COUNSEL TO THE PRESIDENT, WHITE HOUSE OFFICE OF: INVESTIGATIONS:

TO THE PRESIDENT, WHITE HOUSE OFFICE OF: INVESTIGATIONS: Records, 1981-1989 – REAGAN LIBRARY COLLECTIONS

Material noted in bold within this collection is currently available for research use. If a folder is available for research use it may still have withdrawn material due to Freedom of Information Act restrictions. Most frequent withdrawn material is national security classified material, personal privacy, protection of the President, etc. Any non-bolded folder is closed for research.

The non-bolded folders are subject to Freedom of Information Act (FOIA) requests under the provisions of the Presidential Records Act (PRA).

If you are interested in submitting a FOIA request for access to any of the unavailable records or have any questions about these collections or series, please contact our archival staff at 1-800-410-8354, outside the US at 1-805-577-4012, or email reagan.library@nara.gov

COUNSEL TO THE PRESIDENT, WHITE HOUSE OFFICE OF: INVESTIGATIONS: Records, 1981-1989

Note: This collection consists of records retained by the Reagan White House Counsel’s Office only. Some of the investigations documented in these records involved Special Prosecutors or Independent Counsels, who were appointed to conduct investigations apart from the White House. For information on obtaining access to the records of Special Prosecutor and Independent Counsel offices, please contact the National Archives in College Park, Maryland.

This collection is divided into six series: Series I: Internal Investigation of Richard V. Allen, 1981-1982; Series II: Investigation of Raymond Donovan, Secretary of Labor Designate, 1981-1983; Series III: Investigations Pertaining to the Environmental Protection Agency; Series IV: Michael K. Deaver Investigation; Series V: Lyn Nofziger/Wedtech/Edwin Meese Independent Counsel - James McKay; Series VI: Independent Counsel Investigation Re: Iran/Contra, 1987-1989.

SERIES I: INTERNAL INVESTIGATION OF RICHARD V. ALLEN, 1981-1982

(2 l.ft., OAs 14984-14985)

In late 1981, it was discovered that Richard V. Allen, the Advisor to the President for National Security Affairs and head of the National Security Council had made some questionable transactions with journalists early in the Reagan administration. Allen came into possession of a $1,000 gratuity paid in cash from a Japanese magazine, intended for Nancy Reagan in exchange for an interview she had given. He placed the money in a White House safe and then reportedly forgot about it. Also, it was belatedly discovered that around the same time, Allen had accepted three expensive watches as personal gifts from Japanese friends who were high-level governmental consultants. The President asked White House Counsel Fred Fielding to conduct an internal ethics violation investigation of the transactions. Later the Department of Justice also began an investigation and the White House produced documents for this investigation. The investigation ended when as a result of these disclosures, Allen was forced to leave his NSC post in early 1982. He was never officially charged with any wrong-doing. The material in this series is processed and available for research, although currently unarranged.

SERIES II: INVESTIGATION OF RAYMOND DONOVAN, SECRETARY OF

LABOR DESIGNATE, 1981-83 (3.3 l.ft., CFOAs 516-518)

During January 1981, the FBI conducted a standard background investigation of possible appointee Raymond J. Donovan for Secretary of Labor. Summaries of the investigation were furnished through the Assistant Attorney General's Office of Legislative Affairs, Department of Justice, to the U.S. Senate Committee on Labor and Human Resources, as well as the Office of the President Elect.

Because of certain discrepancies in the above investigation and ongoing Congressional concerns about those discrepancies, subsequent to Secretary Donovan’s appointment, Special Prosecutor Leon Silverman was designated to conduct an investigation of Donovan, in accordance with provisions of the Ethics in Government Act on behalf of the U.S. Senate Committee on Labor and Human Resources.

The material in this collection is fully processed and available for research, although it is unarranged.

SERIES III. INVESTIGATIONS PERTAINING TO THE ENVIRONMENTAL PROTECTION AGENCY. (8.6 l.ft.)

This series is broken into two subseries: Subseries A: Congressional Investigation of the Environmental Protection Agency, 1982-1983 and Subseries B: Investigation of Department of Justice Role in the Congressional Investigation of the Environmental Protection Agency, 1984-1988.

SUBSERIES A: CONGRESSIONAL INVESTIGATION OF THE ENVIRONMENTAL PROTECTION AGENCY, 1982-1983 (CFOAs 437-38; OA 6974, 14717)

Congressional investigations and hearings into the Environmental Protection Agency (EPA) grew out of routine budgetary oversight of the hazardous waste laws being carried out by the Agency. Chief among these laws was the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) of 1980, commonly known as the Superfund act. A chief provision of this act was the establishment of the “Superfund” trust fund, by means of a special tax on the chemical and petroleum industries, for cleaning up abandoned or uncontrolled hazardous waste sites.

Eventually, six congressional panels were probing allegations of political manipulation, “sweetheart” deals, conflicts of interest, perjury, and destruction of documents by EPA employees. Their investigations focused on two particular officials – EPA head Anne M. Burford (aka Anne Gorsuch), and Rita Lavelle, the head of EPA’s waste management program.

The Reagan Administration and the Justice Department advised Burford not to appear before the Congressional committees, or to produce documents requested by Congress, as a matter of executive privilege. President Reagan instead asked the Department of Justice to start its own investigation of the allegations, headed by Justice Department attorney Theodore Olson. Without a ruling on the question of Executive Privilege, U.S. District Court Judge John Lewis Smith dismissed the Justice Department executive privilege suit. Eventually, both sides compromised and the documents were produced for the House committees.

On February 7, 1983, President Reagan dismissed Lavelle and several of her top aides. Lavelle was later convicted of perjury and obstruction of justice. Burford resigned on March 9.

Some material within this subseries is available for research, although the material is currently unarranged.

SUBSERIES B: INVESTIGATION OF DEPARTMENT OF JUSTICE ROLE IN THE CONGRESSIONAL INVESTIGATION OF THE ENVIRONMENTAL PROTECTION AGENCY. 1984-1988. (OAs 15013-14, 16004, 19234)

In 1984, the House Judiciary Committee launched an investigation of the role of the Justice Department in the 1982-1983 Congressional investigation of the Environmental Protection Agency (see Subseries A). The Committee published its conclusions in a December 1985 report that accused Justice Department attorneys of deliberately obstructing the investigation of the EPA. Allegations included providing misleading reports and testimony, withholding incriminating material, and advising the President to make a claim of Executive privilege despite doubts about the sustainability of such a claim.

As a result of the Judiciary Committee report, the Justice Department appointed an Independent Counsel, James McKay, in April 1986. McKay was asked to determine whether former Justice Department attorney Theodore B. Olson had obstructed the 1982-83 investigation of the EPA. When McKay resigned after a month, he was succeeded by his deputy, Alexia J. Morrison. Morrison attempted to expand the investigation, but the D.C. Circuit Court upheld the authority of Attorney General Edwin Meese III to limit the investigation to the charges against Olson. Morrison then issued subpoenas to Olson and two other former Justice Department attorneys, who responded by challenging the Independent Counsel law in court. In June 1988 the Supreme Court, ruling in the case Morrison v. Olson, upheld the constitutionality of the Independent Counsel. In August 1988 Morrison issued her final report on the investigation, and announced in a press statement that she would not seek charges against Olson.

White House Counsel staff attorney Jay B. Stephens and C. Christopher Cox coordinated this investigation for the White House, producing documents for the Independent Counsel.

Because this investigation stemmed from the 1981-1983 investigation of the EPA, many of the records in this subseries are copies of White House and Justice Department documents from that earlier investigation. Oversize attachments (OAs)15013 and 15014 consist largely of copies of 1981-1983 documents compiled in response to a Request for Production of Documents (RFP) from Morrison. Most of the documents in OA 15013 were organized by White House Record’s Management according to the section of the April 1987 RFP to which they were deemed responsive.

This subseries is currently unarranged.

SERIES IV. MICHAEL K. DEAVER INVESTIGATION (-1 l.ft., CFOA 710, Box 92370)

After leaving the White House in 1985, Michael Deaver became a Washington lobbyist whose clients included some foreign governments. Deaver allegedly violated the Ethics in Government Act by lobbying former Administration colleagues before legally allowed. The Independent Counsel Act was invoked in May 1986, and Whitney North Seymour was appointed to investigate. Deaver was eventually indicted for lying to a Congressional subcommittee and a grand jury about his lobbying activities, and was convicted in December 1987.

White House Counsel staff attorneys C. Christopher Cox and Jay B. Stephens coordinated the Deaver investigation for the White House, producing documents for the Independent Counsel. The National Security Council also provided documents since the allegations included Deaver’s illegal contact as a lobbyist for foreign governments, including Canada. This material is within Box 92370.

The material within this series is processed and available for research, although it is unarranged.

SERIES V. LYN NOFZIGER/WEDTECH/EDWIN MEESE INDEPENDENT COUNSEL - James McKay (17.6 l.ft.)

This series consists of two subseries: Subseries A: Wedtech/Nofziger/Meese; and Subseries B: Edwin Meese Investigation, 1984-1986.

SUBSERIES A: WEDTECH/NOFZIFER/MEESE (15.6 l.ft., CFOAs 852-854; 1115-1122; OAs 15603, 15745)

In February 1987, Independent Counsel James McKay was appointed to investigate allegations that Franklyn (Lyn) Nofziger had violated the Ethics in Government Act by lobbying former Administration colleagues on behalf of various clients before legally allowed. One of these clients was Wedtech Corporation, a New York City-based firm formerly known as Welbilt Electronic Die Corporation. Other clients included Fairchild Industries, the Marine Engineers Beneficial Association, and a California rice company that had a contract with the South Korean government.

E. Robert Wallach, a personal friend of Attorney General Edwin Meese III, was also lobbying the White House on behalf of Wedtech. In May 1987, the Independent Counsel’s investigation was broadened to include allegations of Meese’s possible illegal involvement with Wedtech. The Independent Counsel went on to investigate several additional allegations against Meese, including: his promotion within the Administration, at Wallach’s request, of a proposed Iraq-to-Jordan oil pipeline; possible conflicts of interest in his involvement with telecommunications policy while owning telephone stock; and issues regarding the funding of Mrs. Meese’s job, and the Meeses’ tax returns.

Nofziger and his associate Mark Bragg were indicted in July 1987. Nofziger was convicted in February 1988 (while Bragg was acquitted), but the conviction was overturned on appeal after President Reagan left office. In July 1988, the Independent Counsel’s final report on Meese criticized several aspects of Meese’s conduct, but stopped short of charging him with any crimes.

Separate Wedtech investigations were conducted by the New York City District Attorney’s office, and the US Attorney’s Office for the Southern District of New York. These investigations led to the criminal convictions of several people in the New York area – including Wedtech’s leaders, some local politicians, and two U.S. Congressmen – on racketeering and other charges.

White House Counsel staff attorneys Peter D. Keisler and Jay B. Stephens coordinated this investigation for the White House, producing documents for the Independent Counsel. The collection includes the original photocopies of documents sent by the White House to Independent Counsel James McKay. These photocopies are the only remaining material not fully processed and available for research within this Subseries. The documents are from various White House staff and office file collections and each one is marked with its original location.

While processed, this material is currently unarranged.

SUBSERIES B: EDWIN MEESE INVESTIGATION, 1984-1986 (2 l.ft.; CFOAs 573-574)

The order of appointment of Independent Counsel directed Independent Counsel Jacob A. Stein to investigate the role of Edwin Meese III with respect to the federal employment of certain persons who allegedly may have conferred on Mr. Meese things of value. CF 573 contains documents, most of which were supplied to both Independent Counsel & Meese Counsel. Any document copied and supplied to one was made available for review by the other with offer to copy and supply if requested. CF 574 contains other documents retained in the Counsel's Office file on the Independent Counsel investigation of Meese. These documents are noted as either irrelevant or duplicative.

Selected folders within this subseries are processed and available for research, although the subseries is currently unarranged.

SERIES VI: THE INDEPENDENT COUNSEL INVESTIGATION RE: IRAN/CONTRA, 1987-1989 (6.25 l.ft.; CFOAs 1169-1173)

Lawrence Walsh was appointed Independent Counsel in 1987 to investigate the Iran-Contra Affair. In 1986, members of the Reagan National Security Council illegally sold arms to Iran in the hope that Iran would put pressure on terrorist groups holding American hostages in Lebanon to release them. In addition, funds received from the sale of the arms were illegally transferred to support the Contra fighters against the Nicaraguan Sandinista government.

As a result of Walsh’s investigation the following Reagan administration individuals were indicted and convicted (usually on the charge of withholding information or lying to Congress): National Security staff member Oliver North, National Security Advisors Robert McFarlane and John Poindexter, Secretary of Defense Caspar Weinberger, Elliott Abrams of the State Department and Duane Clarridge, Alan Fiers and Clair George of the Central Intelligence Agency. North and Poindexter had their convictions overturned on appeal when the courts upheld violation of their Fifth Amendment rights. The remaining individuals were pardoned by President George H.W. Bush.

The majority of the material within this series consists of document requests from Congress and subsequent production of these documents for the Independent Counsel. There are a small amount of subject files. A few select folders within this series are available for research, although the series is unarranged.

The White House also created a White House Legal Task Force to work with the Department of Justice on their own investigation of the Iran-Contra Affair. This collection is much larger than this series and is a separate collection at the Library.

CONTAINER LIST

SERIES I: Internal Investigation of Richard V. Allen, 1981-1982

OA 14984

Allen, Richard V. [re: Financial Disclosure Report] (1)-(3)

Memo to RVA, 12/26/1981

[Working Papers re Counsel’s Office Review of Potential Richard V. Allen Ethics

Violations] (1)(2)

RVA Interrogatories – Contacts

RVA Interrogatories – Gifts (1)(2)

RVA Interrogatories – Sale of Potomac

Allen, R.V. – White House Statements

Allen, Richard V./Contacts between White House and DOJ (1)(2)

Allen, Richard V.

RVA - $1000 Honorarium

RVA – Gifts

RVA – Sale of Potomac International to Hannaford (Empty)

RVA – Contacts w/Clients of Potomac & Hannaford (Empty)

RVA – SF-278 – Errors and Omissions (Empty)

RVA – Correspondence/General

RVA – Transition (Empty)

RVA – Common Cause

RVA – News Clippings

[Newspaper Articles re Allen Investigation] (1)-(5)

[Records re DOJ Allen Investigation, 09/22/1981 (Luttig)] (1)(3)

[Records re DOJ Allen Investigation, 09/22/1981 (Goldfield)] (1)-(3)

[Records re DOJ Allen Investigation, 09/22/1981 (Haller)] (1)-(3)

[Records re DOJ Allen Investigation, 12/07/1981 (Luttig)]

[Records re DOJ Allen Investigation, 12/07/1981 (Haller)]

OA 14985

[Records re DOJ Allen Investigation, 12/07/1981 (Goldfield)]

[Allen Investigation – Gifts] (1)-(5)

[Allen Investigation – Gifts] Potomac International/Contact w/Clients

RVA – Summaries

RVA – Interrogatories

RVA – Disposition of $1000 Honorarium

RVA – FBI Reports

[RVA – Counsel’s Office Review, 12/26/1981]

RVA – Response to Shufu no Tomo Questions – February 1981

[RVA – Press Release, 01/01/1982]

[RVA – Counsel’s Office Review Material]

[RVA – Initial Investigation Reports]

[RVA – Interrogatories – Questions]

[RVA – Interrogatories – Answers]

Document No. 3 [re 07/24/1981 and 07/07/1981 Trade Policy Committee Meeting]

Document No. 5 [Cable]

Document No. 3 [re 07/24/1981 and 07/07/1981 Trade Policy Committee Meeting

– not same as previous No. 3 document]

Document No. 6 [07/27/1981, Memo John William to Carl Jacobsen]

Document No. 1 (Document No. 19 is identical) [07/06/1981 Memo, William Brock to

the Trade Policy Committee]

Document No. 6 [07/27/1981 Memo – not same as previous No. 6]

Document No. 7 [re FIRA – Foreign Investment Agency]

Document Nos. 12 and 16 (Same Document) [re Canadian Foreign Investment

Policy]

Document No. 13 [re 07/23/1981 Cabinet Council Economic Affairs Meeting]

Document No. 14 [re Foreign, especially Canadian, Investment in U.S.]

Document No. 15 [re Mineral Land Leasing Act of 1920]

Document No. 25 (Similar to document Nos 12 & 16) [re Canadian Foreign

Investment Policy]

Richard Allen

[Allen Investigation] (1)-(4)

[Richard Allen Investigation Report] (1)(2)

Report of the Office of the Counsel to the President Regarding the Richard V. Allen

Matter (Original)

SERIES II: Investigation of Raymond Donovan, Secretary of Labor Designate, 1981-

1983

CF 0516

Testimony of Anthony Adamski

Draft Response to November 15 Letter (1)(2)

[Documents Re: Donovan]

Byrd Letter (1)(2)

Denton Letter

Senator Baker

Press Briefing 06/15/1982

Rodino Letter

FBI to Committee Material

Special Prosecutor to Committee Material

Special Prosecutor's Report

Donovan - Special Prosecutor / Investigation (1)-(3)

Memorandum of Understanding - Transition - FBI

Hauser Notes

FFF Statement 06/09/1982

Committee Hearing / Report Transcripts (1)(2)

Webster Press Conference 06/09/1982 (1)(2)

Chronology Drafts - Summary Drafts

Donovan, Raymond J.

Senate Deposition - FFF

Correspondence-Justice

Hatch Letter 09/30/1982

Committee Resolution - Flannery

Supplemental Report of Special Prosecutor- 09/10/1982 (1)(2)

HPG Fielding/Labor Committee

[Documents re: FBI Investigation, 1980-1981] (Binder)

[Documents re: FBI Investigation, 1981-1982] (Notebook)

Press Clippings: Washington Post (1)(2)

Press Clippings: Washington Times

Press Clippings: Other

Press Clippings: Time/Newsweek/U.S. News

Press Clippings: Wall Street Journal

Press Clippings: Notes

Teamsters' Central States Pension Fund (1)(2)

[Correspondence with Congress re: Donovan] (1)-(11)

[Inventory of Congressional Correspondence re: Donovan Investigation] (1)-(11)

CF 517

Labor Committee (1)-(5)

Labor Committee Resolution (1)(2)

Report of the Special Counsel of the Committee on Labor and Human Resources –

May 1983

[Report of the Committee on Labor and Human Resources re: Nomination,

01/29/1981]

[Appendix to Report - Committee on Labor and Human Resources, March 1983]

(1)-(9)

[Transcript of Anthony Adamski Testimony]

[Transcript of Francis Mullen Testimony]

Mullen, Francis J. – Testimony (1)-(3)

Mullen, Francis (Transcript)

CFOA 518

Report of Special Prosecutor - Leon Silverman, 06/25/1982 - Volume 1 (1)-(5)

Report of Special Prosecutor - Leon Silverman, 06/25/1982 - Volume 2 (1)-(4)

Report of Special Prosecutor - Leon Silverman, 06/25/1982 - Volume 3-Appendix

Exhibits (1)-(5)

Supplemental Report of Special Prosecutor - Leon Silverman, 09/10/1982

SERIES III: Investigations Pertaining to the Environmental Protection Agency (EPA)

Subseries A: Congressional Investigation of the Environmental Protection Agency, 1982-

1983

[Documents of Agreement re: Production of Documents - EPA Investigation]

Baker, James III - Letter to Rep. Scheuer

Brown, Michael A.

Cable News Network

Dingell Hearings - Notes

Dingell - Memorandum of Understanding

EPA Chronologies

EPA - Negotiation Talking Points (Sent by DOJ)

EPA / Notes from Meeting of EPA Attorneys w/EPA Office of Solid Waste &

Emergency Response

EPA Personnel

EPA / Recommendations (Sherrie Cooksey Memo to Fielding)

Fielding Letter to William French Smith

Florio - Memorandum of Understanding

Gorsuch - Correspondence with Rep. Dingell

Gorsuch Correspondence with Department of Justice

Gorsuch Subpoena

Harris, Stan - Testimony (Committee on Public Works and Transportation)

Justice Department - Notes from Meeting 10/01/1982

Justice Department - Response to Joint Correspondence from Senators Mitchell,

Moynihan, Hart

Lavelle, Rita (1)-(5)

Levitas / Correspondence with Justice Department

Levitas - Memorandum of Understanding (1)-(3)

Perry, Robert M. / Statement for Environmental News

President - Memoranda to

Representative Peter Rodino - Correspondence with Justice Department

Stringfellow Site

Synar - Correspondence

Synar / Memorandum of Understanding

EPA - Press

EPA / Pleadings

EPA / Ropes & Gray

EPA / Clippings (1)-(3)

[Working Papers re: Document Submittal - EPA Investigation - I] (1)-(5)

[Working Papers re: Document Submittal - EPA Investigation - II] (1)-(6)

[Working Papers re: Document Submittal - EPA Investigation - III] (1)-(4)

[Working Papers re: Document Submittal - EPA Investigation - IV] (1)-(6)

Contempt Vote (House Investigations and Oversight Subcommittee)

Dingell - Correspondence with Justice Department (1)-(3)

Levitas - Correspondence with EPA

EPA Inquiry (Hold)

CF 438

EPA: Dingell Hearings: Fall 1983 (1)-(3)

EPA / Staff Contacts

EPA / Press Conference Q & A's Statements

EPA / DOJ Correspondence re: Dingell / Levitas

EPA-Private Sector Survey

[Report of Sub-Committee on Superfund Administration, etc.]

Internal Chronology / Summary of EPA Issues

EPA General

EPA / Press Briefings - News Articles

EPA / Pres. Memos re: Gorsuch

EPA Investigation Report 08/11/1983

EPA / Dingell Hearings Material September 1983

EPA Dingell - Broyhill Statements 05/19/1983

EPA Congressional Correspondence

Contempt Citations

EPA / Correspondence to DOJ

EPA Dingell

EPA / Levitas Amendment

EPA / Levitas Agreement 02/18/1983

EPA / Chaffee - Udall

EPA / Rodino

EPA / Schmults - Burford

Pres. Memos / Gorsuch

EPA Talking Points

EPA / Misc.

[Pending Congressional Requests for Information] (Binder)

OA 6974

[EPA Press Clippings] I. Enforcement of Super Fund

[EPA Press Clippings] II. Dingell Inquiry

EPA Press Clippings: III. Scheuer Inquiry

EPA Press Clippings: IV Synar Inquiry

EPA Press Clippings: V Florio Inquiry

EPA Press Clippings: VI Whistleblower Investigation by Labor

EPA Press Clippings: VII DOJ/LaVelle

EPA Press Clippings: VIII White House/Lavelle Firing

EPA Press Clippings: IX The Shredder

[EPA Press Clippings] Hernandez/DOW

EPA Press Clippings: Ruckeshaus

EPA Press Clippings: Sanderson

EPA Press Clippings: X Misc. Issues

[EPA Press Clippings] Press Clippings

OA 14717

Testimony (Lavelle)

Terminations & Replacements

Shredders

James Sanderson (1)-(4)

Sanderson (1)-(3)

SUBSERIES B: Investigation of Department of Justice Role in the Congressional

Investigation of the Environmental Protection Agency, 1984-1988

OA 15013

Document Production Request of 04/10/1987: 1. Olson Recommendation to POTUS

Document Production Request of 04/10/1987: 2. POTUS Review of Olson Recommendation

Document Production Request of 04/10/1987: 3. POTUS Instruction to Burford to Assert Executive Privilege

Document Production Request of 04/10/1987: 4. White House Discussion with Levitas and Dingell Staffs (1)-(5)

Document Production Request of 04/10/1987: 5. House of Representatives Contempt Proceeding – December 1982

Document Production Request of 04/10/1987: 6. U.S. v. House of Representatives (Civ. #82-3583 – 12/16/1982) (empty)

Document Production Request of 04/10/1987: 7. Rita M. Lavelle (1)-(5)

Document Production Request of 04/10/1987: 8. Perry Testimony of 12/03/1982 and 03/07/1983 before Dingell Subcommittee

Document Production Request of 04/10/1987: 9. Burford Resignation 03/09/1983 (1)-(5)

Document Production Request of 04/10/1987: 10. House Judiciary Investigation April 1983-December 1985 (1)-(3)

Document Production Request of 11/13/1986, Responses to (1)-(7)

OA 15014

[1] List and Notes re Document Sources – Olson/EPA Investigation]

[2] June Document Production to Alexia Morrison – Chris Cox, Ben Cohen, Pat

Bryan

[3] 9 R-115 [Memo, Richard Hauser to Robert Perry, 01/13/1983]

[4] 14 R-115 [Memo, Peter Rusthoven to Fred Fielding, 11/03/1983]

[5] Unidentified [Unsorted Documents re Olson/EPA Investigation] (1)-(8)

[6] Inventory – Folders 7-20]

[7] Memo Richard Hauser to Robert Perry 01/13/1983

[8] Q&A – Press Conference 02/15/1983

[9] Memo from Fuller to Fielding 02/09/1983

[10] Summary of Issues – EPA 02/15/1983

[11] Memo Rusthoven to Fielding 11/03/1983 with Attachments

[12] Page 2 Summary – No Date, Addressee or Addressor

[13] Note from Larry to Cooksey Covering Letter to Dingell 01/26/1983

[14] Transcripts: Q&A Goar to Gorsuch (Undated)

[15] Memo Sherrie Cooksey to Fred Fielding 03/04/1983 with Attached Memo from Cooksey to Fielding 03/03/1983

[16] Routing Slip from Theodore Olson to Richard Hauser 01/18/1983 Covering Letter

from Dingell to Gorsuch, and Perry Statement

[17] Letter from Dingell to Perry 11/15/1982

[18] Memo from Hauser/Cooksey to Fielding 11/22/1982

[19] Gorsuch Subpoena – Dingell Subcommittee 10/14/1982

[20] Gorsuch Subpoena – Levitas Subcommittee 11/16/1982

[21] Inventory – Folders 22-25]

[22] Letter Stanley Harris to O’Neill 12/27/1982

[23] Memo Cooksey to Fielding 03/03/1983

[24] Letter Schroeder, Scheuer, Gore 02/16/1983

[25] Memo Boggs to Fielding 03/04/1983

[26] Inventory – Folders 27-32]

[27] Chronology of Events

[28] Letter Rodino to Fielding 08/05/1983

[29] Handwritten Notes – Questions from Schweitzer 11/15/1982

[30] Memo Fuller to Meese 02/14/1983

[31] Memo Cooksey to Fielding, with Attachments 04/27/1984

[32] Letter Fish to Rodino 10/11/1984

[33] Inventory – Folders 34-49 (Documents from CFOA 437, Set 1)]

[34] 1 CFOA 437

[35] 2 CFOA 437

[36] 3 CFOA 437

[37] 4 CFOA 437

[38] 5 CFOA 437

[39] 6 CFOA 437

[40] 7 CFOA 437

[41] 8 CFOA 437

[42] 10 CFOA 437

[43] 11 CFOA 437

[44] 12 CFOA 437

[45] 13 CFOA 437

[46] 15 CFOA 437

[47] 16 CFOA 437

[48] 19 CFOA 437

[49] 20 CFOA 437

[Miscellaneous Loose Documents – CFOA 437 – Not on Folder Inventory]

[50] Inventory – Folders 51-58 (Documents from CFOA 437, Set 2)]

[51] Tab 4 and Tab 6, CFOA 437

[52] Tab 5, CFOA 437 (material not in folder – replaced at White House with blank Post‑it Note)

[53] Tab 8, CFOA 437

[54] Tab 9, CFOA 437

[55] Tab 11, CFOA 437

[56] Tab 13, CFOA 437

[57] Tab 15, CFOA 437

[58] Tab 31, CFOA 437

[59. Inventory – Folders 60-70 (Documents from Sherrie Cooksey Folder “SMC/EPA Judiciary Committee Investigation of DOJ Role”)]

[60] Tab A

[61] Tab C

[62] Tab D

[63] Tab E

[64] Tab F

[65] Tab K

[66] Tab M

[67] Tab Mc

[68] Tab N

[69] Tab R

[70] Tab W

[71] Inventory – Folders 72-78 (Documents from CF 335719, CFOA 458) 1]

[72] CF 335719 2

[73] CF 335719 3

[74] CF 335719 4

[75] CF 335719 5

[76] CF 335719 6

[77] CF 335719 7

[78] CF 335719 8

[79] Inventory – Folders 80-90]

[80] Letter Barrett to Fielding – Inventory Documents, Tabs 1-25 09/06/1984 (1)-(5)

[81] Memo Olson to Schmults, McConnell, Fielding, Hauser 11/10/1983

[82] Draft Q&A for Press Conference 02/15/1983

[83] Draft Q&A for Press Conference 02/14/1983

[84] Draft Statement by the President 02/18/1983

[85] Memo David Gergen to Baker, Meese, Darman, Fuller, Duberstein 02/15/1983

[86] Memo Hugh Hewitt / Andrew Richner to Richard Hauser 02/05/1985

[87] Executive Summary [of 1985 Judiciary Committee Report (Draft)]

[88] White House Correspondence Tracking Sheet Covering Memo from Olson to Schmults 06/10/1983

[89] Memo Cooksey to Fielding 03/29/1983

[90] Memo Fielding to James Baker 03/30/1983

[91] Inventory – Folders 92-99]

[92] Note Darman with Memo J. Medas to Speakes 03/21/1983

[93] Memo Judy van Rest to Alan Holmes 03/23/1983

[94] Memo Craig Fuller to Fred Fielding 02/09/1983

[95] Chronology of Events Lavelle Termination

[96] Memo Mike Horowitz to F. Fielding 03/24/1983

[97] Memo C. Fuller to F. Fielding 02/25/1983

[98] Memo C. Fuller to Ed Meese 02/14/1983

[99] Transmittal Sheet Dinkins to Fielding with Letter Perry to Synar 02/24/1983

[100] Inventory – Folders 101-110]

[101] 1 EPA Inquiry – Hold

[102] 2 EPA Inquiry – Hold

[103] 3 EPA Inquiry – Hold

[104] 4 EPA Inquiry – Hold

[105] 5 EPA Inquiry – Hold

[106] 6 EPA Inquiry – Hold

[107] 7 EPA Inquiry – Hold

[108] 8 EPA Inquiry – Hold

[109] 19 EPA Inquiry – Hold

[110] 20 EPA Inquiry – Hold

OA 16004

EPA Independent Counsel (Stamped Copies of Documents Returned 06/26/1987 -

Submissions of 11/26/1986, 05/27/1987, 06/15/1987 & 06/22/1987)

Documents J000001 through J000075 #1 (1)-(6)

EPA Independent Counsel (Stamped Copies of Documents Returned 06/26/1987 -

Submissions of 11/26/1986, 05/27/1987, 06/15/1987 & 06/22/1987)

Documents J000076 through J000130 #2 (1)-(9)

EPA Independent Counsel (Stamped Copies of Documents Returned 06/26/1987 -

Submissions of 11/26/1986, 05/27/1987, 06/15/1987 & 06/22/1987)

Documents J000131 through J000190 #3 (1)-(10)

EPA Independent Counsel (Stamped Copies of Documents Returned 06/26/1987 -

Submissions of 11/26/1986, 05/27/1987, 06/15/1987 & 06/22/1987)

Documents J000191 through J000275 #4 (1)-(10)

EPA Independent Counsel (Stamped Copies of Documents Returned 06/26/1987 -

Submissions of 11/26/1986, 05/27/1987, 06/15/1987 & 06/22/1987)

Documents J000276 through J000312 #5 (1)-(6)

EPA Independent Counsel (Stamped Copies of Documents Returned 06/26/1987 -

Submissions of 11/26/1986, 05/27/1987, 06/15/1987 & 06/22/1987)

Documents J000313 through J000341 #6 (1)(2)

OA 19234

#3 BSCohen/WHO (Sherrie Cooksey File) Ben Cohen (Originals) Miscellaneous

EPA-DOJ-White House Superfund Documents (1)-(1)

[#4] House Judiciary Committee Report on EPA Superfund – DOJ Incident (1)-(5)

#5 BSCohen/WHCO WHCO Documents (Both Produced to Independent Counsel)

#6 BSCohen/WHCO WHCO Summers 1988 Production of EPA – Olson Documents

to Independent Counsel

#7 BSCohen/WHCO (Cox or Stephens) Olson, Theodore B. (Independent Counsel

Inquiry) EPA Chronology & Orders Appointing Independent Counsel (1)-(3)

#8 BSCohen/WHCO (Cox or Stephens) Olson, Theodore B. – Independent Counsel

Investigation (1)(2)

SERIES IV: MICHAEL K. DEAVER INVESTIGATION

CFOA 604

[Documents re: Deaver Involvement with White House Decisions on Trade Issues] (1)-(14)

[Deaver’s Involvement with Acid Rain Policy] (1)(2)

CF0A 681

Declassification/Air Force One Replacement

Material from Treasury – Section 936 (Taxes/Puerto Rico) (1)-(3)

Materials from William Henkel

NSC Materials Regarding Canada (1)-(4)

OMB Documents – Canada/Acid Rain

Pearson/Danzansky Materials Regarding Section 936

USTR Materials Regarding Japan

10/24/1986 Document Submission to Independent Counsel (1)-(5)

M. K. Deaver: Document Response of 02/02/1987 (1)(2)

M. K. Deaver: Document Submission to Independent Counsel - 03/09/1987 (1)-(3)

M. K. Deaver: Document Submission to Independent Counsel – 09/21/1987

M. K. Deaver: 09/30/1987 - Potential Defense Exhibits Provided to Independent Counsel, Randy Turk,

State Department

10/14/1987 Document Submission to Randy Turk

10/16/1987 Document Request/Response to Independent Counsel

11/09/1987 Document Submission to Independent Counsel

Defendant’s Exhibits

NSC Trial Subpoena – Cables

NSC Declassification for Litigation

M.K. Deaver - 09/18/1985 Letter to Chun Doo Hwan – Korean Insurance Market Reference (1)(2)

Presidential Contacts

CF 0710

M. K. Deaver: Incoming Documents from Defense Counsel for Declassification in

the Event Defense Used in Trial (1)-(6)

M.K. Deaver: Schedules of Michael K. Deaver (1)-(3)

M.K. Deaver Schedules - POTUS

M.K. Deaver NSC Documents - Chun Visit (1)-(3)

ORM [Office of Records Management] Search Regarding South Korea

Box 92370

[Canada-Deaver Investigation] (1)-(6)

[Canada-Deaver Investigation] Visit of Prime Minister Trudeau, 07/10/1981 (1)-(3)

SERIES V: LYN NOFZIGER/WEDTECH/EDWIN MEESE INDEPENDENT

COUNSEL - James McKay

SUBSERIES A: Wedtech/Nofziger/Meese

CF 852

Independent Counsel Appointment

Lyn Nofziger: Document Request Letters (1)(2)

Lyn Nofziger: Document Transmittal Letters (1)-(3)

Lyn Nofziger: Wedtech: Classified Document Handling

Nofziger / Bragg Indictment

Lyn Nofziger: 11/10/1987, Memo Opinion

Lyn Nofziger: Document Requests / Submission Defense Counsel

Lyn Nofziger: Conviction

Lyn Nofziger: Trial

Witnesses

Lyn Nofziger: Probation Information

Lyn Nofziger: SDNY Indictment - Wallach, London, and Chinn

Wallach, E. Robert: Miscellaneous

Lyn Nofziger/Wedtech: Documents/ SDNY

Lyn Nofziger: Interview Notes

Lyn Nofziger: JBS Notes/File Memoranda (1)(2)

Lyn Nofziger: Trial Notes

Lyn Nofziger: Independent Counsel Pending Matters

Lyn Nofziger: Call Regarding Alan Grant

Lyn Nofziger: Senate Governmental Affairs Committee Investigation (1)-(4)

Lyn Nofziger: Senate Governmental Affairs Committee Report (1)-(4)

Lyn Nofziger/Wedtech: T. Kenneth Cribb, Jr.

Lyn Nofziger: Kenneth Duberstein Interview (1)(2)

Lyn Nofziger: Craig Fuller (1)-(3)

Lyn Nofziger: Meese Request to Review Documents

Lyn Nofziger: Wedtech / Meese (1)(2)

CF 853

Meese/Justice: Office of Professional Responsibility Investigations

Wedtech Spiral Notebooks

Wedtech/Meese: Request That Meese Step Down

Meese Telecommunications Waivers

Meese/Pipeline

Meese/Pipeline: Declassification Issue

Wedtech/Meese: Office of Government Ethics Guidance on McKay Report

Meese/Ethics: News Clippings

Meese/Inslaw: Newspaper Clippings

Nofziger/Wedtech/Meese: Justice Investigation News Articles

Wedtech/Meese: Meese Resignation

Meese/Justice Resignations: News Clippings (1)-(4)

Nofziger/Wedtech/Meese: McKay Report (1)-(12)

Nofziger/Wedtech/Meese: McKay Report (President’s Copy) (1)(2)

McKay Report 07/18/1988 (1)-(15)

CF 854

Meese/Pipeline: News Articles (1)(3)

Meese/Trips: News Clippings

Nofziger/Meese/Wedtech: News Clippings Beginning 02/01/1988 (1)-(3)

Nofziger/Meese/Wedtech: News Clippings (1)-(7)

Meese / Pipeline (1)-(9)

Meese / Pipeline (1)-(6)

Lyn Nofziger - Classified Document Handling - (Classified)

CF 1115

Giuliani Transmittal Letters

McKay Transmittal Letters (1)(2)

McKay Request Letters (1)-(4)

[Miscellaneous Duplicates of Correspondence]

Lyn Nofziger: Deposit of White House Records

Lyn Nofziger: Document Review Request by Nofziger

Lyn Nofziger: Employment Status at White House

Lyn Nofziger: POTUS Statement re: Meese, 05/11/1987

Lyn Nofziger: Paul S. Stevens Recusal

Lyn Nofziger: Appointment of Independent Counsel

Lyn Nofziger: Document Request - U.S. Attorney Southern District of New York

Lyn Nofziger: Document Submission to the U.S. Attorney, 02/13/1987

Lyn Nofziger: Documents Given to FBI on 03/04/1987

Lyn Nofziger: Meese Request to Review Documents

Lyn Nofziger: Independent Counsel, Document Submission

Lyn Nofziger: Independent Counsel, Document Request (1)-(3)

Lyn Nofziger: Indictment

Lyn Nofziger: 03/24/1987, Document Submission

Lyn Nofziger: Executive Order Provided to Independent Counsel

Lyn Nofziger: Post-Government Restriction Material (1)-(3)

Lyn Nofziger: White House Pass

Lyn Nofziger: Kimmitt and Duberstein Document Review 04/21/1987 (1)-(3)

Lyn Nofziger: Document Submission to Independent Counsel, 04/01/1987

Lyn Nofziger: Document Submission to U.S. Attorney S.D.N.Y., 04/02/1987 (1)(2)

Lyn Nofziger: [February-] 05/13/1987, Document Submission to Independent

Counsel (1)-(5)

1020 Series Not on your List

[1020 Series Not on Your List: Miscellaneous Documents]

McKay, Newspaper Articles

[Document Series Index]

[Documents re: Counsel Office Consideration of Waiver / Recusal Matters] (1)(2)

Wedtech - Levin

[Documents Submitted to Independent Counsel McKay Dated] March 1979 (1)(2)

[Documents Submitted to Independent Counsel McKay April 1979-April 1980]

(empty)

[Documents Submitted to Independent Counsel McKay Dated] May 1980

[Documents Submitted to Independent Counsel McKay Dated June 1980-July 1980]

(empty)

[Documents Submitted to Independent Counsel McKay Dated] August 1980

[Documents Submitted to Independent Counsel McKay Dated] September 1980

[Documents Submitted to Independent Counsel McKay Dated] October 1980 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] November 1980

[Documents Submitted to Independent Counsel McKay Dated] December 1980

(empty)

[Documents Submitted to Independent Counsel McKay Dated] January 1981

[Documents Submitted to Independent Counsel McKay Dated] February 1981

[Documents Submitted to Independent Counsel McKay Dated] March 1981

[Documents Submitted to Independent Counsel McKay Dated] April 1981

[Documents Submitted to Independent Counsel McKay Dated] May 1981

[Documents Submitted to Independent Counsel McKay Dated] June 1981 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] July 1981 (1)(2)

CF 1116

[Documents Submitted to Independent Counsel McKay Dated] August 1981 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] September 1981

[Documents Submitted to Independent Counsel McKay Dated] October 1981 (1)-(6)

[Documents Submitted to Independent Counsel McKay Dated] November 1981

(1)(2)

[Documents Submitted to Independent Counsel McKay Dated] December 1981 (1)-

(3)

[Documents Submitted to Independent Counsel McKay Dated] January 1982 (1)-(3)

[Documents Submitted to Independent Counsel McKay Dated] February 1982 (1)-

(3)

[Documents Submitted to Independent Counsel McKay Dated] March 1982 (1)-(5)

[Documents Submitted to Independent Counsel McKay Dated] April 1982 (1)-(5)

[Documents Submitted to Independent Counsel McKay Dated] May 1982

[Documents Submitted to Independent Counsel McKay Dated] June 1982 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] July 1982 (1)-(8)

[Documents Submitted to Independent Counsel McKay Dated] August 1982 (1)-(4)

[Documents Submitted to Independent Counsel McKay Dated] September 1982 (1)-

(3)

[Documents Submitted to Independent Counsel McKay Dated] October 1982 (1)-(6)

CF 1117

[Documents Submitted to Independent Counsel McKay Dated] November 1982

(1)(2)

[Documents Submitted to Independent Counsel McKay Dated] December 1982

(1)(2)

[Documents Submitted to Independent Counsel McKay Dated] January 1983

[Documents Submitted to Independent Counsel McKay Dated] February 1983

[Documents Submitted to Independent Counsel McKay Dated] March 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] April 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] May 1983

[Documents Submitted to Independent Counsel McKay Dated] June 1983 (1)-(5)

[Documents Submitted to Independent Counsel McKay Dated] July 1983 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] August 1983

[Documents Submitted to Independent Counsel McKay Dated] September 1983

[Documents Submitted to Independent Counsel McKay Dated] October 1983

[Documents Submitted to Independent Counsel McKay Dated] November 1983 (1)-

(6)

[Documents Submitted to Independent Counsel McKay Dated] December 1983

(1)(2)

[Documents Submitted to Independent Counsel McKay Dated] January 1984

[Documents Submitted to Independent Counsel McKay Dated] February 1984

[Documents Submitted to Independent Counsel McKay Dated] March 1984 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] April 1984

[Documents Submitted to Independent Counsel McKay Dated] May 1984

[Documents Submitted to Independent Counsel McKay Dated June 1984] (empty)

[Documents Submitted to Independent Counsel McKay Dated] July 1984

[Documents Submitted to Independent Counsel McKay Dated] August 1984

[Documents Submitted to Independent Counsel McKay Dated September 1984]

(empty)

[Documents Submitted to Independent Counsel McKay Dated] October 1984

[Documents Submitted to Independent Counsel McKay Dated] November 1984

[Documents Submitted to Independent Counsel McKay Dated December 1984]

(empty)

[Documents Submitted to Independent Counsel McKay Dated] 1985

[Documents Submitted to Independent Counsel McKay Dated] 1986 (1)(2)

[Documents Submitted to Independent Counsel McKay Dated] 1987 (1)-(5)

CF 1118

[Documents Submitted to Independent Counsel McKay Dated] “No Dates” (1)-(11)

McKay, Telephone/Visitor Logs [Copies Received] (1)-(12)

McKay Numerical File (File Divider)

Top Secret, Bates Stamped, 12/04/1987

White House 10.200.000

Miscellaneous Documents, 101-117 (1)(2)

White House 10.700.000 -, 3/18

Lyn Nofziger: Document Submission to U.S. Attorney- 74-100, 02/13/1987: Copies

from OA 9461 - Welbilt folder (1)(2)

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 11830

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 8967

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 8975

Lyn Nofziger: Document Submission to US Attorney - 74-100, 02/13/1987: Copies

from OA 9100