ENVIRONMENTAL PROTECTION AGENCY (EPA) OFFICIALS, INVESTIGATION OF

 

See also:          Investigations

                        Superfund/EPA

 

WHORM ALPHABETICAL FILE

Bryan, Patricia Mack

Hernandez, John

Horton, John

Novick, Matthew

Sanderson, James

Todhunter, John

 

WHORM SUBJECT FILES

 

BE003-11        casefile 069886

 

FG006-01        case files 107484, 111039

 

FG122             casefiles 017429, 036331, 079901, 099329, 113409, 118007, 123926, 124220, 126126, 129628, 126788, 126791, 126832, 127012, 128116, 128374, 128380, 128681, 128597, 128890, 129955, 130353, 131161, 131464, 131499, 131557, 133183, 134508, 134656, 134945, 138777, 144133, 144134, 144774, 171234, 172972, 174288, 176555, 189055, 254807, 308965, 471541, 509661 

 

FG122-01        casefiles 101352, 103652

 

FI004              case file 025872

 

FI006              case file 105725

 

FO008             casefiles 107922, 110016, 123286, 126277

 

HE007             case file 118484

 

HE007-03       case file 030180, 127827, 223590

 

LE                   case file 031336

 

PE001             case file 099581

 

PE002             case file 147423

 

PQ                   case file 044623

 

TA                   case file 126518

 

 

WHITE HOUSE STAFF AND OFFICE FILES

 

Bryan, Patricia Mack

            OA 19241

            Pat Bryan Environmental Protection Agency

            PMB Environmental Protection Agency Superfund Chronology

 

Cohen, Benedict: Files

            CF 1340

            Counsel's Office Memos [re: Rita Lavelle]

            EPA Code of Ethics

            EPA Files 1) Lavelle Trial, 2) Counsel's Office Memos throughout Inquiries

            [EPA Investigation Documents]

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

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

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

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

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

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

            [EPA Investigation Material - Dingell Letter]

            [EPA Investigation Material]: Fuller

            [EPA Investigation Material]:  Levitas Agreement

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

            [EPA Investigation Material]:  Subpoena Requests

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

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

            [EPA Summaries of Congressional Requests]

            Miscellaneous EPA - Olson Independent Counsel (IC)

            Olson, Theodore B. (Independent Counsel Inquiry) Responses to Document Production

                        Request of 04/10/1987

            Presidential Press Conference: Request to Interview

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

            [Surrogate Briefing Transmittal Memo]

            U.S. v. House of Representatives (Gorsuch Contempt Case) (1)-(5)

            WH Documents re: EPA: Contact with Lavelle

            WH Documents re: EPA: Documents Noted

            WH Documents re: EPA: Senior Staff Memos

 

Cookesy, Sherrie: Files (Counsel)

            OA 11736

            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 1982]

            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]

            SMC/Environmental Protection Agency Investigative Report

 

            OA 11737

EPA Letters

            SMC/Executive Privilege - Environmental Protection Agency  (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]

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

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

Investigations: Medas/Lavelle

 

            OA 11738

            SMC/Rodino - Environmental Protection Agency Inquiry (1)-(4)

 

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)

 

Fuller, Craig: Files

            OA 8982

            Environmental Protection Agency – Background, 02/09/1983-02/17/1983

            Environmental Protection Agency – Background, 02/18/1983

            Environmental Protection Agency – Background, 02/18/1983-02/24/1983

            Environmental Protection Agency – Background, 02/24/1983-03/13/1983

 

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: 3/6/2014                                                                                                                   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 Investigation                 5822                        2