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- 2026-09-22T2222 · [[_manifest]]
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- 2026-09-22T2221 · [[key_figures_candidates]]
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- 2026-09-22T2221 · [[KEY INDIVIDUALS]]
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- 2026-09-22T2221 · [[Institute for Strategic Dialogue]]
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- 2026-09-22T2221 · [[The Bell Curve]]
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- 2026-09-22T2221 · [[National Action]]
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- 2026-09-22T2221 · [[Order of Nine Angles]]
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- 2026-09-22T2221 · [[David Myatt]]
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- 2026-09-22T2221 · [[Combat 18]]
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- 2026-09-22T2220 · [[MIT Media Lab]]
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||||
- 2026-09-22T2220 · [[Daily Mirror]]
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- 2026-09-22T2220 · [[Witness Protection Program]]
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||||
- 2026-09-22T2220 · [[Old Bailey]]
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- 2026-09-22T2220 · [[Internal Revenue Service]]
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- 2026-09-22T2220 · [[Émile P. Torres]]
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- 2026-09-22T2220 · [[Terrorism Act 2000]]
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- 2026-09-22T2217 · [[PayPal]]
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- 2026-09-22T2217 · [[FTX]]
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- 2026-09-22T2217 · [[Giving What We Can]]
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- 2026-09-22T2217 · [[Specially Designated Global Terrorist]]
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- 2026-09-22T2217 · [[MI6]]
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- 2026-09-22T2207 · [[Joi Ito]]
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- 2026-09-22T2206 · [[The Sunday Mirror]]
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- 2026-09-22T2158 · [[John Foster Dulles]]
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- 2026-09-22T2158 · [[Rockefeller Commission 1975]]
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- 2026-09-22T2158 · [[Rockefeller Brothers Fund]]
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- 2026-09-22T2158 · [[Henry A. Kissinger]]
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- 2026-09-22T2158 · [[Nelson Rockefeller]]
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- 2026-09-22T2144 · [[Ari Ben-Menashe]]
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- 2026-09-22T2144 · [[Earl Brian]]
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- 2026-09-22T2143 · [[Richard Brenneke]]
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- 2026-09-22T2140 · [[KEY ORGANIZATIONS]]
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- 2026-09-22T2140 · [[Sabine Dardenne]]
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- 2026-09-22T2140 · [[Joseph Douce]]
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- 2026-09-22T2139 · [[Rene Michaux]]
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- 2026-09-22T2139 · [[Melchior Wathelet]]
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- 2026-09-22T2139 · [[Queen's Accident]]
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- 2026-09-22T2139 · [[Full Gospel Business Men's Fellowship International]]
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- 2026-09-22T2139 · [[Richard C. Jacobs]]
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- 2026-09-22T2139 · [[Hugh Mellor]]
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- 2026-09-22T2139 · [[Bernard Weinstein]]
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- 2026-09-22T2139 · [[Project Abbreviation]]
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- 2026-09-22T2139 · [[Martin Luther King Jr]]
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- 2026-09-22T2139 · [[Operation THIRD CHANCE]]
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- 2026-09-22T2139 · [[Mike Harari]]
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- 2026-09-22T2139 · [[Phillip Paske & The Delta Project]]
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- 2026-09-22T2139 · [[Dean Corll Murders]]
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- 2026-09-22T2139 · [[Operation Othello]]
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- 2026-09-22T2139 · [[Troop 137]]
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- 2026-09-22T2139 · [[The Church of New Revelation]]
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- 2026-09-22T2139 · [[Ocean Living Institute]]
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- 2026-09-22T2139 · [[Hermes]]
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- 2026-09-22T2139 · [[Father Bud's Boys Farm]]
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- 2026-09-22T2139 · [[Elm Guest House]]
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- 2026-09-22T2139 · [[Operation Yewtree]]
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- 2026-09-22T2139 · [[Operation Midland]]
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- 2026-09-22T2139 · [[Raymond Woodall]]
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- 2026-09-22T2139 · [[Claudius Vermilye]]
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- 2026-09-22T2139 · [[Peter Zokosky]]
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- 2026-09-22T2139 · [[Roderick Sinclair]]
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- 2026-09-22T2139 · [[Jimmy Savile]]
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- 2026-09-22T2139 · [[Gerald Richards]]
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- 2026-09-22T2139 · [[Dr. John Philip Nichols]]
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- 2026-09-22T2139 · [[Adam Starchild]]
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- 2026-09-22T2139 · [[Michelle Martin]]
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- 2026-09-22T2139 · [[Michel Lelievre]]
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- 2026-09-22T2139 · [[Paul Vanden Boeynants]]
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- 2026-09-22T2139 · [[Michel Bourlet]]
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- 2026-09-22T2139 · [[Lothar Glandorf]]
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- 2026-09-22T2139 · [[Leon Brittan]]
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- 2026-09-22T2139 · [[Jean-Marc Connerotte]]
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- 2026-09-22T2139 · [[Eugene Giaquinto]]
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- 2026-09-22T2139 · [[Annie Bouty]]
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- 2026-09-22T2138 · [[California Attorney General's Office]]
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- 2026-09-22T2138 · [[MOC - Belgium Scandals]]
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- 2026-09-22T2138 · [[Lee Tucker]]
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- 2026-09-22T2138 · [[Ben Wagner]]
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- 2026-09-22T2138 · [[Phillip Paske]]
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- 2026-09-22T2138 · [[Robert Lang]]
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- 2026-09-22T2138 · [[Kenneth Hellstrom]]
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- 2026-09-22T2138 · [[John Van de Kamp]]
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- 2026-09-22T2138 · [[John Wayne Gacy]]
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- 2026-09-22T2138 · [[John Gay]]
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- 2026-09-22T2138 · [[Edward Brongersma]]
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- 2026-09-22T2138 · [[Don Berlage]]
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- 2026-09-22T2138 · [[Bruce Eckerson]]
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- 2026-09-22T2138 · [[Melissa Russo]]
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- 2026-09-22T2138 · [[Richard Halvorsen]]
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- 2026-09-22T2138 · [[Julie Lejeune]]
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- 2026-09-22T2138 · [[Eefje Lambrecks]]
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- 2026-09-22T2138 · [[Laetitia Delhez]]
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- 2026-09-22T2127 · [[Marleen De Cokere]]
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- 2026-09-22T2114 · [[North Fox Island]]
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- 2026-09-22T2114 · [[Dyer Grossman]]
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- 2026-09-22T2113 · [[John David Norman]]
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- 2026-09-22T2101 · [[Christine Van Hees]]
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- 2026-09-22T2101 · [[Regina Louf]]
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- 2026-09-22T2101 · [[An Marchal]]
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- 2026-09-22T2046 · [[Risa Heller]]
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- 2026-09-22T2046 · [[Richard Stavin]]
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- 2026-09-22T2321 · [[_NOTES_R5c_extremism_media]]
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- 2026-09-22T2320 · [[_NOTES_R5a_intel]]
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- 2026-09-22T2319 · [[Combat 18]]
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- 2026-09-22T2319 · [[David Myatt]]
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- 2026-09-22T2319 · [[Order of Nine Angles]]
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- 2026-09-22T2318 · [[_manifest]]
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- 2026-09-22T2318 · [[Andreessen Horowitz]]
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- 2026-09-22T2317 · [[Max Levchin]]
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- 2026-09-22T2317 · [[Alameda Research]]
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- 2026-09-22T2315 · [[Timnit Gebru]]
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- 2026-09-22T2315 · [[Richard Herrnstein]]
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- 2026-09-22T2315 · [[Ray Kurzweil]]
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- 2026-09-22T2312 · [[Robert Corson]]
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- 2026-09-22T2312 · [[Tang Yu]]
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- 2026-09-22T2312 · [[Olney House Investigation]]
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- 2026-09-22T2312 · [[Eyeless Sight]]
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- 2026-09-22T2312 · [[Zorro Ranch]]
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- 2026-09-22T2312 · [[Dimona]]
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- 2026-09-22T2312 · [[South Africa]]
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- 2026-09-22T2312 · [[Skinwalker Ranch]]
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- 2026-09-22T2312 · [[Colares Incidents]]
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- 2026-09-22T2312 · [[Operation Tradewinds]]
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- 2026-09-22T2312 · [[Legacy Program]]
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- 2026-09-22T2312 · [[Saint-Gobain Techniques Nouvelles]]
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- 2026-09-22T2312 · [[OpenAI]]
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- 2026-09-22T2312 · [[Hong Kong]]
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- 2026-09-22T2312 · [[Nugan Hand Bank]]
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- 2026-09-22T2312 · [[Lippo Group]]
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- 2026-09-22T2312 · [[Degem]]
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- 2026-09-22T2312 · [[Blue Boy]]
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- 2026-09-22T2312 · [[Anti-Defamation League]]
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- 2026-09-22T2312 · [[Department of Justice]]
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- 2026-09-22T2312 · [[Collins Elite]]
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- 2026-09-22T2312 · [[PROMIS]]
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- 2026-09-22T2312 · [[LAKAM]]
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- 2026-09-22T2312 · [[John McCone]]
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- 2026-09-22T2312 · [[Richard C. Jacobs]]
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- 2026-09-22T2312 · [[Jimmy Hughes]]
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- 2026-09-22T2312 · [[J. Edgar Hoover]]
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- 2026-09-22T2312 · [[Imad Mughniyah]]
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- 2026-09-22T2312 · [[Hugh Mellor]]
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- 2026-09-22T2312 · [[Blake Masters]]
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- 2026-09-22T2312 · [[Bill Hamilton]]
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- 2026-09-22T2312 · [[Sheikh Mussa Sadr]]
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- 2026-09-22T2312 · [[Muammar Qaddafi]]
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- 2026-09-22T2312 · [[Abdul Salam Jalloud]]
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- 2026-09-22T2312 · [[Robert Bigelow]]
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- 2026-09-22T2312 · [[Richard D'Amato]]
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- 2026-09-22T2312 · [[Robert Altman]]
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- 2026-09-22T2312 · [[Richard Babayan]]
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- 2026-09-22T2312 · [[Rafael Eitan]]
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- 2026-09-22T2312 · [[Prince Andrew]]
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- 2026-09-22T2312 · [[Orlando Bosch]]
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- 2026-09-22T2312 · [[Michel Caignet]]
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- 2026-09-22T2312 · [[Michael Aquino]]
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- 2026-09-22T2312 · [[Ihsan Barbouti]]
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- 2026-09-22T2312 · [[Gokal brothers]]
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- 2026-09-22T2312 · [[George Blake]]
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- 2026-09-22T2312 · [[Dyer Grossman]]
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- 2026-09-22T2312 · [[Crossan Andersen]]
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- 2026-09-22T2312 · [[Tommy Marson]]
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- 2026-09-22T2312 · [[Daniel Magano]]
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- 2026-09-22T2312 · [[Vincent Caci Bologna]]
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- 2026-09-22T2312 · [[Anthony Fratianno]]
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- 2026-09-22T2312 · [[Allan H. Frey]]
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- 2026-09-22T2312 · [[Agha Hasan Abedi]]
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- 2026-09-22T2311 · [[_NOTES_R5b_tech]]
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- 2026-09-22T2311 · [[_passive_worksheet]]
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- 2026-09-22T2310 · [[ASCO]]
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- 2026-09-22T2310 · [[Count Maurice Auguste Lippens]]
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- 2026-09-22T2310 · [[Count Leopold Lippens]]
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- 2026-09-22T2308 · [[Daily Mirror]]
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- 2026-09-22T2307 · [[MI6]]
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- 2026-09-22T2307 · [[Internal Revenue Service]]
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- 2026-09-22T2305 · [[Rockefeller Commission 1975]]
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- 2026-09-22T2305 · [[NSC Special Group]]
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- 2026-09-22T2304 · [[Specially Designated Global Terrorist]]
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- 2026-09-22T2304 · [[U.S. Navy]]
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- 2026-09-22T2304 · [[Bay of Pigs]]
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- 2026-09-22T2304 · [[Washington Post]]
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- 2026-09-22T2304 · [[Robert Kennedy]]
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- 2026-09-22T2302 · [[Eugene Horsch]]
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- 2026-09-22T2302 · [[R.C. Horsch]]
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- 2026-09-22T2300 · [[X-Dossier]]
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- 2026-09-22T2300 · [[Ocean Living Institute]]
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- 2026-09-22T2300 · [[Adam Starchild]]
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- 2026-09-22T2300 · [[Full Gospel Business Men's Fellowship International]]
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- 2026-09-22T2300 · [[Peter Zokosky]]
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- 2026-09-22T2300 · [[_NOTES_Horsch_2009]]
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- 2026-09-22T2259 · [[Queen's Accident]]
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- 2026-09-22T2259 · [[Roderick Sinclair]]
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- 2026-09-22T2259 · [[Dr. John Philip Nichols]]
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- 2026-09-22T2259 · [[Melchior Wathelet]]
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- 2026-09-22T2259 · [[John David Norman]]
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- 2026-09-22T2259 · [[Operation Yewtree]]
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- 2026-09-22T2259 · [[Operation Midland]]
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- 2026-09-22T2259 · [[Operation Othello]]
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- 2026-09-22T2259 · [[Joseph Douce]]
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- 2026-09-22T2259 · [[Annie Bouty]]
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- 2026-09-22T2258 · [[Elm Guest House]]
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@ -1,7 +1,7 @@
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---
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category: "Key Figures"
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created: 2024-04-25
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updated: 2026-05-01
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updated: 2026-09-22
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tags:
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- Person
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- BCCI
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@ -15,7 +15,7 @@ Agha Hasan Abedi was a Pakistani financier who founded the [[Bank of Credit and
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BCCI's growth was fueled by petrodollars, particularly from [[OPEC]] nations, and Abedi was among the first to recognize the opportunity in these vast deposits.[^3] He cultivated relationships with powerful figures, including [[Zayed bin Sultan AL-Nahayan|Sheikh Zayed]] of [[Abu Dhabi]], who became a key supporter and later owner of BCCI.[^4] Abedi's strategy involved using nominees and a complex offshore network, primarily in the [[Cayman Islands]], to conceal the bank's true ownership and illicit activities.[^5]
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He suffered a heart attack in February 1988, which ended his direct control of BCCI.[^6] He is said to have spent his later years in [[Pakistan]], living quietly in the affluent Defense Officers' Society section of [[Karachi]], entertaining occasional visitors and maintaining his innocence regarding the bank's unraveling. Despite the allegations of fraud and the bank's collapse, Abedi remained a towering figure to many Pakistanis, revered as a courageous Third World entrepreneur.[^7]
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He suffered a heart attack in February 1988, which ended his direct control of BCCI.[^6] The journalists Jonathan Beaty and S. C. Gwynne wrote that he spent his later years in [[Pakistan]], living quietly in the affluent Defense Officers' Society section of [[Karachi]], entertaining occasional visitors and maintaining his innocence regarding the bank's unraveling. Despite the allegations of fraud and the bank's collapse, Abedi remained a towering figure to many Pakistanis, revered as a courageous Third World entrepreneur.[^7]
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### Early Life and Career
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@ -15,7 +15,7 @@ In 1961, Frey discovered a radical new technology, later termed [[Synthetic Tele
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Frey criticized the "glib assumptions that government scientists had a complete understanding of the nervous system function," arguing that such assumptions were wrong and led to misunderstandings in the field[^1]. He also highlighted the issue of atrocious translations in Russian papers on this subject, which often led to their rejection as "uninterpretable"[^1].
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His research added further resonance to the mysterious links between [[Extrasensory Perception|ESP]], [[Psychokinesis|PK]], and [[Electromagnetic Weapons]], which were actively studied by the [[Soviet Union|Russians]]. In the late 1960s, Frey reported that he could speed up, slow down, or stop an excised frog heart by synchronizing the pulse rate of a microwave beam with the heart itself, an experiment that echoed what [[Ninel Kulagina]] was reported to have done with her mind[^1].
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His research added further resonance to the mysterious links between [[Extrasensory Perception|ESP]], [[Psychokinesis|PK]], and [[Electromagnetic Weapons]], which were actively studied by the [[Soviet Union|Russians]]. In the late 1960s, Frey reported that he could speed up, slow down, or stop an excised frog heart by synchronizing the pulse rate of a microwave beam with the heart itself, an experiment that echoed what [[Ninel Kulagina]], according to Soviet reports, had done with her mind[^1].
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### Footnotes
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[^1]: Jacobsen, Annie. *Phenomena: The Secret History of the U.S. Government's Investigations into Extrasensory Perception and Psychokinesis*. Little, Brown and Company, 2017.
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@ -26,7 +26,7 @@ Bouty was detained in 1996 in the Dutroux investigation.[^1] She was not among t
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### Allegations
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In the [[X-Dossier]], compiled under [[Jean-Marc Connerotte]] and [[Michel Bourlet]], [[Regina Louf]] accused Bouty of taking part in sadomasochistic events. Her practice was said to overlap with the circles of [[Jean-Paul Dumont]] and the Lippens family and to have handled matters for Nihoul's companies, including [[Achats Services Commerces|ASCO]], and her statements to have described Nihoul's specifications for victims, the filming of parties for blackmail, his connections to [[Paul Vanden Boeynants]] and the Lippens family, and links to [[CRIES]] and [[UNICEF]] through Dumont.[^1]
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In the [[X-Dossier]], compiled under [[Jean-Marc Connerotte]] and [[Michel Bourlet]], [[Regina Louf]] accused Bouty of taking part in sadomasochistic events. The writer S. Dovey wrote that her practice overlapped with the circles of [[Jean-Paul Dumont]] and the Lippens family and handled matters for Nihoul's companies, including [[Achats Services Commerces|ASCO]], and that her statements described Nihoul's specifications for victims, the filming of parties for blackmail, his connections to [[Paul Vanden Boeynants]] and the Lippens family, and links to [[CRIES]] and [[UNICEF]] through Dumont.[^1]
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### Footnotes
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@ -9,7 +9,7 @@ born: 1913-11-14
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died: 1993-06-29
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location: "Naples, Italy"
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---
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[[Anthony Fratianno]] was an alleged mobster mentioned in a surveillance report from the Indio Police Department in August 1981. He was observed meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. These meetings were believed to involve financial transactions.[^1]
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[[Anthony Fratianno]] was an alleged mobster mentioned in a surveillance report from the Indio Police Department in August 1981. He was observed meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. The writer Cheri Seymour wrote that these meetings involved financial transactions.[^1]
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---
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### Footnotes
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@ -3,7 +3,7 @@ title: Crossan Andersen
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aliases:
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- Crossan Andersen
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created: 2026-05-17
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updated: 2026-05-17
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updated: 2026-09-22
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category: "Law Enforcement & Legal"
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tags:
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- Person
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@ -27,7 +27,7 @@ Andersen pulled the plug on the OCDETF investigation on July 17, 1987, less than
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### The Phantom Cooperation Agreement
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After the investigation was shelved, Andersen was reported to have agreed to a deal under which Norwin Meneses would plead guilty to a cocaine charge as part of a "cooperation agreement" once the Los Angeles case was done. Justice Department investigators later found no record of any such deal, and Andersen specifically denied that an agreement ever existed. Prosecutor Eric Swenson also denied it. The claim appears to have been fabricated to placate FBI agents whose racketeering case against Meneses had been rejected.[^1]
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The journalist Gary Webb wrote that after the investigation was shelved, Andersen agreed to a deal under which Norwin Meneses would plead guilty to a cocaine charge as part of a "cooperation agreement" once the Los Angeles case was done. Justice Department investigators later found no record of any such deal, and Andersen specifically denied that an agreement ever existed. Prosecutor Eric Swenson also denied it. The claim appears to have been fabricated to placate FBI agents whose racketeering case against Meneses had been rejected.[^1]
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### Footnotes
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@ -26,15 +26,15 @@ relations:
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role: "vice president"
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fn: 2
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---
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Dyer Grossman, of Carmel, New York, was the product of a wealthy Long Island family and a graduate of Cornell University. He taught for ten years at an exclusive boarding school for boys in [[New Jersey]] and for two years at a private academy for boys in the fourth through ninth grades, and was alleged to have directed a boys' camp in Vermont. He applied to serve as a Big Brother in a California county while scouting sites for a boys' camp there, and sought money from wealthy contributors, including a Michigan philanthropist, to start his camp.[^3] He was vice president of [[Brother Paul's Children's Mission]], executive director of the [[Ocean Living Institute]] and youth director of [[The Church of New Revelation|the Church of the New Revelation]], of which [[Adam Starchild]] was president.[^2]
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Dyer Grossman, of Carmel, New York, was the product of a wealthy Long Island family and a graduate of Cornell University. He taught for ten years at an exclusive boarding school for boys in [[New Jersey]] and for two years at a private academy for boys in the fourth through ninth grades, and, in the words of the district attorneys' statement, "is alleged to have been director of a boys' camp in Vermont." He applied to serve as a Big Brother in a California county while scouting sites for a boys' camp there, and sought money from wealthy contributors, including a Michigan philanthropist, to start his camp.[^3] He was vice president of [[Brother Paul's Children's Mission]], executive director of the [[Ocean Living Institute]] and youth director of [[The Church of New Revelation|the Church of the New Revelation]], of which [[Adam Starchild]] was president.[^2]
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|
||||
After [[Gerald Richards]] answered an advertisement in *Better Life Monthly,* in which the church offered to help readers set up child care organizations and camps, Grossman came to Port Huron from New Jersey to help set up Brother Paul's. On that trip, according to the Michigan State Police, he committed sexual acts with two Port Huron boys aged 10 and 14; the police had photographs of the 10-year-old in the motel room. He and Richards had applied to join Big Brothers and been rejected. A letter from Grossman found on Richards at his arrest in July 1976 proposed "child care" sites in nine states and the District of Columbia and described the monthly payments per boy from counties (up to 150 dollars), states (up to 400) and federal agencies (up to 700). By 1977 he was a fugitive under federal flight warrants on two counts of criminal sexual conduct and was believed to be in Washington State.[^2][^4]
|
||||
After [[Gerald Richards]] answered an advertisement in *Better Life Monthly,* in which the church offered to help readers set up child care organizations and camps, Grossman came to Port Huron from New Jersey to help set up Brother Paul's. On that trip, according to the Michigan State Police, he committed sexual acts with two Port Huron boys aged 10 and 14; the police had photographs of the 10-year-old in the motel room. He and Richards had applied to join Big Brothers and been rejected. A letter from Grossman found on Richards at his arrest in July 1976 proposed "child care" sites in nine states and the District of Columbia and described the monthly payments per boy from counties (up to 150 dollars), states (up to 400) and federal agencies (up to 700). By 1977 he was a fugitive under federal flight warrants on two counts of criminal sexual conduct and was believed by the police to be in Washington State.[^2][^4]
|
||||
|
||||
On March 4, 1977, Robert F. Leonard, president-elect of the National District Attorneys Association, wrote to Benjamin Civiletti, Assistant Attorney General-designate for the Criminal Division, that there might be "a national conspiracy made up of an inter-relating network of foster homes, churches, nature camps and other similar programs," and that "someone that needs investigation is a person by the name of Dyer Grossman, who it appears, goes from state to state setting up these organizations, and in some cases, affiliating with a New Jersey church under circumstances which avoid any scrutiny by the IRS." Some of the costs, he wrote, were "unknowingly being provided by public funding," and many of the men who traveled between states to abuse children at these camps were "very wealthy individuals and some are respectable community leaders in their home towns."[^3]
|
||||
|
||||
### The Big Brother Letter
|
||||
|
||||
Grossman was said to have co-drafted the charter of Brother Paul's, to have been closely associated with [[Francis Shelden]], and in a letter to Richards to have described a twelve-year-old boy he had obtained through a Big Brother program. The church was said to have been created by him on paper and linked to [[Father Bud's Boys Farm]] of [[Claudius Vermilye]].[^1]
|
||||
The writer S. Dovey wrote that Grossman co-drafted the charter of Brother Paul's, was closely associated with [[Francis Shelden]], and in a letter to Richards described a twelve-year-old boy he had obtained through a Big Brother program, and that he created the church on paper and linked it to [[Father Bud's Boys Farm]] of [[Claudius Vermilye]].[^1] In 1977 [[Adam Starchild]], president of the church, told the *Record-Eagle* that its organizations had not been set up as fronts but might have been "used" for that purpose by Grossman.[^2]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -1,6 +1,6 @@
|
|||
---
|
||||
created: 2026-05-17
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
title: George Blake
|
||||
aliases:
|
||||
- George Blake
|
||||
|
|
@ -39,7 +39,7 @@ The KGB chose not to immediately reveal the tunnel's existence in order to prote
|
|||
|
||||
### Scale of Damage
|
||||
|
||||
Blake subsequently betrayed an estimated 40 Western agents - individuals working for MI6 against Soviet bloc targets - to Soviet intelligence. Most of these agents were arrested; the majority are believed to have been executed. He also betrayed other operations and revealed information about MI6's organizational structure, personnel, and methods over approximately eight years of active service as a KGB agent after his return from Korea.[^1]
|
||||
Blake subsequently betrayed an estimated 40 Western agents - individuals working for MI6 against Soviet bloc targets - to Soviet intelligence. Most of these agents were arrested; according to Tim Weiner and to David Murphy and his co-authors, the majority were executed. He also betrayed other operations and revealed information about MI6's organizational structure, personnel, and methods over approximately eight years of active service as a KGB agent after his return from Korea.[^1]
|
||||
|
||||
### Exposure and Trial
|
||||
|
||||
|
|
|
|||
|
|
@ -7,7 +7,7 @@ tags:
|
|||
summary: "The Gokal brothers, Abbas Gokal, Murtaza Gokal, and Mustafa Gokal, were Pakistani businessmen who ran the Gulf Group, a London-based shipping company."
|
||||
---
|
||||
|
||||
The Gokal brothers, [[Abbas Gokal]], [[Murtaza Gokal]], and [[Mustafa Gokal]], were [[Pakistan|Pakistani]] businessmen who ran the [[Gulf Group]], a [[London]]-based shipping company.[^1] They were closely associated with [[Agha Hasan Abedi]] and the [[Bank of Credit and Commerce International|BCCI]], and were believed to be BCCI's largest debtor.[^1]
|
||||
The Gokal brothers, [[Abbas Gokal]], [[Murtaza Gokal]], and [[Mustafa Gokal]], were [[Pakistan|Pakistani]] businessmen who ran the [[Gulf Group]], a [[London]]-based shipping company.[^1] They were closely associated with [[Agha Hasan Abedi]] and the [[Bank of Credit and Commerce International|BCCI]], and, according to the journalists Jonathan Beaty and S. C. Gwynne, were BCCI's largest debtor.[^1]
|
||||
|
||||
### Business Operations and BCCI Connections
|
||||
|
||||
|
|
|
|||
|
|
@ -16,7 +16,7 @@ summary: "Iraqi-born London architect who designed Libya's chemical weapons plan
|
|||
died: 1990-07
|
||||
location: "London, England"
|
||||
created: 2026-09-21
|
||||
updated: 2026-09-21
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
|
||||
|
|
@ -30,7 +30,7 @@ In 1987 Barbouti sought an interest in [[TK-7 Corporation]], a maker of fuel add
|
|||
|
||||
### Houston
|
||||
|
||||
The family owned two retail centers in [[Houston]]. On February 21, 1992, the [[Houston Chronicle]] reported that the [[Defense Intelligence Agency]] was examining a letter dated October 27, 1990, from [[Iraq]]'s State Establishment for Textile to [[IBI Services]] in London, addressed to Haidar Barbouti and the lawyer [[Arie David]] and signed for [[Raja Hassan Ali]]: "We expect the assistance that you promised to the Enterprise For Pesticide Production. Additional supplies of the raw materials will insure future funding by the foreign minister. Abudul Senoussi knows our requirements." Raja Hassan Ali, director general of the economic department of Iraq's [[Ministry of Industry and Military Industrialization]], was a defendant in the [[Atlanta]] indictment in the [[BNL Scandal|Banca Nazionale del Lavoro case]]. [[Abdullah al-Senussi|Abdullah al-Senoussi]], a brother-in-law of [[Muammar Gaddafi]], had been named by French investigators in the bombing of a UTA airliner in September 1989. The pesticide enterprise was reported to be a front for the chemical weapons complex at [[Samarra]]. The newspaper added that the family was the subject of a [[United States Customs Service|Customs]] investigation into exports of dual-use technology to Libya and Iraq, and that Ihsan Barbouti "allegedly died on his 63rd birthday in July 1990, but some former business associates believe he feigned his death to avoid prosecution or even death by Israeli intelligence."[^2]
|
||||
The family owned two retail centers in [[Houston]]. On February 21, 1992, the [[Houston Chronicle]] reported that the [[Defense Intelligence Agency]] was examining a letter dated October 27, 1990, from [[Iraq]]'s State Establishment for Textile to [[IBI Services]] in London, addressed to Haidar Barbouti and the lawyer [[Arie David]] and signed for [[Raja Hassan Ali]]: "We expect the assistance that you promised to the Enterprise For Pesticide Production. Additional supplies of the raw materials will insure future funding by the foreign minister. Abudul Senoussi knows our requirements." Raja Hassan Ali, director general of the economic department of Iraq's [[Ministry of Industry and Military Industrialization]], was a defendant in the [[Atlanta]] indictment in the [[BNL Scandal|Banca Nazionale del Lavoro case]]. [[Abdullah al-Senussi|Abdullah al-Senoussi]], a brother-in-law of [[Muammar Gaddafi]], had been named by French investigators in the bombing of a UTA airliner in September 1989. The *Houston Chronicle* reported that the pesticide enterprise was a front for the chemical weapons complex at [[Samarra]]. The newspaper added that the family was the subject of a [[United States Customs Service|Customs]] investigation into exports of dual-use technology to Libya and Iraq, and that Ihsan Barbouti "allegedly died on his 63rd birthday in July 1990, but some former business associates believe he feigned his death to avoid prosecution or even death by Israeli intelligence."[^2]
|
||||
|
||||
On March 6, 1992, the paper reported that a Houston jury had found Haidar Barbouti and three family companies liable for more than 12 million dollars to Munden, whose pipe-coating technology, with "military and nuclear as well as industrial uses," had been taken and exported. Judge [[Scott Brister]] did not allow the jury to be told that the destinations were Libya and Iraq. Munden was described as a grand jury witness in a federal investigation of father and son. Haidar Barbouti, then 24, sued the newspaper for libel, swearing that he had promised no assistance to the pesticide enterprise. The Texas court of appeals, sitting en banc in 1996, held both articles substantially true.[^2]
|
||||
|
||||
|
|
|
|||
|
|
@ -24,7 +24,7 @@ Joseph Doucé, a pastor defrocked by the Protestant churches and a defender of h
|
|||
|
||||
### The CCL and the X-Dossier
|
||||
|
||||
The CCL was described as a support group for pedophiles in the 1980s and 1990s whose counseling sessions served for the exchange of child pornography. The [[X-Dossier]], compiled under Judge [[Jean-Marc Connerotte]] and Prosecutor [[Michel Bourlet]], was said to have linked the CCL to [[CRIES]], whose members used the premises of [[UNICEF]] for filming, and to other networks investigated in Belgium, though no direct tie to [[Marc Dutroux]] was established.[^1]
|
||||
The writer S. Dovey described the CCL as a support group for pedophiles in the 1980s and 1990s whose counseling sessions served for the exchange of child pornography, and wrote that the [[X-Dossier]], compiled under Judge [[Jean-Marc Connerotte]] and Prosecutor [[Michel Bourlet]], linked the CCL to [[CRIES]], whose members used the premises of [[UNICEF]] for filming, and to other networks investigated in Belgium, though no direct tie to [[Marc Dutroux]] was established.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -23,7 +23,7 @@ On June 17, 2004, the jury at Arlon convicted Dutroux of her abduction, sequestr
|
|||
|
||||
### The Abduction and the Captivity
|
||||
|
||||
She was said to have been taken while waiting at a bus stop after visiting a local festival, by Dutroux with Lelièvre's help, and subdued with chloroform in a white van; the witness was said to have seen the van circle twice and to have noted the plate as PBX 688, a vehicle linked to Nihoul's company [[Achats Services Commerces|ASCO]]. She and Sabine were described as having been conditioned with drugs and hypnosis to regard Dutroux as a protector, and as having kissed him when they came out of the cellar. The cellar, built in 1993 with the help of [[Claude Thirault]], was the one in which [[Julie Lejeune]] and [[Melissa Russo]] had been held. More than twenty calls between Dutroux and Nihoul were reported around her abduction. At the trial she was said to have testified to the roles of Martin and Lelièvre, and Lelièvre to have spoken of orders from Nihoul and of Dutroux's boasts of obtaining girls in [[Slovakia]].[^1]
|
||||
The writer S. Dovey wrote that she was taken while waiting at a bus stop after visiting a local festival, by Dutroux with Lelièvre's help, and subdued with chloroform in a white van; that the witness saw the van circle twice and noted the plate as PBX 688, a vehicle linked to Nihoul's company [[Achats Services Commerces|ASCO]]; that she and Sabine had been conditioned with drugs and hypnosis to regard Dutroux as a protector and kissed him when they came out of the cellar; that the cellar had been built in 1993 with the help of [[Claude Thirault]]; that more than twenty calls passed between Dutroux and Nihoul around her abduction; and that at the trial she testified to the roles of Martin and Lelièvre, while Lelièvre spoke of orders from Nihoul and of Dutroux's boasts of obtaining girls in [[Slovakia]].[^1] The cellar was the one in which [[Julie Lejeune]] and [[Melissa Russo]] had been held.
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -10,7 +10,7 @@ born: 1946-10-16
|
|||
died: 2019-09-01
|
||||
location: San Francisco, California
|
||||
created: 2026-06-03
|
||||
updated: 2026-06-03
|
||||
updated: 2026-09-22
|
||||
---
|
||||
Michael A. Aquino was a Lieutenant Colonel in the [[U.S. Army]] Reserve, serving in Military Intelligence and psychological operations. He was attached to the 7th Psychological Operations Group at the [[Presidio of San Francisco|Presidio]] and held Top Secret security clearance. Born October 16, 1946, he earned bachelor's and master's degrees in political science from the [[University of California Santa Barbara]] before launching concurrent careers in military intelligence and the occult.[^1][^2]
|
||||
|
||||
|
|
@ -28,7 +28,7 @@ In November 1986, allegations of child sexual abuse surfaced at the Presidio Arm
|
|||
|
||||
### Project Monarch Allegations
|
||||
|
||||
Aquino was alleged to have participated in [[Project Monarch]] conditioning of subjects at [[NASA]] bases, serving as a handler for programming operations. [[Cathy O'Brien]] identified Aquino as one of her handlers during her alleged Monarch programming. The allegations placed Aquino at the intersection of military psychological warfare expertise and the claimed Monarch programming operations. [[Marion David Pettie|Pettie]]'s network also intersected with Aquino's circle through Christopher Bird, a former CIA officer who served in [[Japan]] as an Army psych warfare specialist and who was associated with Pettie.[^3]
|
||||
A.B.H. Alexander, writing in *PROBE* around 1996, alleged that Aquino took part in [[Project Monarch]] conditioning of subjects at [[NASA]] bases as a handler for programming operations. [[Cathy O'Brien]] identified Aquino as one of her handlers during her alleged Monarch programming. The allegations placed Aquino at the intersection of military psychological warfare expertise and the claimed Monarch programming operations. [[Marion David Pettie|Pettie]]'s network also intersected with Aquino's circle through Christopher Bird, a former CIA officer who served in [[Japan]] as an Army psych warfare specialist and who was associated with Pettie.[^3]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -9,7 +9,7 @@ summary: "Michel Caignet, a Belgian neo-Nazi, published the Gaie France magazine
|
|||
|
||||
Michel Caignet, a Belgian neo-Nazi, published the Gaie France magazine in the 1980s and 1990s, a pedophile publication that served as a front for distributing child abuse materials. Caignet, associated with far-right groups, used the magazine to connect pedophiles and share child pornography among subscribers. The publication, known for its explicit content, was investigated in the broader child abuse networks connected to the [[Marc Dutroux]] case. Caignet's activities included coordinating with other pedophile groups, with Gaie France linked to the [[CRIES]] organization, which used [[UNICEF]] basements for filming. Police raids in the 1990s uncovered Caignet's role in producing and distributing child abuse images, leading to his arrest. Caignet was convicted for possession and distribution of child pornography, with the magazine serving as a key outlet for the network. His neo-Nazi background aligned with extreme right-wing circles, overlapping with the networks documented in the [[X-Dossier]]. Caignet denied allegations of direct abuse but was found with extensive collections of materials.[^1]
|
||||
|
||||
Caignet's Gaie France magazine was one of the main publications for the pedophile community in Belgium, with subscribers exchanging materials through the magazine's contacts. The publication featured advertisements and addresses for child prostitution, tying it to the broader ring investigated during the Dutroux affair. Caignet's role as publisher made him a central figure in distributing child abuse images, with police seizing copies and subscriber lists during raids. The magazine's connection to CRIES was highlighted in the X-Dossier, where it was alleged to have facilitated the exchange of materials among members. Caignet's conviction stemmed from evidence of his involvement in this network, with the magazine serving as a key outlet for the distribution.[^1]
|
||||
Caignet's Gaie France magazine was one of the main publications for the pedophile community in Belgium, with subscribers exchanging materials through the magazine's contacts. The publication featured advertisements and addresses for child prostitution, tying it to the broader ring investigated during the Dutroux affair. Caignet's role as publisher made him a central figure in distributing child abuse images, with police seizing copies and subscriber lists during raids. The magazine's connection to CRIES was highlighted in the X-Dossier, where, according to the writer S. Dovey, it was said to have facilitated the exchange of materials among members. Caignet's conviction stemmed from evidence of his involvement in this network, with the magazine serving as a key outlet for the distribution.[^1]
|
||||
|
||||
Caignet's neo-Nazi affiliations placed him in extreme right-wing groups, with the Gaie France magazine promoting racist and pedophilic content. The publication was raided as part of the investigation, uncovering links to international pedophile rings. Caignet's activities included hosting meetings where materials were shared, with the magazine providing a cover for these exchanges. His role in the network was exposed during the 1990s probes, leading to his conviction for child pornography offenses. The X-Dossier noted Caignet's involvement in the broader web of abuse, with Gaie France tied to other groups like [[Spartacus International]]. No direct ties to Dutroux were proven, but the timing aligned with the 1996 investigation.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -12,7 +12,7 @@ tags:
|
|||
summary: "Cuban exile pediatrician trained by the CIA in 1960 who turned to bombing, lived under the protection of Pinochet's Chile, founded CORU in 1976, and was named that October in the Cubana airliner bombing."
|
||||
location: "Miami, Florida"
|
||||
created: 2026-09-21
|
||||
updated: 2026-09-21
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Orlando Bosch was a Cuban pediatrician, trained in [[Toledo, Ohio]], who fought briefly against [[Fulgencio Batista]] in the Escambray and then left [[Cuba]]. "In 1960 the [[Central Intelligence Agency|CIA]] had placed him and his followers in the [[Everglades]] for training." After the [[Bay of Pigs Invasion|Bay of Pigs]] he denounced the agency. "We have a right to work for Cuba here or anywhere in the world," he said in 1966. "If the CIA breaks the laws, and Kennedy broke the laws, why can't we do the same?"[^1]
|
||||
|
|
@ -23,7 +23,7 @@ In the summer of 1967 federal officers caught Bosch and his men firing a bazooka
|
|||
|
||||
### Chile
|
||||
|
||||
In December 1974 Bosch entered [[Chile]] with [[Guillermo Novo]] and [[Jose Dionisio Suarez]] of the [[Cuban Nationalist Movement]], who had come "to pay homage to Pinochet." He lived there for more than a year, and was reported to have met General [[Augusto Pinochet]]. In February 1976 he was arrested in [[Costa Rica]] on "a false Chilean official passport in the name of Hector Davanzo Cintolesi," with a mission to kill [[Andres Pascal Allende|Andrés Pascal Allende]] of the Chilean [[Movimiento de Izquierda Revolucionaria|MIR]]. That June he and [[Frank Castro]] brought some twenty men to Bonao in the [[Dominican Republic]] and formed the Commando of United Revolutionary Organizations, [[CORU]]. "We were conspiring there. Planning bombings and killings," he told an interviewer from prison. "Everything was planned there."[^1]
|
||||
In December 1974 Bosch entered [[Chile]] with [[Guillermo Novo]] and [[Jose Dionisio Suarez]] of the [[Cuban Nationalist Movement]], who had come "to pay homage to Pinochet." He lived there for more than a year, and, according to John Dinges and Saul Landau, met General [[Augusto Pinochet]]. In February 1976 he was arrested in [[Costa Rica]] on "a false Chilean official passport in the name of Hector Davanzo Cintolesi," with a mission to kill [[Andres Pascal Allende|Andrés Pascal Allende]] of the Chilean [[Movimiento de Izquierda Revolucionaria|MIR]]. That June he and [[Frank Castro]] brought some twenty men to Bonao in the [[Dominican Republic]] and formed the Commando of United Revolutionary Organizations, [[CORU]]. "We were conspiring there. Planning bombings and killings," he told an interviewer from prison. "Everything was planned there."[^1]
|
||||
|
||||
### Caracas
|
||||
|
||||
|
|
|
|||
|
|
@ -16,7 +16,7 @@ summary: "Prince Andrew is the second son of Queen Elizabeth II who befriended J
|
|||
born: 1960-02-19
|
||||
location: "London, United Kingdom"
|
||||
created: 2026-06-20
|
||||
updated: 2026-06-20
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Andrew Mountbatten-Windsor (born February 19, 1960) is the second son of [[Elizabeth II|Queen Elizabeth II]] and [[Prince Philip|Prince Philip]]. He served in the Royal Navy, including during the 1982 Falklands War, and held the title Duke of York from his 1986 marriage to [[Sarah Ferguson|Sarah Ferguson]]. His association with [[Jeffrey Epstein|Jeffrey Epstein]] and [[Ghislaine Maxwell|Ghislaine Maxwell]] became the subject of sustained press coverage, a 2019 [[BBC|BBC]] interview, a 2021 civil lawsuit brought by [[Virginia Giuffre|Virginia Giuffre]], and a 2022 settlement. In late 2025 King [[Charles III|Charles III]] initiated the removal of Andrew's royal style and titles, after which he is known as Andrew Mountbatten-Windsor. Andrew has consistently denied Giuffre's allegations.[^1][^2]
|
||||
|
|
@ -33,7 +33,7 @@ Andrew served as a United Kingdom trade envoy, a Special Representative for Inte
|
|||
|
||||
A photograph dated to March 2001 shows Andrew with his arm around the waist of Giuffre, then 17, with Maxwell standing behind them in a doorway. According to the account associated with the image and with Giuffre's later filings, the photograph was taken at Maxwell's home in the Belgravia district of London. The Mail on Sunday published a cropped version of the photograph in 2011 and the full image circulated in 2019.[^3]
|
||||
|
||||
Giuffre said she had been flown to London by Epstein, had gone to the [[Tramp (nightclub)|Tramp]] nightclub with Andrew and others on the evening of March 10, 2001, and was then directed to have sex with Andrew at Maxwell's Belgravia house, an account Andrew has denied. Andrew questioned the photograph in public statements, saying in 2019 he had "no recollection" of the image being taken and could not confirm whether it had been doctored, while noting he was not in the habit of wearing the clothes shown. Maxwell, in her own statements, has at points cast doubt on the surrounding account. The original photograph was reported to be held by Giuffre's lawyers, and questions about the absence of the negative recurred in commentary.[^3]
|
||||
Giuffre said she had been flown to London by Epstein, had gone to the [[Tramp (nightclub)|Tramp]] nightclub with Andrew and others on the evening of March 10, 2001, and was then directed to have sex with Andrew at Maxwell's Belgravia house, an account Andrew has denied. Andrew questioned the photograph in public statements, saying in 2019 he had "no recollection" of the image being taken and could not confirm whether it had been doctored, while noting he was not in the habit of wearing the clothes shown. Maxwell, in her own statements, has at points cast doubt on the surrounding account. The *Mirror* reported that Giuffre's lawyers held the original photograph, and questions about the absence of the negative recurred in commentary.[^3]
|
||||
|
||||
Andrew also addressed the photograph in the 2019 interview by saying the clothing and the setting did not match his recollection and by raising what he described as inconsistencies, while Maitlis pressed him on why he could not simply confirm or deny that he had been at the locations Giuffre described. He maintained that he had no memory of ever meeting Giuffre.[^4]
|
||||
|
||||
|
|
|
|||
|
|
@ -5,7 +5,7 @@ aliases:
|
|||
- Rafi Eitan
|
||||
- Rafi the Stinker
|
||||
created: 2024-04-25
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
category: "Intelligence & Government"
|
||||
tags:
|
||||
- Person
|
||||
|
|
@ -34,7 +34,7 @@ After the [[Sabra and Shatila massacres]], Eitan remained in [[Menachem Begin]]'
|
|||
|
||||
### PROMIS and LAKAM Intelligence Operations
|
||||
|
||||
Eitan is alleged to have played a central role in the Israeli acquisition and international distribution of the [[PROMIS]] software. According to Gordon Thomas's account in *Gideon's Spies*, Eitan traveled to the [[United States]] posing as an Israeli Ministry of Justice assistant prosecutor and met with [[INSLAW]] founder [[Bill Hamilton]], acquiring a copy of PROMIS through back-channel contacts with the [[Department of Justice]].[^2] Eitan then assembled a team of former [[LAKAM]] programmers who deconstructed the software, rearranged its components, and embedded a "trapdoor" - a built-in chip enabling covert remote monitoring of any database queried by a user of the modified program.[^2]
|
||||
The writer Gordon Thomas wrote that Eitan played a central role in the Israeli acquisition and international distribution of the [[PROMIS]] software. According to Gordon Thomas's account in *Gideon's Spies*, Eitan traveled to the [[United States]] posing as an Israeli Ministry of Justice assistant prosecutor and met with [[INSLAW]] founder [[Bill Hamilton]], acquiring a copy of PROMIS through back-channel contacts with the [[Department of Justice]].[^2] Eitan then assembled a team of former [[LAKAM]] programmers who deconstructed the software, rearranged its components, and embedded a "trapdoor" - a built-in chip enabling covert remote monitoring of any database queried by a user of the modified program.[^2]
|
||||
|
||||
Eitan stated regarding PROMIS: "We can use that program to stamp out terrorism by keeping track of everyone. But not only that, we can find out what our enemies know too."[^3] He reportedly admitted collaborating with CIA officials in selling "more than half a billion dollars worth of INSLAW's PROMIS to foreign intelligence and law enforcement agencies" as part of joint covert operations to steal intelligence from foreign governments.[^3]
|
||||
|
||||
|
|
|
|||
|
|
@ -8,7 +8,7 @@ tags:
|
|||
- Arms
|
||||
summary: "Richard Babayan was a CIA contract operative and arms broker who received a reported $6 million from Earl Brian on behalf of Hadron, Inc. and who appeared in overlapping accounts of the PROMIS software scandal, October Surprise allegations, and Robert Maxwell's Australian operations."
|
||||
created: 2026-05-14
|
||||
updated: 2026-05-14
|
||||
updated: 2026-09-22
|
||||
---
|
||||
Richard Babayan was a former arms broker and [[Central Intelligence Agency]] contract operative whose name appears across several of the major scandals investigated in the 1980s and early 1990s.
|
||||
|
||||
|
|
@ -20,7 +20,7 @@ Babayan later stated that Brian played a central role in marketing PROMIS to the
|
|||
|
||||
### Maxwell and Australian Connection
|
||||
|
||||
In 1987, the flow of funds associated with PROMIS commercialization was alleged to extend to [[Robert Maxwell]]'s Australian business operations. According to Ari Ben-Menashe's account, a contribution to the West Australian Labor Party passed through one of Maxwell's Australian companies and was deposited by the Pergamon Press Trust Fund in Moscow, with Babayan and [[Earl Brian]] acting on behalf of Hadron in facilitating the transaction.[^2]
|
||||
[[Ari Ben-Menashe]] alleged that in 1987 the flow of funds from PROMIS sales extended to [[Robert Maxwell]]'s Australian business operations. According to Ari Ben-Menashe's account, a contribution to the West Australian Labor Party passed through one of Maxwell's Australian companies and was deposited by the Pergamon Press Trust Fund in Moscow, with Babayan and [[Earl Brian]] acting on behalf of Hadron in facilitating the transaction.[^2]
|
||||
|
||||
### October Surprise Context
|
||||
|
||||
|
|
|
|||
|
|
@ -22,7 +22,7 @@ Charles Richard D'Amato was born in Hackensack, [[New Jersey]], on September 28,
|
|||
|
||||
### Star Gate
|
||||
|
||||
The CIA's papers on the transfer of the [[Stargate Project|Star Gate]] program in 1995 ([[1995 transfer of Star Gate to the CIA]]) record that the Director of Congressional Affairs "described our approach to Mr. Richard D'Amato, the congressional staffer responsible for the language effecting the transfer, and Mr. D'Amato expressed concern about the DIA people, in particular the three remote viewers, during the period that the panel is conducting our review"; that on March 27, 1995, the CIA "briefed Richard D'Amato at Hart Senate Office bldg, on status of transfer; obtained agreement on previously submitted Terms of Reference"; and, in slides for the committee, that "CIA terms of reference requested that no resources be transferred until Blue Ribbon Panel completes directed review, SAC staffer agreed." His support for the program in the Senate is said to have been vital. [[Edwin May]] wrote to him in 1993 to complain that research reports sent to Fort Meade had never been read, and in 1995, dissatisfied with DIA's treatment of the project, he pressed for the transfer.[^4][^5]
|
||||
The CIA's papers on the transfer of the [[Stargate Project|Star Gate]] program in 1995 ([[1995 transfer of Star Gate to the CIA]]) record that the Director of Congressional Affairs "described our approach to Mr. Richard D'Amato, the congressional staffer responsible for the language effecting the transfer, and Mr. D'Amato expressed concern about the DIA people, in particular the three remote viewers, during the period that the panel is conducting our review"; that on March 27, 1995, the CIA "briefed Richard D'Amato at Hart Senate Office bldg, on status of transfer; obtained agreement on previously submitted Terms of Reference"; and, in slides for the committee, that "CIA terms of reference requested that no resources be transferred until Blue Ribbon Panel completes directed review, SAC staffer agreed." Nemo Mörck described his support for the program in the Senate as vital. [[Edwin May]] wrote to him in 1993 to complain that research reports sent to Fort Meade had never been read, and in 1995, dissatisfied with DIA's treatment of the project, he pressed for the transfer.[^4][^5]
|
||||
|
||||
A statement he posted on his own website, headed "1980's Inquiry into Unidentified Aerial Crash in [[New Mexico]]," reads: "In the 1980's and 1990's, I served on the staff of the Senate Democratic Leader, Senator Robert C. Byrd, and my responsibilities involved helping manage the budgets of the Department of Defense and the National Foreign Intelligence Program... In this context, a senior Senate Committee chairman asked me to conduct a preliminary inquiry into allegations that came to his attention regarding unidentified aerial crashes in the 1940's in New Mexico. I met with a number of people who had made public statements on the matter. I reported my conclusion to the Senator that the basis for such allegations did not appear to merit any further Senate investigation. Beyond this inquiry on behalf of the Senator, I have no personal opinion on the matter and consider the inquiry to have been closed for over 20 years."[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -1,7 +1,7 @@
|
|||
---
|
||||
category: "BCCI Scandal"
|
||||
created: 2024-04-25
|
||||
updated: 2026-05-01
|
||||
updated: 2026-09-22
|
||||
tags:
|
||||
- Person
|
||||
- BCCI
|
||||
|
|
@ -24,7 +24,7 @@ Altman's personal life was marked by a desire for material possessions, contrast
|
|||
|
||||
### Involvement in BCCI Scandal
|
||||
|
||||
Altman and Clifford orchestrated the $20-million defense of BCCI in Tampa against money-laundering charges.[^6] When Senator [[John Kerry]]'s subcommittee began investigating BCCI, Altman was alleged to have advised [[Amjad Awan]], a BCCI banker, to flee the country.[^7] He and Clifford were accused of lying to U.S. banking regulators about BCCI's secret ownership of First American.[^8]
|
||||
Altman and Clifford orchestrated the $20-million defense of BCCI in Tampa against money-laundering charges.[^6] When Senator [[John Kerry]]'s subcommittee began investigating BCCI, the journalists Jonathan Beaty and S. C. Gwynne wrote, Altman advised [[Amjad Awan]], a BCCI banker, to flee the country.[^7] He and Clifford were accused of lying to U.S. banking regulators about BCCI's secret ownership of First American.[^8]
|
||||
|
||||
In February 1988, Altman and Clifford sold a large portion of their stock in First American to a BCCI front man, making significant profits.[^9] This sale occurred around the time of [[Jose Blandon]]'s testimony linking BCCI to [[Manuel Noriega]]'s drug money and Abedi's heart attack, which ended his direct control of the bank.[^10]
|
||||
|
||||
|
|
|
|||
|
|
@ -18,7 +18,7 @@ Bigelow has had a lifelong obsession with UAP and paranormal occurrences, and he
|
|||
|
||||
Through his friendship with Senator [[Harry Reid]], Bigelow became a central figure in the establishment of AAWSAP. His company, BAASS, was awarded the $22 million contract to conduct research for the program. BAASS was responsible for investigating UAP incidents, including the [[Colares Incidents]] in Brazil, and for compiling a massive database of UAP encounters. The company also continued the investigation of [[Skinwalker Ranch]] under the auspices of the AATIP program.[^1]
|
||||
|
||||
Bigelow's involvement was crucial to the operation of AATIP, and he is said to have spent his own money to front some of the costs for the program. However, his role as a private contractor also drew scrutiny from within the [[Pentagon]] and was used by detractors to create a false impression that the program had gone rogue.[^1]
|
||||
Bigelow's involvement was crucial to the operation of AATIP, and [[Luis Elizondo]] wrote that he spent his own money to front some of the program's costs. However, his role as a private contractor also drew scrutiny from within the [[Pentagon]] and was used by detractors to create a false impression that the program had gone rogue.[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Elizondo, Luis. *Imminent*. William Morrow, 2024.
|
||||
|
|
|
|||
|
|
@ -2,11 +2,11 @@
|
|||
category: "Iran-Contra"
|
||||
tags:
|
||||
- Person
|
||||
summary: "Corson was reported to have carried money to South America in a deal to deliver covert weapons."
|
||||
summary: "Man who, the writer Cheri Seymour wrote, carried money to South America in a deal to deliver covert weapons and associated with Wayne Reeder."
|
||||
---
|
||||
[[Robert Corson]] was a business associate of [[Ian Stuart Spiro]] and was indicted in a savings and loan scam. He was found dead in an El Paso, Texas, motel room the week of the Spiro family's death. Officials stated he died of a heart attack. Corson was reportedly a [[Central Intelligence Agency|CIA]] operative.[^1]
|
||||
|
||||
Corson was reported to have carried money to South America in a deal to deliver covert weapons. He was also alleged to have associated with California investor [[Wayne Reeder]], who was seen at a [[Wackenhut Corporation]]/[[Contras|Contra]] meeting in Riverside County.[^1]
|
||||
The writer Cheri Seymour wrote that Corson carried money to South America in a deal to deliver covert weapons and that he associated with California investor [[Wayne Reeder]], who was seen at a [[Wackenhut Corporation]]/[[Contras|Contra]] meeting in Riverside County.[^1]
|
||||
|
||||
---
|
||||
### Footnotes
|
||||
|
|
|
|||
|
|
@ -26,7 +26,7 @@ On June 17, 2004, the jury at Arlon convicted Dutroux of her abduction, sequestr
|
|||
|
||||
### The Abduction and the Cellar
|
||||
|
||||
Lelièvre was said to have blocked her path on her bicycle near a factory while Dutroux seized her and forced her into a van, using chloroform. The cell, built in 1993 with the labor of [[Claude Thirault]] and hidden behind shelving, was the one in which [[Julie Lejeune]] and [[Melissa Russo]] had been held. She was described as having been conditioned by Dutroux with drugs and hypnosis into dependence on him, and as having embraced him when they were found. Dutroux was said to have told her she was being held for ransom. More than twenty calls between Dutroux and Nihoul were reported around the abductions. At the trial she testified to the manipulation she had undergone and to the roles of Martin and Lelièvre.[^1]
|
||||
The cell in which she was held was the one in which [[Julie Lejeune]] and [[Melissa Russo]] had been held. The writer S. Dovey wrote that Lelièvre blocked her path on her bicycle near a factory while Dutroux seized her and forced her into a van, using chloroform; that the cell had been built in 1993 with the labor of [[Claude Thirault]] and hidden behind shelving; that Dutroux conditioned her with drugs and hypnosis into dependence on him, told her she was being held for ransom, and was embraced by her when they were found; that more than twenty calls passed between Dutroux and Nihoul around the abductions; and that at the trial she testified to the manipulation she had undergone and to the roles of Martin and Lelièvre.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
43
10 - PEOPLE/(A-G)/Timnit Gebru.md
Normal file
43
10 - PEOPLE/(A-G)/Timnit Gebru.md
Normal file
|
|
@ -0,0 +1,43 @@
|
|||
---
|
||||
category: "Skeptics & Critics"
|
||||
tags:
|
||||
- Person
|
||||
- ArtificialIntelligence
|
||||
- Google
|
||||
- TESCREAL
|
||||
summary: "Computer scientist who left Google's Ethical AI team in December 2020 in a dispute over a paper on large language models, founded DAIR in 2021, and developed the TESCREAL critique with Émile P. Torres."
|
||||
relations:
|
||||
- type: employed_by
|
||||
with: "[[Google]]"
|
||||
role: "manager, Ethical AI team"
|
||||
end: 2020-12
|
||||
fn: 1
|
||||
- type: founded
|
||||
with: "[[Distributed AI Research Institute]]"
|
||||
start: 2021-12-02
|
||||
fn: 3
|
||||
- type: participant_in
|
||||
with: "[[TESCREAL]]"
|
||||
role: "co-developer with Émile P. Torres"
|
||||
start: 2023
|
||||
fn: 4
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Timnit Gebru was a manager of [[Google]]'s Ethical AI team until December 2020. After a dispute over a paper she had co-written on large language models, she emailed a list of women and allies in Google Brain about the company's treatment of the paper and of diversity work; Google cut off her corporate account. The head of Google Research, [[Jeff Dean]], told employees that the paper had been submitted before internal review was complete, that a cross-functional team had found it "didn't meet our bar for publication," because it "ignored too much relevant research" on the efficiency of large models and on mitigating bias, and that Gebru had written that she would leave unless certain conditions were met: "We accept and respect her decision to resign from Google." *Platformer,* which published both emails, reported that Google had terminated her.[^1] The paper, "On the Dangers of Stochastic Parrots: Can Language Models Be Too Big?," written with the linguist Emily Bender and others, appeared at the ACM Conference on Fairness, Accountability, and Transparency in 2021.[^2]
|
||||
|
||||
### DAIR
|
||||
|
||||
On December 2, 2021, Gebru launched the Distributed AI Research Institute (DAIR), described as an independent, community-rooted institute "set to counter Big Tech's pervasive influence on the research, development and deployment of AI," with funding from the [[Ford Foundation]], the [[MacArthur Foundation|John D. and Catherine T. MacArthur Foundation]], the Kapor Center and the [[Open Society Foundations|Open Society Foundation]]. "AI needs to be brought back down to earth," she said.[^3]
|
||||
|
||||
### TESCREAL
|
||||
|
||||
With the philosopher [[Émile P. Torres]], who coined the acronym, Gebru developed [[TESCREAL]], a name for the bundle of transhumanism, extropianism, singularitarianism, cosmism, rationalism, effective altruism and longtermism that they argued descends from Anglo-American [[Eugenics|eugenics]]. Their paper in *First Monday* in April 2024 placed [[Julian Huxley]] with Francis Galton among its progenitors and applied the label "TESCREALists" to [[Sam Altman]], [[Elon Musk]], [[Marc Andreessen]] and [[Sam Bankman-Fried]].[^4]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Newton, Casey. "The withering email that got an ethical AI researcher fired at Google." *Platformer,* December 2020, publishing Gebru's email and Jeff Dean's email to employees in full. https://www.platformer.news/the-withering-email-that-got-an-ethical/
|
||||
[^2]: Bender, Emily M., Timnit Gebru, Angelina McMillan-Major, and Shmargaret Shmitchell. "On the Dangers of Stochastic Parrots: Can Language Models Be Too Big?" *Proceedings of the 2021 ACM Conference on Fairness, Accountability, and Transparency,* 2021, pp. 610-623. https://doi.org/10.1145/3442188.3445922 (text not examined).
|
||||
[^3]: Distributed AI Research Institute. Press release, December 2, 2021. https://dair-institute.org/press-release/
|
||||
[^4]: Gebru, Timnit, and Émile P. Torres. "The TESCREAL bundle: Eugenics and the promise of utopia through artificial general intelligence." *First Monday* 29, no. 4, April 2024. https://firstmonday.org/ojs/index.php/fm/article/view/13636
|
||||
|
|
@ -6,7 +6,7 @@ tags:
|
|||
- CIA
|
||||
summary: "Alleged mobster observed by Indio Police meeting with Dr. John Philip Nichols and La Cosa Nostra figures at Cabazon."
|
||||
---
|
||||
[[Vincent Caci Bologna]] was an alleged mobster mentioned in a surveillance report from the Indio Police Department in August 1981. He was observed meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. These meetings were believed to involve financial transactions.[^1]
|
||||
[[Vincent Caci Bologna]] was an alleged mobster mentioned in a surveillance report from the Indio Police Department in August 1981. He was observed meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. The writer Cheri Seymour wrote that these meetings involved financial transactions.[^1]
|
||||
|
||||
---
|
||||
### Footnotes
|
||||
|
|
|
|||
|
|
@ -9,7 +9,7 @@ location: "Mizda, Libya"
|
|||
|
||||
Major [[Abdul Salam Jalloud]] was the right-hand man of [[Muammar Qaddafi|Col. Muammar Qaddafi]] of [[Libya]]. He visited [[Iran]] to present [[Muammar Qaddafi|Qaddafi's]] congratulations to the new regime after the [[Iranian Revolution]].[^1]
|
||||
|
||||
During his visit, [[Abdul Salam Jalloud|Jalloud]] was questioned by his [[Iran|Iranian]] hosts about the fate of [[Sheikh Mussa Sadr]], a Shi'ite leader from southern [[Lebanon]], who had disappeared on a visit to [[Libya]] in 1978. The [[Libya|Libyans]] were believed to have killed [[Sheikh Mussa Sadr|Sadr]] for preaching Shi'ite [[Islam]]. [[Abdul Salam Jalloud|Jalloud]] was not allowed to leave [[Iran]] for three weeks until [[Muammar Qaddafi|Qaddafi]] personally intervened and spoke to [[Ayatollah Ruhollah Khomeini|Khomeini]].[^1]
|
||||
During his visit, [[Abdul Salam Jalloud|Jalloud]] was questioned by his [[Iran|Iranian]] hosts about the fate of [[Sheikh Mussa Sadr]], a Shi'ite leader from southern [[Lebanon]], who had disappeared on a visit to [[Libya]] in 1978. [[Ari Ben-Menashe]] wrote that the [[Libya|Libyans]] had killed [[Sheikh Mussa Sadr|Sadr]] for preaching Shi'ite [[Islam]]. [[Abdul Salam Jalloud|Jalloud]] was not allowed to leave [[Iran]] for three weeks until [[Muammar Qaddafi|Qaddafi]] personally intervened and spoke to [[Ayatollah Ruhollah Khomeini|Khomeini]].[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. TrineDay, 1992.
|
||||
|
|
|
|||
|
|
@ -1,7 +1,7 @@
|
|||
---
|
||||
category: "Key Figures"
|
||||
created: 2024-04-25
|
||||
updated: 2026-05-01
|
||||
updated: 2026-09-22
|
||||
tags:
|
||||
- Person
|
||||
- PROMIS
|
||||
|
|
@ -30,7 +30,7 @@ Hamilton retained former [[United States Attorney General|Attorney General]] Ell
|
|||
|
||||
### The 1985 Intelligence Letter
|
||||
|
||||
In November 2004, Hamilton received a document from a source described as a reliable U.S. intelligence contact. Dated May 16, 1985, the letter indicated that PROMIS software was being provided to an Arab sheik for resale and distribution, brokered by [[Manucher Ghorbanifar]], [[Adnan Khashoggi]], and [[Richard Armitage]]. The document had been signed by [[William Bradford Reynolds]], who authenticated it when shown the letter. Hamilton considered this letter significant, as all copies were said to have been ordered destroyed. The letter corroborated INSLAW's longstanding claim that PROMIS had been distributed internationally through channels that included Middle Eastern arms brokers with Iran-Contra connections.[^4]
|
||||
In November 2004, Hamilton received a document from a source described as a reliable U.S. intelligence contact. Dated May 16, 1985, the letter indicated that PROMIS software was being provided to an Arab sheik for resale and distribution, brokered by [[Manucher Ghorbanifar]], [[Adnan Khashoggi]], and [[Richard Armitage]]. The document had been signed by [[William Bradford Reynolds]], who authenticated it when shown the letter. Hamilton considered this letter significant, because, he said, all copies had been ordered destroyed. The letter corroborated INSLAW's longstanding claim that PROMIS had been distributed internationally through channels that included Middle Eastern arms brokers with Iran-Contra connections.[^4]
|
||||
|
||||
### The Octopus Investigation
|
||||
|
||||
|
|
|
|||
|
|
@ -15,7 +15,7 @@ summary: "Blake Masters is an American venture capitalist and author who served
|
|||
born: 1986-08-18
|
||||
location: "Arizona (political base)"
|
||||
created: 2026-06-18
|
||||
updated: 2026-06-18
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Blake Masters (born August 18, 1986) is an American venture capitalist and author who served as chief operating officer of [[Thiel Capital]] and president of the [[Thiel Foundation]] from 2018 to 2022, and who coauthored *Zero to One: Notes on Startups, or How to Build the Future* with [[Peter Thiel]] in 2014. Masters was the 2022 Republican nominee for U.S. Senate from [[Arizona]], losing the general election to the incumbent Democrat [[Mark Kelly (politician)|Mark Kelly]] after winning the Republican primary with the financial backing of a Thiel-funded super PAC. His career is the second documented instance, alongside [[JD Vance]], of a Thiel-network operative placed into electoral politics through direct capital deployment.[^1][^2][^3]
|
||||
|
|
@ -42,7 +42,7 @@ Masters won the August 2022 Republican primary, defeating the establishment-back
|
|||
|
||||
The Masters and Vance campaigns together were the Thiel network's electoral deployment in the 2022 cycle. Thiel spent approximately fifteen million dollars on the [[Protect Ohio Values PAC|Protect Ohio Values]] super PAC supporting Vance in Ohio and an additional fifteen million dollars on the Saving Arizona PAC super PAC supporting Masters in Arizona, for a total 2022-cycle deployment of approximately thirty-two million dollars. [[CNBC]] reported the combined figure in November 2022. Both candidates came from inside the Thiel commercial orbit: Vance from [[Mithril Capital]] and [[Narya Capital]], Masters from Thiel Capital and the Thiel Foundation. The Vance campaign produced a sitting senator who became vice president in 2025; the Masters campaign lost the November 2022 general election to Mark Kelly by approximately five percentage points.[^5][^6][^7]
|
||||
|
||||
The Saving Arizona PAC was funded almost entirely by Thiel, with additional contributions from the cryptocurrency billionaires [[Cameron Winklevoss|Cameron]] and [[Tyler Winklevoss|Tyler Winklevoss]], who joined the effort in June 2022 per [[Forbes]] reporting. Thiel added a reported 1.5 million dollars in July 2022 as the primary approached, and the PAC resumed general-election spending in September 2022 after a period in which Thiel was reported to be hesitant about continued funding. The [[Federal Election Commission]] raised questions about the PAC's disclosure of its spending, documented in the [[Arizona Mirror]] reporting on the FEC inquiry. The Winklevoss cofunding extended the documented donor network beyond Thiel himself into the broader crypto-and-tech-billionaire cohort that overlaps with the [[PayPal Mafia]] and Thiel-network commercial orbit.[^6][^7][^8]
|
||||
The Saving Arizona PAC was funded almost entirely by Thiel, with additional contributions from the cryptocurrency billionaires [[Cameron Winklevoss|Cameron]] and [[Tyler Winklevoss|Tyler Winklevoss]], who joined the effort in June 2022 per [[Forbes]] reporting. Thiel added a reported 1.5 million dollars in July 2022 as the primary approached, and the PAC resumed general-election spending in September 2022 after a period in which, *CNBC* reported, Thiel had been hesitant about continued funding. The [[Federal Election Commission]] raised questions about the PAC's disclosure of its spending, documented in the [[Arizona Mirror]] reporting on the FEC inquiry. The Winklevoss cofunding extended the documented donor network beyond Thiel himself into the broader crypto-and-tech-billionaire cohort that overlaps with the [[PayPal Mafia]] and Thiel-network commercial orbit.[^6][^7][^8]
|
||||
|
||||
The pattern of the deployment, with a single donor capitalizing ideologically aligned operatives placed into Senate primaries, is documented across the Protect Ohio Values and Saving Arizona PAC Federal Election Commission filings and in the contemporaneous [[Politico]] and [[OpenSecrets]] reporting. The two campaigns ran in parallel under the same Thiel strategy: identify operatives inside the commercial orbit, capitalize their primaries through a dedicated super PAC, and convert the commercial-network relationship into an elected-office relationship. Vance won the Senate seat and then the vice presidency, while Masters won his primary but lost the general election in a competitive state.[^5][^6]
|
||||
|
||||
|
|
|
|||
|
|
@ -5,27 +5,43 @@ tags:
|
|||
- Belgium
|
||||
- Dutroux
|
||||
- Elite
|
||||
summary: "Count Leopold Lippens was mayor of Knokke-Heist, Belgium, for over forty years; he and his brother Count Maurice Auguste Lippens were named by multiple witnesses in the Marc Dutroux X-Dossier investigation as participants in elite child abuse networks."
|
||||
created: 2026-05-14
|
||||
updated: 2026-05-14
|
||||
summary: "Mayor of Knokke-Heist from 1979 until his death in 2021, grandson of a governor-general of the Congo, named by the X-Dossier witnesses X1 and X2 and investigated in 2020 for conflict of interest."
|
||||
born: 1941-10-20
|
||||
died: 2021-02-19
|
||||
location: "Knokke-Heist, Belgium"
|
||||
relations:
|
||||
- type: head_of
|
||||
with: "[[Knokke-Heist]]"
|
||||
role: "mayor"
|
||||
start: 1979
|
||||
end: 2021-02-19
|
||||
fn: 1
|
||||
- type: relative_of
|
||||
with: "[[Count Maurice Auguste Lippens]]"
|
||||
role: "brother"
|
||||
fn: 4
|
||||
- type: investigated
|
||||
with: "[[Audit Vlaanderen]]"
|
||||
reverse: true
|
||||
role: "Tolpaertpolder rezoning"
|
||||
fn: 3
|
||||
created: 2026-05-15
|
||||
updated: 2026-09-22
|
||||
---
|
||||
Leopold Raymond Maurice Francois Marie Ghislain Lippens was born on October 20, 1941, in Knokke, Belgium, into a prominent family with deep roots in the region's political and colonial history. His grandfather had served as governor-general of the Belgian Congo, and his father held the mayoral office of Knokke before him. His brother [[Count Maurice Auguste Lippens]] became a leading Belgian banker and businessman.[^1]
|
||||
|
||||
Lippens served as mayor of Knokke-Heist for over forty years, from 1979 until his death in February 2021. He cultivated a public profile centered on the coastal resort's golf culture, claiming friendships with international figures including Jackie Kennedy, [[Ted Kennedy]], and Donald Trump. He died on February 19, 2021, from leukemia, aged 79.[^1]
|
||||
Leopold Lippens was born in 1941 into a family whose members included his father, also mayor of [[Knokke-Heist|Knokke]], and his grandfather, a politician and former governor-general of the [[Belgian Congo|Congo]] who was made a baron by [[Leopold III]] in 1936; Lippens inherited the title on his father's death in 1986. He moved into his father's old office as mayor in 1979 and held it until his death. By his own account he knew Jackie Kennedy and [[Ted Kennedy]], and he became friends with [[Donald Trump]] over golf. In 1990 he banned "frigobox tourists" who brought their own lunch to the beach. He stepped back for health reasons in November 2020, was found to have leukemia, and died on February 19, 2021, at 79, during a council meeting he could not attend. His brother is the banker [[Count Maurice Auguste Lippens]].[^1][^2]
|
||||
|
||||
### The Tolpaertpolder Inquiry
|
||||
|
||||
In January 2020 the West Flanders prosecutor's office in Bruges opened an investigation into whether Lippens was guilty of a conflict of interest. The municipality wanted several hundred homes built in the Tolpaertpolder, which required rezoning agricultural land. [[Audit Vlaanderen]], an agency of the Flemish government, had received information that Lippens had taken part in council debates on a part of the polder in which members of his family, including his children, had interests, and found that he should have recused himself.[^3]
|
||||
|
||||
### X-Dossier Allegations
|
||||
|
||||
During the [[Marc Dutroux]] investigation, Leopold Lippens and his brother Maurice were named by multiple victim-witnesses in the [[X-Dossier]] compiled by investigating magistrate [[Jean-Marc Connerotte]]. The principal witness, X1 ([[Regina Louf]]), described childhood prostitution organized at villas in [[Knokke-Heist]] near the [[Royal Zoute Golf Club]], frequented by figures including Leopold and Maurice Lippens, [[Paul Vanden Boeynants]], and [[Baron Benoit de Bonvoisin]].[^2]
|
||||
|
||||
A second witness, X2, corroborated allegations concerning child abuse parties organized at Maurice Lippens's villa, identifying Leopold as present, along with Belgian commissioner Etienne Davignon, politician Karel Van Miert, and others.[^3] X1 described Leopold Lippens as participating not only in organized sexual abuse but in events involving what she characterized as a "snuff network." X-Dossier materials were leaked to journalists in 1999 and released in summary form through WikiLeaks in 2009.[^2]
|
||||
|
||||
Belgian law enforcement and prosecutors treated the X-Dossier testimonies as unverified; the investigating team under Connerotte was replaced in 1997 amid controversy over the removal of the lead magistrate. Lippens was never charged or tried in connection with the X-Dossier allegations, which he denied.[^3]
|
||||
In the [[X-Dossier]] investigation under Judge [[Jean-Marc Connerotte]], the witness X1, [[Regina Louf]], named Leopold and Maurice Lippens, with [[Paul Vanden Boeynants]] and [[Baron Benoit de Bonvoisin]], among her most violent abusers, and described abuse at apartments in Knokke. The witness X2 said she had been at parties with underage girls in villas in Knokke, including Lippens's, and at the Hotel Cromwell, with his friend [[Etienne Davignon]]. Lippens was never charged.[^4]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: "Leopold Lippens, the baron-mayor of Knokke, dies at 79," *The Brussels Times,* February 20, 2021. https://www.brusselstimes.com/155873/leopold-lippens-mayor-knokke-dies-at-79-congo-baron-michelin-kennedy-trump-leukaemia
|
||||
[^2]: "Belgian X-Dossiers of the Dutroux Affair: the Accused," Institute for the Study of Globalization and Covert Politics, 2007. https://www.isgp-studies.com/belgian-x-dossiers-of-the-marc-dutroux-affair-the-accused
|
||||
[^3]: "Dutroux case and X-Dossier victim-witnesses," crimesandconsequences.com, updated 2021. https://crimesandconsequences.com/wp-content/uploads/2021/02/dutroux-case-and-x-dossier-victim-witnesses.pdf
|
||||
[^1]: "Leopold Lippens, the baron-mayor of Knokke, dies at 79." *The Brussels Times,* February 20, 2021, archived March 2, 2021. https://web.archive.org/web/20210302173436/https://www.brusselstimes.com/news/belgium-all-news/155873/leopold-lippens-mayor-knokke-dies-at-79-congo-baron-michelin-kennedy-trump-leukaemia/
|
||||
[^2]: "Mayor Leopold Lippens of Knokke-Heist has died aged 79." *VRT NWS,* February 19, 2021, archived February 20, 2021.
|
||||
[^3]: Goedgebeur, Helen. "Is Leopold Lippens schuldig aan belangenvermenging? Parket voert onderzoek naar burgemeester Knokke-Heist." *VRT NWS,* January 7, 2020, citing *De Standaard;* translated from the Dutch. https://web.archive.org/web/20200108234511/https://www.vrt.be/vrtnws/nl/2020/01/07/is-leopold-lippens-schuldig-aan-belangenvermenging-parket-voert/
|
||||
[^4]: Bulté, Annemie, Douglas De Coninck, and Marie-Jeanne Van Heeswyck. *De X-dossiers.* Epo, 1999, and the leaked summary of the X-file investigation published by WikiLeaks in 2009; neither examined directly. The witness attributions were located through the Institute for the Study of Globalization and Covert Politics compilation "Belgian X-Dossiers of the Dutroux Affair: the Accused," used as a finding aid only.
|
||||
|
|
|
|||
|
|
@ -5,27 +5,36 @@ tags:
|
|||
- Belgium
|
||||
- Dutroux
|
||||
- Elite
|
||||
- Bilderberg
|
||||
summary: "Count Maurice Auguste Lippens is a Belgian banker who co-ran Societe Generale in the 1980s and attended Bilderberg meetings; he and his brother Count Leopold Lippens were named in the Marc Dutroux X-Dossier investigation by multiple witnesses."
|
||||
created: 2026-05-14
|
||||
updated: 2026-05-14
|
||||
- Fortis
|
||||
summary: "Fortis chairman who in July 2008 privately told its chief executive he had never been so afraid for the bank, then publicly urged investors to buy; named by the X-Dossier witness X1."
|
||||
born: 1943-05-09
|
||||
location: "Knokke, Belgium"
|
||||
relations:
|
||||
- type: head_of
|
||||
with: "[[Fortis]]"
|
||||
role: "chairman"
|
||||
end: 2008
|
||||
fn: 1
|
||||
- type: relative_of
|
||||
with: "[[Count Leopold Lippens]]"
|
||||
role: "brother"
|
||||
fn: 2
|
||||
created: 2026-05-15
|
||||
updated: 2026-09-22
|
||||
---
|
||||
Maurice Robert Josse Marie Ghislain, Count Lippens, was born on May 9, 1943, in Knokke, Belgium. He is the younger brother of [[Count Leopold Lippens]], who served as mayor of Knokke-Heist for over four decades. Maurice Lippens became a prominent figure in Belgian high finance, co-directing [[Societe Generale]] through much of the 1980s and attending [[Bilderberg]] meetings as a regular participant..[^1]
|
||||
|
||||
Maurice Lippens is the brother of [[Count Leopold Lippens]], mayor of [[Knokke-Heist]] from 1979 to 2021, and was chairman of the bank [[Fortis]].[^1][^2]
|
||||
|
||||
### Fortis
|
||||
|
||||
Fortis had just completed the takeover of the Dutch ABN Amro group when, on July 26, 2008, in an email to the chief executive, Jean-Paul Votron, later obtained by the financial daily *De Tijd,* Lippens wrote that he had "major questions about the future" and: "You should know that I've never been so afraid for the future of Fortis." The next day he told VRT's program *Terzake* that difficult circumstances were coming in the markets and the economy, called the ABN Amro takeover the acquisition of "a beautiful gem," and said: "I would say, ladies and gentlemen, invest as fast as you can." Within months the value of Fortis shares collapsed, and groups of private investors went to court.[^3] In September 2009 Lippens admitted to "a whole series of errors, notably in communication," none of them, he said, a fault, and criticized the Belgian government for having said "too bad for the shareholder" and the Dutch authorities for having "betrayed their word"; the former prime minister [[Yves Leterme]] replied that "everyone knows clearly who led the company into its problems."[^1]
|
||||
|
||||
### X-Dossier Allegations
|
||||
|
||||
Maurice Lippens and his brother Leopold were named by multiple victim-witnesses in the [[X-Dossier]], the compilation of testimonies assembled during the investigation into [[Marc Dutroux]] by magistrate [[Jean-Marc Connerotte]].
|
||||
|
||||
A witness identified as X2 described child abuse parties organized at Maurice Lippens's villa in [[Knokke-Heist|the Knokke area]], as well as events involving underage girls at the Cromwell hotel in Knokke. Among those named by X2 as present at these events were [[Count Leopold Lippens|Leopold Lippens]], Belgian politician [[Etienne Davignon]], [[Karel Van Miert]] (later European Commissioner), and Paul Van Gheluwe.[^2]
|
||||
|
||||
The primary X-Dossier witness, X1 ([[Regina Louf]]), described both Lippens brothers as participants in the same elite networks of organized abuse that she identified as extending to hunts at country estates and involving other named public figures including [[Paul Vanden Boeynants]] and [[Baron Benoit de Bonvoisin]].[^3]
|
||||
|
||||
Belgian authorities did not bring charges against Maurice Lippens on the basis of the X-Dossier testimonies. The investigating team was replaced in 1997 following the controversial removal of magistrate Connerotte. The X-Dossier summary was subsequently leaked to journalists and released through WikiLeaks in 2009. Lippens denied the allegations.[^2]
|
||||
In the [[X-Dossier]] investigation under Judge [[Jean-Marc Connerotte]], the witness X1, [[Regina Louf]], named Maurice and Leopold Lippens, with [[Paul Vanden Boeynants]] and [[Baron Benoit de Bonvoisin]], among her most violent abusers. The witness X2 described parties with underage girls in villas in Knokke and at the Hotel Cromwell attended by [[Etienne Davignon]], Leopold Lippens and others. Maurice Lippens was never charged.[^2]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: "Maurice Lippens (businessman)," Wikipedia. https://en.wikipedia.org/wiki/Maurice_Lippens_(businessman)
|
||||
[^2]: "Belgian X-Dossiers of the Dutroux Affair: the Accused," Institute for the Study of Globalization and Covert Politics, 2007. https://www.isgp-studies.com/belgian-x-dossiers-of-the-marc-dutroux-affair-the-accused
|
||||
[^3]: "Dutroux case and X-Dossier victim-witnesses," crimesandconsequences.com, updated 2021. https://crimesandconsequences.com/wp-content/uploads/2021/02/dutroux-case-and-x-dossier-victim-witnesses.pdf
|
||||
[^1]: "Maurice Lippens rompt le silence." *VRT NWS,* September 19, 2009, archived October 16, 2019; translated from the French. https://web.archive.org/web/20191016073837/https://www.vrt.be/vrtnws/fr/2009/09/19/maurice_lippens_romptlesilence-1-600628/
|
||||
[^2]: Bulté, Annemie, Douglas De Coninck, and Marie-Jeanne Van Heeswyck. *De X-dossiers.* Epo, 1999, and the leaked summary of the X-file investigation published by WikiLeaks in 2009; neither examined directly. The witness attributions were located through the Institute for the Study of Globalization and Covert Politics compilation "Belgian X-Dossiers of the Dutroux Affair: the Accused," used as a finding aid only.
|
||||
[^3]: "Did Maurice Lippens deceive small investors?" *VRT NWS,* September 21, 2013, archived September 20, 2019. https://web.archive.org/web/20190920101737/https://www.vrt.be/vrtnws/en/2013/09/21/did_maurice_lippensdeceivesmallinvestors-1-1734811/
|
||||
|
|
|
|||
|
|
@ -7,7 +7,7 @@ tags:
|
|||
summary: "Alleged mobster observed meeting with Cabazon tribal administrator Dr. John Philip Nichols alongside La Cosa Nostra figures per Indio Police surveillance."
|
||||
---
|
||||
|
||||
[[Daniel Magano]] was an alleged mobster mentioned in a surveillance report from the Indio Police Department in August 1981. He was observed meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. These meetings were believed to involve financial transactions.[^1]
|
||||
[[Daniel Magano]] was an alleged mobster mentioned in a surveillance report from the Indio Police Department in August 1981. He was observed meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. The writer Cheri Seymour wrote that these meetings involved financial transactions.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -14,7 +14,7 @@ tags:
|
|||
- IntelligenceHistory
|
||||
created: 2026-05-21
|
||||
updated: 2026-09-22
|
||||
summary: "David Myatt is a British far-right ideologue widely attributed as the founder of the Order of Nine Angles under the pseudonym Anton Long, whose writings directly influenced the 1999 London nailbomber David Copeland, yet he was never charged with terrorism despite decades of published incitement to murder and a three-year Scotland Yard investigation."
|
||||
summary: "British far-right ideologue identified by researchers as Anton Long, founder of the Order of Nine Angles, whose terror manual police found in the flat of the nail bomber David Copeland."
|
||||
born: 1950-11-29
|
||||
location: "Worcestershire, United Kingdom"
|
||||
---
|
||||
|
|
|
|||
|
|
@ -25,12 +25,12 @@ Their bodies were found on September 3, 1996, in a pit under a shed at Jumet.[^3
|
|||
|
||||
### The Hypnosis Show and the Captivity
|
||||
|
||||
The show was said to have been given by the hypnotist [[Rasti Rostelli]] at the casino in Blankenberge, with Eefje brought on stage and both left disoriented afterward; Rostelli was later subpoenaed to the trial. While held upstairs, the two were said to have been kept out of sight of the [[Operation Othello]] surveillance under [[Rene Michaux]]. Vans registered to Nihoul's company [[Achats Services Commerces|ASCO]] were said to have been used to transport victims, and Lelièvre was said to have described the girls being made to clean tiles. The removal of Judge [[Jean-Marc Connerotte]] in October 1996 was followed by the White March; Justice Minister [[Melchior Wathelet]] had approved Dutroux's early release in 1992. An's father, [[Paul Marchal]], pursued the hypnosis link.[^1]
|
||||
The commission's chronology records that on the evening of August 22, 1995, at Blankenberge, the two attended a show by the hypnotist [[Rasti Rostelli]] and then took the tram toward Ostend.[^2] The writer S. Dovey wrote that the show was at the casino, that Eefje was brought on stage and both were left disoriented afterward, and that Rostelli was later subpoenaed to the trial; that while held upstairs the two were kept out of sight of the [[Operation Othello]] surveillance under [[Rene Michaux]]; that vans registered to Nihoul's company [[Achats Services Commerces|ASCO]] carried victims; and that Lelièvre described the girls being made to clean tiles. The removal of Judge [[Jean-Marc Connerotte]] in October 1996 was followed by the White March; Justice Minister [[Melchior Wathelet]] had approved Dutroux's early release in 1992. An's father, [[Paul Marchal]], pursued the hypnosis link.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Dovey, S. *Eye of the Chickenhawk.* Thehotstar, 2023. Sole source for the passages so cited. Its placing of the bodies at Sars-la-Buissière, exhumed on September 16, 1996, is contradicted by contemporaneous reporting and is not repeated here; it places the hypnosis show at Blankenberge, where *Le Parisien* gives Ostend.
|
||||
[^2]: Chambre des Représentants de Belgique. *Enquête parlementaire sur la manière dont l'enquête, dans ses volets policiers et judiciaires, a été menée dans l'affaire Dutroux-Nihoul et consorts,* rapport, Doc. 713/6-96/97, April 18, 1997, pp. 78-80; translated from the French. https://www.dekamer.be/FLWB/PDF/49/0713/49K0713006.pdf
|
||||
[^1]: Dovey, S. *Eye of the Chickenhawk.* Thehotstar, 2023. Sole source for the passages so cited. Its placing of the bodies at Sars-la-Buissière, exhumed on September 16, 1996, is contradicted by contemporaneous reporting and is not repeated here; it places the hypnosis show at Blankenberge, as does the commission's chronology; *Le Parisien* gives Ostend.
|
||||
[^2]: Chambre des Représentants de Belgique. *Enquête parlementaire sur la manière dont l'enquête, dans ses volets policiers et judiciaires, a été menée dans l'affaire Dutroux-Nihoul et consorts,* rapport, Doc. 713/6-96/97, April 18, 1997, pp. 78-80 and table 7, p. 272; translated from the French. https://www.dekamer.be/FLWB/PDF/49/0713/49K0713006.pdf
|
||||
[^3]: Fleury, Elisabeth. "Le calvaire d'An et Eefje." *Le Parisien,* April 5, 2004; translated from the French. https://www.leparisien.fr/faits-divers/le-calvaire-d-an-et-eefje-05-04-2004-2004887724.php
|
||||
[^4]: "Nihoul acquitté pour les enlèvements." *La Dernière Heure,* June 17, 2004; translated from the French. https://www.dhnet.be/actu/faits/2004/06/17/nihoul-acquitte-pour-les-enlevements-MF73NPYQVBC25I2Y6P54BXIQDA/
|
||||
[^5]: "Notorious child rapist-murderer convicted." NBC News and Associated Press, June 17, 2004. https://www.nbcnews.com/id/wbna5233011
|
||||
|
|
|
|||
|
|
@ -15,7 +15,17 @@ summary: "Son of the pornographer R.C. Horsch and owner of the Olney house searc
|
|||
born: 1981
|
||||
location: "Philadelphia, Pennsylvania"
|
||||
created: 2026-09-21
|
||||
updated: 2026-09-21
|
||||
updated: 2026-09-22
|
||||
relations:
|
||||
- type: relative_of
|
||||
with: "[[R.C. Horsch]]"
|
||||
role: "son"
|
||||
fn: 2
|
||||
- type: represented
|
||||
with: "[[Jerome Brown]]"
|
||||
reverse: true
|
||||
start: 2026
|
||||
fn: 7
|
||||
---
|
||||
|
||||
Eugene Albert Horsch (born 1981) is the son of the Philadelphia pornographic filmmaker [[R.C. Horsch]] and the owner since 2006 of the house at 417 West Chew Avenue in [[Olney, Philadelphia|Olney]] that is the subject of the [[Olney House Investigation]]. He has been in custody since June 19, 2026, and faces two federal counts, possession of a firearm by a felon and possession of a fraudulent federal identification document. He has not been charged with any offense against the women whose disappearances the police connect to the house.[^1][^2]
|
||||
|
|
@ -34,7 +44,7 @@ In 2003, while a student at [[Drexel University]], Horsch caused a drunk-driving
|
|||
|
||||
On the morning of June 19, 2026, a federal park ranger approached Horsch's BMW at a fire hydrant beside [[Independence National Historical Park]]. His passenger said he was going to hurt her. She carried an identification card in the name of [[Blair Tonzelli]], missing since 2023. In the car were two handguns with obliterated serial numbers, a switchblade, a baton, a cattle prod, crack cocaine, and [[Drug Enforcement Administration]] credentials with his photograph in the name Eugene Frederick Steiner. The search of his house produced forged FBI credentials and the computer used to make them.[^2][^5]
|
||||
|
||||
A federal grand jury indicted him on July 9, 2026. State prosecutors withdrew their five counts on August 6. [[United States]] v. Horsch, No. 2:26-cr-00296, is before Judge [[John Milton Younge]] in the [[United States District Court for the Eastern District of Pennsylvania|Eastern District of Pennsylvania]]. A January trial date had been reported; on the defense's request the trial was postponed in September 2026 to begin no earlier than March 22.[^8] He is represented by [[Jerome Brown]], Maureen McCartney, and Justin Ashenfelter. Brown said: "We categorically deny that Eugene Horsch is a serial killer," "there's zero evidence right now that anyone was killed at that location," and "I'd be shocked if they found any harm related to those missing persons at that location."[^2][^4][^6][^7]
|
||||
A federal grand jury indicted him on July 9, 2026. State prosecutors withdrew their five counts on August 6. [[United States]] v. Horsch, No. 2:26-cr-00296, is before Judge [[John Milton Younge]] in the [[United States District Court for the Eastern District of Pennsylvania|Eastern District of Pennsylvania]]. A January trial date had been reported; on the defense's request the trial was postponed in September 2026 to begin no earlier than March 22.[^6] He is represented by [[Jerome Brown]], who had also defended his father in the federal case of 2009; the government's attorneys of record are Maureen McCartney and Justin Ashenfelter, who appear for the United States Attorney's Office in the district's grand jury and warrant matters.[^7] Brown said: "We categorically deny that Eugene Horsch is a serial killer," "there's zero evidence right now that anyone was killed at that location," and "I'd be shocked if they found any harm related to those missing persons at that location."[^2][^4][^8][^9]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
@ -43,6 +53,7 @@ A federal grand jury indicted him on July 9, 2026. State prosecutors withdrew th
|
|||
[^3]: "Bucks County connection with Philly 'house of horror' case," *Yahoo News* (syndicated), 2026. https://www.yahoo.com/news/us/articles/bucks-county-connection-philly-house-091634860.html
|
||||
[^4]: "Who is Eugene Horsch? Man at Center of Philadelphia 'House of Horrors,'" *Newsweek,* 2026. https://www.newsweek.com/who-is-eugene-horsch-man-at-center-of-philadelphia-house-of-horrors-12459693
|
||||
[^5]: "Five takeaways from Philly missing women mystery connected to Raymond and Eugene Horsch," *The Philadelphia Inquirer,* August 4, 2026. https://www.inquirer.com/news/raymond-eugene-horsch-olney-missing-women-20260804.html
|
||||
[^6]: United States v. Horsch, No. 2:26-cr-00296 (E.D. Pa. filed July 8, 2026), docket via CourtListener / RECAP.
|
||||
[^7]: "Eugene Horsch Denies He's a Serial Killer as Philadelphia Cops Hunt for Missing Women," *Newsweek,* 2026. https://www.newsweek.com/philadelphia-obviously-serial-killer-former-fbi-agent-12457175
|
||||
[^8]: Charns, David. "Eugene Horsch trial delayed amid missing women investigations." *NBC10 Philadelphia,* September 22, 2026. https://www.nbcphiladelphia.com/news/local/eugene-horsch-trial-delayed-amid-philadelphia-missing-women-investigations/4467226/
|
||||
[^6]: Charns, David. "Eugene Horsch trial delayed amid missing women investigations." *NBC10 Philadelphia,* September 22, 2026. https://www.nbcphiladelphia.com/news/local/eugene-horsch-trial-delayed-amid-philadelphia-missing-women-investigations/4467226/
|
||||
[^7]: *United States v. Horsch,* Nos. 2:26-mj-01270 and 2:26-cr-00296, and *United States v. Horsch,* No. 2:09-cr-00794 (E.D. Pa.), docket metadata and attorney listings via CourtListener search. https://www.courtlistener.com/docket/73593607/united-states-v-horsch/
|
||||
[^8]: United States v. Horsch, No. 2:26-cr-00296 (E.D. Pa. filed July 8, 2026), docket via CourtListener / RECAP.
|
||||
[^9]: "Eugene Horsch Denies He's a Serial Killer as Philadelphia Cops Hunt for Missing Women," *Newsweek,* 2026. https://www.newsweek.com/philadelphia-obviously-serial-killer-former-fbi-agent-12457175
|
||||
|
|
|
|||
|
|
@ -10,7 +10,7 @@ summary: "Brighton, Massachusetts, realtor, owner and president of a real estate
|
|||
created: 2026-04-28
|
||||
updated: 2026-09-22
|
||||
---
|
||||
Hugh Scott Mellor, 54, of Brighton, Massachusetts, was reported to be the owner and president of Reservoir Realty, Inc., a real estate holding company. Boston-area police arrested him and the industrialist [[Richard C. Jacobs]] at the request of Louisiana authorities; both were charged with conspiracy to commit homosexual rape and aggravated crimes against nature in the case of [[New Orleans]] Boy Scout [[Troop 137]], organized by [[Richard Halvorsen]] and [[Raymond Woodall]]. He was described in May 1977 as a millionaire, one of nineteen men charged in the case.[^1]
|
||||
Hugh Scott Mellor, 54, of Brighton, Massachusetts, was, according to the *Record-Eagle* and the *Chicago Tribune,* the owner and president of Reservoir Realty, Inc., a real estate holding company. Boston-area police arrested him and the industrialist [[Richard C. Jacobs]] at the request of Louisiana authorities; both were charged with conspiracy to commit homosexual rape and aggravated crimes against nature in the case of [[New Orleans]] Boy Scout [[Troop 137]], organized by [[Richard Halvorsen]] and [[Raymond Woodall]]. He was described in May 1977 as a millionaire, one of nineteen men charged in the case.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -11,7 +11,7 @@ died: 2008-02-12
|
|||
location: "Tayr Dibba, Lebanon"
|
||||
---
|
||||
|
||||
Imad Mughniyah (1962–2008) was a prominent leader of [[Hezbollah]]'s terrorist operations. He was believed to have carefully orchestrated the abduction of Marine Lieutenant Colonel [[William Richard Higgins]] in [[Lebanon]] in 1988[^1].
|
||||
Imad Mughniyah (1962–2008) was a prominent leader of [[Hezbollah]]'s terrorist operations. The writer Annie Jacobsen wrote that he orchestrated the abduction of Marine Lieutenant Colonel [[William Richard Higgins]] in [[Lebanon]] in 1988[^1].
|
||||
|
||||
Mughniyah had a history of involvement in significant terrorist attacks against U.S. interests. He oversaw the 1983 suicide bombing of the [[U.S. Embassy in Beirut]], which killed sixty-three people, mostly [[Central Intelligence Agency]] and embassy staff. Six months later, he also oversaw the Beirut Marine barracks suicide bombing, a terrorist attack that resulted in the deaths of 241 U.S. service personnel, including 220 Marines[^1].
|
||||
|
||||
|
|
|
|||
|
|
@ -5,7 +5,7 @@ aliases:
|
|||
- John Edgar Hoover
|
||||
- Edgar Hoover
|
||||
created: 2026-05-17
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
category: "Key Figures"
|
||||
tags:
|
||||
- Person
|
||||
|
|
@ -28,7 +28,7 @@ Hoover created [[COINTELPRO]] (Counter Intelligence Program) in 1956, initially
|
|||
|
||||
### Relationship with British Security Coordination
|
||||
|
||||
During World War II, Hoover initially cooperated with [[British Security Coordination]] (BSC), reportedly suggesting the organization's name and permitting BSC to use FBI radio channels. He became increasingly hostile as evidence accumulated that BSC was conducting unilateral covert operations on U.S. soil, which he regarded as exclusively FBI territory. The Berle surveillance incident (1942), in which BSC operative Dennis Paine was reported to have conducted surveillance on Assistant Secretary of State Adolf Berle, was one documented flashpoint. Hoover eventually refused further dealings with BSC and had to rebuild intelligence relationships with MI5 and MI6 from scratch post-war.[^3]
|
||||
During World War II, Hoover initially cooperated with [[British Security Coordination]] (BSC), reportedly suggesting the organization's name and permitting BSC to use FBI radio channels. He became increasingly hostile as evidence accumulated that BSC was conducting unilateral covert operations on U.S. soil, which he regarded as exclusively FBI territory. The Berle surveillance incident (1942), in which, according to the biographer Richard Gid Powers, the BSC operative Dennis Paine surveilled Assistant Secretary of State Adolf Berle, was one documented flashpoint. Hoover eventually refused further dealings with BSC and had to rebuild intelligence relationships with MI5 and MI6 from scratch post-war.[^3]
|
||||
|
||||
### Secret Files and Political Durability
|
||||
|
||||
|
|
|
|||
|
|
@ -48,7 +48,7 @@ Hughes was held without bail for nearly nine months. On July 1, 2010, Deputy Att
|
|||
|
||||
### Honduras
|
||||
|
||||
Hughes joined the [[Full Gospel Business Men's Fellowship International]] in 1987 and founded Jimmy Hughes Ministries, Free the Oppressed, in Honduras, where he ministered to and trained military personnel at Zambrano. In February 2008 he spoke at a fellowship dinner in Fresno, California, with General [[Daniel Lopez Carballo]] of Honduras. He was alleged to have been involved in planning the June 2009 [[Honduras coup|coup]] that removed President [[Manuel Zelaya]]; its leaders, Generals [[Romeo Vasquez Velasquez]] and Lopez Carballo, who installed [[Roberto Micheletti]], were members of the fellowship and friends of Hughes.[^2]
|
||||
Hughes joined the [[Full Gospel Business Men's Fellowship International]] in 1987 and founded Jimmy Hughes Ministries, Free the Oppressed, in Honduras, where he ministered to and trained military personnel at Zambrano. In February 2008 he spoke at a fellowship dinner in Fresno, California, with General [[Daniel Lopez Carballo]] of Honduras. The writer Cheri Seymour wrote that he was involved in planning the June 2009 [[Honduras coup|coup]] that removed President [[Manuel Zelaya]]; its leaders, Generals [[Romeo Vasquez Velasquez]] and Lopez Carballo, who installed [[Roberto Micheletti]], were members of the fellowship and friends of Hughes.[^2]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -13,7 +13,7 @@ born: 1902-01-04
|
|||
died: 1991-02-14
|
||||
location: San Francisco, California
|
||||
created: 2026-06-12
|
||||
updated: 2026-09-21
|
||||
updated: 2026-09-22
|
||||
alias:
|
||||
- John A. McCone
|
||||
---
|
||||
|
|
@ -22,7 +22,7 @@ John A. McCone (1902-1991) was an American industrialist who served as Director
|
|||
|
||||
### Conflicts with Kennedy
|
||||
|
||||
Though Kennedy's appointee, McCone diverged sharply from the president. He lent CIA analysts to Senator [[John Stennis]]'s effort to defeat Kennedy's nuclear test-ban treaty, secretly supplying expertise to help Stennis argue against ratification. As a former large stockholder and director of Standard Oil of California, he was reported to have differed with Kennedy over the president's threat to reduce the oil-depletion allowance, a change estimated to cost the oil companies some $280 million a year. He had also disliked Kennedy's July 1961 recommendation to the [[President's Foreign Intelligence Advisory Board]] to break up the CIA, and the directives making the military responsible for large covert operations, and he had favored [[Ngo Dinh Diem]] in Vietnam.[^2]
|
||||
Though Kennedy's appointee, McCone diverged sharply from the president. He lent CIA analysts to Senator [[John Stennis]]'s effort to defeat Kennedy's nuclear test-ban treaty, secretly supplying expertise to help Stennis argue against ratification. As a former large stockholder and director of Standard Oil of California, he differed, according to Gerard Colby and Charlotte Dennett, with Kennedy over the president's threat to reduce the oil-depletion allowance, a change estimated to cost the oil companies some $280 million a year. He had also disliked Kennedy's July 1961 recommendation to the [[President's Foreign Intelligence Advisory Board]] to break up the CIA, and the directives making the military responsible for large covert operations, and he had favored [[Ngo Dinh Diem]] in Vietnam.[^2]
|
||||
|
||||
After the assassination of President Kennedy, Attorney General [[Robert Kennedy]] confronted McCone directly, asking, "Did the CIA kill my brother?" McCone assured him it had not, claiming ignorance of the Agency's assassination plots mounted after the Bay of Pigs.[^2]
|
||||
|
||||
|
|
|
|||
|
|
@ -35,7 +35,7 @@ At the assize court in Arlon, the jury on June 17, 2004, convicted Dutroux of th
|
|||
|
||||
### The Cellar and Nihoul
|
||||
|
||||
Lejeune and Russo were said to have been lured into a white van driven by Dutroux and Lelièvre, who had been scouting victims on the instructions of Nihoul, and the cell to have been built in 1993 with the help of a handyman, [[Claude Thirault]], who reported Dutroux's plans to kidnap girls for profit. During the search of December 1995 a locksmith and Michaux were said to have heard children's voices from the cellar and to have attributed them to outside sources, and videotapes seized then were returned to Martin. On his release, Dutroux was said to have found the girls dead and buried them at Sars-la-Buissière beside Weinstein, whom he had killed in November 1995. Autopsies were described as showing malnutrition, restraint and sexual trauma. Phone records were said to show more than twenty calls between Dutroux and Nihoul in early August 1996, and investigators of Nihoul's company [[Achats Services Commerces]] (ASCO) to have found vehicles matching witness descriptions. A letter to Lejeune's father was said to describe the abduction as ordered for a "snuff orgy." Nihoul, the lawyer [[Annie Bouty]] and [[Marleen De Cokere]] were charged as accomplices in the Delhez abduction. The [[X-Dossier]], compiled under the prosecutor [[Michel Bourlet]] and the investigating judge [[Jean-Marc Connerotte]], linked the case to the murder of [[Christine Van Hees]]; [[Regina Louf]] (X1) described abductions for blackmail parties at venues linked to [[Baron Benoit de Bonvoisin]] and [[Count Leopold Lippens]]; and the [[Morkhoven Workgroup]] reported possible matches of Lejeune in pornography connected to [[John Stamford]]'s [[Spartacus Network]] and [[Gerrit-Jan Ulrich]]'s Zandvoort files, and to [[Apollo Disks]]. Connerotte's removal in October 1996 was followed by the White March; Justice Minister [[Melchior Wathelet]] had approved Dutroux's early release in 1992.[^1]
|
||||
The parliamentary commission recorded that during the search of 128 rue de Philippeville in December 1995 [[Rene Michaux]], alone in the cellar, heard children's voices, which fell silent when he called for quiet, and that he put them down to children in the street, as the locksmith suggested; cassettes seized in the searches were sent to Brussels, and the question of who had viewed them was never answered.[^2] The writer S. Dovey wrote that Lejeune and Russo were lured into a white van driven by Dutroux and Lelièvre, who had been scouting victims on the instructions of Nihoul; that the cell was built in 1993 with the help of a handyman, [[Claude Thirault]], who reported Dutroux's plans to kidnap girls for profit; that Dutroux, on his release, found the girls dead and buried them at Sars-la-Buissière beside Weinstein, whom he had killed in November 1995; that the autopsies showed malnutrition, restraint and sexual trauma; that phone records showed more than twenty calls between Dutroux and Nihoul in early August 1996 and investigators of Nihoul's company [[Achats Services Commerces]] (ASCO) found vehicles matching witness descriptions; and that a letter to Lejeune's father described the abduction as ordered for a "snuff orgy." Nihoul, the lawyer [[Annie Bouty]] and [[Marleen De Cokere]] were charged as accomplices in the Delhez abduction. The [[X-Dossier]], compiled under the prosecutor [[Michel Bourlet]] and the investigating judge [[Jean-Marc Connerotte]], linked the case to the murder of [[Christine Van Hees]]; [[Regina Louf]] (X1) described abductions for blackmail parties at venues linked to [[Baron Benoit de Bonvoisin]] and [[Count Leopold Lippens]]; and the [[Morkhoven Workgroup]] reported possible matches of Lejeune in pornography connected to [[John Stamford]]'s [[Spartacus Network]] and [[Gerrit-Jan Ulrich]]'s Zandvoort files, and to [[Apollo Disks]]. Connerotte's removal in October 1996 was followed by the White March; Justice Minister [[Melchior Wathelet]] had approved Dutroux's early release in 1992.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
50
10 - PEOPLE/(H-M)/Max Levchin.md
Normal file
50
10 - PEOPLE/(H-M)/Max Levchin.md
Normal file
|
|
@ -0,0 +1,50 @@
|
|||
---
|
||||
category: "Technologists"
|
||||
aliases:
|
||||
- "Max R. Levchin"
|
||||
tags:
|
||||
- Person
|
||||
- PayPalMafia
|
||||
- PayPal
|
||||
- Affirm
|
||||
- PeterThiel
|
||||
summary: "Co-founder with Peter Thiel of Confinity, PayPal's chief technology officer, and founder, chairman and chief executive of the lender Affirm, whose 2020 filing listed Founders Fund among its backers."
|
||||
relations:
|
||||
- type: founded
|
||||
with: "[[PayPal]]"
|
||||
role: "co-founder of Confinity"
|
||||
start: 1998-12
|
||||
fn: 1
|
||||
- type: employed_by
|
||||
with: "[[PayPal]]"
|
||||
role: "chief technology officer"
|
||||
start: 2000-03
|
||||
fn: 1
|
||||
- type: founded
|
||||
with: "[[Affirm]]"
|
||||
role: "founder, chairman and chief executive"
|
||||
start: 2012
|
||||
fn: 4
|
||||
- type: partner_of
|
||||
with: "[[Peter Thiel]]"
|
||||
role: "co-founder of Confinity"
|
||||
start: 1998-12
|
||||
fn: 1
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Max R. Levchin co-founded Confinity, Inc., with [[Peter Thiel]] in December 1998 and was its chief technology officer and a director until March 2000, when Confinity merged with [[Elon Musk]]'s X.com Corporation; he was then chief technology officer and a director of the merged company, renamed [[PayPal]], Inc., in February 2001. Before Confinity he founded NetMeridian Software, a developer of security applications for handheld computers, which he ran from January 1996 to December 1998, and co-founded SponsorNet, a web advertising service. PayPal's registration statement of September 2001 named Thiel and Levchin as the two executives on whose continued work the company depended to a significant degree, and disclosed that a fraud episode between July and October 2000 had cost it 5.7 million dollars in unauthorized charge-backs and that MasterCard had fined it for excessive charge-backs.[^1] In September 2001 Levchin held 2.6 percent of the company's stock. [[eBay]] completed its acquisition of PayPal, valued at about 1.5 billion dollars, on October 3, 2002.[^1][^2]
|
||||
|
||||
He is counted among the [[PayPal Mafia]], the network of PayPal founders and early executives whose members went on to found or lead [[LinkedIn]], [[Palantir Technologies]], [[Founders Fund]], [[Tesla]] and [[SpaceX]].[^3]
|
||||
|
||||
### Affirm
|
||||
|
||||
Levchin is the founder, chairman and chief executive of [[Affirm]], a consumer lender founded in 2012. Under its registration statement of November 2020, its Class B shares carried fifteen votes each and would convert to ordinary shares on the seventh anniversary of the offering or earlier if Levchin and his wife, Nellie Minkova, left the company, fell below half their holdings, or died. Its Series E investors included entities affiliated with Founders Fund, whose partner [[Keith Rabois]], formerly an executive at PayPal and a lawyer at [[Sullivan & Cromwell]], sat on Affirm's board, and Jasmine Ventures Pte Ltd, which put in about 150 million dollars; Levchin himself bought 4.5 million dollars of the Series E.[^4]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: PayPal, Inc. Form S-1 registration statement, filed September 28, 2001, SEC file no. 333-70438, "Risk Factors," "Management" and "Principal Stockholders." https://www.sec.gov/Archives/edgar/data/1103415/000091205701533855/a2059025zs-1.htm
|
||||
[^2]: PayPal, Inc. Form 8-K, October 4, 2002, exhibit 99.1, "eBay Completes PayPal Acquisition." https://www.sec.gov/Archives/edgar/data/1103415/000091205702037693/a2090698zex-99_1.htm
|
||||
[^3]: Cameron, Dell, and Yulia Almazova. "Leak Exposes Members of Peter Thiel's Secretive 'Dialog' Society." *WIRED,* June 16, 2026. https://www.wired.com/story/leak-exposes-members-of-peter-thiels-secretive-dialog-society/
|
||||
[^4]: Affirm Holdings, Inc. Form S-1 registration statement, filed November 18, 2020. https://www.sec.gov/Archives/edgar/data/1820953/000110465920126927/tm2026663-4_s1.htm
|
||||
|
|
@ -23,7 +23,7 @@ On June 17, 2004, the jury convicted Lelièvre of taking part in a criminal asso
|
|||
|
||||
### Statements Attributed to Him
|
||||
|
||||
He was said to have been born in 1967, to have met Dutroux in 1995 through a mutual acquaintance, to have been an unemployed man with a minor record, and to have been paid in drugs. He was described as having blocked Sabine's path near her school while Dutroux seized her, and as having waited in the vehicle during Laetitia's abduction. He was said to have told investigators of Dutroux's drugging and hypnosis of victims, of seeing An and Eefje naked and made to clean tiles, of a man in a Mercedes who came to the house demanding money after seeing them, of girls ordered by [[Jean-Michel Nihoul]] from [[Slovakia]] and the Czech Republic, and of Dutroux's boast of raping and abandoning a girl near Trenčín.[^1]
|
||||
The writer S. Dovey wrote that he was born in 1967, met Dutroux in 1995 through a mutual acquaintance, was an unemployed man with a minor record, and was paid in drugs; that he blocked Sabine's path near her school while Dutroux seized her and waited in the vehicle during Laetitia's abduction; and that he told investigators of Dutroux's drugging and hypnosis of victims, of seeing An and Eefje naked and made to clean tiles, of a man in a Mercedes who came to the house demanding money after seeing them, of girls ordered by [[Jean-Michel Nihoul]] from [[Slovakia]] and the Czech Republic, and of Dutroux's boast of raping and abandoning a girl near Trenčín.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -31,7 +31,7 @@ summary: "Norwin Meneses Cantarero, known as 'El Rey de la Droga,' was Nicaragua
|
|||
born: 1943-06-21
|
||||
location: "Nicaragua"
|
||||
---
|
||||
Norwin Meneses Cantarero, known as "El Rey de la Droga" (The King of Drugs) and "El Perico," was the leader of the Meneses drug organization and is believed to have been the [[Cali Drug Cartel|Cali cartel]]'s representative in [[Nicaragua]]. A drug trafficker since the early 1970s, Meneses lived in the [[United States]] from 1979 until he left for Costa Rica after his nephew's arrest in November 1984,[^13] and worked for the [[Contras]] as a recruiter, arms supplier, and benefactor throughout the entire Contra war.[^2] The [[DEA]] office in Costa Rica used him as a source of information from July 1986 and registered him as an informant from July 24, 1987, to December 23, 1989, and again from May 10 to August 16, 1990.[^13]
|
||||
Norwin Meneses Cantarero, known as "El Rey de la Droga" (The King of Drugs) and "El Perico," was the leader of the Meneses drug organization and, according to the journalist Gary Webb, the [[Cali Drug Cartel|Cali cartel]]'s representative in [[Nicaragua]]. A drug trafficker since the early 1970s, Meneses lived in the [[United States]] from 1979 until he left for Costa Rica after his nephew's arrest in November 1984,[^13] and worked for the [[Contras]] as a recruiter, arms supplier, and benefactor throughout the entire Contra war.[^2] The [[DEA]] office in Costa Rica used him as a source of information from July 1986 and registered him as an informant from July 24, 1987, to December 23, 1989, and again from May 10 to August 16, 1990.[^13]
|
||||
|
||||
### Background and Family
|
||||
|
||||
|
|
|
|||
|
|
@ -23,16 +23,30 @@ born: 1943
|
|||
died: 2025
|
||||
location: "Philadelphia, Pennsylvania"
|
||||
created: 2026-09-21
|
||||
updated: 2026-09-21
|
||||
updated: 2026-09-22
|
||||
relations:
|
||||
- type: relative_of
|
||||
with: "[[Eugene Horsch]]"
|
||||
role: "father"
|
||||
fn: 1
|
||||
- type: represented
|
||||
with: "[[Jerome Brown]]"
|
||||
reverse: true
|
||||
start: 2009
|
||||
fn: 14
|
||||
- type: arrested_by
|
||||
with: "[[New Britain Township Police Department]]"
|
||||
start: 2009
|
||||
fn: 6
|
||||
---
|
||||
|
||||
Raymond Charles "R.C." Horsch (born Hoersch, 1943, died May 2025) was a [[Philadelphia]] filmmaker, photographer, and self-published author who directed the 1973 pornographic feature [[The Erotic Memoirs of a Male Chauvinist Pig]] and was convicted over four decades of check forgery, counterfeiting, drug manufacturing, passport fraud, and marijuana cultivation. In recorded interviews he said that he had worked in the early 1960s as a freelance wiretapper and burglar for the [[Wackenhut Corporation]]. He died of a lung condition in May 2025. Thirteen months later a traffic stop involving his son, [[Eugene Horsch]], led the [[Philadelphia Police Department]] and the [[Federal Bureau of Investigation|FBI]] to the family house at 417 West Chew Avenue in the [[Olney, Philadelphia|Olney]] neighborhood, where investigators recovered more than one million image and video files. Police have said the material shows five women who appear to be dead, and that two other women connected to the house are missing. No body has been recovered and no homicide charge has been filed against anyone.[^1][^2][^3]
|
||||
|
||||
### Bucks County and the Philadelphia Studios
|
||||
|
||||
Horsch was born in the [[Pocono Mountains|Poconos]] near [[Stroudsburg, Pennsylvania]], and grew up on a farm before his family moved to [[Chalfont, Pennsylvania|Chalfont]] in [[Bucks County, Pennsylvania|Bucks County]]. His father, of the same name, flew cargo gliders for the [[United States Army Air Forces|Army Air Forces]] in the [[World War II|Second World War]]. Horsch graduated from [[Central Bucks High School]] in 1961 as a National Merit Scholar and editor of the school magazine. A psychologist who examined him in 1985 measured his IQ at 140 and recorded that he had been expelled from two colleges.[^1][^4][^5]
|
||||
Horsch was born in the [[Pocono Mountains|Poconos]] near [[Stroudsburg, Pennsylvania]], and grew up on a farm before his family moved to [[Chalfont, Pennsylvania|Chalfont]] in [[Bucks County, Pennsylvania|Bucks County]]. His father, of the same name, flew cargo gliders for the [[United States Army Air Forces|Army Air Forces]] in the [[World War II|Second World War]]. Horsch graduated from [[Central Bucks High School]] in 1961 as a National Merit Scholar and editor of the school magazine. A psychologist who examined him in 1985 measured his IQ at 140 and recorded that he had been expelled from two colleges.[^1][^4][^5] In 2026 the current owners of the family's Chalfont house showed WPVI its rebuilt basement, where a large safe built into the foundation, which previous owners said dated from Horsch's time there, had been sealed behind drywall.[^6]
|
||||
|
||||
He said that at about 14 he began running errands at a film studio on [[Sansom Street]] in [[Center City, Philadelphia|Center City]] during the production of [[The Burglar]] with [[Jayne Mansfield]]. By the late 1960s he ran the animation camera department at a Philadelphia studio, directed small children in television commercials, and worked as a sideline cameraman for [[NFL Films]], which he said dismissed him for filming cheerleaders. He operated the Underground Cinema 16, later the Roxy, on Sansom Street. He said he then commuted to [[New York City]] to make short live-action films for the [[Children's Television Workshop]], the producer of [[Sesame Street]].[^1][^6][^7]
|
||||
He said that at about 14 he began running errands at a film studio on [[Sansom Street]] in [[Center City, Philadelphia|Center City]] during the production of [[The Burglar]] with [[Jayne Mansfield]]. By the late 1960s he ran the animation camera department at a Philadelphia studio, directed small children in television commercials, and worked as a sideline cameraman for [[NFL Films]], which he said dismissed him for filming cheerleaders. He operated the Underground Cinema 16, later the Roxy, on Sansom Street. He said he then commuted to [[New York City]] to make short live-action films for the [[Children's Television Workshop]], the producer of [[Sesame Street]].[^1][^7][^8]
|
||||
|
||||
### Wackenhut
|
||||
|
||||
|
|
@ -42,7 +56,7 @@ He said a frequent client was introduced to him as "Mr. Smith." The man "was, in
|
|||
|
||||
Horsch described three jobs. At the [[Fairchild Hiller]] aircraft plant in [[Hagerstown, Maryland]], he said, he "backed a truck up and stole 30 cabinets of top-secret documents" and towed the company aircraft across the airfield to hide it in another hangar. In [[Trenton, New Jersey]], he said, a man he described as the head of the [[American Nazi Party]], whose name he could not recall, hired the firm to tap his own telephones because he suspected his employees of theft, and Horsch's employers had him install a second tap on the same line to listen to the client. In Philadelphia he said he was installing an infinity transmitter in the kitchen telephone of a girlfriend of "a Philadelphia politician named Crumlish" when she came home; he told her he was from the telephone company, and she made him coffee while he finished. He said he quit around 1965, "when they passed a law making wiretapping a federal crime."[^5]
|
||||
|
||||
[[George R. Wackenhut]], the company's founder, was a former FBI agent. A CIA memorandum for the record dated July 28, 1975, states that the agency opened files on Wackenhut and his company in May 1960 "for the purpose of obtaining cover support for Western Hemisphere Agency employees assigned to [[Florida]]," that a Covert Security Approval for his use was granted on November 21, 1961, and that "subsequently, his company provided cover backstopping to Western Hemisphere employees stationed in the [[Miami]], Florida, area." The approval was rescinded in April 1967 "due to the notoriety that Mr. Wackenhut had received in connection with his activities in Florida." The memorandum adds that in November 1974 the company was found to be guarding [[Global Marine Development]] of [[Los Angeles]], "a firm that the Agency office of DDS&T was dealing with," and that the agency "made no attempt to persuade GMDI to terminate their contract." The passages describing the cover relationship were withheld until March 2025.[^8]
|
||||
[[George R. Wackenhut]], the company's founder, was a former FBI agent. A CIA memorandum for the record dated July 28, 1975, states that the agency opened files on Wackenhut and his company in May 1960 "for the purpose of obtaining cover support for Western Hemisphere Agency employees assigned to [[Florida]]," that a Covert Security Approval for his use was granted on November 21, 1961, and that "subsequently, his company provided cover backstopping to Western Hemisphere employees stationed in the [[Miami]], Florida, area." The approval was rescinded in April 1967 "due to the notoriety that Mr. Wackenhut had received in connection with his activities in Florida." The memorandum adds that in November 1974 the company was found to be guarding [[Global Marine Development]] of [[Los Angeles]], "a firm that the Agency office of DDS&T was dealing with," and that the agency "made no attempt to persuade GMDI to terminate their contract." The passages describing the cover relationship were withheld until March 2025.[^9]
|
||||
|
||||
### Desertion
|
||||
|
||||
|
|
@ -52,13 +66,13 @@ He said that in the early 1970s he taught himself to fly in a Cessna bought for
|
|||
|
||||
### Times Square and the 1973 Film
|
||||
|
||||
Horsch said he and a girlfriend, a medical student at the [[University of Pennsylvania]], performed on weekends in a live sex show above [[Times Square]], in an act built around simulated rape. He began appearing in pornographic loops in 1969 for 100 dollars a job.[^6]
|
||||
Horsch said he and a girlfriend, a medical student at the [[University of Pennsylvania]], performed on weekends in a live sex show above [[Times Square]], in an act built around simulated rape. He began appearing in pornographic loops in 1969 for 100 dollars a job.[^7]
|
||||
|
||||
In February 1973 he and John Butterworth, a news cameraman for [[KYW-TV]], shot The Erotic Memoirs of a Male Chauvinist Pig in Philadelphia with the New York performers [[Georgina Spelvin]], [[Tina Russell]], [[Darby Lloyd Rains]], and [[Helen Madigan]]. The film depicts rape, bondage, urination, and sex with a character presented as a schoolgirl. Horsch said 60 to 70 percent of the roughly 20,000 dollar budget came from [[Salvatore La Russa|Salvatore "Sam the Barber" La Russa]], who ran the Bag of Nails bar at 13th and Locust Streets, from "money that he had laying around in a shoebox behind the bar. We're talking about organized crime." A hospital scene was shot in the emergency room of the [[Hospital of the University of Pennsylvania]] under permission obtained for a student film. Horsch said his girlfriend at the time was the wife of a Philadelphia assistant district attorney, that the film was shot in her house, and that staff of the [[Philadelphia District Attorney's Office]] attended the premiere at the 1812 Theater on Chestnut Street, which had a searchlight outside. Horsch said theater chains were controlled by "certain political groups," that La Russa arranged distribution through Philadelphia organized crime, and that the film was sold to the distributor [[Sam Lake]] for 50,000 dollars. [[Al Goldstein]] wrote in [[Screw (magazine)|Screw]] that the sex in it was disgusting. La Russa died of a heart attack in 1996.[^6][^7][^9]
|
||||
In February 1973 he and John Butterworth, a news cameraman for [[KYW-TV]], shot The Erotic Memoirs of a Male Chauvinist Pig in Philadelphia with the New York performers [[Georgina Spelvin]], [[Tina Russell]], [[Darby Lloyd Rains]], and [[Helen Madigan]]. The film depicts rape, bondage, urination, and sex with a character presented as a schoolgirl. Horsch said 60 to 70 percent of the roughly 20,000 dollar budget came from [[Salvatore La Russa|Salvatore "Sam the Barber" La Russa]], who ran the Bag of Nails bar at 13th and Locust Streets, from "money that he had laying around in a shoebox behind the bar. We're talking about organized crime." A hospital scene was shot in the emergency room of the [[Hospital of the University of Pennsylvania]] under permission obtained for a student film. Horsch said his girlfriend at the time was the wife of a Philadelphia assistant district attorney, that the film was shot in her house, and that staff of the [[Philadelphia District Attorney's Office]] attended the premiere at the 1812 Theater on Chestnut Street, which had a searchlight outside. Horsch said theater chains were controlled by "certain political groups," that La Russa arranged distribution through Philadelphia organized crime, and that the film was sold to the distributor [[Sam Lake]] for 50,000 dollars. [[Al Goldstein]] wrote in [[Screw (magazine)|Screw]] that the sex in it was disgusting. La Russa died of a heart attack in 1996.[^7][^8][^10]
|
||||
|
||||
### Counterfeiting, Methamphetamine, and New Zealand
|
||||
|
||||
Horsch was convicted of forging checks in [[North Carolina]] in 1972. In December 1974 a card shop in [[Hatboro, Pennsylvania|Hatboro]] reported a suspicious ten-dollar bill, and the [[United States Secret Service]] raided his Chalfont home, arrested Charles Griffith of [[Wallingford, Pennsylvania|Wallingford]] as an accomplice, and seized counterfeit ten-dollar notes along with false driver's licenses and vehicle registrations. Accounts of the face value seized range from 180,000 dollars to more than one million dollars. He served two years.[^1][^10]
|
||||
Horsch was convicted of forging checks in [[North Carolina]] in 1972. In December 1974 a card shop in [[Hatboro, Pennsylvania|Hatboro]] reported a suspicious ten-dollar bill, and the [[United States Secret Service]] raided his Chalfont home, arrested Charles Griffith of [[Wallingford, Pennsylvania|Wallingford]] as an accomplice, and seized counterfeit ten-dollar notes along with false driver's licenses and vehicle registrations. Accounts of the face value seized range from 180,000 dollars to more than one million dollars. He served two years.[^1][^11]
|
||||
|
||||
In 1977 he was arrested for operating a methamphetamine laboratory in Philadelphia, posted bail, and disappeared. In 1980 he married [[Myroslawa Ferkuniak|Myroslawa "Anna" Ferkuniak]] in [[Nevada]] under the name Dr. Stanley Eugene Stokowski, the name of a real [[California]] chemist. With a forged [[Stanford University]] transcript he obtained work as a chemist at a plant producing ethanol from whey in [[Timaru]], [[New Zealand]], where his son Eugene was born in 1981. He was caught re-entering New Zealand with five false passports in 1984, fled, and was arrested by the FBI in [[Orlando, Florida]], in 1985.[^1]
|
||||
|
||||
|
|
@ -66,31 +80,31 @@ Before his sentencing on the drug-manufacturing charge, the psychologist [[Don S
|
|||
|
||||
### New Britain Township
|
||||
|
||||
Ferkuniak died of an overdose in 1989 at 39. The following month Horsch bought a house on Airey Avenue in [[New Britain Township, Pennsylvania|New Britain Township]] for 137,500 dollars. He filed for bankruptcy in 1993, listing a barbecue restaurant, Butterworth's Hickory Pit, as a trade name. In 1997 township police charged him with cashing 187.19 dollars in paychecks made out to his dead nephew. Around 1999 he was briefly engaged to a teenage housekeeper. In the 1990s and 2000s he produced a series of pornographic videos with amateur couples and then films of staged violence against women, many of whom he recruited with cash and drugs on the streets of [[Kensington, Philadelphia|Kensington]]. He married [[Amy McHale]] in 2004, and they divorced in 2008.[^1][^10][^11]
|
||||
Ferkuniak died of an overdose in 1989 at 39. The following month Horsch bought a house on Airey Avenue in [[New Britain Township, Pennsylvania|New Britain Township]] for 137,500 dollars. He filed for bankruptcy in 1993, listing a barbecue restaurant, Butterworth's Hickory Pit, as a trade name. In 1997 township police charged him with cashing 187.19 dollars in paychecks made out to his dead nephew. Around 1999 he was briefly engaged to a teenage housekeeper. In the 1990s and 2000s he produced a series of pornographic videos with amateur couples and then films of staged violence against women, many of whom he recruited with cash and drugs on the streets of [[Kensington, Philadelphia|Kensington]]. He married [[Amy McHale]] in 2004, and they divorced in 2008.[^1][^11][^12]
|
||||
|
||||
In 2009 a woman at the house called township police to report noises. Officers under Chief [[Robert Scafidi]] found 455 marijuana plants in the basement, firearms including an M1 carbine, 25 pounds of gunpowder, bondage devices, pornography showing women who appeared to be bleeding, and identification cards belonging to several different women. Horsch ran into the surrounding fields and was caught. Scafidi said the district attorney's office took the identification cards for follow-up. "I really don't know what happened after that," he said. On March 20, 2009, on Ontario Street in Kensington, Horsch slowed his green Jeep beside a nine-year-old girl, called to her, got out and approached her; she ran home, and police found him nearby with binoculars, a camera with a telephoto lens, an eye patch and condoms in the Jeep. In 2010 he was convicted in Municipal Court of luring a child into a motor vehicle and corrupting the morals of a minor, and Judge Roger Gordon sentenced him to two and a half to five years, a conviction that would have required registration under Megan's Law. The prosecutor, Jill Fertel, had asked for the maximum after learning what the New Britain police had found. Horsch appealed for a new trial in the Common Pleas Court; the girl and her mother were too afraid to testify again, the charges were dropped, the conviction was vacated, and in 2015 a Common Pleas judge granted his petition to expunge the case. In September 2026 a court clerk refused *The Philadelphia Inquirer* access to the file on the ground that expunged records should have been destroyed. "No one was getting arrested for what Raymond Horsch was doing," Fertel said.[^18] He pleaded guilty to federal drug and weapons counts in January 2011, was sentenced to 53 months, and was released in June 2013. The bank repossessed the [[New Britain, Pennsylvania|New Britain]] house the same year.[^7][^10][^12][^19]
|
||||
In 2009 a woman at the house called township police to report noises. Officers under Chief [[Robert Scafidi]] found marijuana plants in the basement, 455 by one press account and "nearly 200" by Scafidi's recollection in 2026, firearms including an M1 carbine, 25 pounds of gunpowder, bondage devices, pornography showing women who appeared to be bleeding, and identification cards belonging to several different women. Horsch ran into the surrounding fields and was caught. Scafidi said the district attorney's office took the identification cards for follow-up. "I really don't know what happened after that," he said. "He always got light sentences for some reason," Scafidi said in 2026. "He was a person who worked at being evil."[^6] On March 20, 2009, on Ontario Street in Kensington, Horsch slowed his green Jeep beside a nine-year-old girl, called to her, got out and approached her; she ran home, and police found him nearby with binoculars, a camera with a telephoto lens, an eye patch and condoms in the Jeep. In 2010 he was convicted in Municipal Court of luring a child into a motor vehicle and corrupting the morals of a minor, and Judge Roger Gordon sentenced him to two and a half to five years, a conviction that would have required registration under Megan's Law. The prosecutor, Jill Fertel, had asked for the maximum after learning what the New Britain police had found. Horsch appealed for a new trial in the Common Pleas Court; the girl and her mother were too afraid to testify again, the charges were dropped, the conviction was vacated, and in 2015 a Common Pleas judge granted his petition to expunge the case. In September 2026 a court clerk refused *The Philadelphia Inquirer* access to the file on the ground that expunged records should have been destroyed. "No one was getting arrested for what Raymond Horsch was doing," Fertel said.[^13] The federal case, United States v. Horsch, No. 2:09-cr-00794 in the Eastern District of Pennsylvania, was filed on December 15, 2009, before Judge Richard Barclay Surrick, with [[Jerome Brown]], later counsel to his son, among the defense lawyers.[^14] He pleaded guilty to federal drug and weapons counts in January 2011 and was sentenced to 54 months, with credit for time served in the Bucks County jail, according to court documents cited by WPVI; he was released in June 2013. The bank repossessed the [[New Britain, Pennsylvania|New Britain]] house the same year.[^6][^8][^11][^15]
|
||||
|
||||
### The Olney House
|
||||
|
||||
Eugene Horsch, then a [[Drexel University]] student, caused a drunk-driving crash in 2003 that left the other driver in a vegetative state until his death sixteen years later. He pleaded guilty to aggravated assault, was released in 2006, and acquired the house at 417 West Chew Avenue from his father the same year. In 2013 police found about 1.9 million dollars' worth of marijuana in the house, and Eugene was sentenced to four to eight years.[^1][^13]
|
||||
Eugene Horsch, then a [[Drexel University]] student, caused a drunk-driving crash in 2003 that left the other driver in a vegetative state until his death sixteen years later. He pleaded guilty to aggravated assault, was released in 2006, and acquired the house at 417 West Chew Avenue from his father the same year. In 2013 police found about 1.9 million dollars' worth of marijuana in the house, and Eugene was sentenced to four to eight years.[^1][^16]
|
||||
|
||||
From about 2017 to 2021 Horsch's website, rchorsch.com, advertised an escort service whose client reviews describe visits to the Olney house. Its motto was "I fear what I love." In 2014 he self-published Empathy: The Memoir of an Empathetic Serial Killer, in which the narrator strangles a woman named Krista and dissolves her body with sodium hydroxide in a basement bathtub; the publisher's description calls the book fiction. In 2016 he released Deleted Scenes: A Serial Killer's Video Journal, filmed over twelve years under the name Ich Bin Niemand, about a man who selects victims among addicts, prostitutes, and runaways. A woman named [[Krista Killen]] lived in the house for years and appeared in his films. His online biography described him as an "artist, filmmaker, composer, writer, porn performer, drug smuggler, some-time political activist, art forger, counterfeiter, pot grower, air show pilot, army deserter, fugitive, sociopath, ex-convict and all-out villain." [[Amazon (company)|Amazon]] sold his books until the third week of September 2026.[^1][^9][^11][^14]
|
||||
From about 2017 to 2021 Horsch's website, rchorsch.com, advertised an escort service whose client reviews describe visits to the Olney house. Its motto was "I fear what I love." In 2014 he self-published Empathy: The Memoir of an Empathetic Serial Killer, in which the narrator strangles a woman named Krista and dissolves her body with sodium hydroxide in a basement bathtub; the publisher's description calls the book fiction. In 2016 he released Deleted Scenes: A Serial Killer's Video Journal, filmed over twelve years under the name Ich Bin Niemand, about a man who selects victims among addicts, prostitutes, and runaways. A woman named [[Krista Killen]] lived in the house for years and appeared in his films. His online biography described him as an "artist, filmmaker, composer, writer, porn performer, drug smuggler, some-time political activist, art forger, counterfeiter, pot grower, air show pilot, army deserter, fugitive, sociopath, ex-convict and all-out villain." [[Amazon (company)|Amazon]] sold his books until the third week of September 2026.[^1][^10][^12][^17]
|
||||
|
||||
### The Kensington Crematorium
|
||||
|
||||
At a 2014 exhibition in a Kensington gallery, Horsch showed what appeared to be autopsy photographs of an unidentified woman, ending with video of her body being loaded into an incinerator. He said the footage was shot at "a Kensington warehouse where the city morgue would send unidentified remains." His release for the show read: "The Medical Examiner totally botched the autopsy and didn't even bother to sew her up properly. My horrible photograph is all that is left of her, the only trace of her short, sad existence. She has nothing else, not even a name." He later posted a series that intercut women acting out their own deaths with images of people dead of overdoses, which he described as made in "unknowing collaboration with the Philadelphia Medical Examiner" and city paramedics.[^15]
|
||||
At a 2014 exhibition in a Kensington gallery, Horsch showed what appeared to be autopsy photographs of an unidentified woman, ending with video of her body being loaded into an incinerator. He said the footage was shot at "a Kensington warehouse where the city morgue would send unidentified remains." His release for the show read: "The Medical Examiner totally botched the autopsy and didn't even bother to sew her up properly. My horrible photograph is all that is left of her, the only trace of her short, sad existence. She has nothing else, not even a name." He later posted a series that intercut women acting out their own deaths with images of people dead of overdoses, which he described as made in "unknowing collaboration with the Philadelphia Medical Examiner" and city paramedics.[^18]
|
||||
|
||||
A law enforcement official and people who knew Horsch in the period have said he paid an employee in drugs and cash for access to the crematorium attached to the [[Garzone Funeral Home]] in Kensington. The brothers [[Louis Garzone|Louis]] and [[Gerald Garzone]], who operated it as [[Liberty Cremations]], pleaded guilty in 2008 to selling more than 240 corpses to a New York tissue-recovery company whose cutters removed bone, tendon, and organs for resale to hospitals. Some of the tissue was diseased and was implanted in patients who were not told of its origin. The business closed in 2007. A woman who worked on Horsch's films from 2003 said he told her his contact was an employee named George. Four people identified the man as [[George Newsome]], who lived on Ruth Street a block from the crematorium, was arrested for heroin possession in 2011 and cocaine possession in 2013, and died in 2014. Gerald Garzone said he had never heard of Horsch. He acknowledged knowing a man named George from the neighborhood and declined to say whether he had employed him. The [[Philadelphia Medical Examiner's Office]] declined to say whether the city sent unclaimed bodies to the Garzones. Horsch was not named in the 2007 case.[^15]
|
||||
A law enforcement official and people who knew Horsch in the period have said he paid an employee in drugs and cash for access to the crematorium attached to the [[Garzone Funeral Home]] in Kensington. The brothers [[Louis Garzone|Louis]] and [[Gerald Garzone]], who operated it as [[Liberty Cremations]], pleaded guilty in 2008 to selling more than 240 corpses to a New York tissue-recovery company whose cutters removed bone, tendon, and organs for resale to hospitals. Some of the tissue was diseased and was implanted in patients who were not told of its origin. The business closed in 2007. A woman who worked on Horsch's films from 2003 said he told her his contact was an employee named George. Four people identified the man as [[George Newsome]], who lived on Ruth Street a block from the crematorium, was arrested for heroin possession in 2011 and cocaine possession in 2013, and died in 2014. Gerald Garzone said he had never heard of Horsch. He acknowledged knowing a man named George from the neighborhood and declined to say whether he had employed him. The [[Philadelphia Medical Examiner's Office]] declined to say whether the city sent unclaimed bodies to the Garzones. Horsch was not named in the 2007 case.[^18]
|
||||
|
||||
### The 2026 Investigation
|
||||
|
||||
In May 2025 a fire at the Chew Avenue house brought narcotics officers, who found marijuana plants, firearms, and containers of chemicals. Horsch died the same month and was cremated. Killen died of drug intoxication some months later.[^9][^14]
|
||||
In May 2025 a fire at the Chew Avenue house brought narcotics officers, who found marijuana plants, firearms, and containers of chemicals. Horsch died the same month and was cremated. Killen died of drug intoxication some months later.[^10][^17]
|
||||
|
||||
On June 19, 2026, a federal park ranger stopped Eugene Horsch's car beside [[Independence National Historical Park]]. His passenger carried an identification card in the name of [[Blair Tonzelli]], who was reported missing in February 2023. A photograph of Tonzelli, nude, with an apparent black eye and blood near her mouth, had been in rotation as the lead image on Horsch's website from about 2020 until at least September 2023, seven months after the missing-person report. The search of the Olney house that followed, and its results, are set out under [[Olney House Investigation]].[^11][^13]
|
||||
On June 19, 2026, a federal park ranger stopped Eugene Horsch's car beside [[Independence National Historical Park]]. His passenger carried an identification card in the name of [[Blair Tonzelli]], who was reported missing in February 2023. A photograph of Tonzelli, nude, with an apparent black eye and blood near her mouth, had been in rotation as the lead image on Horsch's website from about 2020 until at least September 2023, seven months after the missing-person report. The search of the Olney house that followed, and its results, are set out under [[Olney House Investigation]].[^12][^16]
|
||||
|
||||
On September 16, 2026, Deputy Police Commissioner [[Frank Vanore]] said that investigators had reviewed about 30 percent of more than 600,000 images and 70,000 videos from the house, had identified 58 people in them, and believed five of the women shown to be dead. He described a video in which Horsch gives a woman drugs and money, handcuffs her to a bed, and tightens a zip tie around her neck with pliers until she stops moving. Her family identified her as [[Nicole Fusaro]], 27, last seen in Kensington on July 19, 2018. Amy McHale, last seen at the house in 2016, and Tonzelli remain missing. "We did never recover a body here," Vanore said.[^2][^14][^15][^16]
|
||||
On September 16, 2026, Deputy Police Commissioner [[Frank Vanore]] said that investigators had reviewed about 30 percent of more than 600,000 images and 70,000 videos from the house, had identified 58 people in them, and believed five of the women shown to be dead. He described a video in which Horsch gives a woman drugs and money, handcuffs her to a bed, and tightens a zip tie around her neck with pliers until she stops moving. Her family identified her as [[Nicole Fusaro]], 27, last seen in Kensington on July 19, 2018. Amy McHale, last seen at the house in 2016, and Tonzelli remain missing. "We did never recover a body here," Vanore said.[^2][^17][^18][^19]
|
||||
|
||||
[[J.J. Klaver]], a retired FBI agent with no role in the case, said of Horsch on television, "Obviously, this guy's a serial killer." [[Michael Yoder]], a retired FBI profiler who reviewed the 1985 evaluation, said it described "a potential serial killer." The police department has not used the term. Horsch was never charged with a homicide.[^4][^17]
|
||||
[[J.J. Klaver]], a retired FBI agent with no role in the case, said of Horsch on television, "Obviously, this guy's a serial killer." [[Michael Yoder]], a retired FBI profiler who reviewed the 1985 evaluation, said it described "a potential serial killer." The police department has not used the term. Horsch was never charged with a homicide.[^4][^20]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
@ -99,17 +113,18 @@ On September 16, 2026, Deputy Police Commissioner [[Frank Vanore]] said that inv
|
|||
[^3]: Hoersch v. Froehlke, 382 F. Supp. 1235 (E.D. Pa. 1974).
|
||||
[^4]: Marin, Max, Ryan W. Briggs, and Ellie Rushing. "'Consumed by anger': Inside the 1985 psych profile of Raymond Horsch," *The Philadelphia Inquirer,* September 3, 2026. https://www.inquirer.com/news/raymond-horsch-olney-missing-women-psych-exam-20260903.html
|
||||
[^5]: West, Ashley. "Unknowing Ray Horsch, Episode 1: Youth," *The Rialto Report,* Podcast 171, September 13, 2026, audio at 08:30 to 31:00 (Wackenhut passage at 18:34 to 22:49; the name spoken at 19:17 is "H.L. Hunt"). https://www.therialtoreport.com/2026/09/13/ray-horsch-2/
|
||||
[^6]: West, Ashley. "Unknowing Ray Horsch, Episode 2: Performance," *The Rialto Report,* Podcast 172, September 20, 2026, audio. https://www.therialtoreport.com/2026/09/20/ray-horsch-3/
|
||||
[^7]: West, Ashley. "Ray Horsch: Sociopathic Villain," *The Rialto Report,* Podcast 27, December 15, 2013 (the accompanying text states that the 1973 film was "shot in the house of people working in the local District Attorney office" and that Horsch had "been working for Sesame Street"; the 101-minute audio is no longer hosted). Archived at https://web.archive.org/web/20260520094947/https://www.therialtoreport.com/2013/12/15/ray-horsch/
|
||||
[^8]: Central Intelligence Agency, "Wackenhut Corporation, SF# 493 364," memorandum for the record, July 28, 1975. JFK Assassination Records Collection, record 104-10130-10454, released in full March 18, 2025. https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10130-10454.pdf
|
||||
[^9]: "Five takeaways from Philly missing women mystery connected to Raymond and Eugene Horsch," *The Philadelphia Inquirer,* August 4, 2026. https://www.inquirer.com/news/raymond-eugene-horsch-olney-missing-women-20260804.html
|
||||
[^10]: "Bucks County connection with Philly 'house of horror' case," *Yahoo News* (syndicated), 2026. https://www.yahoo.com/news/us/articles/bucks-county-connection-philly-house-091634860.html
|
||||
[^11]: "A troubling photo of a missing woman appeared on Raymond Horsch's erotic website, years before police investigated," *The Philadelphia Inquirer,* August 21, 2026. https://www.inquirer.com/news/raymond-eugene-horsch-missing-women-olney-blair-tonzelli-20260821.html
|
||||
[^12]: "Former police chief recalls 2009 arrest of R.C. Horsch, man linked to investigation in Philadelphia's Olney section," *6abc Action News,* 2026. https://6abc.com/post/former-police-chief-recalls-2009-arrest-rc-horsch/19841495/
|
||||
[^13]: "Who is Eugene Horsch? Man at Center of Philadelphia 'House of Horrors,'" *Newsweek,* 2026. https://www.newsweek.com/who-is-eugene-horsch-man-at-center-of-philadelphia-house-of-horrors-12459693
|
||||
[^14]: Cuffe, Davis. "Philadelphia's 'house of horrors' investigation: All that we know," *Billy Penn,* September 18, 2026. https://billypenn.com/2026/09/18/philadelphia-house-of-horrors-police-investigation-olney-update/
|
||||
[^15]: Briggs, Ryan W., Max Marin, Barbara Laker, and Ellie Rushing. "Raymond Horsch had access to a Kensington crematorium linked to illegal body parts sales, years before missing persons investigation," *The Philadelphia Inquirer,* September 21, 2026. https://www.inquirer.com/news/raymond-horsch-missing-women-kensington-bodies-crematorium-20260921.html
|
||||
[^16]: "Philadelphia police identify 58 people in images from investigation into Olney house," *CBS News Philadelphia,* September 2026. https://www.cbsnews.com/philadelphia/news/horsch-investigation-chew-avenue-olney-philadelphia/
|
||||
[^17]: "Eugene Horsch Denies He's a Serial Killer as Philadelphia Cops Hunt for Missing Women," *Newsweek,* 2026. https://www.newsweek.com/philadelphia-obviously-serial-killer-former-fbi-agent-12457175
|
||||
[^18]: Rushing, Ellie, Barbara Laker, Ryan W. Briggs, and Max Marin. "Raymond Horsch was convicted of luring a 9-year-old girl to his car in 2009. Now those court records could be destroyed." *The Philadelphia Inquirer,* September 22, 2026. https://www.inquirer.com/crime/raymond-horsch-child-luring-kensington-records-expunged-20260922.html
|
||||
[^19]: The same Inquirer article of September 22, 2026, gives the federal sentence as 54 months with five years' probation; the earlier sources give 53 months. The federal docket was not examined.
|
||||
[^6]: "Former police chief recalls 2009 arrest of R.C. Horsch, man linked to investigation in Philadelphia's Olney section," *6abc Action News,* 2026. https://6abc.com/post/former-police-chief-recalls-2009-arrest-rc-horsch/19841495/
|
||||
[^7]: West, Ashley. "Unknowing Ray Horsch, Episode 2: Performance," *The Rialto Report,* Podcast 172, September 20, 2026, audio. https://www.therialtoreport.com/2026/09/20/ray-horsch-3/
|
||||
[^8]: West, Ashley. "Ray Horsch: Sociopathic Villain," *The Rialto Report,* Podcast 27, December 15, 2013 (the accompanying text states that the 1973 film was "shot in the house of people working in the local District Attorney office" and that Horsch had "been working for Sesame Street"; the 101-minute audio is no longer hosted). Archived at https://web.archive.org/web/20260520094947/https://www.therialtoreport.com/2013/12/15/ray-horsch/
|
||||
[^9]: Central Intelligence Agency, "Wackenhut Corporation, SF# 493 364," memorandum for the record, July 28, 1975. JFK Assassination Records Collection, record 104-10130-10454, released in full March 18, 2025. https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10130-10454.pdf
|
||||
[^10]: "Five takeaways from Philly missing women mystery connected to Raymond and Eugene Horsch," *The Philadelphia Inquirer,* August 4, 2026. https://www.inquirer.com/news/raymond-eugene-horsch-olney-missing-women-20260804.html
|
||||
[^11]: "Bucks County connection with Philly 'house of horror' case," *Yahoo News* (syndicated), 2026. https://www.yahoo.com/news/us/articles/bucks-county-connection-philly-house-091634860.html
|
||||
[^12]: "A troubling photo of a missing woman appeared on Raymond Horsch's erotic website, years before police investigated," *The Philadelphia Inquirer,* August 21, 2026. https://www.inquirer.com/news/raymond-eugene-horsch-missing-women-olney-blair-tonzelli-20260821.html
|
||||
[^13]: Rushing, Ellie, Barbara Laker, Ryan W. Briggs, and Max Marin. "Raymond Horsch was convicted of luring a 9-year-old girl to his car in 2009. Now those court records could be destroyed." *The Philadelphia Inquirer,* September 22, 2026. https://www.inquirer.com/crime/raymond-horsch-child-luring-kensington-records-expunged-20260922.html
|
||||
[^14]: *United States v. Horsch,* No. 2:09-cr-00794 (E.D. Pa.), filed December 15, 2009, terminated July 5, 2012, docket metadata via CourtListener. https://www.courtlistener.com/?q=Horsch&type=r&court=paed
|
||||
[^15]: The Inquirer article of September 22, 2026, and WPVI both give the federal sentence as 54 months; earlier sources give 53 months. The docket entries were not examined.
|
||||
[^16]: "Who is Eugene Horsch? Man at Center of Philadelphia 'House of Horrors,'" *Newsweek,* 2026. https://www.newsweek.com/who-is-eugene-horsch-man-at-center-of-philadelphia-house-of-horrors-12459693
|
||||
[^17]: Cuffe, Davis. "Philadelphia's 'house of horrors' investigation: All that we know," *Billy Penn,* September 18, 2026. https://billypenn.com/2026/09/18/philadelphia-house-of-horrors-police-investigation-olney-update/
|
||||
[^18]: Briggs, Ryan W., Max Marin, Barbara Laker, and Ellie Rushing. "Raymond Horsch had access to a Kensington crematorium linked to illegal body parts sales, years before missing persons investigation," *The Philadelphia Inquirer,* September 21, 2026. https://www.inquirer.com/news/raymond-horsch-missing-women-kensington-bodies-crematorium-20260921.html
|
||||
[^19]: "Philadelphia police identify 58 people in images from investigation into Olney house," *CBS News Philadelphia,* September 2026. https://www.cbsnews.com/philadelphia/news/horsch-investigation-chew-avenue-olney-philadelphia/
|
||||
[^20]: "Eugene Horsch Denies He's a Serial Killer as Philadelphia Cops Hunt for Missing Women," *Newsweek,* 2026. https://www.newsweek.com/philadelphia-obviously-serial-killer-former-fbi-agent-12457175
|
||||
|
|
|
|||
43
10 - PEOPLE/(H-M)/Ray Kurzweil.md
Normal file
43
10 - PEOPLE/(H-M)/Ray Kurzweil.md
Normal file
|
|
@ -0,0 +1,43 @@
|
|||
---
|
||||
category: "Technologists"
|
||||
tags:
|
||||
- Person
|
||||
- Singularitarianism
|
||||
- Transhumanism
|
||||
- Google
|
||||
- ArtificialIntelligence
|
||||
summary: "Inventor and futurist who popularized the technological singularity, co-founded the Singularity Summit with Peter Thiel and Eliezer Yudkowsky and Singularity University at NASA Ames, and joined Google in 2012."
|
||||
relations:
|
||||
- type: founded
|
||||
with: "[[Singularity Summit]]"
|
||||
role: "co-founder with Peter Thiel and Eliezer Yudkowsky"
|
||||
start: 2006
|
||||
fn: 1
|
||||
- type: founded
|
||||
with: "[[Singularity University]]"
|
||||
start: 2008-09-20
|
||||
fn: 3
|
||||
- type: employed_by
|
||||
with: "[[Google]]"
|
||||
role: "director of engineering"
|
||||
start: 2012-12
|
||||
fn: 2
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Ray Kurzweil is an American inventor, author and futurist. In *The Age of Spiritual Machines* (1999) and *The Singularity Is Near* (2005) he popularized the [[Singularitarianism|technological singularity]], the idea, named by Vernor Vinge in 1993, of a point at which machine intelligence outruns human understanding, and set out a "law of accelerating returns" with forecasts for 2029 and 2045.[^1] On December 14, 2012, he announced that [[Google]] had hired him as a director of engineering focused on machine learning and language processing.[^2]
|
||||
|
||||
### The Singularity Summit and Singularity University
|
||||
|
||||
In 2006 [[Peter Thiel]], who had begun funding [[Eliezer Yudkowsky]]'s Singularity Institute for Artificial Intelligence the year before, joined Yudkowsky and Kurzweil in founding the [[Singularity Summit]], first held at Stanford; in December 2012 Singularity University acquired the summit and the institute sold it the "Singularity" name, and the institute became the [[Machine Intelligence Research Institute]].[^1] Singularity University was founded on September 20, 2008, at a founders conference hosted by S. Pete Worden, director of the [[NASA]] Ames Research Center, by a group that included Kurzweil, the X Prize chairman [[Peter Diamandis]], and Robert Richards and Michael Simpson of the International Space University; NASA later clarified that its personnel were not founders. It was housed at the NASA Research Park at Ames.[^3]
|
||||
|
||||
Thiel later turned on the risk wing of the movement: in 2025 he named Yudkowsky one of the "legionnaires of the Antichrist" in a private lecture series.[^4] [[Émile P. Torres]] and [[Timnit Gebru]] grouped Kurzweil's singularitarianism with transhumanism, extropianism, cosmism, rationalism, effective altruism and longtermism in their [[TESCREAL]] bundle.[^5]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Kurzweil, Ray. *The Age of Spiritual Machines,* 1999; *The Singularity Is Near,* Viking, 2005; Hagey, Keach. *The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future.* W. W. Norton, 2025, on Thiel's funding of the Singularity Institute from 2005 and the 2006 summit; Machine Intelligence Research Institute, "Singularity Summit" archive, https://intelligence.org/singularitysummit/ ; "Singularity Summit 2012 Is Coming To San Francisco October 13-14," *Singularity Hub,* August 29, 2012, and the December 2012 acquisition announcement.
|
||||
[^2]: Taylor, Colleen. "Ray Kurzweil Joins Google In Full-Time Engineering Director Role; Will Focus On Machine Learning, Language Processing." *TechCrunch,* December 14, 2012. https://techcrunch.com/2012/12/14/ray-kurzweil-joins-google-as-engineering-director-focusing-on-machine-learning-and-language-tech/
|
||||
[^3]: NASA. "NASA Ames Becomes Home To Newly Launched Singularity University," February 3, 2009, with later clarification. https://www.nasa.gov/news-release/nasa-ames-becomes-home-to-newly-launched-singularity-university/
|
||||
[^4]: "What billionaire Peter Thiel said in his private 'Antichrist lectures.'" *Washington Post,* October 10, 2025. https://www.washingtonpost.com/technology/2025/10/10/peter-thiel-antichrist-lectures-leaked/
|
||||
[^5]: Gebru, Timnit, and Émile P. Torres. "The TESCREAL bundle: Eugenics and the promise of utopia through artificial general intelligence." *First Monday* 29, no. 4, April 2024. https://firstmonday.org/ojs/index.php/fm/article/view/13636
|
||||
|
|
@ -13,7 +13,7 @@ relations:
|
|||
created: 2026-04-28
|
||||
updated: 2026-09-22
|
||||
---
|
||||
Richard C. Jacobs, 41, of Waltham, Massachusetts, was president of the Jet Spray Corporation, with corporate offices in Brookline and subsidiaries around the world, and had been reported to be a part owner of the New England Patriots. Boston-area police arrested him and the realtor [[Hugh Mellor|Hugh Scott Mellor]] at the request of Louisiana authorities; both were charged with conspiracy to commit homosexual rape and aggravated crimes against nature in the case of [[New Orleans]] Boy Scout [[Troop 137]], organized by [[Richard Halvorsen]] and [[Raymond Woodall]]. By May 1977 New Orleans police said Jacobs had forfeited a 50,000-dollar bond to avoid standing trial in Louisiana.[^1]
|
||||
Richard C. Jacobs, 41, of Waltham, Massachusetts, was president of the Jet Spray Corporation, with corporate offices in Brookline and subsidiaries around the world, and, according to press reports reprinted in the 1977 House hearing, a part owner of the New England Patriots. Boston-area police arrested him and the realtor [[Hugh Mellor|Hugh Scott Mellor]] at the request of Louisiana authorities; both were charged with conspiracy to commit homosexual rape and aggravated crimes against nature in the case of [[New Orleans]] Boy Scout [[Troop 137]], organized by [[Richard Halvorsen]] and [[Raymond Woodall]]. By May 1977 New Orleans police said Jacobs had forfeited a 50,000-dollar bond to avoid standing trial in Louisiana.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -32,7 +32,7 @@ New Orleans police arrested Halvorsen, then 51, and Woodall in September 1976; h
|
|||
|
||||
### The Dallas Film and the Connick Allegation
|
||||
|
||||
The case was said to have broken when film found in a malfunctioning commercial processing machine in Dallas was traced to the assistant scoutmaster [[Harry O. Cramer]], and Halvorsen to have been arrested with Woodall and [[Robert Lang]]. Connick was said to have been implicated by the testimony of one of his own witnesses.[^1]
|
||||
The writer S. Dovey wrote that the case broke when film found in a malfunctioning commercial processing machine in Dallas was traced to the assistant scoutmaster [[Harry O. Cramer]], and Halvorsen to have been arrested with Woodall and [[Robert Lang]]. Dovey also wrote that Connick was implicated by the testimony of one of his own witnesses.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
45
10 - PEOPLE/(H-M)/Richard Herrnstein.md
Normal file
45
10 - PEOPLE/(H-M)/Richard Herrnstein.md
Normal file
|
|
@ -0,0 +1,45 @@
|
|||
---
|
||||
category: "Scientists & Researchers"
|
||||
aliases:
|
||||
- "Richard J. Herrnstein"
|
||||
- "Richard Hernstein"
|
||||
tags:
|
||||
- Person
|
||||
- Psychology
|
||||
- Harvard
|
||||
- Eugenics
|
||||
- BellCurve
|
||||
summary: "Harvard psychologist whose 1971 Atlantic article argued that social standing would come to rest on inherited intelligence, and who co-wrote The Bell Curve with Charles Murray before dying in September 1994."
|
||||
died: 1994-09-13
|
||||
location: "Belmont, Massachusetts"
|
||||
relations:
|
||||
- type: employed_by
|
||||
with: "[[Harvard University]]"
|
||||
role: "Edgar Pierce Professor of Psychology"
|
||||
start: 1958
|
||||
end: 1994
|
||||
fn: 1
|
||||
- type: participant_in
|
||||
with: "[[The Bell Curve]]"
|
||||
role: "co-author with Charles Murray"
|
||||
start: 1994
|
||||
fn: 3
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Richard J. Herrnstein grew up in New York City, the child of Hungarian immigrants, attended the City College of New York, and took a graduate degree at [[Harvard University|Harvard]] in 1955. After three years in the Army he joined the Harvard faculty in 1958, and at his death he was Edgar Pierce Professor of Psychology, having taught there for 36 years, the longest tenure in his department. In the 1970s he linked rewards and behavior in work on learning, motivation, addiction and economic choice. He served on the Faculty Council and the Administrative Board. He was diagnosed with lung cancer in early June 1994 and died at his home in Belmont, Massachusetts, on the night of September 13, 1994, weeks before the publication of *[[The Bell Curve]],* written with [[Charles Murray]].[^1]
|
||||
|
||||
### "I.Q."
|
||||
|
||||
In "I.Q.," published in *The Atlantic Monthly* in September 1971, Herrnstein drew on figures compiled by [[Arthur Jensen]] from studies of identical twins raised apart to argue that inheritance accounted for about 80 percent of individual differences in I.Q., and set out a syllogism in four steps: if differences in mental abilities are inherited, if success requires those abilities, and if earning and prestige depend on success, "then social standing (which reflects earnings and prestige) will be based to some extent on inherited differences among people." In a society dismantling its social and legal barriers, he argued, a person's standing would be determined "pretty much on the basis of what he is born with." Of the "Galbraith plan," whose author, he said, held that all ethnic groups and races have equal potential for achievement, he told the *Crimson:* "I don't know that's not true, but I sure as hell do know that he certainly doesn't know if it is." His colleague [[B.F. Skinner]] called the article "a good exposition to date of the problem," a "social question, rather than a race question."[^2] His later books included *IQ and Meritocracy* and *Crime and Human Nature.*[^1]
|
||||
|
||||
### The Bell Curve
|
||||
|
||||
*The Bell Curve,* which Herrnstein and Murray published with the Free Press in 1994, argued that intelligence is substantially heritable, that it predicts life outcomes better than socioeconomic background, and that measured differences between racial groups have a partly genetic basis. In *The New York Review of Books* in December 1994, Charles Lane found that it cited thirteen scholars who had received more than 4 million dollars from the [[Pioneer Fund]] and seventeen contributors to *[[Mankind Quarterly]].*[^3]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Arden-Smith, Tara H. "Herrnstein Dies of Cancer." *The Harvard Crimson,* September 16, 1994. https://www.thecrimson.com/article/1994/9/16/herrnstein-dies-of-cancer-ppierce-professor/
|
||||
[^2]: "Herrnstein in 'The Atlantic' Predicts American Meritocracy." *The Harvard Crimson,* September 22, 1971, summarizing Herrnstein, Richard J. "I.Q." *The Atlantic Monthly,* September 1971. https://www.thecrimson.com/article/1971/9/22/herrnstein-in-the-atlantic-predicts-american/
|
||||
[^3]: Herrnstein, Richard J., and Charles Murray. *The Bell Curve: Intelligence and Class Structure in American Life.* Free Press, 1994; Lane, Charles. "The Tainted Sources of 'The Bell Curve.'" *The New York Review of Books,* December 1, 1994. https://www.nybooks.com/articles/1994/12/01/the-tainted-sources-of-the-bell-curve/
|
||||
|
|
@ -1,4 +1,7 @@
|
|||
---
|
||||
aliases:
|
||||
- "Robert F. Kennedy"
|
||||
- "RFK"
|
||||
category: "Intelligence Scandal"
|
||||
tags:
|
||||
- Person
|
||||
|
|
|
|||
|
|
@ -7,7 +7,7 @@ tags:
|
|||
summary: "Gambino Crime Family associate who lent $50,000 to Dr. John Philip Nichols to start the Cabazon Casino."
|
||||
---
|
||||
|
||||
[[Tommy Marson]] was a known [[Gambino Crime Family]] associate. He was observed by the Indio Police Department in August 1981 meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. These meetings were believed to involve financial transactions. Marson reportedly lent [[Dr. John Philip Nichols]] $50,000 to start the [[Cabazon Indian Reservation]], the first Indian card room in the nation.[^1]
|
||||
[[Tommy Marson]] was a known [[Gambino Crime Family]] associate. He was observed by the Indio Police Department in August 1981 meeting with [[Dr. John Philip Nichols]], the Cabazon Administrator, and other [[La Cosa Nostra]] underworld figures. The writer Cheri Seymour wrote that these meetings involved financial transactions. Marson reportedly lent [[Dr. John Philip Nichols]] $50,000 to start the [[Cabazon Indian Reservation]], the first Indian card room in the nation.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -11,7 +11,7 @@ summary: "Medical doctor who ran the CIA's weird desk investigating unusual medi
|
|||
|
||||
Dr. Livingston was a key figure in the investigation of the biological effects of UAP encounters on humans. He studied numerous cases of individuals who had suffered a range of medical issues following their encounters with UAP, including radiation-like burns, neurological damage, and other unexplained medical conditions. He was instrumental in bringing in [[Garry Nolan]] to analyze the brains of UAP experiencers, which led to the discovery of the correlation between the enhanced caudate-putamen and individuals with a high aptitude for [[Remote Viewing]].[^1]
|
||||
|
||||
Dr. Livingston was also involved in the investigation of alleged alien implants. He is said to have had access to samples of these objects, which were described as being able to move on their own and evade extraction. His work in this area highlighted the bizarre and often terrifying medical consequences of close encounters with UAP.[^1]
|
||||
Dr. Livingston was also involved in the investigation of alleged alien implants. [[Luis Elizondo]] wrote that he had access to samples of these objects, which Elizondo described as able to move on their own and evade extraction. His work in this area highlighted the bizarre and often terrifying medical consequences of close encounters with UAP.[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Elizondo, Luis. *Imminent*. William Morrow, 2024.
|
||||
|
|
|
|||
|
|
@ -15,7 +15,7 @@ In 1988, [[Ari Ben-Menashe]] traveled to [[Peru]] on a secret mission for [[Yitz
|
|||
|
||||
[[Abimael Guzman Reynoso|Guzmán]] agreed to sell the minerals to [[Israel]] for $10 million, to be deposited in a [[Switzerland|Swiss]] bank account. He also requested that [[Israel]] purchase a chain of five small newspapers, the [[Ocho Group]], on the movement's behalf, and provide medical equipment to be brought on the [[Cessna]]s transporting the minerals.[^1]
|
||||
|
||||
[[Abimael Guzman Reynoso|Guzmán]] was rumored to have died of cancer in 1990, but he continued to lead the [[Shining Path]]. He was captured in 1992 and was imprisoned.[^1]
|
||||
[[Abimael Guzman Reynoso|Guzmán]] was, according to rumors recounted by [[Ari Ben-Menashe]], dead of cancer in 1990, but he continued to lead the [[Shining Path]]. He was captured in 1992 and was imprisoned.[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. TrineDay, 1992.
|
||||
|
|
|
|||
|
|
@ -40,7 +40,7 @@ On September 18, 1976, [[Francis Shelden]], who by 1978 was being sought by the
|
|||
|
||||
### The McConahy Identity
|
||||
|
||||
Starchild was said to have been Malcolm Willis McConahy, an offshore tax attorney who faked his death in 1975, to have been expelled as a scoutmaster in Minneapolis in 1965, and to have been charged with possession of child pornography in Wisconsin before his association with Shelden. He was described as having structured the transfer of Shelden's assets to the Virgin Islands trust to protect them from investigation, and the church as the vehicle through which Brother Paul's could receive court-ordered juvenile delinquents on [[North Fox Island]]. He was linked through these networks to [[John David Norman]].[^1]
|
||||
The writer S. Dovey wrote that Starchild was Malcolm Willis McConahy, an offshore tax attorney who faked his death in 1975, that he had been expelled as a scoutmaster in Minneapolis in 1965, and that he had been charged with possession of child pornography in Wisconsin before his association with Shelden. Dovey also wrote that he structured the transfer of Shelden's assets to the Virgin Islands trust to protect them from investigation, and described the church as the vehicle through which Brother Paul's could receive court-ordered juvenile delinquents on [[North Fox Island]]. He was linked through these networks to [[John David Norman]].[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -10,9 +10,9 @@ born: 1923-06-19
|
|||
died: 1997-04-21
|
||||
location: "San Salvador de Guairá, Paraguay"
|
||||
---
|
||||
[[Andres Rodriguez]] was a General in [[Paraguay]] and the head of the military school. He was a powerful figure in the country, considered by some to be the second most powerful man after [[Alfredo Stroessner|President Stroessner]]. He was believed to be a [[Central Intelligence Agency|CIA]] agent and had an exclusive on importing [[United States|American]] cigarettes to [[Paraguay]].[^1]
|
||||
[[Andres Rodriguez]] was a General in [[Paraguay]] and the head of the military school. He was a powerful figure in the country, considered by some to be the second most powerful man after [[Alfredo Stroessner|President Stroessner]]. [[Ari Ben-Menashe]] described him as a [[Central Intelligence Agency|CIA]] agent who had an exclusive on importing [[United States|American]] cigarettes to [[Paraguay]].[^1]
|
||||
|
||||
[[Andres Rodriguez|Rodriguez]] had close connections with [[Rodolfo Stange|Gen. Rodolfo Stange]] of [[Chile]] and was believed to receive a retainer from [[Carlos Cardoen]]. He had presidential aspirations and was involved in a power struggle with [[Alfredo Stroessner|President Stroessner]]. His daughter, Marta, was married to Stroessner's second son, who was a cocaine addict, leading to strife over the presidential candidacy.[^1]
|
||||
[[Andres Rodriguez|Rodriguez]] had close connections with [[Rodolfo Stange|Gen. Rodolfo Stange]] of [[Chile]] and, Ben-Menashe wrote, received a retainer from [[Carlos Cardoen]]. He had presidential aspirations and was involved in a power struggle with [[Alfredo Stroessner|President Stroessner]]. His daughter, Marta, was married to Stroessner's second son, who was a cocaine addict, leading to strife over the presidential candidacy.[^1]
|
||||
|
||||
[[Andres Rodriguez|Rodriguez]] orchestrated a coup d'état against [[Alfredo Stroessner|President Stroessner]] in February 1989, with the support of the [[Central Intelligence Agency|CIA]]. [[Earl Brian]] and [[Clair George]] visited [[Paraguay]] and met with [[Andres Rodriguez|Rodriguez]] prior to the coup. The closing of [[Carlos Cardoen|Cardoen's]] chemical plant in [[Paraguay]] was one of the issues that brought the power struggle to a head.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -28,7 +28,7 @@ Little reported that Smith took him to the set of Saturday Superstore and Top of
|
|||
|
||||
### Chauffeur Networks
|
||||
|
||||
David Smith was mentioned in a 2015 report regarding a private chauffeur company in London allegedly investigated after the 1979 disappearance of Martin Allen, the son of the personal chauffeur to the Australian High Commissioner. According to the boy's brother, it was standard practice for the high commission to supplement its regular drivers with stand-in and casual drivers from a particular chauffeur firm located just across the Thames. This chauffeur firm had, at various times, employed [[Sidney Cooke]], whose gang the "Dirty Dozen" would later be convicted and jailed for the torture and murder of three young boys in the 80s. Jimmy Savile's chauffeur, David Smith, is believed to have had links to the same car company in the late 70s.[^1]
|
||||
David Smith was mentioned in a 2015 report regarding a private chauffeur company in London allegedly investigated after the 1979 disappearance of Martin Allen, the son of the personal chauffeur to the Australian High Commissioner. According to the boy's brother, it was standard practice for the high commission to supplement its regular drivers with stand-in and casual drivers from a particular chauffeur firm located just across the Thames. This chauffeur firm had, at various times, employed [[Sidney Cooke]], whose gang the "Dirty Dozen" would later be convicted and jailed for the torture and murder of three young boys in the 80s. The writer S. Dovey wrote that Jimmy Savile's chauffeur, David Smith, had links to the same car company in the late 1970s.[^1]
|
||||
|
||||
In October 2015, a victim of Jimmy Savile named Georgina Martin stated she was frequently driven to his home by up to five different drivers, one of whom she said she was 'pimped out' to. [^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -40,7 +40,7 @@ On July 1, 1981, Tribal Vice Chairman [[Fred Alvarez]], 32, his friend [[Ralph B
|
|||
|
||||
### Arms, the Mob and the Alibi
|
||||
|
||||
Nichols was described as a former [[Central Intelligence Agency|CIA]] agent. The joint venture was said to have been formalized on April 1, 1981, as "[[Cabazon Arms]]," to manufacture arms and explosives for export under the reservation's sovereign status, with a [[Department of Defense]] secret facility clearance, and to have proposed 120mm combustible cartridge cases, 9mm machine pistols, laser-sighted assault weapons, sniper rifles, portable rockets and biological weapons. Nichols was said to have introduced Riconosciuto to Frye, and Riconosciuto to have done a railgun exercise for [[Dr. Harry Fair]] at Picatinny. The murder solicitation was said to have involved five intended victims and drugs, and Nichols to have served 18 months, his son acting as administrator. He was said to have done business in [[Saudi Arabia]], [[South Africa]], [[Panama]], [[Nicaragua]], [[Guatemala]], [[Mexico]], [[Chile]], [[Brazil]], the [[Netherlands]], [[England]], [[Canada]], [[France]], [[Spain]], [[Japan]], [[Korea]] and [[Taiwan]], to have managed a Coca-Cola bottling plant in São Paulo in 1960 and led in the Chilean Pentecostal movement, to have written himself a ten-year contract with the tribe in 1978 for half the profits of any business he brought in, and to have proposed security for [[Crown Prince Fahd]]'s palace. Indio police surveillance in August 1981 was said to have observed him with [[Tommy Marson]], [[Vincent Caci Bologna]], [[Anthony Fratianno]] and [[Daniel Magano]]. Zokosky's timeline placed Nichols in Canada with him from June 22 to June 30, 1981, which [[John Belton]] said had been arranged as an alibi. Hughes said he had been told in Nichols's presence to take 5,000 dollars as partial payment for the Alvarez killings, and that the tribe's gambling enterprises were fronts for government-sanctioned covert military activity. Riconosciuto said Nichols's office was broken into to retrieve [[Phyllis Riconosciuto]]'s diary with passwords for [[Tyme Shares]], and that Nichols and Zokosky blamed him for the murder of [[Paul Morasca]].[^1]
|
||||
[[Michael Riconosciuto]] described Nichols as a former [[Central Intelligence Agency|CIA]] agent. The writer Cheri Seymour wrote that the joint venture was formalized on April 1, 1981, as "[[Cabazon Arms]]," to manufacture arms and explosives for export under the reservation's sovereign status, with a [[Department of Defense]] secret facility clearance, and that it proposed 120mm combustible cartridge cases, 9mm machine pistols, laser-sighted assault weapons, sniper rifles, portable rockets and biological weapons; that Nichols introduced Riconosciuto to Frye, and that Riconosciuto did a railgun exercise for [[Dr. Harry Fair]] at Picatinny; and that the murder solicitation involved five intended victims and drugs and that Nichols served 18 months, his son acting as administrator. Seymour also wrote that he had done business in [[Saudi Arabia]], [[South Africa]], [[Panama]], [[Nicaragua]], [[Guatemala]], [[Mexico]], [[Chile]], [[Brazil]], the [[Netherlands]], [[England]], [[Canada]], [[France]], [[Spain]], [[Japan]], [[Korea]] and [[Taiwan]], had managed a Coca-Cola bottling plant in São Paulo in 1960 and led in the Chilean Pentecostal movement, had written himself a ten-year contract with the tribe in 1978 for half the profits of any business he brought in, and had proposed security for [[Crown Prince Fahd]]'s palace, and that Indio police surveillance in August 1981 observed him with [[Tommy Marson]], [[Vincent Caci Bologna]], [[Anthony Fratianno]] and [[Daniel Magano]]. Zokosky's timeline placed Nichols in Canada with him from June 22 to June 30, 1981, which [[John Belton]] said had been arranged as an alibi. Hughes said he had been told in Nichols's presence to take 5,000 dollars as partial payment for the Alvarez killings, and that the tribe's gambling enterprises were fronts for government-sanctioned covert military activity. Riconosciuto said Nichols's office was broken into to retrieve [[Phyllis Riconosciuto]]'s diary with passwords for [[Tyme Shares]], and that Nichols and Zokosky blamed him for the murder of [[Paul Morasca]].[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -1,6 +1,6 @@
|
|||
---
|
||||
created: 2026-05-15
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
title: Ernst Schulte-Strathaus
|
||||
aliases:
|
||||
- Ernst Schulte-Strathaus
|
||||
|
|
@ -14,7 +14,7 @@ tags:
|
|||
summary: "Ernst Schulte-Strathaus was a German astrologer reportedly involved with Karl Krafft in constructing star charts that influenced Rudolf Hess's May 1941 flight to Scotland, after which he was arrested in the mass crackdown on astrologers and occultists ordered by Hitler following the incident."
|
||||
---
|
||||
|
||||
Ernst Schulte-Strathaus was a German astrologer who, alongside [[Karl Krafft]], was reported to have constructed star charts that influenced [[Rudolf Hess]]'s decision to undertake his rogue flight to Scotland in May 1941. Hess, the Deputy Führer of [[Nazi Germany]], reportedly chose this date based on astrological advice, believing it to be cosmically suited for his secret mission[^1].
|
||||
Ernst Schulte-Strathaus was a German astrologer who, alongside [[Karl Krafft]], according to the writer Annie Jacobsen, constructed star charts that influenced [[Rudolf Hess]]'s decision to undertake his rogue flight to Scotland in May 1941. Hess, the Deputy Führer of [[Nazi Germany]], reportedly chose this date based on astrological advice, believing it to be cosmically suited for his secret mission[^1].
|
||||
|
||||
Like other practitioners of the occult, Schulte-Strathaus would have been affected by "[[Special Action Hess]]" (Sonderaktion Heß), the mass arrest of astrologers and other occultists initiated by [[Adolf Hitler]] following Hess's flight[^1]. This crackdown aimed to suppress belief systems outside the official Nazi ideology, despite some high-ranking officials like [[Heinrich Himmler]] maintaining private interests in such fields[^1].
|
||||
|
||||
|
|
|
|||
|
|
@ -11,7 +11,7 @@ summary: "According to Elizondo, Garry Reid was part of a hostile leadership env
|
|||
|
||||
According to Elizondo, Garry Reid was part of a hostile leadership environment within the OUSD(I) that was determined to undermine and dismantle AATIP. After Elizondo resigned from the Pentagon in October 2017 and addressed his resignation letter to Secretary of Defense [[James Mattis]], Reid allegedly intercepted the letter and confronted Elizondo, threatening to damage his career and security clearance.[^1]
|
||||
|
||||
Following Elizondo's public disclosure of AATIP, Reid is said to have launched a "scorched-earth" campaign against him. This included seizing his computers and files, questioning his former employees, and launching a criminal inquiry with the Air Force Office of Special Investigations (AFOSI) into the release of the three declassified UAP videos. This investigation ultimately found no wrongdoing on Elizondo's part. Reid was also allegedly responsible for the Pentagon's public statements that falsely denied Elizondo's involvement with AATIP.[^1]
|
||||
Following Elizondo's public disclosure of AATIP, Elizondo wrote that Reid launched a "scorched-earth" campaign against him. This included seizing his computers and files, questioning his former employees, and launching a criminal inquiry with the Air Force Office of Special Investigations (AFOSI) into the release of the three declassified UAP videos. This investigation ultimately found no wrongdoing on Elizondo's part. Reid was also allegedly responsible for the Pentagon's public statements that falsely denied Elizondo's involvement with AATIP.[^1]
|
||||
|
||||
### Inspector General Investigation
|
||||
|
||||
|
|
|
|||
|
|
@ -27,7 +27,7 @@ In 1975 Richards answered an advertisement in the pedophile newsletter *Better L
|
|||
|
||||
### The North Fox Island Trip
|
||||
|
||||
Richards was also described as a masseuse, magician and hypnotist, a Republican candidate, the operator of a naturopathy clinic in a commercial basement, and the driver of an orange Pinto marked "Jerry the Magician," and as having set up Brother Paul's Educational Entertainment Missions in 1970. On July 12, 1976, he was said to have taken four students aged 8 to 14 to a private airstrip from which Shelden flew them to [[North Fox Island]] for two nights; after one boy reported abuse, Richards was arrested on July 23, 1976, with photographs of naked boys and a letter warning Shelden to move files to the island. He was said to have been sentenced on September 13, 1976, to have handed over the Grossman letter, dated July 19, 1976, in August 1976, and to have drawn a diagram of a coast-to-coast network from prison. He was said to have identified [[Claudius Vermilye]] as sending films for processing, and the scoutmaster [[Richard Halvorsen]] of [[Troop 137]], whose files were linked to Vermilye's farm and to [[John David Norman]]'s [[Delta Project]] by index cards on boys' sexual preferences, and to have described the exchange of boys as a "Cadet racket." [[Adam Starchild]], who incorporated Brother Paul's and the [[Ocean Living Institute]], was identified as [[Malcolm Willis McConahy]].[^1]
|
||||
Richards was also described as a masseuse, magician and hypnotist, a Republican candidate, the operator of a naturopathy clinic in a commercial basement, and the driver of an orange Pinto marked "Jerry the Magician," and as having set up Brother Paul's Educational Entertainment Missions in 1970. The writer S. Dovey wrote that on July 12, 1976, he took four students aged 8 to 14 to a private airstrip from which Shelden flew them to [[North Fox Island]] for two nights; after one boy reported abuse, Richards was arrested on July 23, 1976, with photographs of naked boys and a letter warning Shelden to move files to the island. Dovey also wrote that he was sentenced on September 13, 1976, that he handed over the Grossman letter, dated July 19, 1976, in August 1976, and that he drew a diagram of a coast-to-coast network from prison. According to Dovey, he identified [[Claudius Vermilye]] as sending films for processing, and the scoutmaster [[Richard Halvorsen]] of [[Troop 137]], whose files were linked to Vermilye's farm and to [[John David Norman]]'s [[Delta Project]] by index cards on boys' sexual preferences, and described the exchange of boys as a "Cadet racket." [[Adam Starchild]], who incorporated Brother Paul's and the [[Ocean Living Institute]], was identified as [[Malcolm Willis McConahy]].[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -9,7 +9,7 @@ summary: "Okimoto's company, Island Tobacco, was said to sell cigarettes at the
|
|||
|
||||
[[Michael Riconosciuto]] claimed that [[Robert Booth Nichols]] was under Okimoto's influence and referred to Nichols as Okimoto's "god-son." Okimoto was also represented as an intelligence person who had worked under [[Frank Carlucci]] for years, and reportedly performed services for the [[United States|U.S. government]] during [[World War II]], for which he was rewarded.[1]
|
||||
|
||||
Okimoto's company, [[Island Tobacco]], was said to sell cigarettes at the Casino du Liban, which was controlled by the [[Syria|Syrian]] mob and used as a front by narcotics people.[1]
|
||||
The writer Cheri Seymour wrote that Okimoto's company, [[Island Tobacco]], sold cigarettes at the Casino du Liban, which was controlled by the [[Syria|Syrian]] mob and used as a front by narcotics people.[1]
|
||||
|
||||
---
|
||||
### Footnotes
|
||||
|
|
|
|||
|
|
@ -14,7 +14,7 @@ summary: "Ilya Sutskever is the deep-learning researcher who co-built AlexNet un
|
|||
born: 1986-12-08
|
||||
location: "Palo Alto, California"
|
||||
created: 2026-06-20
|
||||
updated: 2026-06-20
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Ilya Sutskever (born December 8, 1986) is a machine-learning researcher who cofounded [[OpenAI]] and served as its chief scientist until 2024, and who cofounded the lab [[Safe Superintelligence]] in June 2024. Born in Nizhny Novgorod in the [[Soviet Union]], he emigrated to [[Israel]] as a child and later to Canada, and took his doctorate at the [[University of Toronto]] under [[Geoffrey Hinton]], with whom he built the 2012 neural network AlexNet that is widely credited with igniting the modern deep-learning era. He was one of the directors who voted to fire OpenAI chief executive [[Sam Altman]] on November 17, 2023, then publicly reversed himself days later, and he departed the company in May 2024.[^1][^2]
|
||||
|
|
@ -27,7 +27,7 @@ In 2015 Sutskever left Google to become a cofounder and the chief scientist of O
|
|||
|
||||
### The November 2023 Board Crisis
|
||||
|
||||
On November 17, 2023, OpenAI's nonprofit board removed Altman as chief executive, saying he had not been "consistently candid" in his communications with the directors. Sutskever was one of the four voting directors who ousted him, alongside [[Adam D'Angelo]], [[Tasha McCauley]], and [[Helen Toner]], the latter two tied to the [[Effective Altruism]] movement, and he was reported to have delivered the news to Altman. The board's stated concern centered on the pace of commercialization relative to safety, and the episode was read across the industry as a clash between OpenAI's safety-focused governance and its commercial trajectory.[^4][^5]
|
||||
On November 17, 2023, OpenAI's nonprofit board removed Altman as chief executive, saying he had not been "consistently candid" in his communications with the directors. Sutskever was one of the four voting directors who ousted him, alongside [[Adam D'Angelo]], [[Tasha McCauley]], and [[Helen Toner]], the latter two tied to the [[Effective Altruism]] movement, and, *Bloomberg* reported, he delivered the news to Altman. The board's stated concern centered on the pace of commercialization relative to safety, and the episode was read across the industry as a clash between OpenAI's safety-focused governance and its commercial trajectory.[^4][^5]
|
||||
|
||||
Within days the move collapsed. Roughly 700 OpenAI employees signed a letter threatening to resign and follow Altman to [[Microsoft]], and on November 20 Sutskever signed that letter and posted on the platform X that he "deeply regret[ted]" his participation in the board's actions and would do everything he could to reunite the company. Altman was reinstated under a reconstituted board, and Sutskever lost his board seat while remaining an employee. He largely vanished from public view in the months that followed before announcing his departure on May 14, 2024, thanking the company and saying he was confident OpenAI would build artificial general intelligence that is "safe and beneficial."[^4][^5]
|
||||
|
||||
|
|
|
|||
|
|
@ -18,14 +18,14 @@ born: 1923
|
|||
died: 2005
|
||||
location: "Little Rock, Arkansas"
|
||||
created: 2026-09-21
|
||||
updated: 2026-09-21
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Jackson T. Stephens (1923 to 2005) ran the investment bank [[Stephens Inc.]] of [[Little Rock, Arkansas|Little Rock]] from 1957. He was a classmate of [[Jimmy Carter]] at the [[United States Naval Academy]], class of 1947, underwrote the first public offering of [[Walmart]], and was chairman of [[Augusta National Golf Club]] from 1991 to 1998. In 1977 he introduced the [[Bank of Credit and Commerce International]] to the American bank it would secretly acquire. He and his firm gave to [[Ronald Reagan]], [[George H.W. Bush]], and [[Bill Clinton]].[^1][^2]
|
||||
|
||||
### Financial General
|
||||
|
||||
In 1977 Stephens Inc. held 268,400 shares, 4.9 percent, of [[Financial General Bankshares]] of Washington as part of a dissident group of investors. Stephens was alleged to want the bank's data processing for his subsidiary [[Systematics Inc.]], which he denied. He was also helping his friend [[Bert Lance]], who had resigned as Carter's budget director, to sell the [[National Bank of Georgia]]. On November 9, 1977, Lance, Stephens, and a Stephens officer, [[Curt Bradbury]], met [[Abdus Sami]] of the Bank of Credit and Commerce in Little Rock. The buyer of the Georgia bank was [[Ghaith Pharaon]], acting for the Pakistani bank. A federal court found that its founder, [[Agha Hasan Abedi]], became interested in Financial General "through his contact with Stephens on another matter," and that in November 1977 Stephens recommended the Washington lawyer [[Eugene Metzger]] to a foreign bank interested in the stock.[^2][^3]
|
||||
In 1977 Stephens Inc. held 268,400 shares, 4.9 percent, of [[Financial General Bankshares]] of Washington as part of a dissident group of investors. Financial General's management alleged that Stephens wanted the bank's data processing for his subsidiary [[Systematics Inc.]], which he denied. He was also helping his friend [[Bert Lance]], who had resigned as Carter's budget director, to sell the [[National Bank of Georgia]]. On November 9, 1977, Lance, Stephens, and a Stephens officer, [[Curt Bradbury]], met [[Abdus Sami]] of the Bank of Credit and Commerce in Little Rock. The buyer of the Georgia bank was [[Ghaith Pharaon]], acting for the Pakistani bank. A federal court found that its founder, [[Agha Hasan Abedi]], became interested in Financial General "through his contact with Stephens on another matter," and that in November 1977 Stephens recommended the Washington lawyer [[Eugene Metzger]] to a foreign bank interested in the stock.[^2][^3]
|
||||
|
||||
Abedi retained Metzger at a Hilton hotel in Washington on November 30. The purchases for the bank's clients were run from day to day by [[George H. Davis]], "an officer of Stephens, Inc.," who was authorized to buy up to 10,000 shares a day so as not to move the price. The stock was placed in an account at Stephens Inc. opened under the name "Eugene J. Metzger, Agent," in the court's words "to shield the identity of the BCCI principals." On January 6, 1978, Stephens Inc. sold 70,000 of its own shares into the accumulation, which by the end of the month held nearly 20 percent of the votes. When the bank's officers were first asked, they "flatly denied making any purchases."[^2][^3]
|
||||
|
||||
|
|
|
|||
|
|
@ -44,7 +44,7 @@ Paske later worked for the contracting business of [[John Wayne Gacy]], who afte
|
|||
|
||||
### The Finders
|
||||
|
||||
Two names in the address book seized from the [[The Finders|Finders]] members [[Douglas Ammerman]] and [[James Michael Holwell]] at their arrest in Tallahassee on February 4, 1987, are reported to appear in an FBI Dallas file on child prostitution that concerned Norman's Odyssey Foundation, and a third in a Buffalo file on members of [[NAMBLA]] suspected of murder. No direct tie between Norman and the Finders' leadership has been documented.[^4][^5]
|
||||
Two names in the address book seized from the [[The Finders|Finders]] members [[Douglas Ammerman]] and [[James Michael Holwell]] at their arrest in Tallahassee on February 4, 1987, appear, according to the writer S. Dovey, in an FBI Dallas file on child prostitution that concerned Norman's Odyssey Foundation, and a third in a Buffalo file on members of [[NAMBLA]] suspected of murder. No direct tie between Norman and the Finders' leadership has been documented.[^4][^5]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -26,7 +26,7 @@ On June 17, 2004, the jury at Arlon convicted Dutroux of the abduction of Julie
|
|||
|
||||
### The Cellar and the Searches
|
||||
|
||||
The cellar was said to have been built in 1993 with the help of [[Claude Thirault]] under the guise of drainage work, with soundproofed cells behind shelving. During the searches of December 1995 officers were said to have heard cries from the cellar, confirmed by a locksmith, and to have attributed them to outside sources; items seized, including videotapes, a speculum, chains and chloroform, were said to have been returned to Martin unexamined. The Othello team was said to have eliminated Dutroux as a suspect in January 1996 and to have missed the abduction of [[An Marchal]] and [[Eefje Lambrecks]] on August 22, 1995, while he was under surveillance. White vans registered to Nihoul's company [[Achats Services Commerces|ASCO]] were said to have been used to transport victims, more than twenty calls between Nihoul and Dutroux to have been made around the Delhez abduction, and payments to have reached accounts of Dutroux in several European countries. The bodies were described as showing trauma beyond starvation, and a letter from Dutroux to Julie's father as saying the abduction served an organized "snuff orgy." The removal of Judge [[Jean-Marc Connerotte]] in October 1996 was followed by the White March; Justice Minister [[Melchior Wathelet]] had approved Dutroux's release in 1992.[^1]
|
||||
The parliamentary commission found that during the December 1995 search of the Marcinelle house [[Rene Michaux]], alone in the cellar, heard children's voices that stopped when he called for silence, and attributed them, as the locksmith suggested, to children in the street. It also found that he had taken chloroform, a speculum and vaginal cream from the house, that these items were missing from the investigating judge's inventory, and that he told the commission he had later handed them to the lawyer of Dutroux's wife.[^2] The writer S. Dovey wrote that the cellar was built in 1993 with the help of [[Claude Thirault]] under the guise of drainage work, with soundproofed cells behind shelving; that the Othello team eliminated Dutroux as a suspect in January 1996 and missed the abduction of [[An Marchal]] and [[Eefje Lambrecks]] on August 22, 1995, while he was under surveillance; that white vans registered to Nihoul's company [[Achats Services Commerces|ASCO]] carried victims, that more than twenty calls passed between Nihoul and Dutroux around the Delhez abduction, and that payments reached accounts of Dutroux in several European countries; and that a letter from Dutroux to Julie's father said the abduction served an organized "snuff orgy." The removal of Judge [[Jean-Marc Connerotte]] in October 1996 was followed by the White March; Justice Minister [[Melchior Wathelet]] had approved Dutroux's release in 1992.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -10,7 +10,7 @@ location: "Qasr Abu Hadi, near Sirte, Libya"
|
|||
|
||||
[[Muammar Qaddafi]] was the leader of [[Libya]]. He played a role in [[Africa|African]] politics, promising money to black [[Africa|African]] nations if they cut ties with [[Israel]]. This led to a deterioration of relations between [[Israel]] and [[Uganda]] under [[Idi Amin]].[^1]
|
||||
|
||||
[[Muammar Qaddafi|Col. Qaddafi's]] right-hand man, [[Abdul Salam Jalloud|Maj. Abdul Salam Jalloud]], visited [[Iran]] to congratulate the new regime after the [[Iranian Revolution]]. During his visit, [[Iran|Iranian]] hosts questioned him about the disappearance of [[Sheikh Mussa Sadr]], a Shi'ite leader from southern [[Lebanon]], who was believed to have been killed by the [[Libya|Libyans]]. [[Abdul Salam Jalloud|Jalloud]] was detained for three weeks until [[Muammar Qaddafi|Qaddafi]] personally intervened and spoke to [[Ayatollah Ruhollah Khomeini|Khomeini]].[^1]
|
||||
[[Muammar Qaddafi|Col. Qaddafi's]] right-hand man, [[Abdul Salam Jalloud|Maj. Abdul Salam Jalloud]], visited [[Iran]] to congratulate the new regime after the [[Iranian Revolution]]. During his visit, [[Iran|Iranian]] hosts questioned him about the disappearance of [[Sheikh Mussa Sadr]], a Shi'ite leader from southern [[Lebanon]], whom, [[Ari Ben-Menashe]] wrote, the [[Libya|Libyans]] had killed. [[Abdul Salam Jalloud|Jalloud]] was detained for three weeks until [[Muammar Qaddafi|Qaddafi]] personally intervened and spoke to [[Ayatollah Ruhollah Khomeini|Khomeini]].[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. TrineDay, 1992.
|
||||
|
|
|
|||
|
|
@ -75,7 +75,7 @@ In 1953, Rockefeller accepted appointment as chair of the President's Advisory C
|
|||
|
||||
On March 3, 1955, Bureau of the Budget Director Rowland Hughes recommended that Eisenhower designate Rockefeller as a member and vice chairman of the OCB and as chairman of a new Planning Coordination Group. Eisenhower approved these recommendations on March 10, 1955. The Planning Coordination Group (PCG), operating within the framework of [[NSC 5412]] governing covert operations, comprised Rockefeller as chairman, the Under Secretary of State, the Deputy Secretary of Defense, and the Director of Central Intelligence. Its function was to "advise and assist the responsible operating agencies in the coordinated development of plans and programs" and to serve as the "normal channel for giving policy approval" for CIA covert operations. CIA director [[Allen Dulles]] and State Department officials refused to cooperate, and their obstruction stymied the PCG's initiatives. Rockefeller recommended the group's abolishment in September 1955 and resigned as Special Assistant to the President in December 1955.[^18]
|
||||
|
||||
In this role, he commissioned and partly directed the [[Quantico I and II]] strategy panels. Quantico I convened June 5-10, 1955, at the Marine Corps School in [[Quantico]], [[Virginia]], where eleven experts in Soviet-American relations (including [[W.W. Rostow]] of [[MIT]] as panel chairman, [[C.D. Jackson]] of [[Time-Life]], and [[Hans Speier]] of the [[RAND Corporation]]) assessed the US position in the psychological dimensions of the Cold War and developed the "Open Skies" proposal that Eisenhower then brought to the Geneva Summit. Quantico II met in late August 1955 in Washington and Quantico to examine the psychological aspects of US national security policy. He brought [[Henry Kissinger]], then a young Harvard academic, in as director of the Special Studies Project of the [[Rockefeller Brothers Fund]], whose six panel reports appeared between January 1958 and September 1960; Kissinger directed the project until June 30, 1958.[^rbfpfa] The reports were said to have shaped the Kennedy administration's counterinsurgency strategy.[^19]
|
||||
In this role, he commissioned and partly directed the [[Quantico I and II]] strategy panels. Quantico I convened June 5-10, 1955, at the Marine Corps School in [[Quantico]], [[Virginia]], where eleven experts in Soviet-American relations (including [[W.W. Rostow]] of [[MIT]] as panel chairman, [[C.D. Jackson]] of [[Time-Life]], and [[Hans Speier]] of the [[RAND Corporation]]) assessed the US position in the psychological dimensions of the Cold War and developed the "Open Skies" proposal that Eisenhower then brought to the Geneva Summit. Quantico II met in late August 1955 in Washington and Quantico to examine the psychological aspects of US national security policy. He brought [[Henry Kissinger]], then a young Harvard academic, in as director of the Special Studies Project of the [[Rockefeller Brothers Fund]], whose six panel reports appeared between January 1958 and September 1960; Kissinger directed the project until June 30, 1958.[^rbfpfa] Gerard Colby and Charlotte Dennett wrote that the reports shaped the Kennedy administration's counterinsurgency strategy.[^19]
|
||||
|
||||
### Brazil and the 1964 Coup
|
||||
|
||||
|
|
|
|||
|
|
@ -5,7 +5,7 @@ aliases:
|
|||
- Ollie North
|
||||
- Oliver Laurence North
|
||||
created: 2026-05-17
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
category: "Key Figures"
|
||||
tags:
|
||||
- Person
|
||||
|
|
@ -22,7 +22,7 @@ Oliver North was a Marine lieutenant colonel and National Security Council staff
|
|||
|
||||
### Iran-Contra and the Octopus
|
||||
|
||||
North was alleged to have received drug profits from [[Monzer Al-Kassar]], a Syrian kingpin and arms dealer, to purchase arms for the Nicaraguan Contras. The [[United States]] Tower Commission probe into Iran-gate revealed that Al-Kassar had been paid $1.2 million by North's co-conspirator General [[Richard Secord]] to move weapons from [[Israel]] to the Contras.[^1]
|
||||
The writer Cheri Seymour wrote that North received drug profits from [[Monzer Al-Kassar]], a Syrian kingpin and arms dealer, to purchase arms for the Nicaraguan Contras. The [[United States]] Tower Commission probe into Iran-gate revealed that Al-Kassar had been paid $1.2 million by North's co-conspirator General [[Richard Secord]] to move weapons from [[Israel]] to the Contras.[^1]
|
||||
|
||||
[[Bill Turner]], a friend and confidante of [[Danny Casolaro]], claimed to have seen papers from Casolaro that connected North and the [[Bank of Credit and Commerce International|BCCI]]. North's personal notebooks documenting the Iran-Contra Affair also contained [[Ian Stuart Spiro]]'s name.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -26,7 +26,7 @@ The [[California Highway Patrol]] blamed his speed, which it estimated at 76 to
|
|||
|
||||
### Allegations
|
||||
|
||||
Nurses at Fremont Hospital, where Sinclair was first treated, and former deputies were said to have confirmed that he had been receiving large daily doses of Demerol prescribed by [[Dr. Arthur Dahlem]]. Assistant U.S. Attorney [[James White]] in Fresno was said to have had Dahlem's files seized and to have been ordered by Judge [[Robert E. Coyle]] to drop the criminal investigation on the ground that no blood tests had been taken, although tests had been taken and later disappeared. The CHP report was said to have been sent to the office of Attorney General [[John Van de Kamp]], who told an assistant to "discard" it, and Eckerson to have held stock in [[Music Corporation of America|MCA]]. Deputy [[Rod Cusic]] told the Fresno office of the [[Federal Bureau of Investigation|FBI]] on April 26, 1984, and October 9, 1987, that Sinclair had told him "to lie to a Grand Jury" about his drug use and the accident, and said he had seen a booby-trapped incendiary device explode at Sinclair's home. Sinclair was later promoted to commander. His father was said to have been a military attaché to [[Douglas MacArthur]] in [[World War II]] and to have trained Japanese in intelligence gathering in occupied [[Japan]], where the son went to school, and Sinclair himself to have worked for the Army CID in a civilian capacity after training at Fort Liggett.[^1]
|
||||
The writer Cheri Seymour wrote that nurses at Fremont Hospital, where Sinclair was first treated, and former deputies confirmed that he had been receiving large daily doses of Demerol prescribed by [[Dr. Arthur Dahlem]]; that Assistant U.S. Attorney [[James White]] in Fresno had Dahlem's files seized and was ordered by Judge [[Robert E. Coyle]] to drop the criminal investigation on the ground that no blood tests had been taken, although tests had been taken and later disappeared; and that the CHP report went to the office of Attorney General [[John Van de Kamp]], who told an assistant to "discard" it, and that Eckerson held stock in [[Music Corporation of America|MCA]]. Deputy [[Rod Cusic]] told the Fresno office of the [[Federal Bureau of Investigation|FBI]] on April 26, 1984, and October 9, 1987, that Sinclair had told him "to lie to a Grand Jury" about his drug use and the accident, and said he had seen a booby-trapped incendiary device explode at Sinclair's home. Sinclair was later promoted to commander. Seymour also wrote that his father was a military attaché to [[Douglas MacArthur]] in [[World War II]] and trained Japanese in intelligence gathering in occupied [[Japan]], where the son went to school, and that Sinclair himself worked for the Army CID in a civilian capacity after training at Fort Liggett.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -6,7 +6,7 @@ summary: "Shi'ite leader from southern Lebanon who disappeared during a 1978 vis
|
|||
born: 1928
|
||||
location: "Qom, Iran"
|
||||
---
|
||||
[[Sheikh Mussa Sadr]] was a Shi'ite leader from southern [[Lebanon]]. He disappeared on a visit to [[Libya]] in 1978. The [[Libya|Libyans]] were believed to have killed him for preaching Shi'ite [[Islam]] rather than their own brand of the religion.[^1]
|
||||
[[Sheikh Mussa Sadr]] was a Shi'ite leader from southern [[Lebanon]]. He disappeared on a visit to [[Libya]] in 1978. [[Ari Ben-Menashe]] wrote that the [[Libya|Libyans]] had killed him for preaching Shi'ite [[Islam]] rather than their own brand of the religion.[^1]
|
||||
|
||||
His disappearance became a point of contention during [[Abdul Salam Jalloud|Maj. Abdul Salam Jalloud's]] visit to [[Iran]] after the [[Iranian Revolution]], with [[Iran|Iranian]] hosts demanding an explanation from [[Muammar Qaddafi|Col. Qaddafi's]] right-hand man.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -30,7 +30,7 @@ Weinstein's body was found at Dutroux's property at Sars-la-Buissière, where th
|
|||
|
||||
### The Cabin Note and the Video Work
|
||||
|
||||
Weinstein was said to have come to Belgium from France in the early 1990s and to have witnessed the abuse of An and Eefje at Marcinelle, and Dutroux to have drugged him on a fishing trip in November 1995 and buried him alive. He was said to have worked copying videos for SPRL Video Promotion in Charleroi. A note addressed to him and signed "Anubis," found in his cabin, referring to a "feast" with a "high priestess present," was said to link him to the [[Abrasax Institute]] of Francis Desmedt, raided in December 1996. His death was placed among more than twenty deaths of witnesses in the affair, including that of [[Gina Pardaens-Bernaer]], and connected to the network of [[Jean-Michel Nihoul]] and his company [[Achats Services Commerces|ASCO]].[^1]
|
||||
The writer S. Dovey wrote that Weinstein came to Belgium from France in the early 1990s and witnessed the abuse of An and Eefje at Marcinelle, that Dutroux drugged him on a fishing trip in November 1995 and buried him alive, and that he worked copying videos for SPRL Video Promotion in Charleroi. Dovey also wrote that a note addressed to him and signed "Anubis," found in his cabin, referring to a "feast" with a "high priestess present," linked him to the [[Abrasax Institute]] of Francis Desmedt, raided in December 1996, and counted his death among more than twenty deaths of witnesses in the affair, including that of [[Gina Pardaens-Bernaer]], and connected to the network of [[Jean-Michel Nihoul]] and his company [[Achats Services Commerces|ASCO]].[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -37,7 +37,7 @@ Vermilye was indicted on 16 counts: three of crimes against nature, eight of aid
|
|||
|
||||
### The Distribution Network
|
||||
|
||||
Vermilye's films were said to have gone to Richards for development and distribution through networks including MAIL-O-MATIC in [[North Carolina]] and F&S Distributors in California as early as July 1976, and the farm to have been raided on November 10, 1976, and described by the *Detroit Free Press* the next day as a national pornography hub. The farm was said to have been incorporated under [[The Church of New Revelation]], and Vermilye to have written to Halvorsen inviting him to visit.[^1]
|
||||
The writer S. Dovey wrote that Vermilye's films went to Richards for development and distribution through networks including MAIL-O-MATIC in [[North Carolina]] and F&S Distributors in California as early as July 1976, and that the farm was raided on November 10, 1976, and described by the *Detroit Free Press* the next day as a national pornography hub. Dovey also wrote that the farm was incorporated under [[The Church of New Revelation]] and that Vermilye wrote to Halvorsen inviting him to visit.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -16,7 +16,7 @@ summary: "Curtis Yarvin, who writes under the pen name Moldbug, is an American s
|
|||
born: 1973-06-25
|
||||
location: "United States"
|
||||
created: 2026-06-17
|
||||
updated: 2026-06-17
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Curtis Yarvin (born June 25, 1973) is an American software developer and political writer who publishes under the pen name [[Moldbug]] and is the founder of the [[Neoreaction]] (NRx) movement and co-originator of the [[Dark Enlightenment]] ideological current. His blog *Unqualified Reservations*, active from April 2007 through 2014, argued that liberal democracy is a failing state form and should be replaced by a corporate, monarchical government organized under what he termed [[Neocameralism]]. Yarvin is the most prominent intellectual financially patronized by [[Peter Thiel]], and his work is the ideological spine of the Thiel network's argument that concentrated private capacity should replace decentralized democratic government.[^1][^2]
|
||||
|
|
@ -63,7 +63,7 @@ Urbit's development was housed at Yarvin's company Tlon until his departure, and
|
|||
|
||||
### Political Reception
|
||||
|
||||
[[Steve Bannon]], during the first [[Donald Trump|Trump]] administration, was reported to have read and discussed Yarvin's work. [[Michael Anton]] (a national-security official in both Trump administrations) has engaged publicly with neoreactionary arguments. [[JD Vance]], the Thiel-funded senator and current vice president, has been associated with the broader intellectual orbit, though Vance has publicly distanced himself from Yarvin's more extreme claims.[^4]
|
||||
[[Steve Bannon]], during the first [[Donald Trump|Trump]] administration, read and discussed Yarvin's work, *WIRED* reported. [[Michael Anton]] (a national-security official in both Trump administrations) has engaged publicly with neoreactionary arguments. [[JD Vance]], the Thiel-funded senator and current vice president, has been associated with the broader intellectual orbit, though Vance has publicly distanced himself from Yarvin's more extreme claims.[^4]
|
||||
|
||||
Yarvin has spoken at the [[National Conservatism Conference]] and published in [[The American Mind]], the journal of the [[Claremont Institute]]. He has spoken publicly about his relationship with the Thiel network and about the neoreactionary current's trajectory from blog subculture into executive-branch adjacency under the second Trump administration.[^4]
|
||||
|
||||
|
|
|
|||
|
|
@ -1,6 +1,6 @@
|
|||
---
|
||||
created: 2026-05-17
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
title: Frank Terpil
|
||||
aliases:
|
||||
- Frank Terpil
|
||||
|
|
@ -42,7 +42,7 @@ Parallel to the Libya operations, Terpil provided services to Uganda under Idi A
|
|||
|
||||
Both Wilson and Terpil were indicted in the United States in 1980 on charges related to the illegal arms and explosives transfers to Libya. Wilson was apprehended through a lure operation in 1982. Terpil was not captured; he had already fled and remained abroad. He gave at least one interview to journalist Claudia Wright and to others while in exile, in which he provided his account of the Libya operations and his CIA background, while declining to return to face American justice.[^1]
|
||||
|
||||
Terpil is believed to have lived primarily in Syria and Cuba after his flight, protected from American extradition by his residence in states with no extradition relationship with the United States. He reportedly died in Cuba in 2016, though his death was not publicly confirmed for some time.[^1]
|
||||
According to the journalist David Corn, Terpil lived primarily in Syria and Cuba after his flight, protected from American extradition by his residence in states with no extradition relationship with the United States. He reportedly died in Cuba in 2016, though his death was not publicly confirmed for some time.[^1]
|
||||
|
||||
### The Wilson-Terpil Network Context
|
||||
|
||||
|
|
|
|||
|
|
@ -17,7 +17,7 @@ summary: "JD Vance is an American politician, author, and venture capitalist who
|
|||
born: 1984-08-02
|
||||
location: "Middletown, Ohio (born); Ohio (political base)"
|
||||
created: 2026-06-17
|
||||
updated: 2026-06-17
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
JD Vance (born James Donald Bowman, August 2, 1984, in [[Middletown, Ohio|Middletown]], [[Ohio]]) is an American politician, author, and venture capitalist who served as U.S. Senator from Ohio from 2023 to 2025 and as Vice President of the United States from January 2025 under [[Donald Trump]]. Vance's political career was built on the financial backing of [[Peter Thiel]], who employed him at [[Mithril Capital]] from 2017, donated approximately fifteen million dollars to the [[Protect Ohio Values PAC|Protect Ohio Values]] super PAC supporting his 2022 Senate primary, and introduced him to the Trump network that produced his 2024 vice-presidential nomination. Vance's 2016 memoir *Hillbilly Elegy* made him a public figure before he held office.[^1][^2][^3]
|
||||
|
|
@ -50,7 +50,7 @@ The [[Campaign Legal Center]] filed a complaint with the [[Federal Election Comm
|
|||
|
||||
### The 2024 Vice-Presidential Nomination
|
||||
|
||||
Trump selected Vance as his running mate on July 15, 2024, the opening day of the [[2024 Republican National Convention]] in [[Milwaukee]]. The selection was reported to have been brokered in part through the Thiel network: Thiel had advocated for Vance within the Trump orbit, and the prior five million dollars in additional super PAC spending and the Senate seat itself had established Vance as a viable national candidate within two years of his first run for office. Vance was elected Vice President on November 5, 2024, and inaugurated January 20, 2025.[^2]
|
||||
Trump selected Vance as his running mate on July 15, 2024, the opening day of the [[2024 Republican National Convention]] in [[Milwaukee]]. *CBS News* reported that the selection had been brokered in part through the Thiel network: Thiel had advocated for Vance within the Trump orbit, and the prior five million dollars in additional super PAC spending and the Senate seat itself had established Vance as a viable national candidate within two years of his first run for office. Vance was elected Vice President on November 5, 2024, and inaugurated January 20, 2025.[^2]
|
||||
|
||||
Vance went from private citizen to U.S. Senator to Vice President within roughly three and a half years, on a financial base supplied by a single donor. No comparable single-donor-driven trajectory from outside office to the vice presidency exists in the modern period. The Protect Ohio Values PAC filings, the Campaign Legal Center complaint, and the OpenSecrets analysis together constitute the documentary record of the funding mechanism.[^1][^7][^9]
|
||||
|
||||
|
|
|
|||
|
|
@ -22,7 +22,7 @@ The parliamentary commission of inquiry into the Dutroux affair, which heard Wat
|
|||
|
||||
### Accusations in the X-Dossier
|
||||
|
||||
In the [[X-Dossier]], compiled under Judge [[Jean-Marc Connerotte]] and Prosecutor [[Michel Bourlet]], the witness [[Regina Louf]] (X1) accused Wathelet of raping her as a child at parties organized by [[Jean-Michel Nihoul]] and at sadomasochistic events on the estates of [[Count Leopold Lippens]] and [[Baron Benoit de Bonvoisin]] and at villas in [[Knokke-Heist]] near the [[Royal Zoute Golf Club]], and identified him from photographs; X2 was said to have placed him at events near Chimay. The dossier linked him with [[Paul Vanden Boeynants]] and the Lippens family through the Christian Social Party and its backers at the [[Societe Generale de Banque]], and with parties filmed for blackmail. The allegations were linked to [[Operation Gladio]] stay-behind networks. Prison reports were said to have warned against Dutroux's release. Wathelet denied the accusations, attributing them to political rivals. He was never charged, and the X-witnesses were not heard at the 2004 trial.[^1]
|
||||
In the [[X-Dossier]], compiled under Judge [[Jean-Marc Connerotte]] and Prosecutor [[Michel Bourlet]], the witness [[Regina Louf]] (X1) accused Wathelet of raping her as a child at parties organized by [[Jean-Michel Nihoul]] and at sadomasochistic events on the estates of [[Count Leopold Lippens]] and [[Baron Benoit de Bonvoisin]] and at villas in [[Knokke-Heist]] near the [[Royal Zoute Golf Club]], and identified him from photographs; the writer S. Dovey wrote that X2 placed him at events near Chimay. Dovey also wrote that the dossier linked him with [[Paul Vanden Boeynants]] and the Lippens family through the Christian Social Party and its backers at the [[Societe Generale de Banque]], and with parties filmed for blackmail. Dovey further linked the allegations to [[Operation Gladio]] stay-behind networks and wrote that prison reports had warned against Dutroux's release. Wathelet denied the accusations, attributing them to political rivals. He was never charged, and the X-witnesses were not heard at the 2004 trial.[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -12,7 +12,7 @@ alias:
|
|||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Murray B. "Scotty" Watt was a U.S. Army Lieutenant Colonel and the first commander of the [[Stargate Project|Gondola Wish]] (later Grill Flame) remote viewing unit. He was two decades older than [[Frederick Atwater|Skip Atwater]], described as a tall and husky man with a bulbous nose and a Boston accent. Watt had a reputation for a volcanic temper, which was said to have hindered his career progression after an incident in Panama where he struck a fellow officer. He was chosen for this obscure and potentially controversial assignment because it was felt he had "little to lose."[^1]
|
||||
Murray B. "Scotty" Watt was a U.S. Army Lieutenant Colonel and the first commander of the [[Stargate Project|Gondola Wish]] (later Grill Flame) remote viewing unit. He was two decades older than [[Frederick Atwater|Skip Atwater]], described as a tall and husky man with a bulbous nose and a Boston accent. Watt had a reputation for a volcanic temper, which, according to the writer Jim Schnabel, hindered his career after an incident in Panama where he struck a fellow officer. He was chosen for this obscure and potentially controversial assignment because it was felt he had "little to lose."[^1]
|
||||
|
||||
Watt, along with Atwater, was responsible for selecting and training the initial remote viewers for the program. He handled the bureaucratic aspects of the unit, maintaining contact with the network of Grill Flame customers and ensuring the unit's operations adhered to necessary protocols. He was concerned about maintaining the appearance of scientific rigor and avoiding any perception of cheating within the program.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -17,15 +17,15 @@ Bua examined the "Special Operations Report" titled "Nicaraguans and Earl Brian
|
|||
|
||||
### Involvement in Cabazon/Wackenhut Joint Venture
|
||||
|
||||
Zokosky was a key participant in the [[Cabazon Indian Reservation|Cabazon]]/Wackenhut Corporation Joint Venture, which aimed to develop and manufacture arms on the reservation. He was considered crucial due to his expertise in the slurry process involved in combustible cartridge cases. He met with Michael Riconosciuto, [[Dr. John Philip Nichols]], and Robert Frye at Picatinny Arsenal in May 1981, where Riconosciuto demonstrated his scientific and technical knowledge of weapons systems, particularly on a Railgun. Zokosky was also present at the September 10, 1981, Lake Cahuilla weapons demonstration in Indio, [[California]], where night-vision goggles and rifles were tested for [[Iran-Contra Affair|Contra]] leaders.[^1]
|
||||
The writer Cheri Seymour wrote that Zokosky was a key participant in the [[Cabazon Indian Reservation|Cabazon]]/Wackenhut joint venture, which aimed to develop and manufacture arms on the reservation, and was considered crucial for his expertise in the slurry process used in combustible cartridge cases; that he met Michael Riconosciuto, [[Dr. John Philip Nichols]] and Robert Frye at Picatinny Arsenal in May 1981, where Riconosciuto demonstrated his knowledge of weapons systems, particularly a railgun; and that he attended the Lake Cahuilla weapons demonstration in Indio, [[California]], on September 10, 1981, where night-vision goggles and rifles were tested for [[Iran-Contra Affair|Contra]] leaders.[^1]
|
||||
|
||||
### Biological Warfare Technology
|
||||
|
||||
Zokosky was involved in the proposed development of biological warfare "viruses" at [[Stormont Laboratories]], allegedly developed in cow uteri. He, along with Robert Booth Nichols, presented a proposal to develop biological warfare technology and anti-toxin kits to the Army (Dr. Harry Fair at Picatinny Arsenal) and to [[FMC Corporation]]. This technology was described as capable of selectively wiping out segments of humanity with appropriate genetic material. Zokosky also discussed incubating viruses in fish tanks at [[Hercules Research]], where Michael Riconosciuto allegedly worked on the same technology.[^1]
|
||||
Seymour wrote that Zokosky took part in the proposed development of biological warfare "viruses" at [[Stormont Laboratories]], grown in cow uteri, and with Robert Booth Nichols presented a proposal for biological warfare technology and anti-toxin kits to the Army (Dr. Harry Fair at Picatinny Arsenal) and to [[FMC Corporation]]; she described the technology as capable of selectively wiping out segments of humanity with the appropriate genetic material. Zokosky spoke of incubating viruses in fish tanks at [[Hercules Research]], where, Seymour wrote, Michael Riconosciuto worked on the same technology.[^1]
|
||||
|
||||
### Connections to Robert Booth Nichols and Meridian International Logistics
|
||||
|
||||
Zokosky was a board member of [[Meridian International Logistics|MIL]], a holding company headed by Robert Booth Nichols. He stated that MIL was a "front company" used to funnel money to its board of directors, with funds allegedly coming from the [[NSA|NSA]], partly from drug profits. He believed that Robert Booth Nichols worked for the [[National Security Council|NSC]] and NSA, doing "contract work" for various government agencies, and that Nichols handled "corporate and government" transactions related to narcotics at a higher level.[^1]
|
||||
Zokosky was a board member of [[Meridian International Logistics|MIL]], a holding company headed by Robert Booth Nichols. He stated that MIL was a "front company" used to funnel money to its board of directors, with funds, he said, coming from the [[NSA|NSA]], partly from drug profits. He believed that Robert Booth Nichols worked for the [[National Security Council|NSC]] and NSA, doing "contract work" for various government agencies, and that Nichols handled "corporate and government" transactions related to narcotics at a higher level.[^1]
|
||||
|
||||
Zokosky and Nichols were involved in a proposed joint venture with FMC Corporation, where Michael Riconosciuto was Vice President of [[Meridian Arms]]. Zokosky also discussed Robert Booth Nichols and Michael Riconosciuto conducting business in [[Australia]], which he thought had something to do with the [[Nugan Hand Bank]].[^1]
|
||||
|
||||
|
|
@ -35,7 +35,7 @@ Peter Zokosky was a key source for [[Cheri Seymour]]'s investigation into "[[The
|
|||
|
||||
Zokosky was initially defensive about [[Danny Casolaro]]'s death, stating he believed Casolaro committed suicide, though his wife, [[Regina Zokosky]], indicated he had previously said otherwise. He allowed Cheri Seymour and [[Kelly O'Meara]] to review a manuscript written by Robert Booth Nichols about Danny Casolaro's death, titled "Danny Casolaro's Octopus."[^1]
|
||||
|
||||
He also provided Cheri Seymour with a handwritten "Time Line" outlining a chronology of events from 1981 to 1985, which proved helpful in the investigation of the [[Fred Alvarez]] triple murders. Zokosky confirmed that Dr. John Philip Nichols had an alibi for the Alvarez murders, as he was in [[Canada]] with Zokosky at the time.[^1]
|
||||
He also provided Cheri Seymour with a handwritten "Time Line" outlining a chronology of events from 1981 to 1985, which proved helpful in the investigation of the [[Fred Alvarez]] triple murders. Zokosky said that Dr. John Philip Nichols had been in [[Canada]] with him at the time of the Alvarez murders; [[John Belton]] said the trip had been arranged as an alibi.[^1]
|
||||
|
||||
### Other Connections
|
||||
|
||||
|
|
|
|||
|
|
@ -24,7 +24,7 @@ Raymond T. Woodall worked with [[Richard Halvorsen]] as a maintenance man at the
|
|||
|
||||
### The Escort Service
|
||||
|
||||
Woodall was said to have run an escort service that began with adult prostitutes and turned to boys from the troop; his associate [[Lewis Sialle]], testifying under immunity, quoted him: "They'll get $50, a good meal and all that jazz." The case was said to have broken when film found in a commercial processing machine in [[Dallas, Texas|Dallas]] was traced to the assistant scoutmaster [[Harry O. Cramer]], and Woodall to have been arrested with Halvorsen and [[Robert Lang]]. The operation was connected to [[Father Bud's Boys Farm]] in Tennessee, run by [[Claudius Vermilye]].[^1]
|
||||
The writer S. Dovey wrote that Woodall ran an escort service that began with adult prostitutes and turned to boys from the troop; his associate [[Lewis Sialle]], testifying under immunity, quoted him: "They'll get $50, a good meal and all that jazz." Dovey also wrote that the case broke when film found in a commercial processing machine in [[Dallas, Texas|Dallas]] was traced to the assistant scoutmaster [[Harry O. Cramer]], and Woodall to have been arrested with Halvorsen and [[Robert Lang]]. The operation was connected to [[Father Bud's Boys Farm]] in Tennessee, run by [[Claudius Vermilye]].[^1]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -3,11 +3,11 @@ category: "Psychics & Remote Viewers"
|
|||
tags:
|
||||
- Person
|
||||
- RemoteViewer
|
||||
summary: "Tang Yu was a twelve-year-old boy in China who, in 1979, was reported to be able to read with his ears."
|
||||
summary: "Tang Yu was a twelve-year-old boy in China who, according to Chinese press reports of 1979, could read with his ears."
|
||||
---
|
||||
|
||||
|
||||
Tang Yu was a twelve-year-old boy in [[China]] who, in 1979, was reported to be able to read with his ears. His case, which was publicized in the *Sichuan Daily*, sparked the [[Extraordinary Powers Craze]], a period of intense interest in paranormal phenomena in China.[^1]
|
||||
Tang Yu was a twelve-year-old boy in [[China]] who, according to Chinese press reports of 1979, could read with his ears. His case, which was publicized in the *Sichuan Daily*, sparked the [[Extraordinary Powers Craze]], a period of intense interest in paranormal phenomena in China.[^1]
|
||||
|
||||
Tang Yu's alleged ability to perceive written words through his ears was investigated by local and provincial officials, and eventually by the national Science Commission in Beijing. He was one of the first individuals to be identified as possessing [[Extraordinary Human Body Function]] (EHBF), and his case played a key role in the Chinese government's decision to officially sanction research into these phenomena.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -15,28 +15,28 @@ end: 1998
|
|||
location: "United Kingdom"
|
||||
created: 2026-05-22
|
||||
updated: 2026-09-22
|
||||
summary: "Combat 18 was a British neo-Nazi paramilitary organisation founded in 1992 as a BNP stewarding group, responsible for numerous violent attacks and linked to international neo-Nazi networks and loyalist paramilitaries, banned in Germany in January 2020 but not proscribed in the United Kingdom."
|
||||
summary: "British neo-Nazi paramilitary group founded in 1992 as a BNP stewarding squad, linked to loyalist paramilitaries, banned in Germany in January 2020 but not proscribed in the United Kingdom."
|
||||
---
|
||||
|
||||
[[Combat 18]] (C18) was a British neo-Nazi paramilitary organisation founded in early 1992 by [[Charlie Sargent]] and [[Wilf Browning]], initially as a stewarding group for the [[British National Party]] to protect its events from anti-fascist counter-demonstrators. The name is a numerical reference to the initials of [[Adolf Hitler]] (A=1, H=8). C18 quickly developed an independent identity as an organisation committed to open violence rather than electoral politics, split from the BNP in 1993, and maintained documented connections to the [[Ulster Defence Association]] and international neo-Nazi networks throughout the mid-1990s. Its core leadership was destroyed by an internal feud that resulted in the murder of [[Christopher Castle]] in 1997 and the life imprisonment of Sargent and his associate [[Martin Cross]] in January 1998. The organisation was proscribed by the UK Home Office under the [[Terrorism Act 2000]] (Proscribed Organisations) (Amendment) Order 2020, S.I. 2020/200, which came into force in February 2020.[^1]
|
||||
|
||||
### Founding and BNP Split
|
||||
|
||||
The BNP formed C18 in 1992 primarily to provide muscle against [[Anti-Fascist Action]] and other left-wing counter-demonstration groups. Charlie Sargent, who had previously been the flatmate of [[Blood and Honour]] founder [[Ian Stuart Donaldson]], was a founding figure. Sargent rejected the BNP's electoral strategy as ineffective and in 1993 broke decisively from the party, transforming C18 into an autonomous paramilitary grouping. Following Donaldson's death in a car crash in September 1993, C18 took control of [[Blood and Honour]], the neo-Nazi music promotion network Donaldson had founded in 1987, along with its associated label [[ISD Records]]. The music business generated revenue that funded C18's activities.[^2]
|
||||
The BNP formed C18 in 1992 primarily to provide muscle against [[Anti-Fascist Action]] and other left-wing counter-demonstration groups. Charlie Sargent, who had previously been the flatmate of [[Blood and Honour]] founder [[Ian Stuart Donaldson]], was a founding figure. Sargent rejected the BNP's electoral strategy as ineffective and in 1993 broke decisively from the party, transforming C18 into an autonomous paramilitary grouping. Following Donaldson's death in a car crash in September 1993, C18 took control of Blood and Honour, the neo-Nazi music promotion network Donaldson had founded in 1987, along with its associated label [[ISD Records]]. The music business generated revenue that funded C18's activities.[^2]
|
||||
|
||||
### Blood and Honour
|
||||
|
||||
[[Blood and Honour]] was founded by Ian Stuart Donaldson and [[Nicky Crane]] in July 1987 as a neo-Nazi music promotion and distribution network, emerging from a split with the [[National Front]]'s [[White Noise Club]]. Donaldson, frontman of the band [[Skrewdriver]], had co-operated with the White Noise Club until 1987, when disputes over revenue allocation led to a break. Blood and Honour launched with its first magazine issue in July 1987 and became the primary vehicle for distributing white-power music across Europe. After Donaldson's 1993 death and Crane's death from an AIDS-related illness in December 1993, C18 absorbed the network. Blood and Honour subsequently served as the economic infrastructure for C18's activities and as a transnational distribution channel linking British neo-Nazis to continental European counterparts.[^3]
|
||||
Blood and Honour was founded by Ian Stuart Donaldson and [[Nicky Crane]] in July 1987 as a neo-Nazi music promotion and distribution network, emerging from a split with the [[National Front]]'s [[White Noise Club]]. Donaldson, frontman of the band [[Skrewdriver]], had co-operated with the White Noise Club until 1987, when disputes over revenue allocation led to a break. Blood and Honour launched with its first magazine issue in July 1987 and became the primary vehicle for distributing white-power music across Europe. After Donaldson's 1993 death and Crane's death from an AIDS-related illness in December 1993, C18 absorbed the network. Blood and Honour subsequently served as the economic infrastructure for C18's activities and as a transnational distribution channel linking British neo-Nazis to continental European counterparts.[^3]
|
||||
|
||||
### David Myatt's Role
|
||||
|
||||
[[David Myatt]], who would later found the [[National Socialist Movement (UK, 1997)]] and is attributed by most scholars as the founder of the [[Order of Nine Angles]] under the pseudonym [[Anton Long]], was active in C18's ideological circles in the early 1990s. The [[Observer]] newspaper described him as the "ideological heavyweight" behind Combat 18. [[Searchlight Magazine]] documented his involvement, describing his return to the neo-Nazi scene in the early 1990s as a "harder and more determined man." [[Nick Lowles]] characterises him in *White Riot* as "one of Britain's foremost post-war national socialist thinkers."[^4]
|
||||
|
||||
Myatt's specific relationship to C18's formal structure is ambiguous in the published record. He is consistently associated with its ideological direction rather than its operational violence. After [[Charlie Sargent]]'s conviction in January 1998, one account states Myatt "took over the leadership of Combat 18," though by this point the organisation had effectively fractured. Myatt had resigned as NSM leader in March 1998 and converted to Islam in September 1998, so any such leadership role would have been brief. C18 was effectively defunct as a coherent organisation by then.[^4]
|
||||
Myatt's specific relationship to C18's formal structure is ambiguous in the published record. He is consistently associated with its ideological direction rather than its operational violence. After Charlie Sargent's conviction in January 1998, one account states Myatt "took over the leadership of Combat 18," though by this point the organisation had effectively fractured. Myatt had resigned as NSM leader in March 1998 and converted to Islam in September 1998, so any such leadership role would have been brief. C18 was effectively defunct as a coherent organisation by then.[^4]
|
||||
|
||||
### UDA Connection and Loyalist Links
|
||||
|
||||
C18 maintained close ties to the [[Ulster Defence Association]] on the Northern Ireland mainland. [[Johnny Adair]], the UDA's Lower Shankill Road commander, regularly attended C18 events in England. C18 and the London UDA were, according to Statewatch, "very close at one point," with C18 "supplying the manpower to counter demonstrations by Irish republican supporters." C18 also reportedly helped the UDA with weapons-related logistics from the mainland. This UDA connection was one of the specific intelligence subjects that [[Charlie Sargent]] is alleged to have been reporting to [[Special Branch]] on.[^5]
|
||||
C18 maintained close ties to the Ulster Defence Association on the Northern Ireland mainland. [[Johnny Adair]], the UDA's Lower Shankill Road commander, regularly attended C18 events in England. C18 and the London UDA were, according to Statewatch, "very close at one point," with C18 "supplying the manpower to counter demonstrations by Irish republican supporters." C18 also reportedly helped the UDA with weapons-related logistics from the mainland. This UDA connection was one of the specific intelligence subjects on which, according to *Statewatch,* Charlie Sargent was reporting to [[Special Branch]].[^5]
|
||||
|
||||
### The Danish Letter-Bomb Campaign
|
||||
|
||||
|
|
@ -44,9 +44,9 @@ In 1997, C18 organised a campaign in which parcel bombs were sent from Denmark t
|
|||
|
||||
### The Internal Feud and Collapse
|
||||
|
||||
The mutual suspicion between the Sargent and Browning factions escalated through 1996 and 1997 around disputes over control of Blood and Honour's music revenues and accusations of police informing. In October 1997, [[Christopher Castle]], a Blood and Honour supporter acting as an intermediary between the two factions, visited Sargent's home. [[Martin Cross]] stabbed Castle to death with a nine-inch knife. Charlie Sargent was convicted at Chelmsford Crown Court in January 1998 of Castle's murder and sentenced to life imprisonment. Cross was sentenced to life imprisonment for carrying out the stabbing.[^6]
|
||||
The mutual suspicion between the Sargent and Browning factions escalated through 1996 and 1997 around disputes over control of Blood and Honour's music revenues and accusations of police informing. In October 1997, Christopher Castle, a Blood and Honour supporter acting as an intermediary between the two factions, visited Sargent's home. Martin Cross stabbed Castle to death with a nine-inch knife. Charlie Sargent was convicted at Chelmsford Crown Court in January 1998 of Castle's murder and sentenced to life imprisonment. Cross was sentenced to life imprisonment for carrying out the stabbing.[^6]
|
||||
|
||||
The conviction destroyed C18 as an operative organisation. Sargent's brother [[Steve Sargent]] and [[David Myatt]] had already split away in June 1997 to found the [[National Socialist Movement (UK, 1997)]]. The remaining C18 elements, led by Browning, continued in a diminished form through the late 1990s but had no significant public presence thereafter.
|
||||
The conviction destroyed C18 as an operative organisation. Sargent's brother [[Steve Sargent]] and David Myatt had already split away in June 1997 to found the National Socialist Movement (UK, 1997). The remaining C18 elements, led by Browning, continued in a diminished form through the late 1990s but had no significant public presence thereafter.
|
||||
|
||||
### State Monitoring and the Darren Wells Question
|
||||
|
||||
|
|
|
|||
|
|
@ -1,6 +1,6 @@
|
|||
---
|
||||
created: 2025-07-23
|
||||
updated: 2025-07-23
|
||||
updated: 2026-09-22
|
||||
title: Ahnenerbe
|
||||
tags:
|
||||
- Organization
|
||||
|
|
@ -18,7 +18,7 @@ location: "Berlin, Germany"
|
|||
|
||||
The [[Ahnenerbe]] was a [[Nazi Germany|Nazi German]] think tank that operated as a research institute for the archaeological and cultural history of the Aryan race. It was founded by [[Heinrich Himmler]], who served as its president and overlord.[^1]
|
||||
|
||||
The Ahnenerbe's mission was to prove the superiority of the Nazi ideology by linking it to ancient Teutonic culture. To this end, it conducted a wide range of research, from archaeology and geology to more esoteric subjects like extrasensory perception, astrology, and map dowsing. The captured documents from the Ahnenerbe's research on these unusual subjects are believed to have been a catalyst for the psychic arms race between the [[Soviet Union]] and the [[United States]] after World War II.[^1]
|
||||
The Ahnenerbe's mission was to prove the superiority of the Nazi ideology by linking it to ancient Teutonic culture. To this end, it conducted a wide range of research, from archaeology and geology to more esoteric subjects like extrasensory perception, astrology, and map dowsing. The captured documents from the Ahnenerbe's research on these unusual subjects were, according to the writer Annie Jacobsen, a catalyst for the psychic arms race between the [[Soviet Union]] and the [[United States]] after World War II.[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Jacobsen, Annie. *Phenomena: The Secret History of the U.S. Government's Investigations into Extrasensory Perception and Psychokinesis*. Little, Brown and Company, 2017.
|
||||
|
|
|
|||
|
|
@ -1,6 +1,6 @@
|
|||
---
|
||||
created: 2025-07-22
|
||||
updated: 2025-07-22
|
||||
updated: 2026-09-22
|
||||
title: French Intelligence
|
||||
tags:
|
||||
- Organization
|
||||
|
|
@ -12,7 +12,7 @@ description: French Intelligence refers to the various intelligence agencies of
|
|||
category: "Foreign Government"
|
||||
summary: "French Intelligence refers to the intelligence services of France, which were indirectly linked to the early Cold War psi race through Jacques Bergier - a consulting editor with alleged French intelligence ties believed to have fabricated the USS Nautilus telepathy story."
|
||||
---
|
||||
[[French Intelligence]] refers to the various intelligence agencies of [[France]]. While not directly involved in the U.S. psychic research programs, French intelligence services were indirectly linked to the early Cold War "psi race" through figures like [[Jacques Bergier]]. Bergier, a consulting editor with alleged connections to French intelligence, is believed to have been the source of the fabricated "[[The Nautilus]]" story, which inadvertently spurred Soviet psi research.[^1]
|
||||
[[French Intelligence]] refers to the various intelligence agencies of [[France]]. While not directly involved in the U.S. psychic research programs, French intelligence services were indirectly linked to the early Cold War "psi race" through figures like [[Jacques Bergier]]. Bergier, a consulting editor with alleged connections to French intelligence, was, according to the writer Jim Schnabel, the source of the fabricated "[[The Nautilus]]" story, which inadvertently spurred Soviet psi research.[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Schnabel, Jim. *Remote Viewers*. Dell, 1997.
|
||||
|
|
@ -27,7 +27,7 @@ In the early 1980s, LAKAM was widely known by its Hebrew acronym. [[Rafael Eitan
|
|||
|
||||
According to Gordon Thomas's account in *Gideon's Spies* (1999), drawing on Israeli intelligence sources, LAKAM's director [[Rafael Eitan]] personally arranged to obtain a copy of the [[PROMIS]] software from the [[Department of Justice|U.S. Department of Justice]] through back-channel contacts in the early 1980s. Eitan reportedly met with [[INSLAW]] founder [[Bill Hamilton]] while posing as a representative of the Israeli Ministry of Justice interested in PROMIS as a case management tool. After obtaining the software, Eitan assembled a team of former LAKAM programmers who reconstructed PROMIS and embedded a surveillance trapdoor - described as a $5,000 microchip - that allowed covert remote monitoring of database queries made by any user of the modified software. Eitan's reported statement on receiving PROMIS was: "We can use that program...it could be the most important intelligence tool that Israel has ever had."[^3]
|
||||
|
||||
The modified software was then distributed internationally for use by foreign law enforcement and intelligence agencies, channeled through [[Robert Maxwell]] and his Israeli computer company [[Degem]]. Total sales through this network were alleged to exceed $500 million. The [[Nicholas J. Bua|Bua Report]] (1993) found no credible evidence to support any of these allegations, concluding that only public-domain versions of PROMIS had ever been distributed to foreign entities.[^4]
|
||||
The modified software was then distributed internationally for use by foreign law enforcement and intelligence agencies, channeled through [[Robert Maxwell]] and his Israeli computer company [[Degem]]. Total sales through this network, according to the allegations reviewed by Special Counsel Nicholas Bua, exceeded $500 million. The [[Nicholas J. Bua|Bua Report]] (1993) found no credible evidence to support any of these allegations, concluding that only public-domain versions of PROMIS had ever been distributed to foreign entities.[^4]
|
||||
|
||||
LAKAM was formally dissolved following the 1985 exposure of the [[Jonathan Pollard]] espionage case, after which its functions were redistributed to other Israeli intelligence services. Eitan, who had also run Pollard as an asset, left Israeli government service.[^2]
|
||||
|
||||
|
|
|
|||
|
|
@ -19,18 +19,18 @@ relations:
|
|||
with: "[[George Blake]]"
|
||||
reverse: true
|
||||
end: 1961
|
||||
fn: 4
|
||||
fn: 5
|
||||
---
|
||||
|
||||
The Secret Intelligence Service (SIS), known popularly as MI6, is the [[United Kingdom]]'s foreign intelligence service, responsible for collecting intelligence from overseas sources. It operates under the authority of the [[Foreign, Commonwealth and Development Office]] and reports to the Foreign Secretary, with parliamentary oversight through the Intelligence and Security Committee. The Intelligence Services Act 1994 provides that "there shall continue to be a Secret Intelligence Service" under the authority of the Secretary of State, with the functions of obtaining and providing information "relating to the actions or intentions of persons outside the British Islands" and performing "other tasks" relating to them, in the interests of national security, of "the economic well-being of the United Kingdom," or of the prevention or detection of serious crime.[^1] Its current headquarters, known as Vauxhall Cross, opened on the south bank of the Thames in [[London]] in 1994; the building's distinctive architecture made it a publicly known landmark, ending decades of official non-acknowledgment of SIS's existence.[^2]
|
||||
|
||||
### Origins and World War II
|
||||
|
||||
SIS traces its origins to the Secret Service Bureau established in 1909, which split in 1910 into domestic (later [[MI5]]) and foreign intelligence (later SIS) sections. During [[World War II]], SIS worked alongside the Special Operations Executive (SOE) and the American [[Office of Strategic Services]], forming the intelligence relationships - particularly with the United States - that became the post-war [[Five Eyes]] intelligence alliance. The [[UKUSA Agreement]] of 1946 formalized intelligence sharing between SIS's signals partner [[GCHQ]] and the American [[NSA|National Security Agency]].[^2]
|
||||
In July 1909, amid public alarm over German espionage, the Committee of Imperial Defence under Prime Minister Herbert Asquith established a Secret Service Bureau, which was split into Home and Foreign Sections, the forerunners of [[MI5]] and SIS; the Foreign Section was given to Mansfield Cumming, a 50-year-old Royal Navy officer with neither intelligence experience nor languages, the original "C." Cumming set up in Ashley Mansions, Vauxhall Bridge Road, and early in 1910 registered a cover address with the Post Office as "Messrs Rasen, Falcon Limited," shippers and exporters. [[Dick White]], Director General of MI5 from 1953, was moved by Prime Minister [[Anthony Eden]] to head SIS in 1956, the only man to have led both services, and remained until 1968; in 1964 he oversaw the Service's move from Broadway Buildings to Century House in Lambeth.[^3] During [[World War II]], SIS worked alongside the Special Operations Executive (SOE) and the American [[Office of Strategic Services]], forming the intelligence relationships - particularly with the United States - that became the post-war [[Five Eyes]] intelligence alliance. The [[UKUSA Agreement]] of 1946 formalized intelligence sharing between SIS's signals partner [[GCHQ]] and the American [[NSA|National Security Agency]].[^2]
|
||||
|
||||
### Operation Boot: The Iran Coup
|
||||
|
||||
SIS's most historically significant joint operation with the [[Central Intelligence Agency]] was Operation Boot (the American component was called Operation Ajax) in August 1953. British and American intelligence officers, including SIS officer Norman Darbyshire and CIA officer [[Kermit Roosevelt Jr.]], organized a coup in [[Iran]] that removed elected Prime Minister [[Mohammad Mosaddegh]] and restored [[Mohammad Reza Pahlavi|Shah Mohammad Reza Pahlavi]] to full power. The British motivation was primarily the recovery of nationalized [[Anglo-Persian Oil Company|Anglo-Iranian Oil Company]] assets; the American motivation was preventing a communist takeover. The operation established the template for Cold War covert regime change and the long-term relationship between the CIA and [[SAVAK]], the Shah's intelligence service.[^3]
|
||||
SIS's most historically significant joint operation with the [[Central Intelligence Agency]] was Operation Boot (the American component was called Operation Ajax) in August 1953. British and American intelligence officers, including SIS officer Norman Darbyshire and CIA officer [[Kermit Roosevelt Jr.]], organized a coup in [[Iran]] that removed elected Prime Minister [[Mohammad Mosaddegh]] and restored [[Mohammad Reza Pahlavi|Shah Mohammad Reza Pahlavi]] to full power. The British motivation was primarily the recovery of nationalized [[Anglo-Persian Oil Company|Anglo-Iranian Oil Company]] assets; the American motivation was preventing a communist takeover. The operation established the template for Cold War covert regime change and the long-term relationship between the CIA and [[SAVAK]], the Shah's intelligence service.[^4]
|
||||
|
||||
### Cold War Operations
|
||||
|
||||
|
|
@ -38,15 +38,16 @@ SIS maintained liaison relationships with intelligence services across the [[Mid
|
|||
|
||||
In [[Afghanistan]], SIS coordinated with the CIA's [[Operation Cyclone]] through SAS training programs for mujahideen fighters during the Soviet occupation (1979-1989). The relationship between SIS and Pakistan's [[ISI]] during this period was close and operationally significant.[^2]
|
||||
|
||||
[[George Blake]], an SIS officer who had worked for the KGB, was exposed in 1961 on information from the Polish defector Michał Goleniewski, confessed when confronted in April 1961, and was tried at the [[Old Bailey]] and sentenced to 42 years.[^4]
|
||||
[[George Blake]], an SIS officer who had worked for the KGB, was exposed in 1961 on information from the Polish defector Michał Goleniewski, confessed when confronted in April 1961, and was tried at the [[Old Bailey]] and sentenced to 42 years.[^5]
|
||||
|
||||
### Robert Maxwell
|
||||
|
||||
Multiple former intelligence officers, including [[Ari Ben-Menashe]] and [[Victor Ostrovsky]], asserted that press baron [[Robert Maxwell]] worked simultaneously for [[Mossad]] and had relationships with multiple Western intelligence services including SIS. Maxwell's access to senior British politicians, his publishing empire (which included scientific journals widely distributed in the Soviet bloc), and his Central European connections made him valuable to intelligence services. [[Nicholas Davies]], his [[Daily Mirror]] foreign editor, was accused of operating as a Mossad asset. SIS's relationship with Maxwell was not officially confirmed.[^3]
|
||||
Multiple former intelligence officers, including [[Ari Ben-Menashe]] and [[Victor Ostrovsky]], asserted that press baron [[Robert Maxwell]] worked simultaneously for [[Mossad]] and had relationships with multiple Western intelligence services including SIS. Maxwell's access to senior British politicians, his publishing empire (which included scientific journals widely distributed in the Soviet bloc), and his Central European connections made him valuable to intelligence services. [[Nicholas Davies]], his [[Daily Mirror]] foreign editor, was accused of operating as a Mossad asset. SIS's relationship with Maxwell was not officially confirmed.[^4]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Intelligence Services Act 1994, c. 13, s. 1. https://www.legislation.gov.uk/ukpga/1994/13/section/1
|
||||
[^2]: "Secret Intelligence Service (SIS/MI6)," UK Government. https://www.gov.uk/government/organisations/secret-intelligence-service
|
||||
[^3]: Dorril, Stephen. *MI6: Inside the Covert World of Her Majesty's Secret Intelligence Service.* Free Press, 2000.
|
||||
[^4]: Weiner, Tim. *Legacy of Ashes: The History of the CIA.* Doubleday, 2007; Murphy, David E., Sergei A. Kondrashev, and George Bailey. *Battleground Berlin: CIA vs. KGB in the Cold War.* Yale University Press, 1997.
|
||||
[^3]: Secret Intelligence Service, "Our History," archived January 23, 2023. http://web.archive.org/web/20230123001042/https://www.sis.gov.uk/our-history.html
|
||||
[^4]: Dorril, Stephen. *MI6: Inside the Covert World of Her Majesty's Secret Intelligence Service.* Free Press, 2000.
|
||||
[^5]: Weiner, Tim. *Legacy of Ashes: The History of the CIA.* Doubleday, 2007; Murphy, David E., Sergei A. Kondrashev, and George Bailey. *Battleground Berlin: CIA vs. KGB in the Cold War.* Yale University Press, 1997.
|
||||
|
|
|
|||
|
|
@ -17,7 +17,7 @@ Elizondo recounts a direct encounter with a senior intelligence official who was
|
|||
|
||||
### Influence and Impact
|
||||
|
||||
The Collins Elite is said to be composed of high-ranking, single-minded Pentagon and intelligence community lifers who have the power to shape policy and kill programs through their influence and anonymity. Their opposition was a significant factor in the internal resistance that AATIP faced, and it contributed to the program ultimately losing its official support and funding.[^1]
|
||||
[[Luis Elizondo]] described the Collins Elite as composed of high-ranking, single-minded Pentagon and intelligence community lifers who have the power to shape policy and kill programs through their influence and anonymity. Their opposition was a significant factor in the internal resistance that AATIP faced, and it contributed to the program ultimately losing its official support and funding.[^1]
|
||||
|
||||
The existence of a group like the Collins Elite highlights the complex and often unexpected challenges that have faced the UAP disclosure movement. The intersection of national security, science, and deeply held religious beliefs has created a volatile and often hostile environment for those seeking to bring the truth about UAP to light.[^1]
|
||||
|
||||
|
|
|
|||
|
|
@ -28,7 +28,7 @@ The Department of Justice, established in 1870 under the Attorney General, conta
|
|||
|
||||
### INSLAW and PROMIS
|
||||
|
||||
In March 1982 the Executive Office for United States Attorneys contracted with [[INSLAW]], the company of [[Bill Hamilton]] and [[Nancy Hamilton]], to install PROMIS in the largest U.S. Attorneys' offices; within a month the department's project manager [[C. Madison Brewer]] and contracting officer [[Peter Videnieks]] were disputing INSLAW's proprietary claims, payments were withheld, and in 1985 the company entered Chapter 11. Deputy Attorney General [[Arnold Burns]] told the Office of Professional Responsibility in 1986 that INSLAW's claim was "legitimate" and that the government "would probably lose the case in court," yet the litigation continued. On September 28, 1987, Bankruptcy Judge [[George Francis Bason, Jr.|George Bason]] found that the department had "taken, converted, stole, INSLAW's enhanced PROMIS by trickery, fraud, and deceit"; the district court affirmed in 1988 and the D.C. Circuit reversed on jurisdiction in 1991. Bason was not reappointed, the transcript of his ruling having reached the selection panel's chair, Judge [[Norma H. Johnson]], from the U.S. Attorney's civil chief [[Royce Lamberth]]. [[Elliot Richardson]], retained by INSLAW, called the affair "a high-tech Watergate." The [[House Committee on the Judiciary]] under [[Jack Brooks]] opened its investigation in 1989 and reported in September 1992 "strong evidence" that the department "acted willfully and fraudulently"; INSLAW alleged that [[Earl Brian]], a friend of Attorney General [[Edwin Meese]], had been given the software to sell to foreign intelligence services, and a document on department letterhead dated May 14, 1985, and signed by [[William Bradford Reynolds]] was later produced as a plan to distribute a modified PROMIS in the [[Middle East]]. [[Ronald LeGrand]] of the [[Senate Judiciary Committee]] relayed a career department source's judgment that INSLAW "is a lot dirtier for the Department of Justice, in its breadth and depth, than Watergate." Attorney General [[William Barr]] appointed [[Nicholas J. Bua]] special counsel in 1991; his report of March 1993 found no credible evidence of wrongdoing, and Attorney General [[Janet Reno]]'s review of September 1994 concurred, after Associate Attorney General [[Webster Hubbell]] had announced a nationwide investigation of [[Danny Casolaro]]'s death. The Senate referred INSLAW's claims to the [[United States Court of Federal Claims]], where Judge [[Christine Odell Cook Miller]] ruled in July 1997 that every version of PROMIS was in the public domain. [[Rafael Eitan]] of [[LAKAM]] is said to have acquired a copy through back-channel contacts with the department in the early 1980s, and the department's own successor system, the Integrated Case Management System, employed one of PROMIS's original designers, [[Dennis W. Wright]].[^2]
|
||||
In March 1982 the Executive Office for United States Attorneys contracted with [[INSLAW]], the company of [[Bill Hamilton]] and [[Nancy Hamilton]], to install PROMIS in the largest U.S. Attorneys' offices; within a month the department's project manager [[C. Madison Brewer]] and contracting officer [[Peter Videnieks]] were disputing INSLAW's proprietary claims, payments were withheld, and in 1985 the company entered Chapter 11. Deputy Attorney General [[Arnold Burns]] told the Office of Professional Responsibility in 1986 that INSLAW's claim was "legitimate" and that the government "would probably lose the case in court," yet the litigation continued. On September 28, 1987, Bankruptcy Judge [[George Francis Bason, Jr.|George Bason]] found that the department had "taken, converted, stole, INSLAW's enhanced PROMIS by trickery, fraud, and deceit"; the district court affirmed in 1988 and the D.C. Circuit reversed on jurisdiction in 1991. Bason was not reappointed, the transcript of his ruling having reached the selection panel's chair, Judge [[Norma H. Johnson]], from the U.S. Attorney's civil chief [[Royce Lamberth]]. [[Elliot Richardson]], retained by INSLAW, called the affair "a high-tech Watergate." The [[House Committee on the Judiciary]] under [[Jack Brooks]] opened its investigation in 1989 and reported in September 1992 "strong evidence" that the department "acted willfully and fraudulently"; INSLAW alleged that [[Earl Brian]], a friend of Attorney General [[Edwin Meese]], had been given the software to sell to foreign intelligence services, and a document on department letterhead dated May 14, 1985, and signed by [[William Bradford Reynolds]] was later produced as a plan to distribute a modified PROMIS in the [[Middle East]]. [[Ronald LeGrand]] of the [[Senate Judiciary Committee]] relayed a career department source's judgment that INSLAW "is a lot dirtier for the Department of Justice, in its breadth and depth, than Watergate." Attorney General [[William Barr]] appointed [[Nicholas J. Bua]] special counsel in 1991; his report of March 1993 found no credible evidence of wrongdoing, and Attorney General [[Janet Reno]]'s review of September 1994 concurred, after Associate Attorney General [[Webster Hubbell]] had announced a nationwide investigation of [[Danny Casolaro]]'s death. The Senate referred INSLAW's claims to the [[United States Court of Federal Claims]], where Judge [[Christine Odell Cook Miller]] ruled in July 1997 that every version of PROMIS was in the public domain. The writer Gordon Thomas and [[Ari Ben-Menashe]] said that [[Rafael Eitan]] of [[LAKAM]] acquired a copy through back-channel contacts with the department in the early 1980s, and the department's own successor system, the Integrated Case Management System, employed one of PROMIS's original designers, [[Dennis W. Wright]].[^2]
|
||||
|
||||
### The CIA and Prosecution
|
||||
|
||||
|
|
|
|||
|
|
@ -14,59 +14,60 @@ relations:
|
|||
with: "[[Castle Bank and Trust]]"
|
||||
start: 1972
|
||||
end: 1976
|
||||
fn: 2
|
||||
fn: 3
|
||||
- type: informant_for
|
||||
with: "[[Norman Casper]]"
|
||||
reverse: true
|
||||
role: "informant TW-24, Operation Tradewinds"
|
||||
start: 1972
|
||||
end: 1973
|
||||
fn: 2
|
||||
fn: 3
|
||||
- type: employed_by
|
||||
with: "[[William Kolar]]"
|
||||
reverse: true
|
||||
role: "chief of IRS intelligence"
|
||||
fn: 3
|
||||
fn: 4
|
||||
- type: employed_by
|
||||
with: "[[Robert Garder Terrell]]"
|
||||
reverse: true
|
||||
role: "appeals officer"
|
||||
fn: 11
|
||||
fn: 12
|
||||
- type: employed_by
|
||||
with: "[[Peter Videnieks]]"
|
||||
reverse: true
|
||||
fn: 12
|
||||
fn: 13
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
The Internal Revenue Service is the agency through which the [[Treasury Department|Secretary of the Treasury]] administers the federal tax laws. Section 7801 of the Internal Revenue Code gives the secretary "full authority to administer and enforce the internal revenue laws" and "the power to create an agency to enforce these laws"; in the service's own words, "the IRS was created based on this legislative grant." Section 7803 provides for a Commissioner of Internal Revenue "to administer and supervise the execution and application of the internal revenue laws." Its main office is at 1111 Constitution Avenue NW in [[Washington, D.C.]][^1]
|
||||
The Internal Revenue Service is the agency through which the [[Treasury Department|Secretary of the Treasury]] administers the federal tax laws. Section 7801 of the Internal Revenue Code gives the secretary "full authority to administer and enforce the internal revenue laws" and "the power to create an agency to enforce these laws"; in the service's own words, "the IRS was created based on this legislative grant." Section 7803 provides for a Commissioner of Internal Revenue "to administer and supervise the execution and application of the internal revenue laws." Its main office is at 1111 Constitution Avenue NW in [[Washington, D.C.]][^1] The office of Commissioner of Internal Revenue was created in 1862, with an income tax to pay for the Civil War; in the 1950s the agency was reorganized to replace patronage appointments with career staff, and the Bureau of Internal Revenue was renamed the Internal Revenue Service. Only the commissioner and the chief counsel are appointed by the president and confirmed by the Senate.[^2]
|
||||
|
||||
### Operation Tradewinds
|
||||
|
||||
"In 1965, the Internal Revenue Service launched an investigation into the financial activities of American citizens in the Bahamas," the [[Supreme Court of the United States|Supreme Court]] recorded in 1980; the project, [[Operation Tradewinds|Operation Trade Winds]], was run from [[Jacksonville, Florida|Jacksonville]].[^2] In 1966 senior officers of IRS intelligence met [[Henry Petersen]] of the [[Department of Justice|Justice Department]]'s organized crime section to arrange "special handling" of evidence obtained in ways that "violated Bahamian laws." The intelligence chief, [[William Kolar]], later went to work with the Justice Department lawyers [[Robert Peloquin]] and [[William Hundley]] at [[Intertel]], a subsidiary of the company that owned the casino on [[Paradise Island]].[^3]
|
||||
"In 1965, the Internal Revenue Service launched an investigation into the financial activities of American citizens in the Bahamas," the [[Supreme Court of the United States|Supreme Court]] recorded in 1980; the project, [[Operation Tradewinds|Operation Trade Winds]], was run from [[Jacksonville, Florida|Jacksonville]].[^3] In 1966 senior officers of IRS intelligence met [[Henry Petersen]] of the [[Department of Justice|Justice Department]]'s organized crime section to arrange "special handling" of evidence obtained in ways that "violated Bahamian laws." The intelligence chief, [[William Kolar]], later went to work with the Justice Department lawyers [[Robert Peloquin]] and [[William Hundley]] at [[Intertel]], a subsidiary of the company that owned the casino on [[Paradise Island]].[^4]
|
||||
|
||||
In 1972 the operation turned to the [[Castle Bank and Trust]]. On January 15, 1973, [[Norman Casper]], a former [[Wackenhut Corporation|Wackenhut]] agent paid as informant TW-24 and working for Special Agent [[Richard Jaffe]], took a bank officer's briefcase from a [[Miami]] apartment and had some 400 documents photographed at an IRS agent's house before returning it; the IRS paid him 8,000 dollars in cash. A federal judge called the conduct "outrageous" in 1977. Chief Justice [[Warren Burger]], concurring in the decision that reversed the suppression of the evidence, wrote that it "should not be read as condoning the conduct of the IRS 'private investigators,'" and the Court noted that after a congressional inquiry in 1976 "the Commissioner of Internal Revenue 'called off' Operation Trade Winds."[^2] [[The Wall Street Journal]] reported in 1980 that the tax cases had been dropped at the request of the [[Central Intelligence Agency|CIA]], for which the bank's founder, [[Paul Helliwell]], had moved money.[^4]
|
||||
In 1972 the operation turned to the [[Castle Bank and Trust]]. On January 15, 1973, [[Norman Casper]], a former [[Wackenhut Corporation|Wackenhut]] agent paid as informant TW-24 and working for Special Agent [[Richard Jaffe]], took a bank officer's briefcase from a [[Miami]] apartment and had some 400 documents photographed at an IRS agent's house before returning it; the IRS paid him 8,000 dollars in cash. A federal judge called the conduct "outrageous" in 1977. Chief Justice [[Warren Burger]], concurring in the decision that reversed the suppression of the evidence, wrote that it "should not be read as condoning the conduct of the IRS 'private investigators,'" and the Court noted that after a congressional inquiry in 1976 "the Commissioner of Internal Revenue 'called off' Operation Trade Winds."[^3] [[The Wall Street Journal]] reported in 1980 that the tax cases had been dropped at the request of the [[Central Intelligence Agency|CIA]], for which the bank's founder, [[Paul Helliwell]], had moved money.[^5]
|
||||
|
||||
### Exempt Organizations
|
||||
|
||||
After Representative [[Wayne Hays]] demanded in 1954 that the exemption of [[H.L. Hunt]]'s [[Facts Forum]] be lifted, the IRS gave it what the trade weekly *Broadcasting-Telecasting* called "a clean bill of health."[^5] It later revoked the exemption of the Coalition for Freedom, run by [[Thomas F. Ellis]], for political activity and private benefit to insiders.[^6] The Forms 990 that exempt bodies file with the service are the record from which [[Barry Mehler]] compiled the grants of the [[Pioneer Fund]] from 1971 to 1996, and from which the paid trustees of [[In-Q-Tel]], among them [[George Tenet]] and Admiral [[Mike Mullen]], are known.[^7][^8]
|
||||
After Representative [[Wayne Hays]] demanded in 1954 that the exemption of [[H.L. Hunt]]'s [[Facts Forum]] be lifted, the IRS gave it what the trade weekly *Broadcasting-Telecasting* called "a clean bill of health."[^6] It later revoked the exemption of the Coalition for Freedom, run by [[Thomas F. Ellis]], for political activity and private benefit to insiders.[^7] The Forms 990 that exempt bodies file with the service are the record from which [[Barry Mehler]] compiled the grants of the [[Pioneer Fund]] from 1971 to 1996, and from which the paid trustees of [[In-Q-Tel]], among them [[George Tenet]] and Admiral [[Mike Mullen]], are known.[^8][^9]
|
||||
|
||||
### Other Cases
|
||||
|
||||
In 1994 [[Nelson Bunker Hunt]] and [[William Herbert Hunt]] paid about 160 million dollars, most of it to the IRS.[^9] In July 2023 Senator [[Ron Wyden]], chairman of the Senate Finance Committee, opened an inquiry into the roughly 158 million dollars that [[Leon Black]] had paid [[Jeffrey Epstein]] between 2012 and 2017 for tax, trust and estate-planning advice, and in July 2025 said the work deserved an IRS examination.[^10] Among former employees, [[Robert Garder Terrell]], spokesman and financial manager of [[The Finders]], had been an IRS appeals officer, and [[Peter Videnieks]], the Justice Department contracting officer on the [[PROMIS]] contract with [[Inslaw]], had worked for the service.[^11][^12]
|
||||
In 1994 [[Nelson Bunker Hunt]] and [[William Herbert Hunt]] paid about 160 million dollars, most of it to the IRS.[^10] In July 2023 Senator [[Ron Wyden]], chairman of the Senate Finance Committee, opened an inquiry into the roughly 158 million dollars that [[Leon Black]] had paid [[Jeffrey Epstein]] between 2012 and 2017 for tax, trust and estate-planning advice, and in July 2025 said the work deserved an IRS examination.[^11] Among former employees, [[Robert Garder Terrell]], spokesman and financial manager of [[The Finders]], had been an IRS appeals officer, and [[Peter Videnieks]], the Justice Department contracting officer on the [[PROMIS]] contract with [[Inslaw]], had worked for the service.[^12][^13]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Internal Revenue Service, "The Agency, its Mission and Statutory Authority." https://www.irs.gov/about-irs/the-agency-its-mission-and-statutory-authority
|
||||
[^2]: United States v. Payner, 447 U.S. 727 (1980), including the dissent of Marshall, J.; United States v. Payner, 434 F. Supp. 113 (N.D. Ohio 1977); House Committee on Government Operations, *Oversight Hearings into the Operations of the IRS (Operation Tradewinds, Project Haven, and Narcotics Traffickers Tax Program),* 94th Cong., 1st Sess., 1975.
|
||||
[^3]: Hougan, Jim. *Spooks: The Haunting of America: The Private Use of Secret Agents*. William Morrow, 1978, pp. 382-383.
|
||||
[^4]: Drinkhall, Jim. "IRS vs. CIA: Big Tax Investigation Was Quietly Scuttled by Intelligence Agency," *The Wall Street Journal,* April 18, 1980, CIA Reading Room document CIA-RDP90-01208R000100100061-5.
|
||||
[^5]: Facts Forum, pamphlet in reply to Representative Wayne Hays, c. 1954, reproduced in the FBI headquarters file on H.L. Hunt, part 1, https://archive.org/details/H.L.Hunt; Sherrill, Robert G. "H.L. Hunt: Portrait of a Superpatriot," *The Nation,* February 24, 1964.
|
||||
[^6]: Edsall, Thomas B., and David A. Vise. "CBS Fight a Litmus Test for Conservatives," *The Washington Post,* March 31, 1985, p. 1.
|
||||
[^7]: Mehler, Barry, comp. "Pioneer Fund Grants, 1971-1996," Institute for the Study of Academic Racism, compiled from Internal Revenue Service Forms 990.
|
||||
[^8]: In-Q-Tel, Inc., Internal Revenue Service Form 990, fiscal years 2011 to 2025, via ProPublica Nonprofit Explorer.
|
||||
[^9]: Gwynne, S.C. "Bunker Hunt," *Texas Monthly,* September 2001. https://www.texasmonthly.com/articles/bunker-hunt/
|
||||
[^10]: U.S. Senate Committee on Finance, "Wyden Unveils Ongoing Investigation into Private Equity Billionaire Leon Black's Tax Planning and Financial Ties with Jeffrey Epstein," July 25, 2023, https://www.finance.senate.gov/chairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire-leon-blacks-tax-planning-and-financial-ties-with-jeffrey-epstein ; "Leon Black's $158 Million Sent to Epstein Draws Senate Probe." *Bloomberg,* July 25, 2023.
|
||||
[^11]: Witkin, Gordon, Peter Cary, and Angel Martinez. "Through a glass, very darkly: Cops, spies and a very odd investigation." *U.S. News & World Report,* December 27, 1993 / January 3, 1994; Dean, Eddie. "Finders' Keeper." *Washington City Paper*, May 24, 1996. https://washingtoncitypaper.com/article/287890/finders-keeper/
|
||||
[^12]: Seymour, Cheri. *The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal.* TrineDay, 2010. Sole source for the passages so cited.
|
||||
[^2]: Internal Revenue Service, "Brief History of IRS," archived January 9, 2019. http://web.archive.org/web/20190109002025/https://www.irs.gov/about-irs/brief-history-of-irs
|
||||
[^3]: United States v. Payner, 447 U.S. 727 (1980), including the dissent of Marshall, J.; United States v. Payner, 434 F. Supp. 113 (N.D. Ohio 1977); House Committee on Government Operations, *Oversight Hearings into the Operations of the IRS (Operation Tradewinds, Project Haven, and Narcotics Traffickers Tax Program),* 94th Cong., 1st Sess., 1975.
|
||||
[^4]: Hougan, Jim. *Spooks: The Haunting of America: The Private Use of Secret Agents*. William Morrow, 1978, pp. 382-383.
|
||||
[^5]: Drinkhall, Jim. "IRS vs. CIA: Big Tax Investigation Was Quietly Scuttled by Intelligence Agency," *The Wall Street Journal,* April 18, 1980, CIA Reading Room document CIA-RDP90-01208R000100100061-5.
|
||||
[^6]: Facts Forum, pamphlet in reply to Representative Wayne Hays, c. 1954, reproduced in the FBI headquarters file on H.L. Hunt, part 1, https://archive.org/details/H.L.Hunt; Sherrill, Robert G. "H.L. Hunt: Portrait of a Superpatriot," *The Nation,* February 24, 1964.
|
||||
[^7]: Edsall, Thomas B., and David A. Vise. "CBS Fight a Litmus Test for Conservatives," *The Washington Post,* March 31, 1985, p. 1.
|
||||
[^8]: Mehler, Barry, comp. "Pioneer Fund Grants, 1971-1996," Institute for the Study of Academic Racism, compiled from Internal Revenue Service Forms 990.
|
||||
[^9]: In-Q-Tel, Inc., Internal Revenue Service Form 990, fiscal years 2011 to 2025, via ProPublica Nonprofit Explorer.
|
||||
[^10]: Gwynne, S.C. "Bunker Hunt," *Texas Monthly,* September 2001. https://www.texasmonthly.com/articles/bunker-hunt/
|
||||
[^11]: U.S. Senate Committee on Finance, "Wyden Unveils Ongoing Investigation into Private Equity Billionaire Leon Black's Tax Planning and Financial Ties with Jeffrey Epstein," July 25, 2023, https://www.finance.senate.gov/chairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire-leon-blacks-tax-planning-and-financial-ties-with-jeffrey-epstein ; "Leon Black's $158 Million Sent to Epstein Draws Senate Probe." *Bloomberg,* July 25, 2023.
|
||||
[^12]: Witkin, Gordon, Peter Cary, and Angel Martinez. "Through a glass, very darkly: Cops, spies and a very odd investigation." *U.S. News & World Report,* December 27, 1993 / January 3, 1994; Dean, Eddie. "Finders' Keeper." *Washington City Paper*, May 24, 1996. https://washingtoncitypaper.com/article/287890/finders-keeper/
|
||||
[^13]: Seymour, Cheri. *The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal.* TrineDay, 2010. Sole source for the passages so cited.
|
||||
|
|
|
|||
|
|
@ -1,4 +1,7 @@
|
|||
---
|
||||
aliases:
|
||||
- "Special Group"
|
||||
- "5412 Group"
|
||||
category: "Intelligence & Government"
|
||||
tags:
|
||||
- Organization
|
||||
|
|
@ -8,17 +11,17 @@ tags:
|
|||
- CovertOperations
|
||||
- Rockefeller
|
||||
- Eisenhower
|
||||
summary: "The NSC Special Group was the Eisenhower administration's supersecret interagency committee that provided formal oversight and approval for all CIA covert operations, chaired by Nelson Rockefeller from 1953 to 1956, making him the institutional apex of the US covert action apparatus."
|
||||
summary: "Interagency committee created by NSC 5412/2 in December 1955 to approve CIA covert operations; its predecessor, the Planning Coordination Group of 1955, was chaired by Nelson Rockefeller."
|
||||
location: Washington, DC
|
||||
created: 2026-06-05
|
||||
updated: 2026-06-05
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
The NSC Special Group (formally the Operations Coordinating Board's 5412/2 Special Group, later called simply the Special Group) was the Eisenhower administration's mechanism for authorizing and supervising CIA covert operations, providing the president with plausible deniability while maintaining formal interagency oversight of the most sensitive intelligence activities. [[Nelson Rockefeller]], as Eisenhower's special assistant for cold war strategy and psychological warfare from December 1954 to December 1955, chaired this group during its formative period as the Planning Coordination Group, placing him at the apex of the US covert action apparatus and giving him formal oversight of [[MKULTRA]], coup operations in Iran and Guatemala, assassination planning, and the full range of [[CIA]] clandestine programs.
|
||||
|
||||
### Structure and Authority
|
||||
|
||||
The [[Special Group]]'s legal foundation was laid in successive NSC directives. President Eisenhower approved NSC 5412 on March 15, 1954, reaffirming the CIA's authority to conduct covert operations abroad and establishing the first formal interagency coordination requirement: the DCI was made responsible for coordinating with designated representatives of the Secretary of State and the Secretary of Defense to ensure that covert operations were planned and conducted consistently with U.S. foreign and military policies, with the [[Operations Coordinating Board]] designated as the normal coordination channel.[^1]
|
||||
The Special Group's legal foundation was laid in successive NSC directives. President Eisenhower approved NSC 5412 on March 15, 1954, reaffirming the CIA's authority to conduct covert operations abroad and establishing the first formal interagency coordination requirement: the DCI was made responsible for coordinating with designated representatives of the Secretary of State and the Secretary of Defense to ensure that covert operations were planned and conducted consistently with U.S. foreign and military policies, with the [[Operations Coordinating Board]] designated as the normal coordination channel.[^1]
|
||||
|
||||
On March 12, 1955, Eisenhower approved NSC 5412/1, which was identical to NSC 5412 except for a critical substitution: it designated a newly created Planning Coordination Group, chaired by Rockefeller, as the body responsible for covert operations oversight in place of the full OCB. Rockefeller had proposed this arrangement himself on March 3, 1955; Eisenhower approved it on March 4 and the NSC formally ratified it on March 10.[^2] The Planning Coordination Group was intended to restrict knowledge of covert programs "so far as possible to those who have a need to know," limiting the oversight circle to the Under Secretary of State, the Deputy Secretary of Defense, the Director of Central Intelligence [[Allen Dulles]], and Rockefeller as chairman.[^3]
|
||||
|
||||
|
|
@ -36,27 +39,27 @@ In 1955, Dulles gave Rockefeller and other Operations Coordinating Board members
|
|||
|
||||
The Special Group's oversight of CIA programs extended to the most legally sensitive, including MKULTRA Subproject 35. On November 15, 1954, a memorandum was submitted to the Director of Central Intelligence seeking authorization for a CIA research facility at [[Georgetown University]] Hospital, to be constructed through the Geschickter Fund for Medical Research, a cut-out named for Dr. Charles Geschickter, a Georgetown pathology professor who had been secretly working with the CIA since 1951. The arrangement called for the CIA to contribute $125,000 in FY 1955 through the Geschickter Fund, which would match the amount and donate a total of $250,000 to the university; additional funding through Public Law 221 matching grants and other mechanisms brought the total project budget to approximately $3,000,000. The CIA would receive one-sixth of the floor space in the resulting Gorman Annex to conduct classified biological and chemical warfare research on "human patients and volunteers," while the hospital administration would remain "completely unaware" of CIA sponsorship. DCI approval was granted on January 15, 1955, with an amendment authorizing an additional $250,000 approved May 16, 1955.[^7]
|
||||
|
||||
When Dulles sought approval for the Georgetown hospital arrangement from Eisenhower's special committee on covert operations, he brought the proposal to Rockefeller as chairman. Rockefeller approved the Georgetown MKULTRA hospital after asking only whether the CIA scientist could offer "a reasonable expectation" of delivering the promised research space, without examining the legality of the funding mechanism or the nature of the experiments.[^8]
|
||||
The journalist John Marks, working from CIA documents, wrote that Dulles took the Georgetown contribution to "President Eisenhower's special committee to review covert operations," which assented on the understanding that Geschickter could provide "a reasonable expectation" of the promised space, and that this was the only time in a quarter-century of behavior-control work that the documents show CIA officials seeking outside approval.[^8] The historians Gerard Colby and Charlotte Dennett wrote that the proposal went to Rockefeller as chairman and that he approved it without examining the funding mechanism or the experiments.[^9]
|
||||
|
||||
### Operational Scale and Limits of Review
|
||||
|
||||
The Church Committee's 1976 Final Report documented the extent to which the Special Group mechanism functioned as selective rather than comprehensive oversight. Of several thousand CIA projects undertaken since 1961, only approximately 14 percent were considered on a case-by-case basis by the Special Group and its successors. Until 1963, the DCI determined unilaterally whether a CIA-originated project would be submitted to the Special Group for review at all, meaning the body's knowledge of CIA programs depended entirely on what Dulles and his successors chose to disclose.[^9] Notwithstanding this limitation, the Kennedy-era Special Group approved approximately 550 covert operations between January 1961 and fall 1962, and 163 covert actions over the full Kennedy administration.[^10]
|
||||
The Church Committee's 1976 Final Report documented the extent to which the Special Group mechanism functioned as selective rather than comprehensive oversight. Of several thousand CIA projects undertaken since 1961, only approximately 14 percent were considered on a case-by-case basis by the Special Group and its successors. Until 1963, the DCI determined unilaterally whether a CIA-originated project would be submitted to the Special Group for review at all, meaning the body's knowledge of CIA programs depended entirely on what Dulles and his successors chose to disclose.[^10] Notwithstanding this limitation, the Kennedy-era Special Group approved approximately 550 covert operations between January 1961 and fall 1962, and 163 covert actions over the full Kennedy administration.[^11]
|
||||
|
||||
### Successor Committees
|
||||
|
||||
The Special Group mechanism persisted through subsequent administrations under varying names, each change reflecting shifts in political exposure or administrative reorganization.
|
||||
|
||||
The Kennedy administration retained the NSC 5412/2 Special Group structure but significantly expanded its operational scope. Following the Bay of Pigs failure in April 1961, General [[Maxwell Taylor]] submitted a review recommending stronger oversight, and in November 1961, President Kennedy authorized [[Operation Mongoose]], a major covert program aimed at overthrowing [[Fidel Castro|Castro]]. Operational control was entrusted to a Special Group (Augmented), which consisted of the standard Special Group membership plus [[Attorney General]] [[Robert Kennedy]] and General Taylor as chairman. The Special Group (Augmented) functioned from November 1961 to October 1962, with Robert Kennedy serving as the "principal motive force" and informal link between the group and the President.[^11] The formal Kennedy-era Special Group was chaired by McGeorge Bundy as the President's Special Assistant for National Security Affairs, with members including Deputy Under Secretary of State U. Alexis Johnson, Deputy Secretary of Defense Roswell Gilpatric, DCI Allen Dulles, and Chairman of the Joint Chiefs General Lyman Lemnitzer.
|
||||
The Kennedy administration retained the NSC 5412/2 Special Group structure but significantly expanded its operational scope. Following the Bay of Pigs failure in April 1961, General [[Maxwell Taylor]] submitted a review recommending stronger oversight, and in November 1961, President Kennedy authorized [[Operation Mongoose]], a major covert program aimed at overthrowing [[Fidel Castro|Castro]]. Operational control was entrusted to a Special Group (Augmented), which consisted of the standard Special Group membership plus [[Attorney General]] [[Robert Kennedy]] and General Taylor as chairman. The Special Group (Augmented) functioned from November 1961 to October 1962, with Robert Kennedy serving as the "principal motive force" and informal link between the group and the President.[^12] The formal Kennedy-era Special Group was chaired by McGeorge Bundy as the President's Special Assistant for National Security Affairs, with members including Deputy Under Secretary of State U. Alexis Johnson, Deputy Secretary of Defense Roswell Gilpatric, DCI Allen Dulles, and Chairman of the Joint Chiefs General Lyman Lemnitzer.
|
||||
|
||||
President Kennedy also established a separate Special Group (Counterinsurgency) by NSAM No. 124 on January 18, 1962, to coordinate military and police aid, anti-guerrilla operations, and security programs distinct from the NSC 5412/2 covert operations mechanism. This body included Agency for International Development officials, [[United States Information Agency]] representatives, and Robert Kennedy; when Taylor moved to the Joint Chiefs of Staff chairmanship on October 1, 1962, Robert Kennedy sought to assume the chairmanship of the Special Group (CI) but was instead succeeded in the chair by U. Alexis Johnson, with Michael Forrestal taking over as White House representative. The Special Group (CI) was abolished by President [[Lyndon B. Johnson|Lyndon Johnson]] in 1965.[^12]
|
||||
President Kennedy also established a separate Special Group (Counterinsurgency) by NSAM No. 124 on January 18, 1962, to coordinate military and police aid, anti-guerrilla operations, and security programs distinct from the NSC 5412/2 covert operations mechanism. This body included Agency for International Development officials, [[United States Information Agency]] representatives, and Robert Kennedy; when Taylor moved to the Joint Chiefs of Staff chairmanship on October 1, 1962, Robert Kennedy sought to assume the chairmanship of the Special Group (CI) but was instead succeeded in the chair by U. Alexis Johnson, with Michael Forrestal taking over as White House representative. The Special Group (CI) was abolished by President [[Lyndon B. Johnson|Lyndon Johnson]] in 1965.[^13]
|
||||
|
||||
The NSC 5412/2 Special Group was renamed the [[303 Committee]] by NSAM No. 303, issued June 2, 1964. The name change was initiated after the publication of David Wise and Thomas B. Ross's book "The Invisible Government" made the "Special Group" designation public; an NSC staffer recommended the replacement name be "something utterly drab and innocuous" to deflect attention. The NSAM 303 change in name did not alter the committee's composition, functions, or responsibilities. Between January 1967 and June 1968, the 303 Committee considered 23 projects for Africa, 33 for [[Latin America]], 15 for Europe, 14 for Asia, and 2 for the [[Middle East]].[^13]
|
||||
The NSC 5412/2 Special Group was renamed the [[303 Committee]] by NSAM No. 303, issued June 2, 1964. The name change was initiated after the publication of David Wise and Thomas B. Ross's book "The Invisible Government" made the "Special Group" designation public; an NSC staffer recommended the replacement name be "something utterly drab and innocuous" to deflect attention. The NSAM 303 change in name did not alter the committee's composition, functions, or responsibilities. Between January 1967 and June 1968, the 303 Committee considered 23 projects for Africa, 33 for [[Latin America]], 15 for Europe, 14 for Asia, and 2 for the [[Middle East]].[^14]
|
||||
|
||||
The 303 Committee was replaced by the [[40 Committee]] under the Nixon administration, named after National Security Decision Memorandum 40.
|
||||
|
||||
### The Rockefeller Commission Conflict of Interest
|
||||
|
||||
In 1975, President [[Gerald Ford]] appointed Rockefeller to chair the [[Rockefeller Commission 1975|Commission on CIA Activities Within the United States]], which was tasked with investigating CIA domestic abuses including MKULTRA. Rockefeller's chairing of a commission to investigate the CIA programs he had personally authorized as Planning Coordination Group chairman was identified by contemporary critics as a direct and disqualifying conflict of interest.[^14]
|
||||
In 1975, President [[Gerald Ford]] appointed Rockefeller to chair the [[Rockefeller Commission 1975|Commission on CIA Activities Within the United States]], which was tasked with investigating CIA domestic abuses including MKULTRA. Rockefeller's chairing of a commission to investigate the CIA programs he had personally authorized as Planning Coordination Group chairman was identified by contemporary critics as a direct and disqualifying conflict of interest.[^15]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
@ -67,10 +70,11 @@ In 1975, President [[Gerald Ford]] appointed Rockefeller to chair the [[Rockefel
|
|||
[^5]: Letter, Eisenhower to Rockefeller, December 15, 1954, released December 16, 1954; presidency.ucsb.edu/documents/letter-nelson-rockefeller-appointing-him-special-assistant-the-president.
|
||||
[^6]: Gerard Colby and Charlotte Dennett, *Thy Will Be Done: The Conquest of the Amazon*. HarperCollins, 1995. Ch. 18 ("Ike's Cold War General").
|
||||
[^7]: Memorandum for Director of Central Intelligence, "Project MKULTRA, Subproject 35," November 15, 1954; DCI approval January 15, 1955; Amendment #1 approved May 16, 1955. National Security Archive, Document 11: nsarchive.gwu.edu/document/32726-document-11-memorandum-director-central-intelligence-project-mkultra-subproject-35. Full subproject documents at cryptome.org/mkultra-0005.htm.
|
||||
[^8]: Colby and Dennett, Ch. 18.
|
||||
[^9]: Church Committee, Final Report, 1976. Cited in Note on U.S. Covert Actions, history.state.gov/historicaldocuments/frus1964-68v12/actionsstatement ("Until 1963 the DCI determined whether a CIA-originated project was submitted to the Special Group").
|
||||
[^10]: National Security Archive Briefing Book, "Understanding the CIA: How Covert (and Overt) Operations Were Proposed and Approved during the Cold War," March 4, 2019; nsarchive.gwu.edu/briefing-book/intelligence/2019-03-04/understanding-cia-how-covert-overt-operations-proposed-approved-during-cold-war.
|
||||
[^11]: Operation Mongoose authorized November 30, 1961; name agreed November 4, 1961. FRUS, 1961-1963, Volume X; history.state.gov/historicaldocuments/frus1961-63v10/in5. Special Group (Augmented) membership: NSC 5412/2 group plus RFK and Taylor as chair; duration November 1961 to October 1962.
|
||||
[^12]: NSAM No. 124, January 18, 1962 (establishing Special Group (CI)); Maxwell Taylor appointed Chairman, Joint Chiefs, October 1, 1962; Special Group (CI) abolished 1965. esd.whs.mil/Portals/54/Documents/FOID/Reading%20Room/MDR_Releases/FY12/12-M-3087 (DoD MDR release: "The Special Group (Counterinsurgency) from January 18, 1962, to November 21, 1963").
|
||||
[^13]: NSAM No. 303, June 2, 1964; discoverlbj.org/item/nsf-nsam303. Renamed to deflect attention following publication of Wise and Ross, *The Invisible Government* (1964). 303 Committee operational statistics: NSA Briefing Book (2019), note 10 above.
|
||||
[^14]: Colby and Dennett, Ch. 44; Appendix B.
|
||||
[^8]: Marks, John. *The Search for the "Manchurian Candidate": The CIA and Mind Control.* Times Books, 1979, ch. 12, n. 6, as transcribed at https://cryptome.org/mkultra-0005.htm. The Subproject 35 memorandum of November 15, 1954, does not mention the committee: https://nsarchive.gwu.edu/document/32726-document-11-memorandum-director-central-intelligence-project-mkultra-subproject-35
|
||||
[^9]: Colby and Dennett, Ch. 18.
|
||||
[^10]: Church Committee, Final Report, 1976. Cited in Note on U.S. Covert Actions, history.state.gov/historicaldocuments/frus1964-68v12/actionsstatement ("Until 1963 the DCI determined whether a CIA-originated project was submitted to the Special Group").
|
||||
[^11]: National Security Archive Briefing Book, "Understanding the CIA: How Covert (and Overt) Operations Were Proposed and Approved during the Cold War," March 4, 2019; nsarchive.gwu.edu/briefing-book/intelligence/2019-03-04/understanding-cia-how-covert-overt-operations-proposed-approved-during-cold-war.
|
||||
[^12]: Operation Mongoose authorized November 30, 1961; name agreed November 4, 1961. FRUS, 1961-1963, Volume X; history.state.gov/historicaldocuments/frus1961-63v10/in5. Special Group (Augmented) membership: NSC 5412/2 group plus RFK and Taylor as chair; duration November 1961 to October 1962.
|
||||
[^13]: NSAM No. 124, January 18, 1962 (establishing Special Group (CI)); Maxwell Taylor appointed Chairman, Joint Chiefs, October 1, 1962; Special Group (CI) abolished 1965. esd.whs.mil/Portals/54/Documents/FOID/Reading%20Room/MDR_Releases/FY12/12-M-3087 (DoD MDR release: "The Special Group (Counterinsurgency) from January 18, 1962, to November 21, 1963").
|
||||
[^14]: NSAM No. 303, June 2, 1964; discoverlbj.org/item/nsf-nsam303. Renamed to deflect attention following publication of Wise and Ross, *The Invisible Government* (1964). 303 Committee operational statistics: NSA Briefing Book (2019), note 10 above.
|
||||
[^15]: Colby and Dennett, Ch. 44; Appendix B.
|
||||
|
|
|
|||
|
|
@ -1,4 +1,6 @@
|
|||
---
|
||||
aliases:
|
||||
- "United States Navy"
|
||||
created: 2025-07-22
|
||||
updated: 2025-07-22
|
||||
title: U.S. Navy
|
||||
|
|
|
|||
|
|
@ -15,7 +15,7 @@ tags:
|
|||
- BritishIntelligence
|
||||
created: 2026-05-21
|
||||
updated: 2026-09-22
|
||||
summary: "The Order of Nine Angles is a British neo-Nazi occultist organization whose Insight Roles doctrine of committing crimes as spiritual initiation made it a foundational influence on Atomwaffen Division, Tempel ov Blood, and the broader accelerationist ecosystem, and which has never been proscribed in the UK despite eight terrorism convictions linked to it in two years."
|
||||
summary: "British neo-Nazi occultist network whose Insight Roles doctrine of crime as initiation shaped Atomwaffen Division and Tempel ov Blood; not proscribed in the United Kingdom as of 2026."
|
||||
start: 1980
|
||||
location: "United Kingdom"
|
||||
---
|
||||
|
|
|
|||
|
|
@ -3,8 +3,8 @@ tags:
|
|||
- Organization
|
||||
- Belgium
|
||||
- 1990s
|
||||
- Dutroux_Affair
|
||||
- Michel_Nihoul
|
||||
- DutrouxAffair
|
||||
- MichelNihoul
|
||||
category: "Private Organization"
|
||||
summary: "ASCO redirects to Achats Services Commerces."
|
||||
---
|
||||
|
|
@ -12,7 +12,7 @@ ASCO redirects to [[Achats Services Commerces]].
|
|||
|
||||
For the aerospace company, see [[ASCO Industries NV]].
|
||||
|
||||
Both entities featured in the [[X-Dossier]] investigation into the [[Marc Dutroux]] network. Achats Services Commerces was the secondhand car business owned by [[Jean-Michel Nihoul]] that provided white Mercedes vehicles used in child abductions. ASCO Industries NV was the aerospace factory owned by [[Roger Boas]] where X1 described snuff film production.[^1]
|
||||
Both entities featured in the [[X-Dossier]] investigation into the [[Marc Dutroux]] network. Achats Services Commerces was the secondhand car business of [[Jean-Michel Nihoul]]; the writer S. Dovey wrote that it provided white Mercedes vehicles used in child abductions. ASCO Industries NV was an aerospace factory owned by [[Roger Boas]], where, Dovey wrote, the witness X1 described the production of snuff films.[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Dovey, S. (2023). *Eye of the Chickenhawk*. United States: Thehotstar.
|
||||
[^1]: Dovey, S. *Eye of the Chickenhawk.* Thehotstar, 2023. Sole source for the passages so cited.
|
||||
53
20 - ORGANIZATIONS/PRIVATE/Alameda Research.md
Normal file
53
20 - ORGANIZATIONS/PRIVATE/Alameda Research.md
Normal file
|
|
@ -0,0 +1,53 @@
|
|||
---
|
||||
category: "AI & Effective Altruism"
|
||||
aliases:
|
||||
- "Alameda Research LLC"
|
||||
- "Alameda"
|
||||
tags:
|
||||
- Organization
|
||||
- Cryptocurrency
|
||||
- Fraud
|
||||
- SamBankmanFried
|
||||
- EffectiveAltruism
|
||||
summary: "Sam Bankman-Fried's trading firm, which drew FTX customer deposits through an undisclosed line of credit and put about 500 million dollars into Anthropic, a stake later sold chiefly to a UAE-aligned group."
|
||||
start: 2017
|
||||
end: 2022-11
|
||||
relations:
|
||||
- type: founded
|
||||
with: "[[Sam Bankman-Fried]]"
|
||||
reverse: true
|
||||
start: 2017
|
||||
fn: 1
|
||||
- type: head_of
|
||||
with: "[[Caroline Ellison]]"
|
||||
reverse: true
|
||||
role: "chief executive"
|
||||
end: 2022
|
||||
fn: 2
|
||||
- type: funded
|
||||
with: "[[Anthropic]]"
|
||||
start: 2022
|
||||
role: "about 500 million dollars"
|
||||
fn: 6
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Alameda Research LLC was a digital-asset trading firm founded by [[Sam Bankman-Fried]] in 2017, two years before he founded the exchange [[FTX]]. According to the [[Commodity Futures Trading Commission]], Bankman-Fried controlled both from at least May 2019 until November 11, 2022, and Alameda "operated as a primary market maker on FTX."[^1]
|
||||
|
||||
### The Line of Credit
|
||||
|
||||
The CFTC's complaint of December 13, 2022, alleged that FTX customer assets "were routinely accepted and held by Alameda and commingled with Alameda's funds," and that Alameda, Bankman-Fried and others used them for "luxury real estate purchases, political contributions, and high-risk, illiquid digital asset industry investments." At Bankman-Fried's direction, FTX employees built into the exchange's code an "allow negative flag" and an "effectively limitless line of credit" that let Alameda withdraw billions of dollars in customer assets, features not disclosed to the public; the commission put customer losses at more than 8 billion dollars.[^1] On December 21, 2022, the [[Securities and Exchange Commission]] charged Alameda's chief executive, [[Caroline Ellison]], and FTX's co-founder and chief technology officer, [[Gary Wang]], alleging that from 2019 to 2022, at Bankman-Fried's direction, Ellison had bought up FTX's exchange token, FTT, to prop up its price because FTT served as collateral for undisclosed loans of customer assets from FTX to Alameda, and that Wang had written the software that allowed the diversion. Both agreed to settle, and both pleaded guilty and testified against Bankman-Fried, who was convicted on seven counts on November 2, 2023, and sentenced on March 28, 2024, to twenty-five years.[^2][^3]
|
||||
|
||||
### Effective Altruism and Anthropic
|
||||
|
||||
Bankman-Fried had founded Alameda after [[William MacAskill]] recruited him to the "earning to give" wing of [[Effective Altruism|effective altruism]]; in 2018 colleagues including Tara Mac Aulay raised concerns with MacAskill about his honesty and management.[^4] In 2022 Bankman-Fried put about 500 million dollars, through Alameda, into the AI company [[Anthropic]].[^5] In March 2024 the FTX bankruptcy estate agreed to sell most of that stake for 884 million dollars. The largest buyer was a group aligned with [[Mubadala]], the sovereign wealth fund of the [[United Arab Emirates]]; Saudi Arabia, CNBC's sources said, had been ruled out on national-security grounds. The second largest was [[Jane Street Capital|Jane Street]], where both Bankman-Fried and Ellison had worked, buying almost 100 million dollars of shares, with its head of quantitative research, Craig Falls, proposing to buy about 20 million dollars personally; HOF Capital, the [[Ford Foundation]] and funds managed by Fidelity also bought.[^6]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Commodity Futures Trading Commission. "CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda with Fraud and Material Misrepresentations." Release 8638-22, December 13, 2022. https://www.cftc.gov/PressRoom/PressReleases/8638-22
|
||||
[^2]: Securities and Exchange Commission. "SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX." Press release 2022-234, December 21, 2022. https://www.sec.gov/news/press-release/2022-234
|
||||
[^3]: "Sam Bankman-Fried sentenced to 25 years in federal prison." *CNN,* March 28, 2024. https://www.cnn.com/2024/03/28/business/ftx-sam-bankman-fried-sentencing
|
||||
[^4]: "Exclusive: Effective Altruist Leaders Were Warned About Sam Bankman-Fried Years Before FTX Collapsed." *TIME,* March 2023. https://time.com/6262810/sam-bankman-fried-effective-altruism-alameda-ftx/
|
||||
[^5]: "Effective Altruism After Sam Bankman-Fried." Seven Pillars Institute, 2023. https://www.sevenpillarsinstitute.org/effective-altruism-after-sam-bankman-fried/
|
||||
[^6]: Sigalos, MacKenzie. "FTX estate selling majority stake in AI startup Anthropic for $884 million, with bulk going to UAE." *CNBC,* March 25, 2024, updated March 28, 2024. https://www.cnbc.com/2024/03/25/ftx-estate-sells-majority-stake-in-startup-anthropic-for-884-million.html
|
||||
61
20 - ORGANIZATIONS/PRIVATE/Andreessen Horowitz.md
Normal file
61
20 - ORGANIZATIONS/PRIVATE/Andreessen Horowitz.md
Normal file
|
|
@ -0,0 +1,61 @@
|
|||
---
|
||||
category: "Private Organization"
|
||||
aliases:
|
||||
- "a16z"
|
||||
- "AH Capital Management"
|
||||
tags:
|
||||
- Organization
|
||||
- VentureCapital
|
||||
- SiliconValley
|
||||
- EffectiveAccelerationism
|
||||
- Defense
|
||||
summary: "Venture firm founded in 2009 by Marc Andreessen and Ben Horowitz, a registered investment adviser from 2019, whose American Dynamism fund invests in defense and whose partner Scott Kupor was named to head OPM."
|
||||
start: 2009
|
||||
relations:
|
||||
- type: founded
|
||||
with: "[[Marc Andreessen]]"
|
||||
reverse: true
|
||||
start: 2009
|
||||
fn: 1
|
||||
- type: founded
|
||||
with: "[[Ben Horowitz]]"
|
||||
reverse: true
|
||||
start: 2009
|
||||
fn: 1
|
||||
- type: funded
|
||||
with: "[[Thinking Machines Lab]]"
|
||||
start: 2025-07
|
||||
role: "led the seed round"
|
||||
fn: 4
|
||||
- type: funded
|
||||
with: "[[Safe Superintelligence]]"
|
||||
start: 2024-09
|
||||
fn: 5
|
||||
- type: funded
|
||||
with: "[[Worldcoin]]"
|
||||
start: 2023-05
|
||||
role: "co-investor, Series C; co-lead, 2025 token sale"
|
||||
fn: 6
|
||||
created: 2026-09-22
|
||||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
Andreessen Horowitz, known as a16z, is a venture capital firm founded in 2009 by [[Marc Andreessen]], co-founder of [[Netscape]], and [[Ben Horowitz]]. It invests in consumer software, cryptocurrency, biotechnology and, through its "American Dynamism" practice, defense and national-security technology, the category that also anchors [[Founders Fund]] and [[Palantir Technologies]]. In March 2019 the firm gave up its venture-capital registration and registered with the [[Securities and Exchange Commission]] as an investment adviser, freeing it from the rule that limits venture funds to about twenty percent of holdings in liquid securities and allowing it to buy crypto tokens, public stocks and secondary shares. In April 2024 it raised 7.2 billion dollars across five funds, including a 3.75 billion dollar growth fund and a 600 million dollar American Dynamism fund, and by January 2026 it had raised more than 15 billion dollars in a single round, taking its assets under management above 90 billion dollars.[^1][^2]
|
||||
|
||||
### Government
|
||||
|
||||
Andreessen and Horowitz endorsed [[Donald Trump]] in July 2024 on their podcast, presenting a "Little Tech" agenda. After the election Andreessen advised on personnel for the [[Department of Government Efficiency]], and the a16z partner Scott Kupor was named to lead the Office of Personnel Management.[^3]
|
||||
|
||||
### Artificial Intelligence
|
||||
|
||||
The firm led the seed round of about 2 billion dollars, at a 12 billion dollar valuation, of [[Mira Murati]]'s [[Thinking Machines Lab]] in July 2025, alongside Nvidia, Accel, ServiceNow, Cisco, AMD and [[Jane Street Capital|Jane Street]].[^4] It invested in [[Ilya Sutskever]]'s [[Safe Superintelligence]] in its round of September 2024 at a 5 billion dollar valuation and in April 2025 at 32 billion.[^5] Its crypto fund joined the 115 million dollar Series C of [[Sam Altman]]'s [[Worldcoin]] in May 2023 and co-led its 135 million dollar token sale in May 2025.[^6] Andreessen's "Techno-Optimist Manifesto," published by the firm on October 16, 2023, listed "existential risk," "trust and safety" and "tech ethics" among its enemies and named the neoreactionary [[Nick Land]] among its "patron saints."[^7]
|
||||
|
||||
### Footnotes
|
||||
|
||||
[^1]: Andreessen Horowitz, firm history. https://a16z.com/
|
||||
[^2]: "Andreessen Horowitz says it will no longer be a venture capital firm." *CNBC,* April 2, 2019, https://www.cnbc.com/2019/04/02/andreessen-horowitz-goes-against-the-grain-and-becomes-financial-advisor.html ; "Andreessen Horowitz raises $7.2 billion across five funds." *CNBC,* April 16, 2024.
|
||||
[^3]: "Marc Andreessen and Ben Horowitz endorse Trump." *Axios* and *TechCrunch,* July 16-17, 2024; "Marc Andreessen advising the Trump transition and DOGE." *Fortune,* January 16, 2025.
|
||||
[^4]: "Mira Murati's Thinking Machines Lab is worth $12B in seed round." *TechCrunch,* July 15, 2025.
|
||||
[^5]: "AI's Big Day: Startup Safe Superintelligence Raises $1B At Reported $5B Valuation." *Crunchbase News,* September 4, 2024, https://news.crunchbase.com/ai/startup-safe-superintelligence-unicorn-raise/ ; "OpenAI co-founder Ilya Sutskever's Safe Superintelligence reportedly valued at $32B." *TechCrunch,* April 12, 2025.
|
||||
[^6]: "Sam Altman's crypto project Worldcoin raises $115M led by Blockchain Capital." *CoinDesk,* May 25, 2023; "World raises $135M." World blog, May 21, 2025.
|
||||
[^7]: Andreessen, Marc. "The Techno-Optimist Manifesto." Andreessen Horowitz, October 16, 2023. https://a16z.com/the-techno-optimist-manifesto/
|
||||
|
|
@ -1,6 +1,6 @@
|
|||
---
|
||||
created: 2026-06-13
|
||||
updated: 2026-06-13
|
||||
updated: 2026-09-22
|
||||
title: Anti-Defamation League
|
||||
aliases:
|
||||
- ADL
|
||||
|
|
@ -18,7 +18,7 @@ The Anti-Defamation League (ADL) is an organization founded in 1913, originally
|
|||
|
||||
### The 1993 Spying Investigation
|
||||
|
||||
In 1993 the [[San Francisco]] Police Department and the [[Federal Bureau of Investigation|FBI]] searched ADL offices and exposed a private intelligence operation in which the organization, through the operative Roy Bullock, had compiled files on roughly ten thousand individuals and more than nine hundred organizations, ranging from white-supremacist groups to anti-apartheid and Arab-American organizations. Some of the information had been obtained from a serving police officer, Tom Gerard, a former [[Central Intelligence Agency|CIA]] employee, and was alleged to have been passed to the governments of [[Israel]] and [[South Africa]]. The matter was settled through civil agreements without criminal charges against the organization.[^1][^2]
|
||||
In 1993 the [[San Francisco]] Police Department and the [[Federal Bureau of Investigation|FBI]] searched ADL offices and exposed a private intelligence operation in which the organization, through the operative Roy Bullock, had compiled files on roughly ten thousand individuals and more than nine hundred organizations, ranging from white-supremacist groups to anti-apartheid and Arab-American organizations. Some of the information had been obtained from a serving police officer, Tom Gerard, a former [[Central Intelligence Agency|CIA]] employee, and, according to Robert I. Friedman of *The Village Voice,* was passed to the governments of [[Israel]] and [[South Africa]]. The matter was settled through civil agreements without criminal charges against the organization.[^1][^2]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
|
|||
|
|
@ -13,7 +13,7 @@ location: "Amsterdam, Netherlands"
|
|||
---
|
||||
The Blue Boy was a nightclub in the Spuistraat district of [[Amsterdam]] that operated as a boy brothel. In August 1993 a distressed British boy showed up at the UK Embassy in [[Amsterdam]] after escaping through the bathroom window of the Blue Boy and told embassy officials he had been sold into prostitution by [[Warwick Spinks]]. The boy's escape and report to embassy authorities directly implicated Spinks in the trafficking of children through the club.[^1]
|
||||
|
||||
The Blue Boy was also linked to allegations of snuff film production. An MP was said to have been present when a boy died during an orgy being filmed at the Blue Boy. [[Warwick Spinks|Spinks]] knew the MP and arranged a tour to [[Amsterdam]]; while there the MP went to the Blue Boy bar, where [[Warwick Spinks|Spinks]] was running a brothel. The information was not confirmed and the MP's identity never surfaced. Clear evidence that boys were tortured was discovered during investigations. Right across the street from the Blue Boy was another boy brothel investigated in [[Operation Framework]] for trafficking in snuff films, called [[Boys Club 21]]. Its manager was a close associate of [[Warwick Spinks]] named [[Alan Williams]]. The proximity of the two establishments in the Spuistraat district concentrated the boy brothel trade in a single area of [[Amsterdam]].[^1]
|
||||
The Blue Boy was also linked to allegations of snuff film production. The writer S. Dovey wrote that an MP was present when a boy died during an orgy being filmed at the Blue Boy. [[Warwick Spinks|Spinks]] knew the MP and arranged a tour to [[Amsterdam]]; while there the MP went to the Blue Boy bar, where [[Warwick Spinks|Spinks]] was running a brothel. The information was not confirmed and the MP's identity never surfaced. Clear evidence that boys were tortured was discovered during investigations. Right across the street from the Blue Boy was another boy brothel investigated in [[Operation Framework]] for trafficking in snuff films, called [[Boys Club 21]]. Its manager was a close associate of [[Warwick Spinks]] named [[Alan Williams]]. The proximity of the two establishments in the Spuistraat district concentrated the boy brothel trade in a single area of [[Amsterdam]].[^1]
|
||||
|
||||
### Footnotes
|
||||
[^1]: Dovey, S. (2023). *Eye of the Chickenhawk*. United States: Thehotstar.
|
||||
|
|
|
|||
|
|
@ -4,7 +4,7 @@ aliases:
|
|||
- Cali Drug Cartel
|
||||
- Cali Cartel
|
||||
created: 2026-05-17
|
||||
updated: 2026-05-17
|
||||
updated: 2026-09-22
|
||||
category: "Organized Crime"
|
||||
tags:
|
||||
- Organization
|
||||
|
|
@ -16,7 +16,7 @@ summary: "Powerful Colombian drug trafficking organization based in Cali, descri
|
|||
location: "Cali, Colombia"
|
||||
---
|
||||
|
||||
The Cali Drug Cartel was a powerful Colombian drug trafficking organization based in [[Cali, Colombia|Cali]], described in a 1994 *Time* magazine article as controlling 80% of the world's cocaine trade. Its key leaders included [[Gilberto Rodriguez Orejuela|Gilberto Rodriguez]] and [[Jose Santacruz Londono|Jose Londono]].[[Norwin Meneses]] is believed to have been the cartel's representative in [[Nicaragua]].[^1][^3][^5]
|
||||
The Cali Drug Cartel was a powerful Colombian drug trafficking organization based in [[Cali, Colombia|Cali]], described in a 1994 *Time* magazine article as controlling 80% of the world's cocaine trade. Its key leaders included [[Gilberto Rodriguez Orejuela|Gilberto Rodriguez]] and [[Jose Santacruz Londono|Jose Londono]]. The journalist Gary Webb described [[Norwin Meneses]] as the cartel's representative in [[Nicaragua]].[^1][^3][^5]
|
||||
|
||||
### Drug Trafficking and Political Influence
|
||||
|
||||
|
|
@ -30,7 +30,7 @@ The cartel's connection to the Contra drug network ran through Meneses's organiz
|
|||
|
||||
### Connection to the Dark Alliance Network
|
||||
|
||||
[[Danilo Blandon|Danilo Blandón]]'s supplier [[Aparicio Moreno]] was a Colombian with reported ties to both the [[FDN]] and the CIA.[^3] [[Rafael Cornejo]] was alleged to be involved in a major cocaine pipeline running from Cali to several West Coast cities. The Meneses organization's supply chain originated with the Colombian cartels.[^4]
|
||||
[[Danilo Blandon|Danilo Blandón]]'s supplier [[Aparicio Moreno]] was a Colombian with reported ties to both the [[FDN]] and the CIA.[^3] Webb wrote that [[Rafael Cornejo]] was involved in a major cocaine pipeline running from Cali to several West Coast cities. The Meneses organization's supply chain originated with the Colombian cartels.[^4]
|
||||
|
||||
### Intelligence Connections
|
||||
|
||||
|
|
|
|||
|
|
@ -12,6 +12,10 @@ summary: "London daily founded by Alfred Harmsworth in 1903 and owned by Robert
|
|||
location: "London, United Kingdom"
|
||||
start: 1903-11-02
|
||||
relations:
|
||||
- type: owned
|
||||
with: "[[Reach plc]]"
|
||||
reverse: true
|
||||
fn: 7
|
||||
- type: owned
|
||||
with: "[[Robert Maxwell]]"
|
||||
reverse: true
|
||||
|
|
@ -37,9 +41,11 @@ In July 1984 [[Robert Maxwell]] bought Mirror Group Newspapers, publisher of the
|
|||
|
||||
[[Seymour Hersh]]'s *The Samson Option* went on sale in Britain on October 20, 1991, alleging that Maxwell and Davies had links to Israeli intelligence and that Davies had taken part in Israeli arms sales. Under parliamentary privilege, [[George Galloway]] put down a motion stating that Davies was "a longstanding and highly-paid Israeli Intelligence asset" who had betrayed Vanunu's whereabouts to [[Mossad]], and calling on Maxwell to establish "the extent of foreign intelligence penetration of Mirror Group newspapers"; [[Rupert Allason]] put down one stating that the *Daily Mirror* and its proprietor "have maintained a close relationship with the Israeli Intelligence Service" and that Davies had formed [[Ora Limited]] with [[Ari Ben-Menashe]] in 1983.[^5] The paper's front page said the two members had "as much honor as a pair of jackals scavenging in a rubbish heap."[^6] The *Mirror* dismissed Davies on October 28, 1991, for denying that he had been at the Ohio home of an arms dealer in 1985 after a rival paper printed a photograph of him there.[^3] Maxwell was found dead in the sea off his yacht near the Canary Islands on November 5, 1991.[^2]
|
||||
|
||||
The paper's publisher is now a subsidiary of [[Reach plc]], a company incorporated in 1904 as the Liverpool Daily Post, the Liverpool Mercury and the Liverpool Echo Limited, renamed Trinity Mirror plc on September 6, 1999, and Reach plc on May 3, 2018, with its registered office at One Canada Square, Canary Wharf.[^7]
|
||||
|
||||
### The Pension Funds
|
||||
|
||||
The pension schemes of the Maxwell companies, with more than 32,000 members, were pooled in a Common Investment Fund managed by Bishopsgate Investment Management, a Maxwell-controlled subsidiary, whose assets Maxwell pledged as collateral for loans to his private companies. Administrators and the [[Serious Fraud Office]] concluded that roughly 450 to 460 million pounds had been taken; [[Goldman Sachs]], on Maxwell's instructions, had sold blocks of Mirror Group shares marked as pension-fund property.[^7] His sons [[Kevin Maxwell]] and [[Ian Maxwell]] were acquitted at the [[Old Bailey]] in January 1996.[^8] In August 1994 Mirror Group Newspapers apologized "unreservedly" in a London court for its articles of October 1991 about Hersh and agreed to pay him and his publisher, [[Faber and Faber]], "substantial damages."[^9]
|
||||
The pension schemes of the Maxwell companies, with more than 32,000 members, were pooled in a Common Investment Fund managed by Bishopsgate Investment Management, a Maxwell-controlled subsidiary, whose assets Maxwell pledged as collateral for loans to his private companies. Administrators and the [[Serious Fraud Office]] concluded that roughly 450 to 460 million pounds had been taken; [[Goldman Sachs]], on Maxwell's instructions, had sold blocks of Mirror Group shares marked as pension-fund property.[^8] His sons [[Kevin Maxwell]] and [[Ian Maxwell]] were acquitted at the [[Old Bailey]] in January 1996.[^9] In August 1994 Mirror Group Newspapers apologized "unreservedly" in a London court for its articles of October 1991 about Hersh and agreed to pay him and his publisher, [[Faber and Faber]], "substantial damages."[^10]
|
||||
|
||||
### Footnotes
|
||||
|
||||
|
|
@ -49,6 +55,7 @@ The pension schemes of the Maxwell companies, with more than 32,000 members, wer
|
|||
[^4]: Hersh, Seymour M. *The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy.* Faber and Faber, 1991.
|
||||
[^5]: House of Commons, Early Day Motion 2134, "Mirror Group Newspapers and Israeli Intelligence," and Early Day Motion 2136, "Arms Sales," October 1991. https://edm.parliament.uk/early-day-motion/2134/mirror-group-newspapers-and-israeli-intelligence
|
||||
[^6]: United Press International, "Maxwell to seek injunction against book," London, October 23, 1991.
|
||||
[^7]: "Unravelling the Web," *Pensions Archive Trust,* November 3, 2021. https://pensionsarchive.org.uk/2021/11/03/unravelling-the-web/
|
||||
[^8]: "Media Magnate Maxwell's Sons Acquitted of Charges They Raided Pension Fund," *The Washington Post,* January 20, 1996. https://www.washingtonpost.com/archive/politics/1996/01/20/media-magnate-maxwells-sons-acquitted-of-charges-they-raided-pension-fund/1841c6cf-8340-4e9e-876c-9f862b4685b5/
|
||||
[^9]: "Hersh Wins Apology From British Papers," *The Washington Post,* August 19, 1994; "Writer wins damages, apology in libel suit," *Deseret News,* August 20, 1994.
|
||||
[^7]: Companies House, Reach plc, company number 00082548, profile and previous names, accessed September 22, 2026, https://find-and-update.company-information.service.gov.uk/company/00082548 ; mirror.co.uk site footer, "a Reach plc subsidiary," accessed September 22, 2026.
|
||||
[^8]: "Unravelling the Web," *Pensions Archive Trust,* November 3, 2021. https://pensionsarchive.org.uk/2021/11/03/unravelling-the-web/
|
||||
[^9]: "Media Magnate Maxwell's Sons Acquitted of Charges They Raided Pension Fund," *The Washington Post,* January 20, 1996. https://www.washingtonpost.com/archive/politics/1996/01/20/media-magnate-maxwells-sons-acquitted-of-charges-they-raided-pension-fund/1841c6cf-8340-4e9e-876c-9f862b4685b5/
|
||||
[^10]: "Hersh Wins Apology From British Papers," *The Washington Post,* August 19, 1994; "Writer wins damages, apology in libel suit," *Deseret News,* August 20, 1994.
|
||||
|
|
|
|||
|
|
@ -7,7 +7,7 @@ tags:
|
|||
- PROMIS
|
||||
category: "Private Organization"
|
||||
created: 2024-04-25
|
||||
updated: 2026-05-01
|
||||
updated: 2026-09-22
|
||||
alias:
|
||||
- Degem Computers
|
||||
- Degem Systems
|
||||
|
|
@ -22,7 +22,7 @@ Maxwell acquired Degem after its previous owner, [[Yaacov Meridor]], faced a sca
|
|||
|
||||
Through Degem, Maxwell sold PROMIS-derived software to agencies in the United Kingdom, Australia, Canada, South Korea, Poland, Brazil, Chile, Colombia, and Nicaragua. In 1985, an abridged version was sold to [[Credit Suisse]], providing intelligence access to Israeli accounts held there. In the late 1980s, Degem technicians installed the trapdoor-equipped software on IBM computers delivered to the Soviet Union, an arrangement facilitated by the lifting of IBM export restrictions.[^1]
|
||||
|
||||
In Guatemala, Degem worked through [[Manfred Herrmann]]'s Sedra company to deploy PROMIS terminals at offices, railway stations, airports, and remote roadblocks, contributing to a surveillance system tracking suspected dissidents. In Transkei, Degem's implementation of PROMIS was alleged to have been used as a tool against black revolutionary groups including the [[African National Congress]], providing information that led to the detention, disappearance, or death of activists.[^1]
|
||||
In Guatemala, Degem worked through [[Manfred Herrmann]]'s Sedra company to deploy PROMIS terminals at offices, railway stations, airports, and remote roadblocks, contributing to a surveillance system tracking suspected dissidents. [[Ari Ben-Menashe]] alleged that in Transkei Degem's implementation of PROMIS was used as a tool against black revolutionary groups including the [[African National Congress]], providing information that led to the detention, disappearance, or death of activists.[^1]
|
||||
|
||||
### Official Findings
|
||||
|
||||
|
|
|
|||
|
|
@ -14,7 +14,7 @@ location: "London, United Kingdom"
|
|||
updated: 2026-09-22
|
||||
---
|
||||
|
||||
The Elm Guest House was a suburban brothel operating near central London in the early 1980s that served as a front for an international child trafficking network connected to powerful political and business figures. The establishment, run by German couple [[Haroon Kasir]] and [[Carole Kasir]], displayed a sign reading "Spartacus, Club - Welcome" and was part of the broader [[Spartacus International]] network operated by [[John Stamford]].[^1]
|
||||
The Elm Guest House was a guest house at Rocks Lane, Barnes, in south-west London, run in the early 1980s by [[Haroon Kasir]] and [[Carole Kasir]]. The writer S. Dovey wrote that it displayed a sign reading "Spartacus, Club - Welcome" and belonged to the [[Spartacus International]] network of [[John Stamford]], and described it as a front for an international child-trafficking network serving political and business figures.[^1]
|
||||
|
||||
### The Raid and the Inquiry Findings
|
||||
|
||||
|
|
@ -26,32 +26,20 @@ Carole Kasir was found dead in June 1990; the inquest ruled her death a suicide.
|
|||
|
||||
### Allegations
|
||||
|
||||
In June 1982, Metropolitan Police raided the Elm Guest House following an investigation into illegal brothel operations. The raid revealed that visitors were provided with a price-listed menu of sex to indulge in with boys as young as ten. Twenty-three men were said to have been detained on the premises, which contained bedroom suites festooned with whips, chains, and ropes, along with communal areas including a lounge bar, spa and sauna facility, and a screening room for pornography. According to police sources, three of the guests were parliamentary ministers, while a fourth was a member of the Queen's royal staff. Metropolitan Police had been expected to reopen files on the murder of one boy and the disappearance of another in their investigation into a VIP homosexual vice network in London.[^1]
|
||||
The writer S. Dovey wrote that the raid of June 1982 revealed a price list of sex with boys as young as ten; that twenty-three men were detained in a house with bedroom suites hung with whips, chains and ropes, a lounge bar, a sauna and a screening room for pornography; that police sources said three of the guests were ministers and a fourth a member of the Queen's household; and that the police had been expected to reopen files on the murder of one boy and the disappearance of another. Dovey wrote that Scotland Yard called it a routine brothel investigation while sources close to the inquiry said senior officers had ordered it played down, that *[[The Sunday Times]]* reported Scotland Yard's denial of any security risk or Special Branch role, that the men were released without charge, and suggested that the Attorney General, [[Michael Havers]], had intervened. According to Dovey, the Kasirs were also charged with possessing child pornography, a charge dropped in 1983 after seven hours of seized video were ruled inadmissible.[^1]
|
||||
|
||||
All reporting on the matter was subsequently denied in official statements. While a Scotland Yard official initially described it as just a routine investigation into a brothel, sources close to the investigation claimed the top brass had ordered everything to be played down and that every attempt was being made to ensure the names of VIPs using the place did not leak out. The [[The Sunday Times|Sunday Times]] reported that Scotland Yard denied claims of a security risk, stating that Special Branch was not taking part in inquiries. The men detained were released without charge, and reporting on the matter soon ceased, possibly upon intervention by Attorney General [[Michael Havers]].[^1]
|
||||
In 1983 the Conservative MP [[Geoffrey Dickens]] gave the Home Secretary, [[Leon Brittan]], a dossier on members of Parliament and of the royal household whom he alleged belonged to a pedophile ring with ties to the [[Pedophile Information Exchange]], and said he would name them in Parliament. Dovey wrote that Dickens then received death threats, that his home was burgled, and that his name was found in a notebook of the fugitive [[Arthur Hutchinson]].[^1]
|
||||
|
||||
The owners, Haroon and Carole Kasir, were charged for keeping a disorderly house and possession of child pornography. However, the child pornography charge was dropped in 1983 after seven hours of video footage seized from the premises was ruled inadmissible. By agreement with defense lawyers, the prosecution slashed eight hours of videos to just 45 minutes, and the judge made an order forbidding the press to identify the child in the case.[^1]
|
||||
At the 1990 inquest into Carole Kasir's death, according to Dovey, the social worker [[Mary Moss]] said Kasir had come to her in 1989 with evidence that boys under fourteen from [[Grafton Close Children's Home]], run by Richmond Council, were supplied to guests of the house, and Moss and [[Christopher Fay]] said Kasir had been killed over evidence of its clientele. Fay said Kasir had shown him a photograph of a former Conservative Cabinet minister in a sauna with naked boys, and that a bishop, a High Court judge, a social services director and a businessman appeared on videos made there; Dovey identified the minister as Leon Brittan and named [[Cyril Smith]], exposed after his death as an abuser of boys, as a frequent visitor. The inquiry found that no politician or VIP was ever identified as involved.[^1][^2]
|
||||
|
||||
### VIP Network and Political Connections
|
||||
### Later Investigations
|
||||
|
||||
In 1983, Tory MP [[Geoffrey Dickens]] handed Home Secretary [[Leon Brittan]] a dossier on members of parliament and the Queen's royal staff alleged to have been part of a VIP pedophile ring with ties to the [[Pedophile Information Exchange]] (PIE). Dickens compiled a list of names and planned to disclose them in Parliament, stating that the Scotland Yard report contained names of top people in public life and show business. Shortly after handing over the dossier, Dickens began receiving death threats and his home was burglarized multiple times. His name and personal details were found in a notebook belonging to fugitive [[Arthur Hutchinson]], wanted for triple homicide, leading to a security detail being placed on Dickens.[^1]
|
||||
[[Peter Righton]], who held a senior post at the [[National Children's Bureau]] and whom Dovey described as the government's leading adviser on child protection, was arrested in 1992 after customs officers intercepted child pornography sent to him from Amsterdam; Dovey wrote that he was a member of the Pedophile Information Exchange named in Dickens's dossier. Dovey also wrote that Moss said in 2013 that Kasir had told her two men, [[Terry Dwyer]] and [[John Rowe]], persuaded her in 1979 to turn her house into a sauna for members of Club Spartacus and put her in touch with Stamford's agent [[Peter Glencross]], and that correspondence from Spartacus International addressed to the house in 1981 survives. In an ITV interview Moss described the house as a money-making child pornography operation that filmed boys procured from Grafton Close.[^1]
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The circumstances surrounding the Elm Guest House resurfaced in 1990 during an inquest into the death of former owner Carole Kasir, who died from an insulin overdose. Social worker [[Mary Moss]] testified that Kasir had approached her in 1989 with evidence that boys from [[Grafton Close Children's Home]] were supplied as prostitutes to VIP guests of the Elm Guest House in the early 1980s. According to Moss, the home, run by Richmond Council, supplied boys under age 14 to the gay guest house frequented by top MPs and judges. Kasir had been involved with a group of child pornographers linked to the foster home's management and was in fear for her life before her death.[^1]
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During the 1990 inquest, Mary Moss and [[Christopher Fay]] claimed Kasir was murdered over evidence she kept on the Elm Guest House's VIP clientele. Fay testified Kasir had shown him a photograph of a former Tory Cabinet minister in a sauna with naked boys, and that a bishop, high court judge, social services director, and top businessman were among those captured on video at the hotel. The cabinet minister was identified as Leon Brittan, the same Home Secretary who received Geoffrey Dickens' dossier. Another parliamentary minister named was [[Cyril Smith]], who was posthumously exposed as a serial violent sexual abuser of boys in 2013 and was said to have been a frequent visitor to the Elm Guest House.[^1]
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### Government Connections and Later Investigations
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In 1992, social services director [[Peter Righton]], the top UK government adviser on child protection services, was arrested after customs officials intercepted child pornography addressed to him from Amsterdam. Righton was a member of the Pedophile Information Exchange named in the VIP pedophile dossier from 1983. He was questioned in connection with indecent assaults on children in the London area as part of a nationwide inquiry following the closure of New Barns, a school for emotionally disturbed children in Gloucestershire. Righton held a senior post with the [[National Children's Bureau]] and was a respected figure in the child care field.[^1]
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According to information leaked by Mary Moss in 2013, Carole Kasir had stated that two men named [[Terry Dwyer]] and [[John Rowe]] persuaded her to renovate her townhouse into a spa and sauna facility for members of Club Spartacus in 1979. She was put in touch with [[Peter Glencross]], a close associate of John Stamford who acted as the commercial agent for Spartacus International. The Elm Guest House displayed a Club Spartacus sign, and letter correspondence from Spartacus International addressed to the Elm Guest House from 1981 exists as evidence of this connection.[^1]
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In October 2012, Labour MP [[Tom Watson]] asked Prime Minister [[David Cameron]] to investigate evidence of a powerful pedophile network linked to parliament and No. 10. This was followed in November by accusations against Cyril Smith by MP [[Simon Danczuk]]. These statements, made in the wake of the [[Jimmy Savile]] scandal, led to a Metropolitan police investigation into historical allegations of child abuse by a VIP pedophile ring allegedly made up of high-ranking government officials who frequented the Elm Guest House in the early 1980s.[^1]
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In an ITV interview, Mary Moss stated that the Elm Guest House had been used to make child pornography, describing it as a child porn racket and a money-making business. She recounted cases of boys who were abused at Grafton Close children's home and procured for the Elm Guest House where they were filmed to make child porn that was then distributed. This testimony aligned with the extensive video equipment and screening room discovered during the 1982 police raid.[^1]
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In October 2012 the Labour MP [[Tom Watson]] asked Prime Minister [[David Cameron]] to investigate evidence of a pedophile network linked to Parliament and No. 10, and in November the MP [[Simon Danczuk]] made accusations against Cyril Smith; the Metropolitan Police then opened investigations into historical allegations concerning the house.[^1]
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### Footnotes
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[^1]: Dovey, S. *Eye of the Chickenhawk.* Thehotstar, 2023. Sole source for the passages so cited. It gives twenty-three men detained where the inquiry gives twenty people arrested including the Kasirs, and describes Cyril Smith as confirmed as a visitor, where the inquiry found no politician or VIP identified.
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[^2]: Independent Inquiry into Child Sexual Abuse. *Allegations of Child Sexual Abuse Linked to Westminster: Investigation Report,* February 2020, Part B.3, "The 1980s," paras. 9-12. https://web.archive.org/web/2021/https://www.iicsa.org.uk/reports-recommendations/publications/investigation/westminster/part-b-allegations-child-sexual-abuse-linked-westminster/b3-1980s.html
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[^3]: Independent Inquiry into Child Sexual Abuse. *Allegations of Child Sexual Abuse Linked to Westminster,* February 2020, Part D.7, "Allegations connected to Elm Guest House," paras. 70-74. https://web.archive.org/web/2021/https://www.iicsa.org.uk/reports-recommendations/publications/investigation/westminster/part-d-police-responses-allegations-westminster-child-sexual-abuse/d7-allegations-connected-elm-guest-house.html
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[^3]: Independent Inquiry into Child Sexual Abuse. *Allegations of Child Sexual Abuse Linked to Westminster,* February 2020, Part D.7, "Allegations connected to Elm Guest House," paras. 70-74. https://web.archive.org/web/2021/https://www.iicsa.org.uk/reports-recommendations/publications/investigation/westminster/part-d-police-responses-allegations-westminster-child-sexual-abuse/d7-allegations-connected-elm-guest-house.html
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@ -29,7 +29,7 @@ Films found on the Michigan photographer [[Gerald Richards]] at his arrest in Ju
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### The Distribution Network
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Film was said to have been mailed from the farm to Richards for development and distribution through MAIL-O-MATIC in [[North Carolina]] and F&S Distributors in California. The farm was said to have been raided on November 10, 1976, and reported the next day by the *Detroit Free Press* as a national pornography hub, and to have been incorporated under the Church of the New Revelation, through which it was linked to [[Dyer Grossman]] and [[Adam Starchild]], and connected through a letter from Vermilye to Halvorsen with Troop 137 and with the Chicago network of [[John David Norman]], the [[Delta Project]] and the [[Odyssey Network]].[^1]
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The writer S. Dovey wrote that film was mailed from the farm to Richards for development and distribution through MAIL-O-MATIC in [[North Carolina]] and F&S Distributors in California. Dovey also wrote that the farm was raided on November 10, 1976, and reported the next day by the *Detroit Free Press* as a national pornography hub, and that it was incorporated under the Church of the New Revelation, through which it was linked to [[Dyer Grossman]] and [[Adam Starchild]], and connected through a letter from Vermilye to Halvorsen with Troop 137 and with the Chicago network of [[John David Norman]], the [[Delta Project]] and the [[Odyssey Network]].[^1]
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### Footnotes
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