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, White House Office of the : Records

          CFOA 523

          Donovan, Raymond, 1982-1985 (1)(2)

 

Counsel to the President, Office of the: Appointee Files

          CFOA 918

          Rita M. Lavelle, Assistant Administrator for Solid Waste and Emergency Response –

                   EPA

 

          CFOA 929

          Theodore B. Olson, Assistant Attorney General OLC – DOJ

 

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

 

Culvahouse, Arthur B.: Files

          OA 15383

          EPA (Environmental Protection Agency) / Independent Counsel Report Concerning

                   Theodore Olson (1)-(6)

 

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 12996

          EPA - List of White House Files

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

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

          House Judiciary Committee / EPA Investigation: Rodino Letter, RAH Response to the

                   Committee, M. Connell / Olson Response (1)-(4)

          House Judicial Committee / EPA Investigation: House Judiciary Committee Report and

                   Dissenting Views and Comments (1)-(4)

          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

 

Holland, Diana: Files

          OA 17879

          EPA – Independent Counsel Documents Submission

          EPA – Independent Counsel Inquiry – Theodore B. Olson

          EPA – Independent Counsel – Hold

 

Kruger, Robert: Files

          OA 18396

          [Morrison v. Olson] (1)(2)

          RMK / Morrison v. Olson (1)-(5)

          RMK / Morrison v. Olson (Decision) (1)-(4)

 

McGrath, C. Dean: Files

          CFOA 1307

          Morrison v. Olson – Independent Counsel Decision (Notebook) (1)-(4)

          Morrison v. Olson (In re: Sealed Case)

 

President, Office of the: Presidential Briefing Papers

          03/25/1983 (case file 127525)

 

Waller, David: Files

          OA 12686

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

 

Updated: 12/16/2014                                                                                                           Most recent opening: 05/20/2014

 

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

F99-102/5               Yalof, David                            Investigations                                        2984                        175