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NW: 15457 Docld: 70098626 Page 43 U.S. Department of Justice

Criminal Division

Office of the Assistant Attorney General Washington, D.C. 20530 (aylas - DRAET

FOTA(b)(7)- (C) 36 CFR 1256.58 - Law Enforcement MEMORANDUM eens

TO:

FROM: Steven E. Zipperstein Special Counsel to the Assistant ; Attorney General

SUBJECT: Casolaro Review

Following is a description of further work that we should consider undertaking in connection with our review of the Casolaro matter. The list is overinclusive and does not reflect our views as to the importance of any of the listed items:

Witnesses “ 1. Thomas Gates (FBI)

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Gut Sworn Shot 95 « Richard Stavin (former DOJ attorney) (310) 450-6695 dren gage elt - cf Ben Mason (friend; with Casolaro Wednesday 8/7/91) Si yt do (703) 573-5620 - (2/4 3m

“7, Wendy Weaver (girlfriend) (703) 425-9781; (202) 789-2000

/ 8-“Lynn Knowles (girlfriend; present for meetings between Casolaro and Cuellar) (703) 532-0372

Sit A to 77 Daniedie Stallings (girlfriend; Casolaro at her home NW: 15457 Deeld: 70098626 Pabemer

36 CFR 1256.50 - Statutory Restrictions FOIA(b)(7)- (D) FOIA(b)(3) - Fed. R. Crim. Pro. 6(e) - Grand Jury 36 CFR 1256.58 - Law Enforcement \ Sunday 8/4/91) (703) 280-2618 f

Seat dy ony. Larry stitch (friend; Casolaro may have seen him Wednesday \ evening 8/7/91) (703) 893- 4982

Séort do Cah 1b olga Mokros (neighbor and cleaning lady; heard threatening. calls) (703) 591-7786

Seyat te eat 12, ann Marie Weinfield (nurse; Casolaro asked her about MS and "slow viruses") (703) 280-9820; (301) 641-6045

Sto p ee 13. Bill Webster (friend; Casolaro injured while house sitting) (904) 680- 0539 ‘ /14. Robert Booth Nichols (source) (818) 990-8170

Stub wen nef. William Turner (source) (703) 667-3003 (Winchester, Fer Pctot uv Va.) \ bb2- 4205 (7) 16. Joe Cuellar (source). (703) 548-5468; 522-6942

Wait 17. Peter Videnieks (possible source) (Represented by counsel, Charles Ruff (202) 6626000)

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jaar Ey. TAA Stir te ade ~ 22. an Bishoff (Village Voice; claims to have received pee anonymous call on Sunday 8/11/91 re "Danny Caserole") ye (212) 475-3300; (212) 695-7157 — Gow- no er bw HG ag hee

No 23. William and Nancy Hamilton (Inslaw) (202) 828-8638; (301) 299-2870

We ve 24. Dr. Henry Lee (Blood spatter expert; Connecticut State Police Forensic Lab) (203) 238-6252; (203) 238-6324 25. Sandra Brining (Coroner)

26. David Brining (Fireman; photographer)

Ajo 27. Robert Fields (Embalmer)

28. Charles Brown (Funeral Home owner)

(S42) we 29. Dr. Steven Zimmet” (Casolaro's physician) (703) 521- 6662/ (Guz) 827- C265 fink Bimme tH NW: 15457 Dogld: 70098626 Page 45 Gyer\Cu - So. Dr, Lewy Pebeklo (212) pte, RO fle. Qc Peres se. 32. Pod. Sfaerrs- GK Documents

Sta t 1. Frances Casolaro's phone records reflecting collect call ou received 8/9/91. (Fo08) $32-1296 — Tomy (pe hy eendel Cwe Trarm Stome Cred: fom approx bam fn : 2. Casolaro's medical records (from Dr. Zimmet)

3. Sworn statement of Stavin; memorandum of interview with Booth Nichols; and other relevant documents from House Judiciary Committee.

a 4. Depositions of S. Brining, C. Brown and others from Casolaro family lawsuit against Berkeley County, etc.

a 5. Testimony of Booth Nichols from his lawsuit against S/A Gates; copy of final judgment from lawsuit.

Sty hh wt 6. Life insurance policies, including amount paid and son identification of beneficiary.

i" 7. Will and other relevant probate documents.

8. Casolaro documents (if any) in possession of W. Turner.

Spottt 9. Title report for Casolaro's house, 11626 Pinetree Drive, Fairfax, Virginia.

Sort 10. Credit report for Casolaro.

Shun 11. Rejection letters (if any) from publishers.+ Timmy,

a 12. Phone records post-8/2/91.

Miscellaneous

1. Test razor blade for fingerprints (FBI lab).

2. Compare shoelaces to Reebok shoe (FBI lab).

3. Locate Nike shoe.

W 4. Consult with in-house FBI experts regarding: At a) Toxicology.

b) BSU -- Suicide profile.

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NW: 15457 Docld: 70098626 Page 50 MEMORANDUM

TO: Steve Zipperstein

FROM: Fredilyn Sison

DATE: December 15, 1993

RE: Casolero

I called Regina Richardson at 7:00 p.m. on 12/14/93 and got her machine. I left no message.

I called her again at 7:50 p.m., got her machine and left a message identifying myself as a Special Assistant in the Criminal Division of DOJ, gave her my number and asked her to call me later that night or the next day.

She left a message on my voice mail on 12/15/93, saying she would be home all morning.

I called her at 10:00 a.m., told her that I had read her "Unsolved Mysteries" letter and asked if she had any information about Casolero’s death. She said that she hadn’t seen the show, but her daughter had called and said she saw it as it was going off the air. Her daughter told her there was a military man had placed a flower on the casket and that Casolero’s family wanted to know who he was. She wrote "Unsolved Mysteries" because she wanted a composite of this man. She said they never replied and she contacted them again but they never got back to her. She wanted to know if I had a composite. JI told her no and asked her if she had any first-hand information about Casolero.

She said she didn’t but just from her experience in the past, she knew that something wasn’t right. She started to talk about people who visited her house, strange phone calls and her ex, but I cut her off before she said much about any of these topics and asked again if she knew anything about Casolero. She said said no, she just had feelings. I thanked her and hung up.

The phone call lasted less than 3 minutes.

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NW: 15457 Docld: 70098626 Page 75 Memorandum

To ; STEVEN E. ZIPPERSTEIN, SPECIAL COUNSELDate 12/16/93 TO THE ASSISTANT ATTORNEY GENERAL FOIA(b)(7) - (©) 36 CFR 1256.58 - LaWenfoycernent_

= ~ Aa FOIA(b){7)- (C) 36 CFR 1256.56 - Personal Privacy Subjear: ~“..CASOLARO REVIEW FOIA(b)(6)

me eB \ “Set forth below is information obtained from \ individuals interviewed-regarding captioned matter: \

12/7/93 | (| FBI, Winchester Virginia Resident Agency: a a :

ee te ee advised that WILLIAM RICHARD TURNER, aka Bill-Turner, white male, date of birth|[ _—s«| SSAN: [_—sd| Ls «FBI# [| 5/11", 150 lbs. was involved in two bank robberies in the Winchester, Virginia vicinity in April, 1991 and September 1992. In September, 1992, based upon the description of the bank robber and the get-a-way car, TURNER’s vehicle was located in the Winchester area and this vehicle as well as the description of TURNER matched those of the bank robber. Based upon this information, the local Winchester authorities obtained a search warrant for TURNER’s residence during which the clothes worn in the bank robbery and the bag used in the bank robbery were located. In addition, a nylon bag matching the description from the April, 1991 bank robbery was also found and TURNER was charged locally with both bank robberies. Approximately $1,000 was further located in his residence which TURNER could not justify. However, due to the fact that neither victim tellers in the 1991 and 1992 bank robberies could identify TURNER, the charges were dismissed locally and a Federal Grand Jury for the EASTERN DISTRICT OF VIRGINIA failed to indict TURNER for either bank robbery. It was further determined however, that the Winchester RA still maintains possession of the money obtained from TURNER’s residence in lieu of the fact that TURNER entered into a plea agreement with the U.S. Attorney’s Office, EASTERN DISTRICT OF VIRGINIA, in 1992 for his involvement in fraudulent activity with the VETERANS ADMINISTRATION. In addition, the WINCHESTER POLICE DEPARTMENT still maintains possession of some of the material obtained from TURNER’s residence including notebooks pertaining to his activities.

2-WMFO

SAE: snc (2)

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FOIA(b){7)- (C) 36 CFR 1256.58 - Law Enforcement A fbi a

On 12/13/93, | KEN BANYAS, Docket Clerk, U.S. Attorney’s Office, Alexandria, Virginia, telephone number (703) 706-3796 advised that TURNER, entered’. into a plea agreement in July, 1991 wherein he pleaded ; guilty to’ ‘VETERANS ADMINISTRATION fraud, one count of Title 18 USC ‘Section’ 1001 wherein he received a sentence of sixty days, five years, probation, and a restitution of $47,000. During’ November ; 1991 a civil consent order was further entered into based upon the above. charges. BANYAS advised that the files had recently been shipped to the U.S. Attorney’s Office, Norfolk, Virginia and that ‘AUSA MARK EXLEY and Paralegal KATHY CARSON, ‘telephone number (804), 441-6331 could provide detailed information with regard to the above plea agreements.

on 12/8/93, | ‘ Lexington Kentucky Resident Agency, advised that a number of years ago he’ was the ‘case agent of an investigation involving ARI BEN MENASHE ‘wherein MENASHE made allegations that former President GEORGE BUSH, former: National Security Advisor ROBERT MCFARLAN and former Secretary | of State GEORGE SHULTZ were involved in the "October Surprise" conspiracy with Iran in 1980. [ jadvisea that he had never heard of DANNY CASOLARO prior to/an article that appeared in the Village Voice and that he never’ had intentions of traveling to West Virginia to become involved in the CASOLARO investigation as stated in the article. ps —anotrer Povised however, that at approximately the same ime, another agent assigned to ‘the Lexington RA became involved in the investigation of the surplusing of computers formerly utilized by the U.S. Attorney’s Office in Lexington Kentucky wherein the records: and software ‘contained in the computers had not been erased before surplusing. Allegations were made at that time by CHARLES HAYES against the'U.S. Attorney’s Office in Lexington, Kentucky and the DEPARTMENT OF JUSTICE in regard to the Inslaw investigation and that information that he had obtained from his investigation was more that likely shared with the case agent of this other investigation. However, he had no personally knowledge of that particular investigation and no interest in the death of DANNY CASOLARO.

| | | | advised that she is the case agent of a pending investigation involving ARI BEN MENASHE regarding his perjury during testimony before the House of Representatives subcommittee and a Senate subcommittee in July, 1991 wherein he testified that he personally observed former President GEORGE BUSH in Paris, France in early 1980 dealing with Iranians regarding the "October Surprise". This was based on his testimony on July 24 and 25, 1991 before the Senate and based upon a perjury statute enacted by Congress making it a federal crime to perjure oneself before either the House of Representatives or the Senate.

NW: 15457 Docld: 70098626 Page 77 On 12/8/93, LARRY STITCH, 8401 Sparger Street, McLean Virginia, telephone number (703) 893-4982 advised that he is the retired General Counsel for the Federal Systems Division of IBM and through his employment with IBM became acquainted with a large number of individuals associated with the aerospace industry and program. STITCH advised that he met DANNY CASOLARO seven to ten years ago when CASOLARO was employed as a journalist, producing a computer magazine and developed a relationship with CASOLARO because of his (STITCH’s) ideas about computer software to be used by the legal profession. He further shared similar interests with CASOLARO such as weapons, weapons systems, and political intrigue.

STITCH continued that DANNY would often bounce ideas off of him because off his knowledge of intelligence activities and at one point shortly before his death, questioned STITCH as to how to obtain an advance from a publisher in view of the fact that STITCH had at one time obtained an advance for another author. STITCH provided DANNY with information regarding royalties as well as financial advice regarding his property in Fairfax County.

STITCH advised that DANNY stopped by two days before he left for Martinsburg, West Virginia in August, 1991 and stayed for two to three hours at his place to have dinner with him and his wife. During the conversation, DANNY mentioned that he was going to meet with somebody in regard to his book but did not mention the person’s name. STITCH advised that DANNY did not seem to display any depression, however, STITCH considered DANNY to be a laid back, cool individual who could handle frustration and who could conceal his true feelings. STITCH would often say candidly to DANNY that he could not see the connection or the thread of his allegations regarding his overall conspiracy theories. He stated that he doubted that DANNY committed suicide because of his religious feelings having been a practicing Roman Catholic who attended church regularly. He further described CASOLARO as being completely straight, being a completely moral guy and as further being a straight arrow. On 12/13/93, DANIELLE STALLINGS, telephone number (703) 280-2618 advised that she last saw DANNY CASOLARO on either one of the two Sundays prior to his leaving for West Virginia. She could not recall the exact day but indicated that she last spoke with CASOLARO on the Wednesday before he left for West Virginia. She continued that during the party on the Sunday that he was at her house, that the party was frequented by many individuals, however, only ZOE GABRIELLE MILROY and DANNY were the only ones who stayed there during the entire day. She stated that DANNY was in good spirits during the day, that he went out and bought a blender for them to mix Marguerites, and that he discussed his work including his book and a possible trip during the week. She stated that she did not know that he was going to West Virginia 3 NW: 15457 Docld: 70098626 Page 78 but that he wanted her to set up an appointment for him with John Gordon in McLean Virginia so that he, CASOLARO, could talk to GORDON’s mother-in-law about her knowledge of the Philippines. She stated that she represented him in his real estate dealings and knew from this professional relationship with CASOLARO that there was a balloon note coming due shortly on the mortgage on his home and that he had entered into a two year contract with an equity share partner, wherein this partner would receive 50% of the sale of the property in regard to a large real estate transaction involving 300 acres and other homes surrounding his. She indicated that this pressure and the financial difficulties that he was in was causing him some concern.

On Monday or Wednesday of the week that DANNY was found in Martinsburg, West Virginia, she recalled that he called her from his insurance agent’s office and over heard him on the telephone asking the people in the office for directions to West Virginia. It was only after his death that she found out from talking to others that he was going to meet BILL TURNER out in Martinsburg, West Virginia.

On 12/13/93, ART and ANNE MARIE WEINFIELD, 14537 Oakmere Drive, Fairfax, Virginia (703) 968-7333 advised that Mrs. WEINFIELD had known DANNY for a considerable length of time in view of the fact that her father and DANNY’s father were old friends. She continued that DANNY’s father was her personal physician prior to his death and that her husband, ART had met DANNY and had become good friends with DANNY since their marriage.

Mrs. WEINFIELD was specifically questioned as to the incident wherein DANNY asked her questions pertaining to slow acting viruses, Mrs. WEINFIELD advised that she teaches nursing at the NORTHERN VIRGINIA COMMUNITY COLLEGE and approximately two to three years ago did extensive research in regard to her teaching duties pertaining to slow acting viruses including multiple sclerosis. She advised that approximately a year and a half before DANNY died, DANNY approached her and questioned her because of his professional interest in multiple sclerosis and slow acting viruses at which time she advised him of her research, the different kinds of slow acting viruses, the symptoms and consequences of contracting multiple sclerosis and other information pertaining to slow acting viruses. She recalled that DANNY had asked her about some strange mad cow disease but could not recall the particulars with regard to his questions. She stated that prior to his death, DANNY seemed to exhibit symptoms of mild multiple sclerosis but to the best of her knowledge was never diagnosed as having multiple sclerosis.

Mr. WEINFIELD stated that he talked with DANNY on a weekly if not daily basis and for about one year prior to his death, became fairly close to DANNY in that DANNY would relate to 4 NW: 15457 Docld: 70098626 Page 79 him the activities that he was involved in. Mr. WEINFIELD advised that because of this closeness, his wife, ANNE MARIE WEINFIELD, stated to him two to three months before DANNY died that DANNY was changing. Mrs. WEINFIELD specified that in her opinion DANNY, although exhibiting the same amount of exuberance and enthusiasm, seemed to be unable to carry on a lucid conversation and seemed at times to be very distracted by his thoughts. Both Mr. and Mrs. WEINFIELD stated that on Wednesday, prior to DANNY’s death, they were in the process of leaving Washington to travel to their beach house and it was their custom to contact DANNY to say good bye during the time they were away from Washington, D.C. They both distinctly recalled that during their conversation with DANNY on that particular Wednesday that Mrs. WEINFIELD stated to her husband that something was definitely wrong with DANNY because of his inability to carry on a normal conversation. She stated that at times he rambled on about other things that were not part of the conversation and that it seemed that he had lost touch with reality from time to time. Mr. WEINFIELD stated that in reflection that his wife was much more observant than he was and that he could see that DANNY had changed during the last two months prior to his death. Both Mr. and Mrs. WEINFIELD stated that they were unaware of the purpose of his trip to West Virginia other than the fact that he was going out to meet somebody in regard to his book but did not know the identity of the person he was planning on meeting.

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NW: 15457 Docld: 70098626 Page 83 Memorandum

To : STEVEN E. ZIPPERSTEIN, SPECIAL COUNSELDate 12/17/93 TO THE ASSISTANT ATTORNEY GENERAL

From: . FOIA(b)(7) “ (C)

36 CFR 1256.58 - Law Enforcement

Subject: CASOLARO REVIEW

Set forth below is the information obtained from the following persons interviewed regarding captioned matter:

On 12/16/93, JOHN ELVIN, Annapolis, Maryland, phone number (410) 263-8351 advised that he was a social acquaintance of DANNY CASOLARO and that he had provided CASOLARO with his first journalistic employment years ago. He stated that he used to be employed by the WASHINGTON TIMES in Washington, D.C., however, has not had that much contact with CASOLARO in the past year since he moved to Annapolis, Maryland. The amount of contact would very from a few times per week by telephone to seeing CASOLARO once every two weeks and he recalled that during the summer of 1991, CASOLARO would make contact with him a few times each week in order to share information regarding his investigation. ELVIN stated, however, that he was very weary of the project that DANNY was working on, and even though he was interested in the project, he was very reluctant to discuss with DANNY the details of that investigation. He explained that he was somewhat reticent because he was weary of getting into something very dangerous and had requested DANNY to keep the information to himself.

On Tuesday before CASOLARO left to go to West Virginia, ELVIN recalled that he had two ten minute conversations with CASOLARO and that CASOLARO was pushing him to review the "stuff" that DANNY had been working on. As stated above, ELVIN had turned DANNY down on a number of occasions because he was weary of the material and felt that CASOLARO was dealing with some dangerous people. However, CASOLARO insisted and told ELVIN that he would call him when he returned from West Virginia to show ELVIN the progress of his work. ELVIN further recalled that prior to this conversation, CASOLARO has wanted him to meet with ROBERT NICHOLS but because of ELVIN’s concern had also turned this request down.

2-WMFO

SAE: snc (2) NW: 15457 Docld: 70098626 Page 84

ELVIN stated that he did not know who DANNY was going to meet with in West Virginia and stated that he could provide no information pertaining to his death.

On 12/16/93, ZOE GABRIELLE MILROY, (703) 519-1091 was contacted at which time she requested that her comments be treated confidentially. She advised that of all of CASOLARO’s girlfriends, she probably had known for the longest period of time from about thirteen to fourteen years and just prior to his death enjoyed a close but not intimate relationship with him. At the outset of the interview, MILROY advised that she sees things differently than the rest of DANNY’s friends or his relatives by stating that he seemed to be at the end of his rope. She said that she does not believe in the conspiracy thing that if there was any conspiracy it was the conspiracy perpetrated by DANNY to have others believe that there was a conspiracy behind his death. She further believes that DANNY perpetrated this conspiracy theory in order to protect the ones he loves as a result of his taking his own life. She continued by stating that this view is also shared by a mutual friend of hers and DANNY’s, PETE KENNEDY, a guitarist, whom she met through DANNY. Shortly after DANNY’s death, she and PETE confided with each other that they both believe that he committed suicide. MILROY advised that just prior to DANNY’s death she was at his house one night at which time DANNY showed her a letter that he had written to his son TREY wherein DANNY was attempting to impart some fatherly advice to his son. She indicated that it was "heavy stuff" wherein he was trying to share the lessons from a father to his son and it seemed like a suicide note. When she asked DANNY whether or not this was a suicide note DANNY tended to push the intent of the note aside and became the actor that he was always so good at being. She advised that following the review of this letter as well as he observation of the fact that DANNY was changing, tried to tell DANNY’s brother, Dr. CASOLARO, however, Dr. CASOLARO and his other relatives did not seem to want to except this information.

MILROY stated that she was with DANNY at DANIELLE STALLINGS’ house either the Sunday before or a week prior to DANNY going to West Virginia and that was the last time she saw him prior to his death. She does not know why he went to West Virginia or whom he was to meet with but stated that DANNY was a consummate actor by the fact that he would be laughing on the outside but very hurting on the inside.

On 12/16/93, in an attempt to contact LILLIAN PITTAWAY, JIM PITTAWAY was interviewed at (703) 683-5599. PITTAWAY advised that he has known CASOLARO since 1987 having met CASOLARO through his marriage to LILLIAN and knew CASOLARO so well that he was one of CASOLARO’s pall bearers at the funeral. At the outset of the conversation, PITTAWAY indicated that it was his strong opinion that CASOLARO had become involved in a conspiracy game, that he 2 NW: 15457 Docld: 70098626 Page 85 had been sucked into it and that he had spent a lot of time dealing with and talking to pathological liars. He continued that over the year prior to CASOLARO’s death, he became more driven and obsessive with these people and noted that in February and March, 1991 CASOLARO seemed to sink into a fantasy land which got worst as the year progressed.

PITTAWAY advised that many of the people that CASOLARO was dealing with were so involved in the conspiracy game theory that they were making their careers out of dealing with it. PITTAWAY further advised that he was aware that financially CASOLARO had encountered many problems that he was losing touch with reality and that he was dealing with some perhaps very dangerous people. He advised that he last spoke with CASOLARO on either the Monday or Tuesday before CASOLARO left that he knew CASOLARO was going to West Virginia to meet with someone but did not know that person’s identity. He further advised that he smelled a rat with the people CASOLARO was talking to and advised that he saw a definite change in CASOLARO’s personality even though CASOLARO remained the same on the outside. PITTAWAY explained that CASOLARO had lost touch with reality when he started to receive threatening phone calls and telling people that he had received these threatening phone calls he, PITTAWAY, strongly suggested that they contact AT&T or the phone company in order to trace the phone calls. Instead of following through on this logical idea, CASOLARO changed the subject indicating that he did not want to engage in this constructive solution to this particular problem. He strongly felt that CASOLARO became less connected with the real life and more and more engaged in weird stuff and living in a fantasy world that he was losing his grip and becoming quite depressed. PITTAWAY further advised he felt that CASOLARO did in fact commit suicide and had shrouded his death in mystery in order to continue his conspiracy theories.

On 12/16/93, LYNN KNOWLES recontacted the writer and advised that she wanted to point to a minor detail of her previous conversation involving the envelope that JOE CUELLAR apparently had received at the bar where they had met him. She wanted to make sure that the agent understood that CUELLAR had mentioned to both CASOLARO and her that he was at the bar at the request of his buddies in order to have a welcome home luncheon and that the bar tender whom she knew as ACYNTHA also known as CINDY had passed an envelope from his buddies to him at that time. Again she reiterated that this took place at the Sign of the Whale at LOHMANS PLAZA, Route 50, Arlington, Virginia. She described CINDY as being an attractive blonde in her early to mid 20s. On 12/16/93, LILLIAN PITTAWAY, (703) 683-5599 advised that she had known CASOLARO for approximately ten years and at one time was very close to him, however, after she met her husband her contact with CASOLARO lessened. She stated that she 3 NW: 15457 Docld: 70098626 Page 86 knew he was going to West Virginia but because she was not personally interested in his work, never knew any of the details in regard to what he was dealing with but knew that he was getting much too involved with very bad people. She indicated, however, that during her last conversation with CASOLARO on August 1, 1991, CASOLARO indicated to her that he was going to meet with a person who is going to give him the biggest tip.

PITTAWAY continued that she agrees with her husband that CASOLARO more that likely committed suicide, that she felt he was self destructive, and that he was becoming obsessed with his octopus conspiracy "stuff" and that his definite abuse of alcohol affected his reasoning up until the end. She stated that CASOLARO was a troubled person in the end that he was not happy and further believed that other friends and even his brother, Dr. TONY CASOLARO were coming to the opinion that perhaps he did commit suicide because of the change in his personality.

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PERSONALITY ASSESSMENT

GENERAL BACKGROUND: Name/aliases Gender ‘ Date of Birth Place of Birth Citizenship Race Height/weight

FAMILY:

Socioeconomic status of family

Number of brothers (provide names and ages)

Number of sisters (provide names and ages)

Status of parents (living/deceased; ages; health; married/divorced/remarried; residence location; employment; criminal history)

Religion of family and to what degree is it practiced.

Which parent or other family member has had the most influence in the subjects life? Why?

NW: 15457 Docld: 70098626 Page 89 Describe the subjects relationship with their parents and siblings, and the frequency of contact (include any significant change in the relationship in recent years).

GENERAL DATA:

What is the most important thing/person/value etc., in this subjects life?

Type of residence and general description of neighborhood.

What days/dates are especially significant to the subject, i.e. birthdays, anniversaries, employment, etc.

What is the subjects current financial status?

90 NW: 15457 Docld: 70098626 Page MARITAL STATUS:

Single/Married/Divorced/Separated with pertinent dates (include prior marriages/significant relationships). a

Describe current marriage and/or significant relationships (specifically the subjects attitude about this relationship and nature of conversations they have with others about their Significant other, and types of activities shared).

Names/Dates of Birth of subjects children.

NW: 15457 Docld: 70098626 Page 91 Describe the nature of subjects involvement with their children and the overall relationship maintained with their children, (include frequency which subject is known to have conversations about their children, and types of activities they share with their children). ‘

EMPLOYMENT:

Describe subjects current employment, to include length of service, attitude about the job, attitude towards - co-workers/superiors/subordinates.

Characterize subjects job competence, and their reputation in the workplace (include level of social interaction with their co-workers).

NW: 15457 Docld: 70098626 Page 92 Provide information regarding subjects significant prior employments and reasons for job changes (provide information regarding any military service, type of discharge and attitude toward military service).

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What personal/professional impact would the subject experience if they were to lose their job?

EDUCATION

Describe the subjects formal educational background (include vocational/technical/specialized training).

Nature of any problems subject experienced in a formal academic setting.

Provide any available dates/time frames of significant academic achievement/failures.

NW: 15457 Docld: 70098626 Page 93 HEALTH:

Describe the subjects current health status (include known diseases, congenital problems, general level of physical fitness). ‘£

What is the subjects attitude about their health and level of physical fitness?

Describe significant injuries/illnesses during their life time which may have a current impact on the subjects emotional/physical health.

Mental health history to include; information regarding mental health treatment, diagnosed problems, and any general issues regarding current or past mental health status.

Describe the nature of any known or suspected substance abuse, to include alcohol, with frequency and information about the impact on the subjects life.

NW: 15457 Docld: 70098626 Page 94 Under what conditions does the subject use/abuse alcohol/drugs/cigarettes and has there been any recent changes in usage patterns?

Describe the subjects usual eating habits (balanced meals vs. junk food, type of restaurants used, etc.)

Describe the subjects usual sleep patterns.

APPEARANCE:

Describe the subjects usual appearance, to include style and care taken in their dress, and their attitude about their appearance.

Has the subject experienced any recent changes in weight? When? Provide known/suspected reasons for this change.

Describe any physical characteristics (limp, speech problem, appearance, mannerisms, gestures, etc.) that could be viewed as unusual and/or are a concern for the subject.

NW: 15457 Docld: 70098626 Page 95 Describe the usual mode of transportation to include types of vehicles owned/used and the subjects attitude toward their method of transportation.

Is the subject status conscious? How is this presented by the subject?

PERSONAL 74-SSHAVIOR:

How would people who know this subject well describe him/her and how would this description differ from those who do not know the subject well?

Characterize the type of person the subject will select as a friend. Who (by name) are the subjects best friends?

What are the subjects;

strengths-

weaknesses-

NW: 15457 Docld: 70098626 Page 96 life ambitions-

life failures-

Describe the subjects intelligence level, to include “street sense."

Provide information regarding subjects criminal history.

What is the subjects general attitude toward law enforcement and other authority figures?

How does the subject react under stress?

Describe recent/ongoing stresses in the subjects life (emotional, criminal, financial, professional, etc.)

NW: 15457 Docld: 70098626 Page 97 Describe any significant mood changes that the subject experiences and the situations which cause the subject to display positive or negative emotions.

What are the subjects religious beliefs and level that the subject practices/portrays those beliefs? Describe any recent changes regarding their religious beliefs.

What are the subjects sexual habits, practices, and, attitudes?

Does the subject accept responsibility for his/her own acts or place blame elsewhere? Provide some examples.

Is the subject viewed by others as someone who can be trusted?

INTERESTS:

What hobbies/pastimes does the subject enjoy?

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NW: 15457 Docld: 70098626 Page 98 What types of literature/movies/music does the subject enjoy?

What groups/organizations does the subject belong to now or has belonged to in the past?

ADDITIONAL COMMENTS OR OBSERVATIONS YOU BELIEVE ARE SIGNIFICANT:

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Government Sales Consultants, Inc. 1144B Walker Road, Great Falls, Virginia 22066 703-759-7216

OPTIONAL FORM 98 (7-30) FAX TRANSMITTAL [rots 7

0 ~ | From Cig gevrteen Ctrl Si eo - 7. 1994 "Srbue January 7, OLS KOs Whee |" "20 E/6-2777 Mr. Carl Stern re© (2/2 5 .

Director of Public Affairs NGN 7840-01-847-7" 509-101 GENERAL SERVICES ADMINISTRATION Department of Justice 1Oci s Tensticubion Avenue, NW Washanaron, DC 20530

Dear Meo “tern:

Iounde. wid that an FBI report orm the death of Danny Casolaro | Gye 2. 5 Your agency has not contacted me. I was his friend fc: 1@ years and referred him to the Inslaw case. Have the agent call me. I have information. dine ml, Vergy D. Miller President

TDM/ by

NW: 15457 Docld: 70098626 Page 105

Memorandum

To : STEVEN E. ZIPPERSTEIN, AUSA, Date 2/2/94 LOS ANGELES, CALIFORNIA

From : (WMFO , CT-2)

FOIA(b){7)- (C) Subject: CASOLARO REVIEW 36 CFR 1256.58 - Law Enforcement

On 2/1/94, Major JOSEPH A. CUELLAR, 7801 Kincardine Court, Alexandria, Virginia, home telephone number (703) 971-8784, was interviewed at his office, UNITED STATES ARMY, Southern Command, 1919 South Eads Street, Arlington, Virginia, telephone number (703) 746-6729. Major CUELLAR was advised of the identity of the interviewing agent, the purpose of the interview, and supplied the following information:

CUELLAR advised that he met DANNY CASOLARO by accident in May, 1991, at the SIGN OF THE WALE RESTAURANT, Loehman’s Plaza, Arlington, Virginia, after he returned from serving in the Desert Storm operation. He continued that he often frequented this particular restaurant because the manager, BRUCE NODGRASS and the Bartender, CINDY (LNU), were good acquaintances of his. CUELLAR continued that while he was waiting for some of his friends to arrive at the restaurant to celebrate his return, CASOLARO and CASOLARO’s girlfriend, LYNN KNOWLES, introduced themselves to him and CASOLARO began a conversation pertaining to what CUELLAR did in the military. When CUELLAR advised CASOLARO that he was in the Special Forces and conducted special operations in military intelligence, CASOLARO became infatuated with his knowledge of special operations and continued the conversation until CUELLAR’s friends arrived. CASOLARO then made arrangements to contact CUELLAR in the future in order to continue their conversations.

CUELLAR advised that CASOLARO called him on a number of occasions and he finally agreed to meet CASOLARO again at FITZGERALD’S RESTAURANT in Alexandria, Virginia. CUELLAR admitted that he developed a good social relationship with CASOLARO because he liked CASOLARO, but because of his military status and the fact that he could not discuss classified information, declined to provide CASOLARO with any details as to his participation in and conduct of military affairs. CASOLARO questioned him extensively as to the elements in government involved in "dirty operations" and likened the actions of the government to the movie "JFK". In addition to CASOLARO’s conversations pertaining to military intelligence, CUELLAR advised that they discussed other topics, such as music and art.

NW: 15457 Docld: 70098626 Page 106

CUELLAR advised that he met CASOLARO approximately two (2) times after their original meeting and because of his involvement with the Southern Command, traveled extensively which prevented him from talking at any great length with CASOLARO either in person or on the telephone. CUELLAR recalled that during the conversation that he had with CASOLARO at FITZGERALD’S RESTAURANT, CASOLARO questioned as to his knowledge of certain individuals in Washington, D.C., including PETER VIDENIEKS. CUELLAR advised CASOLARO that he was dating DIONNE DAVIES, who worked with PETER VIDENIEKS’ wife, BARBARA, and that BARBARA and DIONNE were employed in Senator BIRD’s office on Capitol Hill. He told CASOLARO that VIDENIEKS was just a social acquaintance of his. CASOLARO insisted that CUELLAR introduce him to the VIDENIEKS because of VIDENIEKS’ possible involvement in what CASOLARO was working on. CUELLAR continued that CASOLARO was very persistent in his demands that CUELLAR introduce him to VIDENIEKS and even had LYNN KNOWLES call him to increase the pressure saying that he should do this as a friend for CASOLARO. CUELLAR acquiesced and contacted VIDENIEKS and told him of CASOLARO’s interest in him. VIDENIEKS indicated to CUELLAR that he might meet with CASOLARO, but indicated to CUELLAR he "was done with that and there was no need to go into it anymore."

CUELLAR stated that he dated LYNN on and off for a few months after being introduced to her and CASOLARO in May, 1991, but because of his military profession, he traveled extensively out of the country. Because of this travel, his relationship with LYNN KNOWLES did not materialize and his contacts with CASOLARO became less numerous. As he stated above, CUELLAR advised he met with CASOLARO on three (3) or four (4) occasions total and during each of the conversations, CASOLARO would question as to his knowledge of Special Operations and Special Forces. CUELLAR was very candid with CASOLARO by stating that CASOLARO could not believe all of the information told to him by former members of Special Forces because he found from his experience that prior members embellished their stories extensively as to what they had accomplished when they were members of the Special Forces Unit. CASOLARO brought up one (1) individual in particular, whom CUELLAR could not remember and advised that he was going to meet this person in California. CUELLAR again cautioned CASOLARO not to believe everything he heard from former Special Forces operatives, that he could be led astray by their tall tales and information and it was better off that CASOLARO take somebody with him because you could not always trust these people. CUELLAR advised that he believes that this was the same person that CASOLARO was going to meet in Martinsburg, West Virginia, but because he could not remember the person’s name, was uncertain as to the authenticity of this information.

CUELLAR advised that three (3) to four (4) weeks prior to CASOLARO’s death, he left for Panama and was advised of 2 NW: 15457 Docld: 70098626 Page 107 CASOLARO’s death through a phone call to LYNN KNOWLES. CUELLAR returned from Panama to attend CASOLARO’s funeral, met members of CASOLARO’s family, but has not had any contact with either family members or CASOLARO’s associates since that time.

CUELLAR recalled that during his last conversation with CASOLARO, which occurred prior to his trip to Panama, that CASOLARO confided in him that his publisher was extremely upset with him, that he was feeling the pressure to produce a book from his investigation and that CASOLARO became so wrapped up in this investigation and desperate to publish a story that he lost perspective. He further learned from CASOLARO that he was close to losing his house, because of financial manipulations and during one (1) conversation, questioned CASOLARO as to how he made money. CASOLARO replied that he was living on money that his family had left him, but again stated that he was feeling the pressure to produce something from his investigation. CUELLAR again advised that during this conversation, he again cautioned CASOLARO to not readily accept everything that he heard from people that he was talking to, in particular persons involved in Special Operations and was candid and honest with CASOLARO in his assessment of CASOLARO’s investigation. He continued that CASOLARO did not discuss many of the details of his investigation, but from what CUELLAR could determine, he was attempting to prove various conspiracy theories involving members of the government. Again, CUELLAR advised CASOLARO that it would be difficult to prove and found that some of these theories were very far fetched.

NW: 15457 Docld: 70098626 Page 108 Memorandum

To : STEVEN E. ZIPPERSTEIN, AUSA, Date 2/2/94 LOS ANGELES, CALIFORNIA From: |(WMFO, CT~2)

FOIA(b)(7) Subject: LAR - (©) “ CASO O REVIEW 36 CFR 1256.58 - Law Enforcement

On 1/6/94, WENDY WEAVER was interviewed at HOGATES RESTAURANT, Washington, D.C., and advised that she resides ona boat which is docked behind the restaurant. She stated she could be reached at her employment at telephone number (202) 337-0700. WEAVER was advised of the purpose of the interview and supplied the following information:

WEAVER stated that she had had a serious relationship with DANNY CASOLARO on and off for the eight (8) years prior to his death and that she was his first girlfriend after he had become divorced from his wife. She recalled that when she first started dating DANNY, DANNY’s son, TREY, was eight (8) or nine (9) years of age, that DANNY dedicated his life to TREY because he was "crushed" as a result of the divorce. She continued by stating that their relationship was on and off because of CASOLARO’s womanizing. She advised that he was gregarious, full of life and would talk to anyone. She recounted a incident in front of the MAYFLOWER HOTEL in 1990, wherein DANNY was able to engage a street person in a conversation and provided the street person with some money, showing his compassion and ability to talk with anyone from that low level to high officials in the government.

WEAVER advised that she did not know who DANNY was going to meet in Martinsburg, West Virginia, but believed that the person he was going to meet, he had met before in Martinsburg. He had mentioned to her that he was going to meet someone connected with the INTERNAL REVENUE SERVICE (IRS), but not connected with the IRS Center in Martinsburg, West Virginia. She advised that while DANNY was in West Virginia, he did not call, that he never called when he was on the road, and that he was too proud to call collect.

WEAVER advised that CASOLARO came from a strong Catholic family and revered his father during his juvenile years and was deeply hurt by his parent’s divorce. Following the divorce, CASOLARO hated his father and became much closer to his mother, until he reconciled his differences with his father in his late teens. She stated that CASOLARO’s father never put pressure on DANNY to be like him (a physician) and respected DANNY for what he was. She stated that from her knowledge of NW: 15457 Docld: 70098626 Page 109

36 CFR 1256.56 - Personal Privacy FOIA(b)(6)

DANNY, she- ‘learned that DANNY left home when he was a teenager and wandered “to. Many locations, including South America. She advised that he never regretted not finishing college and that he firmly believed in his abilities as a writer. WEAVER further stated that he had a very good relationship with his siblings, that he was very hurt with-his sister’s suicide, and that he was very well aware of how hurt his mother had been when his sister committed suicide. She again advised that it was a strong Catholic family and that he went to-church regularly when he was a' child, but terminated that practice “when he grew up.

' WEAVER further advised that his marriage broke up because his wife, TERILL, | | was very abusive to DANNY. She recalled DANNY recounting many stories of her walking out and leaving him alone with their son TREY. She stated that DANNY was guilty of one (1) slight indiscretion during his relationship with TERILL and that she never let him forget it. He adored his wife and, as she _ stated above, when she left, he put all of his efforts into TREY and developed a very good relationship with his son. TREY, however, experienced the typical teenage problems and DANNY became frustrated with him when he dropped out of school, prior to his graduating from high school. She stated, however, that TREY was a good kid and that he was presently employed as a ski instructor in Colorado.

WENDY advised that she believed that DANNY had good self-esteem and for the most part maintained an even personality. She admitted that he was very depressed on two (2) occasions of his life, namely his divorce from TERILL and his failure to consummate a good business deal in regard to the sale of his computer newsletter. She stated that DANNY was too trusting, that he was always living in a dream world and that he was devastated by being cheated out of the computer newsletter by a local attorney. She advised that he always bounced back from his depressions and that he had helped her on many occasions when she was down. She further stated that she found him to be a steady, genuine, gregarious person.

WEAVER continued by stating that he was not disappointed in himself with the failure of his Watergate story and theory. He claimed that he was scooped by the Washington Post and that he firmly believed that he was on the right track, even though he did not get credit for it. She further stated that he felt good about the books that he had written (the writer did not mention the Vanity Press issue) and stated to her that he expected his work in regard to "the Octopus Theory" would result in either a book or a television script. She admitted that he was disappointed and hurt that he had been unable to get a publisher for his book prior to his death, but felt that he would eventually find somebody to publish his story. She again stated

NW: 15457 Docld: 70098626 Page 110 that he felt good about himself, that he had many friends, but that he could not experience enough female companionship.

She admitted that DANNY became obsessive with his stories, “like most writers do when they are close to breaking a big story." She stated that during the Summer of 1991, DANNY would work all hours, that he would never sleep, that he ate little, but suffered no weight loss. She advised that during the Summer of 1991, she drew away from DANNY because of his obsessiveness with his story and feels guilty for doing so. This obsessiveness of DANNY’s also occurred during his research and investigation into the Watergate Story, but that after the failure of that story, he became himself again. She advised, however, that DANNY became all consumed with his Octopus Theory, but was jubilant with the prospect of solving the mystery.

WEAVER reflected that DANNY was fearful of ROBERT BOOTH NICHOLS, in that he believed all of the stories that he had heard about NICHOLS. She related that she was present during DANNY’s conversation with NICHOLS in a Washington, D.C. restaurant in Summer of 1991, and stated that to the best of her knowledge, NICHOLS did not beat up anyone at the bar, that he acted mysteriously, that he did not brag about his connections with organized crime and that when DANNY was away from the table, warned her about DANNY getting too involved.

WEAVER stated that during 1991, DANNY began complaining of his vision and at times used her glasses in order to read. She further observed that he had certain weaknesses in his limbs and couldn’t perform various simple tasks around the house. She stated that DANNY drank a lot of alcohol, but was a social drinker and according to WEAVER, did not drink in order to mask his feelings. She stated that he would get drunk from two (2) to three (3) times per week and stated, however, that he did not use drugs. She advised that CASOLARO slept well when he was not working on a story and reiterated that he was never moody, that he always a gregarious, genuine and a happy-go-luck individual.

WEAVER joked that DANNY always wore the same type of clothing, by wearing a blue shirt, white shorts and tennis shoes in the summer and a blue shirt, jeans and tennis shoes or dress shoes during the winter. She advised that he had a closet full of these same types of clothes, but that he was a clean person in his appearance, but did not maintain a clean house. She advised that the house was cleaned by DANNY’s neighbor, OLGA, who cleaned the place on a regular basis and that DANNY was not status conscious. WEAVER advised that one (1) of DANNY’s strengths was that he was a genuine friend to everyone that he met, but that his main weakness was his inability to live in the real world, which resulted perhaps in the failure of his marriage and his failure of his computer newsletter. She advised that she 3 NW: 15457 Docld: 70098626 Page 111 believed that he handled stress well, by the fact that he helped her out on many occasions and that even though he was concerned with many issues, relied upon his family and friends for support. As she stated before, CASOLARO did not attend church, except for Christmas and Easter and to the best of her knowledge, and did not have strong religious beliefs.

WEAVER advised that CASOLARO was very prudish in regard to sex, that he would generally wrap himself up with an article of clothing went he left the bed, that he would close the door to the bathroom, and would not bathe with her on a regular basis. She advised that this is one (1) of the reasons why she does not believe that CASOLARO committed suicide, because she believes that he would not allow himself to be found naked and he didn’t like the sight of blood. WEAVER concluded the interview by stating that she was concerned and confused with the incident wherein DANNY went off the road, but believes that it was a legitimate accident at WEBSTER’s house, where DANNY fell off the roof. WEAVER again advised that based upon her extensive knowledge and association with CASOLARO, that she strongly believes that CASOLARO’s death was not a suicide, but could not offer any explanation or motive for someone to murder CASOLARO, other than the fact that CASOLARO had learned too much on too many important people.

ROBERT BOOTH NICHOLS, Los Angeles, California, telephone number (818) 990-8170, was interviewed telephonically on 1/11/94. NICHOLS had been contacted in order to arrange an interview the following week, however, NICHOLS advised that he would be leaving town shortly and would be out of the country for approximately thirty (30) days. NICHOLS stated that he would be delighted to speak to the interviewing agent, at which time the interview was conducted telephonically.

NICHOLS advised that he was shocked with CASOLARO’s death when he was informed by his wife and stated that he does not know the identity of the person CASOLARO was meeting with in West Virginia. He stated that he did not even know that CASOLARO had made a trip to Martinsburg, West Virginia. He began the conversation by stating that he had very little involvement with CASOLARO or involvement with what ever CASOLARO was doing and that at no time did he issue any threats to CASOLARO or any overt warnings. NICHOLS continued that CASOLARO first contacted him about one (1) year prior to his death in order to ask him questions pertaining to different individuals connected with the Cabazon Indian Reservation in Indio, California, and with other persons that he, CASOLARO, associated with his octopus theory. NICHOLS stated that he did not know ninety-nine percent (99%) of the people CASOLARO asked him about, but provided the information CASOLARO requested in regard to the Cabazon Indian Reservation. NICHOLS explained that CASOLARO had met MICHAEL RICONOSCIUTO and that RICONOSCIUTO had provided CASOLARO with his name in regard 4 NW: 15457 Docld: 70098626 Page 112 to the Cabazon Indian Reservation. NICHOLS advised that he was at one (1) time involved with the Cabazon Indian Reservation, however, he terminated his relationship when he did not receive the assurances from those individuals associated with the Cabazon Indian Reservation that the United States Government was completely aware of the business practices being conducted at that location. As a result of RICONOSCIUTO’s mentioning NICHOLS’ name, CASOLARO attempted to develop a relationship with him in order to "pick his brain".

NICHOLS continued that CASOLARO had stated to him that he was going to resolve the INSLAW matter. NICHOLS recalled talking with CASOLARO on the Monday or Tuesday before his death, at which time CASOLARO had stated to him that he was going to the West Coast to the Cabazon Indian Reservation in Indio, California, where he said he was hoping to wrap things up. CASOLARO at that time mentioned that he was meeting with a possible Palestinian in this regard. He sounded confident, was not depressed, and acted as if he had really come into something. He explained to NICHOLS that he wanted to show this proof to NICHOLS and indicated that he might travel to Europe to meet with NICHOLS in order to show him this proof.

NICHOLS recalled that he spoke with CASOLARO a number of times on the phone and met CASOLARO once in Washington, D.C. He recalls that CASOLARO picked him up at the airport and took him to the CLYDE’S RESTAURANT in Tysons Corner, Virginia, where they met with a gentleman by the name of PITTOWAY and then went to his hotel, where they talked until 2:00 a.m. On the following day, NICHOLS spent the entire time with CASOLARO and WENDY WEAVER in and around the Washington, D.C. area, and on the following day, CASOLARO again took him to the airport. NICHOLS stated that at no time during these two and a half (2 1/2) days did he ever observe CASOLARO in the possession of any papers, notebooks, folders and/or briefcases.

During his relationship with CASOLARO, NICHOLS stated that he did warn CASOLARO in regard to his dealing with RICONOSCIUTO and RICONOSCIUTO’s associates. He stated that he was well aware that RICONOSCIUTO was a convicted drug dealer and felt that CASOLARO was endangering himself by dealing with RICONOSCIUTO’s friends in the Seattle, Washington area and warned CASOLARO that he could get killed if he met with the wrong people.

NICHOLS recalled that CASOLARO had mentioned to him that he, CASOLARO, had met a person by the name of JOE CUELLAR at a bar in Northern Virginia. He advised that CASOLARO claimed that the circumstances in meeting CUELLAR were strange, in that CUELLAR was the one who initiated the conversation and engaged CASOLARO in a conversation pertaining to his knowledge of military intelligence, special operations, and his knowledge of 5 NW: 15457 Docld: 70098626 Page 113 | PETER VIDENIEKS. NICHOLS advised that he did not know anything about VIDENIEKS, but does recall that when CASOLARO took him to the airport in the Summer of 1991, that CASOLARO was on the phone at DULLES AIRPORT talking with CUELLAR in an attempt to have CUELLAR introduce him to VIDENIEKS. This, of course, was the last time that NICHOLS ever saw CASOLARO, however, had numerous conversations over the telephone after his visit to Washington, D.C.

NICHOLS advised that in retrospfe, that he thought for someone who had worked so hard, that CASO O had come up empty- handed. He concluded that CASOLARO had developed nothing in his estimation, but believes that it is possible that he had been murdered because he had found the information supporting his theories of the theft of "promis" from INSLAW. He also speculated that CASOLARO may have found information regarding government agencies involved in narcotics and gold smuggling activities in Cyprus. He advised that the DIA or the CIA in Cyprus may have been involved in illegal activities and knew of one (1) intelligence officer who refused to return to the United States and has sought asylum in either Switzerland or Sweden because of his knowledge of illegal CIA activity in Cyprus.

NICHOLS again stated that it is absolutely false that he ever threatened CASOLARO because CASOLARO was getting to know too much. NICHOLS again stated that he believes that CASOLARO did not kill himself, because of his indebtedness, but could offer no tangible reason for CASOLARO to be murdered.

When asked as to his involvement (NICHOLS’ involvement) with the FBI or other government agencies, NICHOLS advised that he has never had any business relationship with the FBI, however, admitted to passing information or acting as a source for other intelligence agencies. NICHOLS was quick to comment that none of his activities were ever considered illegal. NICHOLS again stated that he was not connected with organized crime or Japanese organized crime and wanted to ensure that the interviewing agent did not perceive him as being non-cooperative with regard to the information provided in this interview. NICHOLS stated that he would be returning to the United States during the middle of February, 1994, and could be re-contacted at the above phone number, if necessary.

The details of the above NICHOLS interview were provided to JOHN DWYER, DOJ, on 1/18/94.

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PROM '§ Panasusiv TAD-TAH PIHIOHC HO. Mar. 15 1904 G55D0rmM 71

PULMONARY AND MEDICAL ASSOCIATES OF NORTHERN VIRGINIA, LTD.

Philip T. Radilasso, M.D. FA.CP. Strent. 0-102 Steven M. Zimmel, M.D, FAC. $400 South Joyce NV DESC E De. Scerunsdvena, fete. ae cet: Oot eon. rajnuia - Deborah 1. Gofreed, M.D, . _ M. Anthony Casolaro, M.D. Telephone 703 521-6662 Tasoreniee 4 Seln MD FAX 703 523-590)

Arthur F. “Hammarstrom, Administrator

FACSIMILE TRANSMISSION

SEND TO: Store. CD ppuslon. RECIPIENT FAX NO: (QDECH ISBT

ATTENTION: held ash Probe Dh AW CE wn O DATE: 1S [P0

> Cover sheet is page 1 of Om pages total transmitted

SUBJECT /COMMENT:

NW: 15457 Docld: 70098626 Page 143 FROM : Panagonic TAD/FAS PHONE NO. : Mar. 15 1994 @3:5°PM P2 WS6d POS MAR©=14=9S4 14:08 ILDriMCbeRUI) WILL EMERY Pel WOU glazeCees ise t

‘ , A Partnership Including Boston Professional Corporations Chicago 3850 K Street, N.W. Los Angeles Waahingtan, DC 20006-2296 Miami 202-887-8000 Newport Beach Facsimile 202-778-6087 New York Tallinn (Estonia) Vilatus (Lithuana) Washingion DL, McDERMOTT, WILL & EMERY3]; AworneyChdiles R.ot WorkLav Associatedieee (independent) Offices Including the practice formerly carried on by Lov, Tormey & Kent 202-778-8030 Parle

March 14, 1994

John Cc. Dwyer, Esq. Assistant Associate Attorney General U.S. Department of Justice ioth Street and Constitution Avenue, N.W. Washington, D.C. 20530

Dear Mr. Dwyer: This is a follow-up latter to the meating at ny office on ThimaAmy mawning, Maweh 4, 1094 beobwoen my vwidgisbo, Wlillam anu Nancy Hamilten of INELAW, myself, Mr. Stephen Zipperstein, First Assistant U.S. Attorney for Log Angeles, FBI Special Agent Scott Erskine, and my co-cuounsel, Michsal Friedlander ana Philip Kellogg. you explained at tne outset of the meeting that Messrs. Zipperstein and Erskine are reviewing the death of investigative journalist, Danny Casolaro, as part of the Suctics Dopartment's review vi Lie Junie 1993 investigative report on INSLAW by its Special Counsel, Nicholas J. Bua.

We regard as significant the confirmation from Special Agent Erskine during the meeting that a maid at the Sharaton Hotel in Martinsburg, West Virginia, had seen a mean leave Mr. Casolaro's hotel room the Saturday morning of the death. According to Spacial Agent Erskine, the local police took a statement from the hotel maid in which she gave an eyewitness description of the man she saw leaving the room.

“It ds our understanding that the description is as follows: ,

A male in his 30's, with an excellent sun tan, weactina a faahionable teo-shirt, daw atacten, _ and deck shoes. We recall press accounts of Mr. Casolaro's death, which describe him waiting in the hotel bar on Thursday evening for a dark-skinned man. Could that have been tha same man whom the Y ,

NW: 15457 Docld: 70098626 Page 144 rom r Panasonic TAD-TAM PiOWC HO. 3 Mar. 15 1994 83:50°M 73 MOR-1d-'94 14:09 IDIMCDERMOTT WILL EMERY TEL NO: 202-776-8097 #364 PBS t

John Cc. Dwyer, Esq. March 14, 1994 Page 2

maid saw leaving Mr. Casolaro's room Saturday morning and whom Bhe describes as having “an excellent sun tan"? I will now deal with the answers to the several requeste to INSLAW for information that were made during the maeting.

Myr. 2ipporsetein raised the queation of wliolle: any VL INSLAW’s confidential sources have alleged that Mr. Casolaro was drugged befora he wae allegedly murdered. Aa Mr. Hamilton replied, INSLAW was told by one confidential source that a drug known as ethyl alcohol absolut was administered to Mr. Casolaro before ha was allegedly killed. This source told INSLAW that the drug was administered by injection into the area just above Mr, Casolaro's spine in order to daaden the nerven holow his head. INSLAW was also told that the inventory lot number for the drug administered to Mr. Casolaro was 6810-00-242-3645 and the composition code was ACS~-C2-HSOH-FW-46 IGL SA-C-11-84.

R&R foranale patholegiat, Pr. Kit Green, whe worked at tne CIA for 18 years, claims that the alleged inventory lot number indicates that the drug came from a U.S. Army inventory. Dr. Green's address is 1409 Cedar Bend, Bloomfield Hills, MI 48013.

Attachment A is a copy of the 27-page computer printout labelled “Criminal Division Vendor List." A procurement official for the Justice Department, in response to a question from a fact checker for a national magazine, acknowledged that this list is from the Criminal Division and that a special security clearance ia normally required to gain access to it. Upon information and belief, this is a list of commarcial organizations that sarva ae Yentaute!t for the Juetice Department's own covert intelligence agency, i.e., for the Criminal Division's Office of Special Investigations (OSI). As noted in the February 14, 1994 Addendum, a preliminary analysis has produced information consistent with these claims.

Attachment B is a cot of dooumentse rolating tu Mz. George Pender. Mr. Casolaro had described Mr. Pender to my client as a Los Angeles businessman to whom both Earl Brian and Peter Videnieks effectively reportad in nannactian with tho Gissemination of stolen copies of the PROMIS software to intelligence entities. As Mr. Hamilton explained during the meeting, Mr. Cagsolaro, in the final several weeke of his life, confirmed to Nr. Hamilton that he was planning to visit a sensitive fanility in Washington, D.c. that Mr. Casolaro gaid was agsosiated with Mr. Fender. Mr. Hamilton had cuuveyga to Mr. Casolaro a warning form Mr. Charles Hayes not to visit the facility in question becauge it could result in Mr. Cagolaro's death, According to INSLAW sources, the facility in quastion

NW: 15457 Docld: 70098626 Page 145 FROM : Panasonic TAD/FAX PHONE NO. Mar. 15 1994 @3:S59PM P MAR-14-'94 14110 ID:MCDERMOTT WILL EMERY TEL NO: 202-776-8007 8364 P@d ee ee

John C. Owyaer, Esq. March 14, 1994 Page 3

is a four story townhouse on Jackson Placa just bahind Blair House that was used for White Housa "dirty tricks" during the Reagan and Bush Administrations, that was started by ex-CIA employees and that was equipped with computer equipment and crypto communications devices used to access very sensitive U.S. Government intelligence, law enforcement and national security databases on American citizens,

At Mr. Zipperstein's request, INSLAW agreed to make additional inquiries about whether any of its confidantial sources, in the Justice Dapartmant, U.S. intelligence agencies or elsewhere, would agree to speak with Mr. zipperstein about anything they claim to know about Mr. Casolaro's death.

We are, of course, aware that Mr. Zipperstein served one ar mora tora of doty in tha Juetiaa Department's Criminal Division. You know from our meeting with you on December 16, 1993 and from earlier written submissions about the INSLAW case, how concerned we are about having any career Criminal Division lawyer included in any sensitive aspect of the Justice Department's raview of the INSLAW affair.

We have explained more than once that most of our sources refuse to believe that the Justice Departmant can effectively investigate itself. It is even more difficult to persuade our sources to meet with an attuLrucy who was recently part of the Criminal Division, which, we have been told, was the nerve center for the malfeasance against INSLAW.

It would help us to persuade our sources to come forward if we knaev more about Mr. Zipperstein's sarvica in the Department, and if we could argue that his contacts with persons involved in the INSLAW matter were relatively minimal. The following information would be helpful: (1) What were the dates and associated dutias of the various periods of Mr. Zipperstein's service in the Justice Department's Criminal Division; (2) What are the dates and assooiated duties of the various perlods of Mr. Zipperstein's service in the U.S. Attorney's Office for Los Angeles; (3) What involvement, if any, has Mr. Zipperstein had with the Criminal Division's Office of Special Investigations (OSI) in general or Mr. Neil Sher, in particular; (4) What involvement, if any, has Mr. Zipperatein had with the Justice Command Center; (5) What {nvolvement, if any, has Mr. Zipperstein had with the Justice Department's Offica of Seourity and Emergency Planning or Mr. D. Jerry Rubino; (6) What involvement, if any, has Mr. zipperstein had with either the PROMIS software, the INSLAW affair. or anv investiaation by the Justica Department or an external agency into any aspect of the INSLAW affair; (7) What

» NW: 15457 Docld: 70098626 Page 146 FROM : Panasonic TAD/FAX PHONE NO. Mar. 15 1994 @4: 0PM PS MBR-14='94 34:43 LMC DERIMUE! WIL ErirKy IEL NO: 202-776-6037 HS64 POG Tote '

John C. Dwyer, Esq. March 14, 1996 Page 4.

involvement, if any, has Mr. Zipperstein had with either of two former top Criminal Division officials from California, D. Lovell Jensen and Stephen Trott; (8) What involvemant, if any, has Mr. Zipperstein had with the pending criminal investigation by his U.S. Attorney's Office in Los Angeles of Earl W. Brian and Financial News Network (FNN) for possible securities fraud; and (9) In light of the claim by aome of INSLAW's sourcas, that Aisclosure of information to unauthorized persons could subject them to penalties, what security clearances are currently held by Mr. Zipperstein, FBI Special Agent Erekine, and yourself? One point requires clarification. During the meeting, FBI Agent Erskine read from the notes that he had been taking Guring the meeting. As Mr. Hamilton pointed out to FBI Agant Erskine, the notes significantly misconatrued Mr. Hamilton's statements about Mr. Casolaro during the meeting. FBI Agent Erskine's notes quoted Mr. Hamilten as stating during the meeting that Mr. Casolaro had been “embarrasged"” by his inability to develop evidence during the initial several months of the investigation. What Mr. Hamilton had, in fact, said, was that Mr. Cagolaro appeared to have a fairly healthy psyche because he was not embarrassed to admit his frustrations about obtaining evidence during the initial few months of his investigation that began in August 1990. As Nr. Hamilton stated, Mr. Casolaro was as comfortable talking about the problems of the investigation as he was Lalkiny abuul the eventual successes of his investigation.

Finally, einoea our meeting of March 1, 1994, Mr. Richardson received a letter from you dated March 7, 1994. In that letter you requested copies of the following documents:

(1) "Aj document published by the same Underseag Syatens Center in 1987 that revealed that its PROMIS is not only operating at the land-based 'test facility’ in Newport, but is algo operational on board both attack class and ‘boomer! class submarines." [Addendum, p. 8.] (2) “Justice Department documents that INSLAW obtained years later in litigation discovery suggest{ing) that Vaveris actually assisted Videniaks in perpetrating the sham dispute." (Addendum, p. 7.)

Attachments C and D are in response to the aforementioned requests.

NW: 15457 Docld: 70098626 Page 147 FROM : Panasonic TAD/FAx PHONE NO. : Mar. 15 1994 &4:41PM P6 MAR-14-'94 14:11 NU MIQERMUIT WILL EMERY TEL NU ede bia'? R34 rive

John C. Dwyer, Esq. March 14, 1994 Page 5

If we can be of any further assistance, please do not hesitate te call.

Sipperaly yours,

Charles R. Work

CRW/ps FEnolooures cc: Stephen Zipperstein, Esq., Firat Assistant, U.S. Attorney's Office for Los Angeles Mr. Scott A. Erskine, FBI Supervisory Special Agent Philip L. Kellogg, Esq. Michael E. Friedlander, Eeq.

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FROM COMBINED DISPATCHES ment in suburban Virginia and the Park Police a report saying | ABC’s “World News Tonight” his body was taken to Fort Marcy their findings were “consistent” telecast a photograph of former Park, off the George Washington with suicide. The New York Post White House Deputy Counsel Parkway, where it was found. has quoted paramedics who Vincent W. Foster Jr’s death The White House em- picked up the body as skeptical scene last night that it inter- phatically denied the report, of the official conclusion of sui- preted as supporting the official which the newsletter credited to cide. report that he killed himself July a source in the office of Sen. Dan- Shortly after news accounts of 20. iel Patrick Moynihan, New York the suicide, a witness came for- The photograph shows Mr. Democrat. The senator’s office ward who said he saw a car with Foster’s right hand clutching the called the report “demented.” Arkansas license tags and beside gun, with his thumb caught in the Mr. Foster, 48, a close friend of it a light blue Honda sedan. A trigger guard. Marks on the hand President and Hillary Clinton’s, man inside the Honda, “possibly were said to be powder burns. also was their personal lawyer. Hispanic,” gave him a menacing Network reporters said they Documents related to White- look, the man said. had seen a complete set of photo- water-Madison affairs were Soon after the suicide, White graphs showing Mr. Foster’s taken from Mr. Foster’s office a House Counsel Bernard Nuss- body. ABC said the “grim and few hours after he died, but this baum, citing executive privilege, graphic” photographs dispelled was not known until it was re- prevented Park Police and FBI rumors that there was little or no ported by The Washington Times agents from searching Mr. Fos- blood at the scene. Only one color on Dec. 20, and confirmed by the ter’s office. photograph was shown. White House later that day. The Park Police file confirms ABC also said it had seen a The pathologists’ findings, that Mr. Nussbaum, Clinton aide medical examiner's report in contained in the U.S. Park Police Patsy Thomasson and Margaret which “the burns and other gun- file, support the idea that Mr. Williams, Mrs. Clinton’s chief of powder residue are listed as pri- Foster died from a gunshot fired staff, entered Mr. Foster's office mary evidence that Foster shot at close range into his mouth that around 10 the night he died. : himself” Although the photo- made an exit through the back of Mr. Nussbaum would not allow graph had not been shown pre- his head. Powder burns were Park Police and FBI investiga- viously, the details of the official found on the soft tissue inside his tors to examine Mr. Foster’s per- conclusions had been reported mouth. A mark on Mr. Foster's sonal papers and effects when previously by other news organi- ‘index finger was determined to they went to the White House on zations. have been made by its tightening July 22. The agents were ordered The broadcast followed an on the gun’s trigger. to sit in a hallway while staff of- unsubstantiated report Thurs- Agents of the Bureau of Al- ficials went through the doc- day in a Washington financial cohol, Tobacco and Firearms uments. The White House offi- newsletter that government offi- said they found gunpowder cials put several items in a box to cials had privately concluded traces on the gun discovered ‘be delivered to Mr. Nussbaum’s that Mr. Foster died in an apart- with Mr. Foster’s body and gave office.

162 NW: 15457 Docld: 70098626 Page 3b The soles of Foster’s shoes, police to peek at Foster's papers. Nussbaum noticed, were unmarked. As they You are asked to believe that Mark- said repeatedly, “We can’t show you ‘land, who was looking should have been, it was determined. for a note, this, this Foster’s shoes told investigators he is personal.” The cops, a didn’t see 28 pieces of bright yellow Park Police paper in Foster’s own briefcase. had walked from the parking lot investigator and captain, were through an open field. furious. Personal notes, espe- There is also the note itself. Yes, the cially in a The cops started taking pictures. suicide case, are important. folded and torn note was written by Foster. The Park Police handwriting They took two sets before Foster was “Why can’t you just handle this as a normal case?” moved. The first set was taken with a Nussbaum asked at expert, Sgt. Lochart, is sure of that. one 35-mm. camera. The shots are overex- point. . But it doesn’t sound suicidal, neces- “Because posed. You can see the hand and the this isn’t a normal case,” sarily. This could just be the musings said chief gun, but it is not easy. The second set investigator from the park of a desperate man turned into a sui- was Polaroids. They all came out, on police, Peter Markland. cide note by someone working for the spot. The scene is very simple. “Why not?” Nussbaum said. Nussbaum. It’s not like the author can There is a body, legs out, on a hillside. “Because if this was a normal case come back to say,“That’s not what I I'd have Very little blood. You can see a pow- all of the dead guy’s files in mean.” The note isn’t dated by either the back der burn from the cylinder blast on seat of my ecar;” Markland Foster or the people who analyzed it said. Foster’s right hand. for the Park Police. - . oF No one The clothes were all bagged by the can say why Foster killed Foster did, however, write some- himself. Only that he did. The co- thing nasty about the FBI. He called Park Police and preserved. If for verup, if there was one, started with some reason they need to be looked Nussbaum. The President's lawyer them liars. The Park Police, when at, say to find imagined carpet fibers acted like someone with a client who they saw this, believed the dead man’s from an equally imagined safehouse, had something to hide. “I thought they charge interesting. The FBI was in- they can be vacuumed and searched. all should have been arrested for ob- vestigating the case with them from struction the first day. But just to be safe, the Moronic things were done later. of justice,” said one investi- gator familiar with the suicide inves- federal Bureau of Alcohol, Tobacco Bernard Nussbaum, the President's and Firearms was asked to inspect. lawyer, did many. The Park Police tigation. Foster’s suicide weapon. This was’ were assured on the first day that Fos- There is one more mystery to deci- - pher. done to keep the FBI away. Handwrit- ter’s office would be sealed. But when ing analysis was done by the Park Po- six investigators showed up to inspect There is one smal! triangle-shaped lice for the same reason. If the guy it the next day (two FBI agents, two piece of the so-called suicide note who killed himself hates the FBI, why Justice Department lawyers and two still missing. It is about an inch and a give them his gun and note to analyze Park Police cops), Nussbaum refused half wide and from the bottom, right- two months later? The Park Police to let them in. The office hadn’t been hand part of the paper. It is not a part have met Nussbaum. They have seen sealed by Secret Service. The investi- of the main content. It could be a date, the White House in action. Why gators were told to sit in chairs, backs investigators believe. The Park Po- should they create the opportunity for to the walls, 15 feet from Foster's lice, and FBI investigators, still aren’t new problems? This was alert, inves- desk. Documents were displayed by sure the note is real. Who tears up a tigative thinking by the U.S. Park Po- Nussbaum. “No one knew or cared note into 28 pieces, then throws it in lice. about Whitewater then,” said one in- his briefcase for safekeeping? vestigator. ‘‘We had a suicide to inves- The briefcase in which a White tigate. We could have been sitting ona House assistant claims she later case of Whitewater documents and found the note on July 26 had been wouldn't have cared or noticed.” previously inspected for notes by Markland in Foster’s office on July 21. Nusssaun’s Ire One FBI agent stood up to stretch while in Foster’s office. Nussbaum yelled angrily, accusing him of trying

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-friend of the President.” MIKE The principal forensic investigator, Ride’s suicide McALARY ‘Pete Simoneilo, inspected the body. phe crime scene belonged, mostly, to im. There was only a little blood, Si- is confirmed by monello wrote, on the front of Foster’s body. The dead lawyer's right thumb was stuck in the trigger guard. Simon- ello had to pry the pistol out of Fos- Reads-up Cops ter’s hand. He saw powder burns on the right hand. Ballistics tests later confirmed Simonello’s original belief I: is not the ranting of some conspiracy theorist. It is not that Foster had been holding the bar- the rhetoric of some Clinton supporter. The U.S. Park Po- rel with his right hand. The gun had lice report on the death of Deputy White House Counsel been deep in Foster’s mouth, Simon- ello realized, well behind his still-in- Vince Foster is a simple story from a police blotter. _tact teeth. The medical examiner It has been accepted by special Whitewater prosecutor found obvious powder burns on Fos- Robert Fiske. It has been accepted by his lead investigator, ter’s palate and tongue. No one heard the shots, investiga- former Manhattan prosecutor Ronald Lankler, although he tors determined, because Foster’s isn’t saying as much. head served as a kind of grisly gun si- Most of what happened in Fort Marcy Park on July 21 has lencer. There was no indentation of any kind on the index finger. His remained secret. The Park Police report has only been re- body, despite what you read, was nev- viewed once, by the Daily News. But we are now familiar er moved by anyone. with its specific conclusions. Investigators, who do not wish In death, Vincent Foster was discov- ered lying oddly straight. To onlook- to be identified, have been interviewed. This is the final re- ers, Foster looked to be asleep. Pro- port on their probe into one man’s desperate act. fessionals could see more. Most of Foster’s blood had come out In the last second of life, the back of his head though an exit Vincent Foster placed a pistol The first thing the cops heard after Foster’s suicide was: coverup. The wound. The bullet, which exited barrel deep in his mouth, grab- ' through the top of the sitting lawyer's bing the butt with both hands. body was discovered by a park main- tenance worker who had slipped into head, could not be found. It was shot The White House lawyer was from the top of the knoll, cannonlike. seated on a grassy hill at a 45- the area for a quiet midday drink. He reported finding the body, but then The Park Police brought in metal de- degree angle, a Civil War can- tectors but never found the slug. non behind him. No one knows made up a story about having seen a white van. He has since recanted the The blood wasn't obvious to para- . what Foster was thinking, only medics. It had flowed down the back what he did next. He pulled the trig- white van story, admitting it was cre- ated to cover up his own behavior. of Foster’s shirt and then down the ger back with his right thumb. hill into his pants. The bullet escaped the top part of The first cop to arrive was a patrol his head. He fell back dead, his arms officer named Fornshill. Calling for “That meant Vince Foster died falling to his sides, his legs straighten- backup, Park Police investigators right on the hill where he was sitting,” ing out. The gun remained in his right started to show up. The first thing said one investigator. hand, stuck in the trigger guard. Lat- they noticed, apparently, was Foster's The body had not been moved from er, after photographs were taken, an car in the parking lot. Foster had left its resting place 20 feet in front of the investigator would have to move the his suit jacket behind in the car, cannon. It wasn’t moved until after 8 dead man's thumb just to free the pis- White House credentials in the pock- p.m., at least three hours after the tol. et. His wallet was also in the car, the shooting. Blood lividity is curious. In The investigation into Foster’s doors unlocked. No one at the scene dead bodies, pools form. The pools death was handled ably by the US. had ever heard of Vincent Foster. cannot be disturbed by movement Park Police, a unit that has suffered One investigator noticed the White without showing signs. There were House credentials, spotted the Arkan- NW: [S4anncleerWBI86 Fo Page 16 sps plates on the Toyota and decided, ery step of the way. There are no “Alert Secret Service. This could be a loose ends. Hf

lice investigators but refused to let them in- spect any of Foster’s papers, rapidly identifying them in a way the investigators found incomprehensible. It was during this search—not, as some have reported, during a late night visit to Foster’s office the night of his death—that Nussbaum removed Whitewater-related doc- uments that later were transferred to Presi- dent Clinton’s persona! attorney, David Ken- dal!l. Foster had been handling the preparation of Whitewater’s overdue corpo- rate tax returns. Federal law enforcement officials say they have no evidence that Foster was concerned -or worried about Whitewater, an issue that at that point had largely sunk from public view. But they say there are other reasons to be concerned about the thoroughness of the park police investigation: A torn-up, un- dated note written by Foster suggesting his job despair was not turned over to the park police until more than a week after his death, and no finger or palm prints were ever iden- tified. The park police never reviewed entries in Foster’s office computer nor did they inter- view potentially key witnesses, such as Brantley Buck, the Rose Law Firm partner who placed one of the last known phone calls to Foster the morning of his death. Park po- lice investigators established that Foster tried to return the call but never got through. He placed the call shortly before he left his office at 1 p.m., the last time he was seen alive. Later news reports revealed that Buck was handling an internal law firm inquiry into the billing practices of former partner Web- ster L. Hubbell, Foster’s close friend who now serves as associate attorney general. The park police also never interviewed Clinton, who spoke to Foster for about 20 minutes by phone the night before Foster's death. Clinton has never explained all the matters the two discussed that evening. Asked recently about the suicide on CNN’s “Larry King Live,” Clinton said curt- ly: “I don’t think we know any more than in the beginning because ] just really don't be- heve there is any more to know. You know, he left a note; he was profoundly depressed.”

NW: 15457 Docld: 70098626 Page 165 22 Che Washington DATE: > 74°-77 Times PAGE: 4°Y r The White House quickly ac- cused Mr. Leach of seeking to make political capital out of Leach accuses Whitewater-Madison. “It’s pretty clear that there’s a very organized effort on the Hill among the Re- publicans [to make] a political is- sue out of this,” said Clinton White House of spokeswoman Dee Dee Myers. A simmering feud between Mr. Leach and Rep. Henry B. Gon- zalez, Texas Democrat and Bank- gagging regulators ing Committee chairman, erupted after Mr. Leach sent his letter to Mr. Fiske. - He added that there was a “dis- ‘Mr. Gonzalez sent a letter to the By Michael Hedges tinct possibility” that Mr. Clinton RTC, saying, “The Banking Com- THE WASHINGTON TIMES in proceedings mittee is not conducting an inves- has interfered against himself, referring to meet- tigation of Madison Guaranty Sav- *. Rep. Jim Leach says the Clinton ings between top White House ings and Loan at this time.” He White House has “gagged” federal aides and the RTC’s acting direc- added that Mr. Leach’s request for regulators who reported possible tor, Deputy Treasury Secretary RTC documents wasn’t supported criminal impropriety to the Jus- Roger C. Altman. by House rules. tice Department in the White- The Gonzalez letter prompted Mr. Leach also said water-Madison affair. | In his letter, Mr. Leach to say it was “unprec- that Mr. Fiske’s What’s more, the Iowa Repub- he is concerned edented” for one member of Con- of Congress has lican said Whitewater-Madison “public lobbying gress to tell a federal agency to of sending a chilling special counsel Robert B. Fiske had the effect deny another member informa- for the majority Jr's efforts this week to delay con- precedent ... tion. party which controls the machin- gressional hearings into the affair ®@ Paul Bedard contributed to to delay, defer or are having a “chilling effect” on ery of Congress this report. the congressional process. avoid its constitutional responsi- - Mr. Leach’s comments, made in bilities.” a letter to Mr. Fiske released yes- The moderate Republican noted terday, were immediately de- that congressional hearings dur- nounced by the White House as a ing Watergate helped uncover new Republican attempt to score facts and that a recent Senate points against the Democratic ad- hearing prompted Mr. Altman to ministration. admit for the first time that he and In his letter to Mr. Fiske, Mr. other Treasury officials had Leach said he was “particularly briefed the White House on the concerned that officials at the RTC’s probe of Madison Guaranty Kansas City RTC [Resolution Savings and Loan. Trust Corp.] office are being Madison was owned by a former © gagged and possibly coerced by business partner of the Clintons’, the RTC office in Washington.” and its failure cost taxpayers more - The RTC, which manages the than $50 million. savings and loan cleanup, is inves- Mr. Leach, ranking GOP mem- tigating the failure of an Arkansas ber of the House Banking Com- thrift linked to President Clinton mittee, added that he would read- and first lady Hillary Rodham ily delay hearings for “a week or Clinton. Steve Katsanos, spokesman for two” to let Mr. Fiske interview the Washington RTC office, said: some 40 witnesses the Republican “T have no idea what Mr. Leach is wants tb question in a March 24 talking about.” Banking Committee oversight Jane Jankowski, spokeswoman hearing on the RTC. for the RTC’s office in Kansas City, The RTC has declined to give Mr. Leach documents he said he Mo., headquarters for the region needs to examine the Whitewater- that includes Little Rock, Ark., Madison matter. ‘Said: “We have no comment on the “Mr. Leach is an individual ‘Leach letter.” ‘ member of Congress. He does not Asked about the letter at a press have the authority of the [Bank- ‘breakfast yesterday, Mr. Leach ing] committee,’ said Mr. Kat- said: “I’m suggesting the White sanos, RTC spokesman. “As an in- House very improperly intruded dividual member of Congress, he does not have the authority to look NW: 15457 Doclet?76098626 Page 166 into any RTC file he wants to.” 3 DATE: Z2AS ! The Was ington Post PAGE: *AN@ Conspiracy Theorists Find Foster Case Hard to Resist Rumors Abound Despite Lack of Supporting Evidence

“How is it acceptable that completely un- observation further bolstered by photo- graphs, one of which was shown by ABC on substantiated rumors become the fodder for By Michael Isikoff legitimate news organizations?” said White its Friday night news program. Washington Post Staff Writer House press secretary Dee Dee Myers when Rolla also reported that “blood on the ground and on his shirt was still wet”—a Sherman Skolnick, self-styled “citizens” in- asked about the report. “Since when are we finding consistent with the conclusion that vestigator and conspiracy expert, once de- in the position of having to prove a nega- the death took place several hours earlier at voted his energies to uncovering the myster- tive?” David Smick, a former top aide to Republi- the park and not somewhere else. ies of the Kennedy assassination and Law enforcement officials said other fo- Watergate. But these days, Skolnick is hard can presidential hopeful Jack Kemp, is co- owner of the newsletter that published the rensic evidence in the park police report sup- at work unraveling a more recent conun- ports the suicide finding: the black powder drum: the death of deputy White House unsubstantiated story. Then there is conservative political activ- burns on Foster’s hand and mouth, the ab- counsel] Vincent Foster. sence of defensive wounds and the position Based on information he says he learned ist Floyd Brown. As chairman of Citizens United, Brown has employed two full-time of Foster's right hand, with his thumb from an unidentified Secret Service “consul- trapped in the trigger of an antique Colt re- tant” with “underworld ties,” Skolnick claims investigators probing Foster’s death and cir- volver owned by his family. that Foster actually was murdered by a culated his “findings” in regular faxes to | “There’s absolutely nothing to lead the po- three-man hit squad from Germany. “They news organizations. lice or the medical examiner to believe that snuck Foster out of the lower level of the Perhaps the most persistent of the Foster anything happened other than a suicide,” said White House, then they had a Foster double Stories suggests that, contrary to the official one federal law enforcement official who has leave his office and go somewhere else,” said findings of the U.S. Park Police, the White reviewed the evidence. “The guy was no Skolnick, who links the death to an aborted House aide was murdered. This view gained more killed in an apartment in Northern Vir- coup against Iraqi President Saddam Hussein circulation in January when the New York ginia than there is a man in the moon.” and the firing of FBI Director William S. Ses- Post quoted George Gonzalez, a Fairfax Fiske has pledged to conduct a “thorough sions. County paramedic who was the first medical- and complete” investigation of Foster’s Skolnick's theories may be wholly lacking ly trained person to reach Foster’s body. death. In court papers filed in New York, in supporting evidence. But he recently has Gonzalez said the scene was unlike other Fiske said he will retain outside forensic ex- been airing them on a public access cable suicides he had observed, describing how perts and pathologists and will ask Russell television show in Chicago. He is one more Foster’s body was lying neatly on a gentle in- volunteer in a burgeoning army of conspira- cline with a .38-caliber revolver in one hand. Hardin Jr., a Houston homicide prosecutor, cy theorists who are springing up around the “Usually a suicide by gunshot is a mess,” to review the findings. Foster case and contounding the Clinton Gonzalez said. Yet Gonzalez said there was While comfortable with the suicide conclu- White House. only a “thin trickle of blood” in the corner of sion, many federal law enforcement officials In recent weeks, the events surrounding Foster’s mouth. He said Foster’s body was said there are other unsettling aspects of the the July 20 suicide of President Clinton's laid out neatly “as if ready for a coffin.” Foster case that have already piqued the in- boyhood friend have been the subject of a Gonzalez’s observations quickly were terest of Fiske’s investigators. seeming avalanche of speculative news re- pounced upon by conspiracy buffs in part be- Park police found ample reason to con- ports, rumors and gossip that is fast turning cause the official park police report, includ- clude that Foster was despondent about his Foster's death scene at Fort Marcy Park in ing the Fairfax County coroner’s autopsy, life in Washington and had sought the names Northern Virginia into a 1990s version of never had been released by the Justice De- ' of psychiatrists. But their efforts to discover Dealy Plaza. One widely circulated theory partment. Now, the release has been blocked if there were any particular work-related has Foster driven to suicide by news of an pending further investigation by special concerns that caused him to take his life imminent FBI raid in Little Rock, Ark., counse] Robert B. Fiske Jr. were repeatedly blocked by White House inked to the Whitewater affair. Another, ac- But federa) law enforcement officials say counsel Bernard Nussbaum. Nussbaum re- tively being probed by Republican investiga- that some of Gonzalez’s recollections are di- cently resigned the counsel's job, in part be- tors, connects Foster's death with the un- rectly contradicted by police photographs cause of criticism over his handling of the solved execution-style murder of a former taken at the scene as well as a statement Clinton campaign security official in Little ‘filed that evening by park police investigator Foster suicide investigation. Rock last September. John Rolla, who arrived about 20 minutes af- Invoking “executive privilege,” he refused Yet a third theory, reported last week by a ter Gonzalez. to permit park police investigators to enter financial newsletter, has Foster dying in a Rolla, whose written observations are part Foster's office the day after his death. The Gi the park police report, reported seeing next day, Nussbaum agreed to conduct his NW eon tel AOI IEG POSE e 1 ood in Foster’s nose and on his mouth, own “search” in the presence of Justice De- the stock market to plunge and prompted a nght shoulder and underneath his head—an partment lawyers, FBI agents and park po- vehement White House demal. 39° Cont, A Partnership Including - Boston Professional Corporations | Chicago 1850 K Street, N.W. _ Los Angeles Washington, DC 20006-2296 | Miami 202-887-8000 : Newport Beach Facsimile 202-778-8087 | New York . Tallinn (Estonia) Vilnius (Lithuania) | Washington, D.C.

McCDER MOTT WILL & EMERY Charles R. Work | Associated (Independent) Oj;‘ces Attorney at Law | London Including the practice formerly carried on by Lee, Toomey ¢ Kent 202-778-8030 | Paris

March 14, 1994

John Cc. Dwyer, Esq. Assistant Associate Attorney General U.S. Department of Justice 10th Street and Constitution Avenue, N.W. Washington, D.C. 20530

Dear Mr. Dwyer:

This is a follow-up letter to the meeting at my office on Tuesday morning, March 1, 1994 between my clients, William and Nancy Hamilton of INSLAW, myself, Mr. Stephen Zipperstein, First Assistant U.S. Attorney for Los Angeles, FBI Special Agent Scott Erskine, and my co-counsel, Michael Friedlander and Philip Kellogg.

You explained at the outset of the meeting that Messrs. Zipperstein and Erskine are reviewing the death of investigative journalist, Danny Casolaro, as part of the Justice Department's review of the June 1993 investigative report on INSLAW by its Special Counsel, Nicholas J. Bua.

We regard as significant the confirmation from Special Agent Erskine during the meeting that a maid at the Sheraton Hotel in Martinsburg, West Virginia, had seen a mean leave Mr. Casolaro's hotel room the Saturday morning of the death. According to Special Agent Erskine, the local police took a statement from the hotel maid in which she gave an eyewitness description of the man she saw leaving the room.

It is our understanding that the description is as follows:

A male in his 30's, with an excellent sun tan, wearing a fashionable tee-shirt, dark slacks, and deck shoes.

We recall press accounts of Mr. Casolaro's death, which describe him waiting in the hotel bar on Thursday evening for a dark~skinned man. Could that have been the same man whom the

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maid saw leaving Mr. Casolaro's room Saturday morning and whom she describes as having “an excellent sun tan"?

I will now deal with the answers to the several requests to INSLAW for information that were made during the meeting.

Mr. Zipperstein raised the question of whether any of INSLAW's confidential sources have alleged that Mr. Casolaro was drugged before he was allegedly murdered. As Mr. Hamilton replied, INSLAW was told by one confidential source that a drug KN¢twn as etiiyi aiconol absoiut was administered to Mr. Casolaro before he was allegedly killed. This source told INSLAW that the drug was administered by injection into the area just above Mr. Casolaro's spine in order to deaden the nerves below his head. INSLAW was also told that the inventory lot number for the drug administered to Mr. Casolaro was 6810~-00-242-3645 and the composition code was ACS-C2-H50H-FW-46 IGL SA-C-11-84. _

A forensic pathologist, Dr. Kit Green, who worked at the CIA for 18 years, claims that the alleged inventory lot number indicates that the drug came from a U.S. Army inventory. Dr. Green's address is 1409 Cedar Bend, Bloomfield Hills, MI 48013.

Attachment A is a copy of the 27-page computer printout labelled "Criminal Division Vendor List." A procurement official for the Justice Department, in response to a question from a fact checker for a national magazine, acknowledged that this list is from the Criminal Division and that a special security clearance is normally required to gain access to it. Upon information and belief, this is a list of commercial organizations that serve as "cutouts" for the Justice Department's own covert intelligence agency, i.e., for the Criminal Division's Office of Special Investigations (OSI). As noted in the February 14, 1994 Addendum, a prelininary analysis has produced information consistent with these claims.

Attachment B is a set of documents relating to Mr. George Pender. Mr. Casolaro had described Mr. Pender to my client as a Los Angeles businessman to whom both Earl Brian and Peter Videnieks effectively reported in connection with the dissemination of stolen copies of the PROMIS software to intelligence entities. As Mr. Hamilton explained during the meeting, Mr. Casolaro, in the final several weeks of his life, confirmed to Mr. Hamilton that he was planning to visit a sensitive facility in Washington, D.C. that Mr. Casolaro said was associated with Mr. Pender. Mr. Hamilton had conveyed to Mr. Casolaro a warning form Mr. Charles Hayes not to visit the facility in question because it could result in Mr. Casolaro's death. According to INSLAW sources, the facility in question

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John C. Dwyer, Esq. March 14, 1994 Page 3

is a four story townhouse on Jackson Place just behind Blair House that was used for White House "dirty tricks" during the Reagan and Bush Administrations, that was staffed by ex-CIA employees and that was equipped with computer equipment and crypto communications devices used to access very sensitive U.S. Government intelligence, law enforcement and national security databases on American citizens.

At Mr. Zipperstein's request, INSLAW agreed to make additional inquiries about whether any of its confidential sources, in the Justice Department, U.S. intelligence agencies or elsewhere, would agree to speak with Mr. Zipperstein about anything they claim to know about Mr. Casolaro's death.

We are, of course, aware that Mr. Zipperstein served one or more tours of duty in the Justice Department's Criminal Division. You know from our meeting with you on December 16, 1993 and from earlier written submissions about the INSLAW case, how concerned we are about having any career Criminal Division lawyer included in any sensitive aspect of the Justice Department's review of the INSLAW affair.

We have explained more than once that most of our sources refuse to believe that the Justice Department can effectively investigate itself. It is even more difficult to persuade our sources to meet with an attorney who was recently part of the Criminal Division, which, we have been told, was the nerve center for the malfeasance against INSLAW.

It would help us to persuade our sources to come forward if we knew more about Mr. Zipperstein's service in the Department, and if we could argue that his contacts with persons involved in the INSLAW matter were relatively minimal. The following information would be helpful: (1) What were the dates and associated duties of the various periods of Mr. Zipperstein's service in the Justice Department's Criminal Division; (2) What are the dates and associated duties of the various periods of Mr. Zipperstein's service in the U.S. Attorney's Office for Los Angeles; (3) What involvement, if any, has Mr. Zipperstein had with the Criminal Division's Office of Special Investigations (OSI) in general or Mr. Neil Sher, in particular; (4) What involvement, if any, has Mr. Zipperstein had with the Justice Command Center; (5) What involvement, if any, has Mr. Zipperstein had with the Justice Department's Office «of Security and Emergency Planning or Mr. D. Jerry Rubino; (6) What involvement, if any, has Mr. Zipperstein had with either the PROMIS software, the INSLAW affair, or any investigation by the Justice Department or an external agency into any aspect of the INSLAW affair; (7) What NW: 15457 Docld: 70098626 Page 170 John C. Dwyer, Esq. March 14, 1994 Page 4

involvement, if any, has Mr. Zipperstein had with either of two former top Criminal Division officials from California, D. Lowell Jensen and Stephen Trott; (8) What involvement, if any, has Mr. Zipperstein had with the pending criminal investigation by his U.S. Attorney's Office in Los Angeles of Earl W. Brian and Financial News Network (FNN) for possible securities fraud; and (9) In light of the claim by some of INSLAW's sources, that disclosure of information to unauthorized persons could subject them to penalties, what security clearances are currently held by Mr. Zipperstein, FBI Special Agent Erskine, and yourself?

One point requires clarification. During the meeting, FBI Agent Erskine read from the notes that he had been taking during the meeting. As Mr. Hamilton pointed out to FBI Agent Erskine, the notes significantly misconstrued Mr. Hamilton's statements about Mr. Casolaro during the meeting. FBI Agent Erskine's notes quoted Mr. Hamilton as stating during the meeting that Mr. Casolaro had been "embarrassed" by his inability to develop evidence during the initial several months of the investigation. What Mr. Hamilton had, in fact, said, was that Mr. Casolaro appeared to have a fairly healthy psyche because he was not embarrassed to admit his frustrations about obtaining evidence during the initial few months of his investigation that began in August 1990. As Mr. Hamilton stated, Mr. Casolaro was as comfortable talking about the problems of the investigation as he was talking about the eventual successes of his investigation.

Finally, since our meeting of March 1, 1994, Mr. Richardson received a letter from you dated March 7, 1994. In that letter you requested copies of the following documents:

(1) "{A] document published by the same Underseas Systems Center in 1987 that revealed that its PROMIS is not only operating at the land-based ‘test facility' in Newport, but is also operational on board both attack class and ‘boomer' class submarines." (Addendum, p. 8.]

(2) “Justice Department documents that INSLAW obtained years later in litigation discovery suggest(ing] that Vaveris actually assisted Videnieks in perpetrating the sham dispute." [Addendum, p. 7.]

Attachments C and D are in response to the aforementioned requests.

NW: 15457 Docld: 70098626 Page 171 John C. Dwyer, Esq. March 14, 1994 Page 5

If we can be of any further assistance, please do not nesitate to call.

Sincerely yours, Uheries| K. ReWude , Charles R. Work

CRW/ps Enclosures cc: ,Stephen Zipperstein, Esq., First Assistant, U.S. tto ' j

Philip L. Kellogg, Esq. OTe Michael E. Friedlander, Esq. FOIA(b)(7)- (C) 36 CFR 1256.58 - Law Enforcement \09483\017\S0CORCRW.021

NW: 15457 Docld: 70098626 Page 172

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NW: 15457 Docld: 70098626 Page 178 U.S. Department of Justice

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Charles R. Work, Esq. FOIA(b)(7)- (C) McDermott, Will & Emery 36 CFR 1256.58 - Law Enforcement 1850 K. Street, N.W. af Washington, D.C. 20006-8087 ot

Dear Mr. Work: eg et I am writing in response to your etter of March 14, 1994.

I am troubled by the statement.in that. letter regarding the "confirmation" by | ye | of certain facts. In fact, neither| i nor Steve Zipperstein confirmed any such details. Rather, we were participating in the meeting in order to’ determine what, if any, information the Hamiltons could provide’ ‘relevant to our review of Judge Bua's report. To the extent you’ understood any part of our meeting as a confirmation of any facts or as constituting some sort of status report on our review,/ ‘you were mistaken.

We appreciate whatever efforts you or the Hamiltons have undertaken to convince your sourcés who allegedly have information on Daniel Casolaro's’death to come forward. With regard to the concerns raised in your letter, you should know that Associate Attorney General Hubbell has complete confidence in Mr. Zipperstein's competence and integrity. Mr. Zipperstein has been employed by the United States Attorney's Office for the Central District of California since November 1987. He was detailed to the Criminal Division of the Department of Justice from July 1992 through December 1993.

If, as a result of Mr. Zipperstein's career status, INSLAW's sources are unwilling to speak to him about Mr. Casolaro's death, I am hopeful that you will encourage them to contact me directly.

é Sincerely, ” eeCae

2,fs © CL . - a “John Cc. Dwyer Assistant Associate Attorney General

cc: Steve zipperstein “

NW: 15457 Docld: 70098626 Page 179

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March 24, 1994

John Cc. Dwyer, Esq. Assistant Associate Attorney General U.S. Department of Justice FOIA(b)(7)- (C) 10th Street and Constitution Avenue, N.W. 36 CFR 1256.58 - Law Enforcement

Washington, D.C. 20530 Loe Dear Mr. Dwyer: ee :

I am writing in response to your letter of March 17, 1994.

. Immediately after you and Messrs. “gipperstein and| i left the meeting in my conference room on Tuesday, March 1, 1994, Mr. and Mrs. Hamilton and my two co

I did not suggest in my letter that Associate Attorney General Hubbell either lacks confidence or should lack confidence in Mr. Zipperstein's competence and integrity. What I attempted to convey to you is that irrespective of what the reality within the Justice Department itself may be, potential witnesses who claim to have information potentially relevant to the. investigation of Mr. Casolaro's death simply will not be forthcoming unless we. can at least provide them with answers to the kinds of factual questions I posed to you in my March 14, 1994 letter. This is especially true for someone from the Criminal Division, given the Criminal Division's allegea role

NW: 15457 Docld: 70098626 Page 181 03/29/94 13:21 202 514 1724 DOJ-OAAG d003

John Cc. Dwyer, Esq. FOIA(b)(7)- (C) March 24, 1994 36 CFR 1256.58 - Law Enforcement Page 2 oN a

» in the INSLAW affair. Thank-you for the two answers that were provided. If more can be-provided, it would help.

Since sending that letter to you, we have.had two independent developments that are illustrative of this problem. Two individualswho do not know one another have each worried aloud about-the impartiality and seriousness of the Zipperstein’ |investigation. Each of these individuals has already talked to Messrs. Zipperstein and/or Bach of these witnesses claims to have additional knowledge about developments during the final weekend of Mr. Casolaro's life, but to have reason to be fearful of possible reprisals if the information falls into the wrong hands.

I have been made aware of both their fears and the information they claim to know. In my opinion, if the information they claim to know is true, it would not be unreasonable for each of them to be fearful of reprisal, perhaps even physical reprisal. In my opinion, the information they claim to have is the kind of information that any serious homicide investigation would wish to obtain.

We are trying to get these people to come forward. In these circumstances, it is not unreasonable for witnesses to be suspicious of Justice Department, especially Criminal Division employees. I can assure you providing us with the answers to my questions concerning Mr. Zipperstein's possible prior involvement in this matter will help us with this task.

Sincerely yours,

Charles R. =

CRW/ps 109483 \017\SUCORCRW. 024

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