World Intelligence and Security Agencies
Sources and Resources
- Encyclopedia of Espionage, Intelligence and Security
- Country Studies / Area Handbooks Library of Congress Federal Research Division
- Brassey’s International Intelligence Yearbook by Robert D’A. Henderson, Brassey’s Inc.
The Israel Lobby Archive
| Israeli False Flag Attack on U.S. Motivated 1963 Senate Investigations
Newly declassified documents reveal that fears of false flag and foreign funded covert operations designed to influence U.S. policy drove the Senate to investigate foreign agents between 1961-1963. |
| FBI News Clipping Files: the American Israel Public Affairs Committee 2005 Espionage Case
The Israel Lobby Archive obtained 405 pages from the FBI under the Freedom of Information Act. The released documents are news clippings maintained by the FBI during its espionage investigation of Department of Defense Colonel Lawrence Franklin and AIPAC staffers Keith Weissman and Steven J. Rosen. |
| The Mobsters who Funded AIPAC
Disclosure forms and subpoenaed documents filed by AIPAC and its predecessor organizations (the AZC and AZCPA) reveal organized crime figures such as “Jake the Barber,” “Meyer Lansky’s right-hand-man” Aaron Weisberg, arms smuggler associate Zimel Resnick, and Israeli nuclear bomb funding coordinator Abraham Feinberg all provided critical and timely start-up funding to AIPAC as it morphed through shell corporations. |
| Alleged Spy Nozette stung by the FBI
The FBI arrested Stewart Nozette on October 19, 2009 and charged him with attempted espionage. Case files reveal Nozette’s close relationship with Israeli Aerospace Industries, impersonation of a colleague’s email account to gain access to classified information and transport of USB thumb drives overseas. |
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GAO Finds Investigations of Israeli Weapons Grade Uranium Diversions “Inadequate” In 1977 chair of the House of Representatives subcommittee on Energy and Power John D. Dingell requested an investigation to determine whether weapons grade uranium had been illegally diverted from the US into a clandestine Israeli nuclear weapons program. In the early 1960s, the Atomic Energy Commission (AEC) began documenting suspicious lapses in security at the Nuclear Materials and Equipment Corporation (NUMEC) in Pennsylvania. In 1965 an Atomic Energy Commission (AEC) audit found that NUMEC could no longer account for 220 pounds of highly enriched uranium. The amount of missing uranium could “make at least four or five nuclear weapons” according to the report. In 1966 the FBI opened an investigation code-named DIVERT and began monitoring NUMEC’s management and large numbers of Israeli visitors. On Sept. 10, 1968, four Israelis visited NUMEC’s president to “discuss thermoelectric devices with [Zalman] Shapiro,” according to correspondence from NUMEC’s security manager seeking official AEC consent for an Israeli visit. Among the approved visitors was Rafael Eitan. After Eitan’s visit, 587 pounds of highly enriched uranium was classified as missing. The GAO investigation was chartered to discover whether: 1. “The material was illegally diverted to Israel by NUMEC management for use in nuclear weapons.” 2. “The material was diverted to Israel by NUMEC management with the assistance of the Central Intelligence Agency (CIA).” 3. “The material was diverted to Israel with the acquiescence of the United States Government.” 4. GAO inquired whether “there has been a cover-up of the NUMEC incident by the United States Government.” Report |
AIPAC Employee Indicted for Espionage Sues Former Employer April 8, 2009 On March 2, 2009 former American Israel Public Affairs Committee (AIPAC) foreign policy chief Steve Rosen filed a civil lawsuit in the Superior Court of the District of Columbia. Rosen accuses his former employer, directors, and outside public relations firm of libel and slander. In August 2005, Steve Rosen, fellow AIPAC employee Keith Weissman, and the Pentagon’s Col. Lawrence Franklin were indicted under the Espionage Act for allegedly trafficking classified U.S. national defense information in the interest of provoking a stronger U.S. posture toward Israel’s arch nemesis, Iran. The Rosen lawsuit, published here for the first time on the Internet, provides key insights into AIPAC’s acquisition and handling of classified US national defense information. |
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Israeli Nukes, US Foreign Aid and the Symington Amendment March 31, 2009 In 2008 the US Army and former president Jimmy Carter both confirmed what the world has long suspected: The State of Israel has secretly financed, built and deployed an arsenal of nuclear weapons. The Congress and US presidents have long operated under a policy of “strategic ambiguity”, publicly denying the existence of nuclear weapons. But can this policy hold, in light of new evidence? |
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The Jewish Agency and US Foreign Agents New! January 29, 2009 After years of Senate and law enforcement investigations the Department of Justice ordered the Jewish Agency to file its secret 1953 Covenant Agreement with the Israeli government in 1969. The Covenant agreement reveals the Jewish Agency’s ongoing receipt of Israeli government funds for operations and powers such as executive review of legislative matters before they go to the Knesset. The Jewish Agency New York office, like AIPAC’s predecessor the AZC, quickly shut down only to reorganize under a new US shell corporation in 1971. In 2009 the Jewish Agency foreign agent question again looms large as Dennis Ross attempts to secure a critical position as US envoy to Iran. |
| AIPAC Founder’s Newly Declassified Foreign Agent File Reveals Shift to Stealth Lobbying
November 24, 2008 Six decades ago Americans working as registered Israeli foreign agents launched New York, Washington and Los Angeles “Israel Office of Information (IOI)” branches. Newly declassified records document IOI actions that forever changed foreign government lobbying on Capitol Hill as IOI director Isaiah L. Kenen shifted Israel lobbying away from FARA oversight into stealth foreign lobbying from the American Zionist Council. |
| October 27, 2008
Secret DOJ Battle with AIPAC’s Parent Organization Presenting the internal file archive of the 1962-1965 DOJ attempt to register the American Zionist Council as agents of a foreign government. The chronology provides perspective about how delays, leadership changes, and lobby requests for secrecy resulted in America’s first nonpublic Foreign Agents Registration Act declaration: declassified in June of 2008. |
| October 17, 2008
Israel Lobby’s Secret US Public Relations Plan In the early 1960′s, Israel funneled more than $5 million into US propaganda and lobbying operations. The funding, equivalent to more than $35 million in today’s dollars, was laundered from the quasi governmental Jewish Agency into an Israel lobby umbrella group, the American Zionist Council. The two page master plan was subpoenaed by the Senate Foreign Relations Committee and entered into hearing records on the activities of foreign agents in the United States. |
| August 1, 2007
AIPAC Directs Political Action Committee Candidate Donations In 1988, internal memos reveal AIPAC directing Political Action Committee donations to preferred candidates in violation of its tax-exempt nonprofit status. |
| AIPAC’s Battle with the DOJ – DECLASSIFIED
Documents the transition of a public relations employee of the Israeli Foreign Ministry to founder of the American Israel Public Affairs Committee or AIPAC. Provides analysis and all key documents of how the DOJ ordered the American Zionist Council to register as Israel’s foreign agent in 1962, and the subsequent transfer of AZC operations to AIPAC. |
| Abraham Feinberg’s FBI File He funded US presidents and Israel’s clandestine nuclear weapons program. Declassified FBI files follow super-lobbyist Abraham Feinberg’s meetings with Israeli intelligence, Soviet agents and US politicians from the 1940′s to the 1960′s. |
| USA v Jonathan J. Pollard – Key FilingsAs a new effort to free Israeli spy Jonathan Pollard gets underway, the Israel Lobby Archive releases 175 court documents that have never appeared on the Internet. They include the original indictment, an anonymous appeal for clemency from Israel, government memoranda to aid sentencing, and Pollard’s last ditch effort to secure tightly held government case files about a broader Israeli espionage ring operating in the US. |
| Jewish Agency funds campaign to Subvert Freedom of Speech
Jewish Agency payments to the American Zionist Council and its lobbying division AIPAC to undermine the free speech rights of ideological opponents in the US. |
| Declassified Senate Investigation Files Reveal Clandestine Israeli PR Campaign in AmericaDeclassified files from a Senate investigation into Israeli-funded covert public relations and lobbying activity in the United States were released by the National Archives and Records Administration (NARA) on July 23rd, 2010. The subpoenaed documents reveal Israel’s clandestine programs for “cultivation of editors,” the “stimulation and placement of suitable articles in the major consumer magazines” as well as U.S. reporting about sensitive subjects such as the Dimona nuclear weapons facility. |
Senator Pressures NRC to Clear NUMEC President of Illegal Uranium Diversions to Israel The office of Senator Arlen Specter of Pennsylvania attempted to obtain a statement from the Nuclear Regulatory Commission according to documents newly released under the Freedom of Information Act. On August 27, 2009, Arlen Specter wrote to Rebecca Schmidt asking that the NRC “issue a formal public statement confirming that he [constituent Zalman Shapiro] was not involved in any activities related to the diversion of uranium to Israel.” |
| AIPAC Incorporates while Parent Under DOJ Order to Register as a Foreign Agent
AIPAC is incorporated 6 weeks after its parent organization, the American Zionist Council, is ordered to register as a foreign agent of the quasi-governmental Jewish Agency. AIPAC then applies for—and receives—a backdated federal exemption from taxes from the US Treasury Department. |
Spy Trade: How Israel’s Lobby Undermines America’s Economy Israel and its American lobby have committed audacious but generally unknown crimes against the United States. Government secrecy across the CIA, FBI, Department of Justice and Pentagon long kept files about Israeli espionage, weapons smuggling and covert operations on American soil classified…until now Spy Trade is much more than a groundbreaking dissection of the tactics Israel and its American lobby repeatedly use to evade justice. The book also provides stunningly simple strategies for ending criminal immunity and subversion of law enforcement that may someday restore American governance. |
| Prosecution Seeks Dismissal of Rosen and Weissman
May 1, 2009 Citing the “unexpectedly higher evidentiary threshold in order to prevail at trial” the prosecution asks ruling judge T.S. Ellis to drop the Espionage Act prosecution of Keith Weissman and Steve Rosen. |
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AIPAC, Espionage and the US-Israel Free Trade Agreement February 23, 2009 In 1983 the Israeli Prime Minister and the American Israel Public Affairs Committee (AIPAC) lobbied the Reagan administration for preferential access to the US market. The US Trade Representative (USTR) commissioned the US International Trade Commission (ITC) to conduct an investigation to advise the President about the probable economic effect of providing duty free entry of Israeli imports on January 31, 1984. The ITC compiled “business confidential” information and intellectual property solicited from US corporations and industry associations into a classified report for the negotiations. But on August 3, 1984 the Washington Post broke the news that the FBI was investigating how AIPAC obtained one of the fifteen numbered and tightly controlled copies of the classified report. The ITC later confirmed it was also obtained by the Israeli government. Since the agreement was signed in 1985, US trade with Israel shifted from surplus to a cumulative $71 billion deficit (adjusted for inflation). The 2008 $7.8 billion deficit with Israel was equivalent to 126,000 US manufacturing related jobs. It is the only bilateral FTA producing multi-billion dollar deficits to the US every year for the last decade but total losses are still unknown. |
| DOJ and Treasury Refuse to Investigate $60 Billion US-Israel Money Laundering Ring
December 22, 2008 Almost four years have passed since former prosecutor Talia Sasson released an Israeli government commissioned report detailing a massive money laundering scheme to finance and build illegal settlements in the West Bank. But leadership of the US Treasury Department and Department of Justice have refused to show investigatory interest in publicly substantiated money laundering that originates in the US while actively blocking FOIA requests into agency regulatory activity. |
| November 12, 2008
Cartoons about Arabs and Islam from AIPAC’s “Near East Report” Presenting cartoons appearing in Isaiah Kenen’s “Near East Report” newsletter, financed by the Jewish Agency in Jerusalem. |
| October 17, 2008 AIPAC Founder Ordered to Re-register as a Foreign AgentDOJ asks AIPAC founder Isaiah L. Kenen to re-register as a foreign agent of the Israeli government if he leaves the Israeli Ministry of Foreign Affairs – Declassified and released under FOIA on March 13, 2008. |
| September 1, 2007 The Senate Foreign Relations Committee Investigates Israel’s Foreign Agents
In 1962 the Senate Foreign Relations Committee investigated the Jewish Agency and the American Zionist Council. Their funding flows from Israel as well as lobbying and public relations campaigns in the United States were explored during sworn testimony on May 23, and August 1, 1963. |
| August 20, 2008 DOJ Orders Israel Lobby Umbrella Group to Register as a Foreign Agent
In 1962 the US Department of Justice ordered the American Zionist Council to register as a foreign agent. This umbrella organization to Hadassah and the Zionist Organization of America was receiving laundered funds from the Jewish Agency for public relations and lobbying in the United States. |
August 4, 2005
AIPAC Executives and DOD Employee Indicted
AIPAC director of Foreign Policy Steven Rosen, AIPAC Senior Middle East Analyst Keith Weissman and Colonel Lawrence Franklin indicted under the 1917 Espionage Act for efforts to influence US Iran policy.
Background and Threat Assessments
General
- 2008 Report on Terrorism, National Counterterrorism Center, April 30, 2009
- National Strategy for Combating Terrorism, The White House, September 2006
- “Dirty Bomb” Attack: Assessing New York City’s Level of Preparedness from a First Responder’s Perspective by John Sudnik, March 2006
- National Strategy to Combat Terrorist Travel, National Counterterrorism Center, May 2, 2006
- Report on Incidents of Terrorism 2005, National Counterterrorism Center, April 11, 2006
- A Military Guide to Terrorism in the Twenty-First Century, U.S. Army Training and Doctrine Command, 15 August 2005
- A Chronology of Significant International Terrorism for 2004, National Counterterrorism Center, April 29, 2005 (2.8 MB PDF file)
- Defender�s Edge: Utilizing Intelligent Agent Technology To Anticipate Terrorist Acts by L. B. Scheiber, Institute for Defense Analyses, June 2003
- 2003 Report to Congress on Combatting Terrorism, Office of Management and Budget, September 2003
- 2002 Report to Congress on Combatting Terrorism, Office of Management and Budget, September 2001
- National Strategy for Combating Terrorism, National Security Council, February 14, 2003
- Significant Terrorist Incidents, 1961-2003: A Brief Chronology, Department of State, March 2004.
- FBI: Most Wanted Terrorists, October 10, 2001.
- Countering the Threat of International Terrorism, Report of the National Commission on Terrorism, June 2000.
- US Government Interagency Domestic Terrorism Concept of Operations Plan, January 2001. Installation Preparedness for Weapons of Mass Destruction, Installation Commander’s Blueprint, U.S. Army, May 2001
- Will Duct Tape and Plastic Really Work? Issues Related To Expedient Shelter-In-Place, Oak Ridge National Laboratory, August 2001
- Report of the DoD Commission on the USS Cole, January 9, 2001. (PDF Version)
- Terrorist Organizations and Other Para-State Entities (FAS)
- The Sociology and Psychology of Terrorism: Who Becomes a Terrorist and Why?, Federal Research Division, Library of Congress, September 1999.
September 11 and the Aftermath
- Steps Taken to Combat Terrorism, US Report to the United Nations Security Council Counterrorism Committee, December 19, 2001
- Transcript of Usama bin Laden Videotape, released December 13, 2001
- Indictment of Zacarias Moussaoui for conspiracy to commit terrorism, released December 11, 2001.
- Striking Afghanistan: Selected Pentagon Imagery
- UK Report on Responsibility for the September 11 Terrorist Attacks issued by the Office of the Prime Minister, updated November 14. “Usama Bin Laden and Al Qaida, the terrorist network which he heads, planned and carried out the atrocities on 11 September 2001.”
- Legislative Measures to Improve America’s Counterterrorism Programs, hearing before the Senate Select Committee on Intelligence, September 24.
- Executive Order on Terrorist Financing, White House fact sheet, September 24.
- President Bush Addresses a Joint Session of Congress, September 20.
- Treasury Dept Has Begun Financial Profiles of Suspected Terrorists, Dept of the Treasury press statement, September 18.
- President Bush Declares a National Emergency, September 14
- Congressional Resolution Authorizing Use of Force Against Those Responsible for Recent Attacks Against the United States, September 14
- Senate Floor Debate on the “Combating Terrorism Act of 2001″, September 13.
Patterns of Global Terrorism
Report submitted by the State Department Office of the Coordinator for Counterterrorism in compliance with Title 22 of the United States Code, Section 2656f(a), which requires the Department of State to provide Congress a full and complete annual report on terrorism for those countries and groups meeting the criteria of Section (a)(1) and (2) of the Act.
- 2008 Country Reports on Terrorism
- 1989 Report released April 1990
- 1990 Report released April 1991
- 1991 Report released April 1992
- 1992 Report released April 1993
- 1993 Report released April 1994
- 1994 Report released April 1995
- 1995 Report released April 1996
- 1996 Report released April 1997
- 1997 Report released April 1998
- 1998 Report released April 1999
- 1999 Report released May 2000
- 2000 Report
- 2001 Report
- 2002 Report
- 2003 Report
Khobar Towers incident and Force Protection activities
- Report of Investigation – The Khobar Towers Bombing, 25 JUNE 1996 - Air Force The Inspector General and The Judge Advocate General
- INDEPENDENT REVIEW OF THE KHOBAR TOWERS BOMBING PART A and B LTGEN JAMES F. RECORD
- The Khobar Towers Bombing Incident House National Security Committee Staff Report – August 14, 1996
- Report to the President and Congress on the Protection of U.S. Forces Deployed Abroad [The Downing Report] September 15, 1996
- PERSONAL ACCOUNTABILITY FOR FORCE PROTECTION AT KHOBAR TOWERS SECRETARY OF DEFENSE WILLIAM S. COHEN JULY 31, 1997
Report of the Accountability Review Boards on the
Embassy Bombings in Nairobi and Dar es Salaam on August 7, 1998 – January 1999
White House Commission on Aviation Safety and Security FEBRUARY 12, 1997
Report of the DoD Commission on Beirut International Airport Terrorist Act, October 23, 1983, December 20, 1983
Document
- DOJ Letter on Prosecution of Terrorism-Related Crimes, March 26, 2010, with Table of Convictions
- Justice Department Office of Professional Responsibility Report on Bush Administration Interrogation Memos and Related Documents, released February 19, 2010
- President’s Directive on Corrective Actions Following the Attempted Terrorist Attack on December 25, 2009, January 7, 2010
- Summary of the White House Review of the December 25, 2009 Attempted Terrorist Attack, January 7, 2010
- U.S.A. v. Stewart D. Nozette, criminal complaint on charges of espionage, October 16, 2009
- Domestic Investigations and Operations Guide (Redacted Version), Federal Bureau of Investigation, December 18, 2008 (19 MB PDF file)
- DNI Responses to Questions for the Record from the Senate Select Committee on Intelligence, transmitted April 24, 2009 (released July 30, 2009)
- Rightwing Extremism: Current Economic and Political Climate Fueling Resurgence in Radicalization and Recruitment, Department of Homeland Security Office of Intelligence and Analysis, April 7, 2009
- Leftwing Extremists Likely to Increase Use of Cyber Attacks over the Coming Decade, Department of Homeland Security Office of Intelligence and Analysis, January 26, 2009
- Critical Intelligence Community Management Challenges, ONDI Inspector General report, November 2008 (released April 1, 2009)
- FISA Court of Review Opinion upholding surveillance directives under the Protect America Act, August 22, 2008 (with Order to release the Opinion, January 12, 2009)
- National Applications Office Certification Review, Government Accountability Office, November 6, 2008
- Report of Investigation Regarding Allegations of Mishandling of Classified Documents by Attorney General Alberto Gonzales, Office of the Inspector General, September 2, 2008
- Media Roundtable on the Establishment of the Defense Counterintelligence and Human Intelligence Center (pdf), Defense Intelligence Agency, August 5, 2008
- White House Fact Sheet: Amended Executive Order on Intelligence, July 31, 2008
- 2007 Foreign Intelligence Surveillance Act Annual Report, April 30, 2008
- Background Briefing on Syria’s Covert Nuclear Reactor and North Korea’s Involvement, ODNI press briefing, April 24, 2008
- Changes in Espionage by Americans: 1947-2007, by Katherine L. Herbig, Defense Personnel Security Research Center, March 2008
- Iraqi Perspectives Project: Saddam and Terrorism: Emerging Insights from Captured Iraqi Documents, Institute for Defense Analyses, November 2007 (released March 2008)
- Conference Report on FY 2008 Intelligence Authorization Act, H.Rept. 110-478, December 6, 2007
- Iran: Nuclear Intentions and Capabilities, National Intelligence Estimate Key Judgments, December 3, 2007
- Prospects for Iraq’s Stability: Some Security Progress but Political Reconciliation Elusive, National Intelligence Estimate (version for public release), August 2007
- Inspector General Report on CIA Accountability With Respect to the 9/11 Attacks, declassified executive summary, June 2005, released August 21, 2007 (CIA Director’s statement)
- DNI Urges Congress to Modify FISA to Close “Critical Gaps” in Intelligence, letter from DNI J.M. McConnell, July 27, 2007
- Federal Bureau of Investigation – FY2008 Congressional Budget Submission (pdf)
- The Terrorist Threat to the U.S. Homeland, National Intelligence Estimate (version for public release), July 2007
- Fusion Centers: Issues and Options for Congress, Congressional Research Service, July 6, 2007
- ACLU v. NSA: Plaintiffs Lack Standing to Challenge NSA Surveillance, 6th Circuit Court of Appeals ruling, July 6, 2007
- Remarks of CIA Director Hayden on Current Declassification Activities, June 21, 2007
- “Procuring the Future”: 21st Century IC Acquisition (.ppt) by Terry Everett, DNI Procurement Executive, 2007
- Prewar Intelligence Assessments About Postwar Iraq, Senate Intelligence Committee, released May 25, 2007
- The 2006 Annual Report of the U.S. Intelligence Community, February 2007
- Proposed Amendments to the Foreign Intelligence Surveillance Act, April 13, 2007 (and Fact Sheet)
- U.S. Intelligence Community 100-Day Plan for Integration and Collaboration, April 11, 2007
- Review of the Pre-Iraqi War Activities of the Office of the Under Secretary of Defense for Policy, DoD Inspector General, February 2007 (released in declassified form April 5, 2007)
- The National Counterintelligence Strategy of the United States, Office of the National Counterintelligence Executive, March 2007
- A Review of the Federal Bureau of Investigation’s Use of National Security Letters, DoJ Office of Inspector General, March 2007
- Pre-Iraqi War Activities of the Office of the Under Secretary of Defense for Policy (unclassified executive summary), DoD Inspector General, February 9, 2007; and a Rebuttal from OUSD, January 17, 2007
- Iraq National Intelligence Estimate (NIE) – “Prospects for Iraq’s Stability: A Challenging Road Ahead” Unclassified Key Judgments, released February 2, 2007
- FISA Court Will Supervise Cases Formerly Conducted Under the Terrorist Surveillance Program, letter from Attorney General Gonzales to the Senate Judiciary Committee, January 17, 2007
- Educing Information: Interrogation, Intelligence Science Board, Phase 1 Report, December 2006
- Current and Projected National Security Threats to the United States, annual threat hearing of the Senate Intelligence Committee, January 11, 2007
- NRO Budget Book for FY 2006 Now Online (Redacted), Secrecy News, January 11, 2007
- Senate Intelligence Committee Letter Report on ABLE DANGER, December 22, 2006
- China’s National Defense in 2006, Chinese government white paper, December 29, 2006
- NARA Inspector General Report on Sandy Berger regarding unauthorized removal of classified documents from the National Archives, released in redacted form December 2006 (6.3 MB PDF)
- The U.S. Intelligence Community’s Five Year Strategic Human Capital Plan, Office of the Director of National Intelligence, June 2006 (released October 18, 2006)
- Declassified Key Judgments of the National Intelligence Estimate “Trends in Global Terrorism: Implications for the United States”, April 2006 (released September 26, 2006)
- Report on Alleged Misconduct by Senior DoD Officials Concerning the ABLE DANGER Program, DoD Inspector General, September 18, 2006
- Postwar Findings About Iraq’s WMD Programs and Links to Terrorism and How They Compare with Prewar Assessments, Senate Select Committee on Intelligence, September 8, 2006
- The Use by the Intelligence Community of Information Provided by the Iraqi National Congress, Senate Select Committee on Intelligence, September 8, 2006
- Summary of the High Value Terrorist Detainee Program, Office of the Director of National Intelligence, September 6, 2006. (Biographies of the 14 high value detainees)
- Human Intelligence Collector Operations, U.S. Army Field Manual FM 2-22.3, September 2006 (11 MB PDF file)
- HPSCI Chairman Rep. Pete Hoekstra Complains of Administration Failure to Brief His Committee, letter to President Bush, May 18, 2006
- SSCI Report on the 2007 Intelligence Authorization Act, May 25, 2006
- HPSCI Report on the 2007 Intelligence Authorization Act, House Report 109-411, April 6, 2006.
- Legal Authorities Supporting the Activities of the National Security Agency Described by the President, Department of Justice White Paper, January 19, 2006.
- Presidential Authority to Conduct Warrantless Electronic Surveillance to Gather Foreign Intelligence Information, Congressional Research Service, January 5, 2006.
- DoJ Letter on Legal Authority for NSA Surveillance from Asst. Attorney General William E. Moschella, December 22, 2005.
- Pentagon Statement on Domestic Intelligence Surveillance, December 14, 2005.
- Rockefeller Calls for Thorough Credible and Prompt Phase II Report on Iraq Intelligence, news release, November 4, 2005 (Letter to Majority Leader Frist and Minority Leader Reid).
- Scooter Libby Indicted for Perjury, Obstruction, news release, October 28, 2005 (Indictment).
- DNI Releases National Intelligence Strategy, news release, October 26, 2005.
- DNI and DCIA Announce Establishment of the National Clandestine Service, October 13, 2005 (Fact Sheet).
- DNI Releases Letter from al-Zawahiri to al-Zarqawi, October 11, 2005.
- Pentagon Briefing on ABLE DANGER, September 1, 2005.
- DoJ Announces Indictment of Franklin, AIPAC Officials, news release, August 4, 2005.
- Former Intelligence Officers Speak Out on Valerie Plame Case, letter to Congress, July 18, 2005. “The disclosure of Ms. Plame’s name was a shameful event in American history and, in our professional judgment, may have damaged U.S. national security and poses a threat to the ability of U.S. intelligence gathering using human sources.”
- Bush Administration Actions to Implement WMD Commission Recommendations, White House news release, June 29, 2005
- A Review of the FBI’s Handling of Intelligence Information Related to the September 11 Attacks, Department of Justice Inspector General, Redacted Version released June 2005.
- Final Report of the WMD Commission, March 31, 2005
- The National Counterintelligence Strategy of the United States, speech by Michelle Van Cleave, National Counterintelligence Executive, March 5, 2005 (PDF). “It is my privilege today to share with you the principles set forth in the National Counterintelligence Strategy of the United States. The official document, which will be issued later this month by President Bush, will be the first unclassified national strategy for U.S. counterintelligence.”
- A Review of the FBI’s Actions In Connection With Allegations Raised By Contract Linguist Sibel Edmonds, Unclassified Summary, January 14, 2005
- Report of an Inquiry into the Alternative Analysis of the Issue of an Iraq-al Qaeda Relationship by Senator Carl Levin (D-MI) Ranking Member, Senate Armed Services Committee, October 21, 2004
- The Federal Bureau of Investigation’s Foreign Language Program — Translation of Counterterrorism and Counterintelligence Foreign Language Material (Unclassified/Redacted Executive Summary), Report No. 04-25, July 2004 (released September 2004)
- White House Fact Sheet: Leading the Way on Reforming and Strengthening Our Intelligence Services, September 8, 2004
- Final Report of the 9-11 Commission, July 2004
- Report on the U.S. Intelligence Community’s Prewar Intelligence Assessments on Iraq, Senate Select Committee on Intelligence, published 9 July 2004
- Letter from DCI Tenet Blasts House Committee Critique, June 23, 2004
- HPSCI Report on 2005 Intelligence Authorization Act, June 21, 2004
- National Security Presidential Directive on Iraq, May 11, 2004
- 9/11 Commission Staff Statements, June 16-17, 2004:
- Staff Statement No. 15: Overview of the Enemy
- Staff Statement No. 16: Outline of the 9/11 Plot
- Staff Statement No. 17: Improvising a Homeland Defense
- Summary of Jose Padilla’s Activities with Al Qaeda, as released by the Department of Justice, 1 June 2004.
- FM 2-0, Intelligence, US Army Field Manual, 17 May 2004
- The U.S. Army report on human rights violations in Iraq’s Abu Ghraib prison, the “Taguba” report, Secret/NoForn
- Law Enforcement and the Intelligence Community, prepared statements from the tenth hearing of the 9-11 Commission, April 13-14, 2004
- Bin Ladin Determined To Strike in US, excerpt from the President’s Daily Brief, 6 August 2001 (declassified 10 April 2004) (White House Fact Sheet) (White House Background Briefing)
- FBI Intelligence Reform Since September 11, 2001, Congressional Research Service, April 6, 2004
- DDI Jami Miscik on the State of Analysis at CIA, February 11, 2004
- Fact Sheet on the Justice Intelligence Coordinating Council, February 25, 2004
- Current and Projected National Security Threats to the United States, hearing before the Senate Intelligence Committee, February 24, 2004
- Senate Intelligence Committee Statement on Iraq Intelligence Review, February 12, 2004
- President Bush Announces Formation of Intelligence Commission, February 6, 2004.
- DCI Tenet on Iraq and Weapons of Mass Destruction, speech at Georgetown University, February 5, 2004
- Congressional Democrats Ask GAO to Investigate Plame Leak, letter to GAO, January 26, 2004
- Introduction of Resolution of Inquiry Regarding Leak of CIA Officer’s Identity by Rep. Rush Holt, January 21, 2004
- Rep. Jane Harman on “The Intelligence on Iraq’s WMD: Looking Back to Look Forward”, speech to the Los Angeles World Affairs Council, January 16, 2004
- Attorney General Ashcroft Recuses Himself from CIA Leak Investigation, Justice Dept press briefing, December 30, 2003
- Conference Report on Intelligence Authorization Act for FY 2004, House Report 108-381, November 19, 2003
- Fact Sheet on the Attorney General’s Guidelines for FBI National Security Investigations and Foreign Intelligence Collection, Justice Department release, November 5, 2003
- The Attorney General’s Guidelines for FBI National Security Investigations and Foreign Intelligence Collection(redacted version), October 31, 2003
- Acquisition of Technology Relating to Weapons of Mass Destruction and Advanced Conventional Munitions, 1 January Through 30 June 2003, Unclassified Report to Congress from the Director of Central Intelligence, November 2003
- Acquisition of Technology Relating to Weapons of Mass Destruction and Advanced Conventional Munitions, 1 July Through 31 December 2002, Unclassified Report to Congress from the Director of Central Intelligence, November 2003
- 2003 Worldwide Threat: CIA Answers to Questions for the Record, provided to the Senate Intelligence Committee. See also responses from the State Department, the Defense Intelligence Agency, and the Federal Bureau of Investigation
- Statement on the Interim Progress Report on the Activities of the Iraq Survey Group, presented by David Kay, October 2.
- Second Interim Report of the National Commission on Terrorist Attacks Upon the United States, September 23.
- Interagency Memorandum of Understanding on the Integration and Use of Screening Information to Protect Against Terrorism, September 16, 2003
- Acquisition of National Security Space Programs, Defense Science Board, May 2003 (published September 4)
- Homeland Security: Efforts to Improve Information Sharing Need to Be Strengthened, U.S. General Accounting Office, GAO-03-760, August 2003
- Review of FBI Performance in Investigating the Espionage Activities of Robert Hanssen, Justice Department Inspector General Report, Unclassified Executive Summary, August 14, 2003
- DCI Statement on the 2002 NIE on Iraq’s WMD Programs, news release, August 11, 2003
- Declassified Text of the Congressional 9/11 Report, released July 24, 2003 (5.6 MB PDF file)
- Key Judgments: Iraq’s Continuing Programs for Weapons of Mass Destruction, declassified excerpts from an October 2002 National Intelligence Estimate, released July 18, 2003
- White House Background Briefing on Iraq Weapons of Mass Destruction with senior Administration official, July 18, 2003.
- NSA Releases Documents on USS Liberty, in response to a FOIA lawsuit, July 2003
- The Decision to go to War in Iraq, Report of the UK House of Commons Foreign Affairs Committee, July 2003
- CIA Statement on Iraqi Centrifuge Equipment, news release, June 26.
- Intelligence Assessment – Iraqi Mobile Biological Warfare Agent Production Plants, Central Intelligence Agency, May 28, 2003
- Intelligence Budget Disclosure for 2002 Sought, Secrecy News, May 6, 2003.
- Foreign Intelligence Surveillance Act — 2002 Annual Report, from Attorney General John Ashcroft, April 29, 2003.
- Justice Department Motion Opposing Intel Budget Disclosure, filed April 4, 2003
- Declaration of DCI Tenet Opposing Intel Budget Disclosure, filed April 4, 2003
- Putting Noncombatants at Risk:� Saddam’s Use of “Human Shields”, Central Intelligence Agency, February 26, 2003
- FISA Implementation Failures, a report on the Foreign Intelligence Surveillance Act from Senators Specter, Leahy and Grassley, February 25, 2003
IMINT 101
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hot.shots |
Related Resources
- Geospatial Data Availability for Haiti: An Aid in the Development of GIS-Based Natural Resource Assessments for Conservation Planning by Maya Qui�ones, William Gould, and Carlos D. Rodr�guez-Pedraza, U.S. Department of Agriculture, February 2007
Microfiche Sets
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Mohammad Mosaddeq and the 1953 Coup in Iran Edited by Mark J. Gasiorowski and Malcolm Byrne (Syracuse: Syracuse University Press, 360 pp.) |
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The Pinochet File: A Declassified Dossier on Atrocity and Accountability by Peter Kornbluh (New York: The New Press, 551 pp.) |
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The 1956 Hungarian Revolution: A History in Documents Edited by Csaba Békés, János Rainer and Malcolm Byrne (Budapest: Central University Press) |
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The Wizards of Langley: Inside the CIA’s Directorate of Science and Technology by Jeffrey T. Richelson (Boulder: Westview Press, 386 pp.) |
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Uprising in East Germany, 1953: The Cold War, the German Question, and the First Major Upheaval Behind the Iron Curtain by Christian F. Ostermann (Budapest: Central European University Press) |
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Anti-Americanism in Russia: From Stalin to Putin by Eric Shiraev and Vladislav M. Zubok (New York: St. Martin’s Press, 182 pp.) |
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The U.S. Intelligence Community, Fourth Edition by Jeffrey T. Richelson (Boulder, Co.: Westview, 526 pp.) |
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Wejda Nie Wejda: Polska 1980-1982 by Andrzej Paczkowski and Nina Smolar (London and Warsaw: ANEKS Publishers, 342 pp.) |
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America’s Space Sentinels: DSP Satellites and National Security by Jeffrey T. Richelson (Lawrence: University Press of Kansas, 329 pp.) |
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The Kissinger Transcripts: The Top Secret Talks with Beijing and Moscow by William Burr (New York: The New Press, 515 pp.) |
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In Search of Hidden Truths: An Interim Report on Declassification by the National Commissioner for Human Rights in Honduras by Leo Valladares Lanza and Susan C. Peacock (Tegucigalpa: Prografic, 219 pp.) |
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Atomic Audit: The Costs and Consequnces of U.S. Nuclear Weapons since 1940 by Stephen I. Schwartz with Thomas S. Blanton, William Burr et al. (Washington, D.C.: Brookings Institution Press, 680 pp.) |
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The Prague Spring ’68 by Jaromír Navrátil et al. (Budapest: Central European University Press, 596 pp.) |
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Israel and the Bomb by Avner Cohen (New York: Columbia University Press, 470 pp.) |
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The U.S. Military Online: A Directory for Internet Access to the Department of Defense by Willam M. Arkin (Washington and London: Brassey’s, 243 pp.) |
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Bay of Pigs Declassified: The Secret CIA Report by Peter Kornbluh (New York: The New Press, 340 pp.) |
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Politics of Illusion: The Bay of Pigs Invasion Reexamined by James G. Blight and Peter Kornbluh (Boulder, Co.: Lynne Reinner Publishers, 284 pp.) |
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Ce Stia Presedintele Despre Romania: Un raport al serviciilor secrete americane 1949 by Thomas S. Blanton (Bucharest: Fundatia Academia Civica, 146 pp.) |
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Inside the Kremlin’s Cold War: From Stalin to Khrushchev by Vladislav M. Zubok and Constantine Pleshakov (Cambridge: Harvard University Press, 346 pp.) Winner of the Lionel Gelber Prize (1996) |
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The Haunted Land: Facing Europe’s Ghosts after Communism by Tina Rosenberg (New York: Random House, 438 pp.) Winner of the Pulitzer Prize for non-fiction (1996) Winner of the National Book Award (1996) |
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White House E-Mail: The Top-Secret Computer Messages the Reagan/Bush White House Tried to Destroy by Tom Blanton (New York: The New Press, 254 pp. and 1.4 MB computer disk) Winner of the American Library Association’s James Madison Award Citation |
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A Century of Spies: Intelligence in the Twentieth Century by Jeffrey T. Richelson (Oxford: Oxford University Press, 534 pp.) In Romanian as Un Secol De Spionaj (Bucharest: Humanitas, 2000, 623 pp.) |
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