Hanssen Affidavit Case

8/3/2019 Hanssen Affidavit Case

1/43

2/29/11 USA v. Robert Philip Hanssen: Affidavit in Support of Criminal Complaint,

1/43www.fas.org/irp/ops/ci/hanssen_affidavit.html

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF VIRGINIA

Aeadia Diii

UNITED STATES OF AMERICA )

)

. )

) CRIMINAL NO.

ROBERT PHILIP HANSSEN, )

a/k/a "B" )

a/k/a "Ramon Garcia" )a/k/a "Jim Baker" )

a/k/a "G. Robertson" )

AFFIDAI IN PPO OF

CIMINAL COMPLAIN, AE AAN AND EACH AAN

I, Sefa A. Pa, beig d , dee ad ae a f:

1. I a ee eed a a Secia Age f he Fedea Bea f Ieigai (FBI) ad a aiged

he Wahig Fied Office i he Diic f Cbia. I hae bee eed a a FBI Secia Age f

aiae 13 ea. I hae ceed FBI aiig i feig ceieigece ae. A a e f aiig ad eeiece, I a faiia ih he acic, ehd, ad echie f feig ieigece eice

ad hei age.

2. Thi affidai i i f aicai f he fig:

A) A aa f he ae f ROBERT PHILIP HANSSEN (DOB 4/18/44) f iai f Tie 18

Uied Sae Cde, Seci 794 (a) (Taiig Naia Defee Ifai) ad 794 (c)

(Ciac Ci Eiage); ad

B) Seach aa f:

1) The eidece f ROBERT PHILIP HANSSEN, ch eie ad decibed a a

ige fai eidece caed a:

9414 Taia Die

Viea, Vigiia 22182

a e f decibed i Aache B, ad hich i ihi he Eae Diic f Vigiia;

2) Oe ie 1997 Fd Ta, beaig VIN IFALP52U9VG211742 ad Vigiia icee ae

be ZCW9538, hich i ed b ROBERT PHILIP HANSSEN ad aiciaed be

ihi he Eae Diic f Vigiia;

3) Oe 1993 Vage a, beaig VIN WV2KC0706PH080424 ad Vigiia icee ae

be ZCW9537, hich i ed b ROBERT PHILIP HANSSEN ad aiciaed be

ihi he Eae Diic f Vigiia;


2/43



4) Oe 1992 I Te, beaig VIN JACDH58W7N7903937 ad Vigiia icee ae

YRP3849, hich i ed b ROBERT PHILIP HANSSEN ad aiciaed be ihi he

Eae Diic f Vigiia.

3. I caaci a cae age aiged hi ae, I hae eaied dce ad he ecd

eie hi ieigai f e ce. Seache ad ai f f eiace hae a

bee cdced a he Feig Ieigece Seiace Ac (FISA) ad de f he Feig

Ieigece Seiace C (FISC).

I. SUMMARY OF INVESTIGATION

4. The e f hi ieigai dae idicae ha hee i babe cae beiee ha, begiig i

1985 ad ciig he ee, ROBERT PHILIP HANSSEN (heeiafe "HANSSEN"), a Uied

Sae ciie, ha cied ih ffice ad age f he Ui f Sie Sciai Rebic (heeiafe

"USSR" "Sie Ui") ad ih i icia cce ae, he Ria Fedeai (heeiafe "Ria")

ci eiage agai he Uied Sae behaf f a feig gee, ecifica he Sie Ui

Ria, ad ha i fac egaged i ch eiage.

5. The eidece eabihe ha beee 1985 ad he ee, HANSSEN h he KGB/SVR efeed

a "B" ha egaged i he fig cdc i iai f 18 U.S.C.794 (a) ad (c):

(a) He cied e ha ce f he Uied Sae Ieigece Ci. Thee f

hee ce ee cied b bh HANSSEN ad fe CIA ffice Adich Ae, eig

i hei ae, iie ad, a idiida, eeci. HANSSEN cied hee

hee idiida ee i de ehace hi eci ad eabe hi cie ig

agai he Uied Sae.

(b) He cied de f Uied Sae Gee caified dce, icdig dce

cceig he Naia MASINT (Meaee ad Sigae Ieigece) Pga (caified TOP

SECRET/SCI), he Uied Sae Dbe Age Pga (caified SECRET), he FBI Dbe Age

Pga (caified TOP SECRET), he Uied Sae Ieigece Ci' CeheieCedi f Fe Ieigece Reiee (caified TOP SECRET), a d cceig KGB

ecie eai agai he CIA (caified SECRET), a aee f he KGB' eff

gahe ifai cceig ceai Uied Sae cea ga (caified TOP SECRET), a

CIA aai f he KGB' Fi Chief Diecae (caified SECRET), a high caified ad igh

eiced aai f he feig hea a ecific aed high caeed caified Uied

Sae Gee ga (caified TOP SECRET/SCI), ad he caified dce f

eceia eiii.

(c) He cied Uied Sae Ieigece Ci echica eai f eadia

iace ad ae. Thi icded ecific eecic eiace ad iig echie ad

ecie age f he Uied Sae Ieigece Ci. I e cae, he cied a eieechica ga f e ae, eee ad iace he Uied Sae Gee. I

eea he cae, he cied he Uied Sae Ieigece Ci' ecific

cicai ieigece caabiiie, a e a eea ecific age.

(d) He cied e FBI ceieigece ieigaie echie, ce, ehd ad

eai, ad FBI eaia acice ad aciiie ageed agai he KGB/SVR. He a

adied he KGB/SVR a ecific ehd f eai ha ee ece f FBI eiace ad

aed he KGB/SVR a ceai ehd f eai hich ee bjec FBI eiace.

(e) He diced he KGB he FBI' ece ieigai f Fei Bch, a Feig Seice Office,

f eiage, hich ed he KGB a Bch ha he a de ieigai, ad cee

cied he ieigai.

(f) HANSSEN' ciaia aciiie cie he ee. HANSSEN cie i a

aica SVR iga ie, dig e ccai i Decebe 2000, Jaa 2001 ad


3/43



F 2001. A HANSSEN' , ,

SECRET ,

, . I

HANSSEN

FBI , FBI

, , .

() O HANSSEN' ,

KGB/SVR . T A 27 KGB/SVR, 33 KGB/SVR HANSSEN , 22 HANSSEN

KGB/SVR . T A

HANSSEN KGB . T A 26 HANSSEN

KGB/SVR, , 12

KGB/SVR "B". HANSSEN KGB/SVR 6,000

.

() F KGB/SVR, HANSSEN $600,000 . I

, KGB/SVR M HANSSEN' . S

, KGB/SVR HANSSEN

$800,000.

II. KEY TERMS AND ENTITIES

6. T

, , ,

, .

7. T KGB ( , C S S)

S U. T KGB' F C D (FCD)

, , . KGB FCD S

L KR (F C), L N (I O),L PR (P), L X (S T), . T KGB' S C D

(SCD) , , , ,

S U. T KGB' M M C.

8. S D 1991, SVR ( , R F I

S) R F' KGB' .

9. T GRU ( , C I D G

S) S U,

R F.

10. T S/R E W, D.C., 1125 16 S, N.W.;

S/R D-C 2650 W A, N.W. T KGB/SVR

S/R . KGB/SVR .

11. A --

, . I --.

12. A

, .

13. A .

14. A , ,

,


4/43



.

15. A , ,

. S

, , . T

"" "." A -

.

16. A "" , , .

17. T FBI KGB/SVR --, , ,

, , - , , N V

, E D V.

18. T U S I C E B

, U S E O 12333,

U S, . I

FBI' N S D, C I A (CIA), N S A(NSA), N R O (NRO), D I A (DIA),

B I R D S (DOS/INR),

, .

19. T F I S A (FISA), T 50, U S C, S 1801-1811

1821-1829, U S

,

U S, F I S C (FISC).

20. A H A CIA 1994 KGB SVR. A KGB A 1985,

KGB SVR F 1994.

21. C E O 12958 ( E.O.

12356), : (1) , ,

U S G; (2) S 1.5

O ( , , ,

, , , ), (3)

. W ""

, SECRET. W " ," TOP SECRET. A

SENSITIVE COMPARTMENTED INFORMATION (SCI)

. D :

NOFORN (N R F N), NOCONTRACT (N R C

C/C), WNINTEL (W N: I S M I),

ORCON (D E I C O).

III. BACKGROUND OF ROBERT PHILIP HANSSEN

22. ROBERT PHILIP HANSSEN A 18, 1944, C, I, . H

U S .

23. HANSSEN AB C K C, I, 1966. H

N U, C, I, 1966 1968, MBA

A I S N U 1971. H C P


5/43



A 1973.

24. F 1971 1972, HANSSEN C,

I. I 1972, HANSSEN C P D F S

I S D.

25. HANSSEN R .

A. FEDERAL BUREAU OF INVESTIGATION EMPLOYMENT AND DUTIES

26. O J 12, 1976, HANSSEN S A F B

I. H FBI S A .

27. A , HANSSEN FBI F O I, I,

W C C R A G, I, A 1, 1978.

28. F A 2, 1978 J 10, 1981, HANSSEN FBI F O N

Y, N Y, F O' .

29. I M 1979, HANSSEN N Y F O'

FBI' . A , , , U

S. I SECRET .

30. F J 12, 1981, S 22, 1985, HANSSEN FBI H

W, D.C., S S A I D. F J 1981 A

1983, HANSSEN B U, FBI' U S

I C' N F I P,

C. T

FBI . F A 1983 S 1985, HANSSEN

S A U, FBI FCI S

, FBI I C.

W FBI H, HANSSEN -

U S G . H FBI' FCI T

C, FCI .

31. F S 23, 1985, A 2, 1987, HANSSEN

FBI F O N Y, N Y, FCI .

32. F A 3, 1987, J 24, 1990, HANSSEN FBI H

W, D.C., S S A I D' S

A U.

33. F J 25, 1990, J 30, 1991, HANSSEN FBI H' I

S I' A. I FBI F O, R A, FBI

L A U S E .

34. O J 1, 1991, HANSSEN I D FBI H,

S O S

S ( KGB' L X) U S

.

35. F J 6, 1992, A 11, 1994, HANSSEN C N S T

L (NSTL) U I D ( N S D, NSD, 1993)

FBI H. T U' .

36. I A 1994, HANSSEN FBI' W M F O


6/43



( caed Wahig Fied Office).

37. I Decebe 1994, HANSSEN a eaiged FBI Headae, i he Office f he Aia

Diec f NSD.

38. F Feba 12, 1995, Jaa 12, 2001, HANSSEN a deaied ee a he FBI' ei

eeeaie he Office f Feig Mii f he Uied Sae Deae f Sae (DOS/OFM). I

ha ii he fcied a he head f a ieagec ceieigece g ihi DOS/OFM, ad a

FBI' iai he Sae Deae' Bea f Ieigece ad Reeach (DOS/INR). Hi ffice a i aaea deigaed Sie 106, 107 ad 108 f R 2510C f he Sae Deae bidig a 2201 C See,

N.W., Wahig, D.C.

39. Effecie Jaa 13, 2001, HANSSEN a aiged a e-ceaed ii i he Ifai

Rece Diii, a FBI Headae, i de ha he FBI cd e effecie i hi dai

aciiie ih aeig hi he gig ieigai f hi aciiie. Hi ce ffice i R 9930 f

FBI Headae, 935 Peaia Aee, N.W., Wahig, D.C.

40. A ie dig hi ee ih he FBI a HANSSEN ee ahied, diec idiec,

deie, cicae, ai he caified ifai ad dce decibed i hi Affidai

age, ffice, eee f he KGB, SVR, a he hie feig ieigece eice.

B. OATHS OF OFFICE

41. O Jaa 12, 1976, eeig eice ih he FBI, HANSSEN iged a Oah f Office i hich

he e ha:

I i ad defed he Cii f he Uied Sae agai a eeie, feig ad deic;

ha I i bea e faih ad aegiace he ae; ha I ae hi bigai fee, ih a ea

eeai e f eai; ad ha I i e ad faihf dichage he die f he ffice

hich I a ab ee. S he e Gd.

42. O Jaa 12, 1976, HANSSEN a iged he FBI Pedge f La Efcee Office, i hich he

edged, i a, a f:

Hb ecgiig he eibiiie eed e, . . . . I acce he bigai i ceci ih

aige . . . cide he ifai, cig i edge b ie f ii a

a aced , be ed e f fficia e. . . . I he eface f die ad

aige, I ha egage i af ad ehica acice .. .. Whie ccig he a f a

a efcee ffice a a he ie bee hee, I ha ee beefi ea

becae f edge f a cfideia ae hich ha ce aei. I a aae f he

ei eibiiie f ffice ad i he eface f die . . . I ha age ig

afae agai he eeie f c, f i a, ad f i icie; . . . I ha aa be a d, gaiai, ad c.

43. O Jaa 12, 1976, HANSSEN a iged a Ee Ageee i hich he aed, i a:

I heeb decae ha I ied be geed b ad I i c ih he fig ii:

(1) Tha I a heeb adied ad I dead ha Fedea a ch a Tie 18, Uied Sae Cde,

Seci 793, 794, ad 798; Ode f he Peide f he Uied Sae (Eecie Ode 11652); ad

egai ied b he Ae Geea f he Uied Sae (28 Cde f Fedea Regai,

Seci 16.21 hgh 16.26) hibi , ie, ahied dice dci f

aia eci ifai, he caified ifai ad he caified ifai i he fief he FBI;

(2) I dead ha ahied dice f ifai i he fie f he FBI ifai I a

acie a a eee f he FBI cd e i iaie f aia eci, ace ha ife i


7/43



, FBI

, FBI . I

; , I I ,

, ,

D FBI ,

FBI ,

. . . .

(4) T I F

.

C. SECURITY CLEARANCES AND ACKNOWLEDGMENTS

44. HANSSEN TOP SECRET J 12, 1976,

SCI SCI J 23, 1980.

45. O J 23, 1980, HANSSEN N A S C

I, SCI , , :

3. I , ,

S C I

U S, . . . .

4. I S C I, I

I , ,

, U

S G.

5. I S C

I ,

. I , I

U S , , ,

S 793, 794, 798, T 18, U S C, S 783, T 50, U S

C. . . . I S 793, 794, 798,

1001 T 18, U S C, S 783 T 50, U S C, E O

12065, I S O O D 2 O 1978,

, E O, I , I . .

. .

I .

HANSSEN SCI N A,

SCI , : O 1, 1981; M 1, 1982; S 9,

1983; A 10, 1985; M 31, 1991.

46. O O 15, 1984, HANSSEN C I N A

, :

1. I , I A

. . . .

2. I I

. . . .


8/43



3. I ,

,

U S . I I

I

U S G I

U S G D A . . .

. I I

.

4. . . . I

U S ,

S 641, 793, 794, 798, 952, T 18, U S C, S 783(),

T 50, U S C, I I P A 1982. I

A U S

. . . .

10. I A , ,

. I S 641, 793, 794,

798, 952 T 18, U S C, S 783() T 50, U S C,

I I P A 1982, E O 12356, I , I .

D. RESIDENCES

47. F 1981 1985, HANSSEN W C

V, V.

48. I A 1987, N Y C, HANSSEN

9414 T D V, V,

.

IV. BASIS FOR THE INFORMATION IN THIS AFFIDAVIT

49. T A , :

A. L, "B" KGB/SVR, KGB/SVR "B";

B. A "B" KGB/SVR ;

C. C , ;

D. T "B"

KGB/SVR;

E. I KGB/SVR ;

F. R FBI, CIA, U S I C;

G. T KGB/SVR "B";

H. F ;

I. I;

J. P FBI FISC ;

K. P ;


9/43



L. O , ;

M. KGB/SVR .

V. THE KGB' "B" OPERATION

50. T "B":

51. O O 4, 1985, KGB L PR W, D.C., V M. D,

, A, V, E D V. T "P G' C, MD" O 1, 1985. I ,

: "DO NOT OPEN. TAKE THIS ENVELOPE UNOPENED TO VICTOR I. CHERKASHIN." A

, V I C L KR C S E W, D.C.

I KGB "B." T

:

DEAR MR. CHERKASHIN:

SOON, I WILL SEND A BOX OF DOCUMENTS TO MR. DEGTYAR. THEY ARE FROM

CERTAIN OF THE MOST SENSITIVE AND HIGHLY COMPARTMENTED PROJECTS OF

THE U.S. INTELLIGENCE COMMUNITY. ALL ARE ORIGINALS TO AID IN VERIFYING

THEIR AUTHENTICITY. PLEASE RECOGNIZE FOR OUR LONG-TERM INTERESTS THAT

THERE ARE A LIMITED NUMBER OF PERSONS WITH THIS ARRAY OF CLEARANCES.

AS A COLLECTION THEY POINT TO ME. I TRUST THAT AN OFFICER OF YOUR

EXPERIENCE WILL HANDLE THEM APPROPRIATELY. I BELIEVE THEY ARE

SUFFICIENT TO JUSTIFY A $100,000 PAYMENT TO ME.

I MUST WARN OF CERTAIN RISKS TO MY SECURITY OF WHICH YOU MAY NOT BE

AWARE. YOUR SERVICE HAS RECENTLY SUFFERED SOME SETBACKS. I WARN THAT

MR. BORIS YUZHIN (LINE PR, SF), MR. SERGEY MOTORIN, (LINE PR, WASH.) AND MR.

VALERIY MARTYNOV (LINE X, WASH.) HAVE BEEN RECRUITED BY OUR "SPECIAL

SERVICES."

"B" .

I , "TO FURTHER SUPPORT MY BONA FIDES" -

- S . "B" :

DETAILS REGARDING PAYMENT AND FUTURE CONTACT WILL BE SENT TO YOU

PERSONALLY. . . . MY IDENTITY AND ACTUAL POSITION IN THE COMMUNITY MUST

BE LEFT UNSTATED TO ENSURE MY SECURITY. I AM OPEN TO COMMO

SUGGESTIONS BUT WANT NO SPECIALIZED TRADECRAFT. I WILL ADD 6, (YOU

SUBTRACT 6) FROM STATED MONTHS, DAYS AND TIMES IN BOTH DIRECTIONS OF

OUR FUTURE COMMUNICATIONS.

T FBI' Y, M, M

SECRET , . T

TOP SECRET .

52. V F M KGB L X S E W,

D.C., O 1980 N 1985. I A 1982, FBI M

--, FBI CIA. M

KGB A J 1985 "B" O 1985, . B

"B", KGB M M N 1985,

KGB V Y, S U A 1985

U S. U M N 7, 1985, M

, . M .

53. S M M KGB L PR S E W

D.C., J 1980 J 1985. I J 1983, FBI M --


10/43



, FBI. M M J

1985. M, M, KGB A J 1985 "B" O

1985, . B "B" KGB, M

N D 1985, O-

N 1986, F 1987.

54. B N Y KGB L PR S F

1975 1976, TASS 1978 1982. T FBI

--, . A S U, Y KGB . Y KGB A J 1985 "B"

O 1985. B "B" KGB, Y D 1986,

, 15 . I 1992,

, U S.

55. O O 15, 1985, D , A, V,

E D V, "B" ,

, U S I C.

56. A 8:35 O 16, 1985, FBI D S

E .

57. T, D , A, V, E D

V, "B," "N

Y, NY" O 24, 1985. T :

DROP LOCATION

P ( )

N P. (ADC N V S M, #14, D3)

PACKAGE PREPARATION

U .

SIGNAL LOCATION

S "-" N P

O C R. (T .)

SIGNALS

M : O I

.

Y : O .

M : O I .

(R .)

T , : "I

."

T KGB "PARK". I F C, V, E D V.

58. O S, N 2, 1985, KGB "PARK" $50,000

"B".


11/43



59. O N 8, 1985, D C "B",

:

T 50,000.

I

. I

, I . I

. I . I I ,

- ,

.

"B" KGB,

" ' '" , " ."

M, : "L . S . S ." "B"

"S 9" , "6" KGB

, M 3, 1986.

"B" :

A , I 100,000. I

I , [] " "

. P

, [] . E, I

. (N .)

R Y, M, M, U S

, "B" :

I . N--,

I . I ,

. T

. Y . S

. T ( )

-- .

I , "B" " " NSA, .

60. O M 3, 1986, KGB "PARK", "B" KGB

.

61. O J 30, 1986, D "B" A,

V, E D V. T :

I . I

. I . W FBI

V P G, . . . G V

C. I . I V C

, -- L C. T

, , ., V C

? I , I .

"B" U S I C . H :


12/43



If o ih o conine o dicion, pleae hae omeone n an adeiemen in he Wahingon

Time ding he eek of 1/12/87 o 1/19/87, fo ale, "Dodge Diploma, 1971, need engine ok,

$1000." Gie a phone nmbe and ime-of-da in he adeiemen hee I can call. I ill call and

leae a phone nmbe hee a ecoded meage can be lef fo me in one ho. I ill a, "Hello, m

name i Ramon. I am calling abo he ca o offeed fo ale in he Time." Yo ill epond, "I'm

o, b he man ih he ca i no hee, can I ge o nmbe." The nmbe ill be in Aea Code

212. I ill no pecif ha Aea Code on he line.

"B" igned he lee: "Ramon".

Accoding o he eablihed "6" coefficien, he eek he adeiemen a acall o n ee Jl 6,

1986, o Jl 13, 1986.

62. Viko Gndae a a KGB Line KR office ho defeced o he Unied Sae on Feba 14, 1986.

A claified FBI debiefing epo, daed Mach 4, 1986, epo ha FBI debief e hoed Gndae a

phoo of Chekahin and aked if he kne Chekahin.

63. The folloing adeiemen appeaed in he Wahingon Time fom Jl 14, 1986, o Jl 18, 1986:

DODGE - '71, DIPLOMAT, NEEDS ENGINE WORK, $1000. Phone (703) 451-9780 (CALL

NEXT Mon., Wed., Fi. 1 p.m.)

64. The nmbe 703/451-9780 a ha ime belonged o a pblic elephone locaed in he icini of he Old

Keene Mill Shopping Cene, in Faifa Con, Viginia, in he Eaen Diic of Viginia. On Monda, Jl

21, 1986, "B" called ha nmbe and gae he nmbe 628-8047. The call a aken b Alekand

Kiilloich Fefelo, a KGB office aigned o he Soie Emba in Wahingon, D.C.

65. One ho lae, Fefelo elephoned 212/628-8047 and old "B" ha he KGB had loaded he "PARK"

dead dop ie. The KGB miakenl placed he package nde he ong cone of he ooden foobidge a

he "PARK" ie.

66. On o abo Ag 7, 1986, Dega eceied a lee fom "B" laing ha he had no fond he package

a he dead dop ie, and indicaing ha he old phone 703/451-9780 on Ag 18, 20, o 22. The KGB

hen eieed i package fom he "PARK" dead dop ie.

67. On Monda, Ag 18, 1986, "B" elephoned 703/451-9780, and poke ih Fefelo. The lae poion

of he coneaion a ecoded a follo: ([UI] = ninelligible)

"B": Tomoo moning?

FEFELOV: Uh, eah, and he ca i ill aailable fo o and a e hae ageed la ime, I pepaed

all he pape and I lef hem on he ame able. Yo didn' find hem becae I p hem in anohe

cone of he able.

"B": I ee.

FEFELOV: Yo holdn' o, eehing i oka. The pape ae ih me no.

"B": Good.

FEFELOV: I beliee nde hee cicmance, mmmm, i' no necea o make an change

concening he place and he ime. O compan i eliable, and e ae ead o gie o a banial

dicon hich ill be encloed in he pape. No, abo he dae of o meeing. I gge ha o

meeing ill be, ill ake place iho dela on Feba hieenh, one hee, one p.m. Oka?Feba hieenh.

"B": [UI] Feba econd?


13/43



FEFELOV: T. O .

"B": O .

FEFELOV: Y. T. O ..

"B": L I . H .

FEFELOV: O. Y.

[]

"B": [] [UI]

FEFELOV: H? O.

[]

"B": [] S .... S ....

[]

"B": T .

FEFELOV: O. W ,

.

"B": V .

FEFELOV: Y . A , ,

. O?

"B": E.

FEFELOV: I . I . . . ?

"B": I .

FEFELOV: H-. N . N . N . F . U, , .

"B": D .

FEFELOV: B-.

A "6" ,

A 19, 1986, 7:00 .

T KGB "PARK" $10,000 , :

"B" KGB;

"NANCY"; "B" KGB V,

A. T "NANCY" KGB L PR B M. M

A, V, E D V, D'

S E . "B" - M' "M." "B"

.

68. T, D A, V, E D

V. T : "R G, 125 M S, F

C VA." I "NO VA MSC 22081" A 19, 1986. MSC

M S C, E D V. I


14/43



: "RECEIVED $10,000. RAMON."

69. O S II, 1987, M E D

V. T "B.N. MALKOW" "NANCY" ,

"R. GARCIA, 125 MAIN ST, ALEXANDRIA, VA",

S 8, 1987. I :

D F:

N, I . I . I . I . I I ,

. U [] 3/16, I

3/18. I

1:00 3/22 , . I

. E

. M

.

,

R

A "6" , S 10, 12,

16.

70. O M, S 14, 1987, KGB TOP

SECRET N S C .

71. O T, S 15, 1987, KGB "PARK" $10,000 . T

KGB , "AN" E C. L

P W F C, E D V, "DEN"

. T KGB "B" "PARK" "AN"

S 26, 1987, KGB "DEN".

72. O W, S 16, 1987, KGB "B" "PARK"

73. O S 26, 1987, KGB "PARK"

"B". T :

M F:

T $10,000.

I ,

. I I ,

[] .

"B" ,

, : "I I AN'

( )." H KGB "F V VA

M." H , "G ",

"R."

T KGB

E : "N I P 87".

74. T, KGB "B" V, V, E D V,

C R L S. T "V".

75. O S 29, 1987, KGB $100,000 "B"

S M.


15/43



76. On Noembe 10, 1987, Malakho eceied a lee fom "B" a hi eidence in he Eaen Diic of

Viginia. The enelope boe a en adde of "J. Bake" in "Chicago" and a pomaked on Noembe 7,

1987. In he lee, "B" adied ha Sada fo "AN" a no iable, and he poponed he opeaion fo

o da, nil Monda, Noembe 16. He adied ha he had an gen package fo he KGB, and aked

he KGB o place a ignal confiming eceip of he lee. Tha ame da, he KGB placed a ignal a he

"PARK" ignal ie.

Theeafe, henee "B" ed he od "Chicago" in a en adde, i a o ignal ha he inended fo a

dead dop echange o occ he folloing Monda.

77. On Snda, Noembe 15, 1987, he KGB loaded he "AN" dead dop ie ih a package. I a no

cleaed b "B" and, on Noembe 17, he KGB emoed he package.

78. On Thda, Noembe 19, 1987, he KGB eceied a handien lee fom "B". The enelope boe a

en adde of "G. Robeon" in "Hoon" and a pomaked on Noembe 17, 1987. The lee ead

a follo:

Unable o locae AN baed on o decipion a nigh. Recognie ha I am deed in bine i

and can no log aond in inch deep md. I gge e e once again oiginal ie. I ill place m

gen maeial hee a ne AN ime. Replace i ih o package. I ill elec ome fe ie goodfo me and pa hem o o. Pleae gie ne conan condiion of econac a adde o ie. Will

no p banie maeial hogh i. Onl incion a al foma.

Ramon

79. On Monda, Noembe 23, 1987, "B" and he KGB caied o an echange opeaion a he "PARK"

dead dop ie. The package fom "B" o he KGB conained: a cable-pe epo abo a meeing in Ocobe

1987 ih a alable oce, hom he KGB efeed o a "M"; a e of infomaion poided b Viali

Ychenko; and an official echnical docmen decibing COINS-II.

In 1987, COINS-II a he hen-cen eion of he Unied Sae Inelligence Commni' "Commni

On-Line Inelligence Sem," hich conied a claified Commni-ide inane.

The package fom he KGB o "B" conained $20,000 cah and a lee coneing "egad" fom he KGB

Dieco and adiing ha $100,000 had been depoied in a bank a 6-7% inee. The lee alo aked "B"

fo a aie of pecific claified infomaion. The KGB gae "B" o ne accommodaion addee and

aked "B" o popoe ne dead dop ie.

80. On Feba 4, 1988, he KGB eceied a noe fom "B" a one of he ne accommodaion addee i

had gien o "B" in he Noembe 23, 1987, dead dop. The adde a he eidence of a Soie diplomaic

official knon o he FBI a a KGB co-opee, locaed in he Eaen of Viginia. The noe ead impl: "OK".

I a in an enelope beaing a en adde of "Jim Bake" in "Langle" and pomaked in Wahingon,

D.C., on Feba 3, 1988.

81. On Monda, Feba 8, 1988, "B" and he KGB caied o an echange opeaion a he "PARK" dead

dop ie in Nooa Pak, hich he KGB had no enamed "PRIME". The package fom "B" o he KGB

conained a ped, nigned lee. In he lee, "B" acknoledged eceip of $20,000 and idenified o

addiional dop ie. He hen en on o poide deailed infomaion concening a Soie deeco, and

adied he KGB ha he had aanged ime o eie he deeco' file. "A fll epo ill follo a oon a

poible." He hen dicloed o he KGB ceain pecific infomaion concening he Unied Sae Inelligence

Commni' commnicaion inelligence capabiliie.

Encloed ih he lee a he fi compe dikee "B" paed o he KGB. Alo in he package fom "B"

ee claified docmen.

The package fom he KGB o "B" conained $25,000 cah, and a lee coneing hank of he KGB

Chaiman, Vladimi Kchko, fo he infomaion abo he alable oce "M". The KGB alo aked "B"

fo moe infomaion abo "M" and he "agen neok" in Ne Yok Ci, and abo a paicla KGB


16/43



ffice.

O he e da, Feba 9, 1988, he KGB beed ha he iga a "PARK/PRIME" had bee eed,

idicaig ha "B" had ceaed he dead d.

82. O Mach 16, 1988, he KGB eceied a ecd ce diee f "B" a a accdai

adde i he Eae Diic f Vigiia. The eee be a e adde f "Ji Bae" i "Chicag" ad

a aed i Wahig, D.C., Mach 15, 1988.

83. O Mach 17, 1988, he KGB eceied a ee f "B" a a accdai adde i he Eae

Diic f Vigiia. The eee be a e adde f "Ji Bae" i "Chicag" ad a aed i

Nhe Vigiia Mach 16, 1988. I he ee, "B" iced he KGB e he "PARK/PRIME" dead

d ie i he KGB aed he he ie.

84. O Mda, Mach 21, 1988, he KGB beed a iga f "B" a he "PARK/PRIME" ie, b a

abe chec he dead d ie becae age ee ee i he a.

85. O Mach 26, 1988, he KGB eceied a hid ce diee f "B" a a accdai adde

i he Eae Diic f Vigiia. The eee be a e adde f "Ji Bae" i "Chicag" ad a

aed i Wahig, D.C., Mach 24, 1988. The KGB fd e he diee, hich i

efeed a "D-3".

86. O Mda, Mach 28, 1988, "B" ad he KGB caied a echage eai a he

"PARK/PRIME" dead d ie.

The acage f "B" he KGB icded hi fh ce diee ("D-4"), a TOP SECRET dce

eied "The FBI' Dbe Age Pga" ad a dce ha he KGB decibed a a Diec f Cea

Ieigece (DCI) dce eied "Seah Oieai."

The acage f he KGB "B" icded $25,000 cah ad a ee eaiig h he KGB had bee

abe chec he "PARK/PRIME" dead d ie Mach 21. I he ee, he KGB a adied i had

bee abe ead he diee "B" had aed he KGB. The KGB aed "B" f ifai ab

cde ad cga, ieigece f he Saegic Defee Iiiaie, baie, ad he

caified aeia.

The e da, he KGB beed ha "B" had eed he iga f he "PARK/PRIME" ie, idicaig he

had eed he acage.

87. O Ai 4, 1988, he KGB eceied a eee f "B" a a accdai adde i he Eae

Diic f Vigiia. The eee be a e adde f "Ji Bae" i "Aeadia" ad a aed i

Nhe Vigiia, Mach 31, 1988. The eee caied a e f "B" eadig: "e 40 TRACK

MODE. hi ee i a iga."

The e "e 40-ac de" efe a echica ce f e-faig a ce diee i de

ccea daa b ig he daa ecific ac he diee. Ue a e e he cec cde

dec ch a diee, he diee d aea be ba.

88. O Ai 6, 1988, he KGB eceied a acage f "B" a a accdai adde i he Eae

Diic f Vigiia. The eee be a e adde f "Ji Bae" i "Faifa" ad a a f "MSC

NO VA" (Meified Seice Cee, Nhe Vigiia, i he Eae Diic f Vigiia) Ai 5. The

acage caied a fifh diee ("D-5"). O he diee, "B" ided ha he KGB chaaceied a

"eehig" ab a aica KGB ffice, addiia ifai ab a KGB defec aed Vic

She, ad ifai ab ecific Sie FBI ecie. "B" a eaied h he KGB hadbee abe ead hi diee. "B" a aed he KGB f diad. The KGB bee chaed

eea diad f e i he "B" eai.

89. O Ma 24, 1988, he KGB eceied a ee f "B" a a accdai adde i he Diic f


17/43



Cbia. The eee be a e adde f "Ji Bae" i "Chicag" ad a aed i "MSC

NO VA" Ma 17, 1988. Wih he ee a "B"' ih diee ("D-6"), hich caied ifai

ab a be f ae. The diee a caied ifai ab a ecific ece FBI Sie

ecie eai.

90. O Mda, Ma 30, 1988, a KGB ffice aied a he "PARK/PRIME" dead d ie a 9:03 ,

hee ie afe he ed f he eaaged dead d echage eid. The KGB ffice a a a h

aae eed he iga, g i hi; ca, ad de aa.

91. O J 15, 1988, he KGB eceied a ee f "B" a a accdai adde i he Eae Diic

f Vigiia. The eee be a e adde "Chicag" ad a aed "WDC 200" J 13,

1988. The i cde f Wahig, D.C., begi "200". The ed ee ead a f:

I fd he ie e. Pib I had he ie g. I f e. M ececi a f

fi befe 1:00 a.. I beiee Vi Dega a i he chch diea ff R. 123, b I did

h he d eac a aach. M chede a igh ae hi a a. Becae f

, I had chie eaai ad figh hie eaig a ae f abece ae

ha cd ae be ceaed ih cicai ie. Thi i diffic ad eeie.

I i ca he be gae e 2/24, 2/26 2/28 a 1:00 a.., EDST. Peae a fied iga.

E ie bhe e. I ie befe I ci ef a I' e d a. Le' e heigia ie ea a ea i he ea chage. Se e f ca- iga he .1 hae

a acage he I ca eceie e d be ef. A, eae be ecific ab dae, e.g., 2/24.

Schedig i ie f e becae f fee ae ad ife. A abigi iie he

be.

M eci cce a ee eceie. I beiee eeiece ha h he be ecea. I a

ch afe if ie ab e. Neihe f ae chide ab hee hig. Oe ie, I ca

c e ahe ha bece e.

Ra

P.S. Y "ha " a dee aeciaed.

92. O Mda, J 18, 1988, "B" ad he KGB caied a echage eai a he "PARK/PRIME"

dead d ie.

The acage f "B" caied e 530 age f aeia, icdig:

(A) A CIA dce cceig ceai cea ga, daed aiae Nebe 1987

caified TOP SECRET ad ih he caea NOFORN NOCONTRACT ORCON.

(B) A DCI dce eied "Cedi f Fe Ieigece Reiee: Ve II", daed

Seebe 1987, eaed b he Saff f he Ieigece Pdce Cci ad caified TOP

SECRET/SCI ih he caea NOFORN.

(C) A CIA Ceieigece Saff Sd eied "The Sie Ceieigece Offeie: KGB

Recie Oeai Agai CIA," daed Mach 1988 ad caified SECRET ih he caea

NOFORN NOCONTRACT ORCON. Thi dce cai he fig eface:

Warning Notice Intelligence Sources

or Methods Involved

(WNINTEL)

National Securit Unauthoried Disclosure

Information Subject to Criminal Sanctions

ad a ecifica defiig "NOFORN" a "N Reeaabe Feig Naia."

(D) A TOP SECRET ceheie hiica FBI eie f aegai f ecie ad

deec e a eid f ea ha he Sie ieigece eice had eeaed he Uied Sae


18/43



Inelligence Commni. I idenified Soie ecimen and deeco ih pecifici, and decibe

paicla infomaion he poided. I conained he folloing aning:

IN VIEW OF THE EXTREME SENSITIVITY OF THIS DOCUMENT. THE UTMOST

CAUTION MUST BE EXERCISED IN ITS HANDLING. THE CONTENTS INCLUDE A

COMPREHENSIVE REVIEW OF SENSITIVE SOURCE ALLEGATIONS AND

INVESTIGATIONS OF PENETRATION OF THE FBI BY THE SOVIET INTELLIGENCE

SERVICES. THE DISCLOSURE OF WHICH WOULD COMPROMISE HIGHLY SENSITIVE

COUNTERINTELLIGENCE OPERATIONS AND METHODS. ACCESS SHOULD BELIMITED TO A STRICT NEED-TO-KNOW BASIS.

The package fom he KGB o "B" conained $25,000 cah and a lee aking fo infomaion abo

eillance em, he agen neok in Ne Yok Ci, illegal inelligence, and eeal pecific FBI

ecimen opeaion. The KGB popoed o ne dead dop and elaed ignal ie. One, named "BOB",

a nde a foobidge in Idlood Pak, beeen Vienna and Fall Chch, in he Eaen Diic of

Viginia. The ohe, named "CHARLIE", a nde a foobidge in Eakin Commni Pak, oh of Vienna,

in he Eaen Diic of Viginia. Fo hee dead dop ie, he KGB inced "B" o load he dead dop

b 9:00 pm on he deignaed da; he KGB old clea i b 10:00 pm and load i ih a package hich "B"

a o clea afe 10:00 pm.

93. On Jl 31, 1988, he KGB eceied an enelope fom "B" a an accommodaion adde in he Eaen

Diic of Viginia. The enelope boe a en adde of Aleandia and conained a lee daed Jl 29 and

"B"' eenh dikee ("D-7"), hich conained infomaion on echnical eillance em, a ne

ecimen in Ne Yok Ci, illegal inelligence, and eeal ohe pecific Soie ecimen age.

94. On Ag 22, 1988, he KGB depoied $50,000 in an eco accon fo "B" a a Moco bank.

95. On Sepembe 21, 1988, he KGB eceied an enelope fom "B" a an accommodaion adde in he

Eaen Diic of Viginia. The enelope boe a en adde of "Chicago" and a pomaked "WDC" on

Sepembe 20. The enelope conained "B"' eighh dikee ("D-8") and a noe ha ead: "A BOB". The

dikee conained infomaion abo paicla Soie ecimen age of he FBI.

96. On Monda, Sepembe 26, 1988, "B" and he KGB caied o an echange opeaion a he "BOB"

dead dop ie.

The package fom "B" conained appoimael 300 page of maeial, inclding an FBI memo abo a

paicla indiidal belieed a he ime o be a KGB Line KR office in Ne Yok Ci, infomaion on

echnical mean of Soie inelligence, a ancip of a Coneinelligence Gop meeing, and infomaion on

eeal ohe mae.

The package fom he KGB conained a diamond aled a $24,720, and a lee adiing "B" ha $50,000

had been depoied in hi accon. The lee alo epeed gaide o "B" fom he KGB Chaiman(Vladimi A. Kcho). The lee alo diced commnicaion pocede, eci meae, a peonal

meeing, and papo. I alo aked "B" o poide infomaion abo claified echnical opeaion in he

Soie Union, agen neok deail, allie' oce, FBI pogam, pa cae, and a ceain miile

echnolog.

97. On Decembe 1, 1988, he KGB eceied a package fom "B" a an accommodaion adde in he

Eaen Diic of Viginia. I boe a en adde of "G. Robeon, Bake' Phoo" and a pomaked

"WDC" on Noembe 30, 1988. The package conained a lee and hi ninh dikee ("D-9"), hich

conained infomaion abo a nmbe of claified mae.

98. On Monda, Decembe 26, 1988, "B" and he KGB caied o an echange opeaion a he"CHARLIE" dead dop ie in he Eaen Diic of Viginia.

The package fom "B" conained hi enh dikee ("D-IO") and appoimael 356 page of maeial. On he

dikee, "B" poided addiional claified infomaion. He alo poided i ecen Naional HUMINT


19/43



C P (NHCP) , KGB "S A F

C C S N W U E 1990."

T KGB "B" $10,000 , , $17,748,

KGB "B"

.

T , KGB "CHARLIE" , "B"

KGB' .

99. O T, J 31, 1989, KGB -

"B", Q S C A, N.W., W, D.C. B

, KGB "B" "BOB" . T

, : "S C . T ." A

"B"' ("D-"), ,

KGB .

100. O T, M 16, 1989, "B" - KGB ,

T B N W, D.C.

101. O M, M 20, 1989, "B" KGB "CHARLIE"

E D V.

"B" KGB. O TOP SECRET SCI "DCI

G N MASINT I P (FY 1991-FY 2000),"

M S I (MASINT) C N 1988. T

NOFORN NOCONTRACT, :

W N

I S M I

(WNINTEL)NATIONAL SECURITY INFORMATION

U D S C S

A I, MASINT C' DCI

, , MASINT, I C'

MASINT . I

. I KGB, "B" .

T "B" KGB ("D-12")

539 .

T KGB "B" $18,000 , $11,700. I -

KGB "B"' D 26 J 31,

, , . T KGB

"B" . ("B" KGB

.) T KGB

. T KGB "B" J 31,

" ' ."

O T, M 21, 1989, KGB "CHARLIE" ,

"B" KGB' .

102. O M 24, 1989, KGB "V" C R V, E

D V, "B" "PARK/PRIME"

M. O M, M 27, 1989, KGB MASINT

, "B", "B" .


20/43



103. I A 1989, KGB KGB "B" ,

- O R B, O R S, M E

S.

104. O M, M 22, 1989, - "B", KGB

"BOB" , E D V.

T "B" KGB KGB

"B" , ("D-13") S . T 80

, KGB "N I P 90-91." T

.

"B" U S F O F B V,

A. T FBI' - B,

.

T KGB "B" M 22, 1989, ,

KGB . T KGB MASINT C ,

.

T , KGB "BOB" ,

"B" KGB' .

105. F B A- S R G

A 27, 1989. O , FBI

B, S D W, D.C. M

B G P M 14, 1989, B M 28, 1989. I

J 1989, "B" B , G M. E

J 22, 1989, B W, D.C.,

"F P". A , "F P" B " P" " " " ", "

." (B G "P".) "P" B: "I

. Y ." H B

G , FBI B J 22 23, 1989. B

. T FBI

B.

106. O M, A 7, 1989, - "B", KGB

"CHARLIE" E D V.

I "B" - TOP SECRET/SCI - U S G , M

1987.

A "B" ("D-14"),

B-G , FBI . "B" KGB

, "DORIS", C P S, V,

E D V.

T KGB' "B" $30,000

. T KGB S. T KGB

, , "ELLIS", W C C C R F P, V, V, E D

V, "F P" .

T , KGB "CHARLIE"


21/43



, "B" KGB' .

107. O A 17, 1989, KGB $50,000 "B"

S M.

108. O M, S 25, 1989, "B" KGB "DORIS"

E D V.

T "B" KGB 80

- U S TOP SECRET/SCI . I

, "B" , ,

U S. A ("D-15"),

.

T KGB "B" $30,000 , , , KGB,

.

T , KGB "CHARLIE"

, "B" KGB' .

109. O O 2, 1989, KGB "B" E

D V. I "G. R, 1408 I C., ML VA"

"NO VA" O 28, 1989. T : "T . I --

."

110. O O 17, 1989, KGB "B" ,

E D V. I "G. R, 1101 K C., H, TX"

"NO VA MSC 220" O 16, 1989. T "B"'

("D-16").

111. O M, O 23, 1989, "B" KGB "ELLIS"

E D V.

T "B" KGB ("D-16"), "B"

. T

. "B" KGB "ELLIS" ,

.

T KGB . "B" $55,000 "B" $50,000

M. "B" ,

O 26 KGB .

112. O T, O 31, 1989, KGB "ELLIS"

$55,000 KGB . T ,

"B" KGB KGB W,

D.C., C. I KGB C

U S S

U. O N 11, 1989, KGB "ELLIS" ,

"B" KGB' .

113. O M, D 25, 1989, - "B", KGB

"BOB" E D V.

T "B" KGB ("D-17")

DCI N I E "T S S C: P N

T Y" N 1989. T SECRET,

NOFORN NOCONTRACT WNINTEL, : "U D S


22/43



C S." H

.

T "B" KGB' ,

: FBI S ;

- FBI KGB S ; . H

B-G .

T KGB "B" $38,000 O 16-23 , KGB . T C

KGB, , "B"

.

114. O M, M 5, 1990, - "B", KGB

"CHARLIE" E D V.

T "B" KGB ("D-18"), "B"

, : S , KGB , S

, KGB , FBI-CIA ;

; NSA . T 120- , KGB

, "S A F S N C 1990," F 1990.

T KGB $40,000 KGB . T

"B" ,

, . T KGB "B" S

.

115. O M, M 7, 1990, - "B", KGB

"DORIS" E D V.

T "B" KGB ("D-19") 232

, -

"B" KGB A 7, 1989. "B" KGB

.

"B" ,

.

T KGB "B" $35,000 KGB . T

, , "FLO",

L P W A W R ML, V, E D V, . T

, S. I , , :

D F:

. . . . W Y . W

Y []

Y . W (

) Y

Y .

W Y $35,000.T .

S,


23/43



Y .

116. O M 17, 1990, KGB "B"

E D V.

117. O M, M 21, 1990, KGB "ELLIS"

KGB , - "B." "B" KGB' ,

KGB.

T KGB .

I , :

D F:

C Y . W Y Y .

W Y - Y

. O Y ,

.

S . W ' Y. T '

, Y .

W - - [] Y :

Y Y Y . S,

Y , Y , Y . T . W'

' . A ' --

Y : Y

. A Y' Y , . A

Y '

' . . . . B : Y

' . . . .

T Y .

S,

Y .

T KGB "B" " " "

." T KGB S E "B"

FBI --, KGB .

118. O A 20, 1990, KGB "B" , ("D-

20"), E D V. T

"J. B, B 1101, A VA". T . "B"

KGB "FLO" S 3, 1990.

119. O M, S 3, 1990, KGB "FLO"

$40,000 , KGB -

. T "B"

" . . . ." "B"

KGB' .

120. O S, F 2, 1991, - "B", KGB

"B" "CHARLIE" E D V. T

"B"' - ("D-21"), "B"


24/43



$40,000, " ." H KGB FBI'

N Y F O FBI

S . "B"

F 18, 1991.

I , KGB "B" KGB .

121. O M, F 18, 1991, KGB "CHARLIE"

$10,000 KGB . T , "GRACE" R C P W, D.C. I

"B" ,

"DORIS" .

122. O M, A 15, 1991, - "B", KGB

"DORIS" E D V.

T "B" KGB - ("D-22")

. "B" FBI

KGB . T KGB "B" $10,000 KGB

, , :

D F:

T . A :

"W' ,

I

Y

T ?"

Y' Y . A

.

W Y' O'K Y . W Y' Y . A

, ' Y Y .

W CHARLIE. O . T .

N . J . W S-9 . A

Y : ELLIS.

F, JUNE. E .

E ' $10,000. T Y Y .

W . W Y' .

T .

S,

Y .

T KGB "B" , U S

I C S U U S

.

123. O M, J 15, 1991, - "B", KGB

"ELLIS" E D V.


25/43



The acage f "B" he KGB caied hi e-hid diee ("D-23") ad aiae 284 age

f aeia. The diee ead, i a: "I eed, gabbed he fi hig I cd a had " ad " I a

i a h ha d , becae Je ha aed, he hed e hee ge." He a ed

ha he had a ea fie ea i eiee, ad eaed: "Mabe I i hag i hee f ha g." "B" a

eed a aica FBI-CIA eai. The caified dce aed b "B" icded FBI

dce, ha ieigece a, ad dce cceig cea ad iie ea ifeai.

The acage f he KGB "B" caied $12,000 cah ad a KGB diee eadig, i a, a f:

Dea fied:

Acedgig he di ad aeia . . . eceied hgh "DORIS" e a acedge agai Y

eb ee f h ad Y ha-a-a-a id. We high aeciae bh.

D' . We i ea icec cci f Y aeia. Aca, Y

ifai gae [ic] aied i eeig e cea a ie ad e ae ahaed

cec i if e hae e. S, ha Y f Y he. B if e f ee ee a

bi age Y, eae beiee hee ee fficie ea he ad ha ha e

aed a he ih Y he.

I egad "e" Y eci. J e e ea. If aa ih caiaie

Y ifai cf i a a Y eci iee e defiie c d hi f fi

ad che Y eci. The ae ge ih a he aec f Y cae. Tha' h e a Y

eci ge fi. . . .

We ae e Y eebe e cac i de a "FLO".

A aa e aach e ifai ee, hich ae f ce iee .

We ha Y ad ih Y he e be.

Sicee,

Y fied.

Eced i he acage eae fid $12,000.

The KGB gae "B" e cicai a, ad e ecific ee f caified echica,

eaia, ad ecie ae. The KGB a aed f- ei ab ifai "B" had

ei ided, ad eeed ecific Uied Sae Ieigece Ci acii ad he Sie

Ui.

124. O Mda, Ag 19, 1991, afe a ca- iga f "B", he ad he KGB caied a echageeai a he "FLO" dead d ie i he Eae Diic f Vigiia.

The acage f "B" he KGB caied a ece FBI ead cceig ecific ehd f

eiace f a aica Sie ieigece ffice. I a caied "B"' e-fh diee ("D-24")

hich he diced cicai a ad ided ifai ab caified echica ad eaia

ae. O hi diee, he a diced h he Sie Ui cd beefi f a hgh d f he

eid f Chicag' hi he he ci a geed b Ma Richad J. Dae.

The acage f he KGB "B" caied $20,000 cah ad a eage ecig "B" bac ad adiig

ha he e echage d be a he "GRACE" dead d ie.

125. O Mda, Ocbe 7, 1991, afe a ca- iga f "B", he ad he KGB caied a echage

eai a he "GRACE" dead d ie i he Eae Diic f Vigiia.

The acage f "B" he KGB caied hi e-fifh diee ("D-25") ad a caified dce


26/43



eied "The US Dbe-Age Pga Maagee Reie ad Pic Recedai" daed

Seebe 10, 1991. O he diee, "B" ided ifai ab ai caified ecie

eai. "B" a ideified b ae a aica "d fied" h he ggeed he KGB eci; he

eaied ha he a a a iia ffice h had ece bee d he d be ed.

The acage f he KGB "B" caied $12,000 cah ad a KGB diee eadig, i a, a f:

Dea fied:

Tha f he acage f 02.13. [The] aeia ae e iig, e ied he

ceai ie ggeed b Y. Ad he agica hi Chicag a ei e

ied. Hae Y ee hgh f feeig he hig? Afe Y eiee f iace i e

f Y "Cia [ic] Ba ad Ieigece Agec" (CBIA)? Thee ae aa a ee i

hi d eage ge a gie f he fe.

B bac hee e beg. Thee hae bee a ia deee i c

ae. S a ha e'd ie eae Y ce agai. Lie e aid: e'e de a i de ha

e f he ee ee affec Y eci ad abii aiai he eai ih Y. Ad

f ce hee ca be db f cie Y fiedhi ad ceai hich ae

ia e [ic]....

Peae e: e cac i de a HELEN.

Eced i he acage eae fid $12,000 ad aached a aa ae e ifai ee

hich e'd a Y id aei .

Tha Y ad gd c.

Sicee,

Y fied.

The KGB ided e cicai a ad aed "B" f ecific ifai ab a aie f

caified echica, eaia, ad aaica ae. The KGB a aed f he ce 1991 ie f a

aica dce eig Sie edge f Uied Sae aeie ecaiace e,

ceig ha: "I' f ead ab he ife i he Uiee dead bee ha' gig

ae." Aig ab e age ha aeaed be iig f "B"' J acage, he KGB ed:

"Seie i hae, e dead. Life i becig fa."

126. O Decebe 12, 1991, he KGB eceied a eee f "B" a a accdai adde i

Aeadia, Vigiia, i he Eae Diic f Vigiia. The eee, hich a addeed b had, be a

hadie e adde f "J. Bae, B 1101, H, TX" ad a aed Wahig, D.C.

The eee caied a hadie e eadig: "@ BOB 6/22; T. DEVICE APPROVED 6/16,

COMING SOON". Uig he eabihed "6" cefficie, he efeece "6/22" aca efe Decebe

16. The efeece "T. DEVICE" eaed ifai "B" had ei aed he KGB egadig a

caified echica eai.

127. O Mda, Decebe 16, 1991, "B" ad he KGB caied a echage eai a he "BOB"

dead d ie i he Eae Diic f Vigiia.

The acage f "B" he KGB caied eea dce, icdig:

(A) A DCI Ceieigece Cee eeach ae eied "The KGB' Fi Chief Diecae:

Sce, Fci, ad Mehd," daed Nebe 1990. The dce a caified SECRET

ih he caea NOFORN NOCONTRACT ORCON. I a be he fig ice:

WARNING NOTICE

Thi dce hd be dieiaed e haig bh he eiie ceaace ad a


27/43



. N

A D D O

C, CIA.

National Securit Unauthoried Disclosure

Information Subject to Criminal Sanctions

(B) A DCI C B J FBI' F C P. T

SECRET NOFORN NOCONTRACT ORCON, : "U

D S C S."

T "B" - ("D-26")

,

S .

H ,

G P J. "B" ,

. H ,

, KGB

-

.

T KGB "B" $12,000 KGB

.

128. I "B" KGB : "E Y

."

129. O O 6, 1999, "B" SVR:

D : !

I' . A V. K.

. W .

N, ,

800.000 . T 50.000 . N

.

A , . T

13 N

V. K. W DD 20:00 21:00 12 N [] ( 6-8

) W C "F P" . W

( ).

A ' - .

W DD .

LOCATION: W [] P -

T- F R W P ( W, DC,

9, B). A (I ,

CVS) N 1.2 . T

F R. T DD

F P [] ' T ( ' ).

I . T


28/43



( ).

W DD "L". DD LOCATION:

L- N C ( N.V, 16, G8). T

FAR-LEFT ( ). E []

L N C C S R ( 6 R )

"T A." LOCATION OF THE DD SIGNAL:

- 3 S C

S R [] M ( , F7). T "F P" DD. T NORTHERN ,

[] C S R

R 50.

P, N (

DD "L").

W

. F

.

T . G . S,

Y .

T "V. K." SVR L KR W, D.C.

130. O M 14, 2000, "B" SVR, , , :

.... I I , I

. I . . . .

C: O I . I' . I'

, . T . T .

I , , I . M

-. I' , ' ' . O I .

I I 14 . I' P' . N , ! M

. I . S I

. G .

S T . I . P, . I'

, .

R G

131. O J 8, 2000, "B" SVR , , :

D F:

A I:

E, , . O I --

, I [].

T . I . A I

, -- . I , I (

) :


29/43



O P VII . I P III,

. T VII . I

, ,

[]

[] . S

. Y FAPSI ,

, ., -- . W FAPSI

C , , , . . . .

N :

I , [] GRU. T . B

- ,

. O G ' . I I'

I . I

S D. (S I . I

.) M , .

T . I ,

. . . . I

- . (W I .) V . T I ' ' . . . .

T U.S. , ,

, . B ' . I

[] , , . T [ ] J (

G P [] ) ....

I TOM - '

. J , .

I . T

.

O S [], I . A

' ' . N

I , . B I ' .

I .

,

R

132. O J 31, 2000, "B" KGB/SVR:

D R:

W Y Y .

W Y . T .

F []

- Y.

W Y Y

Y Y


30/43



.

J - Y -

[]. W Y

Y . W , Y Y ,

DD, "E", . H

[] [] .

1. W Y , []

.

W Y , []

IC, FBI CIA , . W

, . W

[]

"" CIA FBI. W

Y ....

2. B , [] . D Y []

? I , ? U Y

[] , DD

:

= DD "LEWIS" 27 2001 ( 21 2000). W

Y - 6 ( , ). A

. W Y 8 PM

27 2001 Y . A DD Y. R

Y 9 PM . A Y

. T . W (.., ) (28 M) 9 PM. I

Y DD "ELLIS"

28 M 19 J 2001 (.., 13 D 2000).

= W 16 O 2001 (.., 10 A) DD

"LINDA" "R T " ( Y [] Y

[] ). A 8 9 ,

. I Y

DD SS Y . Y

DD "LINDA" "TOM". H Y .

I DD "ELLIS",

. Y 'F' , , .

W "ELLIS" 12 A (.., . 18 F)

A 1999. O -- Y

, , . Y

. A - ' .

= A ,

. Y . H

(.., ), DD ,

S (.., .)

V. K.

I , V. K. . I


31/43



ae i hi c a did i befe.

3. We ha cie [ic] e aia f echagig eage icdig PC di. Of ce

e ha bi he aa i adace. If e a PC di f e ie, eae gie

e be ad ga hae ed.

4. We d ie e ha a iigifica be f e ab , ifai

ad eaihi.

5. We ae a e i afe e i Zich becae i i iibe hide i igi...

133. O befe Nebe 17, 2000, "B" e a ee he KGB/SVR, eadig, i a, a f:

Dea Fied:

Bea ih e. I a I h e he eage ig e TOM cicae aeia . O

efeci, I ca dead h did ed. I ee ha I faied fih fficie

ifai f ecgie ha he eage ef f e i ELLIS did g aa. Y d

hi fe (cicae ch aace hgh he ei f ie ie he d dae ffe e ed),

ad beiee e, i i e a a ig f feiai. I a bea ih e hi becae

eaie I d hae a aff ih h c ad a he eia difficie. (F e

bea i cicai ae diffic ad ef.) Rece chage i U.S. a aach he

deah ea he a , I d ae e i. O he he had, I fa

bee ha ha iefied ae aid ad he i. Geea eaig eeiae he FBI'

caaci iedic , b he he had, cce ffice, (he ih ea g ad a ch

edge a he hi) ca, a e a, e i a ccaia cie. (Meage he aa: G

a gd d f cie i Ria?? Ce, d' bid a behid c.). . . .

I hae da gehe aeia f e a egh eid. I i eha aiabe i i.

Se ee eeced a beig ee icie ahe ha ge ia. I hi ch icie

iigh fe ca be ie a aabe ee e aabe g-e becae he ae ideaicabe ahe ha a. Ohe ae f defiie ae iediae.

M ii ha bee faig. I e M. Ge a i eie [ic] dage ad had

effecie a f cicaig i ie. I e iche f a igi ee deeced ee

eaie ad had ega a f cicaig ee ha. Thi eed be ecified if I a be a

effecie a I ca be.

N e aeed iga a Fha. Peha ccaia gie e. Giig e i a

iae. I hae e ieeae a ad iig ae gae i hich ee cd cae

deah, eaiig ie i ie f eee ceai. S fa hi ha ccef aigaed he

ig ad a f age fe.

I a he e ie. . . .

O eeig f he c, i i i acica f e. I ae a ei f

fai, fied, ad gee i i a cadia ig f a . Y hae ade i ha a becae f

ic. Picie ae cai, cai beed ae. Pae ae iced. Meeig i hi

c i ea ha had aage, b I a ah d becae i i i b becae i

ie eeaig idei. Tha iai ha bee be eci agai beaa b ee

ie e ig f haee iai, a Bch a Phib. (Bch a ch a h. . . . I a

haed ecig hi, b he he a fied, ad hee a iega I aed ec. If

g e Pai had ba bai bh d hae bee dead ea. Fae f he hadeihe. He a gd c f he da. He a he id h geed b aa checig ih

he abe ad ig he hi iae. The Fech aid, "Shd e ae he d?" He e

a e. He'd ee ade a decii befe, h a he. I a ha ce. Hi ided ii

ed hi. Thig ae he ae he d e, eh?)


32/43



On fnd anfe hogh Sieland, I agee ha Sieland ielf ha no eal eci, b inlaed

b landeing on boh he in and o ide, mine limael hogh a a copoaion I conol loaning

mogage mone o me fo hich (e) pamen ae made.... I ceainl cold be done. Cah i had o

handle hee becae lile bine i ee eall done in cah and epeaed cah anacion ino he

banking em ae moe dangeo becae of he difficl in eplaining hem. Tha doen' mean i

in' elcome enogh o le ha poblem deole on me. (We hold all hae ch poblem, eh?) Ho

do o popoe I ge hi mone p aa fo me hen I eie? (Come on; I can joke ih o abo

i. I kno mone i no eall p ino an accon a MOST Bank, and ha o ae peaking figaiel

of an acconing noaion a be o be made eal a ome nceain fe. We do he ame. Wan meo lece in o 101 coe in m old age? M college leel Rian ha nk lo hogh inaenion

all hee ea; I old be a noel aacion, b I don' hink a pacical one ecep in eemi.)

So good lck. Wih me lck. OK, on all ie deailed o dae, b TOM'S ignal i nable. See o in

'Jl' a o a conan condiion.

o l,

Ramon

134. On he eening of Teda, Decembe 12, 2000, FBI eillance peonnel obeed HANSSENdiing fo ime pa he Foone Pak ign on Ceek Coing Road in Vienna, Viginia. A decibed

aboe, he Foone Pak ign i he ignal ie aociaed ih he "ELLIS" dead dop ie, hich a ed

fom eal on in he KGB' "B" opeaion.

135. Alo on he eening of Teda, Decembe 12, 2000, FBI eillance peonnel obeed HANSSEN

alking ino a paicla oe a a hopping cene nea Foone Pak a he ame ime a a knon SVR

office a in fon of he oe.

136. On Teda, Decembe 26, 2000, FBI eillance peonnel obeed HANSSEN hee ime a he

Foone Pak ignal ie:

a) A appoimael 5:42 pm, HANSSEN opped hi ehicle in fon of he Foone Pak ign fo

appoimael en o fifeen econd.

b) A appoimael 8:53 pm, HANSSEN paked hi ca on a ee off Ceek Coing Road and

alked o he Foone Pak ignal ie. HANSSEN opped in fon of he Foone Pak ign,

holding a li flahligh, and ep he flahligh beam in a eical moion oe ome ooden plon

locaed nea he ign, beeen he oad and he ign. He appeaed o he FBI eillance peonnel o

foc hi flahligh beam on one of he plon. He hen ned and alked aa, hgging hi holde

and aiing hi am in a gee of appaen dig o eapeaion. HANSSEN ened o hi

ehicle, and doe aa o a neab Toe Recod oe.

c) A appoimael 9:32 pm, HANSSEN doe back pa he Foone Pak ignal ie, opped hi

ehicle in fon of i fo appoimael o o hee econd, and hen doe aa.

137. Ding Jana 2001, FBI eillance peonnel obeed HANSSEN die pa he Foone Pak

ignal ie, and eihe loing o opping a he ie, on hee occaion. A appoimael 8:18 pm on

Teda, Jana 9, 2001, HANSSEN doe pa he Foone Pak ignal ie, came o a complee op in

fon of i fo appoimael 10 econd, hen doe aa. Shol befoe 6:00 pm on Teda, Jana 23,

2001, HANSSEN doe pa he Foone Pak ignal ie, came o a olling op nea i, and hen doe

aa. Afe 5:00 pm on Fida, Jana 26, 2001, HANSSEN doe pa he Foone Pak ignal ie,

loing don nea i.

138. On he eening of Monda, Feba 5, 2001, FBI eillance peonnel obeed HANSSEN diing

pa he Foone Pak ignal ie hee ime beeen appoimael 5:37 pm and appoimael 7:44 pm.

139. On Monda, Feba 12, 2001, FBI eillance peonnel checking he "LEWIS" dead dop ie


33/43



fd a acage cceaed a he ie. FBI ee eed he acage ad aed i he FBI

Laba, hee i a eed, i ce ee eaied ad hcied, ad i a eed a

aae iac cdii. The acage a he eaced a he dead d ie. The acage caied

$50,000 i ed $100 bi ad a ed e eadig: "Ne 10/31/01 TOM a. 20,27". Thee ee aed

i hie ae, hich a aed, ad hich i a aed i a aed- bac aic ah bag iide a

ecd bac aic ah bag.

VI. FACTS ESTABLISHING THAT "B" IS ROBERT PHILIP HANSSEN

Thee i eheig eidece ha "B" i ROBERT PHILIP HANSSEN.

A. FORENSIC EVIDENCE

140. Whe "B" ade dead d he KGB/SVR, he d ace he ce f he d i a aic

gabage bag, hich he d a ih ae. The aic bag d he be aced iide a ecd gabage

bag. The FBI ha ce i ei f he ie aic bag ed b "B" e ccai a he

ce f a acage he KGB.

141. A FBI figei eaie ha cdced a eaiai f he aic bag ad aceaied ha i

cai ae figei f cai ae. The eaie deeied ha hee figei ae

he f ROBERT PHILIP HANSSEN.

B. MATERIAL OBTAINED FROM HANSSEN'S FBI OFFICE AND VEHICLE

142. O Feba 5, 2001, a c ahiai, he FBI eached HANSSEN' ce ea

ffice ihi R 9930 a FBI Headae. HANSSEN' biefcae, caed i he ffice, caied (1)

HANSSEN' ce aid Uied Sae i a; (2) a ea adde b; (3) eea ea

checb; (4) ie e f fiacia aee; (5) e ce f di; (6) e 8MB Vea Cad

Fah Me Adae, hich i a e age cad f a ce; (7) e ce he. Thee ie

ee hgahed, dicaed, heie ecded, b eed aeed. U eaiai, he

FBI deeied ha he e age cad caied eea ee aciaed ih he "B" eai,hich ae fhe decibed eehee i hi Affidai. Tha hee ee ee fd i HANSSEN'

ei i cea ad eica eidece ha HANSSEN i "B".

143. O Jaa 30, 2001, a c ahiai, he FBI eached HANSSEN' Fd Ta

abie, ad fd he fig:

(1) I he ge cae ee a f hie Jh & Jh edica adheie ae, ad a b

f Caa ced cha caiig 12 iece f cha.

(2) I e f f cadbad be i he ee ee caified dce ied f he FBI'

Aaed Cae S (ACS) e. Seea eaied gig FBI feig ceieigeceieigai ad ee caified SECRET.

(3) I ahe cadbad b i he ee i gee fabic-ceed Uied Sae gee

edge eb, caiig caified ifai.

(4) A i he ee a f Sei Peface Scch cea aiig ae, ad da-ced

Hef gabage bag.

Thee ie ee eed, ahgh a ae ee ae, ad he ee hgahed.

144. O Feba 12, 2001, a c ahiai, he FBI agai eached HANSSEN' Fd

Ta abie. I addii he ie decibed i a (1) f he fegig aagah, he ge

cae caied a a aic b caiig hbac f ai c, icdig e ad

hie. I a fhe aceaied ha a ea e f he iece f cha a i. Thee ie ee

eed, ahgh a ae ee ae, ad he ee hgahed. Dig hi each, HANSSEN'


34/43



biefcae a beed i he ehice, b i a eed.

C. RECORDING OF TELEPHONE CONVERSATION

145. O Ag 18, 1986, KGB Office Aeade Fefe e b eehe ih "B". A i f ha

eehe ca, aig aiae ie, a ecded. T FBI aa, h hae ed ce

ad ie ih HANSSEN f a ea fie ea, hae ieed bh he ecdig ad a FBI-ehaced

ei f he ecdig i hich bacgd ie ha bee iiied. The hae bh ccded ih

eeai ha he ice f "B" i ha f HANSSEN.

D. DEAD DROP SITES

146. Thee i a aica cea ceai beee HANSSEN' ea eidece i Nhe Vigiia

ad dead d ie ed fee i he "B" eai.

147. I 1985, he "B" eeed he KGB, HANSSEN ied Whieceda C, i Viea, Vigiia.

The fi dead d ie eeced b "B" a Na Pa, hich a e ha a fie ie a f

Whieceda C. Beee 1985 ad 1989, he Na Pa ie a ed f dead d fee -

17 ie - ha i a deigaed b he KGB a he "PARK/PRIME" dead d ie.

148. I Nebe 1985, he Whieceda C he a d ad HANSSEN ed Ne Y

deae hi e aige i he Ne Y Fied Office. He eed FBI Headae i Ag

1987, ad ed i a he a 9414 Taia Die, Viea, Vigiia, hich he had bgh i J 1987.

149. I Ag 1989, he KGB deigaed d ie "ELLIS," caed ea Fe Pa i Viea, Vigiia.

The fee e f hi ie -- a ea ee ie -- gge ha "B" ied e ce he ie aed i

ie. A fhe idicai f hi i ha "B" d he KGB i Ocbe 1989 ha he KGB cd e he

"ELLIS" ie a a ie. I fac, he "ELLIS" ie i a aiae e-ie a f HANSSEN'

Taia Die eidece.

E. PALM III

150. HANSSEN a Pa III deice hich i a had-hed ea digia aia. The FBI ha

deeied ha HANSSEN' Pa III cai a efeece "ELLIS" ad he dae Feba 18, ad he

ie 8:00. The e "ELLIS" i he KGB/SVR cdeae f he dead d ie caed i he aea f

Fe Pa ha a ed ee ie b eihe "B", he KGB/SVR, bh.

F. CORRELATION OF HANSSEN'S WORK ASSIGNMENTS TO "B"' DISCLOSURES TO THE

KGB/SVR

151. "B"' fi ee he KGB a aed i Pice Gege' C, Maad, Teda,

Ocbe 1, 1985. Ahgh a ha ie HANSSEN had ece bee e-aiged Ne Y Ci, FBI

ecd h ha ha aica da he a i Wahig, D.C., adiiaie ae. Pice

Gege' C i caed he e beee Wahig, D.C., ad Ne Y Ci.

152. I Ma 1990, "B" d he KGB ha, de a i, he d be aeig e ad hi acce

aeia d be iied. I Ma 1990, HANSSEN a eaiged f he Sie Aaica Ui i he

Ieigece Diii he Ieci Diii a FBI Headae. A Ieci Diii aige i a

ica feae f a FBI ei age' caee ah ad eie fee ae FBI fied ffice f

ieci. Whie eig i hi aige, HANSSEN aeed fee f Je 1990 hgh Je

1991 cdc ieci i ai FBI ffice.

153. O J 15, 1991, "B" idicaed he KGB ha he had "eed" f a i. The KGB eded

Ag 15, 1991 ih a eage ecig hi bac ad ig ha "i' gea f ch he gee,

gee ga he." HANSSEN eed Ma 24, 1991 f a egh eea ieci .

154. O Decebe 16, 1991, "B" d he KGB ha he had "a iceae i aa ad ahi [hich]


35/43



,

" "I . . . . A G P . . . ''

[ ] [ ] J." (H J

SVR J 8, 2000.) A , HANSSEN C

N S T L U FBI H, U'

. T (

GS-14 GS- 15) (U C). S FBI HANSSEN

G P, HANSSEN

HANSSEN - P .

155. I F 1988, "B" KGB V S

S . A , HANSSEN S

I C S.

156. T "B" , "B" S' . HANSSEN

S S. R, , HANSSEN

FBI - S A

2001.

157. O A 19, 1991, "B" KGB FBI S . O J 1, 1991, HANSSEN I D FBI

H ( I S) H S

FBI S .

158. I CI-3A, FBI' S A U, HANSSEN

. T FBI HANSSEN'

"B"' KGB/SVR.

159. D "B" , N 1985 J 1986, A

1986 A 1987, HANSSEN FBI' F O N Y C.

160. I J 1991, "B" KGB . HANSSEN

FBI 1996.

G. HANSSEN'S USE OF THE FBI AUTOMATED CASE SUPPORT SYSTEM

161. T A C S S (ACS) FBI'

. ACS O 1995.

T , ACS , E C F (ECF),

FBI , , ,

. I FBI . ACS - .

162. FBI " " ACS, HANSSEN,

. R

' ACS.

163. A HANSSEN' ACS ECF ,

ECF

. A HANSSEN' ACS ,

ACS .

T , HANSSEN FBI HANSSEN KGB/SVR , ,

FBI, .

F , HANSSEN ECF ,


36/43



he eache o a pecified peiod of ime a indicaed:

Jul 25, 1997: HANSSEN

March 30, 1998: DEAD DROP AND KGB

Ma 18, 1998: DEAD DROP

DEAD DROP AND RUSSIA

Jul 6, 1998: DEAD DROPDEAD DROP AND WASHINGTON

FISA AND CELL PHONE

HANSSEN

Jul 30, 1998: 9414 TALISMAN

DEAD

DEAD DROP

DEAD DROP AND WASHINGTON

DOUBLE D

HANSSEN

ROBERT P. HANSSEN

September 3, 1998: ROBERT HANSSENROBERT P HANSSEN

ROBERT P. HANSSEN

September 21, 1998: 'DEAD DROP'

'DEAD DROP' AND RUSSIA

October 13, 1998: DEAD DROP

DEAD DROP [Dates=08/01/1998-10/13/1998

October 27, 1998: 'DEAD DROP'

'DEAD DROP' AND WASHINGTON

'DEAD DROP' WASHINGTON

December 14, 1998: DEAD DROP

DEAD DROP AND WASHINGTON

April 7, 1999: DROP SITE

DROP SITE AND RUSSIA

April 12, 1999: ROBERT HANSSEN

TALISMAN

TALISMAN DRIVE

WHITE CEDAR

WHITECEDAR COURT

August 11, 1999: CCTV AND VIRGINIACCTV AND VIRGINIA[Dates=01/01/1999-

08/11/1999

FOXSTONE

August 17, 1999: DEAD DROP[Dates=01/01/1999-08/17/1999

August 30, 1999: DEAD DROP

DEAD DROP[Dates=07/01/1999-08/30/1999

September 2, 1999: CCTV

CCTV AND SVR

'DEAD DROP' AND SVR

'DEAD DROP' SVR

September 28, 1999: DROP SITE

DROP SITE[Dates=10/01/1999-10/21/1999

TALISMAN


37/43



October 21, 1999: DEAD DROP[Dates=10/01/1999-10/21/1999

October 26, 1999: VIENNA AND VIRGINIA

VIENNA AND VIRGINIA AND FCI [Dates=

01/01/1999-10/27/1999]

October 27, 1999: DEAD DROP [Dates=1/09/1999-1/28/1999

November 3, 1999: FOXSTONE

FOXSTONE AND VIENNA

VIENNA AND DROPVIENNA AND DROP AND FCI

[Dates=01/01/1999-ll/4/1999

VIENNA AND DROP[Dates=01/06/1999-

03/11/1999]

November 15, 1999: DEAD DROP AND VIRGINIA

FOXSTONE

Januar 13, 2000: DEAD DROP[Dates=01/01/2000-01/13/2000

DEAD DROP [Dates=10/01/1999-12/31/1999

Januar 18, 2000: DROP SITE AND VIRGINIA

SVR AND DEAD DROP NOT GRU

March 14, 2000: DEAD DROP AND SVR

March 31, 2000: DEAD DROP

DEAD DROP AND RUSSIA

Ma 22, 2000: TALISMAN DRIVE

September 28, 2000: DEAD DROP AND WASHINGTON

October 4, 2000: DROP SITE[Dates=08/01/2000-10/04/2000

November 13, 2000: DEAD DROP[Dates=10/01/2000-ll/13/2000

December 21, 2000: DEAD DROP [Dates=10/01/2000-12/22/2000

ESPIONAGE [Dates=11/01/2000-12/21/2000

Januar 3, 2001: ROBERT HANSSEN


ESPIONAGE [Dates=12/01/2000-01/15/2001



DEAD DROP[Dates=12/01/2000-01/22/2001DEADDROP[Dates=01/01/2000-01/22/2001

FOXSTONE

H. "B"'S "OLD FRIEND"

164. In 1991, "B" popoed ha he KGB conide eciing a paicla named indiidal ho he decibed

a an "old fiend." HANSSEN had been fiend ih hi indiidal ince HANSSEN a a eenage.

VII. LOCATION OF EVIDENCE, FRUITS, INSTRUMENTALITIES,. AND PROCEEDS

165. Baed on m aining and epeience, and ha of ohe FBI peonnel ih hom I hae conled, andon m paicipaion in hi ineigaion, I kno ha:

166. Peon ho hae engaged in epionage aciiie on behalf of foeign inelligence eice mainain

ecod, noe, bank ecod, financial aemen, calenda, jonal, map, incion, claified


38/43



,

. S , , ,

, , , , , ,

, , , ,

, , ,

.

167. P

, . T

, : , ,

, , ,

; ; ;

; , , , . T

: (1) ; (2)

; (3) ,

; (4)

; (5) .

168. P U S , ,

, , / . T

,

.

169. P

,

, , , , , ,

,

, , ,

, , / , ,

.

170. P

,

. T

U S

, . S

, , , , , ,

, , , , '

, .

171. P

, . U S ,

, , . U S ' ,

.

172. T - HANSSEN'

HANSSEN , .

173. B "ELLIS",

"ELLIS" F P F P -- - HANSSEN' 9414 T D,

V, V.

174. "B" KGB


39/43



cicai, ad he e ifai he KGB eced ce diee. HANSSEN i

be high ied i he e f ce ad ce gaig, ad aiai a ea e ce

ih i ee i hi eidece a 9414 Taia Die, Viea, Vigiia. Thee i h babe cae

beiee ha i ciig eiage aciiie HANSSEN i ig e e ce (i addii hi

Pa III deice) ad eaed di, diee, ad he eie caed i hi eidece a 9414

Taia Die, Viea, Vigiia.

VIII. SPECIAL NEEDS AND JUSTIFICATION TO SEIZE COMPUTERS AND RELATED

HARDWARE AND ELECTRONIC STORAGE DEVICES FOUND AT HANSSEN'S RESIDENCEFOR OFF-SITE EXAMINATION

175. A ed abe, HANSSEN ha a high degee f ce echg eeie. I addii, hee i

babe cae beiee ha HANSSEN i ig ce a a ieai f hi eiage aciiie.

Thi i eideced b he ee ad f he KGB/SVR fd he ce e cad i hi

biefcae, ad b he efeece "ELLIS" hi Pa III deice, a e a HANSSEN' eeie acceig

f he FBI' ACS e f ifai eea hi eiage aciiie. HANSSEN ha a ea e

ce ad a ee i hi eidece a 9414 Taia Die, Viea, Vigiia, ad a abe a

ce. Becae f he ieihd ha HANSSEN i hae eadia a f ifai ad fie

i hi ce (icdig a) ad a ce age deice ad ha ch ifai a be

eced, i i be eihe acica eaabe eie he eachig age eaie he defeda'ce ie a hi eidece. Gie HANSSEN' ce eeie ad cce ab deeci, hee

i cideabe i ha HANSSEN ha e ef-dec ga f hi ce ha cd eae ia

eidece ad fie if hi e e ee eaied b ae he ha ee. Accdig, he FBI

ied eie he ce f HANSSEN' ce hadae ad eaed eie a he FBI

deeie be eied i de be eaied i a aiae cai b Ce Aai Ree

Tea (CART) ee. Seiig ad diabig he defeda' ce hadae i a he ee

HANSSEN a c-cia f eeig eae a daa HANSSEN' ce e

(icdig hi ee) f a ee cai ad hgh a ecia decie ga.

176. I addii, i i high babe ha HANSSEN ha acce ad ha ed he ce (icdig

a) f fai ebe eidig i he ae eidece. Accdig, he a be ig hee ce f

fai ebe e ai ccea caified ifai he eidece f he eiage

acii e fh i hi affidai. I i heefe be ecea eie ad eaie he ce hadae

ad fie ihi f fai ebe. Sch ce ad fie heei i be eedi eed he fai

ebe if eaiai dice ha he hae i fac eidece dce ceced he eiage

acii decibed i hi Affidai.

IX. REQUEST FOR AUTHORITY TO EXECUTE SEARCH WARRANTS DURING NIGHTTIME

HOURS

Baed eeiece ad he eeiece f he FBI Secia Age e, I a aae hae h hae cied ei feie, aica he feie ih ahied ihe f deah

icaceai f a e f ea ife, i fe ae de eidece, fi, ad ieaiie

f hei cie if aeed eae a efcee iee. I a ha feig ieigece eice,

icdig he SVR, ae abe cicae eaaged "dage" iga hei age ae he

de eidece, fi ad he ieaiie f cie, a e a eece eegec ecae a. I

a a aae ha hee hie feig ieigece eice, ad i aica he SVR, acie ee

eeae Uied Sae ieigece ad a efcee agecie b echica ad ha ea ea

ab FBI ceieigece aciiie. A a e, a efcee iee cd be deeced a a ie

ad i a be ecea eece a each aa dig igh ie h eee eidece, fi ad

ieaiie f eiage f deci.

I addii, i i ed ha a a Secia Age f he Fedea Bea f Ieigai, HANSSEN i ahied

ca a eice ea a a ie, ad he i hae addiia ea i hi eidece, ad a

i hi ehice, ha cd e a iediae dage ad hea a eachig aeig age e

eied ad eced a ic a ibe.


40/43



If he FBI i ccef i aehedig HANSSEN iediae, he cd e he dig eeig

h de iciiaig eidece, bai a ea ad he ie ai hi figh eai. I a

daed ee he KGB i Nebe 1985, HANSSEN e: "Eea I d aeciae a ecae

a." HANSSEN ce caie hi aid i a i hi biefcae. A ed abe, he SVR ha

iced HANSSEN e a e ac i cae f a "heaeig iai", hich cd igge a SVR-

aied ecae, ad he ha ece eed e ac. I i high ie ha HANSSEN d hae

ch a ecae a i ace b 2001, ad ha ahi each a a ie f he da igh d be

eeia fi a ch ecae a, eecia if HANSSEN eceied aig f he SVR.

Fia, a ed abe, ch f he eaia acii f he "B" eai cced a igh. Rece,

HANSSEN a beed checig a KGB/SVR iga ie eea ighie ccai i

Decebe 2000 ad Jaa ad Feba. Accdig, hee i babe cae beiee ha HANSSEN

d g he iga ie eaed dead d ie (bh deigaed de he cde ae "ELLIS") a a

ie, ad eecia a igh aid deeci. Becae a ae f HANSSEN cd e cc i he

ighie h, ad he eache hd be cdced iediae hi ae, ahi i eeed

eece each aa dig ighie h.

X. CONCLUSION AS TO PROBABLE CAUSE TO SEARCH

177. Baed he abe fac ad cicace, I beiee hee i babe cae ha eidece, fi,ieaiie, ad ceed f eiage acii b ROBERT PHILIP HANSSEN, i iai f Tie

18, Uied Sae Cde, Seci 794 (a) (Taiig Naia Defee Ifai) ad Seci 794 (c)

(Ciac Ci Eiage), ae caed i:

1) The eidece f ROBERT PHILIP HANSSEN, ch eie ad decibed a a ige

fai eidece caed a:

9414 Taia Die Viea, Vigiia 22182

a e f decibed i Aache B, ad hich i ihi he Eae Diic f Vigiia;

2) Oe ie 1997 Fd Ta, beaig VIN IFALP52U9VG211742 ad Vigiia icee ae

be ZCW9538, hich i aiciaed be ihi he Eae Diic f Vigiia;

3) Oe 1993 Vage a, beaig VIN WV2KC0706PH080424 ad Vigiia icee ae

be ZCW9537, hich i aiciaed be ihi he Eae Diic f Vigiia;

4) Oe 1992 I Te, beaig VIN JACDH58W7N7903937 ad Vigiia icee ae

YRP3849, hich i aiciaed be ihi he Eae Diic f Vigiia;

XI. WARRANTS REQUESTED

Baed a he fegig, I eecf ee a aa f he ae f ROBERT PHILIP HANSSEN,

ad each aa f he cai decibed i he iediae fegig Seci f hi Affidai.

XII. ATTESTATION

The abe fac ae e ad cec he be f edge ad beief.

[iged]

Sefa A. Pa

Secia Age

Fedea Bea f Ieigai

S ad Sbcibed befe e hi 16h da f Feba, 2001.

[iged:] THOMAS RAWLES JONES, JR.

UNITED STATES MAGISTRATE JUDGE


41/43



ATTACHMENT A

1) E ,

,

, : , , (

), , , , ,

( ) ROBERT PHILIP HANSSEN SVR

R F; , ( ), ,, , , , ,

, ;

2) R, , , , , ,

(

U S I C, FBI CIA; U S G

ROBERT PHILIP HANSSEN FBI

; ,

, ROBERT PHILIP

HANSSEN FBI' A C S S (ACS), FBI' ; FBI ; , .

, ROBERT PHILIP HANSSEN KGB, SVR,

S U R F,

;

3) L U S , , , ,

, ;

, , ,

, , , , ,

, ( ,

),

S U R F ;

ROBERT PHILIP HANSSEN

;

4) P, , , , , , ,

,

;

5) I , , , (

), U.S. , , , , U.S.

;

6) S , , , , ,

;

-

;

7) F, , , W-2 , 1099 , ;

8) R , , , U S

, , , , , ,

S U, R F, ;

9) T , ;


42/43



10) Photographs, including photographs of co-conspirators; correspondence (including envelopes) to and

from ROBERT PHILIP HANSSEN and handlers, contacts and intelligence agents of the Soviet Union and

successor Russian Federation;

11) Copies of applications, affidavits, search warrants, and returns filed with the Foreign Intelligence

Surveillance Court (FISC), concerning current FBI foreign counterintelligence investigations and notes, reports

and records pertaining to such investigations, including FBI requests for FISC authorit;

12) Computer hardware, software, and storage media, known to be used b the defendant or to which he hadaccess, including, but not limited to: an personal computer, laptop computer, modem, and server, which have

been and are being used to commit the offenses of espionage and conspirac to commit espionage; records,

information and files contained within such computer hardware containing evidence and fruits of defendant's

espionage activit between October 1, 1985, and the present, including classified documents, in whatever

form and b whatever means the have been created or stored, including but not limited to an electrical,

electronic, or magnetic form of storage device; flopp diskettes, hard disks, ip disks, CD-ROMs, optical

discs, backup tapes, printer buffers, smart cards, memor calculators, pagers, personal digital assistants such

as Palm III devices, removable hard drives, memor cards, ip drives, and an photographic forms of such

records including microfilm, digital prints, slides, negatives, microfiche, photocopies, and videotapes, computer

terminals and printers used b the defendant in said espionage activit.

ATTACHMENT B

9414 Talisman Drive, Vienna, Virginia, is the current residence of defendant ROBERT PHILIP HANSSEN,

and his famil. This residence is a single famil detached house, the closet street intersecting 9414 Talisman

Drive is McKinle Street. Talisman Drive ends in a cul de sac. It is further described as a wood multi-stor

building painted brown. This residence also includes an attached garage. 9414 Talisman Drive includes an

appurtenances within the curtilege of this propert, and an grounds, ard or woods constituting an part of

the land upon which this residence is located.

ATTACHMENT C

One 1997 Ford Taurus four-door, silver in color, VIN #IFALP52U9VG211742, Virginia license tags

ZCW9538, which is owned b, registered to, and used b ROBERT PHILIP HANSSEN. It is anticipated

that this vehicle will be located in the Eastern District of Virginia in the vicinit of 9414 Talisman Drive in

Vienna, Virginia, or elsewhere in the Eastern District of Virginia.

ATTACHMENT D

One 1993 Volkswagen van, Vin #WV2KC0706PH080424, Virginia license tags ZCW9537, owned and

used b ROBERT PHILIP HANSSEN, and also used b his wife. It is anticipated that this vehicle will be

located in the Eastern District of Virginia in the vicinit of 9414 Talisman Drive, Vienna, Virginia.

ATTACHMENT E

One 1992 Isuu Trooper, VIN #JACDH58W7N7903937, Vi

Hanssen Affidavit Case

Documents

Transcript of Hanssen Affidavit Case