THE MARC RICH DOCUMENTS

Remember the Marc Rich Abe Foxman ADL Scandal?
If you forgot Heaven Forbid JDO will remind you
The last months Clinton was president he sold a pardon to a two bit con
man Marc Rich. Denise Rich wife of Marc Rich gave huge donation to
Clinton Foundation.
Now whose idea to get this pardon for Marc Rich? Dishonest Abe Foxman
of the ADL. Now Foxman and Rich met in France while Rich was federal
fugitive and came up with idea of pardon Foxman and to make sure Jews
and Jewish groups would demand pardon for con man Marc Rich not
Jonathan Pollard and guess what numerous ADL got huge sums donations
in secret from Marc Rich close to a million dollars .Jonathan Pollard gave
info to Israel about Jew-Hating terrorists who did attacks and was and is a
hero. Marc Rich is Madoff style con man lives in Switzerland and all these
years Dishonest Abe Foxman refused lift a finger help Pollard why ?
Because Pollard never gave money to Foxman pockets Marc Rich lined did
.JDO when scandal broke had demonstration against Foxman at ADL HQ
handing out funny money with Rich and Foxman picture. Now the scandal
is all over the news.

04/03/01
07:46:15
Title and Character of Case:

I

FD-192

ICMIPROl

Page

1

b6
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CLINTON, WILLIAM, J

Date Property Acquired:

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Source

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03/22/2001

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03/30/2001

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04/03/01
07:46:40

Title and Character of Case:
CJgTNTQN

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Date Property Acquired:

Source from which Property Acquired:
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03/22/2001

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04/03/01
07: 47 :..08
Title and Character of Case:
CLINTON. WIT.I . TAM.

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Date Property Acquired·

03/22/2001

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03/30/2001

04/03/01
08:17:51

Title and Character of Case:

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CLINTON, WILLIAM,

ICMIPROl
Page 1

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Date Property Acquired·

03/22/2001

FD-192

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04/03/01
07:47:57

FD-192

ICMIPROl
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Title and Character of Case:
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Source from which Property Acquired:

Date Property Acquired:

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03/22/2001

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NEW YORK

04/02/2001

04/03/01
08:00:44

FD-192

Title and Character of Case:
CLINTON, WILLIAM•

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ICMIPROl
Page

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Date Property Acquired:

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04/02/2001

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04/03/01
07:54:08

Title and Character of Case:
CLINTON, WILLIAM,

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FD-192

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from which Property Acquired:

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04/03/01
07:54: 28

Title and Character of Case :
CLINTON, WILLIAM.

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04/16/01
14:14:37
Title and Character of Case:

FD-192

ICMIPROl
Page 1

CLINTON, WILLIAM, J
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Date Property Acquired:

04/11/2001

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04/16/01
14:33:09

Title and Character of Case:

FD-192

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CLINTON, WILLIAM, J
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Source from which Property Acquired:

Date Property Acquired:

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03/0~4/02

07:48:48.

FD-192

Title and Character of Case:
CLINTON , WIT.LIAM, ,J

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b6
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Case Number:
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03/04/2002

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1341366-0
Total Deleted Page(s)
Duplicate;
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For this Page
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FEDERAL BUREAU OF INVESTIGATION

Date of tnmscription

02 / 2 6/ 2 0 0 1

On 02/21/2001, Special Agent (SA)

lnvestigation on

0 2 / 21 / 2 0 0 1

81

New York, New York

Filen58A-NY-278417-SM1c.3W- ' ]

by~

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed ou1side your agency.

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FD-302 (Rev. 10-6-95)


- 1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

I

was

02 / 22 / 2 001

telephoneL-,--------...J
tel enhonically contacted by Special Agent (SA) ......_ _ _ _ _...,.
J After being advised of the identity of S
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it and its contents are not to be distributed outside your agency.

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FD-302 (Rev. 10-6-95)

- 1FEDERAL BUREAU OF INVESTIGATION

Date of transcription O2 12 612 0 0 1

GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)

.---~~~__.o_n~l~~~~~~~~~-.....~~~~...JI bornl
of
......................................._.._.._______________________.I was interviewed at the New York
Office of the Federal Bureau of Investigation, 26 Federal Plaza,
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New York

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L---------------------r------------........___.S"A..:...1...,..---------------------.... Acting Supervisory
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New York, New York
Date cllctated _n__._/..;...a_ _ _ _ _ _ __

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This document con:ains neither recommendations nor conclusions of the FBl. It ls the property of the FBI and ls loaned to your agency;
it and its contents are not to be distrtbuted outside your agency.

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FD-302 (Rev. 10-6-95}

- 1FEDERAL BUREAU OF INVESTIGATION

Date of transcription Q3 / Q2I2001

GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)

onl

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of
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of Investigation, 26 Federal Plaza,
the resence-of Special Agent (SA)

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it and its contents are not to be distributed outside your agency.

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FD-302 (Rev. 10-6-95)

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FEDERAL BUREAU OF INVESTIGATION

Date of transcription

03/09/2001

GRAND JURY STATEMENT - DISSEMINATE PURSUANT TO RULE 6(e)

was interviewed at the U. s. Courthouse, Southern District of New York,
40 Foley Square. New York, New York in the presence pf S;ecial Agent
(SA) I
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Investigation on
File#

58A-NY-27841 7-

Date dictated

03/09/2001

SA
by

SA

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
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J telephone

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03/05/01

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Assistant United States
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uthern District of New
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attorne¥1
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] client,~-----------------~
jwas advised of the identities of the interviewers and the
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information:

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(telephonically)

New York
Date dictated

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FD-302a (Rev. 10-6-95)

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FEDERAL BUREAU OF INVESTIGATION

Date of transcription

0;;;2~/..;;2:..:2::.:/~0.;::1____

GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)

____

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was
interviewed at the offices of the Unite S a es
orney for the
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York, New York. Present at the interview were Assistant United
States Attornex(AUSA)
SDNY Special Agent(SA)
J and SA
Federal Bureau of
Investi ation. Also resent were

_________________________

date of birth

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advised of the
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FD-302~Rev. 10-6-95)


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FEDERAL BUREAU OF INVESTIGATION

Date of 1ranscription

03/16/2001
b6
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date of birth

._____....I

home a res s
telephone
was interviewed at her residence. This
interview had been prearranged telephonically. After being advised
as to the identity of the interviewing agents and the nature of the
interview, I
!provided the following information:

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lwould be willing to answer
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concluded.

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FD-302 (Rev. 10·6·95)

- 1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

03/16/20 01

date of birth
~ome addressr-~~~~~~--,.__~~~~~~~~~~---J

J

telephone
was interviewed at his
This interview had been prearranged telephonically.
After being advised as to the identity of the interviewing agen ts
and the nature of the interview,
!provided the following
information:

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._r_e_s~i~d~e-n~c-e-.~

I

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advised that

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Investigation on

File#
by

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58A-NY-278417-.3oJ-

~~I

L---------...J---------------

3CJZ-1/2

Date dictated

~~

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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I

FD-302a (Rev. 10-6-95)

..

.

58A-NY-278417

ContinuationofFD-302 of

-J..________________.------ ,OnL.I_ _ _ __,__ _

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FD-302a (Rev. 10-6-95)

, ,

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58A-NY-278417

ContinuationofFD-302of

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FEDERAL BUREAU OF INVESTIGATION

Date of transcrtptlorD.;;:.3..:../...=2;.;:3;...:./.....;0:....:1~---

On 3/22/01, Special Agent SA)
served a
Federal Grand Jury subpoena upo~n~·..L..--......---~~.,----......--,
I
I via facsimile. SA
spoke with
who
stated that she would receive service of the sub oena. The
subpoena requested

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to be
presented before the grand jury on or before

Invesugauon on

03/22/01

atN_e_w
__
Y_o_r_k_,_N_e_w
__
Y_o_r_k_ _ _ _ _ _ _ _ _ _ _ _ _ __

File iP SA-NY -2 7 8417-Sub302

by~

L.--------'

-5']

Date dictated - - - - - - - - - -

~jw!{NJ

Tuts docwnent contains neither recommendations n~r concluSlons of the FBI. It ts the property of the FBI and !s loaned to your agency;
it and tts contents are not to be dtstrtbuted outside your agency.

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FD-302 (Rev. 10-6-95)

- 1FEDERAL BUREAU OF INVESTIGATION

Date of transcription

L-~~~~~---1~......d==a~t~e;......;::o~f=.....::;birth

03/14/0J

Social Security Account

~N-..-umb
___e_r-....imS~SAN~.._~~~~~~'--w~a;:;;.;:.s....;;;i~n~t~e-r~v.;..;;;;iewed at her resir~e~n~c~d·~~---4

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r-~~-...~~~~~~~~~~~~~~~~~telephone number~-~......,.~.......~~

After being advised of the i.dentity of the interviewing
Agents and the nature of the interview,!
!voluntarily
provided the following information.

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Investigation on
Date dictated

This document contains neither reconunendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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FD-302a (Rev. 10-6-95)


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58A-NY-278417

Continuation of FD-302 of

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FD-302a (Rev. 10-6-95)

...

~

(


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SSA-NY-278417

----------· onl

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FD-302a (Rev. 10-6-95)

58A-NY-278417

.•

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SfARCHto~

SERIAUZEO

,

MAR

B4

JNDEXED--J.rm
FILED~

9 2001

FBI - NEW YORK

~~

l

(see~; b,'t- tA5


..
FD-302 (Rev. 10-6-95)


- 1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

03/14/01

.-~...........----,1--~~~~~~~~~~~~~~~~~~....J" date of
birth
Social Securit Account Number SSANJ~--------'

residing at
was interviewed
at the offices of the United States Attorney for the Southern
District of New York (SDNY), 500 Pearl Street, New York, New
York. Present at the interview were Assistant United States
Attorney(AUSA)
SDNY, Assistant United States
Attorne AUSA)
SDNY, Special Agent
and S
Federal Bureau of Investigation,
counsel
After being advised
of the identity of the interviewing parties and the nature of the
interview,~l~~~-lvoluntarily provided the following information:

I

tol

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I

I

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Investigation on

_ _ _ _ ___.Lat New York, New York

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Date dictated

~~~~~~-b7D

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

"
FD-302a (Rev. 10·6-95)

.

'

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SSA-NY-278417

Continuation of FD-302 of

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FD-302a (Rev. 10-6-95)

SSA-NY-278417


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FD-302a (Rev. 10-6-95)

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58A-NY-278417

Continuation of FD-302 of

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I.

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FD-302a (Rev. 10-6-95)

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SSA-NY-278417

Continuation of FD-302 of

I
I
-"';===========-11---------'
On.__ _ _ _........_ , Page _ _s__
L . . - -_ _ _

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FD-302a (Rev. 10-6-95)

58A-NY-278417

Continuation of FD-302 of

6

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------------------ · - - - ----------.

FD-302a (Rev_ 10-6-95)

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58A-NY-278417

Continuation of FD-302 of

J

, On ._I_______.L,..._, Page _ _7__

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FD-302a (Rev. 10-6-95)

SSA-NY-278417

Continuation of FD-302 of

-- -·--·

-····-.

--····------------

-·---··-··----

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Continuation of FD-302 of

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- - - - - - - - - - - - - ·..--···-··----------

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FD-302a (Rey, 10-6-95)

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SBA-NY-278417

J
. .-----r-~~~~-:_-:_-:_-:_-:,-:,-:,=================-=-=-=-=-=-~·-On~l========~L=·~P:age~---,::-==-1

Continuation of FD-302 of

_0_

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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1341366-0
Total Deleted Page(s) = 328
Page 4
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- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
- Referral/Consult;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X

Deleted Page(s)
X
No Duplication Fee X
For this Page
X

xxxxxxxxxxxxxxxxxxxxxxxx

(litle) _ _ _ _ __ __ __

CFileNo.)

Item

!ff?>

//J 1/-

Date
Filed.

1~/oyq/~/o'f

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To be returned
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1341366-0
Total Deleted Page(s) = 6
Page 20 - Referral/Consult;
Page 21 - Referral/Consult;
Page 22 - Referral/Consult;
Page 23 - Referral/Consult;
Page 24 - Referral/Consult;
Page 25 - Referral/Consult;

xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X

Deleted Page(s)
X
No Duplication Fee X
For this Page
X

xxxxxxxxxxxxxxxxxxxxxxxx

'

iRev. P8-7J.·2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

IMMEDIATE

New York

From:

Attn:

02/15/2001

SAC, Division II

New York
Criminal Division, White Collar Branch, SCIUad C-14
Contact: SA~l~~~~~~~~~~~~~~~J~

b6
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Approved By:
b6
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Drafted By:
Case ID #:
Title:

58A-NY-~~i ~ 'ff7-

UNSUB (S) i.
, WIT.I.TAM ,J

CT,TNTQN

\

EOBMBr

u. s .

PRES IDENT;

MARC RICH
FUGITIVE1B;; ET AL;
CFPO - EXECUT IVE BRANCH,
OO:NY

b6
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Synopsis:
Request to open a Preliminary Investigation into·
captioned matter.
Details: In accordance with the policy regarding Public
Corruption investigations, the authority of the SAC is requested
to open a Preliminary Investigation.
This matter is predicated upon information obtained from
the United State s Attorney's Office, Southern District of New
York (SDNY), public record information including· newspaper ·
accounts and related media, and public hearings held by the U.S.
House of Representatives Government Reform Committtee.
On 01/20/01, former U.S . President, William J. Clinton,
in his final day as President, granted a fu ll and uncondition a l
pardon to Marc Rich, a fugi tive from the Department of Jus tice
(DOJ). Rich and his partner, Pincus Green, (also pardoned), were
indicted in the SDNY in September 1983, for numerous charges
including mail fraud, wire fraud 1 tax evasion, a nd racketeering.
Shortly after Rich and Green were indicted, the pair fled to
Switzerland, where they have lived in exile and have remained
fugitives. Rich and Green were partners in a commodities
business, and were also indicted for several counts of illegal
trading for conducting business with Iran during t h e 198.0 hostage
cris is. Rich and Green were two of approximate ly i40 individu a l s
who were pardoned by Clinton.

r-::=:--~\~~1£1 ~,~ ~; ·NY-~751/-{ 7
~E
DATE

SUPV

~

//

. / .s'' e>/

.£'"'..//"

CPI

c.po E

®sor .

SQUAD~~~..-~~~~~--.

·-

Pl EFFECTIVE.2-/S'- 0 7 ASSIGN

b6
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_,To:

Re:

F.:

'

,,,

New York
New York
SBA-NY-NEW, 02/15/2001

I
has been a
major political donor to the Democratic Party, and these
donations may have been intended to influence the fugitive's
pardon. A review of contributions filed with the Federal
Election Commission (FEC) . has revealed that from apyroximately
I
Idonated approximately_
I in
"soft money,. contributions to the Democratic National Committee
(DNC) . I
I of the donations werj contri hntef in the year
2000. FEC records also indicate that.
_contributed
another I
to Democratic and Republican committees, and
to the New York State Senatorial joint fundraising
campaigns.

I

I

b6

b7c

J

il:g i:dirate thatl

I

Public records
contributed approximately
to the William J. Clinton
Presidential Foundation, aoun ation to support the Clinton
library.

b6
b7c

Pursuant to testimony provided at the aforementioned
hearings, it appears that the required·pardon standards and
procedures were not followed. DOJ rules and regulations
governing the issuance of pardons requires that the pardon
attorney at DOJ receive a formal pardon application to commence a
pardon investigation. That investigation would include contact
with the respective U.S. Attorney's office and investigative
agencies. Based upon the findings of that investigation, a
recomendation is made by the pardon attorney to the White House
for the President's review and consideration. U.S. Pardon
Attorney, Roger Adams, testified before the Senate Judiciary
Committee on 2/14/01 that with respect to Rich and Green, "none
of the regular procedures were followed." Former Deputy Attorney
General Eric Holder previously testified that he was the only
person at DOJ notified of the pardon sought by Rich. Holder was
contacted directly by Jack Quinn, Marc Rich's attorney, and
former White House Counsel.
On 02/13/01,l...______~~~~~~~~~~.......~~~......il~
r1-~~~~1 -SDNY, and Assistant United States AttornevJ
I
I SDNY advised thatl

Inasmuch as Marc Rich was initially indicted in the
SDNY, this matter will continue to be investigated by the SDNY,
2

bS
b6

I

b7C

..,.

,,

To:
"Re :

.,

'\..

F~:

New York
New York
58A-NY-NEW, 02/15/2001

and it is anticipated that this matter will not have a negative
impact on any ongoing cases in t~e Eastern District of New York.
A separate Electronic Communication and Letterhead
Memeorandum will be forwarded to CID, Corruption/Civil Rights
Unit, that outline the allegations of this matter, the United
States Attorney1 s prosecutive opinion, and violation of Federal
statutes. Access to this matter will also be restricted to
select personnel designated by the SAC, Division II .

••

3


(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:
From:

IMMEDIATE

New York
New York
Criminal Division
Contact: SA

Date:
Attn:

02/15/2001

SAC, Division II

White Collar Branch

s

ad C-14
b6
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Approved By:
b6
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Drafted By:

b6
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Synopsis:
Request to open a Preliminary Investigation into
captioned matter.
·

Details: In accordance with the policy regarding Public
Corruption investigations, the authority of the SAC is requested
to open a Preliminary Invest igation.
This matter is predicated upon information obtained from
the United States Attorney's Office, Sout hern District of New
York (SDNY), public record information including newspaper
accounts and related media, and public hearings held by the U.S.
House of Representatives Goverhment Reform Committtee.
On •1/20/01, former u. · . President, William J. Clinto
in his final
as Presi en , gr~ted ~ full an uncon i iona
pardon to arc ic
a fug itive fro the Department of Justice
(DOJ) . Rich an ·. is partner,
incu Green (also pardoned) , were
indicted in the E\PNY in September
,3, or numerous charges
including mail fr~µd, wire fraud, tax evasion, and racketeering.
Shortly after Rich·- and Green were indicted, the pair fled to·
Switzerland, where they have lived in exile and have remained
fugitives.
Rich and Green were partners in a commodities
business, and were also indicted for several counts of illegal
trading for conducting business with Iran durins....the 1980 hostage
crisis. Rich and Green were two of approximately 140 individuals
who were pardoned by Clinton.

b6
b7C

'

-

To:
~e:

F~:

"'·

New York
New York
SSA-NY-278417, 02/15/2001

I

has been a
major political donor to the Democratic Party , and those
donations may have been intended to influence the fugitive's
pardon. A review of cont ibutions filed with the Federal
revealed that from ap~roximate ty
...,,..~~~~~~~~~~~~~~~___. donated approximately L
_in
"soft monev" contribution to the Democratic National Committee
(DNC) . I
I of the donations werr contd hpte~ in the year
2000. lEC records also indicate that _
Jcontributed
another
to Democratic and Republ ican committe·~s, and
_ to the New York State Senatorial joint fundraising
campaigns.

b6
b?c

I

I

Public records also indicate that l
contributed approximately I
to the wi"""·l_l_1_'a_m_J
___C_l_i_,nton·.
Presidential Foundation, a foundation to support the Clinton
library_

I

b6
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Pursuant to testimony provided at the aforementioned
hearings, it appears that the required pardon standards and
procedures were not followed. DOJ rules and regulations
governing the issuance of pardons requires that the pardon
attorney .at DOJ receive a formal pardon application to commence a
pardon investigation. That investigation would include contact
with the respective U.S. Attorney's office and investigative
agencies. Based upon the findings of that investi~ation, a
recommend~ion is made by the pardon attorney to tfe White House
for the P esident's review and consideration. u .s 6 Pardon
~ttorney,
oger Adams, testified before the Senat~ Judiciary
Committee ~p. 2l14/0l that with respect to Rich ana Green, "none
of the regu' ar procedures were followed." Former/ Deputy Attorney
General Eric. o
previously testified that ne£was the only
person at DO~.notified of the pardon sought by ruich. Holder· was
contacted dir~ctly by Jesk Quin~ -Marc ' '
¥1 and
former White H'?use Counsel.
On 02/13/0l,1.-_ _ _ ____,_ _ _ _ _ _ _ _ _ _,,....-------1.--.
SDNY, and Assistant United States Atto ney,
.---------. SDNY advised that

A separate Electronic Communication and Letterhead
Memorandum will be forwarded to CID, Corruption/Civil Rights
Unit, that outline the allegations of this matter, the United
States Attorney's prosecutive opinion, and violation of Federal
2

bS
b6
b7C

'.

~

To:
Re:

New York F= -: New York
58A-NY-278417, 02/15/2001

statutes. Access to this matter will also be restricted to
select personnel designated by the SAC, Division II .

••

3

5fA-tJY->-?f'1t 1- g
IXJ

. . .,u

--ca
· · to

b6
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- - - - - - - - ---- -

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

Attn:

02/19/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief

I

SSA~I~~~~~~--'

From:

New York
Squad C-14 - - Puhl j c Carn mt i
Contact: SA

I

b6
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on

b6
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Approved By:
Drafted By:
Case ID #:
Title:

SA-NY-278417

(Pending)

UNSDB(S);

i::;IAM iI

C{,~

-

~Mj

U.S. PRESIDENT;

RICH - FU ITIVE B ; ET AL;
CFPO - EXECUTIVE BRANCH;

b6
b7C

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR-WHOM IT IS INTENDED.

Synopsis:

To provide status report in above captioned matter to
Public Corruption Unit (PCU) .

Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
02/19/2001:

I_____________,

..__......._ _ _ _ _ _ _ _ _ ___,expected from ....
on
02 19 2001.
• Considered needed computer ~ipment f ?r investiTation l~........~~~~
software,
~software, [
J programs}

I

b3
b6
b7C
b7E

...

~.

To:
Re:

.w

CID From:
SSA-NY-278417

Yqrk
(Pending}, 02/16/2001

PROPOSED FUTURE ACTION:
•Conduct

research on
._.,.....~~~......................~.......~....,,..Prior to issuance of subpoena.
•Serve additional subpoenas
1 personal, etc.).
•Review media articles, documents obtained from Congressional
committee.
•Obtain video of Congressional hearings.
•Discuss potential interviews to be conducted with SDNY and SAC.
•Conduct extensive background investigations
int,p material
witnesses.

I

Investigation is ongoing in New York.

~

2

b3

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

ROUTINE
Attn:

CID

02/20/2001

Corruption - Civil Rights
Section, Public 9orruption
Unit,

unif chjetl
SSA

From:

b6
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,___~~~~~~~~

New York
Squad C-14 -- Public Corruption
contact: sA_I~~~~~~~~~~~~~~~~~~

b6
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Approved By:
Drafted By:
SA-NY-278417

Case ID #:
Title:

(Pending)

UNSUB(S);
WILLIAM J, CLINTON - FORMER U.S. PRESIDENT;

IMARC

I

b6
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RICH - FUGITIVE (B); ET AL;
CFPO - EXECUTIVE BRANCH;

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND rs NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
02/20/2001:

•Interview conducted of

I
•Subpoenas
I
I

sent

tol

I

--------------------------------------------------~

--------------------------------------------------~

=Background checks conducted on
•Briefed ASAcl
I

m~terial

witnesses.

•Contactedr-t:U.L..Jl:.e...i........Q:QmW.l~l.:...~~~~~eL.ln~e~e~d~e~d~.t...-~~~~~~~~-­

•CompletedL.....::-----=-=-~--:-':"":"'"""""'.""'~"'."""'f'~~~~-,...~~~~~~~~~~~~~

•Multiple tel calls with AUSA
~ewed ~~..,,,....~~......~~~--~~--~~....-~...Jreceived
L___Jat SDNY (from subpoena duces ecum •

from~I~~~~

b3
b6
b7C
b7E

To:
Re:

CID

From:

New York
(Pending), 02/16/2001

58A- NY- 278417

•Discussed interview strategy/questions . for ...
I ________,
PROPOSED FUTURE ACTION:

b6
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___________________

__. etc .
• Conduct research on ._..
prior to issuance of subpoenrs
• Serve additional subpoenas_
1 personal, etc.).
• Review media articles , do ...
cu_m_e_n....t_s__o.,.btained from congressional
committee .
• Obtain video of Congressional hearings.
~
• Discuss potential interviews to be conducted with SONY and SAC.
• Conduct extensive background investigations into material
witnesses.
~---------• Conduct interview/proffer of._I_________________.

Investigation is ongoing in New York.
022001.sis

••

2

b3
b6
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L

-·--

(Rev. 08-28-2000)

-----~

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

Attn:

CiD

02/2 1 /2001

Corruption - civil Rights
Secti on, Public Corruption
Unit,
Unit Chietl

SSA ~I~~~~~~~~

From:

New York
Squad C-14 -- Public corruption
contact: SAi

____________________

Approved By:
Drafted By1

_.

I

b6
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b6
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..============~~~­
[

~7S_A___N_Y___2_7_8_4_1_7--(P_e_n_d_i_n_g_)_ _

case ID

#:

Title:

UNSUB(S);
WILLIAM J . CLINTON - FORMER U. S. PRESIDENT ;

IMARC

....J

I
FUGITI VE

RICH (B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY

b6
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THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis: To provide status report in above captioned matter to
Public Corruption Unit {PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
foll~wing current information:

02/21/2001:

__________--1.:l~e:::::.:;;z,a::::,;l team.
• Subpoenas sent t
(second
subpoena sent to L---..,.....-,.--.....--------------------'
anal ysts.
• Background c~ con uc e on ma eria wi nesses
• Briefed ASACL___j~n rl
Cordier.
• Briefed Unit Chief
re: I
Iinterview.
• Contacted HQ re: compu er, software needed .
• Multiple tel . calls and strategy meetings wi~t~h~A~U~S~A~l______.I
• Reviewed
received from j
jat SONY
(from subpoena duces tecum) •
......__ _ _ _ __.
• Interview/proffer.....-:.~0""'1.l;d~u~c~t~e~d~w
:i...=.i~
t&a....

l S:C I

b3
b6
b7C

~··

To:
Re:

CID From: New York
SSA-NY-278417 (Pending), 02/21/2001

PROPOSED FUTURE ACTION:

prior to issuance o
....,,.•P=-r-e_p_a_r_e___,3_0_2_s__r__e_:___m_a__e_r_i_a___w--'itness interviews.
from
obtained
•Review/research
media
articles,
documents
Congressional committee.
•Purchase video of Congressional hearings.
•Review documents obtained from I
I re: subpoena duces
tecum t
I etc.).
•Conduct extensive background investigations into material
witnesses by analysts.
Grand Jur
•Prepare additional questions
a earance tentativel set for

ranee.
Investigation is ongoing in New York.
022101.sts

++

2

b3
b6
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b7E

,

...

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

26 Federal Plaza
New York, New York

10278

58A-NY-278417

February 16, 2001
UNSUB (S);
WILLIAM J. CLINTON - FORMER U.S. PRESIDENT ;
MARC

I

I
ET

AL;
RICH - FUGITIVE (B);
CFPO - EXECUTIVE BRANCH;
00: NY

b6
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On February 15, 2001, the New York Office of the Federal
Bureau of Investigation (FBI) opened a preliminary inquiry into the
above captioned matter.
This investigation is predicated upon
info rmation obtained from the United States Attorney' s Office,
Southern District of New York (SDNY), public record information
including newspaper accounts and related media, and public hearings
held by the U.S. House of Representatives Government Reform
ComIDittee and Senate Judiciary Conunillee . The facts predicating
this preliminary inquiry are set forth below.
On Jan uar y 20, 2001, forme r U.S. President , William J .
Clinton, in his final day as Pres ident, gran ted a full and
unconditional pardon to Marc Rich, a fugitive from the Department
of Justice (DOJ) .
Rich and his partner, Pincus Green (also
pardoned on January 20, 2001), were indicted in the SDNY in
September 1983 on numerous charges including mail fraud, wire
fraud, tax evasion, and racketeering. Shortly after Rich and Green
were indicted, the pair fle d to Switzerland where they have lived
in exile and have remained fugitives. Rich and Green were partners
in a commodities business and were also indicted for several counts
of illegal trading for business conducted with Iran during the 198 0
hostage cri sis . . Rich and Green were two of 141 individuals who
were pardoned by Clinton in his last day as President .

I

has been a major
political donor to the Democratic Party. These contributions may
have been intended t o influence the pardon issued to Rich and
Green . A review of cont ributions fi led with the Fedyral Elect ion
Commissi on (FECl hjs revealed that from a~nroxi m atflYL
_donated approximately L
_in '-,-,s-o_f_t_m_o_n_e_ y"""'"__,

b6
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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside your agency.

..

UNSUB(S);
WILLIAM J. CLINTON - FORMER U.S. PRESIDENT; ET AL.;
CFPO - EXECUTIVE BRANCH;
00: NY

contributions to the Democratic National Committee (DNC).
of the donations were contributed in the year 2000. FEC records
also indicat'e that I
I contributed another I
I to
Democratic and Republican committees, and I
Ito the New York
State Senatorial joint fundraising campaigns.

b6
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Public records also indicate thatl
lcon~ributed
approximately ._I_____.I to the William J. Clinton Presidential
Foundation, a foundation that su arts the Clinton Presidential

b6
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·
L-----------r--'--~r~e~s.,ectively.

checks were donate

·,.;;.;;..;;;;..;;;..~-------'

__

Additionallyf--&----.----.---J
..... to the
personally gifted
valued at approximately .___
former President in the year 2000.

Pursuant to testimony provided at the aforementiqned
hearing, it appears that standard ·DOJ procedures governing the
issuance of pardons were not followed. DOJ rules and-regulations,
codified in the Code of Federal Regulations, require that the
pardon attorney at DOJ receive a formal pardon application to
commence a pardon investigation. That investigation would include
contact with the
respective U.S.
Attorney's Off ice and
investigative agencies.
Based upon the findings of that
investigation, a recommendation is made by the pardon attorney to
the White House for the President's review and consideration. On
February 14, 2001, U. s. Pardon Attorney Roger Adams testified
before the Senate Judiciary Committee that with respect to Rich and
Green, "none of the regular procedures were followed."
Former
Deputy Attorney General Eric Holder previously testified on
February 8, 2001 at the House Government Reform Committee hearing
that he was the only person at DOJ notified of the pardon sought by
Rich. Holder was contacted directly by Jack Quinn, Marc Rich's
attorney and former Clinton White House Counsel.
The FBI and the SONY will initiallvl

b3

~--~-~-----------. . . . . . . .-..----11 as it pertains to the
investigation. Furthermore, material witnesses will be subpoenaed
to testify before the Federal Grand Jury.
witnesses will also be conducted.

Interviews of material

______o_n...._February 13, 2001,
...11~
I
SDNY, and Assistant United States Attorney,._l_ _ _ _~I
SONY, advised Special Agents of the New York Office of the
._I_ _ _ _ _ _ _ _ _ _ _ _. - -_ _ _

I

2

b6
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UNSUB(S);
WILLIAM J. CLINTON - FORMER U.S. PRESIDENT; ET AL.;
CFPO - EXECUTIVE BRANCH;
00: NY

I

FBI that!

3

b5

~tA- "''1-i7g~, 1 _ Jo-I ~
01
u
-f b .hmi_
T

SEARCHED
"'1
SERIAUZEit:m:. INDEXED \
.1
l
FILED

'\__

~~~

':' q 2001

)

~~y
b6
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..-

.>~
(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

ROUTINE
Attn:

CID

02/27/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chiefl
SSA ....

I ______. . .

From:

b6
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New York
Squad C-14 -- Public Corruption

contact:

SAi.__~~~~~~~~~~~~~~~~---'

b6
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Approved By:
Drafted By:
case ID #:
Title:

SA-NY-278417

UNSUB(S);
WILLIAM J.

IMARC

(Pending).

CLIN~ON

- FORMER U.S. PRESIDENT;

I

RICH - FUGITIVE (B) f ET AL;.
CFPO - EXECUTIVE BRANCH;
00: NY

b6
b7C

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:

b3
b7E

•Review of grand jury materials provided ~I:--~~~~~~~---'
•Grand Jury preparatian/strateqv wjth SONY.
•Conduct research of I._~~~~~~~~~~~~~~~~~~~~~~___.
for subpoena service.
•NYO conference with MIS personnel and analysts re:
investigative
assignments and support.

To:
Re:

CID From: t w York
58A-NY-278417 (Pending), 02/26/2001

PROPOSED FUTURE ACTION:
•Cont1nue.L.________..,....____...,,...._____________,,,__.---------------....L.--~
•Continue review of grand Jury materials ..._......,...,.....________....,,..____~
•Additional subpoenas to be sent out to key witnesses and entities.
•Conduct extensive background investigations into material
witnesses by analysts.
Investigation is ongoing in New York.

2

b3
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(i)
S£ARCHED
IND~~
SERIALIZEo:::tfO-

.

FILED~
\

\ ·. :, , ~- ~~~' I

h-~

zo

~y

b6
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(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

Attn:

CID

02/27/2001

Corruption - Civil Rights
Section, Public Corruption
Unit ,
Unit Chief l

SSA~I- - - - - - - - - - - - - '

From:

New York
Squad

C-14 - - Pnhl j

c Carrimtj an

SA~'~~~~~~~~~~~~~~~~~~--'
~I_______......

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contact:
Approved By:

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Drafted By: J
Case ID # : v{,...8_A___N_Y___2_7_8_4_1_7__(_P_e_n_d_i_n_g_)_ ____.
Title:

UNSUB(S);
WTIJ,TAM J. CI,JNTON -

I

I

FORMER U. S. PRESIDENT i
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MARC RICH - FUGITIVE (B}; ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
THIS DOCUMENT IS SENSITIVE IN NATURE

AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
b3

• Testimonyf
lbefore grand jury.
• Bac~ground searc~es conduc~ed on ma~eri.~~~1.....111»~riu:~n~:~s~s~ec.o:.
:---~~--.
• Review of grand Jury materials provided L~
_ _
_
• FBI HQ queried re: video taped Congressio;a
earings on CSPAN.
• Review materials received
I
~w new documents
rece1 ved ...._ _ _ _ _____.

I

I

~r.

with

I

I

IRA

_

re:

I

issuance of subpoenas.

b3

To:
Re:

tw

CID From:
58A-NY-278417

York
(Pending), 02/27/2001

PROPOSED FUTURE ACTION:
b3
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•Conduct extensive background investigations
witnesses .by NYO analysts.
•Prepare for additional interviews: I

Investigation is ongoing in New York.
022701.sts

••

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material

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(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:

To:

Date:

ROUTINE

CID

Attn:

02/28/2001

Corruption - Civil Rights
Section, Public Corruption
Unit ,
Unit Chief I

______________

SSAI

From:

__.

New York
Squad C-14 -- ~ihJic Carn>nt i on
contact: SA_I_______________________________________.

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Approved
Drafted
Case ID #:
Title:

(Pending)

UNSUB(S);

I:J.IAM

.J;. CLili~jN - FORMER

u. s.

PRESIDENT;

RC RICH - FUG TIVE (B); ET AL;
CFPO - EXECUTDlE BRANCH;
00: NY

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THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT rs INTENDED.
Synopsis:
To provide status .report in above captioned matter to
Public Corruption Unit (PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
02/28/2001:
b3
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b7E

...

.,,
To:
Re:

CID

From:

I, (Pending),
York

SSA-NY-278417

02/27/2001

PROPOSED FUTURE ACTION:

to testif

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in Grand Jur


eria
with sub oenas to serve:

Investigation is ongoing in New York.
022801.sts

••

2

I

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....

L

••

••

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:

To:

Date:

ROUTINE
Attn:

CID

corruption - civil Rights
Section, Public Corruption
Unit,

Unit
SSA_
From:

03/01/2001

Chief I

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New York

Squad C-14 -- p11hl i c Corr11nti an

contact:

SAi

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Approved By:
Drafted By:
case ID #:
Title:

SA-NY-278417

(Pending)

UNSUB(S);

~~ ~· C~INTON - FORMER U.S. PRESIDENT;

1

b6
b7C

c -UGITIVEI

(B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
b3

•Background searches conducted on materi,l witnesses.
•Reyiew of grand jury materials provided~---------~
~
lgrand jury testimony at SDNY.
•Review new documents I
I receiV!ad from ~I____.

I

•SAC ASAC brief in .
•S b oena issue

o
service of

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,,_..

To:
Re:

CID From: •
58A-NY-278417

York
(Pending), 03/01/2001

•Review/track congressional testimony (recorded)
PROPOSED FUTURE ACTION:

•Leads setr-t~o....,&li.a..;:O"-'-..._~~~~~~~~~~......~f~o~r:........:i~·n~t==e:r~v~i~e~w~s:.i..:s~e:r~v~i~c~e=--o==f....,
sub oenas
•Continue
....... ........
•Continue review of grand jury mat7rialsL-~~~--~~~~~~
•Confer withl
I RA re: issuance of subpoenas.•
•Conduct extensive background investigations of witnesses.
•Prepare for additional interyiews with subpoenas to serve:
L-~...-~~,,...-~~--.....-~~~

I

~

...-..-~~~~~~~~....L.....,

I

Investigation is ongoing in New York.
030101.sts

••

2

b3
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SERIALIZfv .=cD. INDEXEll

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.-:

flll'.O

2001
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--··---

·

·---- - --

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

Attn:

03/04/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief
SSA

I

. _ I_ _ _ _ _ _ _. . . .

From:

New York
Squad C-14 -- publ jc Cornmtion
Contact: SA~I~~~~~~~~~~~~~~~~~~_.....

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Approved By:
Drafted By:
Case ID #:

Title:

SA-NY-278417

(Pending)

UNSUB{S);

llllll1J:.IAl!!I iJ:, Ciillil:Wl!I - ~~ER U.S. PRESIDENT;
MARC RICH - FUGITIVE B ; ET AL;
CFPO - EXECUTIVE BRANCH;

b6
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00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU} .
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
03/04/2001:

~Review of arand

1unr testimonv!

•WFO advised of four sub oenas served as of
subpoena upon..__~~~--..~--.......~~--o~n
.......~~~~~~---.._~~~-.
new
obtained

:ter.ijl

Congressiona; materials obtained.

b3
b6
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b7E

To:
Re:

.w

CID From:
SBA-NY-278417

York
(Pending), 03/04/2001

PROPOSED FUTURE ACTION:

~

Ito testify before grand jury on I

!{weather

permitting) .
•Leads set to
for interviews service of
subpoenas
•Continue L--.....-----..----........-----------~--------......,
•Continue review of grand Jury materia s L.------------'
•Confer with I
IRA re: issuance of subpoenas.
•Conduct extensi ye hackqr01md i P'\TrStigations Of Witne€!SeS.
•Prepare
..,.,J,

1--------------------------"--

I

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b7E

_

Investigation is ongoing in New York.

2

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SEARCHED

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SE~IALIZE~ FILED~

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(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

CID

From:

Attn:

03/06/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief I
SSAI....._~~~~~~~.....

New York
Squad C-14 -- Public Corrnntion
contact:
sA_l~~~~~~~~~~~~~~~~~~--

b6
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b6
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By:)•

Approved

Drafted By·

case ID#:.
Title:

Date:

5S_A___N_Y___2_7_8_4_1_7~-(-P_e_n_d_i_n_g_)~--

1:::,:·_c:::v: :r:u~:;
UNSUB(S);

PRESIDENT;
b6
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CFPO - EXECUTIVE BRANCH;

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis:

To provide status report in above captioned matter to
Public Corruption Unit (PCU).

Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
f6llowing current information:
03/05/2001:

(Inclement weather in NY)

• Review ofl
ltestimo:y.
• Contact made with _l~~~~~__.J re:
03/06j200l:

legal representation.

(NYO closed)

• Grand jury canceled (inclement weather) .
• Anonymous complainant interviewed from Switzerland re: pardon.
• Baltimore Division to provide NYO with Independent Counsel
records.
• C~mf.
call with Sacramento Div. case agent re:
fugitive in
Switzerland.

b3
b6
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'8w

CID From:
58A-NY-278417

To:

Re:

York
{Pending), 03/06/2001

•Review of outstanding subpoenas w/ AUSAs
PROPOSED FUTURE ACTION:

...............~~..i;;;.;;~uw.ol.l.l.l~""""-'--~~~~~~~~~~~~~~~~~~~~~~......... b3
b6

.....:.~a.....

L-~~~~~~~--r~~~~~~~~~~~--,..~~~~~~~~~~~~~~~---1

•Leads set to
for interviews
subpoenas ,___~~~~~~~~~~~~~~~~~~~~~~~...........
•Continue
.......----~~~------~~---:-~~~~~~~~~~~~~~~....
•Review
materi:Js refeived.
•Confer withl
re: issuance of subpoenas.
•Conduct extensiveackground investigations of witnesses.
•Prepare

:RA

I

I

Investigation is ongoing in New York.
030601.sts

+•

2

of

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(Rev. 08-28-2000)
;,

FEDERAL BUREAU OF INVESTIGATION
Precedence:

Date:

PRIORITY

I________.

Attn:

To: ...

From:

03/09/2001

Public Corruption.squad

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New York
C-14, Public ,..c"""o"""r...r.. ,u"""p.._t._1=-·o._n:.::....--------contact: SA
._I_ _ _ _ _ _ _ _ _ _ _ _ _____.

Drafted By:

I...._________

Case ID #:

58A-NY-278417

Approved

Title:

By:

___.

(Pending)

UNSUB (S) ·;

I

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wrr,r.IAM J. cr.INTOij, FORMER

I

u. s.

PRESIDENT i

MARC RICH - FUGITIVE (B), ET AL;

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OO:NY

Synopsis: Request!
!Public Corruption sguad locate and
interview ...
l ________________________.I
Details:

I ongoing investigation
--,.1...fi_a_s_h_a_d..Jconversations
withl
linvolvement in the overall pard~o-n--~
pardon petitions of I
land

For inf~rmation ofl

has reverled thatr-_---..........:.::.......

I

_regarding
process, specifically, the
Marc Rich.

A

check indicated that

• . . . . ,. ... .J
!.. • • ~

~

t" .· - _. .

Related Interests

·:-: :.;·:-· :·: -~"!-------

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To:

...

•.

. Re:

"--~~~~~__.·rom:
New York
SSS-NY-278417 (pending)

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LEAD (s):

Set Lead 1:
b6
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lcanversatians wjf~r any other person invo ve in, or aving
knowledge of. the pardon process or pardon applications of
I
IMarc Rich. Pi~kus Green, and/or others.
Additionally ,I
should be questioned about any
solicitations or contributions to the Presidential Foundation,
the DNC, and/or any other Democratic committee or candidate .

J

••

2

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,;,-

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

Attn:

03/08/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief I
SSA ....

I ________,

From:

New York
Squad C-14 -- Public Corruption
Contact: SA_l~~~~~~~~~~~~~~~~~-----

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b6
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Approved By:
Drafted By:

(Pending)

Case ID #:
Title:

UNSUB(S);
W!T.T.TA,M .I

IMARC

CI.TNTQN -

roRMER

.
FUGITIVE (B);

RICH CFPO - EXECUTIVE BRANCH;

u. s.

PRESIDENT;

ET AL;

b6
b7C

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM'IT IS INTENDED.
Synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU) .

Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
b3

•Pre- rand

'u

interview with

•Conduct
receive

from

•Background checks on list of materiar witnesses to be interviewed.
Jo White,I
J with AUSA I
I after I
interviews.
.___ __.

I

I

•Brj efed Ma;ry

b3
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....

...
(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

ROUTINE
Attn:

CID

Corruption - Civil Rights
Section, Public Corruption
Unit,

~~!.1
From:

03/18/2001

C.l:d .. f

I

New York
Squad C-14 -- public Corruntion
Contact:

SAi

b6
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Approved By:
Drafted By:

Case ID #:
Title:

,
SA-NY-278417

(Pending)

UNSUB (S);

~ORMER U.S. PRESIDENT;

~B)i

b6
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ET ALi

CFPO - EXECUTIVE BRANCH;
00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM J:T IS INTENDED.
Synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU) .
Details:
In an effort to provide the PCU with an updated status
report. on the captioned investigation, New York provides the
following current information:
03/18/2001:
•Review new documents received.._~~~~~~~~~---'
•Organize NYO war room subpoenaed materials.
•Reviewed
nas.
•Reviewedl...~~~~~~~-r....L.Wt::LJ...e;.i...i,,,g,,,a..i:I...._~~~~~~~~~~~~~~....,

•Sub

obta·

b3
b6
b7C
b7E

..

,

To:
Re:

CID

From:

N . York
(Pending), 03/18/2·001

SBA-NY-278417

PROPOSED FUTURE ACTION:
•Serye

~uhnoenas

~Contact~

to I

I for

service of subpoena.

re:

Investiga~ion

is ongoing in New York.

031801.sts

••

2

b3
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b7E

•\

...

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

CID

Date :
Attn:

03/19/200 1

Corruption - Ci v i l Rights
Section, Public Corruption
Unit ,
Unit Chief !

SSA .....-----~

I

From :

New York
Squad C-14 --r---.........................................................................~~~~~~~~~Contact: SA

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Approved By :
Draf ted By:
Case ID #:
Title:

A-NY-278417

(Pending)

UNSUB(S);
IWILLIAM J. CLINTON - ~MER U. S . PRESIDENT ;

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MARC RICH - FUGITIVE (B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corrup tion Unit (PCU) .
Details :
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
fol lowing current information:
03/19/2001:
• Meeting at White Plains RA re: investigation , computer databases,
and subpoenaed documents.
• Organize NYO war room subpoenaed materials onto b u l ky s heets .
• Background checks conducted for material wi tnesses prior to
interviews.
~~~~~~~~~~~~~~~~~~~~~~~

t

Subpoena s served

I

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....

To:
Re:

CID From: N . York
SSA-NY-278417
(Pending), 03/19/2001

PROPOSED FUTURE ACTION:

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e
ead to Legal London and Bern re:
assistance in
investiga..__·.......---~~~~~~~~~~~~~~~~~~~~~~~~~~-•Initiate

Investigation is ongoing in New York.

••

031901.sts

2

G: J ~ ..

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- =---- '--

..
(1213111995)

FEDERAL BUREAU OF INVESTIGATION

To:

From:

Date:

ROUTINE

Precedence:

03/21/2001

Information Resources

Attn:

~gs~L...---------1

Investigative Services

Attn:

~~!._______________.

New York
White Collar Crime Branch. Squad C-14 - Public Corruption
Contact: SAi

I

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Approved By:
Drafted By:
Case ID #:

8A-NY-278417
SBA-NY-278440
SBA-NY-278585
66F-HQ-A1252429

(Pending)
(Pending )~ic~
(Pending) ~1"###BOT_TEXT###1"
(Pending)-305

UNSUB(S);

Title:

('1II~1IllJI! .1,

CI.Im - :QjER U.S.

PRESIDENT;
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MARC RICH - FUGITIVE (B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
PROGRAM MANAGEMENT OF~I~~~~~

b7E

Synopsis: To request the Investigative Software Development Unit
(ISDU), Software Developrr.ent and Integration .Section (SDIS) , IRD to
provide automation support to the Criminal Division, White Collar
Crime Branch, of the New York Office.

I

IDSU, SDSI, IRD create a
support
the aboye
referenced New York P~lic Corruption investigation.
structure should be created as follows:
1...-~~~~~~....1

Details:

It

is

re:ested

that

the

I in

Ff

b7E

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To:
Re:

Information i9ources From: New York
SSA-NY-278417 (Pending), 03/21/2001

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To: ·Information .ources From: New York
Re: SSA-NY-278417 (Pending) / 03/21/2001


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Iwill be requested to be opened on an as needed

......

--~~~~~~~-b-a_s_i_s_

The New York Office, Squad C-14, is conducting a sensitive
corruption investigation into controversial Presidential Pardons
granted by former U.S. President WILLIAM J. CLINTON. S'quad C-14 is
working closely wit~ Squad C-21 (White Plains RA) who is conducting
two parallel investigations similar in nature. It is- anticipated
that a large amount of information and documents will be obtained

b?E

l

To:
Re:

~ources

Information
From: New York
SBA-NY-278417 (Pending), 03/21/2001

for analysis in these investigations. As such, both squads will be
required to share information obtained for analysis, intelligence,
and potential prosecution.

To:
Re:

~ources

In:ormation
From: New York
SSA-NY-278417 (Pending), 03/21/2001

LEAD(s):
Set Lead 1:
INFORMATION RESOURCES
AT WASHINGTON, DC
_ _ _ _ ___.T....o...._....r...e....a...,u...e...s...t...........t....h"""a""""t IDSU, SDIS, IRD create a I...______....
..________________.lin support of captioned investigation.

b7E

Set Lead 2:
INVESTIGATIVE SERVICES
AT WASHINGTON, DC
For informational purposes only.
pardod.__

••

_.lreate.wpd

b7E

ffi " tJY-J,7fl/11-55

·sEARCHEOL:.i::O. li'lDEX~
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(Rev. 08-28·2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence :

To:

Date:

ROUTINE

CID

Attn:

03/20/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief

I

SSA ~'~~~~~~.....

From :

New York
Squad C-14 -- Public Corruption
Contact : SA~I____________________.

b6
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b6
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Approved By:
Drafted By:

Case ID #:
Title:

SA-NY-278417

(Pending)

UNSUB(S);
WILLIAM J . CLINTON - FORMER U.S. PRESIDENT;

I

b6
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MARC RICH - FUGITIVE {B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU) .
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
b3

;t.__...,....___.,,.__.I inte·rview

and grand jury testimony conducted all day.
conducted for material witnesses prior to

• Background checks
interviews.
• Subooenas served to l

I

__________________

.....I interview cone ucted .

b3
b6
b7C
b7E

To:

Re:

~ (Pending),
York

CID From:
SBA-NY-278417

03/20/2001

PROPOSED FUTURE ACTION:

b3
b6
b7C
b7E

•Prepare
•Seek ass~1-s~t-a_n_c_e_,..------------------.......-----------------------------------,
e

ead

to Legal London and
________
!paperwork for

Bern

re:

assistance

in

investig~a~t-i~o~n

I•PrepareJ

I

~~~~~~~~

Investigation is ongoing in New York.
032001.sts

••

2

!----·---------------------------------------

u:::.:r:r.r.:;:t

'lJIT~:rr~~~T_ _;:V~----

Related Interests

ffiH/vU

CY_ _~'i----+-.,......,,....~,.....-­

D'JS__-4.f:....J;:...4~~~~--

....

·-----1~

••

·''
(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

At.tn:

03/22/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,

Uni~

Chief I

SSAI

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...._~~~~~~---'

From:

New York
Squad C-14
Pub] j c Cornmd op
Contact: SA_l~~~~~~~~~~~~~~~~~~--

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Approved By:
Drafted By:
case ID #:
Title:

8A-NY-278417

UNSUB(S);
WILLIAM J

(Pending)

CLINTO, - FORMER U.S. PRESIDENT;

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-

MARC RICH - FUGITIVE (B); .ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND :CS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
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•subpoena served~t~o~I~~~~~,_~-----~~~~~~~--...,
•Preparation for~l--~~--~--_,.........=.........=-~i~u~r~v~·~l~~~~~~;I
•Preparation for interview
L
•Subpoenae
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erence ca
tentatively

grand
or

. .;;··

To:

Re:

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CID From:
58A-NY-278417

York
(Pending), 03/21/2001

•Attorneys for
contacted re in~t-e_r_v~i-e_w__d~a-t_e_s--.--------------------------------------.....1

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PROPOSED FUTURE ACTION:
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e
ead to
investigation.

Legal

London

and

Investigation is ongoing in New York.
032101.sts

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Bern

re:

assistance

in

ft!":}~ F'l>.l"~-:"'tl

WITH/TE~~-·~__.=i_~··--·;.J_·.__.w.___
WITH/OUT ·r1:::i<T

:TE Yd q-1~--\_Q_J_ _

..

FBI - NEW YORK

..

(12131/1995)

FEDERAL BUREAU OF IN"ESTIGATION
PRIORITY

Precedence:

Date:

Attn:

To:

From:

I:SAi
.quad

03/29/2001
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iNew York

White Collar ,..B....r....a....n...c....h........_S
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a ....n ....a....d.........C_-_.1....4............P....1...1h
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SA_l______________________________________~J

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Contact :

Approved By:

I

Drafted By:

______________________________,

Case ID #:

SBA-NY-278 417

Title:

(Pending)

UNSUB(S);

PRESIDENT;
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Synopsis:

Locate and interview _!____________________.

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Enclosures: Enclosed list of questions to be used as a guideline
for captioned matter.

New York is conducting a sensitive investigation
concerning possible corruption surrounding the pardons granted by
former U.S. President WILLIAM CLINTON.

Details:

In early January 2001, a group of individuals were
identified ~s :av:~ng :inner together at an unidentified
restaurant in l_ _
_
als identified as
havin attende.......,.....,...t.,......1-s---1-n_n_e_r__a_r~e

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was identified as a close

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New York is seeking to disclose if the MARC RICH pardon
or any pardon related issue was discussed at this dinner or at
any other time. Request inforruat;' on concerning discussions of
f 1mdra isina and the nature ofl
.
J relationship with

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For l
! Division,
RA, the following
descriptive da~t-a~i~s__.provi ed to locate and interview!

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Name:
DOB:

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To:
Re:

. . . .,. . . . ._ . . . . .!.

From. New York
SSA-NY-278417, 03/29/2001

\

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SSAN:

Current Address:
Former Address:
Telephone:

2

To:

Re:

I

I From. New York
SBA-NY-278417, 03/29/2001

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LEAD (s):
Set Lead 1:
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(RA,

lnivision,I

is requested to

condu~t lo~q-1~.c-a~l...-1~'nvestigation to locate and intervieW
I
I
~land obtain information concerning the nature of her

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relationship withl

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PROPOSED INTERVIEW QUESTIONS

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Questions concerning. the above rnav be directed to
(office)J
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FEDERAL BUREAU OF INVESTIGATION

Date of tnmscription

02 / 2 6/ 2 0 0 1

On 02/21/2001, Special Agent (SA)

lnvestigation on

0 2 / 21 / 2 0 0 1

81

New York, New York

Filen58A-NY-278417-SM1c.3W- ' ]

by~

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Datedictated

n_/_a_________

~tm~j_m~1ttp:-~~~~~~~~------~~0_2~~~~-

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed ou1side your agency.

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FD-302 (Rev. 10-6-95)


- 1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

I

was

02 / 22 / 2 001

telephoneL-,--------...J
tel enhonically contacted by Special Agent (SA) ......_ _ _ _ _...,.
J After being advised of the identity of S
__.f provided the following information:

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..I_____
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!advised

sAI

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h....a...t__.h...,e.__.,_recei ved both subpoenas
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subpoenas directed to
d to
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telephone

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re

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Investigationon

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02/22/2001

at

Kew York, New York

~---------'-----------....:,._

58A-NY-278417:S~30c;?-9

(telephonically}
_________,_
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Datedictated

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n/a

by~~~~~~~~~~~...t=lm~j~m~wp-:P-~~~~~---L~.....r-~0~2~~~~~~~
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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FD-302 (Rev. 10-6-95)

- 1FEDERAL BUREAU OF INVESTIGATION

Date of transcription O2 12 612 0 0 1

GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)

.---~~~__.o_n~l~~~~~~~~~-.....~~~~...JI bornl
of
......................................._.._.._______________________.I was interviewed at the New York
Office of the Federal Bureau of Investigation, 26 Federal Plaza,
New York 10278 i"...,_............_.......,.......,.......,.......__.......,. Special Agent (SA)

New York

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L---------------------r------------........___.S"A..:...1...,..---------------------.... Acting Supervisory
Special Agent
Southern District of New Yor

AUSA

s ecif icall

Assistant United States Attorney,

advised

After being
advised of the identity
the interviewing parties and the nature
_. provided the following information:
of the interview~...._

______of

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Investigation on

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New York, New York
Date cllctated _n__._/..;...a_ _ _ _ _ _ __

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This document con:ains neither recommendations nor conclusions of the FBl. It ls the property of the FBI and ls loaned to your agency;
it and its contents are not to be distrtbuted outside your agency.

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FD-302 (Rev. 10-6-95}

- 1FEDERAL BUREAU OF INVESTIGATION

Date of transcription Q3 / Q2I2001

GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)

onl

J bornlat the New York
of
--,l_w_a_s__1_n~t-e-r~viewed

r1_ _ _ ____.........._ _ _ _ _ _ _ _ _ _

Office of the
New York.

New York

of Investigation, 26 Federal Plaza,
the resence-of Special Agent (SA)

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After being advised of the identitu of the interviewing
.__p_a_r_t_i_·e_s... and the nature of the interview, I..._____.I provided the
following information:
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Invesugationon
Ftle #

by

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New York, New York

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This document contains neither recommendaUons nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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FD-302 (Rev. 10-6-95)

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FEDERAL BUREAU OF INVESTIGATION

Date of transcription

03/09/2001

GRAND JURY STATEMENT - DISSEMINATE PURSUANT TO RULE 6(e)

was interviewed at the U. s. Courthouse, Southern District of New York,
40 Foley Square. New York, New York in the presence pf S;ecial Agent
(SA) I
I SA I Southern District
I SA L o New York,I
Ass is..E_a_n
.......t--.u"'"n-1....t_e_d__...s"""'t'".......
"a t-e-s-A
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t torne

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After being advised of the Jdent1t& o t e
interviewing parties and the nature of the interview,!
Frovided
the following information:
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Investigation on
File#

58A-NY-27841 7-

Date dictated

03/09/2001

SA
by

SA

mjm

.302

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents arc not to be: distributed outside your agency.

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FEDERAL BUREAU OF INVESTIGATION

Date of transcription

J telephone

._w_a_s--~i-n~t-e_r_v_i_e_w_e_d.,,....t~e
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l-e........h-o-n-i-c-a-1-1,........b

03/05/01

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numberlL.-~~~~~~--'

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Assistant United States
Attorney(AUSA)
uthern District of New
York(SDNY), and by Special Agent
Federal Bureau
of Investigation. Also presynt op the confererce call were
attorne¥1
I andl
] client,~-----------------~
jwas advised of the identities of the interviewers and the
nature of the interview. j
jprovided the following
information:

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I advised

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thatl

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Investigation on

_.__

________....____ New York,
at

File#

SBA-NY-278417-S~ 30~-ay

by

SAi

(telephonically)

New York
Date dictated

~f~~~~~~~~~~~~~~~~~~~~~~~-

This document contains neither ~commendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your ag~ncy;
it and its contents ate not to be distributed outside your agency.

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FD-302a (Rev. 10-6-95)

58A-NY-278417

Continuation ofFD-302 of

, On

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FD-302a (Rev. J0-6-95)

58A-NY-278417

Continuation of FD-302 of

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,On~l~~~~~....Jl--•Page ~__:3;__b~7D
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FEDERAL BUREAU OF INVESTIGATION

Date of transcription

0;;;2~/..;;2:..:2::.:/~0.;::1____

GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)

____

______

at I..._______.
._.
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...,...
was
interviewed at the offices of the Unite S a es
orney for the
Southern District of New York(SDNY), One St. Andrew's Plaza, New
York, New York. Present at the interview were Assistant United
States Attornex(AUSA)
SDNY Special Agent(SA)
J and SA
Federal Bureau of
Investi ation. Also resent were

_________________________

date of birth

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advised of the
the interview.
AUSA
s ecificall

advised
AUSA

further advise

provided the following information:
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Investigation on

at New

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York, New York

L -......................................t--MMM

Filet158A-NY-278417-S1akao$-

Lf lo

Date dictated

.,~I~Ylt=-11--~~~~~~~~~~~~~-

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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FD-302~Rev. 10-6-95)


-1-

FEDERAL BUREAU OF INVESTIGATION

Date of 1ranscription

03/16/2001
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date of birth

._____....I

home a res s
telephone
was interviewed at her residence. This
interview had been prearranged telephonically. After being advised
as to the identity of the interviewing agents and the nature of the
interview, I
!provided the following information:

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Investigation on

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;

it a.nd its contents are not to be distributed outside your agency.

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FD-302,(Rev, 10-6-95)

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58A-NY-278417

ContinuationofFD·302of

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I

lwould be willing to answer
and the interview was

additiona~l-q_u_e_s_t_1-•o_n_s_s_h_o_u_l_d_t_h_~_y__,arise,

concluded.

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FD-302 (Rev. 10·6·95)

- 1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

03/16/20 01

date of birth
~ome addressr-~~~~~~--,.__~~~~~~~~~~---J

J

telephone
was interviewed at his
This interview had been prearranged telephonically.
After being advised as to the identity of the interviewing agen ts
and the nature of the interview,
!provided the following
information:

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._r_e_s~i~d~e-n~c-e-.~

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advised that

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Investigation on

File#
by

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58A-NY-278417-.3oJ-

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3CJZ-1/2

Date dictated

~~

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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FD-302a (Rev. 10-6-95)

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58A-NY-278417

ContinuationofFD-302 of

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Page

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FD-302a (Rev. 10-6-95)

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58A-NY-278417

ContinuationofFD-302of

~-------------------- ,On._l_ _ _ __,L,Page __3_ _
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would bf_,w..,;_1...1_;...n...g_...t ....a.......a...n....s....w...e_r_____
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FD·302 (Rev. 10·6·95)·


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FEDERAL BUREAU OF INVESTIGATION

Date of transcrtptlorD.;;:.3..:../...=2;.;:3;...:./.....;0:....:1~---

On 3/22/01, Special Agent SA)
served a
Federal Grand Jury subpoena upo~n~·..L..--......---~~.,----......--,
I
I via facsimile. SA
spoke with
who
stated that she would receive service of the sub oena. The
subpoena requested

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to be
presented before the grand jury on or before

Invesugauon on

03/22/01

atN_e_w
__
Y_o_r_k_,_N_e_w
__
Y_o_r_k_ _ _ _ _ _ _ _ _ _ _ _ _ __

File iP SA-NY -2 7 8417-Sub302

by~

L.--------'

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Date dictated - - - - - - - - - -

~jw!{NJ

Tuts docwnent contains neither recommendations n~r concluSlons of the FBI. It ts the property of the FBI and !s loaned to your agency;
it and tts contents are not to be dtstrtbuted outside your agency.

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FD-302 (Rev. 10-6-95)

- 1FEDERAL BUREAU OF INVESTIGATION

Date of transcription

L-~~~~~---1~......d==a~t~e;......;::o~f=.....::;birth

03/14/0J

Social Security Account

~N-..-umb
___e_r-....imS~SAN~.._~~~~~~'--w~a;:;;.;:.s....;;;i~n~t~e-r~v.;..;;;;iewed at her resir~e~n~c~d·~~---4

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r-~~-...~~~~~~~~~~~~~~~~~telephone number~-~......,.~.......~~

After being advised of the i.dentity of the interviewing
Agents and the nature of the interview,!
!voluntarily
provided the following information.

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Investigation on
Date dictated

This document contains neither reconunendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

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FD-302a (Rev. 10-6-95)


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58A-NY-278417

Continuation of FD-302 of

L.Page __ 2
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FD-302a (Rev. 10-6-95)

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SSA-NY-278417

----------· onl

,Page _ _3_ _

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FD-302a (Rev. 10-6-95)

58A-NY-278417

.•

.

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Continuation of FD-302 of

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SfARCHto~

SERIAUZEO

,

MAR

B4

JNDEXED--J.rm
FILED~

9 2001

FBI - NEW YORK

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FD-302 (Rev. 10-6-95)


- 1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

03/14/01

.-~...........----,1--~~~~~~~~~~~~~~~~~~....J" date of
birth
Social Securit Account Number SSANJ~--------'

residing at
was interviewed
at the offices of the United States Attorney for the Southern
District of New York (SDNY), 500 Pearl Street, New York, New
York. Present at the interview were Assistant United States
Attorney(AUSA)
SDNY, Assistant United States
Attorne AUSA)
SDNY, Special Agent
and S
Federal Bureau of Investigation,
counsel
After being advised
of the identity of the interviewing parties and the nature of the
interview,~l~~~-lvoluntarily provided the following information:

I

tol

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I

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Investigation on

_ _ _ _ ___.Lat New York, New York

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Date dictated

~~~~~~-b7D

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

"
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(litle) _ _ _ _ __ __ __

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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1341366-0
Total Deleted Page(s) = 6
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'

iRev. P8-7J.·2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

IMMEDIATE

New York

From:

Attn:

02/15/2001

SAC, Division II

New York
Criminal Division, White Collar Branch, SCIUad C-14
Contact: SA~l~~~~~~~~~~~~~~~J~

b6
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Approved By:
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Drafted By:
Case ID #:
Title:

58A-NY-~~i ~ 'ff7-

UNSUB (S) i.
, WIT.I.TAM ,J

CT,TNTQN

\

EOBMBr

u. s .

PRES IDENT;

MARC RICH
FUGITIVE1B;; ET AL;
CFPO - EXECUT IVE BRANCH,
OO:NY

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Synopsis:
Request to open a Preliminary Investigation into·
captioned matter.
Details: In accordance with the policy regarding Public
Corruption investigations, the authority of the SAC is requested
to open a Preliminary Investigation.
This matter is predicated upon information obtained from
the United State s Attorney's Office, Southern District of New
York (SDNY), public record information including· newspaper ·
accounts and related media, and public hearings held by the U.S.
House of Representatives Government Reform Committtee.
On 01/20/01, former U.S . President, William J. Clinton,
in his final day as President, granted a fu ll and uncondition a l
pardon to Marc Rich, a fugi tive from the Department of Jus tice
(DOJ). Rich and his partner, Pincus Green, (also pardoned), were
indicted in the SDNY in September 1983, for numerous charges
including mail fraud, wire fraud 1 tax evasion, a nd racketeering.
Shortly after Rich and Green were indicted, the pair fled to
Switzerland, where they have lived in exile and have remained
fugitives. Rich and Green were partners in a commodities
business, and were also indicted for several counts of illegal
trading for conducting business with Iran during t h e 198.0 hostage
cris is. Rich and Green were two of approximate ly i40 individu a l s
who were pardoned by Clinton.

r-::=:--~\~~1£1 ~,~ ~; ·NY-~751/-{ 7
~E
DATE

SUPV

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CPI

c.po E

®sor .

SQUAD~~~..-~~~~~--.

·-

Pl EFFECTIVE.2-/S'- 0 7 ASSIGN

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Re:

F.:

'

,,,

New York
New York
SBA-NY-NEW, 02/15/2001

I
has been a
major political donor to the Democratic Party, and these
donations may have been intended to influence the fugitive's
pardon. A review of contributions filed with the Federal
Election Commission (FEC) . has revealed that from apyroximately
I
Idonated approximately_
I in
"soft money,. contributions to the Democratic National Committee
(DNC) . I
I of the donations werj contri hntef in the year
2000. FEC records also indicate that.
_contributed
another I
to Democratic and Republican committees, and
to the New York State Senatorial joint fundraising
campaigns.

I

I

b6

b7c

J

il:g i:dirate thatl

I

Public records
contributed approximately
to the William J. Clinton
Presidential Foundation, aoun ation to support the Clinton
library.

b6
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Pursuant to testimony provided at the aforementioned
hearings, it appears that the required·pardon standards and
procedures were not followed. DOJ rules and regulations
governing the issuance of pardons requires that the pardon
attorney at DOJ receive a formal pardon application to commence a
pardon investigation. That investigation would include contact
with the respective U.S. Attorney's office and investigative
agencies. Based upon the findings of that investigation, a
recomendation is made by the pardon attorney to the White House
for the President's review and consideration. U.S. Pardon
Attorney, Roger Adams, testified before the Senate Judiciary
Committee on 2/14/01 that with respect to Rich and Green, "none
of the regular procedures were followed." Former Deputy Attorney
General Eric Holder previously testified that he was the only
person at DOJ notified of the pardon sought by Rich. Holder was
contacted directly by Jack Quinn, Marc Rich's attorney, and
former White House Counsel.
On 02/13/01,l...______~~~~~~~~~~.......~~~......il~
r1-~~~~1 -SDNY, and Assistant United States AttornevJ
I
I SDNY advised thatl

Inasmuch as Marc Rich was initially indicted in the
SDNY, this matter will continue to be investigated by the SDNY,
2

bS
b6

I

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..,.

,,

To:
"Re :

.,

'\..

F~:

New York
New York
58A-NY-NEW, 02/15/2001

and it is anticipated that this matter will not have a negative
impact on any ongoing cases in t~e Eastern District of New York.
A separate Electronic Communication and Letterhead
Memeorandum will be forwarded to CID, Corruption/Civil Rights
Unit, that outline the allegations of this matter, the United
States Attorney1 s prosecutive opinion, and violation of Federal
statutes. Access to this matter will also be restricted to
select personnel designated by the SAC, Division II .

••

3


(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:
From:

IMMEDIATE

New York
New York
Criminal Division
Contact: SA

Date:
Attn:

02/15/2001

SAC, Division II

White Collar Branch

s

ad C-14
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Approved By:
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Drafted By:

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Synopsis:
Request to open a Preliminary Investigation into
captioned matter.
·

Details: In accordance with the policy regarding Public
Corruption investigations, the authority of the SAC is requested
to open a Preliminary Invest igation.
This matter is predicated upon information obtained from
the United States Attorney's Office, Sout hern District of New
York (SDNY), public record information including newspaper
accounts and related media, and public hearings held by the U.S.
House of Representatives Goverhment Reform Committtee.
On •1/20/01, former u. · . President, William J. Clinto
in his final
as Presi en , gr~ted ~ full an uncon i iona
pardon to arc ic
a fug itive fro the Department of Justice
(DOJ) . Rich an ·. is partner,
incu Green (also pardoned) , were
indicted in the E\PNY in September
,3, or numerous charges
including mail fr~µd, wire fraud, tax evasion, and racketeering.
Shortly after Rich·- and Green were indicted, the pair fled to·
Switzerland, where they have lived in exile and have remained
fugitives.
Rich and Green were partners in a commodities
business, and were also indicted for several counts of illegal
trading for conducting business with Iran durins....the 1980 hostage
crisis. Rich and Green were two of approximately 140 individuals
who were pardoned by Clinton.

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'

-

To:
~e:

F~:

"'·

New York
New York
SSA-NY-278417, 02/15/2001

I

has been a
major political donor to the Democratic Party , and those
donations may have been intended to influence the fugitive's
pardon. A review of cont ibutions filed with the Federal
revealed that from ap~roximate ty
...,,..~~~~~~~~~~~~~~~___. donated approximately L
_in
"soft monev" contribution to the Democratic National Committee
(DNC) . I
I of the donations werr contd hpte~ in the year
2000. lEC records also indicate that _
Jcontributed
another
to Democratic and Republ ican committe·~s, and
_ to the New York State Senatorial joint fundraising
campaigns.

b6
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I

I

Public records also indicate that l
contributed approximately I
to the wi"""·l_l_1_'a_m_J
___C_l_i_,nton·.
Presidential Foundation, a foundation to support the Clinton
library_

I

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Pursuant to testimony provided at the aforementioned
hearings, it appears that the required pardon standards and
procedures were not followed. DOJ rules and regulations
governing the issuance of pardons requires that the pardon
attorney .at DOJ receive a formal pardon application to commence a
pardon investigation. That investigation would include contact
with the respective U.S. Attorney's office and investigative
agencies. Based upon the findings of that investi~ation, a
recommend~ion is made by the pardon attorney to tfe White House
for the P esident's review and consideration. u .s 6 Pardon
~ttorney,
oger Adams, testified before the Senat~ Judiciary
Committee ~p. 2l14/0l that with respect to Rich ana Green, "none
of the regu' ar procedures were followed." Former/ Deputy Attorney
General Eric. o
previously testified that ne£was the only
person at DO~.notified of the pardon sought by ruich. Holder· was
contacted dir~ctly by Jesk Quin~ -Marc ' '
¥1 and
former White H'?use Counsel.
On 02/13/0l,1.-_ _ _ ____,_ _ _ _ _ _ _ _ _ _,,....-------1.--.
SDNY, and Assistant United States Atto ney,
.---------. SDNY advised that

A separate Electronic Communication and Letterhead
Memorandum will be forwarded to CID, Corruption/Civil Rights
Unit, that outline the allegations of this matter, the United
States Attorney's prosecutive opinion, and violation of Federal
2

bS
b6
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'.

~

To:
Re:

New York F= -: New York
58A-NY-278417, 02/15/2001

statutes. Access to this matter will also be restricted to
select personnel designated by the SAC, Division II .

••

3

5fA-tJY->-?f'1t 1- g
IXJ

. . .,u

--ca
· · to

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- - - - - - - - ---- -

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

Attn:

02/19/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief

I

SSA~I~~~~~~--'

From:

New York
Squad C-14 - - Puhl j c Carn mt i
Contact: SA

I

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on

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Approved By:
Drafted By:
Case ID #:
Title:

SA-NY-278417

(Pending)

UNSDB(S);

i::;IAM iI

C{,~

-

~Mj

U.S. PRESIDENT;

RICH - FU ITIVE B ; ET AL;
CFPO - EXECUTIVE BRANCH;

b6
b7C

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR-WHOM IT IS INTENDED.

Synopsis:

To provide status report in above captioned matter to
Public Corruption Unit (PCU) .

Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
02/19/2001:

I_____________,

..__......._ _ _ _ _ _ _ _ _ ___,expected from ....
on
02 19 2001.
• Considered needed computer ~ipment f ?r investiTation l~........~~~~
software,
~software, [
J programs}

I

b3
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b7E

...

~.

To:
Re:

.w

CID From:
SSA-NY-278417

Yqrk
(Pending}, 02/16/2001

PROPOSED FUTURE ACTION:
•Conduct

research on
._.,.....~~~......................~.......~....,,..Prior to issuance of subpoena.
•Serve additional subpoenas
1 personal, etc.).
•Review media articles, documents obtained from Congressional
committee.
•Obtain video of Congressional hearings.
•Discuss potential interviews to be conducted with SDNY and SAC.
•Conduct extensive background investigations
int,p material
witnesses.

I

Investigation is ongoing in New York.

~

2

b3

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

ROUTINE
Attn:

CID

02/20/2001

Corruption - Civil Rights
Section, Public 9orruption
Unit,

unif chjetl
SSA

From:

b6
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,___~~~~~~~~

New York
Squad C-14 -- Public Corruption
contact: sA_I~~~~~~~~~~~~~~~~~~

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Approved By:
Drafted By:
SA-NY-278417

Case ID #:
Title:

(Pending)

UNSUB(S);
WILLIAM J, CLINTON - FORMER U.S. PRESIDENT;

IMARC

I

b6
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RICH - FUGITIVE (B); ET AL;
CFPO - EXECUTIVE BRANCH;

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND rs NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
02/20/2001:

•Interview conducted of

I
•Subpoenas
I
I

sent

tol

I

--------------------------------------------------~

--------------------------------------------------~

=Background checks conducted on
•Briefed ASAcl
I

m~terial

witnesses.

•Contactedr-t:U.L..Jl:.e...i........Q:QmW.l~l.:...~~~~~eL.ln~e~e~d~e~d~.t...-~~~~~~~~-­

•CompletedL.....::-----=-=-~--:-':"":"'"""""'.""'~"'."""'f'~~~~-,...~~~~~~~~~~~~~

•Multiple tel calls with AUSA
~ewed ~~..,,,....~~......~~~--~~--~~....-~...Jreceived
L___Jat SDNY (from subpoena duces ecum •

from~I~~~~

b3
b6
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b7E

To:
Re:

CID

From:

New York
(Pending), 02/16/2001

58A- NY- 278417

•Discussed interview strategy/questions . for ...
I ________,
PROPOSED FUTURE ACTION:

b6
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___________________

__. etc .
• Conduct research on ._..
prior to issuance of subpoenrs
• Serve additional subpoenas_
1 personal, etc.).
• Review media articles , do ...
cu_m_e_n....t_s__o.,.btained from congressional
committee .
• Obtain video of Congressional hearings.
~
• Discuss potential interviews to be conducted with SONY and SAC.
• Conduct extensive background investigations into material
witnesses.
~---------• Conduct interview/proffer of._I_________________.

Investigation is ongoing in New York.
022001.sis

••

2

b3
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L

-·--

(Rev. 08-28-2000)

-----~

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

Attn:

CiD

02/2 1 /2001

Corruption - civil Rights
Secti on, Public Corruption
Unit,
Unit Chietl

SSA ~I~~~~~~~~

From:

New York
Squad C-14 -- Public corruption
contact: SAi

____________________

Approved By:
Drafted By1

_.

I

b6
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b6
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..============~~~­
[

~7S_A___N_Y___2_7_8_4_1_7--(P_e_n_d_i_n_g_)_ _

case ID

#:

Title:

UNSUB(S);
WILLIAM J . CLINTON - FORMER U. S. PRESIDENT ;

IMARC

....J

I
FUGITI VE

RICH (B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY

b6
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THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis: To provide status report in above captioned matter to
Public Corruption Unit {PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
foll~wing current information:

02/21/2001:

__________--1.:l~e:::::.:;;z,a::::,;l team.
• Subpoenas sent t
(second
subpoena sent to L---..,.....-,.--.....--------------------'
anal ysts.
• Background c~ con uc e on ma eria wi nesses
• Briefed ASACL___j~n rl
Cordier.
• Briefed Unit Chief
re: I
Iinterview.
• Contacted HQ re: compu er, software needed .
• Multiple tel . calls and strategy meetings wi~t~h~A~U~S~A~l______.I
• Reviewed
received from j
jat SONY
(from subpoena duces tecum) •
......__ _ _ _ __.
• Interview/proffer.....-:.~0""'1.l;d~u~c~t~e~d~w
:i...=.i~
t&a....

l S:C I

b3
b6
b7C

~··

To:
Re:

CID From: New York
SSA-NY-278417 (Pending), 02/21/2001

PROPOSED FUTURE ACTION:

prior to issuance o
....,,.•P=-r-e_p_a_r_e___,3_0_2_s__r__e_:___m_a__e_r_i_a___w--'itness interviews.
from
obtained
•Review/research
media
articles,
documents
Congressional committee.
•Purchase video of Congressional hearings.
•Review documents obtained from I
I re: subpoena duces
tecum t
I etc.).
•Conduct extensive background investigations into material
witnesses by analysts.
Grand Jur
•Prepare additional questions
a earance tentativel set for

ranee.
Investigation is ongoing in New York.
022101.sts

++

2

b3
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b7E

,

...

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

26 Federal Plaza
New York, New York

10278

58A-NY-278417

February 16, 2001
UNSUB (S);
WILLIAM J. CLINTON - FORMER U.S. PRESIDENT ;
MARC

I

I
ET

AL;
RICH - FUGITIVE (B);
CFPO - EXECUTIVE BRANCH;
00: NY

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On February 15, 2001, the New York Office of the Federal
Bureau of Investigation (FBI) opened a preliminary inquiry into the
above captioned matter.
This investigation is predicated upon
info rmation obtained from the United States Attorney' s Office,
Southern District of New York (SDNY), public record information
including newspaper accounts and related media, and public hearings
held by the U.S. House of Representatives Government Reform
ComIDittee and Senate Judiciary Conunillee . The facts predicating
this preliminary inquiry are set forth below.
On Jan uar y 20, 2001, forme r U.S. President , William J .
Clinton, in his final day as Pres ident, gran ted a full and
unconditional pardon to Marc Rich, a fugitive from the Department
of Justice (DOJ) .
Rich and his partner, Pincus Green (also
pardoned on January 20, 2001), were indicted in the SDNY in
September 1983 on numerous charges including mail fraud, wire
fraud, tax evasion, and racketeering. Shortly after Rich and Green
were indicted, the pair fle d to Switzerland where they have lived
in exile and have remained fugitives. Rich and Green were partners
in a commodities business and were also indicted for several counts
of illegal trading for business conducted with Iran during the 198 0
hostage cri sis . . Rich and Green were two of 141 individuals who
were pardoned by Clinton in his last day as President .

I

has been a major
political donor to the Democratic Party. These contributions may
have been intended t o influence the pardon issued to Rich and
Green . A review of cont ributions fi led with the Fedyral Elect ion
Commissi on (FECl hjs revealed that from a~nroxi m atflYL
_donated approximately L
_in '-,-,s-o_f_t_m_o_n_e_ y"""'"__,

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This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside your agency.

..

UNSUB(S);
WILLIAM J. CLINTON - FORMER U.S. PRESIDENT; ET AL.;
CFPO - EXECUTIVE BRANCH;
00: NY

contributions to the Democratic National Committee (DNC).
of the donations were contributed in the year 2000. FEC records
also indicat'e that I
I contributed another I
I to
Democratic and Republican committees, and I
Ito the New York
State Senatorial joint fundraising campaigns.

b6
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Public records also indicate thatl
lcon~ributed
approximately ._I_____.I to the William J. Clinton Presidential
Foundation, a foundation that su arts the Clinton Presidential

b6
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·
L-----------r--'--~r~e~s.,ectively.

checks were donate

·,.;;.;;..;;;;..;;;..~-------'

__

Additionallyf--&----.----.---J
..... to the
personally gifted
valued at approximately .___
former President in the year 2000.

Pursuant to testimony provided at the aforementiqned
hearing, it appears that standard ·DOJ procedures governing the
issuance of pardons were not followed. DOJ rules and-regulations,
codified in the Code of Federal Regulations, require that the
pardon attorney at DOJ receive a formal pardon application to
commence a pardon investigation. That investigation would include
contact with the
respective U.S.
Attorney's Off ice and
investigative agencies.
Based upon the findings of that
investigation, a recommendation is made by the pardon attorney to
the White House for the President's review and consideration. On
February 14, 2001, U. s. Pardon Attorney Roger Adams testified
before the Senate Judiciary Committee that with respect to Rich and
Green, "none of the regular procedures were followed."
Former
Deputy Attorney General Eric Holder previously testified on
February 8, 2001 at the House Government Reform Committee hearing
that he was the only person at DOJ notified of the pardon sought by
Rich. Holder was contacted directly by Jack Quinn, Marc Rich's
attorney and former Clinton White House Counsel.
The FBI and the SONY will initiallvl

b3

~--~-~-----------. . . . . . . .-..----11 as it pertains to the
investigation. Furthermore, material witnesses will be subpoenaed
to testify before the Federal Grand Jury.
witnesses will also be conducted.

Interviews of material

______o_n...._February 13, 2001,
...11~
I
SDNY, and Assistant United States Attorney,._l_ _ _ _~I
SONY, advised Special Agents of the New York Office of the
._I_ _ _ _ _ _ _ _ _ _ _ _. - -_ _ _

I

2

b6
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UNSUB(S);
WILLIAM J. CLINTON - FORMER U.S. PRESIDENT; ET AL.;
CFPO - EXECUTIVE BRANCH;
00: NY

I

FBI that!

3

b5

~tA- "''1-i7g~, 1 _ Jo-I ~
01
u
-f b .hmi_
T

SEARCHED
"'1
SERIAUZEit:m:. INDEXED \
.1
l
FILED

'\__

~~~

':' q 2001

)

~~y
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..-

.>~
(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

ROUTINE
Attn:

CID

02/27/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chiefl
SSA ....

I ______. . .

From:

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New York
Squad C-14 -- Public Corruption

contact:

SAi.__~~~~~~~~~~~~~~~~---'

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Approved By:
Drafted By:
case ID #:
Title:

SA-NY-278417

UNSUB(S);
WILLIAM J.

IMARC

(Pending).

CLIN~ON

- FORMER U.S. PRESIDENT;

I

RICH - FUGITIVE (B) f ET AL;.
CFPO - EXECUTIVE BRANCH;
00: NY

b6
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THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:

b3
b7E

•Review of grand jury materials provided ~I:--~~~~~~~---'
•Grand Jury preparatian/strateqv wjth SONY.
•Conduct research of I._~~~~~~~~~~~~~~~~~~~~~~___.
for subpoena service.
•NYO conference with MIS personnel and analysts re:
investigative
assignments and support.

To:
Re:

CID From: t w York
58A-NY-278417 (Pending), 02/26/2001

PROPOSED FUTURE ACTION:
•Cont1nue.L.________..,....____...,,...._____________,,,__.---------------....L.--~
•Continue review of grand Jury materials ..._......,...,.....________....,,..____~
•Additional subpoenas to be sent out to key witnesses and entities.
•Conduct extensive background investigations into material
witnesses by analysts.
Investigation is ongoing in New York.

2

b3
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(i)
S£ARCHED
IND~~
SERIALIZEo:::tfO-

.

FILED~
\

\ ·. :, , ~- ~~~' I

h-~

zo

~y

b6
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(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

Attn:

CID

02/27/2001

Corruption - Civil Rights
Section, Public Corruption
Unit ,
Unit Chief l

SSA~I- - - - - - - - - - - - - '

From:

New York
Squad

C-14 - - Pnhl j

c Carrimtj an

SA~'~~~~~~~~~~~~~~~~~~--'
~I_______......

b6
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contact:
Approved By:

b6
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Drafted By: J
Case ID # : v{,...8_A___N_Y___2_7_8_4_1_7__(_P_e_n_d_i_n_g_)_ ____.
Title:

UNSUB(S);
WTIJ,TAM J. CI,JNTON -

I

I

FORMER U. S. PRESIDENT i
b6
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MARC RICH - FUGITIVE (B}; ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
THIS DOCUMENT IS SENSITIVE IN NATURE

AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
b3

• Testimonyf
lbefore grand jury.
• Bac~ground searc~es conduc~ed on ma~eri.~~~1.....111»~riu:~n~:~s~s~ec.o:.
:---~~--.
• Review of grand Jury materials provided L~
_ _
_
• FBI HQ queried re: video taped Congressio;a
earings on CSPAN.
• Review materials received
I
~w new documents
rece1 ved ...._ _ _ _ _____.

I

I

~r.

with

I

I

IRA

_

re:

I

issuance of subpoenas.

b3

To:
Re:

tw

CID From:
58A-NY-278417

York
(Pending), 02/27/2001

PROPOSED FUTURE ACTION:
b3
b6
b7C
b7E

•Conduct extensive background investigations
witnesses .by NYO analysts.
•Prepare for additional interviews: I

Investigation is ongoing in New York.
022701.sts

••

2

into

material

stA-rJ -17g Llt1- 2.)

1-·· __ . .-=;).

~ •"'."1
i:..•

- •

17"'.

v::-r:-:r.:-··:r~':L.------

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..

($j)

~

-•

L '·~1 I~.~ _ ~r

r

b•
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(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:

To:

Date:

ROUTINE

CID

Attn:

02/28/2001

Corruption - Civil Rights
Section, Public Corruption
Unit ,
Unit Chief I

______________

SSAI

From:

__.

New York
Squad C-14 -- ~ihJic Carn>nt i on
contact: SA_I_______________________________________.

b6
b7C

b6
b7C

Approved
Drafted
Case ID #:
Title:

(Pending)

UNSUB(S);

I:J.IAM

.J;. CLili~jN - FORMER

u. s.

PRESIDENT;

RC RICH - FUG TIVE (B); ET AL;
CFPO - EXECUTDlE BRANCH;
00: NY

b6
b7C

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT rs INTENDED.
Synopsis:
To provide status .report in above captioned matter to
Public Corruption Unit (PCU).
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
02/28/2001:
b3
b6
b7C
b7E

...

.,,
To:
Re:

CID

From:

I, (Pending),
York

SSA-NY-278417

02/27/2001

PROPOSED FUTURE ACTION:

to testif

b3
b7E

in Grand Jur


eria
with sub oenas to serve:

Investigation is ongoing in New York.
022801.sts

••

2

I

b6
b7C

....

L

••

••

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:

To:

Date:

ROUTINE
Attn:

CID

corruption - civil Rights
Section, Public Corruption
Unit,

Unit
SSA_
From:

03/01/2001

Chief I

b6
b7C

New York

Squad C-14 -- p11hl i c Corr11nti an

contact:

SAi

b6
b7C

Approved By:
Drafted By:
case ID #:
Title:

SA-NY-278417

(Pending)

UNSUB(S);

~~ ~· C~INTON - FORMER U.S. PRESIDENT;

1

b6
b7C

c -UGITIVEI

(B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU).
Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
b3

•Background searches conducted on materi,l witnesses.
•Reyiew of grand jury materials provided~---------~
~
lgrand jury testimony at SDNY.
•Review new documents I
I receiV!ad from ~I____.

I

•SAC ASAC brief in .
•S b oena issue

o
service of

b3
b7E

,,_..

To:
Re:

CID From: •
58A-NY-278417

York
(Pending), 03/01/2001

•Review/track congressional testimony (recorded)
PROPOSED FUTURE ACTION:

•Leads setr-t~o....,&li.a..;:O"-'-..._~~~~~~~~~~......~f~o~r:........:i~·n~t==e:r~v~i~e~w~s:.i..:s~e:r~v~i~c~e=--o==f....,
sub oenas
•Continue
....... ........
•Continue review of grand jury mat7rialsL-~~~--~~~~~~
•Confer withl
I RA re: issuance of subpoenas.•
•Conduct extensive background investigations of witnesses.
•Prepare for additional interyiews with subpoenas to serve:
L-~...-~~,,...-~~--.....-~~~

I

~

...-..-~~~~~~~~....L.....,

I

Investigation is ongoing in New York.
030101.sts

••

2

b3
b6
b7C
b7E

SEARC!lEO

SERIALIZfv .=cD. INDEXEll

'

\

-. v

~

.-:

flll'.O

2001
b6
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--··---

·

·---- - --

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

Attn:

03/04/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief
SSA

I

. _ I_ _ _ _ _ _ _. . . .

From:

New York
Squad C-14 -- publ jc Cornmtion
Contact: SA~I~~~~~~~~~~~~~~~~~~_.....

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Approved By:
Drafted By:
Case ID #:

Title:

SA-NY-278417

(Pending)

UNSUB{S);

llllll1J:.IAl!!I iJ:, Ciillil:Wl!I - ~~ER U.S. PRESIDENT;
MARC RICH - FUGITIVE B ; ET AL;
CFPO - EXECUTIVE BRANCH;

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00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU} .
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
03/04/2001:

~Review of arand

1unr testimonv!

•WFO advised of four sub oenas served as of
subpoena upon..__~~~--..~--.......~~--o~n
.......~~~~~~---.._~~~-.
new
obtained

:ter.ijl

Congressiona; materials obtained.

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To:
Re:

.w

CID From:
SBA-NY-278417

York
(Pending), 03/04/2001

PROPOSED FUTURE ACTION:

~

Ito testify before grand jury on I

!{weather

permitting) .
•Leads set to
for interviews service of
subpoenas
•Continue L--.....-----..----........-----------~--------......,
•Continue review of grand Jury materia s L.------------'
•Confer with I
IRA re: issuance of subpoenas.
•Conduct extensi ye hackqr01md i P'\TrStigations Of Witne€!SeS.
•Prepare
..,.,J,

1--------------------------"--

I

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_

Investigation is ongoing in New York.

2

.._ l

~Cf; - tJ'/ -~? '1•1-

SEARCHED

INDEXED

SE~IALIZE~ FILED~

~001

\
.

J

. "' . 1~1\

t-T----1

....

®
~

,

20
~

~ ..

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(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

CID

From:

Attn:

03/06/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief I
SSAI....._~~~~~~~.....

New York
Squad C-14 -- Public Corrnntion
contact:
sA_l~~~~~~~~~~~~~~~~~~--

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By:)•

Approved

Drafted By·

case ID#:.
Title:

Date:

5S_A___N_Y___2_7_8_4_1_7~-(-P_e_n_d_i_n_g_)~--

1:::,:·_c:::v: :r:u~:;
UNSUB(S);

PRESIDENT;
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CFPO - EXECUTIVE BRANCH;

00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.

synopsis:

To provide status report in above captioned matter to
Public Corruption Unit (PCU).

Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
f6llowing current information:
03/05/2001:

(Inclement weather in NY)

• Review ofl
ltestimo:y.
• Contact made with _l~~~~~__.J re:
03/06j200l:

legal representation.

(NYO closed)

• Grand jury canceled (inclement weather) .
• Anonymous complainant interviewed from Switzerland re: pardon.
• Baltimore Division to provide NYO with Independent Counsel
records.
• C~mf.
call with Sacramento Div. case agent re:
fugitive in
Switzerland.

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CID From:
58A-NY-278417

To:

Re:

York
{Pending), 03/06/2001

•Review of outstanding subpoenas w/ AUSAs
PROPOSED FUTURE ACTION:

...............~~..i;;;.;;~uw.ol.l.l.l~""""-'--~~~~~~~~~~~~~~~~~~~~~~......... b3
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.....:.~a.....

L-~~~~~~~--r~~~~~~~~~~~--,..~~~~~~~~~~~~~~~---1

•Leads set to
for interviews
subpoenas ,___~~~~~~~~~~~~~~~~~~~~~~~...........
•Continue
.......----~~~------~~---:-~~~~~~~~~~~~~~~....
•Review
materi:Js refeived.
•Confer withl
re: issuance of subpoenas.
•Conduct extensiveackground investigations of witnesses.
•Prepare

:RA

I

I

Investigation is ongoing in New York.
030601.sts

+•

2

of

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(Rev. 08-28-2000)
;,

FEDERAL BUREAU OF INVESTIGATION
Precedence:

Date:

PRIORITY

I________.

Attn:

To: ...

From:

03/09/2001

Public Corruption.squad

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New York
C-14, Public ,..c"""o"""r...r.. ,u"""p.._t._1=-·o._n:.::....--------contact: SA
._I_ _ _ _ _ _ _ _ _ _ _ _ _____.

Drafted By:

I...._________

Case ID #:

58A-NY-278417

Approved

Title:

By:

___.

(Pending)

UNSUB (S) ·;

I

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wrr,r.IAM J. cr.INTOij, FORMER

I

u. s.

PRESIDENT i

MARC RICH - FUGITIVE (B), ET AL;

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OO:NY

Synopsis: Request!
!Public Corruption sguad locate and
interview ...
l ________________________.I
Details:

I ongoing investigation
--,.1...fi_a_s_h_a_d..Jconversations
withl
linvolvement in the overall pard~o-n--~
pardon petitions of I
land

For inf~rmation ofl

has reverled thatr-_---..........:.::.......

I

_regarding
process, specifically, the
Marc Rich.

A

check indicated that

• . . . . ,. ... .J
!.. • • ~

~

t" .· - _. .

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·:-: :.;·:-· :·: -~"!-------

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To:

...

•.

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"--~~~~~__.·rom:
New York
SSS-NY-278417 (pending)

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LEAD (s):

Set Lead 1:
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lcanversatians wjf~r any other person invo ve in, or aving
knowledge of. the pardon process or pardon applications of
I
IMarc Rich. Pi~kus Green, and/or others.
Additionally ,I
should be questioned about any
solicitations or contributions to the Presidential Foundation,
the DNC, and/or any other Democratic committee or candidate .

J

••

2

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,;,-

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

Date:

CID

Attn:

03/08/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief I
SSA ....

I ________,

From:

New York
Squad C-14 -- Public Corruption
Contact: SA_l~~~~~~~~~~~~~~~~~-----

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Approved By:
Drafted By:

(Pending)

Case ID #:
Title:

UNSUB(S);
W!T.T.TA,M .I

IMARC

CI.TNTQN -

roRMER

.
FUGITIVE (B);

RICH CFPO - EXECUTIVE BRANCH;

u. s.

PRESIDENT;

ET AL;

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00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM'IT IS INTENDED.
Synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU) .

Details: In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
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•Pre- rand

'u

interview with

•Conduct
receive

from

•Background checks on list of materiar witnesses to be interviewed.
Jo White,I
J with AUSA I
I after I
interviews.
.___ __.

I

I

•Brj efed Ma;ry

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....

...
(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

Date:

ROUTINE
Attn:

CID

Corruption - Civil Rights
Section, Public Corruption
Unit,

~~!.1
From:

03/18/2001

C.l:d .. f

I

New York
Squad C-14 -- public Corruntion
Contact:

SAi

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Approved By:
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Case ID #:
Title:

,
SA-NY-278417

(Pending)

UNSUB (S);

~ORMER U.S. PRESIDENT;

~B)i

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ET ALi

CFPO - EXECUTIVE BRANCH;
00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM J:T IS INTENDED.
Synopsis: To provide status report in above captioned matter to
Public Corruption Unit (PCU) .
Details:
In an effort to provide the PCU with an updated status
report. on the captioned investigation, New York provides the
following current information:
03/18/2001:
•Review new documents received.._~~~~~~~~~---'
•Organize NYO war room subpoenaed materials.
•Reviewed
nas.
•Reviewedl...~~~~~~~-r....L.Wt::LJ...e;.i...i,,,g,,,a..i:I...._~~~~~~~~~~~~~~....,

•Sub

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,

To:
Re:

CID

From:

N . York
(Pending), 03/18/2·001

SBA-NY-278417

PROPOSED FUTURE ACTION:
•Serye

~uhnoenas

~Contact~

to I

I for

service of subpoena.

re:

Investiga~ion

is ongoing in New York.

031801.sts

••

2

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•\

...

(Rev. 08-28-2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence:
To:

ROUTINE

CID

Date :
Attn:

03/19/200 1

Corruption - Ci v i l Rights
Section, Public Corruption
Unit ,
Unit Chief !

SSA .....-----~

I

From :

New York
Squad C-14 --r---.........................................................................~~~~~~~~~Contact: SA

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Approved By :
Draf ted By:
Case ID #:
Title:

A-NY-278417

(Pending)

UNSUB(S);
IWILLIAM J. CLINTON - ~MER U. S . PRESIDENT ;

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MARC RICH - FUGITIVE (B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corrup tion Unit (PCU) .
Details :
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
fol lowing current information:
03/19/2001:
• Meeting at White Plains RA re: investigation , computer databases,
and subpoenaed documents.
• Organize NYO war room subpoenaed materials onto b u l ky s heets .
• Background checks conducted for material wi tnesses prior to
interviews.
~~~~~~~~~~~~~~~~~~~~~~~

t

Subpoena s served

I

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To:
Re:

CID From: N . York
SSA-NY-278417
(Pending), 03/19/2001

PROPOSED FUTURE ACTION:

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e
ead to Legal London and Bern re:
assistance in
investiga..__·.......---~~~~~~~~~~~~~~~~~~~~~~~~~~-•Initiate

Investigation is ongoing in New York.

••

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2

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..
(1213111995)

FEDERAL BUREAU OF INVESTIGATION

To:

From:

Date:

ROUTINE

Precedence:

03/21/2001

Information Resources

Attn:

~gs~L...---------1

Investigative Services

Attn:

~~!._______________.

New York
White Collar Crime Branch. Squad C-14 - Public Corruption
Contact: SAi

I

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Approved By:
Drafted By:
Case ID #:

8A-NY-278417
SBA-NY-278440
SBA-NY-278585
66F-HQ-A1252429

(Pending)
(Pending )~ic~
(Pending) ~1"###BOT_TEXT###1"
(Pending)-305

UNSUB(S);

Title:

('1II~1IllJI! .1,

CI.Im - :QjER U.S.

PRESIDENT;
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MARC RICH - FUGITIVE (B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY
PROGRAM MANAGEMENT OF~I~~~~~

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Synopsis: To request the Investigative Software Development Unit
(ISDU), Software Developrr.ent and Integration .Section (SDIS) , IRD to
provide automation support to the Criminal Division, White Collar
Crime Branch, of the New York Office.

I

IDSU, SDSI, IRD create a
support
the aboye
referenced New York P~lic Corruption investigation.
structure should be created as follows:
1...-~~~~~~....1

Details:

It

is

re:ested

that

the

I in

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To:
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SSA-NY-278417 (Pending), 03/21/2001

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To: ·Information .ources From: New York
Re: SSA-NY-278417 (Pending) / 03/21/2001


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Iwill be requested to be opened on an as needed

......

--~~~~~~~-b-a_s_i_s_

The New York Office, Squad C-14, is conducting a sensitive
corruption investigation into controversial Presidential Pardons
granted by former U.S. President WILLIAM J. CLINTON. S'quad C-14 is
working closely wit~ Squad C-21 (White Plains RA) who is conducting
two parallel investigations similar in nature. It is- anticipated
that a large amount of information and documents will be obtained

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l

To:
Re:

~ources

Information
From: New York
SBA-NY-278417 (Pending), 03/21/2001

for analysis in these investigations. As such, both squads will be
required to share information obtained for analysis, intelligence,
and potential prosecution.

To:
Re:

~ources

In:ormation
From: New York
SSA-NY-278417 (Pending), 03/21/2001

LEAD(s):
Set Lead 1:
INFORMATION RESOURCES
AT WASHINGTON, DC
_ _ _ _ ___.T....o...._....r...e....a...,u...e...s...t...........t....h"""a""""t IDSU, SDIS, IRD create a I...______....
..________________.lin support of captioned investigation.

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INVESTIGATIVE SERVICES
AT WASHINGTON, DC
For informational purposes only.
pardod.__

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(Rev. 08-28·2000)

FEDERAL BUREAU OF INVESTIGATION
Precedence :

To:

Date:

ROUTINE

CID

Attn:

03/20/2001

Corruption - Civil Rights
Section, Public Corruption
Unit,
Unit Chief

I

SSA ~'~~~~~~.....

From :

New York
Squad C-14 -- Public Corruption
Contact : SA~I____________________.

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Approved By:
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Case ID #:
Title:

SA-NY-278417

(Pending)

UNSUB(S);
WILLIAM J . CLINTON - FORMER U.S. PRESIDENT;

I

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MARC RICH - FUGITIVE {B); ET AL;
CFPO - EXECUTIVE BRANCH;
00: NY

THIS DOCUMENT IS SENSITIVE IN NATURE
AND IS NOT TO BE VIEWED BY ANYONE
OTHER THAN FOR WHOM IT IS INTENDED.
Synopsis:
To provide status report in above captioned matter to
Public Corruption Unit (PCU) .
Details:
In an effort to provide the PCU with an updated status
report on the captioned investigation, New York provides the
following current information:
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;t.__...,....___.,,.__.I inte·rview

and grand jury testimony conducted all day.
conducted for material witnesses prior to

• Background checks
interviews.
• Subooenas served to l

I

__________________

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To:

Re:

~ (Pending),
York

CID From:
SBA-NY-278417

03/20/2001

PROPOSED FUTURE ACTION:

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•Prepare
•Seek ass~1-s~t-a_n_c_e_,..------------------.......-----------------------------------,
e

ead

to Legal London and
________
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Bern

re:

assistance

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~~~~~~~~

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032001.sts

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u:::.:r:r.r.:;:t

'lJIT~:rr~~~T_ 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