FBI Agent's Decades-Long Spying for Russia

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USA v. Robert Philip Hanssen: Affidavit in Support of Criminal Complaint,
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA A e a d ia Di i i
UIE SAE O AEIA NTD TTS F MRC . RBR PII HNSN OET HLP ASE, aka"" // B aka"ao Gri" // Rmn aca aka"i Bkr // Jm ae" aka".Rbrsn // G oeto" ) ) ) ) ) ) ) ) )
CIIA N. RMNL O
AFFIDA I IN PPO OF C IMINAL COMPLAIN , A E A AN AND EA CH I, S efa A. P a, bei g d , de ea d aea f :
AN
1. I a ee e ed a a S ecia Age f he Fede a B ea f I e iga i (FBI) a d a a ig ed he Wa hi g Fie d Office i he Di ic f C bia. I ha e bee e ed a a FBI S ecia Age f a i a e 13 ea . I ha e c e ed FBI ai i g i f eig c e i e ige ce a e . A a e f ai i g a d e e ie ce, I a fa iia i h he ac ic , e h d , a d ech i e f f eig i e ige ce e ice a d hei age . 2. Thi affida i i i fa ica i f he f i g:
A) A a a f he a e f ROBERT PHILIP HANSSEN (DOB 4/18/44) f i a i f Ti e 18 U i ed S a e C de, Sec i 794 (a) (T a i i g Na i a Defe e I f a i ) a d 794 (c) (C i ac C i E i age); a d B) Sea ch a a f : ch e i e a d de c ibed a a
1) The e ide ce f ROBERT PHILIP HANSSEN, i g e fa i e ide ce ca ed a : 9414 Ta i a D i e Vie a, Vi gi ia 22182 a ef de c ibed i A ach e B, a d hich i
i hi he Ea e Di ic f Vi gi ia;
2) O e i e 1997 F d Ta , bea i g VIN IFALP52U9VG211742 a d Vi gi ia ice e a e be ZCW9538, hich i ed b ROBERT PHILIP HANSSEN a d a ici a ed be i hi he Ea e Di ic f Vi gi ia; 3) O e 1993 V age a , bea i g VIN WV2KC0706PH080424 a d Vi gi ia ice e a e be ZCW9537, hich i ed b ROBERT PHILIP HANSSEN a d a ici a ed be i hi he Ea e Di ic f Vi gi ia;
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4) O e 1992 I T e , bea i g VIN JACDH58W7N7903937 a d Vi gi ia ice e a e YRP3849, hich i ed b ROBERT PHILIP HANSSEN a d a ici a ed be i hi he Ea e Di ic f Vi gi ia. 3. I ca aci a ca e age a ig ed hi a e , I ha e e a i ed d c e a d he ec d e ie hi i e iga i f e ce . Sea che a d a i f f ei a ce ha e a bee c d c ed a he F eig I e ige ce S ei a ce Ac (FISA) a d de f he F eig I e ige ce S ei a ce C (FISC). I. SUMMARY OF INVESTIGATION 4. The e f hi i e iga i da e i dica e ha he e i bab e ca e be ie e ha , begi i g i 1985 a d c i i g he e e , ROBERT PHILIP HANSSEN (he ei af e "HANSSEN"), a U i ed S a e ci i e , ha c i ed i h ffice a d age f he U i f S ie S cia i Re b ic (he ei af e "USSR" "S ie U i ") a d i h i i ci a cce a e, he R ia Fede a i (he ei af e "R ia") c i e i age agai he U i ed S a e beha f f a f eig g e e , ecifica he S ie U i R ia, a d ha i fac e gaged i ch e i age. 5. The e ide ce e ab i he ha be ee 1985 a d he e e , HANSSEN a "B" ha e gaged i he f i gc d c i i ai f 18 U.S.C. h he KGB/SVR efe ed 794 (a) a d (c):
(a) He c i ed e h a ce f he U i ed S a e I e ige ce C i . Th ee f he e ce e e c i ed b b h HANSSEN a d f e CIA ffice A d ich A e , e i g i hei a e , i i e a d, a i di id a , e ec i . HANSSEN c i ed he e h ee i di id a e e i de e ha ce hi ec i a d e ab e hi c i e ig agai he U i ed S a e . (b) He c i ed d e f U i ed S a e G e e c a ified d c e , i c di g d c e c ce i g he Na i a MASINT (Mea e e a d Sig a e I e ige ce) P g a (c a ified TOP SECRET/SCI), he U i ed S a e D b e Age P g a (c a ified SECRET), he FBI D b e Age P g a (c a ified TOP SECRET), he U i ed S a e I e ige ce C i ' C ehe i e C e di f F e I e ige ce Re i e e (c a ified TOP SECRET), a d c ce i g KGB ec i e e a i agai he CIA (c a ified SECRET), a a e e f he KGB' eff ga he i f a i c ce i g ce ai U i ed S a e c ea g a (c a ified TOP SECRET), a CIA a a i f he KGB' Fi Chief Di ec a e (c a ified SECRET), a high c a ified a d igh e ic ed a a i f he f eig h ea a ecific a ed high c a e ed c a ified U i ed Sae G e e g a (c a ified TOP SECRET/SCI), a d he c a ified d c e f e ce i a e i i i . (c) He c i ed U i ed S a e I e ige ce C i ech ica e a i f e a di i a ce a d a e. Thi i c ded ecific e ec ic ei a ce a d i i g ech i e eci e a ge f he U i ed S a e I e ige ce C i .I e ca e, he c i ed a ech ica g a fe a e, e e e a d i a ce he U i ed S a e G e e e a he ca e , he c i ed he U i ed S a e I e ige ce C i ' ecific c ica i i e ige ce ca abii ie , a e a e e a ecific a ge . (d) He c i ed e FBI c e i e ige ce i e a i , a d FBI e a i a ac ice a d ac i i ie a ad i ed he KGB/SVR a ecific e h d f e a i a ed he KGB/SVR a ce ai e h d f e a i a a d e ie e .I
e iga i e ech i e , ce , e h d a d ge ed agai he KGB/SVR. He a ha e e ec e f FBI ei a ce a d hich e e bjec FBI ei a ce.
(e) He di c ed he KGB he FBI' ec e i e iga i f Fe i B ch, a F eig Se ice Office , f e i age, hich ed he KGB a B ch ha he a de i e iga i , a d c ee c i ed he i e iga i . (f) HANSSEN' c i a ia ac i i ie c i e he e e . HANSSEN c i e i a a ic a SVR ig a i e, d i g e cca i i Dece be 2000, Ja a 2001 a d
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2001. A
HANSSEN' SECRET , FBI ,
, , .I
FBI
HANSSEN , ,
. , , 26 , KGB/SVR 12 6,000 .I .S KGB/SVR, 22 HANSSEN 33
( )O HANSSEN' KGB/SVR .T A 27 KGB/SVR HANSSEN KGB/SVR .T A HANSSEN KGB .T A KGB/SVR, KGB/SVR "B". HANSSEN . ( )F ,
HANSSEN
KGB/SVR, HANSSEN KGB/SVR M , KGB/SVR HANSSEN $800,000.
$600,000 HANSSEN'
II. KEY TERMS AND ENTITIES 6. T , , 7. T KGB ( S , L PR (P (SCD) 8. S S D ) ), S 1991, R L , U , X (S U .T SVR ( F .T . , C C D . KGB FCD L KR (F C T ), , KGB' M KGB' F ' , S . E -C W , D.C., 2650 W . , 12. A , 13. A . 14. A ,
, S (FCD) S )
S ), L N (I O . T KGB' S C D , , M C , KGB' R D , 1125 16 S , N.W.; A , N.W. T KGB/SVR KGB/SVR . .I - . F I . G
),
9. T GRU ( S ) R F 10. T S /R S /R D S /R 11. A - -
C U
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. 15. A , " 16. A 17. T , , 18. T U , U D R R , I S S , , C O D . A (FISA), T 50, U S U , U 20. A H A S , CIA KGB 21. C 12356), U O ( E S , : G , ; (2) , , .W , , ), , (3) " " KGB SVR O (1) F I 1994 SVR. A F 12958 , , S 1.5 S C (FISC). KGB A 1994. ( 1985, E.O. C S ,S 1801-1811 I A (NRO), S (CIA), N D I (DOS/INR), S A E S FBI , D I V C U S , . E B E .I A (DIA), O 12333, , " " " " . , .T ." A , . KGB/SVR - , , , N , V , , .S
FBI' N S (NSA), N B I 19. T F 1821-1829,
SECRET. W " ," TOP SECRET. A SENSITIVE COMPARTMENTED INFORMATION (SCI) : R F N ), WNINTEL (W E I ), NOCONTRACT (N N :I S C O R M ). C I ),
.D NOFORN (N C /C ORCON (D
III. BACKGROUND OF ROBERT PHILIP HANSSEN 22. ROBERT PHILIP HANSSEN U S . 23. HANSSEN N A I
www.fas.org/irp/ops/ci/hanssen_affidavit.html
A C , C N ,I
18, 1944, K , U C 1966
,I , I 1968, 1971. H ,
, 1966. H MBA C P
.H
AB U S
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1973. C C P D . F S ,
24. F 1971 1972, HANSSEN I . I 1972, HANSSEN I S D . 25. HANSSEN R
A. FEDERAL BUREAU OF INVESTIGATION EMPLOYMENT AND DUTIES 26. O J I 27. A W .H C 12, 1976, HANSSEN FBI S , HANSSEN C 2, 1978 , J R A S A FBI F O G ,I , F N , S .I S S F .F SECRET . D FBI' .F FBI H J 1981 A U S 30. F J 12, 1981, W , D.C., S 1983, HANSSEN I C ' N C .T FBI S A U , , W C FBI H , 23, 1985, A N Y ,N J 2, 1987, HANSSEN Y , FCI A . FBI H I FBI H ,R D ' I A , , FBI ' S 22, 1985, HANSSEN A I B U , I P , A 1983 FBI FCI FBI S Y F O ' , , U I A A F . B ,I 1, 1978. FBI F O ' .A O . , N
28. F A Y ,N Y 29. I M
10, 1981, HANSSEN
1979, HANSSEN FBI'
1985, HANSSEN S I C .H FCI FBI' FCI T .
. -
, HANSSEN U S G
31. F S FBI F O 32. F W A
A 3, 1987, , D.C., U .
24, 1990, HANSSEN S S
33. F J S I L A 34. O J
25, 1990, J 30, 1991, HANSSEN ' A .I U S E . 1, 1991, HANSSEN S O S ( I S KGB' L X)
FBI F D U C S
FBI H S N D . , M
. 35. F J L (NSTL) U FBI H 36. I A 6, 1992, I .T A 11, 1994, HANSSEN D ( N U ' S NSD, T 1993) F O
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1994, HANSSEN
FBI' W
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ca ed Wa hi g
Fie d Office). FBI Head a e , i he Office f he A i a
37. I Dece be 1994, HANSSEN a ea ig ed Di ec f NSD.
38. F Feb a 12, 1995, Ja a 12, 2001, HANSSEN a de aied e e a he FBI' e i e e e a i e he Office f F eig Mi i f he U i ed S a e De a e f S a e (DOS/OFM). I ha i i he f c i ed a he head f a i e age c c e i e ige ce g i hi DOS/OFM, a d a FBI' iai he S a e De a e ' B ea f I e ige ce a d Re ea ch (DOS/INR). Hi ffice a i a a ea de ig a ed S i e 106, 107 a d 108 f R 2510C f he S a e De a e b idi g a 2201 C S ee , N.W., Wa hi g , D.C. 39. Effec i e Ja a 13, 2001, HANSSEN a a ig ed a e -c ea ed i i i he I f a i Re ce Di i i , a FBI Head a e , i de ha he FBI c d e effec i e i hi dai ac i i ie i h a e i g hi he g i g i e iga i f hi ac i i ie . Hi c e ffice i R 9930 f FBI Head a e , 935 Pe a ia A e e, N.W., Wa hi g , D.C. 40. A i e d i g hi e de i e , c ica e, a age , ffice , e ee e i h he FBI a HANSSEN e e a h i ed, di ec i di ec , i he c a ified i f a i a d d c e de c ibed i hi Affida i f he KGB, SVR, a he h ie f eig i e ige ce e ice.
B. OATHS OF OFFICE 41. O Ja a 12, 1976, he e ha : e e i g e ice i h he FBI, HANSSEN ig ed a Oa h f Office i hich
I i a d defe d he C i i f he U i ed S a e agai a e e ie , f eig a d d e ic; ha I i bea e fai h a d a egia ce he a e; ha I a e hi b iga i f ee , i h a e a e e ai e f e a i ; a d ha I i e a d fai hf di cha ge he d ie f he ffice hich I a ab e e . S he e G d. 42. O Ja a 12, 1976, HANSSEN a edged, i a , a f : H ig ed he FBI P edge f La E f ce e Office , i hich he
b ec g i i g he e ibii ie e ed e, . . . . I acce he b iga i i c ec i ih a ig e . . . c ide he i f a i , c i g i edge b i e f ii a a ac ed , be ed e f fficia e . . . . I he e f a ce f d ie a d a ig e , I ha e gage i a f a d e hica ac ice .. .. Whie cc i g he a fa a e f ce e ffice a a he i e b e e he e , I ha ee be efi e a beca e f edge f a c fide ia a e hich ha c e a e i . I a a a e f he ei e ibii ie f ffice a d i he e f a ce f d ie . . . I ha age ig a fa e agai he e e ie f c , fi a , a d fi i ci e ; . . . I ha a a be a d , ga i a i , a d c . 43. O Ja a 12, 1976, HANSSEN a I he eb dec a e ha I i e d ig ed a E e Ag ee e i i h he f hich he a ed, i ig ii a : :
be g e ed b a d I i c
(1) Tha I a he eb ad i ed a d I de a d ha Fede a a ch a Ti e 18, U i ed S a e C de, Sec i 793, 794, a d 798; O de f he P e ide f he U i ed S a e (E ec i e O de 11652); a d eg a i i ed b he A e Ge e a f he U i ed S a e (28 C de f Fede a Reg a i , Sec i 16.21 h gh 16.26) hibi , i e, a h i ed di c e d ci f a i a ec i i f a i , he c a ified i f a i a d he c a ified i f a i i he fie f he FBI; (2) I de a d ha a h i ed di c e fi f ac i e a a e ee f he FBI c d e i i
a i i he fie f he FBI i f a i I a ai e f a i a ec i , ace h a ife i

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, , ; , FBI .... (4) T I . C. SECURITY CLEARANCES AND ACKNOWLEDGMENTS 44. HANSSEN SCI TOP SECRET SCI N : , S U 4. I I , S 5. I I .I S 793, 794, C ....I 1001 T 18, U 12065, , .. I HANSSEN SCI 1983; A 10, 1985; 46. O O , 1. I 2. I I ....
FBI FBI , , D FBI I , , .I I ,
J A
J 23, 1980. S
12, 1976, C SCI , .... ,
45. O J 23, 1980, HANSSEN I , , 3. I
C ,
I S , C , U S , C I ,I
,I U S 798, T S I E C
, 18, U ,S S S 783 O O , C T I ,
, S S 50, U S O D
, 783, T 50, U S 793, 794, 798, C ,E O 2O 1978, , I .
..
SCI N M , 31, 1991. C :O I
, 1, 1981; M N
1, 1982; S A A
9,
15, 1984, HANSSEN : ,I
....
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3. I U U U , S I S S G G .I 4. . . . I S T 641, 793, 794, 798, 50, U S C , A A .I 952 I , I T 18, U P . S A C ,S 1982, E 952, T U S 18, U I .... 10. I 798, I , 783( ) O , S T 50, U 12356, , S C , I U P S D I A I . ... .I
, I
S A
783( ), 1982. I
641, 793, 794, S C , I
D. RESIDENCES 47. F 1981 V ,V . 48. I . IV. BASIS FOR THE INFORMATION IN THIS AFFIDAVIT 49. T A. L B. A C. C D. T KGB/SVR; E. I F. R G. T H. F I. I J. P K. P ; ; FBI FISC ; ; FBI, CIA, KGB/SVR KGB/SVR ; U S "B"; I C ; , A , "B" "B" ; "B" KGB/SVR, KGB/SVR ; , KGB/SVR : "B"; 1985, HANSSEN A 1987, 9414 T N D V ,V , Y W C
C , HANSSEN
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L. O M. KGB/SVR V. THE KGB' "B" OPERATION 50. T 51. O O .
"B": 4, 1985, KGB L PR W , D.C., V M. D , , A ,V , E D V .T "P G ' C , MD" O 1, 1985. I , : "DO NOT OPEN. TAKE THIS ENVELOPE UNOPENED TO VICTOR I. CHERKASHIN." A ,V I C L KR C S E W , D.C. KGB "B." T : DEAR MR. CHERKASHIN: SOON, I WILL SEND A BOX OF DOCUMENTS TO MR. DEGTYAR. THEY ARE FROM CERTAIN OF THE MOST SENSITIVE AND HIGHLY COMPARTMENTED PROJECTS OF THE U.S. INTELLIGENCE COMMUNITY. ALL ARE ORIGINALS TO AID IN VERIFYING THEIR AUTHENTICITY. PLEASE RECOGNIZE FOR OUR LONG-TERM INTERESTS THAT THERE ARE A LIMITED NUMBER OF PERSONS WITH THIS ARRAY OF CLEARANCES. AS A COLLECTION THEY POINT TO ME. I TRUST THAT AN OFFICER OF YOUR EXPERIENCE WILL HANDLE THEM APPROPRIATELY. I BELIEVE THEY ARE SUFFICIENT TO JUSTIFY A $100,000 PAYMENT TO ME. I MUST WARN OF CERTAIN RISKS TO MY SECURITY OF WHICH YOU MAY NOT BE AWARE. YOUR SERVICE HAS RECENTLY SUFFERED SOME SETBACKS. I WARN THAT MR. BORIS YUZHIN (LINE PR, SF), MR. SERGEY MOTORIN, (LINE PR, WASH.) AND MR. VALERIY MARTYNOV (LINE X, WASH.) HAVE BEEN RECRUITED BY OUR "SPECIAL SERVICES."
"B" I
. , "TO FURTHER SUPPORT MY BONA FIDES" S . "B" : -
DETAILS REGARDING PAYMENT AND FUTURE CONTACT WILL BE SENT TO YOU PERSONALLY. . . . MY IDENTITY AND ACTUAL POSITION IN THE COMMUNITY MUST BE LEFT UNSTATED TO ENSURE MY SECURITY. I AM OPEN TO COMMO SUGGESTIONS BUT WANT NO SPECIALIZED TRADECRAFT. I WILL ADD 6, (YOU SUBTRACT 6) FROM STATED MONTHS, DAYS AND TIMES IN BOTH DIRECTIONS OF OUR FUTURE COMMUNICATIONS. T SECRET 52. V F D.C., O - , KGB A , TOP SECRET M 1980 J . S M .B N 1985, U A 7, 1985, M . S M E W - 9/43
FBI'
Y .T
,M
KGB U , 53. S D.C., M J 1980
KGB L X N 1985. I A 1982, FBI FBI CIA. M 1985 "B" O 1985, "B", KGB M M V Y , S S .U M N .M M J KGB L 1985. I J PR 1983, FBI
1985
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, 1985. M , 1985, N D N 1986, 54. B N
FBI. M M , .B 1985, F 1987. KGB L PR TASS .A .Y "B" 15 ,
M KGB A "B"
J J 1985 KGB, M "B" O O -
Y 1975 1976, - , KGB 1985. B , O V O ,D O
S F 1978 1982. T FBI S U ,Y KGB A J 1985 KGB, Y D . I 1992, U S . , A . D . A ,V : , E D "N S ,V , C ,
"B" 1986,
55. O E D 56. A 8:35 E 57. T V , Y , NY"
15, 1985, D , , U S 16, 1985, FBI , "B," 24, 1985. T
"B" I
DROP LOCATION P N PACKAGE PREPARATION U SIGNAL LOCATION S O C SIGNALS M . Y M (R T ." T KGB E "PARK". I D ,N V . 2, 1985, KGB "PARK" "B". $50,000 F C ,V , :O :O .) , : "I I . . :O I " R . (T " N .) P . P ( . (ADC N ) V S M , #14, D3)
58. O S
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59. O : T I
8, 1985, D 50,000.
"B",
.I , .I .I . "B" " M , , "B" A I .P , . (N R I , I .Y .T -I 60. O M 61. O V , I .I V P .I - , ?I . "B" U S I C .H :

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I I
.I , ,
KGB, ' : "L "S : ,I , [ ] .) , , "B" M : , U S .N .I .T .S ( . " KGB " NSA, "PARK", . .T .I G , ... G V , ., , .W V C L V I C C .T FBI "B" "B" : A . KGB , ) , ,M .E 100,000. I [ ]" ,I " 9" , '" .S "6" M 3, 1986. , .S " ." "B" KGB ."
, "B" 3, 1986, J E
30, 1986, D D V
.I ,
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If o i h o con in e o di c ion , plea e ha e omeone n an ad e i emen in he Wa hing on Time d ing he eek of 1/12/87 o 1/19/87, fo ale, "Dodge Diploma , 1971, need engine o k, $1000." Gi e a phone n mbe and ime-of-da in he ad e i emen he e I can call. I ill call and lea e a phone n mbe he e a eco ded me age can be lef fo me in one ho . I ill a , "Hello, m name i Ramon. I am calling abo he ca o offe ed fo ale in he Time ." Yo ill e pond, "I'm o , b he man i h he ca i no he e, can I ge o n mbe ." The n mbe ill be in A ea Code 212. I ill no pecif ha A ea Code on he line. "B" igned he le e : "Ramon". Acco ding o he e abli hed "6" coefficien , he eek he ad e i emen 1986, o J l 13, 1986. a ac all o n e e J l 6,
62. Vik o G nda e a a KGB Line KR office ho defec ed o he Uni ed S a e on Feb a 14, 1986. A cla ified FBI deb iefing epo , da ed Ma ch 4, 1986, epo ha FBI deb ief e ho ed G nda e a pho o of Che ka hin and a ked if he kne Che ka hin. 63. The follo ing ad e i emen appea ed in he Wa hing on Time f om J l 14, 1986, o J l 18, 1986: DODGE - '71, DIPLOMAT, NEEDS ENGINE WORK, $1000. Phone (703) 451-9780 (CALL NEXT Mon., Wed., F i. 1 p.m.) 64. The n mbe 703/451-9780 a ha ime belonged o a p blic elephone loca ed in he icini of he Old Keene Mill Shopping Cen e , in Fai fa Co n , Vi ginia, in he Ea e n Di ic of Vi ginia. On Monda , J l 21, 1986, "B" called ha n mbe and ga e he n mbe 628-8047. The call a aken b Alek and Ki illo ich Fefelo , a KGB office a igned o he So ie Emba in Wa hing on, D.C. 65. One ho la e , Fefelo elephoned 212/628-8047 and old "B" ha he KGB had loaded he "PARK" dead d op i e. The KGB mi akenl placed he package nde he ong co ne of he ooden foo b idge a he "PARK" i e. 66. On o abo A g 7, 1986, Deg a ecei ed a le e f om "B" la ing ha he had no fo nd he package a he dead d op i e, and indica ing ha he o ld phone 703/451-9780 on A g 18, 20, o 22. The KGB hen e ie ed i package f om he "PARK" dead d op i e. 67. On Monda , A g 18, 1986, "B" elephoned 703/451-9780, and poke i h Fefelo . The la e po ion of he con e a ion a eco ded a follo : ([UI] = nin elligible) "B": Tomo o mo ning? FEFELOV: Uh, eah, and he ca i ill a ailable fo o and a e ha e ag eed la ime, I p epa ed all he pape and I lef hem on he ame able. Yo didn' find hem beca e I p hem in ano he co ne of he able. "B": I ee. FEFELOV: Yo "B": Good. FEFELOV: I belie e nde he e ci c m ance , mmmm, i ' no nece a o make an change conce ning he place and he ime. O compan i eliable, and e a e ead o gi e o a b an ial di co n hich ill be enclo ed in he pape . No , abo he da e of o mee ing. I gge ha o mee ing ill be, ill ake place i ho dela on Feb a hi een h, one h ee, one p.m. Oka ? Feb a hi een h. "B": [UI] Feb a
ho ldn'
, e e hing i oka . The pape a e i h me no .
econd?
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FEFELOV: T "B": O .
.O
FEFELOV: Y . T "B": L FEFELOV: O [ "B": [ FEFELOV: H [ "B": [ [ "B": T FEFELOV: O "B": V . .A .W ] . ] ] ] [UI] ?O . I .Y .
.O .H
. . .
] S .... S ....
, .
FEFELOV: Y .O ? "B": E FEFELOV: I "B": I FEFELOV: H "B": D FEFELOV: B A A T KGB . .
.I ... . .N .N .N .F .U ,
. "6" , 19, 1986, 7:00 "PARK" "B" . $10,000 KGB; "B" KGB L PR , M A "NO VA MSC 22081" E D V , : KGB M. M ' "M , V ,
"NANCY"; A . T "NANCY" A ,V , S E 68. T ,D V .T C VA." I M S C
D . "B" .
B D ' ,V
." "B" D S,F
E : "R G , 125 M A 19, 1986. MSC .I
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: "RECEIVED $10,000. RAMON." 69. O V S S .T 8, 1987. I D F N ,I : .I .U 1:00 3/22 .E .M . , R A 16. 70. O M SECRET N 71. O T KGB P W S 72. O W ,S S ,S F 26, 1987, ,S "B". T M F T I .I [ ] "B" ( "R T E 74. T : "N , KGB "V". 75. O S S 29, 1987, M . KGB $100,000 "B"
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II, 1987, M
E "B.N. MALKOW" "NANCY" "R. GARCIA, 125 MAIN ST, ALEXANDRIA, VA", : .I .I [ ] 3/18. I , I ,
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.I 3/16, I .I
"6" 14, 1987, C 15, 1987, C , .T E KGB KGB
, KGB . KGB , D "PARK" "AN" V , "B" "DEN". "B" KGB :
10, 12, TOP
$10,000 E C. L "DEN" "PARK" "AN" "PARK" "PARK"
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16, 1987, KGB 73. O S 26, 1987,
: $10,000. , I . , , )." H M : "I KGB ." H KGB 87". V R ,V , E L D S V .T , "F , "G I V AN' VA ",
." I P "B" C
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76. On No embe 10, 1987, Malakho ecei ed a le e f om "B" a hi e idence in he Ea e n Di ic of Vi ginia. The en elope bo e a e n add e of "J. Bake " in "Chicago" and a po ma ked on No embe 7, 1987. In he le e , "B" ad i ed ha Sa da fo "AN" a no i able, and he po poned he ope a ion fo o da , n il Monda , No embe 16. He ad i ed ha he had an gen package fo he KGB, and a ked he KGB o place a ignal confi ming eceip of he le e . Tha ame da , he KGB placed a ignal a he "PARK" ignal i e. The eaf e , hene e "B" ed he o d "Chicago" in a e n add e , i dead d op e change o occ he follo ing Monda . a o ignal ha he in ended fo a a no
77. On S nda , No embe 15, 1987, he KGB loaded he "AN" dead d op i e i h a package. I clea ed b "B" and, on No embe 17, he KGB emo ed he package.
78. On Th da , No embe 19, 1987, he KGB ecei ed a hand i en le e f om "B". The en elope bo e a e n add e of "G. Robe on" in "Ho on" and a po ma ked on No embe 17, 1987. The le e ead a follo : Unable o loca e AN ba ed on o de c ip ion a nigh . Recogni e ha I am d e ed in b ine i and can no log a o nd in inch deep m d. I gge e e once again o iginal i e. I ill place m gen ma e ial he e a ne AN ime . Replace i i h o package. I ill elec ome fe i e good fo me and pa hem o o . Plea e gi e ne con an condi ion of econ ac a add e o i e. Will no p b an i e ma e ial h o gh i . Onl in c ion a al fo ma . Ramon 79. On Monda , No embe 23, 1987, "B" and he KGB ca ied o an e change ope a ion a he "PARK" dead d op i e. The package f om "B" o he KGB con ained: a cable- pe epo abo a mee ing in Oc obe 1987 i h a al able o ce, hom he KGB efe ed o a "M"; a e of info ma ion p o ided b Vi ali Y chenko; and an official echnical doc men de c ibing COINS-II. In 1987, COINS-II a he hen-c en e ion of he Uni ed S a e In elligence Comm ni ' "Comm ni On-Line In elligence S em," hich con i ed a cla ified Comm ni - ide in ane . The package f om he KGB o "B" con ained $20,000 ca h and a le e con e ing " ega d " f om he KGB Di ec o and ad i ing ha $100,000 had been depo i ed in a bank a 6-7% in e e . The le e al o a ked "B" fo a a ie of pecific cla ified info ma ion. The KGB ga e "B" o ne accommoda ion add e e and a ked "B" o p opo e ne dead d op i e . 80. On Feb a 4, 1988, he KGB ecei ed a no e f om "B" a one of he ne accommoda ion add e e i had gi en o "B" in he No embe 23, 1987, dead d op. The add e a he e idence of a So ie diploma ic official kno n o he FBI a a KGB co-op ee, loca ed in he Ea e n of Vi ginia. The no e ead impl : "OK". I a in an en elope bea ing a e n add e of "Jim Bake " in "Langle " and po ma ked in Wa hing on, D.C., on Feb a 3, 1988. 81. On Monda , Feb a 8, 1988, "B" and he KGB ca ied o an e change ope a ion a he "PARK" dead d op i e in No o a Pa k, hich he KGB had no enamed "PRIME". The package f om "B" o he KGB con ained a ped, n igned le e . In he le e , "B" ackno ledged eceip of $20,000 and iden ified o addi ional d op i e . He hen en on o p o ide de ailed info ma ion conce ning a So ie de ec o , and ad i ed he KGB ha he had a anged ime o e ie he de ec o ' file. "A f ll epo ill follo a oon a po ible." He hen di clo ed o he KGB ce ain pecific info ma ion conce ning he Uni ed S a e In elligence Comm ni ' comm nica ion in elligence capabili ie . Enclo ed i h he le e a he fi e e cla ified doc men . comp e di ke e "B" pa ed o he KGB. Al o in he package f om "B"
The package f om he KGB o "B" con ained $25,000 ca h, and a le e con e ing hank of he KGB Chai man, Vladimi K chko , fo he info ma ion abo he al able o ce "M". The KGB al o a ked "B" fo mo e info ma ion abo "M" and he "agen ne o k" in Ne Yo k Ci , and abo a pa ic la KGB
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ffice . O he e da , Feb a 9, 1988, he KGB b e ed ha he ig a a "PARK/PRIME" had bee e i dica i g ha "B" had c ea ed he dead d . ed,
82. O Ma ch 16, 1988, he KGB ecei ed a ec d c e di e e f "B" a a acc da i add e i he Ea e Di ic f Vi gi ia. The e e e b e a e add e f "Ji Ba e " i "Chicag " a d a a ed i Wa hi g , D.C., Ma ch 15, 1988. 83. O Ma ch 17, 1988, he KGB ecei ed a e e f "B" a a acc da i add e i he Ea e Di ic f Vi gi ia. The e e e b e a e add e f "Ji Ba e " i "Chicag " a d a a ed i N he Vi gi ia Ma ch 16, 1988. I he e e , "B" i c ed he KGB e he "PARK/PRIME" dead d i e i he KGB a ed he he i e . 84. O M da , Ma ch 21, 1988, he KGB b e ed a ig a f "B" a he "PARK/PRIME" i e, b ab e chec he dead d i e beca e a ge e e e e i he a . a
85. O Ma ch 26, 1988, he KGB ecei ed a hi d c e di e e f "B" a a acc da i add e i he Ea e Di ic f Vi gi ia. The e e e b e a e add e f "Ji Ba e " i "Chicag " a d a a ed i Wa hi g , D.C., Ma ch 24, 1988. The KGB f d e he di e e, hich i efe ed a "D-3". 86. O M da , Ma ch 28, 1988, "B" a d he KGB ca ied "PARK/PRIME" dead d i e. The ac age f "B" he KGB i c ded hi f h c e i ed "The FBI' D b e Age P g a " a d a d c e I e ige ce (DCI) d c e e i ed "S ea h O ie a i ." a e cha ge eai a he
e di e e ("D-4"), a TOP SECRET d c e ha he KGB de c ibed a a Di ec f Ce a
The ac age f he KGB "B" i c ded $25,000 ca h a d a e e e ai i g h he KGB had bee ab e chec he "PARK/PRIME" dead d i e Ma ch 21. I he e e , he KGB a ad i ed i had bee ab e ead he di e e "B" had a ed he KGB. The KGB a ed "B" f i f a i ab c de a d c g a , i e ige ce f he S a egic Defe e I i ia i e, b a i e , a d he c a ified a e ia . The e da , he KGB b e ed ha "B" had e had e ed he ac age. ed he ig a f he "PARK/PRIME" i e, i dica i g he
87. O A i 4, 1988, he KGB ecei ed a e e e f "B" a a acc da i add e i he Ea e Di ic f Vi gi ia. The e e e b e a e add e f "Ji Ba e " i "A e a d ia" a d a a ed i N he Vi gi ia, Ma ch 31, 1988. The e e e c ai ed a e f "B" eadi g: " e 40 TRACK MODE. hi e e i a ig a ." The e " e 40- ac de" efe a ech ica ce f e-f a i g a c c cea da a b i g he da a ecific ac he di e e. U e a e dec ch a di e e, he di e e d a ea be b a . e di e e i de e he c ec c de
88. O A i 6, 1988, he KGB ecei ed a ac age f "B" a a acc da i add e i he Ea e Di ic f Vi gi ia. The e e e b e a e add e f "Ji Ba e " i "Fai fa " a d a a f "MSC NO VA" (Me ifie d Se ice Ce e , N he Vi gi ia, i he Ea e Di ic f Vi gi ia) A i 5. The ac age c ai ed a fif h di e e ("D-5"). O he di e e, "B" ided ha he KGB cha ac e i ed a "e e hi g" ab a a ic a KGB ffice , addi i a i f a i ab a KGB defec a ed Vic She , a d i f a i ab ecific S ie FBI ec i e . "B" a e ai ed h he KGB had bee ab e ead hi di e e . "B" a a ed he KGB f dia d . The KGB b e e cha ed e e a dia d f e i he "B" e a i . 89. O Ma 24, 1988, he KGB ecei ed a e e f
"B" a a acc
da i
add e i he Di ic f
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C bia. The e e e b e a e add e f "Ji Ba e " i "Chicag " a d a a ed i "MSC NO VA" Ma 17, 1988. Wi h he e e a "B"' i h di e e ("D-6"), hich c ai ed i f a i ab a be f a e . The di e e a c ai ed i f a i ab a ecific ece FBI S ie ec i e eai . 90. O M da , Ma 30, 1988, a KGB ffice a i ed a he "PARK/PRIME" dead d i e a 9:03 h ee i e af e he e d f he ea a ged dead d e cha ge e i d. The KGB ffice a a a a ae e ed he ig a , g i hi; ca , a d d e a a . , h
91. O J 15, 1988, he KGB ecei ed a e e f "B" a a acc da i add e i he Ea e Di ic f Vi gi ia. The e e e b e a e add e "Chicag " a d a a ed "WDC 200" J 13, 1988. The i c de f Wa hi g , D.C., begi "200". The ed e e ead a f : If d he i e e . P ib I had he i e g. I f e . M ec ec i a f fi bef e 1:00 a. . I be ie e Vi Deg a a i he ch ch d i e a ff R . 123, b I did h he d eac a a ach. M ched e a igh a e hi a a . Beca e f , I had ch i e e a a i a d f igh hie ea i g a a e f ab e ce a e ha c d a e be c e a ed i h c ica i i e . Thi i diffic a d e e i e. I i ca he be ga e e 2/24, 2/26 2/28 a 1:00 a. ., EDST. P ea e a fi ed ig a . E i e b he e. I i e bef e I c i e f a I' e d a . Le ' e he igi a i e ea a ea i he ea cha ge. S e e f ca ig a he .1 ha e a ac age he I ca ecei e e d be ef . A , ea e be ecific ab da e , e.g., 2/24. Sched i g i i ef e beca e f f e e a e a d ife. A a big i i ie he be . M ec i c ce a ee e ce i e. I be ie e e e ie ce ha h he be ece a . I a ch afe if i e ab e. Nei he f a e chid e ab he e hi g . O e i e, I ca c e a he ha bec e e. Ra P.S. Y " ha " a dee a ecia ed. 92. O M da , J dead d i e. The ac age f 18, 1988, "B" a d he KGB ca ied "B" c ai ed e 530 age a e cha ge eai a he "PARK/PRIME"
f a e ia , i c di g:
(A) A CIA d c e c ce i g ce ai c ea g a , da ed a i a e N e be 1987 c a ified TOP SECRET a d i h he ca ea NOFORN NOCONTRACT ORCON. (B) A DCI d c e e i ed "C e di f F e I e ige ce Re i e e : V e II", da ed Se e be 1987, e a ed b he S aff f he I e ige ce P d ce C ci a d c a ified TOP SECRET/SCI i h he ca ea NOFORN. (C) A CIA C e i e ige ce S aff S d e i ed "The S ie C e i e ige ce Offe i e: KGB Rec i e O e a i Agai CIA," da ed Ma ch 1988 a d c a ified SECRET i h he ca ea NOFORN NOCONTRACT ORCON. Thi d c e c ai he f i g eface:
WrigNtc ann oie Itliec Sucs nelgne ore o MtosIvle r ehd novd (NNE) WITL Uatoie Dslsr nuhr d icoue Sbett Ciia Sntos ujc o rmnl acin
Ntoa Scrt ainl eui Ifrain nomto
a da
ecifica
defi i g "NOFORN" a "N
Re ea ab e
F eig Na i a ."
(D) A TOP SECRET c ehe i e hi ica FBI e ie f a ega i f ec i e a d de ec e a e i d f ea ha he S ie i e ige ce e ice had e e a ed he U i ed S a e
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In elligence Comm ni . I iden ified So ie ec i men and de ec o i h pecifici , and de c ibe pa ic la info ma ion he p o ided. I con ained he follo ing a ning: IN VIEW OF THE EXTREME SENSITIVITY OF THIS DOCUMENT. THE UTMOST CAUTION MUST BE EXERCISED IN ITS HANDLING. THE CONTENTS INCLUDE A COMPREHENSIVE REVIEW OF SENSITIVE SOURCE ALLEGATIONS AND INVESTIGATIONS OF PENETRATION OF THE FBI BY THE SOVIET INTELLIGENCE SERVICES. THE DISCLOSURE OF WHICH WOULD COMPROMISE HIGHLY SENSITIVE COUNTERINTELLIGENCE OPERATIONS AND METHODS. ACCESS SHOULD BE LIMITED TO A STRICT NEED-TO-KNOW BASIS. The package f om he KGB o "B" con ained $25,000 ca h and a le e a king fo info ma ion abo eillance em , he agen ne o k in Ne Yo k Ci , illegal in elligence, and e e al pecific FBI ec i men ope a ion . The KGB p opo ed o ne dead d op and ela ed ignal i e . One, named "BOB", a nde a foo b idge in Id l ood Pa k, be een Vienna and Fall Ch ch, in he Ea e n Di ic of Vi ginia. The o he , named "CHARLIE", a nde a foo b idge in Eakin Comm ni Pa k, o h of Vienna, in he Ea e n Di ic of Vi ginia. Fo he e dead d op i e , he KGB in c ed "B" o load he dead d op b 9:00 pm on he de igna ed da ; he KGB o ld clea i b 10:00 pm and load i i h a package hich "B" a o clea af e 10:00 pm. 93. On J l 31, 1988, he KGB ecei ed an en elope f om "B" a an accommoda ion add e in he Ea e n Di ic of Vi ginia. The en elope bo e a e n add e of Ale and ia and con ained a le e da ed J l 29 and "B"' e en h di ke e ("D-7"), hich con ained info ma ion on echnical eillance em , a ne ec i men in Ne Yo k Ci , illegal in elligence, and e e al o he pecific So ie ec i men a ge . 94. On A g 22, 1988, he KGB depo i ed $50,000 in an e c o acco n fo "B" a a Mo co bank.
95. On Sep embe 21, 1988, he KGB ecei ed an en elope f om "B" a an accommoda ion add e in he Ea e n Di ic of Vi ginia. The en elope bo e a e n add e of "Chicago" and a po ma ked "WDC" on Sep embe 20. The en elope con ained "B"' eigh h di ke e ("D-8") and a no e ha ead: "A BOB". The di ke e con ained info ma ion abo pa ic la So ie ec i men a ge of he FBI. 96. On Monda , Sep embe 26, 1988, "B" and he KGB ca ied o an e change ope a ion a he "BOB" dead d op i e. The package f om "B" con ained app o ima el 300 page of ma e ial, incl ding an FBI memo abo a pa ic la indi id al belie ed a he ime o be a KGB Line KR office in Ne Yo k Ci , info ma ion on echnical mean of So ie in elligence, a an c ip of a Co n e in elligence G o p mee ing, and info ma ion on e e al o he ma e . The package f om he KGB con ained a diamond al ed a $24,720, and a le e ad i ing "B" ha $50,000 had been depo i ed in hi acco n . The le e al o e p e ed g a i de o "B" f om he KGB Chai man (Vladimi A. K cho ). The le e al o di c ed comm nica ion p oced e , ec i mea e , a pe onal mee ing, and pa po . I al o a ked "B" o p o ide info ma ion abo cla ified echnical ope a ion in he So ie Union, agen ne o k de ail , allie ' o ce , FBI p og am , pa ca e , and a ce ain mi ile echnolog . 97. On Decembe 1, 1988, he KGB ecei ed a package f om "B" a an accommoda ion add e in he Ea e n Di ic of Vi ginia. I bo e a e n add e of "G. Robe on, Bake ' Pho o" and a po ma ked "WDC" on No embe 30, 1988. The package con ained a le e and hi nin h di ke e ("D-9"), hich con ained info ma ion abo a n mbe of cla ified ma e . 98. On Monda , Decembe 26, 1988, "B" and he KGB ca ied o an e change ope a ion a he "CHARLIE" dead d op i e in he Ea e n Di ic of Vi ginia. The package f om "B" con ained hi en h di ke e ("D-IO") and app o ima el 356 page of ma e ial. On he di ke e, "B" p o ided addi ional cla ified info ma ion. He al o p o ided i ecen Na ional HUMINT
12/29/11
C C T
(NHCP) C KGB KGB , KGB KGB' ,J
, S "B" "B" . . 31, 1989, KGB QS : "S ("D- "), N W U $10,000 , E
KGB 1990 ." ,
"S
A $17,748,
T 99. O T
"CHARLIE" C "B" , C KGB A , N.W., W "BOB" .T ,
"B"
"B", , KGB "B"' 100. O T T B 101. O M "B" G M ,M N ,M E
, D.C. B .T ." A .
16, 1989, "B" W , D.C. 20, 1989, "B" D V KGB .
KGB
, "CHARLIE" "DCI 1988. T :
KGB. O TOP SECRET SCI N MASINT I P (FY 1991-FY 2000)," S I (MASINT) C N NOFORN NOCONTRACT, W N S M I (WNINTEL) NATIONAL SECURITY INFORMATION U D S C S I
I ,
, , MASINT .I "B" KGB $18,000 KGB
MASINT C MASINT, KGB, "B"
' I .I . ("D-12") . , C '
DCI
T 539 T KGB , "B" "B"
"B"' , .) T KGB "B"
D . ("B"
26 KGB
$11,700. I J 31,
.T KGB
.T " O T ,M "B" '
KGB ." KGB KGB'
J "CHARLIE" .
31, , , E
21, 1989,
102. O M D V M ,
24, 1989, , .O M "B",
KGB "B" ,M "B"
"V" 27, 1989, KGB .
R V "PARK/PRIME"
MASINT
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103. I A S .
1989, -
KGB O
B E
KGB O "B", V
"B" M
, E
104. O M T "B" S , "B" A . T KGB T 105. F B ,
, M 22, 1989, "BOB" "B" , KGB
KGB . KGB
("D-13") .T KGB U S FBI' F , MASINT C "BOB" KGB' . A A 27, 1989. O S D P M 14, 1989, B ,G ". A " G ." H , B . E U ("D-14"), . "B" C $30,000 S , C "F R P F " . "CHARLIE"
20/43
80 "N O F I B B , P . V , 90-91." T
.T KGB
"B" M 22, 1989, . T KGB .
, ,
KGB "B"
S , FBI W
B J B 1989,
, G "B" J 22, 1989, B "F P " P " ." (B
"P FBI
.Y G
, D.C. M B M 28, 1989. I M .E W , D.C., , "F P " B " " ", " ".) "P " B : "I B B J 22 23, 1989. B . T FBI "B", D S KGB V . TOP SECRET/SCI G , M
106. O M I 1987. A B E T
,A "B"
7, 1989, "CHARLIE"
"B" -G , D KGB' .T C , , KGB , V KGB , C FBI "DORIS", . "B"
KGB ,V ,
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. T KGB "ELLIS", ,V ,
12/29/11
, 107. O A S 108. O M T
"B" 17, 1989, M . ,S E KGB
KGB' $50,000 KGB
. "B" "DORIS" 80 , ("D-15"), TOP SECRET/SCI , .I
25, 1989, "B" D V .
"B" KGB U S , "B" S . .A KGB . , , KGB "B" 2, 1989, .I "NO VA" O ." KGB "G. R 28, 1989. T KGB' "B" $30,000 ,
U T T
KGB,
"CHARLIE" . "B" , 1408 I : "T "B" , 1101 K E C ., M L .I , , TX" VA" --
109. O O D V
110. O O E D ("D-16"). 111. O M T
17, 1989, KGB V .I "NO VA MSC 220" ,O E "B" . "B"
"G. R 16, 1989. T KGB .
C ., H "B"'
23, 1989, "B" D V KGB .T KGB
"ELLIS" ("D-16"), "B"
"ELLIS" . $55,000 . "B" "B"
, $50,000 ,
T O 26 KGB ,O "B" D.C., U .O N "B" 113. O M T ,D "B"
KGB . "B" M . 31, 1989, KGB C 11, 1989, KGB'
112. O T $55,000
KGB .T KGB .I U
"ELLIS" , KGB KGB C S "ELLIS" "B", E "T S D V . N S

21/43
W S ,
KGB . -
25, 1989, "BOB" KGB
KGB
DCI N I E T Y " N 1989. T NOFORN NOCONTRACT WNINTEL,

("D-17") S C :P SECRET, : "U D
12/29/11
C T
S .
." H "B" FBI KGB -G $38,000 , KGB, . KGB , E , D "B", V . "B" , KGB , S ("D-18"), : S FBI-CIA NSA 120N C KGB "B" . "B", E D V . ("D-19") A 7, 1989. "B" KGB . , . KGB , P "B" W V , F : Y Y .W ) Y . Y $35,000. .W [ ] ( , $35,000 A .T S .I , , : KGB .T , "FLO", W R M L 232 ; , 1990 ," .T , KGB S KGB KGB F 1990. .T "B" KGB KGB' S S . O 16-23 C ; .H , ;
: FBI B KGB "B"
114. O M T , ;
,M 5, 1990, "CHARLIE" "B" KGB .T KGB ,
, T , 115. O M T ,
"S
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F "B" .T
S $40,000
, M 7, 1990, "DORIS" "B" "B" KGB KGB
"B" T L E
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22/43
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Y 116. O E 117. O M ,M KGB , KGB. T I KGB , D C W Y F : : M
. 17, 1990, D V 21, 1990, KGB . KGB "ELLIS" "B." "B" "B"
KGB'
, .
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. S , W Y Y Y .W . Y , Y , Y .T ' Y .A Y ' Y ' T S Y , Y T KGB . "B" " ." T KGB FBI 20, 1990, 1101, A KGB ,S KGB .T KGB' 120. O S " . ,F ... 2, 1991, "B" "CHARLIE" "B"' ("D-21"), E ." "B" "B", V "B" KGB .T KGB E VA". T "FLO" 3, 1990, KGB " - "B" D S "FLO" "B" , , V .T . "B" 3, 1990. S KGB E " "B" . ("D....B . :Y ' .... Y : , ' .A ' Y .A [ ] Y Y : .S , .W ' - ' Y .T '
118. O A 20"), "J. B ,B
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23/43
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$40,000, N S 18, 1991. KGB Y F
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121. O M ,F 18, 1991, $10,000 KGB "GRACE" "B" "DORIS" 122. O M T KGB , D T "W I Y T Y ' . W , W N Y F E W T S Y T I KGB C . 123. O M , J 15, 1991, "ELLIS" "B" . , . , ' Y ' ' O'K Y F , : .A ' , : : ,A "B" . "B" 15, 1991, "DORIS" KGB
KGB V .
("D-22") $10,000 KGB
?" Y .W Y CHARLIE. O .J : ELLIS. JUNE. E $10,000. T .W Y ' Y Y . . . .W S -9 .A Y ' Y .A Y . .T .A .
S E D "B", V .
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The ac age f "B" he KGB c ai ed hi e - hi d di f a e ia . The di e e ead, i a : "I e ed, g abbed he fi i ah ha d , beca e J e ha a ed, ha he had a ea fi e ea i e i e e , a d e a ed: "Ma e ed a a ic a FBI-CIA e a i . The c a ified d c d c e , h a i e ige ce a , a d d c e c ce i g The ac age f Dea f ie d: Ac D if c bi a he KGB "B" c
e e ("D-23") a d a i a e 284 age hi g I c d a ha d "a d "I a he he d e he e ge ." He a ed be I i ha g i he e f ha g." "B" a e a ed b "B" i c ded FBI c ea a d i ie ea ife a i . a ,a f :
ai ed $12,000 ca h a d a KGB di e e eadi g, i
edgi g he di a d a e ia . . . ecei ed h gh "DORIS" e a ac edge agai Y e b e e fh a dY ha -a -a- a i d. We high a ecia e b h. . We ai gae ec i a ge Y ed a ' i ea i c ec c c i f Y a e ia . Ac a , Y [ ic] a i ed i eei g e c ea a i e a d eae a ha ed if e ha e e. S , ha Y f Y he . B if e f e e ee a , ea e be ie e he e e e fficie ea he a d ha ha e he i h Y he . ca i a i e hi f fi h e a Y
I ega d " e " Y ec i . J e e e a . If a a ih Y i f ai c f i a a Y ec i i e e e defi i e c d a d ch e Y ec i . The a e g e i h a he a ec f Y ca e. Tha ' ec i g e fi . . . . We a e A a a We ha Si ce e , Y Ec f ie d . Y eY e e be ei f e c ai ac i d e a "FLO". e e , hich a e f c e i ee .
e a ach
a d i hY
he e be .
ed i he ac age ea e fi d $12,000. f c a ified ech ica , ab i f a i "B" had i ac i i a d he S ie a e cha ge
The KGB ga e "B" e c ica i a ,a d e ecific e e e a i a , a d ec i e a e . The KGB a a ed f e i e i ided, a d e e ed ecific U i ed S a e I e ige ce C U i .
124. O M da , A g 19, 1991, af e a ca ig a f "B", he a d he KGB ca ied e a i a he "FLO" dead d i e i he Ea e Di ic f Vi gi ia.
The ac age f "B" he KGB c ai ed a ece FBI e a d c ce i g ecific e h d f ei a ce f a a ic a S ie i e ige ce ffice . I a c ai ed "B"' e -f h di e e ("D-24") hich he di c ed c ica i a a d ided i f a i ab c a ified ech ica a d e a i a a e . O hi di e e, he a di c ed h he S ie U i c d be efi f a h gh d f he e i d f Chicag ' hi he he ci a g e ed b Ma Richa d J. Da e . The ac age f he KGB "B" c ai ed $20,000 ca h a d a e age e c ha he e e cha ge d be a he "GRACE" dead d i e. i g "B" bac a d ad i i g a e cha ge e
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125. O M da , Oc be 7, 1991, af e a ca ig a f "B", he a d he KGB ca ied e a i a he "GRACE" dead d i e i he Ea e Di ic f Vi gi ia. The ac age f "B" he KGB c ai ed hi e
-fif h di e e ("D-25") a d a c a ified d c
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e i ed "The US D b e-Age P g a Ma age e Re ie a d P ic Rec e da i " da ed Se e be 10, 1991. O he di e e, "B" ided i f a i ab a i c a ified ec i e e a i . "B" a ide ified b a e a a ic a " d f ie d" h he gge ed he KGB ec i ; he e ai ed ha he a a a ii a ffice h had ece bee d he d be ed. The ac age f Dea f ie d: Tha f he ac age f 02.13. [The] a e ia a e e i i g, e i e d he ce a i ie gge ed b Y . A d he agica hi Chicag a ei e i ed. Ha e Y e e h gh f f e e i g he hi g ? Af e Y e i e e f i a ce i e fY "C i a [ ic] Ba a d I e ige ce Age c " (CBIA)? The e a e a a a e ei hi d eage ge a g i e f he f e. B bac he e a e . S a ha e'd e f h ee e e e fc e he e ca be i a e[ P ea e e: e c e be g. The e ha e bee a i a de e e i c i e ea e Y ce agai . Li e e aid: e' e d e a i de ha affec Y ec i a d abii ai ai he e a i ihY . A d d b f c i e Y f ie d hi a d c e a i hich a e ic].... ac i d e a HELEN. ae ei f ai e e he KGB "B" c ai ed $12,000 ca h a d a KGB di e e eadi g, i a ,a f :
E c ed i he ac age ea e fi d $12,000 a d a ached a a a hich e'd a Y i da e i . Tha Y a dg d c .
Si ce e , Y f ie d .
The KGB ided e c ica i a a d a ed "B" f ecific i f a i ab a a ie f c a ified ech ica , e a i a , a d a a ica a e . The KGB a a ed f he c e 1991 i e f a a ic a d c e e i g S ie edge f U i ed S a e a e i e ec ai a ce e , c e i g ha : "I ' f ead ab he ife i he U i e e de a d be e ha ' g i g a e ." A i g ab e age ha a ea ed be i i g f "B"' J ac age, he KGB ed: "S e i e i ha e , e de a d. Life i bec i g fa ." 126. O Dece be 12, 1991, he KGB ecei ed a e e e f "B" a a acc da i add e i A e a d ia, Vi gi ia, i he Ea e Di ic f Vi gi ia. The e e e, hich a add e ed b ha d, b e a ha d i e e add e f "J. Ba e , B 1101, H , TX" a d a a ed Wa hi g , D.C. The e e e c ai ed a ha d i e e eadi g: " @ BOB 6/22; T. DEVICE APPROVED 6/16, COMING SOON". U i g he e ab i hed "6" c efficie , he efe e ce "6/22" ac a efe Dece be 16. The efe e ce "T. DEVICE" e a ed i f a i "B" had e i a ed he KGB ega di g a c a ified ech ica e a i . 127. O M da , Dece be 16, 1991, "B" a d he KGB ca ied dead d i e i he Ea e Di ic f Vi gi ia. The ac age f "B" he KGB c ai ed e e a d c e a e cha ge eai a he "BOB"
, i c di g:
(A) A DCI C e i e ige ce Ce e e ea ch a e e i ed "The KGB' Fi Chief Di ec a e: S c e, F c i , a d Me h d ," da ed N e be 1990. The d c e a c a ified SECRET i h he ca ea NOFORN NOCONTRACT ORCON. I a b e he f i g ice : Thi d c e h WARNING NOTICE d be di e i a ed e ha i g b h he e i i e c ea a ce a d a
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. J [ ]. W Y [ ] 1. W . W IC, , " 2. B .D Y ?I [ ] : = DD "LEWIS" Y 27 Y 2001 .T (28 28 M =W "LINDA" "R [ ] 19 T J 27 2001 ( .W Y 9 PM ) M ) 9 PM. I Y 2001 ( . ., 13 21 -6( Y DD .A Y .W , 2000). W ). A 8 PM Y .R ( . ., , , ?U " Y CIA FBI. W .... , [ ] Y DD [ ] FBI CIA , Y , .W .W [ ] [ ] Y , Y .W DD, , "E ", [ ] [ ] Y .H . Y , Y -
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a e i hi c
did i bef e. [ ic] e a ia f e cha gi g e age i c di g PC di . Of c a a i ad a ce. If e a PC di f e i e, ea e gi e ha e ed. ha a i ig ifica i a fe be f e i i i ab ib e , if hide i a ,a f ai igi ... : e
3. We ha c i e e ha b i he e be a d ga 4. We a d d i e e e a i hi . e
5. We a e a 133. O
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bef e N e be 17, 2000, "B"
he KGB/SVR, eadi g, i
Dea F ie d : Bea i h e. I a I h e he e age i g e TOM c ica e a e ia .O ef ec i , I ca de a d h did e d. I ee ha I faied f i h fficie i f ai f ec g i e ha he e age ef f e i ELLIS did g a a .Y d hi f e (c ica e ch a a ce h gh he e i f i e i e he d da e ff e e ed), a d be ie e e, i i e a a ig f fe i a i . I a bea i h e hi beca e ea i e I d ha e a aff i h h c a d a he e ia diffic ie . (F e b ea i c ica i a e diffic a d e f .) Rece cha ge i U.S. a a ach he dea h e a he a , Id a e e i . O he he ha d, I fa be e ha ha i efie d a e aid a d he i . Ge e a ea i g e e i a e he FBI' ca aci i e dic ,b he he ha d, c c e ffice , ( h e i h ea g a d a ch edge a he hi ) ca , a e a , e i a cca i a c ie. (Me age he a a : G ag d df c ie i R ia ?? C e, d ' b i d a behi d c .). . . . I ha e d a ge he S e e e e ec ed a i igh f e ca be a icab e a he ha a e ia f e a e g h e i d. I i e ha a iab e i i . bei g e e i c i e a he ha ge i a . I hi ch i ci e i e a a ab e e e e a ab e g- e beca e he a e ide a . O he a e f defi i e a e i edia e .
M i i ha bee f a i g. I e M . G e a i e i e [ ic] da ge a d had effec i e a f c ica i g i i e. I e ic h e f a igi e e de ec ed e e ea ie a d had eg a a f c ica i g e e ha . Thi eed be ec ified if I a be a effec i e a I ca be. N e a e ed ig a a F ha . Pe ha cca i a gi e e. Gi i g ei a i a e. I ha e e i eeae a a d ii g a ega e i hich e e c d ca e dea h, e ai i g ie i i e f e e e ce ai . S fa hi ha cce f a iga ed he i g a da f age f e. Ia he e i e. . . .
O ee i g f he c ,i i i ac ica f e. I a e a e i f fa i , f ie d , a d g e e i i a ca di a ig f a . Y ha e ade i ha a beca e f ic . P icie a e c ai , c ai b eed a e . Pa e a e iced. Mee i g i hi c i ea ha ha d a age, b I a ah d beca e i i i b beca e i i e e ea i g ide i . Tha i a i ha bee be ec i agai be a a b e e i e e i gf ha e e i a i , a B ch a Phib . (B ch a ch a h ....Ia ha ed ec i g hi , b he he a f ie d, a d he e a i ega I a ed ec . If g e Pa i had ba b ai b h d ha e bee dead ea . F ae f he had ei he . He a g d c f he d a . He a he i d h g e ed b a a chec i g i h h e ab e a d i g he hi i a e . The F e ch aid, "Sh d e a e he d ?" He e a e . He'd e e ade a deci i bef e, h a he . I a ha c e. Hi i d ed i i ed hi . Thi g a e he a e he d e , eh?)
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On f nd an fe h o gh S i e land, I ag ee ha S i e land i elf ha no eal ec i , b in la ed b la nde ing on bo h he in and o ide , mine l ima el h o gh a a co po a ion I con ol loaning mo gage mone o me fo hich ( e) pa men a e made.... I ce ainl co ld be done. Ca h i ha d o handle he e beca e li le b ine i e e eall done in ca h and epea ed ca h an ac ion in o he banking em a e mo e dange o beca e of he diffic l in e plaining hem. Tha doe n' mean i i n' elcome eno gh o le ha p oblem de ol e on me. (We ho ld all ha e ch p oblem , eh?) Ho do o p opo e I ge hi mone p a a fo me hen I e i e? (Come on; I can joke i h o abo i . I kno mone i no eall p in o an acco n a MOST Bank, and ha o a e peaking fig a i el of an acco n ing no a ion a be o be made eal a ome nce ain f e. We do he ame. Wan me o lec e in o 101 co e in m old age? M college le el R ian ha nk lo h o gh ina en ion all he e ea ; I o ld be a no el a ac ion, b I don' hink a p ac ical one e cep in e emi .) So good l ck. Wi h me l ck. OK, on all i e de ailed o da e, b TOM'S ignal i n able. See o in 'J l ' a o a con an condi ion . o Ramon 134. On he e ening of T e da , Decembe 12, 2000, FBI eillance pe onnel ob e ed HANSSEN d i ing fo ime pa he Fo one Pa k ign on C eek C o ing Road in Vienna, Vi ginia. A de c ibed abo e, he Fo one Pa k ign i he ignal i e a ocia ed i h he "ELLIS" dead d op i e, hich a ed f om ea l on in he KGB' "B" ope a ion. 135. Al o on he e ening of T e da , Decembe 12, 2000, FBI eillance pe onnel ob e ed HANSSEN alking in o a pa ic la o e a a hopping cen e nea Fo one Pa k a he ame ime a a kno n SVR office a in f on of he o e. 136. On T e da , Decembe 26, 2000, FBI Fo one Pa k ignal i e: eillance pe onnel ob e ed HANSSEN h ee ime a he one Pa k ign fo l,
a) A app o ima el 5:42 pm, HANSSEN opped hi ehicle in f on of he Fo app o ima el en o fif een econd .
b) A app o ima el 8:53 pm, HANSSEN pa ked hi ca on a ee off C eek C o ing Road and alked o he Fo one Pa k ignal i e. HANSSEN opped in f on of he Fo one Pa k ign, holding a li fla hligh , and ep he fla hligh beam in a e ical mo ion o e ome ooden p lon loca ed nea he ign, be een he oad and he ign. He appea ed o he FBI eillance pe onnel o foc hi fla hligh beam on one of he p lon . He hen ned and alked a a , h gging hi ho lde and ai ing hi a m in a ge e of appa en di g o e a pe a ion. HANSSEN e ned o hi ehicle, and d o e a a o a nea b To e Reco d o e. c) A app o ima el 9:32 pm, HANSSEN d o e back pa he Fo one Pa k ignal i e, opped hi ehicle in f on of i fo app o ima el o o h ee econd , and hen d o e a a . 137. D ing Jan a 2001, FBI eillance pe onnel ob e ed HANSSEN d i e pa he Fo one Pa k ignal i e, and ei he lo ing o opping a he i e, on h ee occa ion . A app o ima el 8:18 pm on T e da , Jan a 9, 2001, HANSSEN d o e pa he Fo one Pa k ignal i e, came o a comple e op in f on of i fo app o ima el 10 econd , hen d o e a a . Sho l befo e 6:00 pm on T e da , Jan a 23, 2001, HANSSEN d o e pa he Fo one Pa k ignal i e, came o a olling op nea i , and hen d o e a a . Af e 5:00 pm on F ida , Jan a 26, 2001, HANSSEN d o e pa he Fo one Pa k ignal i e, lo ing do n nea i . 138. On he e ening of Monda , Feb a 5, 2001, FBI eillance pe onnel ob e ed HANSSEN d i ing pa he Fo one Pa k ignal i e h ee ime be een app o ima el 5:37 pm and app o ima el 7:44 pm. 139. On Monda , Feb a 12, 2001, FBI
eillance pe onnel checking he "LEWIS" dead d op i e

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f d a ac age c cea ed a he i e. FBI e e e ed he ac age a d a ed i he FBI Lab a , he e i a e ed, i c e e e e a i ed a d h c ied, a d i a e ed a a ae i ac c di i . The ac age a he e aced a he dead d i e. The ac age c ai ed $50,000 i ed $100 bi a d a ed e eadi g: "Ne 10/31/01 TOM a . 20,27". The e e e a ed i hi e a e , hich a a ed, a d hich i a a ed i a a ed- b ac a ic a h bag i ide a ec d b ac a ic a h bag. VI. FACTS ESTABLISHING THAT "B" IS ROBERT PHILIP HANSSEN The e i e he i g e ide ce ha "B" i ROBERT PHILIP HANSSEN.
A. FORENSIC EVIDENCE 140. Whe "B" ade dead d he KGB/SVR, he d ace he c e f he d i a a ic ga bage bag, hich he d a i h a e. The a ic bag d he be aced i ide a ec d ga bage bag. The FBI ha c e i e i f he i e a ic bag ed b "B" e cca i a he c e f a ac age he KGB. 141. A FBI fi ge i e a i e ha c d c ed a e a i a i f he a ic bag a d a ce ai ed ha i c ai a e fi ge i fc ai a e. The e a i e de e i ed ha he e fi ge i a e h e f ROBERT PHILIP HANSSEN. B. MATERIAL OBTAINED FROM HANSSEN'S FBI OFFICE AND VEHICLE 142. O Feb a 5, 2001, a c a h i a i , he FBI ea ched HANSSEN' c e e a ffice i hi R 9930 a FBI Head a e . HANSSEN' b iefca e, ca ed i he ffice, c ai ed (1) HANSSEN' c e a id U i ed S a e i a ; (2) a e a add e b ; (3) e e a e a chec b ; (4) i e e f fi a cia a e e ; (5) e c e f di ; (6) e 8MB Ve a Ca d F a h Me Ada e , hich i a e age ca d f a c e ; (7) e ce h e. The e i e e e h g a hed, d ica ed, he i e ec ded, b e ed a e ed. U e a i a i , he FBI de e i ed ha he e age ca d c ai ed e e a e e a cia ed i h he "B" e a i , hich a e f he de c ibed e e he e i hi Affida i . Tha he e e e e e f d i HANSSEN' e i i c ea a d e i ca e ide ce ha HANSSEN i "B". 143. O Ja a 30, 2001, a bie, a d f d he f a i g: c a h i a i , he FBI ea ched HANSSEN' F d Ta &J h edica adhe i e a e, a d a b
(1) I he g e c a e eea f hi e J h f C a a c ed cha c ai i g 12 iece f cha .
(2) I e f f ca db a d b e i he e e e e c a ified d c e i ed f he FBI' A a ed Ca e S (ACS) e . Se e a e ai ed g i g FBI f eig c e i e ige ce i e iga i a d e e c a ified SECRET. (3) I a he ca db a d b i he e e i g ee fab ic-c e ed U i ed S a e g e edge eb , c ai i g c a ified i f a i . (4) A i he eea Hef ga bage bag . The e i e ee e f S e i Pe f a a e a ce Sc ch c ea e e a e , a d he aii g a e, a d da -c ee h g a hed. e ed
ed, a h gh
144. O Feb a 12, 2001, a c a h i a i , he FBI agai ea ched HANSSEN' F d Ta a bie. I addi i he i e de c ibed i a (1) f he f eg i g a ag a h, he g e c a e c ai ed a a a ic b c ai i g h b ac f ai c , i c di g e a d hi e. I a f he a ce ai ed ha a ea e f he iece f cha a i . The e i e ee e ed, a h gh a a e e e a e , a d he e e h g a hed. D i g hi ea ch, HANSSEN'
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b iefca e a
b e ed i he ehic e, b i
ed.
C. RECORDING OF TELEPHONE CONVERSATION 145. O A g 18, 1986, KGB Office A e a de Fefe e b e e h e i h "B". A i f ha e e h e ca , a i g a i ae i e , a ec ded. T FBI a a , h ha e ed c e a d ie i h HANSSEN f a ea fi e ea , ha e i e ed b h he ec di g a d a FBI-e ha ced e i f he ec di g i hich bac g d i e ha bee i i i ed. The ha e b h c c ded i h e e a i ha he ice f "B" i ha f HANSSEN. D. DEAD DROP SITES 146. The e i a a ic a a d dead d ie c ea c e a i be ee HANSSEN' ed f e e i he "B" e a i . e a e ide ce i N he Vi gi ia
147. I 1985, he "B" ee ed he KGB, HANSSEN i ed Whi eceda C , i Vie a, Vi gi ia. The fi dead d i e e ec ed b "B" a N a Pa , hich a e ha a fi e i e a f Whi eceda C . Be ee 1985 a d 1989, he N a Pa i e a ed f dead d fe e 17 i e - ha i a de ig a ed b he KGB a he "PARK/PRIME" dead d i e. 148. I N e be 1985, he Whi eceda C h e a d a d HANSSEN ed Ne Y de a e hi e a ig e i he Ne Y Fie d Office. He e ed FBI Head a e i A g 1987, a d ed i a h e a 9414 Ta i a D i e, Vie a, Vi gi ia, hich he had b gh i J 1987. 149. I A g 1989, he KGB de ig a ed d i e "ELLIS," ca ed ea F e Pa i Vie a, Vi gi ia. The f e e e f hi i e -- a ea e e i e -- gge ha "B" i ed e c e he i e a ed i i e . A f he i dica i f hi i ha "B" d he KGB i Oc be 1989 ha he KGB c d e he "ELLIS" i e a a i e. I fac , he "ELLIS" i e i a a i ae e- ie a f HANSSEN' Ta i a D i e e ide ce. E. PALM III 150. HANSSEN a Pa III de ice hich i a ha d-he d e a digi a a i a . The FBI ha de e i ed ha HANSSEN' Pa III c ai a efe e ce "ELLIS" a d he da e Feb a 18, a d he i e 8:00. The e "ELLIS" i he KGB/SVR c de a e f he dead d i e ca ed i he a ea f F e Pa ha a ed e e i e b ei he "B", he KGB/SVR, b h. F. CORRELATION OF HANSSEN'S WORK ASSIGNMENTS TO "B"' DISCLOSURES TO THE KGB/SVR 151. "B"' fi e e he KGB a a ed i P i ce Ge ge' C , Ma a d, T e da , Oc be 1, 1985. A h gh a ha i e HANSSEN had ece bee e-a ig ed Ne Y Ci , FBI ec d h ha ha a ic a da he a i Wa hi g , D.C., ad i i a i e a e . P i ce Ge ge' C i ca ed he e be ee Wa hi g , D.C., a d Ne Y Ci . 152. I Ma 1990, "B" d he KGB ha , d e a i , he d be a e i g e a d hi acce a e ia d be i i ed. I Ma 1990, HANSSEN a ea ig ed f he S ie A a ica U i i he I e ige ce Di i i he I ec i Di i i a FBI Head a e . A I ec i Di i i a ig e i a ica fea e f a FBI e i age ' ca ee a h a d e i e f e e a e FBI fie d ffice f i ec i . Whie e i g i hi a ig e , HANSSEN a e ed f e e f J e 1990 h gh J e 1991 c d c i ec i i a i FBI ffice . 153. O J 15, 1991, "B" i dica ed he KGB ha he had " e ed" f a i . The KGB e ded A g 15, 1991 i h a e age e c i g hi bac a d i g ha "i ' g ea f ch he g ee , g ee g a h e." HANSSEN e ed Ma 24, 1991 f a e gh e ea i ec i . 154. O Dece be 16, 1991, "B"
d he KGB ha he had "a i c ea e i a a a d a h i [ hich]

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, " [] SVR N GS-14 J S "I ....A G P []J ." (H 8, 2000.) A , HANSSEN T L U FBI H .T (U C ). S FBI , KGB .A I 156. T S FBI 2001. "B" , "B" S C ' S P ...' ' J C , U ' ( HANSSEN HANSSEN . S S . HANSSEN .R , S . , HANSSEN A
GS- 15) G P HANSSEN 155. I F
1988, "B" S
V S , HANSSEN
157. O A 19, 1991, "B" S H ( FBI 158. I CI-3A, "B"' 159. D 1986 A 160. I J
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1987, HANSSEN 1991, "B" KGB FBI 1996.
1985 J N Y
1986, C .
. HANSSEN
G. HANSSEN'S USE OF THE FBI AUTOMATED CASE SUPPORT SYSTEM 161. T T , A C S S . ACS ACS .I 162. FBI ' 163. A .A T HANSSEN F , ACS. HANSSEN' ACS ECF HANSSEN' ACS ACS , HANSSEN KGB/SVR , FBI, HANSSEN , . FBI , . ECF ,
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(ACS) O , E
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he ea che o a pecified pe iod of ime a indica ed:

Jl 2,19: u 5 97 Mrh3,19: ac 0 98 M 1,19: a 8 98 HNSN ASE DA DO ADKB ED RP N G DA DO ED RP DA DO ADRSI ED RP N USA DA DO ED RP DA DO ADWSIGO ED RP N AHNTN FS ADCL POE IA N EL HN HNSN ASE 91 TLSA 44 AIMN DA ED DA DO ED RP DA DO ADWSIGO ED RP N AHNTN DUL D OBE HNSN ASE RBR P HNSN OET . ASE RBR HNSN OET ASE RBR PHNSN OET ASE RBR P HNSN OET . ASE 'EDDO' DA RP 'EDDO'ADRSI DA RP N USA DA DO ED RP DA DO [ae=80/981/319 ED RP Dts0/119-01/98 'EDDO' DA RP 'EDDO'ADWSIGO DA RP N AHNTN 'EDDO'WSIGO DA RP AHNTN DA DO ED RP DA DO ADWSIGO ED RP N AHNTN DO ST RP IE DO ST ADRSI RP IE N USA RBR HNSN OET ASE TLSA AIMN TLSA DIE AIMN RV WIECDR HT EA WIEEA CUT HTCDR OR CT ADVRII CV N IGNA CT ADVRII[ae=10/99 CV N IGNADts0/1190/119 81/99 FXTN OSOE DA DO[ae=10/990/719 ED RPDts0/119-81/99 DA DO ED RP DA DO[ae=70/990/019 ED RPDts0/119-83/99 CT CV CT ADSR CV N V 'EDDO'ADSR DA RP N V 'EDDO'SR DA RP V DO ST RP IE DO ST[ae=00/991/119 RP IEDts1/119-02/99 TLSA AIMN
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Jl 6 19: u , 98
Jl 3,19: u 0 98
Spebr3 19: etme , 98
Spebr2,19: etme 1 98
Otbr1,19: coe 3 98
Otbr2,19: coe 7 98
Dcme 1,19: eebr 4 98
Arl7 19: pi , 99
Arl1,19: pi 2 99
Ags 1,19: uut 1 99
Ags 1,19: uut 7 99 Ags 3,19: uut 0 99
Spebr2 19: etme , 99
Spebr2,19: etme 8 99
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Otbr2,19: coe 1 99 Otbr2,19: coe 6 99
DA DO[ae=00/991/119 ED RPDts1/119-02/99 VEN ADVRII INA N IGNA VEN ADVRII ADFI[ae= INA N IGNA N C Dts 0/119-02/99 10/991/719] DA DO [ae=/919-/819 ED RP Dts10/9912/99 FXTN OSOE FXTN ADVEN OSOE N INA VEN ADDO INA N RP VEN ADDO ADFI INA N RP N C [ae=10/99l//99 Dts0/119-l419 VEN ADDO[ae=10/99 INA N RPDts0/6190/119] 31/99 DA DO ADVRII ED RP N IGNA FXTN OSOE DA DO[ae=10/000/320 ED RPDts0/120-11/00 DA DO [ae=00/991/119 ED RP Dts1/119-23/99 DO ST ADVRII RP IE N IGNA SRADDA DO NTGU V N ED RP O R DA DO ADSR ED RP N V DA DO ED RP DA DO ADRSI ED RP N USA TLSA DIE AIMN RV DA DO ADWSIGO ED RP N AHNTN DO ST[ae=80/001/420 RP IEDts0/120-00/00 DA DO[ae=00/00l/320 ED RPDts1/120-l1/00 DA DO [ae=00/001/220 ED RP Dts1/120-22/00 EPOAE[ae=10/001/120 SING Dts1/120-22/00 RBR HNSN OET ASE DA DO[ae=20/000/520 ED RPDts1/120-11/01 EPOAE[ae=20/000/520 SING Dts1/120-11/01 DA DO[ae=20/000/820 ED RPDts1/120-11/01 DA DO[ae=10/000/220 ED RPDts0/120-11/01 DA DO[ae=20/000/220 ED RPDts1/120-12/01 DADO[ae=10/000/220 EDRPDts0/120-12/01 FXTN OSOE
Otbr2,19: coe 7 99 Nvme 3 19: oebr , 99
Nvme 1,19: oebr 5 99
Jna 1,20: aur 3 00
Jna 1,20: aur 8 00
Mrh1,20: ac 4 00 Mrh3,20: ac 1 00
M 2,20: a 2 00 Spebr2,20: etme 8 00 Otbr4 20: coe , 00 Nvme 1,20: oebr 3 00 Dcme 2,20: eebr 1 00
Jna 3 20: aur , 01 Jna 1,20: aur 6 01
Jna 1,20: aur 9 01 Jna 2,20: aur 2 01
H. "B"'S "OLD FRIEND" 164. In 1991, "B" p opo ed ha he KGB con ide ec i ing a pa ic la named indi id al ho he de c ibed a an "old f iend." HANSSEN had been f iend i h hi indi id al ince HANSSEN a a eenage . VII. LOCATION OF EVIDENCE, FRUITS, INSTRUMENTALITIES,. AND PROCEEDS 165. Ba ed on m aining and e pe ience, and ha of o he FBI pe onnel i h hom I ha e con l ed, and on m pa icipa ion in hi in e iga ion, I kno ha : 166. Pe on ho ha e engaged in e pionage ac i i ie on behalf of fo eign in elligence e ice main ain eco d , no e , bank eco d , financial a emen , calenda , jo nal , map , in c ion , cla ified
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, .S , , , . 167. P , .T , , ; ; , , , : (1) .T ; (2) ; (3) ; (4) ; 168. P U , . 169. P , , , , 170. P , .T U , , , 171. P , , 172. T 173. B "ELLIS" V ,V . KGB
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ica i , a d he e i f a i he KGB e c ed c e di e e . HANSSEN i be high i ed i he e f c e a dc e g a i g, a d ai ai a ea ec e ihi e e i hi e ide ce a 9414 Ta i a D i e, Vie a, Vi gi ia. The e i h bab e ca e be ie e ha i c i i g e i age ac i i ie HANSSEN i i g e ec e (i addi i hi Pa III de ice) a d e a ed di , di e e , a d he e i e ca ed i hi e ide ce a 9414 Ta i a D i e, Vie a, Vi gi ia. VIII. SPECIAL NEEDS AND JUSTIFICATION TO SEIZE COMPUTERS AND RELATED HARDWARE AND ELECTRONIC STORAGE DEVICES FOUND AT HANSSEN'S RESIDENCE FOR OFF-SITE EXAMINATION 175. A ed ab e, HANSSEN ha a high deg ee f c e ech g e e i e. I addi i , he e i bab e ca e be ie e ha HANSSEN i i g c e a a i e a i f hi e i age ac i i ie . Thi i e ide ced b he e e a df he KGB/SVR f d he c e e ca d i hi b iefca e, a d b he efe e ce "ELLIS" hi Pa III de ice, a e a HANSSEN' e e i e acce i g f he FBI' ACS e f i f a i ee a hi e i age ac i i ie . HANSSEN ha a ea e c e a d a e e i hi e ide ce a 9414 Ta i a D i e, Vie a, Vi gi ia, a d a ab e a c e . Beca e f he i e ih d ha HANSSEN i ha e e a di a a f i f a i a d fie i hi c e (i c di g a )a da c e age de ice a d ha ch i f a i a be e c ed, i i be ei he ac ica ea ab e e i e he ea chi g age e a i e he defe da ' c e i e a hi e ide ce. Gi e HANSSEN' c e e e i e a d c ce ab de ec i , he e i c ide ab e i ha HANSSEN ha e e f-de c g a f hi c e ha c d e a e i a e ide ce a d fie if hi e e e e e a i ed b a e he ha e e . Acc di g , he FBI i e d ei e h e c e f HANSSEN' c e ha d a e a d e a ed e i e a he FBI de e i e be ei ed i de be e a i ed i a a ia e ca i b C e A a i Re e Tea (CART) e e . Sei i g a d di ab i g he defe da ' c e ha d a e i a he e e HANSSEN a c -c ia f ee i g e a e a da a HANSSEN' c e e (i c di g hi e e ) f a e e ca i a d h gh a ecia de c i e ga . 176. I addi i , i i high bab e ha HANSSEN ha acce a d ha ed he c e (i c di g a ) f fa i e be e idi g i he a e e ide ce. Acc di g , he a be i g he e c e f fa i e be e a i c cea c a ified i f a i he e ide ce f he e i age ac i i e f h i hi affida i . I i he ef e be ece a ei e a d e a i e he c e ha d a e a d fie i hi f fa i e be . S ch c e a d fie he ei i be eedi e ed h e fa i e be if e a i a i di c e ha he ha e i fac e ide ce d c e c ec ed he e i age ac i i de c ibed i hi Affida i . IX. REQUEST FOR AUTHORITY TO EXECUTE SEARCH WARRANTS DURING NIGHTTIME HOURS Ba ed e e ie ce a d he e e ie ce f he FBI S ecia Age e, I a a a e ha e h ha e c i ed e i fe ie , a ic a h e fe ie i h a h i ed ih e f dea h i ca ce a i f a e f ea ife, i f e a e de e ide ce, f i , a d i e a i ie f hei c i e if a e ed e a e a e f ce e i e e . I a ha f eig i e ige ce e ice , i c di g he SVR, a e ab e c ica e ea a ged "da ge " ig a hei age a e he de e ide ce, f i a d he i e a i ie f c i e, a e a e ec e e e ge c e ca e a . I a a a a e ha he e h ie f eig i e ige ce e ice , a d i a ic a he SVR, ac i e ee e e a e U i ed S a e i e ige ce a d a e f ce e age cie b ech ica a d h a ea ea ab FBI c e i e ige ce ac i i ie . A a e , a e f ce e i e e c d be de ec ed a a i e a d i a be ece a e ec e a ea ch a a d i g igh i e h e e e e ide ce, f i a d i e a i ie f e i age f de c i . I addi i , i i ed ha a a S ecia Age f he Fede a B ea f I e iga i , HANSSEN i a h i ed ca a e ice ea a a i e , a d he i ha e addi i a ea i hi e ide ce, a d a i hi ehic e , ha c d e a i edia e da ge a d h ea a ea chi g a e i g age e ei ed a d ec ed a ic a ib e.
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If he FBI i cce f i a ehe di g HANSSEN i edia e , he c d e h ed i ge e i g h de i c i i a i g e ide ce, b ai a ea a d he i e a i hi f igh e a i . I a da ed e e he KGB i N e be 1985, HANSSEN e: "E e a I d a ecia e a e ca e a ." HANSSEN c e ca ie hi a id i a i hi b iefca e. A ed ab e, he SVR ha i c ed HANSSEN ea e ac i ca e f a " h ea e i g i a i ", hich c d igge a SVRa i ed e ca e, a d he ha ece e ed e ac . I i high i e ha HANSSEN d ha e ch a e ca e a i ace b 2001, a d ha a h i ea ch a a i e f he da igh d be e e ia f i a ch e ca e a , e ecia if HANSSEN ecei ed a i g f he SVR. Fi a , a ed ab e, ch f he e a i a ac i i f he "B" e a i cc ed a igh . Rece , HANSSEN a b e ed chec i g a KGB/SVR ig a i e e e a igh i e cca i i Dece be 2000 a d Ja a a d Feb a . Acc di g , he e i bab e ca e be ie e ha HANSSEN dg he ig a i e e a ed dead d i e (b h de ig a ed de he c de a e "ELLIS") a a i e, a d e ecia a igh a id de ec i . Beca e a a e f HANSSEN c d e cc i he igh i e h , a d he ea che h d be c d c ed i edia e hi a e , a h i i e e ed e ec e ea ch a a d i g igh i e h . X. CONCLUSION AS TO PROBABLE CAUSE TO SEARCH 177. Ba ed he ab e fac a d ci c a ce , I be ie e he e i bab e ca e ha e ide ce, f i , i e a i ie , a d ceed f e i age ac i i b ROBERT PHILIP HANSSEN, i i a i f Ti e 18, U i ed S a e C de, Sec i 794 (a) (T a i i g Na i a Defe e I f a i ) a d Sec i 794 (c) (C i ac C i E i age), a e ca ed i : 1) The e ide ce f ROBERT PHILIP HANSSEN, fa i e ide ce ca ed a : 9414 Ta i a D i e Vie a, Vi gi ia 22182 a ef de c ibed i A ach e B, a d hich i i hi he Ea e Di ic f Vi gi ia; ch e ie a d de c ibed a a i g e
2) O e i e 1997 F d Ta , bea i g VIN IFALP52U9VG211742 a d Vi gi ia ice e a e be ZCW9538, hich i a ici a ed be i hi he Ea e Di ic f Vi gi ia; 3) O e 1993 V age a , bea i g VIN WV2KC0706PH080424 a d Vi gi ia ice e a e be ZCW9537, hich i a ici a ed be i hi he Ea e Di ic f Vi gi ia; 4) O e 1992 I T e , bea i g VIN JACDH58W7N7903937 a d Vi gi ia ice e a e YRP3849, hich i a ici a ed be i hi he Ea e Di ic f Vi gi ia; XI. WARRANTS REQUESTED Ba ed a he f eg i g, I e ec f e e a a a f he a e f ROBERT PHILIP HANSSEN, a d ea ch a a f he ca i de c ibed i he i edia e f eg i g Sec i f hi Affida i . XII. ATTESTATION The ab e fac a e ea dc ec he be f edge a d be ief.
[ ig ed] S efa A. P a S ecia Age Fede a B ea f I e iga i S a d S b c ibed bef e e hi 16 h da f Feb a , 2001.
[ ig ed:] THOMAS RAWLES JONES, JR. UNITED STATES MAGISTRATE JUDGE

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ATTACHMENT A 1) E , , , ), ( , , 2) R , , , , ; , , , , ( U S I ; , HANSSEN FBI' A , S 3) L , , , ), U ; 4) P , , , ; 5) I ), U.S. ; 6) S , , ; ; 7) F 8) R , , S 9) T

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10) Photographs, including photographs of co-conspirators; correspondence (including envelopes) to and from ROBERT PHILIP HANSSEN and handlers, contacts and intelligence agents of the Soviet Union and successor Russian Federation; 11) Copies of applications, affidavits, search warrants, and returns filed with the Foreign Intelligence Surveillance Court (FISC), concerning current FBI foreign counterintelligence investigations and notes, reports and records pertaining to such investigations, including FBI requests for FISC authorit ; 12) Computer hardware, software, and storage media, known to be used b the defendant or to which he had access, including, but not limited to: an personal computer, laptop computer, modem, and server, which have been and are being used to commit the offenses of espionage and conspirac to commit espionage; records, information and files contained within such computer hardware containing evidence and fruits of defendant's espionage activit between October 1, 1985, and the present, including classified documents, in whatever form and b whatever means the have been created or stored, including but not limited to an electrical, electronic, or magnetic form of storage device; flopp diskettes, hard disks, ip disks, CD-ROMs, optical discs, backup tapes, printer buffers, smart cards, memor calculators, pagers, personal digital assistants such as Palm III devices, removable hard drives, memor cards, ip drives, and an photographic forms of such records including microfilm, digital prints, slides, negatives, microfiche, photocopies, and videotapes, computer terminals and printers used b the defendant in said espionage activit . ATTACHMENT B 9414 Talisman Drive, Vienna, Virginia, is the current residence of defendant ROBERT PHILIP HANSSEN, and his famil . This residence is a single famil detached house, the closet street intersecting 9414 Talisman Drive is McKinle Street. Talisman Drive ends in a cul de sac. It is further described as a wood multi-stor building painted brown. This residence also includes an attached garage. 9414 Talisman Drive includes an appurtenances within the curtilege of this propert , and an grounds, ard or woods constituting an part of the land upon which this residence is located. ATTACHMENT C One 1997 Ford Taurus four-door, silver in color, VIN #IFALP52U9VG211742, Virginia license tags ZCW9538, which is owned b , registered to, and used b ROBERT PHILIP HANSSEN. It is anticipated that this vehicle will be located in the Eastern District of Virginia in the vicinit of 9414 Talisman Drive in Vienna, Virginia, or elsewhere in the Eastern District of Virginia. ATTACHMENT D One 1993 Volkswagen van, Vin #WV2KC0706PH080424, Virginia license tags ZCW9537, owned and used b ROBERT PHILIP HANSSEN, and also used b his wife. It is anticipated that this vehicle will be located in the Eastern District of Virginia in the vicinit of 9414 Talisman Drive, Vienna, Virginia. ATTACHMENT E One 1992 Isu u Trooper, VIN #JACDH58W7N7903937, Virginia license tags YRP3849. This vehicle is owned b , and possibl operated b ROBERT PHILIP HANSSEN. It is anticipated that this vehicle will be located in the Eastern District of Virginia in the vicinit of 9414 Talisman Drive, Vienna, Virginia. Source: FBI Hardcop HTML b FAS PDF Version of Affidavit
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FBI Agent's Decades-Long Spying for Russia

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12/29/11

USA v. Robert Philip Hanssen: Affidavit in Support of Criminal Complaint,

AFFIDA I IN PPO OF C IMINAL COMPLAIN , A E A AN AND EA CH I, S efa A. P a, bei g d , de ea d aea f :

USA v. Robert Philip Hanssen: Affidavit in Support of Criminal Complaint,

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