EUNTAINED O IIII I5 THEIIILASSIFIED ~ 1E-D9~2EIEIE= ET E0324 ur: hasmx.-*rsfmjs

__ U.S. Department of Justice '._y we.a Q1! 15%: ",_.'_ =5 Federalof BureauInvestigation

F'1°N°-mRWWP"&° /' 279A-WF-222936/B54"?0992 Washington 60141:11 Field Street, NW Office Washington, D.C. 20535

July 14, 2008

Custodian of Records America Online, Inc. 22000 AOL Way I Dulles, Virginia 20166 ATTN: Compliance and Investigation Unit Re: Preservation Renewal Requestv

Dear Custodian of Records:

The below listed account is the subject of an ongoing criminal investigation at this agency, and it is requested that said account and all email, and any other information contained herein, be preserved pending the issuance of a search warrant. Please preserve all information pertaining to the account, to include: all email, account histories, buddy lists, profiles, detailed billing, log on and log off times, and payment method. It is further requested that the preservation method be option 1, the preservation of read, sent, and deleted mail WITHOUT possible notification to the target. This letter serves as notice for the preservation renewal request. [email protected] [email protected] If you have any ' ing[thif:fefufsi:fjease bé contact SpecialA9 entTff?if?f:iffffffat b7 Thank you for your assistance in this matter.

Sincerely;

Inspector in Charge

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. II-IFDPIIATIUIII CEI-ITELIIIIED I F e II-I II-3 LEIll:L§&§$IFIE[I* l°09 DUE2 I " Bf I;iIZ132¢1 " uc }_|- '31 -I.":5.*mjs FD-448 FEDERAL BUREAUOF INVESTI¬iATIOlIl Revised 10-27-2004 FACSIMILE COVER SHEET

PRECEDENCE 6 Immediate C Priority F Routine CLASSI FI CATION

F Top Secret C4 Secret " Confidential G Sensitive C Unclassied TO Name of Ofce: Facsimile Number: Date: America Online 703-265-2305 07/14/2008 Room: Tele hone Number: b6 Attn: b7C FROM Name of Office: Number of Pages: including cover! FBI Washington Field Office _ 2 Ori ' - Ori inator'sTele hone Number: Originator's Facsimile Number: S AP

D ETAI LS Subject: Letterof Preservation - OPTION #1

Special Handling Instructions:

Brief Description of Communication Faxed:

WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited 8.USC, § 641!. Please notify the originator or local FBI Ofce immediately to arrange for proper disposition.

FD-448 Revised 10-27-2004! Page 1 Of 1 FEDERAL BUREAU OFINVESTIGATION 44 ,. ALL ll-III-IFOPILEITEOI-I IS EIJCLM-1HIFIEI:~ E01-ITAIIED i TRANSMISSIONVERIFICATION12-09-2000 BY 50324 us REPORT hawfxsjmjs

TIME 2 6?/14/2668 13:65 §2gE ZQMERITHRAX b¬ 7::

DATE,TIME 6?f14 13:65 FAX NO./NAME 917632552365 DURATION 66:68:35 PAGE} 62 RESULT OK MODE STANDARD ECM - Q ALL IHFUPHATIUH CONTAINED HFEIN IS UNCLASSIFIED DELTE 12-69-2008 BY 60324 us bam;'rs_:m]== 279AWF222936BEI -$93?

b7C 1

On July 14, 2008, at 12:49 p.m., a Letter of Preservation was sent out to Yahool, via fax 08! 349-7941, regarding the following account: stanfordn§[email protected] [email protected]

[email protected] I The preservation order was serialized to the BEI subfolder.

b6 b7C

#300 $791303 " ' 6 IJ A HFURHATIUN I5 TJIZELASBIFIEII CONTAINED DATE 12-IJEI-EIIIIIIB BY 501324 uc ?;=aI~I,"rs_s'1ujs

__ U.S. Department of Justice afggk Federalof InvestigationBureau

InReply,Refer Please to I F°N°- 279A~wF-22293630$ Washington Field Office 601 4th Street, NW Washington, D.C. 20535

July 14, 2008

Custodian of Records Yahoo! 701 First Avenue Sunnyvale, CA 94089

To Whom it May Concern:

The Federal Bureau of Investigation formally requests that, pursuant to Title 18, United States Code, Section 2703 f!, you take all necessary steps to preserve all records or other information in your possession regarding the following accounts:

[email protected] [email protected] [email protected] I b6 This letter puts you on notice that the FBI is in the process b7C of obtaining the appropriate court orders or other documents necessary for the FBI to obtain this data from you. Please direct an uestions ou may have about this order to SA| l h Sincerely, ,/

Inspector in Charge

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ALL II-IFEIPIIATIGIII IIIEI-TTELIIIED .. - IIII IS U11ICL£l$lI'-IFIE[i 12-09-3000 E1 60324 uc: }:~1r-I;'rs,.*mj FD-448 FEDERAL BUREAU OFINVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET

PRECEDENCE C Immediate Priority G Routine CLASSIFICATION

Top Secret C Secret C Confidential G Sensitive C Unclassied

Name of Ofce: Facsimile Number: Date: Yahoo! 40s-349-7941 07/ 14/zoos Attn: Room: Telephone Number: Criminal Compliance - Custodian of Records FROM Name of Ofce: Number of Pages: including cover! FBI - Washington Field Office Originator'sName' . l'l ' ' ma or I ' T Number: Ori inator's FacsimileNumber: J07: S4 I Approved:

DETAILS Subject: Attachedisa Letter of Preservation.Please andverify preserve the account.

SpecialPlease Handling Instructions: contactS with any questionsor concernsa

Brief Description of Communication Faxed: Letter of Preservation

WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited 8.USC, § 641!. Please notify the originator or local FBI Ofce immediately toarrange forproper disposition.

FD-448 Revised 10-Z7-2004! Page 1 Of 1 FEDERAL BUREAU OFINVESTIGATION TRANSMISSION UERIFICQTION REPORT V Q EIIJ L INFJPHATION I5 LTEICLASSIFIEIII CONTAINED DATE,TIME ATE 15-09-ZUUE , BY'iU324 ucbawfrafmjs FéXNO.!NAME

DURATION TIME : a?/14/2@@s 12:50 b6 NAME = H @?f14 12:49 FAX : b7@ PéGE S! 9l4@8349?941 TEL : RESULT gg:@@:32 MODE OK STANDARD ECM FDa02amw.uness! ALL IHFURMATIUN CONTAINED HERE II-I IS T_EJIILA1'il'JI FIED 1 DATE 12-DEFEIJCIS ur: ET in=3.hIf£B_.=I&jE

FEDERAL BUREAU OF INVESTIGATION

Date oftranscription O'7 / l 5 / 2 O O8 bf On June21d 2908, ISSANI _ l b7C wasE __= interviewed by Pgsial |telephoneInspectors| number | and at Fort Detric , Maryland. After being advise 0 t e i entity of the interviewing agents, reminded of theinterview,E%::::] existin non-disclosure provided agreement;the following andinformation: the nature of the was r_[::::::1waTon BRUCEIvINsJ |stated[;:;informedthat the focus the ofcannot investigation imagine that IVINS could be the anthrax mailer an escribed IVINS as a serious researcher who was goofy and sometimes annoying. IVINS had been more distracted in the last few ears and blames the ongoing investigation for this behavior. admitted IVINS was unusual, but qualified this by saying a lot of researchers are unusual and he is generous but anno in . has not co ll b a orate with d ' IVINS on projects Flhas alwaysbeen stable, remaining borderline amicable with an air of being a stay out of my face kind of thing.

[::::::] did not seeIVINS[::::]1nnjJ.[::]came to work {DISEASESat the UNITED STATES inl ARMY RESEARCH USAMRIID! INSTITUTE OF INFECTIOUS

sometime[::::::]was around2002.£::::]stated asked about an Applethat the computer loss ofa computerIVINS lost was a rare event. Ad itionally, IVINS does not use Apple computers.

mwywnm 6/27/2008 m , Maryland File# WF222936- 66/ - 30/ Date dictated7/15/2008 byPI PI | | 1.4» I This documentcontains neitherrecommendations conclusions nor the ofFBI. It isthe propertyof the FBI andis loaned to your agency; in v £ ' 6 Q FD-302a Rev. 10-6-95!

WF222936 b 1: Continuation of FD-302 of | , Qn 6 / 2'7 / 2 O0 8 , Page7»< 2

[:::::::]was shown a redacted email dated November19, 2005, subject: New Thoughts and theories on the Anthrax Letter Attacks, from [email protected] known to interviewers as IVINS!to IVINS' USAMRIID email account. The email laid out the USAMRIID work history of I The

gmail atiempts could have toconstruct conducted a the scena§§oanthrax where| 9mai ings found the email interesting and understood the content of the email, but stated it did not bring any new memories to mind. The email is included in the attached 1A.! [::::::]was shown charts representing USAMRIID keycard accesssurrounding records the fo a¬E;g;;;k::::::] hot suite that usage all for of the periodscientists were busierafter the anthrax mailings and terrorist attacks of 9%ll but cannot remember if IVINS was busier throughout 2001. then added that IVINS might have been in the lab more prior to the anthrax attacks. Additionally,[:::::] stated[::] does not know how the spores could have been dried in the hot suites. The charts are included in the attached 1A.! was asked about IVINSrelationship wiE%%E%§%%:] ing an assertion from that IVINS was essentially technician. stated that were not buddy u y, ut could not suppor at assertion. es remember hearing of an incident where lost temper and got mad at IVINS, but could provide no other details. [:::::::ldoes not remember ever hearing IVINS mentionNew York or New York City. [::::::] was asked for and provided several photocopied documents which were created photocopied!in the 2000 and 2001 timeframe. The original photocopies were given to SA[::::] E:::::] for inclusion into a laboratory submission, duplicates are included in the attached 1A.! -ALL II~]FClF!I*[ATIUI~ICCIBTTZLII-]'ED

R ¢w05@1400®7.| Q ~ 1013 ' QEPZIIJ 12UH2U-BY'5D324IS Lll-IIILAFSIFIEIII00 0

f UNCLASSIFIED avrsfmjs

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O7/15/2008

To: Washington F'e1d Attn: AMX SSA SA Frdm: I 1 Contact: sA| | ifs

Approved By:

Drafted By: I P Case ID#= 279AWF222936BEI Pending! "l5l376

Title: AMERITHRAX; UNSUB S!: WMDANTHRAX SENATOR TOM DASCHELVICTIM b6 b!C Synopsis:interviews To rovide ofE%:::::::::::::]on WFO AMX2 with07/11/2008 the results 07/14/2008. of and the

Administrative: Per telcal from SSA WFO, AMX-2, to SSRA and telcal from SA , WFO, AMX-2, to SA | | on 07/11/2008. _ Enc1osure s!: Enclosed for WFO, AMX-2 are the following:

1 One original and 2 copies of the FD~302 interview 0 on 07/11/2008.

! ' ' d 2 copies of the telephonic interview of on 07/14/2008.

' - ' ected via a telephonic request by WFO, AMX-2, ' terviewed on the evening of 07/11/2008 at residence. did a PPear 9 a itated at times during the interview, although overall he was cooperative throughout the interview and provided the interviewing agents all requested information. Thetimes when[:::::]didappear agitatedduring the

UNCLASSIFIED ' u UNcL}'issIF1ED * To: WashingtonFrom; Field E;;;;;::::::] b5 Re: 279A-WF222936BEI, 07/1 b"<: [interviewwhen| were I 1

was contacted for a fo11owuo interview on

te ephon1caI1y provided afl he information requested o on this date. i considers this lead covered.

92

UNCLASSIFIED

2 ' UNCLASSIFIEDQ ' To: WashingtonFrom:l:;;;;;::::] Field b7c b5 Re: 279AWF222936BEI, 07/ 5

LEAD S!:

Set Lead 1: Info!

WASHINGTON FIELD

AT MANASSAS, VIRGINIA

For the information of AMX2.

Q0

A

UNCLASSIFIED

3 L II1IFCl1?:I-L1.TI|II1I CEIIJTAII-1'ED X 1' . IN IS LII-IELASSIFIED " 4* ' 13:-|1lE.I;T:I1IILS BE" 6lIli3;?;'¢£ 1.11: haw.~"r;HfIIlfl5 FD-302 Rev.10-6-95!

-. /- 92 _1_ oo E:-TC

FEDERAL BUREAU OF INVESTIGATION

' Date of transcription Q '7 Z 14 Z 2 O 8

I-u-a-r:-e 0'1: mr ssnl I t 1S writerceflular and S tele honenu at his home wason E::::] wasadvised 0 e 1 entity of the interviewing agents, by a showing of credentials, and the purpose of the interview. Below is a summary of the information he provided.

Investigation on O '7 / 1 1/2 O O 8 at I / File# 279BWF-222936BEI -W Date dictated N / A SA by TF

Thisit and document its contents contains neitherare not to be recommendations distributed outside yournor conclusions agency.of the FBI. Itis the property of the FBI and is loaned to youragency; .ALL IIIFE|T¢.IiATIDII 2EIIIT_itII|]'EIT- F . ERZIII. 1- ' P ' FEE ;.2: Is lH;?:IIJlI1i3 i.mi:LEssIF1EnEff GQIEIEHI um ken-J_.Fr5,-mjs FD-3 02 Rev. 10-6-95! " '7

'_1_" FEDERAL BUREAUOF INVESTIGATION Zfc

Date oftranscription O '71 5 Z Z 2 Q O 8 This w ' | lvia his cellular conductedtelephone numb with on July11, to follow2008. |i|provided u on the interview the following information.

i

InvestigationO7/14/2008 on I at telephonically! File# 279B~WF222936BEI»§d " Date dictatedN / A by TFA92 This documentcontains neitherrecommendations conclusionsnor ofthe FBI. It is the propertyof the FBI andis loanedto youragency; it and its contentsare not to be distributed outsideyour agency. 92 I _ II92TFIIPI'T.§&TIUI1I III] I5 [TI-IIILELSETIFIEDCCIIIITAIIITED Q%un0&0L200© DATE 12-09-2008 BY §032% us hawrsfmjs

UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

k Precedence: PRIORITY Date: O7/15/2008 b7C To: [;;;;;;;;;;] Attn: JTTF/SSA From: Washington Field AMX2/NVRA Contact: SAI I

Approved By:

Drafted By: Case ID#: 279A-WF222936-BEI Pending!*i5Cr7

Title: AMERITHRAX; MAJOR CASE 184; OO:WF Synopsis: Toset forth lead for to locate and interview specified individuals and obtain requested information.

Details: By way of background, on the afternoon of O7/10/2008, Special Agents of the AMERITHRAX Task Force received information that Bruce Edwards Ivins, DOB: 04/22/1946, SSAN: 280-44-5449, of| | Frederick, Maryland, had threatened to kill an unspecified number of his co-workers at the United States Army Medical Research Institute of Infectious Diseases USAMRIID!, Ft. Detrick, Frederick, Maryland. Ivins made the threat during a group therapy session on the evening of O7/O9/2008. During the session, Ivins discussed suicide. However, when asked if he vest,had a plan, hewas Ivins going statedto havelhthat he had a plan, a "bulletproof" Iget hima Glock model semi-automatic andgun and_he had a list of people he was going to kill, Ivins stated he was tired of the investigation and that killing certain co-workers would take care of it.

Due to the aforementioned comments, and believing Ivins to be a danger to himself and others, the therapist contacted the Frederick MD! Police Department on O7/10/2008. Based on this information, an order was UNCLASSIFIED To: [::::::::] From: WashingtonField Re: 279AWF-222936BEI, 07/15/2008 b? b"/C obtained and Ivins was taken into custody for an emergency psychiatric evaluation. As of 07/15/2008, Ivins is still being held in a psychiatric facility. On 07/11/2008, sA| Icontacted the| |Sheriff's Office and requested a search be completed for] I

n 07/11/2008, sA| |and TFO interviewedJ La: his '

UNCLASSIFIED

2 UNCLASSIFIED b6 To:[:::::::::] From: Washington Field bl" Re: 279AWF222936BEI, O7/15/2008

Due to the fact that Bruce Ivins made threats to obtainkill his co from ith and a Glock that model handgun which he would I I k:::::::::::]WashingtonOffice, Field AMERITHRAXwould liketo obtain further information regarding these purchases. It is requested that] Ilocate and interview| I

Questions regarding this request should be directed toward SA| I

UNCLASSIFIED

3 UNCLASSIFIED 9 b7C To: [:::::::::] From: WashingtonField Re: 279AWF222936BEI, O7/l5/2008

LEAD s!:

Set Lead 1: Action!

Locate and interview I

Set Lead 2: Action!

Locate and interview| I

Set Lead 3: Action!

Contact the| and obtain copies of anv and all handgun permits applied for by I I u

UNCLASSIFIED

4 . " Q REIN 1 , LL INFORMATION I?-.' CONTAINED T,HJlIL-RESIFIED pD3O2@m,,1@6@5! DATE 12-us-zone BY 50324 uc h am 1:aim": 5

-.-1- FEDERAL BUREAU OF INVESTIGATION

DmeMumm®mm O7[l4[2008

Federal Search Warrant, Case Number 08-429, issued in the United States District Court for the District of Columbia, was executed for the United States Army Medical Research 4 Institute of Infectious Diseases USAMRIID! work spaces b6 belonging to BRUCE EDWARDS IVINS, specifically: 1! Building b7C 1425, office|E::]2! Buildin 1425, room[:::] wall locker number [:::];at ap 3! Building ' - '1412,room[?::] walllocker number[::]starting SAs!CARTand , PostalInspector PI!| conducted the search. » 92 Upon arrival SAs| I andPI [::::::::] met USAMRIID securitysuperviso Iat the rear entrance of Building 1425. | Iwas aware of the presence.pending arriv SAi2:?f:§ifrrequested Force officerthatT:i7i:fEjdirect purpose for USAMRIID their personnel arriving to work be detoured around the vicinity in which the search wasto be conducted, which[:::::::]agreed to. I Iwasspoke toPII Iabout the pendingsearch. on remises E::::::] and E::::::] indicated that he would be on premises to assist in any way he could. SAs[::::::::|and[::::::] conducted an initial survey andtime] began Tunlocked entrance photos at approximatel 6:25 a.m., the at whichdoorto office Officq |is a shared office and only areas of the office known to be occupied by IVINS were searched. SAs| I and PI[:::::::::lbeganthe earchsearch of office| ' Iat approximately1.4131! SAJ 6:45 a.m. o_..m. Ian completed the I I while- the search was being conducted. At approximately 1:00 p.m. exit photographs and the final survey of office[::]was conducted and the door to office the presence of USAMRIIDI I

mwwwmnm 07/12/2007 at Frederick, Maryland File# 279AWF222936-BEI1- 398 Date dictated b6 b7C Y ii:

This documentcontains neitherrecommendations conclusionsnor ofthe FBI. It is the propertyof the FBI andis loanedto your agency; it and its contentsare notto be distributed outsideyour agency. S

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Continuation of FD-302 of , On 1 l / O 1 / 2 O O 7 , Page -2- 1 At approximately1:20 p.m. photographsof locker[::]in room[::1 Building 1425, were taken. The locker had a lock on it; however, it was not locked. A search of the locker began at approximately 1:21 p.m., and a sketch of the locker began at approximately 1:22 p.m. The search was completed and post search photographs of the locker were taken at approximately 1:25 p.m. At approximately 1:35 p.m. photographs of locker[::]in room E::] Building 1412, were taken. The locker had no lock on it. A search of the locker and a sketch of the locker began at approximately 1:37 p.m. The search was completed and post search photographs of the locker were taken at approximately 1:44 p.m. 3 The items taken are l

As prearranged with[::::::::::::::], a copy of the search warrant and FD-597 rty collected during the search will be provided to at a later date. All associated paperwork will be placed in the 1A section of the file under serial 7858.

ii A FDRHATIUH CONTAINED 92 ' IS UHILAHSIFIED FD-1023 Rev.6-22-2007! DATE l2l223US BY 63324 "

FEDERAL BUREAU OF INVESTIGATION

at hamrsmjs Confidential Human Source CHS! Reporting Document

Reporting Date: 07/16/2008 M

b2 CaseI 2'L9A-T¢[EZ_2_Z_936-BE; ID: Ending!/6% I b7D

Contact Date: O7/ll/2008 '

Type of Contact: Telephonic b6 Location: 92 I l b7C Written by:SA I Other s! Present: NTA

Source Reporting: A Confidential Human Source CHS!, who is NOT in a 0 position to testify, provided the following information:

when they entered the seminar. According to other b6 USAMRIID employees, IVINS was taken for a psychological evaluation after he left the seminar. IVINS current status is b7C not known by CHS.

CHS added that IVINS has also been attending "AA" b7D CHS, however, was unable to provide any details meetings.IVINS mental/physical state. regarding

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r 92: k I 1-/Q q Q $1-IFDPILATI. I-I IS UBIE CIIIILi't.§$IFIE[I*DI-TTELIIIIED L FD-302 Rev.10-6-95! _ _ DATE l2l_i.--20% BY 60324 1.1!: bar-r,"'rs,.*mj

Ll; FEDERAL BUREAU OF INVESTIGATION b6 b7C

Date oftranscription O '7]_ 6Z Z 2 O O8 | _ ICOMPUTER ENHANCEMENT SOLUTIONS CES!, was interviewed at his placed of employment, located at 8038D Liberty Road, Frederick, Maryland, on the afternoon of July 15, 2008. After being advised of the identities of the interview Special Age d Postal Inspector as well as the nature of the interview, provided the following informat'on: BRUCE IVIN, address:I_, _ ,_ __ _, I Ihome telep ne_ I worktelephone: 20, 2007as_brought it was a DEnot L orkingDIMENSIONproperly. 2400 com E:¬:::::::]advised uter to CES c that ly the computer's hard drive was mirrored and CES technicians worked on the mirrored drive for the next several days troubleshooting the [j%?::f%::f]advisedri s roblems in order IVINSsto was get thecontacted operatingtelephonically system operational andadvised that CES had a solution to the problem and IVINS was advised of the estimated cost needed to fix his hard drive. IVINS indicated he did not want to pay that amount for the fix ' paid for the dia nosticg p services that CES had rovided. dvi se dthat the mirrored hard drive at CES has since been recycled and no longer exists. [:::::::::]searched CES business records and indicated there20, 2007, recordswere no other records mentioned pertai above.Wtff:ff:ff2provided' S other than printouts, the July to include the CES technician notes, pertaining to the July 20, 2007, work order. I I agreed to contact writer should any additional work orders be placed by IVINS. K Attached hereto and considered part of this document are the above mentioned CES records.

w

1mm@mmnm 07/15/2008 at Frederick, Maryland Hm 279AWF222936BEI_j5I Dmemmmw N/A SAI _ _ by Postal Inspector A This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the propertyof the FBI and is loaned to your agency; it and its contentsare not to be distributed outsideyour agency. - is AL L II~IFIIPI*LkTI UNC CII~ITAI]5]'ED

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iateeramsereere lo

SOLD TO: BILLED TO: Bruce lvins 1084BI

Computer ID Computer System

Work will be performed only as described below: customer called stated his computer boots up stating the OS needs to be installed ,, error windows system32 le missing ,, need to run diags customer needs data

Technician Notes MH 7/20/2007 12:19:45 PM - 7/20/2007 5:18:47 PM Running HDDdiags, failed with bad sectors. Imaging drive Sector to Sector

MH 7/23/2007 9:39:04 AM - 7/23/20079:42:53 AM Image process locked up. Restarted the Sector to Sector image

LGR 7/23/2007 1:50:32 PM - 7/23/2007 1:51 :17 PM Customer called to check on status of his unit ,,left him know the HD is defective and we are trying to get an image at this point

MH 7/25/2007 10:09:13 AM - 7/25/2007 5:11:20 PM Image completed. Scanning image for viruses, none were found. lmaged booted up with a HIVE error. Preformed a HIVE Repair. System booted up withmissing .SYS le. Foundthat the entire Drivers folder was in the Found folder. Put folder were it belongs. System now bootedto the Windows Splash screen then Blue Screened. Ran a Repair on Windows, received a few errors during setup. Need Ofce Student Teacher Ed. Image now boots to the login screen with no problems.Booted into Windows and multiple program error popped up. Norton will need to reinstalled. The Prole is corrupted, receive errors at login. Created another prole and it was ne.

MH 7/26/2007 9:58:49 AM - 7/26/2007 5:23:34 PM Transfering data to new Prole, complete. Outlook will need to be setup again. Ran Ad-aware, 29 Cookies were removed. Installing SP2

MH 7/27/2007 1:46:58 PM 7/27/2007 2:01 :07 PM No parasites were found. Checked all devices and they are working ne. Diags complete. Nonon had to be removed using the Nonon Removal Tool, because is was not working correctly and causing the system not to be ableto access the Internet. Repair Summary: New HDD Data Transfer Repair on Windows New Prole SP2 plus all Windows Updates Reinstall Norton Need Norton IS disc w/Key and Ofce Student and Teacher Ed. disc" Need Outlook settings to recongure Email,PW and servers if known!

MS 7/27/2007 2:36:29 PM - 7/27/2007 3:41 :57 PM

Left message for Bruce to apporve the following repair: 3.0 hours New HDD 80GbData xfer Need Norton IS disc w/Key and Ofce Student and

THIS IS A WORK ORDER ONLY. THIS IS NOT AN INVOICE Computer EnhancementServiceOrder york# 45776 Q

Teacher Ed.disc Need Outlook settings torecongure Email, PW andservers if known! be _ b7C

Ms 8/2/2007 2:27:34PM - 8/2/2007 2:29:14PM Spoke will-l:|andhe is consideringfollowing the repair:3.0 hoursNew HDD80Gb Dataxfer PC-CillinNeed Outlook settingsrecongure to Email, PWand serversif known!

SC 8/7/2007 3:54:27PM - 8/7/2007 3:54:56PM diags only--theyare not going to repair.

Computer Drives Cards Computer Brand: Magnetic l/O Controller: Dimension 2400 HDD 1 : C IDE ln-use: 80GB Free: 55GB ComputerType: : ln-use: Free: Video: PC - Dell : ln-use: Free: Intel On-board 32MB 1024x768 Computer Style: : in-use: Free: Modem: ATX 56KBs ProcessorType: Optical Audio: 1ea. lntel Celeron CD-RW :D IDE Speed: On-board SoundMAX ProcessorSpeed: : Speed: NICI 2.40GHz Broadcom 440xOn-board RAM: 512MB System Conguration OS: Machine Name: Software: IP: Subnet: Domain: Workgroup: Gateway: Mass Storage Protocol: Mfg:

Diagrostics Summary Type: No datafound. Media Mfg:

Media Size: li_%Ct!Di921'l/92ICornrn Cong

I In-use?Comments in-use?Comments IRQ 3 E DMAO lRQ 4 Q DMA1 IRQ 5 DMA2 D IRQ 6 DMA3 U IRQ 7 DMA4 IRQ s DMA5 IRQ 9 DMA6 lRQ10 DMA7 U mo 11 [3 COM1 IRQ 12[1 COM2 COM3 Cl IRQ 13 Y"? IRQ 14 E1 COM4 El ii U Oomputer EnhancementServicehrk# 45776 Order Q

3 lRQ15 Q

Repair Service- CES must be notied immediatelya problemif witha repair arises. Noticationof a Bmabre Hours; 1_ problem mustbe made within working 5 daystobe covered under thewarranty. hardware All covered is WarrantyHours, 00 0 under themanufacture warranty. ' ' Total Hours: 20.87

THIS IS A WORK ORDER ONLY. THIS IS NOT AN INVOICE R P GomputerEnhancement Order Systemwlork# 45776

4 *7 Computer EnhancementSystems soss o Liberty Road Work Order _ Frederick, MD 21101 Work Order#: 45776 __ P! 301-s20-1ss0 Salesperson: , ». http://www.cesltservice.com "<»~~:~.-.._.92- s. ~e ._- _' . .1. 1 Date Generated:7/15/2008 '.*'?§"!'¥-<"vT-"3"":- .92 ;" ,1 - . Kha.» 4 _ 1.f.f_m.;.~..-._.___ »<__Y_' _.»1 Qvmgttaténl1anc»=msm$t@1P-:05

BILLED TO: SOLD TO: Bruce lvlns08481!

YOUR ORDER # ORDER DATE PAYMENT TERMS WORK DESCRIPTION COMPUTER 45116 1/11/2001 2;04=0s PM Collect Payment Notebook Repair 7 1084Bi45776

Work willbe performedonly asbelow: customer called stated his computer boots up stating the OS needs to be installed ,, error windows system32 file missing ,, need to run diags customer needs data

Qty OrdQty Shp item # Description Disc Tax Price Amount 1 1 ces-musvc INHOUSE SERVlCE 0.00% $15.00 $15.00

SUBTOTAL: $75.00 We . ,$Q-Q9 PAYM ENT: S! $75.00 TOTAL : $0.00 Minimum servicecharge willbe $85.00for diagnostics: if dissassembiyis required,the minimum fee will be $112.50 for diagnostics.

Parts leftin CESpossesionz

Repair Service- CES must benotified immediatelyif a problem with a repair arises. Notificationof a problem mustbe madewithin 5working daysto be covered underthe warranty.All hardwareis coveredunder the manufacture warranty.

Any systemor parts that have beenabandoned formore than 30 days willbe scrappedor sold. Total shownis net due uponreceipt. AFinance Chargeof 1.5% per monthwill he charged on past due accountsafter SevenCalendar ! days, or21.8% per anum. TheCustomer isalso liablefor all collection costs,including attorneyfees.

l HEREBY ACKNOWLEDGE THE TERMSAND THESCOPE OFWORK TOBE PERFORMEDABOVE.

CUSTOMER SIGNATURE: DATE: NO REFUND- all service chargesdue uponcompletion. We appreciateyour business. ,

- ..'j -.._ .4, ,_,. ._,?

THIS IS A WORK ORDER ONLY. TI-IIS IS NOT AN INVOICE ALL II*IFClP!]FIATII3]!iiI E!I*]'TAII-1'EI3 EEIIJ I3 LHIIELA33 IFIEI1 ' Q l2UE'~2I3I3EEl" 50324 W1E =aw;'1:s_.-Iujs FD-302 Rev.10-6-95!

"_1" FEDERAL BUREAU OF INVESTIGATION b6 bf/C

Date oftranscription O 7 Z 1 6 Z 2O !8 cassetteOn July ' 15, 2008,' 92Ln.'i.cP-m.a.i_'| Reporting Agent, wasm.r=~=:s.a.cr.r=-Q provided a BRUCE from IVINS to At agproximatelv 3e45pm, Reportinq Aqent delivered the cassette tape_ H land was advised it.waspr0vYaed_for evidence in the commitment hearing of BRUCE IVINS.*IVlNS' commitment hearing is to be held on Wednesday, July 16, 2008.

F

F

Investigation on O7 /15/2008 at Baltimore, Maryland .

File 279AWF222936-BEI~59292 Date dictated 07/16/20O8 by S1-Kl i

This documentcontains neitherrecommendations norconclusi BI. It is the propertyof the FBI and is loanedto your agency; it and its contentsare not to be distributed outsideyour age ' AL mm L I1$]FCI1T!I-£.1:TI L1I=IIILASSIFIEI:|C CIBTTAII-ITEIDDIJ 12-09-2008 B1 EIIIBZ4 um }.1a.t~1,>'r;:=Km; Rev. 05-01-2008!

UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Precedence: PRIORITY Date: 07/21/2008

To: Laboratory Attn: SFEI IDNA bb Unit 1 B TC

CBSSSA: |

From: Washington Field AMERITHRAX~2/NVRA Contact: SA| I Approved By: Drafted By:| I Case ID #= 279AWF222936BEI Pending! 1-» 3/992

Title: AMERITHRAX; K MAJOR CASE #184

Synopsis: To submit request for a known DNA sample to be compared to previously submitted evidence.

Reference: 279AWF222936LAB Serial 1555, 1556 279AWF222936BEI Serial 260 Lab # 0804030018 PO OO

Enclosure s!: Buccal swabs taken from Bruce Edwards Ivins.

Details: On April 30,2008, 15 pair of womens underwear were submitted to the laboratory for semen identification. [refz 279AWF 2229361556] The underwear were collected from a trash cover conducted April 21, 2008, at the residence of Bruce Edwards Ivins. Surveillance identified Ivins discarding the items in the trash. [refz 279AWF222936l555]

Since their submission, the laboratory has identified semen on 14 of the 15 pair of underwear. DNA profiles were also extracted from the underwear and await a known DNA profile for comparison.

On July 2, 2008 a Grand Jury directive was issued for a DNA sample from BRUCE EDWARDS IVINS. Since IVINS is represented by

UNCLASSIFIED

|"92QQ3'Q034.,EC» r 1 A I ~ @ C UNCLASSIFIED

To: Laboratory From: Washington Field Re: 279AWF222936BEI, O7/21/2008 b6

bwC E?%:?EEffEff::Tasrrangementsthe were time to in made which betweenIvins Ivins' wouldcooperate. attorney and AUSA JulyOn 21, 2008, buccal swabs were taken from Ivins. The swabs are being submitted with this communication.

AMERITHRAX, requests the laboratory to perform all logical comparisons between the known DNA sample buccal swab! from Bruce Edwards Ivins, to the unknown profiles extracted from the evidence Q2194-2208, 2209! with laboratory # 080430018 PO OO. Please contactSA with any questions.

UNCLASSIFIED

2 UNCLASSIFIED

To: Laboratory From: Washington Field Re: 279AWF222936BEI, 07/21/2008

LEAD S!:

Set Lead 1: Action!

LABORATORY

DNA UNIT 1, AT QUANTICO, VA

AMERITHRAX, requests the laboratory to perform all logical comparisons between the known DNA sample buccal swab! from Bruce Edwards Ivins, to the unknown profiles extracted from the evidence Q21942208, 2209! with laboratory # 080430018 PO OO.

Set Lead 2: Info!

LABORATORY

CBSU AT QUANTICO, VA

For information only. Q9

UNCLASSIFIED

3 l Ib]FlflH]FL5.TIU]§I CCBITAIIITED _ IN IS TJFIIILASSIFIED FD-302 Rev. 10-6-95! DATE lZEl9EUUi3 BY SCI-32-4L16 biEWL*"]Z3!1]Il.'i..»

-1-

FEDERAL BUREAU OF INVESTIGATION b6 b7C Date oftranscription O '71 6 Z Z 2 O O8

On July 12, 2008, a United States District Court, _ District of Columbia, search warrant was executed at Shepp§§d~Pratt ealth Systems,Room TE22546591Ugrth Charles Street,q§altimoreL Maryland, occupied by BRUCE EDWARDS IVINS, DOB O4/22/IQ 6, SSN 280- 44-5449. Prior to arriving, Reporting Agent made contact with SheppardPratt security to coordinate the logistics of the search warrant. Reporting Agent arrived at the SheppardPratt security i office at approximately 10:30am. At approximately 10:55am, PI I Ifaxed a copy of the search warrant and affidavit signed by U.S. District Judge, Richard W. Roberts, to the security office. Reporting Agent provided a copy of the signed search warrant to security staff.

At a roximately 11:30am, security officers and escorted the Reporting Agent to the second floor g [;:i:iim:;fof 6501 N th areaCharles of the Street.unit IVINS withother was observed patients.[:::::] walking aroand nd in approached IVINS and escorted him to his room on the same oor, -225. The Reporting Agent identified himself and provided IVINS with a copy of the signed search warrant. IVINS stated he could not talk to me with out his attorney. At approximately 11:35am, Reporting Agent executed the search warrant with the assistance of the security officers. IVINS was informed that a search warrant was being executed on him, his room, and his personal effects maintained therein. IVINS immediately emptied his pockets onto the bed and began removing his clothing. IVINS was advised not to remove his undershirt and underwear. IVINS was provided his glasses, at which point he read the search warrant. When" " asked and if he understoodmentionedthe "EP" whatpaperwork we were lookinghis for, therapist,[i};g::%and IVINS stated I few seconds later, IVINS stated something to the e ec of, "there is no list, I don't have a list here, at home or at work, my family does not have a list." IVINS personal effects, room and adjoining bathroom were searched. IVINS wallet contained a minimal number of items, including: credit cards, drivers license, business cards, a small amount of currency and a postit note with telephone numbers. No items were seized pursuant to the search warrant. At the conclusion of the search, IVINS asked if I wanted to search under the bed, IVINS was advised the bed was bolted to the floor. IVINS then stated, "do you see these slots pointing to the sides of the bed!, these are for when they have to

ima@mmnm O7/12/2008 at Frederick, Maryland

File 279AWF222936BEI *3/Z Date dictated 07/16/2008 _ by SA I

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the propertyof the FBI and is loaned to your agency; it and its contentsarc not to be distributed outsideyour agency . L 92 u

' FD-302ax Rev. 10-6-95! Q U

279AWF222936BEI

Continuation ofFD-302of , On 0 7 / 1 2 / 2 0 0 8 . Page _2_

strap you down." The search was completed at approximately 11:58am, at which time the Reporting Agent thanked IVINS for his cooperation and exited the room with the security officers.

After exiting the room, Reporting Agent observed IVINS manipulating a phone card in his right hand and walking towards the common area telephones. Hospital staff advised that IVINS was talking on the telephone earlier that morning and overheard him talking about psychiatric hospitals. They could not recall how many times he used the telephone that morning.

A copy of the search warrant is maintained in a 1A envelope.

If 7-37-10-06! Rev. IALL 1: IHFUEHATIUN TJI£ICLAf;i1FIED RHETAINED la--9-@008'*s " B: ' '1 6I_32él no }J=E|.LJ_."1i=_fIJl'|:

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To: Washington Field Date: July 22, 2008

AMERITHRAX-2/NVRA r o s CaseNo.: 279A-WF-222936-BEI 11> /Z1 ib7C

Lab No.: 080722014 PO

Reference: Communicationdated July21, 2008

Your No.:

Title: AMERITHRAX; MAJOR CASE #184:

Date specimensreceived: July22, 2008

The FBI Laboratory hasreceived yourrequest forexamination. Theaccompanying items of evidence havebeen inventoried.The providedlisting and description ofthe submitted items maybe subjectto changewhen theexamination phasebegins. If changes aremade, they will be reected in the Report of Examination issuedby the examiner makingthe change.

Each examinerassigned to your request will issuea separate Report of Examination that will address theresults ofhis/her expertise.For technicalquestions, contactthe following unit s! assignedto your case: DNAAnalysis Unitl Nuclear!| |

If there is a change in the status ofyour investigationthat would have anaffect onthe prioritizationyouclluiestions of yourhave request,such status as court your deadlines,contact dismissal regardinglthe of case, ofcharges, Coordinatoor guil Request leas; orif at

Specimens:

K2286 Buccal samplefrom BRUCE E. IVINS

For Ofcial Use Only Q Q FD-302 Rev.10-6-95! ALI. IIJFURI-1$aTIOIJCUIIITAIIIIED HEREIN IS TIIIIIZLASSIFIED 1 [FATE 12-09-2008 B1£0320 1.11:baw.*'rs;mjs i FEDERAL BUREAU OF INVESTIGATION

Date transcriptionof 7 O Z2 2 Z 2 O O 8 b 3 b6 On Jul 21 2008, at ap roximately 2:30 p.m., Special b7C Agent SA![::::f¬::i::::]colleced threebuccal swabsfrom BRUCE EDWARDS IVINS, date Of birth: O4 2/1945,, social S_ecu_1;;ji¥ _ number: 28O445449. Ihe bucca swabs were collected at Sheppard and Enoch Pratt Hospital Shepp rd Pratt!, 6501 North Charles St Baltimore, Md, 21285, in the pr senc f VIN 'attorney'E::::::i::] and Sheppard Pratt Security Officer The buccal swabs were collected] H IVINSto provide the buccal swabs prior to 5:00 p.m. on July 15, 2008. Due to unforseen V circumstances this ' deadl' attorney,t?i:fii§:T ot beand met Assistant and arrangementsU.S. Attorney, E¬fffffE:if2§f1 weremade forthe buccalswabs to be collected on the instant date. I

InvestigationO7/21/2008 on atBaltimore, MD . '71"! File# 279AWF-222936BEI-35 Datedictated 07/22/2008 ' This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents arenot to be distributedoutside your agency. l _ T 92

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FEDERAL BUREAUOF INVESTIGATION b6 b»C"1

Date oftranscription O7 Z1 7 Z 2O O8 hh ll. 21119.8.writer this receivedfrom| | I |the receipt~ I forl' _ ,

This receipt will be maintained in a 1A envelope in the ' file and a copy of the receipt is attached and made a part hereto.

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Investigation on 0 7 1 7 - 2 0 0 8 at

File #279AWF~222936BEI * Date dictatedN/ A by TFAI This documentcontains neitherrecommendations conclusions nor the of B. t IS e property it and its contents arenot tobe distributedoutside youragency. F I I 'th of the FBIand is loaned to your agency; W1L 5 3 3e Q_ a DI f O k C a P.nb I -:.i Q . ~* o FD-302 Rev.10-6-95! ALL IBIFEIPEI-LiiiTIIIiI~ICCII~ITAII-PEI} HEFEIIJ I5 T_TI-IIILA$SIFIEIII _ 1 - DETE 12-U5-EDGE? BY 5731324 1.3.6 }J#3JiT.->"r."5_.*'Ii|."I3 b6 FEDERAL BUREAUOF INVESTIGATION 1":

Date oftranscription O'7 Z 1 7Z 2 OO 8 This writer received a cqmr QEJ

A copyof the application is attached and made a part hereto.

Q

Investigation on O 7/ 1 6 /2 O O 8 a Fi1e# 279A~WF222936BEI- Date N dictated/ Al ¢ | by TFAI Thisit and its contentsdocumentcontains notare to recommendations distributed neither outsideyour conclusions agency the nor FBI.It ofisthe propertyof theFBI isandloaned 0 your agency; ivTobbe y g a DI f O k C a .b Wy --' _'~ FD-30210-6~9s! Rev. i ALL IIJFUPILQTIDIJ CUNTAIIIIEIJ 0 IIEEEZIICI IS LHJCLASSIFIEIII -1- DATE LE-09-2008 BY 5032-*4 L16 };1aw,~"r;5_.-*'mjs FEDERAL BUREAUOF INVESTIGATION bg b 7 C

Date oftranscription O'7 1 7Z 2 Z O O 8 i This writer contacted

InvestigationO7/16/2008 atonI telephonically! File# 279A-WF-222936BEI~~ Date dictatedN / A by _l -l I This documentcontains neitherrecommendations conclusions northe ofFBI. It is the propertyof theFBI andis 10 I""1 distributed outsideyour agency. 4 A

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FEDERAL BUREAU OF INVESTIGATION b6 b7C

Date oftranscription O 7 Z 2 1 Z 2O O8 On O7/18/2008,at approximately 2:30pm, SA[:::::::::] [::::::::::] returned Search and Seizure Warrant: O8443M-O1 for certification to U.S. Magistrate Judge Deborah Robinson of the United States District Court for the District of Columbia. The Search and Seizure Warrant return was sworn to and signed by SA E:::::]same and day with U.S. the Magistrate Clerk of Judge the U.S. Robinson. District Court. The return was filed the A copy of the return is maintained in a 1A envelope.

Investigationon O7/18/2008 at Washington DC

File# 279AWF222936BEI - 31] Date dictated07/21/2 008 by SAI I

This document containsneither recommendations nor conclusionsof the FBI. It IS' the propeny of the FBI and is loaned to your agency; distributed outside your agency in r a Q" . t E FD-302 Rev.10-6-95! ALL IIIIFUHIETI UH L IIII'IT'jlIlUEIII HERE IIJ I S UNII LES5 IFIED DATE l2lIl.:-'2DClGDY I§EI32¢<1 1.16 ]J-iT1.T;"2£E_.*'I.':.j5 _ 1 _

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Date oftranscription O7 Z18 f 2 O O8

| date or b1rEh| J telephone nu home! was interviewedby and tdls SAI cellular! ssn | waal 61 Ion Ehe identity of the interviewing July agents, 17,2008. by a s owing of credentials, and the purpose of the interview. Below is a summary of the information he provided.

Investigation. . , on O 7 1 7 , 2at O 0 8 | File# 279AWF2229:E-BEI Q Date dictated / NA SA by FA T ' |

This. t documentcontains neitherrecommendations conclusions northe ofFBI. It is the property the of FBI and lois it andits c istributed outsideyour agency. LmiwPAM H b5e b 9 a P f 0 k C a I0Jb ' FD5302a 10-6-95! R6!.

1:5 1:713 92 279A-WF-222936BEI

ContinuationFD-302___| of of I , OnO/ 1'7'7 / 2O 8 O , Page3

the interviewingAt the agentszl end of the interview I '

1 - _ _ g ' gr G A Q W302 1°'6'95! R°"' ALL Ii-irniimtli:i:iim1i:ri~irn an anrrn IS UHCLA3IFIED I DATE 12-09-2033 BY50224 u: hawrsfmjs - be FEDERAL BUREAU OF INVESTIGATION O NC

Date oftranscription O7 Z1 '7Z 2O Q 8

, date or birEH p Z i telephone numbers sad was at hisvim interviewed of ' ' and ed or Ehe identity of the interviewing agents, by a showing of credentials, and the purpose of the interview. Below is a summary of the information he provided.

| Iprovided copies ofI

es or Ehe arorementioneddocuments areattached and made a part hereto.

Investigation on O 7/ 1 6 /2 O O8 Fi1e# 279A-WF-222936-BEI412$ Date dictated/ AN TFA by TFA 0 This documentcontains recommendations neither conclusions thenor FBI. ofIt isthe propertyof theFBI andis loa , ireto be distributed ' outside'your ' agency. I .vHF LWU M or b be 9 a P f 0 k C a b 1 E

. F m II~IFElPl-IQTIIIJIJC _ W _C UITTAIIIED Rev_ 05_Ol_2I!o8! IN In T}_fl]|:L1!-L:35IFIE§| DATE 12-89-2008 B1 56324 uc ban;'r;s,+'mjs UNCLASSIFIED -

F1EIIEiI92L.I3lJFREHllJ CJF=IlI92!E§511lETl !hl Ivy Q 136 Precedence: ROUTINE Date: 07/1s/2008 7L

To: Washington Field Attn: AMX 2 iiél I From:I I Contact: TFAI I Approved By:

Drafted By:I I Case ID #= 279AWF222936BEI Pendingy~3ZZ

Title: AMERITHRAX; MAJOR CASE 184; OO:WF

Synopsis: To cover leads 1-3 of referenced serial / interview subjects. .

Reference: 279A-WF-222936BEI Serial 307

Enclosures: 1. One ! original and two ! copies of the FD- 302 documentingthe interview ofI I |:l 2. One ! original and two ! copies of the FD-302 documenting interviewthe ofI I

documenting the 3. interviewOne! of original and two! copies of theFD~3Oi

' I 4. One ! original and two ! copies of the FD~302

I I documentingifterviewand, the ofI I

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To: Wsh'a ing t OHF' l¬ 1d F IOITI ,|:|b7C Re: 279AWF222936BEI, 07/18/2008 5. One ! or oij' ' lfor f t - 'Division|Details: In accordance withcontacted the referencedoersons |RA, serial, all with involved

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[:::::::::]Division[:::::::]RA.I I considersleads 1-3of referenced serial covered.

UNCLASSIFIED

2

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FEDERAL BUREAU OF INVESTIGATION

.o7C Date oftranscription O 7 Z 1 8 Z 2O O8

On July 12, 2008, a search warrant was executed at the residence of BRUCE IVINS, BRUCE IVINS was not home, I I provided thefoiléwing inf§rmation: |:| ___RUwas not aware of B C IVINSL making any threats to kill people; nor has| I heard him s anything like that. [:::]knew BRUCE wasat the hospital, however, did not know why. In reference to the threatsmade byBRUCE,[:::::::::] understood that we would have to follow up on that, however, when asked if the threats concerned I grelayed that '

[::] was given a copy of the search warrantand the attachment.

lnvestigationon O7/12/2008 at Frederick, MD FiIe# 279AWF222936BEI "5515 natedictated N/A by SP I .

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the propertyof the FBI and is loanedto your agency; it and its contentsare not to be distributed outsideyour agency. QIA Fin__ Iv W. NL QeAN 0' a p f O k C a ID , _¬

FD-30221 Rev.I0-6 95!

b7C 279AWF222936BEI

CmMmwm0UD%2d _[::::::::::::::] ,onO7/12/2008 ,P@e_2_

[After the search, the IVINS'residence was locked and the keys were I I A notewas lefton fheback doorEhat directid to call SAI Eor the location of her keys. telephoned later that afternoon.] ORev.05-0142008! * Q Q~

UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 07/18/2008 To: WashingtonField Attn: IICI l b6 From: Washington Field b7c AMX2/NVRA Contact: SA d_ _ ALL IHFERHATIUNEDNTAIEED APPr°ve BY HEPEII-I T_1'b.T|ILA§:H'-JIFIEDIs Drafted By: DATE 1*~i5-200$G ' BY E0324 UC Eiwrasraru CaseID #= 279AWF-222936BEI Pending!~-321*

Title: AMERITHRAX; 3 MAJOR CASE 184

Synopsis: To update captioned investigation.

Details: On the afternoon of 07/17/2007 writer and Postal Inspector met with the Director of Emergency Services, I] and theChief of Law Enforcement, ProvostMarsha Office,gt A in their office located at 1500 Porter reet, Fort Detric , Maryland, per their request. I |and| lexplained thatthey hadsought to get United States Army Medical Research Institute of Infectious Diseases employee, Bruce Ivins, barred from entering Fort Detrick due to his recent involuntary committal to SheppardPratt which stemmed from homicidal statements he made regarding his coworkers.[:::::::] provided writer for committalreview the Frederick order.[::::::: Cit explained Police report that thatthe accompanied hadshown this the to the Judge AdvocateGeneral JAG!,[:::::::§:::::]and [::::::]was had third hand denied information." their request| |and| stating, " ice iqueried Report]as to what information that the Federal Bureau of Investigation FBI! could corroborate such that they could ask the JAG to reconsider issuing an order to bar Ivins from entering Fort Detrick until he was of better mind.

UNCLASSIFIED Z A UNCLASSIFIED

To: Washington Field From: Washington Field Re: 279AWF222936BEI, O7/l8/2008 b6 b7C

Writer affirmed that what was provided in the Frederick City Police report was generally what he had heard guns,as true that Writer[:::qE;:] suggested checkto that seesince what the reportweapons were mentioned registered to Ivins, as we as, interview some coworkers to get a sense of their concern leading up to Ivins committal

indicated that he had recently learned that Ivins was invo ved in a spill in the laboratory circa May 2008,left inhis mess, which he and didwent not followhometo proper shower %:::::::] rotocol and commented simply that he was amazed that Ivins was still workin there after such an event i e he should of been fired! indicated he would look into getting Ivins's securi y clearance pulled as well.

and indicated throughout there concern for the safety of Ivins's coworkers and their duty to provide ' h that safet . By the conclusion of the meeting and were able to attain a.[:::::] statement to the Frederick Police Department, which writer read and no noteworthy information was gleaned than what was already known to writer, as well as list of firearms that were re istered to Ivins. The meeting concluded as[:::::::]and felt more confident that with[:::::] statement that they could show that the information pertaining to Ivins's homicidal threat towards his coworkers was indeed first hand information, as well as Ivins's ability to purchase new firearms. ander in SSA the da after discussions writer between recontacted the AUSA E::::::]to provide additional law enforcement information. Writer affirmed that the FBI had seized Ivins's Glocks both the 40 cal and 9mm! and a ca 22 l'bi er h d an gun pursuant to a search warrant executed circa 11/2007 and predicated upon more recent events had seized a bullet proof vest and a quantity of ammunition from his residence Writer also advised that throughsought followup attain toanother interviews Glockit had froml vins ito carry outhis hOmlClF§lintentions, Alsg,that had recen y tl purc asedh a was told to the best of our knowledg es those Glock t'll were s i wit ' h| Iin Writer advised[;::;::]that this information was aw en orcement sensitive an t at no on include Ivins, has been charged with any crime. reiterated

UNCLASSIFIED

2 I Q h H UNCLASSIFIED 9

To: Washington Field From: Washington Field Re: 279AWF222936BEI, O7/18/2008

that given all this information it was his duty to protect the Fort Detrick personnel from Ivins.

Descriptive Data: b6 b7C Reference Name Last: First: 92 Middle Initial: Race: Sex: Address es! Title: Director of Emergency Services Provost Marshal Street Name: City: State: Phone #: Phone #: Phone #:

Reference Name Last: First: Middle Initial: Race: Sex: Address es! Title: Chief of Law Enforcement Provost Marshal Street Name: City: State: Phone #: Phone #: Phone #: Miscellaneous

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UNCLASSIFIED 1; A INFURHATIUH CONTAINED N IS TJDIIILASSIFIED. -» "§FD-I023 6-22-2007! Rev. In-A l2l32DDB B? 50334 us bar

FEDERAL BUREAU OF INVESTIGATION fi/I|].j5

Confidential Human Source CHS! Reporting Document

Reporting Date: O7/16/2008 / Case ID:279AWE~222936BEI Pending!/%$ W 55¢

Contact Date: O7/O2/2008 Type of Contact: eMail b6 Location: Frederick, Maryland b7C

Written by: SA

Other s! Present: N/A

Source Reporting: On O7/02/2008,CHS forwarded SA[:::::]emails[::::::::::] b6 b7C Email datedO7/O1/2008 lPrevious emails embedded. 92 b7D IVINS: I grew up in , Ohio, area, and there are LOTS of German and Irish Catholics there. At one time 6 the KofC was considered the "Catholic Masons." b7C Catholics couldn't use the YMCA, so they had "Friars' Clubs." The Black sorority model sounds neat. I remember that decades ago, Jewish students had to form their own fraternities and sororities, since they weren't permitted in other GLOs.!

IVINS: When my wife and I lived near Chapel Hill NC for a couple of years while I was working at UNC!, the area was actually considered "Mission Territory" because there were so few Catholics. Most of them were associated with the university. We went to the Newman . Center for mass, and both played the guitar for one of the Sunday services. I don't sing because I can't

|:| * CHS Reporting' Q 279A-WF222936BEI Pending!, O7/O2/2008

carry a tune in a bucket, but my wife has a lovely voice.! We had great priests, wonderful extracurricular activities, a fantastic community overall. Chapel Hill has rightly in my belief been b6 called the "Southern Part of Heaven." People in the area were intelligent, friendly, not bigoted> From an b"./C admittedly male chauvinist pig outlook Sorry!!!! Efififf:fff?ifTpersonally' me!!!! the coeds sheand were hadbeautiful.a great I knew b7D personality, fine sense of humor, and an IQ of about 10,000. Also Kappa, of course, and also very good- looking. The only thing I didn't like about the area was the summer heat and humidity.

IVINS: I know that certain people fit in with certain other people. Diversity can be good, but some diversity poor hygiene, swearing like a sailor, bigotry, back- stabbing other people, etc.! can be something that would make a lot of people cautious about associating with them very much. I don'tthink that because one is Jewish, or of Asian ancestry, not very athletic, that they should be automatically denied admission into a quality GLOs. I do realize that certain GLOs are almost exclusively Jewish, or Black. I also know that there are some GLOs Sigma Sigma Sigma comes to mind! that are made fun of because they have a lot of heavy members. At the , Sigma Nu was supposedly the "Nerd" fraternity, but I thought the

2 4

CHS Reporting 279AWF222936BEI Pending!, 07/02/2008

guys in it were great. If I hadn'tlived off campus in an apartment with 3 other guys, I would have suicide pledged Sigma Nu.

IVINS: A blindfold is NOT, NOT, NOT hazing! I've heard of Bachelorette parties where the participants "Pin the Macho on the Man." Is that hazing? No way. Silliness can be bonding. Working together for a common cause is bonding. I hope you didn't have to change your whole ritual so that blindfolds were totally forbidden during the formal ritual. I would think that when a pledge has her big sister or whoever! take off her blindfold, it can be a breathtaking, beautiful experience. Besides, I didn't think that the burned pledges were blindfolded during the cigarette burning anyway. What about trust walks? What about pinatas on Cinco de Mayo? Can't some common sense be used? You know when you're being whisked away early in the morning that you're going somewhere, you and the other pledges are feeling a bonding in the silliness, and you'll be rewarded with breakfast. Any time somebody wants to b7D wake me up at 5:30 and take me to IHOP, I'm ready.!

IVINS: I dunno, by the time I was in school, hazing just wasn't done. I think probably because public schools didn't paddle anymore and physical punishment was frowned on which means kids don't grow up with the

3 CI-IS Reporting. 279AWF222936BEI Pending!, 07/02/2008

mixed message that adults can paddle but kid's can't...I imagine it was different when you grew up though - did you ever witness it or receive? You were probably a good kid :! I only got paddled once when I attended Catholic elementary school I don't think it much worked and the result is I'm now protestant haha.!

Wow...here I am, a nonGreek, being "proGreek" and agreeing with you about hazingllli I bet that members who witnessed both the "old" and the "new" ritual think that the old one was much better. It would have been a binding, beautiful experience, one in which, both symbolically and in reality. pledges/new members come into the Light and the Knowledge. The new one you /talked about seems almost like a bunch of people who like each other living in the same building. Your ritual should be a special, bonding experience, and simply walking into a room with your eyes open, closed, or blinking, just doesn't seem to hold the same mystery or power. BTW I think this is privileged, but didn't they call Big sisters and Little sisters Didaska***** and Mathe******. Sorry about my nonGreek abilities!!

I saw a youtube "trust" project where they blindfolded a young woman at a Christian camp and had her stand on a board. They pretended to raise the board, then dumped her off it. She lay on the floor crying. It was very sad, and I know that if it had been a college sorority, it would have made the na ional news. So much for airness in media. I actua ly wrote about it in Greek at.com under the name Go en hoenix.

Did you ever go to a cursillo/de colores weekend? I can't remember if you said that before!. I attended a youth version of one and the trust walk/blindfold was really integral to the experience. But, no one accuses churches of hazing. I think people form a stereotype of what they expect then look for the evidence to V support the theory. My only experience with a trust walk was being an obstacle in one! It was at the Newman Center at the University of Cincinnati. I had just had an operation to repair my ankle, and was on crutches, so I sat on the floor, and people got guided around me, over my crutches. It was neat to watch how important both trust and responsibility are. That's why I think that it's a good thing in GLOs and other organizations. I agree that if it's hazing for a non GLOS, then it should be hazing for a GLOS. Maybe,

4

i ~-1. 6 I g CHS Reporting 279AWF222936BEI Pending!, 07/02/2008

hopefully, Kappa and other GLOs can chart a course that reasonable people would not consider to be unacceptable. The key word is "reasonable." If you can do it in church camp, at a bachelorette party, etc. then a GLOS should be able to do it.

If you want me to get you the youtube video, I can probably look it up, but it should be findable if you go to my Goldenphoenix posts. be My congratulations to all of you. If Kappa has 1:70 something going on this summer like donating books!, I'd loveto hear about it, provided it's in the area. b7D

r

IVINS. I know! I've been at Ft. Detrick since 1980. I've seen a lot of things. But did you ever stop to think of all the things that Laura Ingalls Wilder Little House on the Prairie! saw? Kerosene lamps, electricity, radios, automobiles, airplanes, television, phonographs, jet planes. What a life!!!!!!! g

I love the proverb "May you live in interesting times" I think it is meant to be a bit of a curse, but I find it exciting. Having come of age just on the beginning of the internet era I am curious to see where it all goes I imagine it will be as transformative as the industrial age was to agrarian society.

Are you principally in software, hardware, program- building, or what?

5 CHS Reporting 279AWF222936BEI Pending!, O7/02/2008 b7D

IVINS: Dick Cheney scares me. The Patriot Act is so unconstitutional it's not even funny is dreadful. What happened to rights, freedoms and liberties? I'm voting for Obama! Hope your week is going well!!! Bruce

Email dated 07/O1/2008

IVINS: I went ahead and copied it for you: _Goldenphoenix_ http://qreekchat.com/gcforums/member.php?u=59666! Registered User

Join Date: Feb 2007 Location: Hogwarts Posts: 15

Double Standard

Please check out this "Trust Fall" video - the first young woman, especially. She's terrified and winds up weeping afterward. Had this been a GLOS, the "hazing story" would have been splashed all over front pages of newspapers across the country. But since it's just a religious youth group, nothing happens. Talk about a double standard with respect to hazing and GLOs.... http://youtube.com/watch?v=wH_iySiiEO_ goldenphoenix

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¢ CHS Reportinga 279A~WF222936~BEI Pending!, O7/O2/2008 106 bl, b7 CHS providedto SA[::::] all aforementioned email communications. These communications in their entirety are enclosed in a 1A enveloped I

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7 I * AL IHFURHaTIUH CONTAINEDx ».T 1:-JLASSIFIEIII um: FD4023 Rmh6Q1400D DA lz~1z-zuua BY 003:4 uc bawjrsjmjs

FEDERAL BUREAU OF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: 07/21/2008 gw Case ID: 279AWF222936BEI Pending!-?57U9 I tPending!

Contact Date: O7/O9/2008 b6 Type of Contact: eMail b7C

Location: Frederick, Maryland Written by: SAI I Other s! Present: N/A

Q6 Source Reporting: ,"c On 07/09/2008,cns forwardsd sA| l 5&0. an email[::::::]hadreceived BR from IVINS,%E datedO3/15/2008: b6 .v. IVINSZ b7C I set up a FaCebQQk.profile with my pictures, videos and events an I want to add you as a friend so you can see it. First you need to join facebook! Once you join, you can also create your own profile.

Thanks, Bruce Here's the link: http://www.facebook.com/p.php?i=l141334363&k=Z512XWT3RV3M5CABYG25 QP&r&v=2

| | Email communications are b7D maintained in a IA envelope.

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Rev_ - -2003! ALL II-IFEIHITATIIJIII E IIIIJTELIIIIED HERE IIJ IS UIJCLAE 5 IFIED UNCLASSIFIED DATE ].2I3E'~2CICI860324 BY us bat~I;'rs,zu]

FEDERAL BUREAU CF INVESTIGATIDN

b6 b /L, Precedence: PRIORITY Date: 07/25/2008 |:| A/SSAI From: Washington Field AMX2/192TVRA Contact: SAI I I Approved By:| Drafted By:l i CaseID #= 279AWF222936-BEI Pending!'3 27

Title: AMERITHRAX; MAJOR CASE 184; OO:WF

Synopsis: To set forth lead f ' ion' to identify, locate and interview and obtain requested information. '7? Administrative: Refe '92.» WFO, AMX2, and A/SSA Division

Details: On 07/14/2008, a trash cover was conducted at the residence of Bruce Edwards Ivins,| | Frederick, Maryland. Among the items recovered from the trash cover were several small pieces of paper containing what appeared to be screen names of email addresses. The partial screen name "BRUCEIVI" was found on one such piece of paper. Also recovered was a piece of paper containing the email pieceaccount "[email protected]". ofpaper wasthe phrase"killkath?ynprice," Also contained on that passwordthe

During the course of the investigation, members of the AMERITHRAX Task Force have learned that Ivins has a history of using multiple screen names and email accounts

UNCLASSIFIED

Qt? 07$ UNCLASSIFIED b6 To-. [::::::::::::] From: g Washinton Field b7"L Re: 279AWF222936BEI, O7/25/2008

when interacting with individuals. Ivins also has a history of using fictitious names, addresses and other information to register for e-mail accounts. Ivins, in the past, has been known to use Yahool, America Online ADL! and other email accounts.

Based on the above mentioned information, a web search was conducted for the term "BRUCEIVI" on 07/15/2008. The search returned a link to a youtube.com posting of a video clip of season 1 of "The Mole." Also posted on the link are multiple web log comments by an individual using the screen name "bruceivi." The comments were posted as follows:

bruceivi week ago! E:::::]hadprimo momenta greatin realitY chance TV. to AfterKill[:::::::]that the fakefainting would he'dsay, go d do you know what a mole is? It's a blind useless,animal that humans hate. And do you know what we do to moles? We kill them!"

bruceivi week ago! With that he should have taken the hatchet and brought it down hard and sharply across her neck, severing her carotid artery and jugular vein. Ther1when.she hits the ground, he completes the task:on the other side of the neck, severing her trachea as well . The "Blind" mole is dead and Steve is a hero among heroes! I personally would have paid big money to have done it myself.

bruceivi week ago! Maybe somethingreally dreadful will happen td::::::::::::::] If so, she will richly deserve it! The least someone could do would be to take a sharp ballpoint pin or letter opener and put her eyes out, to complete the task of making her a true mole!

bruceivi week ago! Put the next 3 comments from bruceivi together.

bruceivi week ago! Sorry if my comments offended people . This occurred several years ago. It was meant as a macabre twist to a pretty lame realitY show. burceivi.

On O7/15/2008, a Grand Jury Subpoena was issued for

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UNCLASSIFIED

2 UNCLASSIFIED

To: Philadelphia From: Washington Field Re: 279AWF222936BEI, 07/25/2008 b3 b6 137$

It is requested that| |Division interview | theI manager of the apartments and located obtain atal necessary I background infgrmatiQn_reQafdin9[::::::::iI:]Itis' a so 1 re uestedq I that Divi s ion identify, locate and b6 interview] | |Of particular interest is 137C whether? Ipostedthe weblog commentsregarding on youtube com Also of interest is ' what contact or association, if any,[:::::::::]has had with Bruce Edwards Ivins.

toward SA [Questions regardingthis requestshould directed be

UNCLASSIFIED

3 UNCLASSIFIED Q To: [:::::::::::] From: Washington Field Re: 279AWF222936BEI, 07/25/2008

LEA.D s! :

Set Lead 1: Action!

136 Locate and interview the manager of the apartments b'7C located at] I and q_QbLain_anz]backgroundAlso, locate and intervigwJ regarding] IinformationI I and obtain information regarding| |knowledge of the youtube.com postings and any contact/association with Bruce Edwards Ivins.

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UNCLASSIFIED

4 FD-302 Rev. 10-6-95! ALL II-IFIJPIiATIFJI'I CIEIITFAINEI1 HEPEEIIQ IS Ul*ICL3&$SIFIE[I92 '- 1 DATE lEU.:-'2ElClEi Ell I5D232¢l 11231;|&nI;"r5,.*mj3 FEDERAL BUREAU OF INVESTIGATION k 6 0 7C

Date of transcription O '7 Z 2 8 Z2 O O 8 whileon surveillancein The following observationsthe vicinity were of| I made on July 25-26, 2008,

-3 OP No van at residence, Civic & Honda present. lst floor lights on, no activity observed.

Van pulls into residence.

All lights off at residence. All vehicles present. No activity noted.

2:45A All lights off at residence. All vehicles present. No activity noted.

'l5A All lights off at residence. All vehicles present. No activity noted. % 6:3OA Relief in place. Surveillance terminated. Postal Inspector! l Special Agent SA!!i

S

Investigation on O7/25/2008 at Frederick, Maryland

Hm# 279A WF222936-BEI ~ 39$ Date dictated N/A

by SA

This docume nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ' ' - '< ;§1Fc=111~LI-.T1u1=1 cu1»1T.mIEn FD40230%w_&22Q00n . IN 1: UHZLA5IFIEH DATE 12-12-210% BY 50324 1: hawjrsmj FEDERAL BUREAU CF INVESTIGATION

Confidential Human Source CHS! Reporting Document

Reporting Date: O7/31/2008 Case ID: 279AWF222936BEI Pending!-EH20 b2 W

Contact Date: O7/30/2008

Type of Contact: Telephonic _ b6 Location: b7C

Written by: SA Other s! Present NTA

Source Reporting:

A Confidential Human Source CHS!, who is NOT in a position to testify, provided the following information: On I07/29/2008J I I ill sen Ie-mail to USAMRIIDemployees I b D re ar in fellow employee Dr. BRUCE IVINS. In the e-mail, informed emnlovees of IVINS' death earlier that afternoon. advised employees that IVINS had been hospitalized since O7/28/2008. No information regarding the cause of death was provided.

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