SCHARFEN, JONATHAN R.: Files, 1985-1988 –
REAGAN LIBRARY COLLECTIONS
Parts or all of this collection or series of
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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:
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
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
Legal:
Legal:
Legal:
Legal:
Legal: Chile (1)(2)
Legal:
Legal:
Legal:
Legal:
Legal:
Legal:
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
[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
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
Legal:
International Court of Justice (May-Present)
Legal:
Visa Denials
Legal:
Clemency/Pardon
Legal:
Legal:
Covert Action
Legal: State Secrets Privilege
Legal:
Advisory Commissions
[Legal:
Ethics]
Legal:
Ethics-Financial Disclosure Reports 1979-1980
Legal:
Barbie, Klaus
Legal:
Collins, Richard (General USAF)
Legal:
Legal:
Conservative Caucus v. Dept. Of State
Legal:
De Lorean, John Z.
Legal:
Deportation of Nazi Collaborators
Legal:
Donavan v. FBI
Legal:
Drugs
Legal:
Dalloul, Ramzi A.
Legal:
Dalloul, Ramzi A.
[unfoldered]
Legal:
Jean V. Nelson
Legal:
Megahey v. U. S.
Legal:
Joint Committee on Intelligence
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)
[unfoldered]
Trips:
Geneva-Rome-London 11/16/1985-11/24/1985
Trips:
Trips:
[United States-Soviet Summits, 1972-1979]
Trips:
RCM Trip to
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
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
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)
Legal:
Executive Privilege
Legal:
Specialty Steel
Legal:
Television
Legal:
Unitary Taxation
Legal:
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
[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
Legal:
Oaths
Legal:
Pocket Veto
Legal:
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:
[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]
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 (
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
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
Legal:
PFIAB
Legal:
GAO Demand
National
Security Developments
Selected
National Security Issues
Leaks (1)-(3)
Legal:
Genocide Convention
Legal: NSDD 84 (1)-(12)
Legal: NSDD 84: [Paul Thompson]
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:
Legal:
Lobbying Activities
Legal:
MFO (Multinational Force)
Legal:
National Archives
Legal:
NSC
Legal:
Legal:
Legal:
Legal:
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)
NSC
Detailees
NSC
Personnel
NSDD
- Unauthorized Release
NSDD 207
On-Site
Inspection Bureau
Pelly/Packwood
Amendments
Peterzell v. CIA
Petition
re: Libyan C-130 Aircraft
Admiral
Poindexter's Notes
Presidential
Commissions
Security
Executive
Orders
Feltsman, Vladimir (INS)
First
Class Travel by Government Employees
Gritz, James "Bo" Indictment
Guidelines
for Anti-Terrorist Operations
Halperin v. Kissinger
INF
Testimony
Iran-Contra
Investigation
Karl
Linnas Case - Nazi Deportation to
Lawful
Use of Force
Legislative
Referrals
Marcos
Civil Lawsuits
MEDVID
Investigation
Miscellaneous
Negroponte,
John D.
Nofziger Investigation - Rice Issue
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
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.
Carlucci
Confirmation Process
CBUs
to
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
Marcos
Civil Lawsuits - Documents Gathered
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
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
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
Border
Crossings
Brezhnev
Doctrine
Frank
Carlucci Documents Not Used
Frank
Carlucci Index of Speeches [1982-Present]
Frank
Carlucci - Ethics Advice
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
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
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