SCHARFEN, JONATHAN R.: Files, 1985-1988 – REAGAN LIBRARY COLLECTIONS

 

Parts or all of this collection or series of Presidential records are not currently processed or available for research.  Some folders, segments or whole boxes are processed and are currently available for research. This available material is noted in bold.

 

The remainder of the folders listed in these inventories is 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 unprocessed records listed in these inventories 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.

 

SCHARFEN, JONATHAN R.: Files, 1985-1988

 

Legal Advisor, NSC

         

Jonathan "Jock" Scharfen was the final legal advisor for the Reagan Administration National Security Council.  His collection contains a number of boxes with folders pulled from other legal advisor's collections and then sent on to various Independent Counsel investigations.  No effort was made to identify this material by collection or redistribute to various collections when it returned to the NSC at the close of the Reagan Administration. 

 

Many of the boxes contain the work product of previous Legal Advisors including Paul Thompson, Robert Kimmitt and staff member Sam Maizel.  The material often dates to time periods prior to Mr. Scharfen joining the staff and even in Kimmitt's case includes material from his work in the Jimmy Carter National Security Council.

 

As the Library processes this material, we will make every attempt to designate boxes containing non-Scharfen material.  Currently the following boxes are noted for Robert Kimmitt, Paul Thompson and/or Sam Maizel material: Box 37 (91104),  Box 40 (91107), Box 41 (91108), Box 58 (91653) and Box 91110.

         

          Box 37 (91104)

          Legal: Advisory Boards

          Legal: Advisory Committees

          Legal: Federal Advisory Commission

          Legal: GAO

          Legal: FOIA 1982-Present

          Legal: FOIA Executive Privilege Records Management

          Legal: FOIA 1981-1983

         

          Box 38 (91105)

          Legal: El Salvador [1979-May 1983]

          Legal: El Salvador [June 1983] (1)(2)

          Legal: El Salvador [July-September 1983]

          Legal: El Salvador [October 1983-January 1984]

          Legal: El Salvador [February-April 1984]

          Legal: El Salvador [May-July 1984]

          Legal: Central America

          Afghanistan

          Legal: Angola

          Legal: Argentina

          Legal: Bahamas

          Legal: Canada

          Legal: Chile (1)(2)

          Legal: China

          Legal: Cuba

          Legal: Guinea

          Legal: Hong Kong

          Legal: Israel

          Legal: Clark Amendment

          Legal: Court Handling of Classified Information

          Legal: Electronic Surveillance

          Legal: Enrolled Bills

          Legal: Executive Orders

          Legal: E.O.12356 National Security Information

          Legal: Extended Voluntary Departure

          Legal: Extraterritoriality

          Legal: Foreign Agents Registration Act

          Legal: FBI

          Legal: Foreign Corrupt Practices Act

         

          Box 39 (91106)

          [unfoldered]

          Legal: Records Management

          Records Management

          Legal: NSC Travel

          Legal: Campaign Issues

          Overtime Pay: FLSA and Title V

          Security: National Intelligence Daily

          Security: Investigations

          Security: Leaks

          Security: General

          Security: White House/EOB Passes

          Security: FBI Investigations

          Security: Presidential

          Security: Contacts

          Security: Congressional

          Security: Security Violations

          Security: Staff Incidents

          Security: Travel

          Security: Crank Mail

         

          Box 40 (91107) The material within this box is the workproduct of Robert Kimmitt, Paul Thompson and Sam Maizel.  It will be

          assigned to the correct collection at the time of processing.  It was boxed and stored together as part of the material

          reviewed by the Independent Counsel for Iran-Contra.

          Legal: Law of War

          SIG Meeting on Nicaragua World Court Case 01/02/1984-2:00-3:00

          Legal: International Court of Justice (May-Present)

          Legal: Visa Denials

          Legal: Clemency/Pardon

          Legal: Grenada

          Legal: Covert Action

          Legal: State Secrets Privilege

          Legal: Advisory Commissions

         

          Box 41 (91108)

          [Legal: Ethics]

          Legal: Ethics-Financial Disclosure Reports 1979-1980

          Legal: Barbie, Klaus

          Legal: Collins, Richard (General USAF)

          Legal: Bahamas (Law Suit)

          Legal: Conservative Caucus v. Dept. Of State

          Legal: De Lorean, John Z.

          Legal: Deportation of Nazi Collaborators

          Legal: Donavan v. FBI

          Legal: Drugs

          Legal: Evans-Novak Washington Post 05/16/1983

          Dalloul, Ramzi A.

          Legal: Dalloul, Ramzi A.

          [unfoldered]

          Legal: Jean V. Nelson

          Legal: Megahey v. U. S.

          Legal: Joint Committee on Intelligence

         

          Box 42 (91109)

          Legal: NSDD 84 (Polygraphs) (1)-(16)

          Legal: Leaks (Schroeder Committee) (1)-(5)

          Legal: Leaks (Schroeder Committee): Federal Polygraph Limitation and Anti-Censorship Act

          Legal: Leaks (NSDD 84) (1)-(10)

          Texas Apr 19-20

          [unfoldered]

          Geneva Jan 5-13

          Central America Jan 17-19

          Trips: Geneva-Rome-London 11/16/1985-11/24/1985

          Trips: Canada Trip 03/17/1985-03/18/1985

          Trips: [United States-Soviet Summits, 1972-1979]

          Trips: RCM Trip to Colorado Springs 09/17-18

          Trip to Moscow/Finland/Ireland Nov 2-6

          USS Ford

          RCM Trip to London/Paris 09/27/1985-09/29/1985

          Trip to Germany-Spain-Portugal-Austria Apr 30-May 15

          UNGA N.Y. City Oct. 23-25

         

          Box 58 (91653)

          NSC Administrative 1981-1982: Severance Pay

          NSC Administrative 1981-1982: Budget (NSC Personnel Matters)

          NSC Administrative 1981-1982: Consultants (NSC Personnel Files)

          NSC Administrative 1981-1982: Financial Disclosure (NSC Personnel Files)

          NSC Administrative 1981-1982: Resumes (NSC Personnel Files)

          NSC Administrative 1981-1982: Perquisites (NSC Personnel Files)

          NSC Administrative 1981-1982: Salary Schedules (NSC Personnel Files)

          NSC Administrative 1981-1982: Organization Charts (NSC Personnel Files)

          NSC Administrative 1981-1982: Staffing Plans (NSC Personnel Files)

          NSC Administrative 1983

          NSC Administrative 1984-1985

         

          Box 91110

          Legal: Law Library

          Legal: Law of the Sea

          Legal: Leaks #1 (1977-1980) (1)-(9)

Legal: Leaks #1 (1981)

          Legal: Leaks #2 (1982)

          Legal: Leaks #3 (1982-1983)

         

          Box 91111

          Legal: Executive Privilege

          Legal: Specialty Steel

          Legal: Television

          Legal: Unitary Taxation

          Legal: Vatican

          Wallenberg, Raoul

          Legal: Wick, Charles (Tape Invest.)

          Legal: GAC

          Legal: Administrative

          CMC for CDR Thompson

          Visas

          ABM Treaty Interpretation

          ICJ - Termination of Compulsory Jurisdiction

          Legal: Pearson File

          Legal: Albosta Investigation/Questionnaires

          Legal: Barnes v. Kline (Pocket Veto)

          Legal: Conventions of War

          Legal: Cuban Detainees

          Legal: Delegation of Authority

          Legal: German War Act

          Legal: Laker

          Legal: Langenegger v. US

          Legal: KAL-007

          Legal: Matsushita Case

          Legal: New York Times Investigation

          Legal: Polish Asylum

          Legal: Political Activity

          Legal: Stigletz, Jim

         

          Box 91260 (Box 2)

          [Unlabeled folder re: Crisis Management Center]

          Yet to be filed [El Salvador Veto]

Yet to be filed [contains material re: immigration; refugees from Mariel Boatlift; Extraterritoriality; Joseph Mengele; El

                   Salvador Certification extension; Iran Emergency; Reverend Sun Myung Moon; Draft Statement on Genocide Treaty;

and International Tribunals]

          Legal: Dow v. USIA et al - Civil Action 82-2569

          Security: Personnel (Background Investigation Info)

          To be Filed [Materials re: Personnel and Security; administrative; legal briefs]

          Legal: Personnel

 

          Box 91737

          Legal: Oaths

          Legal: Pocket Veto

          Legal: Oman

          Legal: Presidential Directives

          Legal: Presidential Directives NSC-2 (National Security Council System)

          Legal: Personnel

          Legal: Political Activity

          Legal: Republican National Committee (RNC)

          Legal: Rulings by Presidential Counselor

          Legal: PFIAB

          Legal: Salvadoran Death Squads

          Legal: Sanchez - Esinoza, Javier

          Legal: Senate Intelligence Committee

          Legal: Soviet Forced Labor

          Legal: Space Defense Program (NSDD 116)

          Legal: Third Agency Rule

          Legal: Wald v. Reagan

          Legal: World Court

          [2 unlabeled folders - Executive Personnel Financial Disclosure Reports-Blank]

          Legal: Ethics - Financial Disclosures, 1983

          [Unlabeled folder - Financial Disclosure Reports]

          Legal: Ethics - Financial Disclosure Reports

          [Unlabeled folder - Financial Disclosure Reports]

 

          Box 91738

          Legal: Temistocles Ramirez De Arellano (1)-(6)

          Legal: Westmoreland v. CBS

          South Africa (1)-(3)

          Legal: Hatch Act

          Legal: Hughes-Ryan Amendment

          Legal: Identities Protection

          Legal: Intelligence Community Legal Conference (05/05/1984)

          Legal: International Emergency Economic Powers Act (IEEPA)

          Legal: IOB [Intelligence Oversight Board]

          Legal: ISOO

          Legal: Internal Security

          Legal: International Court of Justice

          Legal: Justice, Department of

 

          Box 91739

12:15 p.m. Thursday, 09/09/1985 (Intelligence Committee Conference Room, Room S-Hart 219) Meeting with Senators David

          Durenberger and Patrick Leahy

          Working Documents Barnes/Hamilton

          Barnes

          Hamilton

          Central America

          Legal: PFIAB

          Legal: GAO Demand

          National Security Developments

          Selected National Security Issues

          Libya

          Leaks (1)-(3)

          Legal: Genocide Convention

          Legal: NSDD 84 (1)-(12)

          Legal: NSDD 84: [Paul Thompson]

 

          Box 92052

          Legal: Foreign Intelligence Surveillance

          Legal: Foreign Gifts

          Legal: General

          Legal: National Security Telecommunications Advisory

          Legal: NSDDs

          Legal: NSDD-2

          Legal: NSC Statutory Authority

          Legal: NSC Inst. Documents

          Legal: NSC Contracts and Consultants

          Legal: Status of NSC Directives

          Legal: Nuclear Arms

          Legal: Saudi Arabia

          Legal: Lobbying Activities

          Legal: MFO (Multinational Force)

          Legal: National Archives

          Legal: NSC

          Legal: Jerusalem

          Legal: Central America

          Legal: Lebanon

          Legal: Nicaragua

          Legal: Eslami, Ali

          FBI Requests

          Security Clearances and Merit System Protection Board

          USS Sequoia

          Nicaraguan Humanitarian Assistance Office

          Pre-Publication Review

          Espionage and the Death Penalty

          Smith v. Reagan (The POW Case)

 

          Box 92250

          NSC Detailees

          NSC Personnel

          NSDD - Unauthorized Release

          NSDD 207

          On-Site Inspection Bureau

          Pelly/Packwood Amendments

          Persian Gulf Chronology - Lowry Case

          Peterzell v. CIA

          Petition re: Libyan C-130 Aircraft

          Admiral Poindexter's Notes

          Presidential Commissions

          Security

 

          Box 92308 (Box 3)

          Executive Orders

          Feltsman, Vladimir (INS)

          First Class Travel by Government Employees

          Gritz, James "Bo" Indictment

          Guidelines for Anti-Terrorist Operations

          Halperin v. Kissinger

          Iceland - Certification Issue/Whaling

          INF Testimony

          Iran-Contra Investigation

          Karl Linnas Case - Nazi Deportation to USSR

          Lawful Use of Force

          Legislative Referrals

          Marcos Civil Lawsuits

          MEDVID Investigation

          Miscellaneous

          Negroponte, John D.

          Nofziger Investigation - Rice Issue

 

          Box 92311

          Arms Transfers

          Arms Transfers

          Foreign Available Case: Wire Bonders and Jig Grinders

          Export Controls

          Export Controls

          Border Crossings - Terrorism

          Agency and Other Requests for NSDDs

          Congress

 

          Box 92324 Scharfen Litigation Files, A-N

          American Federation of Government Employees v. Garfinkel

          American Federation of Government Employees v. Garfinkel (File 2)

          American Foreign Service Association v. Garfinkel

          Lowry v. Reagan

          National Federation of Federal Employees v. U.S.

          NMEBA v. Burnley

 

          Box 92330

          Carlucci Confirmation Process

          CBUs to Israel - Restrictions on Exports

          Chile Arms Export - Kappel Prosecution

          CIPA (Classified Information Procedures Act)

          Classified Nondisclosure Agreement (F 4355)

          Cohen, Bill

          Congressional Access to Classified Information

          Congressional Security

          Cooper, William J.

          [FOLDER TITLE REDACTED - SEE WITHDRAWAL SHEET]

          Crank Mail

          Chron - Miscellaneous

          Deferred Compensation Letters/Attachments

          Drug-Free Workplace

          Drug Testing

          Espionage Statutes

          Ethics Opinion - Paul Stevens/Clients

          FBI Search - News Articles

 

          Box 92335 Scharfen Litigation Files, M-W

          Marcos Civil Lawsuits - Documents Gathered

          USA v. Poindexter, North, Secord, Hakim

          Washington Post v. CIA

          Thompson v. Dilger

          US v. Durrani, Arif (1)-(11)

          US v. Evans

          US v. Panhandle Eastern Corporation

          US v. PLO

          US v. Ronald Sablosky (Farm Loan Scheme)

          US v. Stephenson

          Wilson v. Commissioner of Internal Revenue

 

          Box 92338

          Security Reports

          SIG-IEP Policy Paper re: Extraterritoriality

          Soviet Active Measures

          Soviet Whaling-Decertification

          Space Law

          Special Operations

          Stansfield Turner - Pre-Pub Review

          Taxi Claims - Reimbursements

          Toscanino

          Vacancies Act/Presidential Appointments

          2397b

          Washington Post v. DOD

 

          Box 92341

          ABC News Allegation: Israeli-US Arms Suppliers to Contras

          ABM

          ABM: Declassification of Negotiating Record

          ABM Studies/Comparison of Nunn and Sofaer

          Abshire's General Counsel Meetings

          Adman v. McFarlane

          Arias v. Reagan, NSC

          Arkansas v. Robertson

          Border Crossings

          Brezhnev Doctrine

          California v. Herrington

          Frank Carlucci Documents Not Used

          Frank Carlucci Index of Speeches [1982-Present]

          Frank Carlucci - Ethics Advice

         

          Box 92472

          Bevis v. NSC - File #1 Motion to Expedite

          Bevis v. NSC - File #2 Motion to Dismiss

          Bevis v. NSC - Working File #2 [2 accordian files]

          Deaver Investigation - Deaver Investigation

          Deaver Investigation - Deaver Trial Subpoena

 

          Box 92473

          Bevis v. NSC - Working File #1

          Bevis v. NSC - Miscellaneous

          Bevis v. NSC - File #3 Interlocutory Appeal

          Bevis v. NSC - File #4 Proposed Finding/Remand

          [Unlabeled folder - Bevis v. NSC]

          Bevis v. NSC - File #5 Ext. of Time

          Bevis v. NSC - Needs Filing

 

          Box 92474

          Deaver Investigation - Non-Relevant Documents

          Deaver Investigation - Deaver-Randall Turk Subpoena

          Deaver Investigation - Deaver - Certification of Records

          Deaver Investigation - Deaver - NSC Meeting Attendance

          Deaver Investigation - Declassification of Deaver Documents

          Deaver Investigation - File #2