ENVIRONMENTAL PROTECTION AGENCY (EPA) OFFICIALS, INVESTIGATION OF

See also: Investigations

Superfund/EPA

WHORM ALPHABETICAL FILE

Hernandez, John

Horton, John

Novick, Matthew

Sanderson, James

Todhunter, John

WHORM SUBJECT FILES

BE003-11 casefile 069886

FG122 casefiles 017429, 036331, 079901, 099329, 113409, 124220, 126126, 129628, 130353, 131464, 131499, 131557, 133183, 134508, 134656, 134945, 138777, 144133, 144134, 144774, 172972, 174288, 176555, 189055, 308965, 471541, 509661

FG122-01 casefiles 101352, 103652

FO008 casefiles 107922, 110016, 123286, 126277

PE002 147423

WHITE HOUSE STAFF AND OFFICE FILES

Cohen, Benedict: Files

CF 1340

EPA Files 1) Lavelle Trial 2) Counsels Office Memos Throughout Inquiries

WH Documents re: EPA: Sr. Staff Memos

WH Documents re: EPA: Documents Noted

WH Documents re: EPA: WH Staff Memos re: Contact w/Lavelle

[EPA Investigation Material]: Dept. of Justice Memos (1)(2)

[EPA Investigation Material]: Subpoena Requests

[EPA Investigation Material]: Levitas Agreement

[EPA Investigation Material]: Michael Brown (Envelope) (1)(2)

EPA Code of Ethics

[Senior Staff Meeting Action Items re: EPA / Gorsuch December 1982-September 1983]

[EPA Investigation Material]: Fuller

[EPA Investigation - Stringfellow Site] (1)-(4)

[EPA Summaries of Congressional Requests]

[EPA Investigation Material] (1)-(6)

Presidential Press Conf. [Empty]

[EPA Investigation Material - II] (1)-(9)

EPA Materials (RAH's Desk) (1)-(3)

CF 1341

[EPA Investigation Material] (1)-(10)

Counsel's Office Memos [re Rita Lavelle]

[Surrogate Briefing Transmittal Memo]

[EPA Investigation Documents]

[EPA Investigation Material] (1)-(3)

EPA Investigation Material Dingell Letter]

[EPA Investigation Material - Stringfellow Site] (1)-(3)

Cookesy, Sherrie: Files (Counsel)

OA 11723

SMC/EPA Investigative Report

OA 11733

SMC/Rodino - EPA Inquiry (1)-(4)

OA 19026

For Dick Hauser [EPA Telephone Logs] (1)(2)

For Dick Hauser [EPA Telephone Logs Perry] (1)(2)

For Dick Hauser [EPA Calendar Bob Perry 1981]

For Dick Hauser [EPA Calendar Bob Perry 1982]

For Dick Hauser [EPA Calendar Bob Perry 1983]

For Dick Hauser [EPA Calendar Perry’s Secretary 1981]

For Dick Hauser [EPA Calendar Perry’s Secretary 1982]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [Gorsuch 1982]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [Gorsuch 1983]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [John Daniels 1982]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [John Daniels 1983]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [Lavelle Telephone Log]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [Lavelle 1981]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [Lavelle 1983]

EPA Calendars, etc. Submitted to Hill, Courtesy Copies to WH [Lavelle /Etta Janiszewski 1982-1983]

EPA Letters

OA 19027

Investigations: Medas/Lavelle

Counsel to the President, Office of the: Investigations: Records

Series III: Investigation of the Environmental Protection Agency

Subseries A: Congressional Investigation of the Environmental Protection Agency

CF 437

[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 (1)(2)

Dingell – Memorandum of Understanding

EPA Chronologies

EPA – Negotiation Talking Points (Sent by DOJ)

EPA – Notes from Meeting of EPA Attorneys with EPA Office of Solid Waste and

Emergency Response

EPA Personnel

EPA – Recommendations (Sherrie Cookesy 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 Departmernt

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

Perry, Robert M. / Statement for Environmental News

President – Memoranda to

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)

OA 14717

Testimony (Lavelle)

Terminations & Replacements

Shredders

James Sanderson (1)-(4)

Sanderson (1)-(3)

Series III: Investigation of the Environmental Protection Agency

Subseries B: Investigation of Department of Justice Role in the Congressional Investigation of the Environmental Protection Agency

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

Fielding, Fred: Files

Box 28F

Executive Privilege – Dingell – EPA (1)-(5)

Hauser, Richard: Files

OA 14873

Dingell (in RAH's Office) [empty]

EPA - List of White House Files

EPA Probe - Exchange of Letters of the Attorney General & Rodino

OA 14874

House Judiciary Committee / EPA Investigation: House Judiciary Committee Hearing

and Notes 12/05/1986 (1)-(3)

House Judiciary Committee / EPA Investigation: House Judiciary Committee's Reply to

RAH Letter to Rodino

House Judiciary Committee / EPA Investigation: Lungren Motion, Rodino New Release

& Rodino Letter to Meese

House Judiciary Committee / EPA Investigation: Press Coverage - House Judiciary

Committee / EPA Investigation (1)(2)

House Judiciary Committee / EPA Investigation: Correspondence re: Legal

Representation (Lacovara, DOJ, RAH)

House Judiciary Committee / EPA Investigation: Appointment Records for 12/13/1982 &

12/14/1982 for RAH

House Judiciary Committee / EPA Investigation: Lacovara Letter to DOJ / Keeney March

1986 - Draft

House Judiciary Committee / EPA Investigation: Lacovara Letter to John Keeney / DOJ

04/14/1986

House Judiciary Committee / EPA Investigation: Attorney - Client Privilege Act of 1986

H.R. 4245

House Judiciary Committee / EPA Investigation: Peter Tavoulareas v. Philip Piro, Peter

Tavoulareas v. Washington Post

House Judiciary Committee / EPA Investigation: Memorandum for Robert Perry from

RAH 01/13/1983

House Judiciary Committee / EPA Investigation: RAH Notes of 01/12/1983 and

01/13/1983 re: Perry / Dingell

House Judiciary Committee / EPA Investigation: Perry Letter to Dingell 12/13/1982

Executive Privilege – Dingell – EPA (1)-(5)

President, Office of the: Presidential Briefing Papers

03/25/1983 (casefile 127525)

Waller, David: Files

OA 12998

Richard A. Hauser – EPA Hearings Before House Committee on the Judiciary

Updated: 04/12/2012 Most recent opening: 04/12/2012

Case# Researcher Topic Pages Restricted

F00-166 Yalof Investigations 225 11

F99-102/2 Yalof, David Investigations 5345 1708

F99-102/1 Yalof, David Investigations 1971 277

F00-129/2 Yalof, David Investigations 2416 100

F99-102/3 Yalof, David Ted Olson Invest. 2366 151

F00-129/4 Yalof, David Superfund / EPA Investigations 5822 2