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@ -81,7 +81,7 @@ relations:
role: "co-founder of Counter Terrorism Consultants"
fn: 5
created: 2026-10-01
updated: 2026-10-08
updated: 2026-10-14
---
L. Carter Cornick Jr. was a special agent of the [[Federal Bureau of Investigation|FBI]] from 1967 to 1988.[^1] He was a former Marine,[^2] described in 1978 as "descended from several generations of Virginians,"[^3] and held a bachelor's degree in Asian history from the [[University of Virginia]].[^4] He spent sixteen of his twenty-one bureau years on terrorism.[^5] In San Juan in 1972 and 1973 he received informant reports for the bureau's file on the [[Partido Independentista Puertorriqueño]]; from September 1976 he was case agent of the investigation code-named Chilbom into the murders of [[Orlando Letelier]] and [[Ronni Moffitt]]; in the 1980s he worked in the counterterrorism section at FBI headquarters; and in August 1988 he and the case's prosecutor, [[Eugene Propper]], formed [[Counter Terrorism Consultants, Inc.]][^1][^5][^6]
@ -112,7 +112,7 @@ Propper brought [[Guillermo Novo]] and [[Ignacio Novo]] of the [[Cuban Nationali
The Chilean foreign ministry announced that it would answer only formal letters rogatory. The letters were sent with only the questions sealed, and Propper told courthouse reporters that they might find something in the clerk's office; the next day's front pages reported that the investigation was focused on members of the Chilean government. Cornick wrote that within several days the Chilean press identified "the individual with blond hair" as an American, [[Michael Townley]], "who also worked for the CIA," and the second man as a DINA captain, [[Armando Fernandez Larios]].[^1] Propper and Cornick arrived in [[Santiago]] on March 19, 1978.[^2] At the headquarters of DINA's successor, the [[Central Nacional de Informaciones|CNI]], Cornick saw two soldiers feeding books into a fire in an oil drum; inside, the general in charge admitted for the first time that Townley had worked for DINA.[^1]
Propper, Cornick and the legal attaché [[Robert Scherrer]] questioned two Chilean army captains that month about their roles. One said under questioning on March 24 that the purpose of their August 1976 mission to the United States had been to see [[Vernon Walters]]. Walters gave the FBI a deposition in June 1978 denying any knowledge of the case or contact with the officers.[^9] One evening members of the [[Carabineros de Chile|Chilean National Police]] told Cornick and Scherrer that a warrant required them to appear before a magistrate; Cornick wrote that both held diplomatic passports accrediting them to Chile, cited immunity, and that the police backed down.[^1] Chile expelled Townley on April 8, 1978, and Cornick escorted him to the United States; the [[Federal Aviation Administration|FAA]] ordered the plane to land at [[Baltimore]] short of New York.[^1][^10] On May 9 Ambassador [[George Landau]] cabled from Santiago that Chilean courts were investigating the expulsion, that the press had named Scherrer and Cornick as Townley's escorts, and that lawyers for Townley and his wife wanted them called before the investigating judge. Scherrer held a diplomatic passport; "in order to preserve same option with respect to Carter Cornick," Landau recommended "strongly" that Cornick be issued one for future visits, and likewise Propper.[^10]
Propper, Cornick and the legal attaché [[Robert Scherrer]] questioned two Chilean army captains that month about their roles. One said under questioning on March 24 that the purpose of their August 1976 mission to the United States had been to see [[Vernon Walters]]. Walters gave the FBI a deposition in June 1978 denying any knowledge of the case or contact with the officers.[^9] One evening members of the [[Carabineros de Chile|Chilean National Police]] told Cornick and Scherrer that a warrant required them to appear before a magistrate; Cornick wrote that both held diplomatic passports accrediting them to Chile, cited immunity, and that the police backed down.[^1] Chile expelled Townley on April 8, 1978, and Cornick escorted him to the United States; the [[Federal Aviation Administration|FAA]] ordered the plane to land at [[Baltimore]] short of New York.[^1] On May 9 Ambassador [[George Landau]] cabled from Santiago that Chilean courts were investigating the expulsion, that the press had named Scherrer and Cornick as Townley's escorts, and that lawyers for Townley and his wife wanted them called before the investigating judge. Scherrer held a diplomatic passport; "in order to preserve same option with respect to Carter Cornick," Landau recommended "strongly" that Cornick be issued one for future visits, and likewise Propper.[^10]
Townley's plea agreement, signed on April 18, 1978, capped his sentence at ten years. "We did not have, in my opinion, a prosecutable case," Cornick told Dorfman. "So what we did was we made a deal with the worst possible guy."[^1][^2] Townley implicated DINA's commander, [[Manuel Contreras]], its chief of operations, [[Pedro Espinoza]], and Fernandez Larios, and told the investigators that President [[Augusto Pinochet]] began every working day with a briefing from Contreras.[^1] A CIA report dated April 28, 1978, while Cornick was working in Santiago, stated that "Contreras told a confidant he authorized the assassination of Letelier on orders from Pinochet." Shown that report and others in 2015 by John Dinges, Cornick said: "As you may suspect, none of this was new to us at the time." He called the information hearsay from people who would never testify, and said that "the interests of the U.S., according to [the Department of] State, were that Chile was a non-Communist country in [[Latin America]] and therefore no further punitive action against them was warranted."[^11]

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@ -1,18 +1,106 @@
---
category: "Criminals & Offenders"
category: "Victims & Witnesses"
aliases:
- David F. Cram
- David Cram
tags:
- AbuseNetworks
- Person
summary: "David Cram was a 20-year-old employee of John Wayne Gacy's construction company, PDM, and began living with Gacy at his Norwood Park house in May 1976."
- JohnWayneGacy
- PaintingDecoratingMaintenance
- GacyMurders
- DesPlainesPolice
summary: "David Cram was a laborer for John Wayne Gacy's company who lived in Gacy's Norwood Park house in 1976 and told Des Plaines police in December 1978 that Gacy claimed to work for a syndicate."
created: 2026-04-28
updated: 2026-10-15
relations:
- type: employed_by
with: "[[Painting Decorating Maintenance]]"
role: "laborer on PDM crews"
start: 1976
fn: 2
- type: investigated
with: "[[Des Plaines Police]]"
reverse: true
role: "interviewed as a possible accomplice in the Gacy investigation"
start: 1978-12-16
fn: 10
- type: participant_in
with: "[[John Wayne Gacy trial]]"
role: "witness"
start: 1980-02
fn: 1
---
David Cram was a 20-year-old employee of [[John Wayne Gacy]]'s construction company, [[Painting Decorating Maintenance|PDM]], and began living with Gacy at his [[Norwood Park]] house in May 1976. The house served as both a residence and a home office for the business, where Cram resided on and off alongside another employee, [[Michael Rossi]]. Cram worked for Gacy during a period when multiple young men associated with the company went missing.[^1]
David Cram was a laborer for [[John Wayne Gacy]]'s construction company, [[Painting Decorating Maintenance|PDM]], who lived in Gacy's house in [[Norwood Park]] in 1976, dug trenches in its crawl space, and testified at Gacy's 1980 trial in [[Chicago]]. The writer S. Dovey wrote that Gacy named Cram as an accomplice during his police interrogation on December 21, 1978, and Cram told [[Des Plaines Police]] that month that Gacy claimed to work for a crime syndicate.[^1]
### Role in Gacy Operations
David Cram assisted [[John Wayne Gacy]] by digging trenches in the crawlspace beneath Gacy's [[Norwood Park]] home, as later admitted during Gacy's trial. Gacy named Cram as an accomplice in burying bodies during his police interrogation on December 21, 1978, claiming Cram had keys to the house and used it when Gacy was out of town. Cram introduced [[Phillip Paske]] to Gacy, and both Cram and [[Michael Rossi]] testified that Gacy claimed involvement in a crime syndicate that "set people up," including finding drivers' licenses of deceased individuals in Gacy's garage.[^1]
### Work for Gacy
### Investigation and Testimony
David Cram was interviewed by [[Joseph Kozenczak]] and [[Des Plaines Police]] on December 16, 1978, three days after the initial search of Gacy's home, where he revealed Gacy's claims of syndicate involvement and mentioned finding drivers' licenses of dead people in the garage. Cram also stated that after the December 13 search, Gacy went into the crawlspace with a flashlight, and Cram admitted to digging trenches there but denied any knowledge of the murders or bodies. During Gacy's 1980 trial, Cram testified alongside [[Michael Rossi]] that they had dug the graves on Gacy's instructions without knowing their purpose, and both were placed under police surveillance starting December 13, 1978, as potential accomplices.[^1]
[[Michael Rossi]] testified at the 1980 trial that he first met Cram in August 1976, when Cram was working on a PDM crew at a hot dog stand job. Rossi testified that Cram lived in Gacy's house for a month or two and then moved out, and that Rossi moved into the house around September 1976.[^2] The writer S. Dovey wrote that Cram, then 20, began living with Gacy at the Norwood Park house in May 1976, that the house served as both a residence and a home office for the business, that Cram resided there on and off alongside another employee, Rossi, and that Cram worked for Gacy during a period when multiple young men associated with the company went missing.[^3] [[Terry Sullivan]], who gave him the pseudonym Chris Gray, described him as a twenty-one-year-old high school dropout in December 1978 who had served a year in the army, met Gacy while hitchhiking, went to work for him in late 1976, and moved in shortly afterward at $25 a week.[^4] Cram was 22 at his February 1980 testimony and gave August 22, 1976 as his 19th birthday, a birth date of August 22, 1957, which would make him 18 in May 1976.[^5] A Chicago Police record for a David F. Cram gives a 1957 birth year.[^6]
Cram and Rossi both worked on PDM crews. On December 12, 1978, a PDM worker told Des Plaines police that he had seen Gacy at a job site at about 2:30 p.m. that day, that Gacy was with Cram, and that the two stopped by the site for a short time before leaving.[^7]
### December 1978 police investigation
On December 13, 1978, Des Plaines police executed the first search warrant at Gacy's house. Cram testified at the 1980 trial that he was with Gacy after the police had executed that warrant. When they returned to the house, Gacy asked Cram to check the crawl space. Cram refused, so Gacy checked it himself and appeared "shook up about it."[^1]
The writer S. Dovey wrote that after the December 13 search Gacy went into the crawl space with a flashlight, and that Cram admitted digging trenches there but denied any knowledge of murders or bodies.[^3] Dovey also wrote that police placed both Cram and Rossi under surveillance from December 13, 1978, as potential accomplices.[^3] A December 1978 surveillance report records Cram in Gacy's company on more than one occasion, including a lunch at which Cram was with Gacy and a companion, and an occasion on which Cram was driving.[^8] The police evidence photography log lists a photograph of Cram's residence among the images taken during the investigation.[^9]
On December 16, 1978, Cram gave an interview to Des Plaines police that ran until 1712 hours.[^10] In the interview Cram said Gacy told him he did work for a syndicate and had set people up before. Cram said he had no actual proof of this. He said Gacy kept about three wallets in the garage, containing identification that included a driver's license, a library card, a military identification, and school and college identification, one of them from De Vry Tech. Cram said that when he asked to use one of the identifications as proof of age, Gacy told him he did not want those, because they belonged to people who were deceased. Cram said he did not ask Gacy how he knew.[^10]
On December 17, 1978, Rossi told police that Cram had telephoned him that morning, and that Gacy had asked Rossi whether he had called Cram in to work. Rossi also told police that the wallets found in Gacy's garage had also been found by Cram.[^11]
### Sullivan's account of the employee he calls Chris Gray
Sullivan, who gave him the pseudonym Chris Gray, wrote that on December 13, 1978, he came to Gacy's house to return Gacy's truck during the search, looked into the crawl space, and remarked that Gacy had been having trouble with seepage.[^4] Sullivan described Des Plaines officers Pickell and Adams interviewing Gray on Saturday, December 16, 1978, first at the Aurora job site restaurant and then at the station from just after 2 p.m. The account has Gray saying Gacy claimed to work for the syndicate and had set up people before; that Gacy kept wallets of identification in the garage, one driver's license still valid, and that when Gray asked to use it to get into bars while underage Gacy told him he did not want those because they belonged to people who were deceased; and that Gacy gave him watches "from a dead person." These statements match the December 16 police interview of Cram, and Cram's 1980 testimony as reported under his own name matches Sullivan's account of Gray on the birthday handcuffs, the bedroom attack, the wallets, the syndicate confession and the Fifth Amendment.[^5][^12] Gray signed a release for a police search of the PDM van, where an evidence technician found a tissue with fresh blood that Gray said was his own, and he said that on the night of the December 13 search Gacy went into the crawl space with a flashlight.[^12]
On Wednesday, December 20, 1978, according to Sullivan, Gray rode with surveillance officers Schultz and Robinson and was questioned by officers Bedoe and Lang, who confronted him with his police record.[^13] Gray described a drinking session on his birthday at which Gacy handcuffed him and Gray kicked free, a threat by Gacy to kill him over a broken statue, Gacy coming to his bed at night, and his move out of the house afterward. He said he had been in the crawl space once spreading lime and once digging, that Gacy gave moisture and pipes as the reason, set stakes marking the trenches, and shouted at him to stay on the marked line when he veered; he drew a diagram of the sump pump and the trenches, which he put at a foot and a half to two feet wide and deep. Sullivan wrote that Lang told him police suspected the mounds were graves.[^13] Sullivan also wrote that Michael Rossi, whom he calls Dick Walsh, gave erratic and inconsistent responses on a polygraph administered by [[Joseph Kozenczak]], who could render no definite opinion.[^14]
Sullivan wrote that on Thursday, December 21, 1978, Gacy drove to Gray's house, where Rossi (Dick Walsh) was unloading tools from a car trunk; Gacy told them he had something to tell them, Rossi went in and came out saying Gacy was really upset, and Gray then drove Gacy to meet his attorney LeRoy Stevens at a restaurant on the Northwest Side. At a gas station Gray told officer Schultz that Gacy had been up all night and had told his lawyers he had killed over thirty people. Sullivan reports Gacy asking to visit his father's grave to say goodbye, and saying he feared he might kill himself and take Gray with him.[^15]
### Trial testimony, 1980
Cram testified at Gacy's trial in February 1980, on direct examination, cross-examination and redirect.[^2] According to the Illinois Supreme Court's summary of his testimony, Gacy had him dig trenches in the crawl space, "purportedly for drainage purposes," and had him spread lime through the crawl space to cut its odor. Cram also testified that Gacy told him he had a degree in psychology, which he needed to manipulate people more easily.[^1]
Cram, 22, testified on February 12, 1980 that he dug drainage trenches for Gacy in late August 1977 and noticed several "small mounds" in the crawl space; prosecution statements, as reported, indicated Gacy had by then buried 11 of the 22 bodies identified and linked to him. Cram testified that on August 22, 1976, his 19th birthday, he went to Gacy's house and found Gacy in his clown outfit preparing for a hospital benefit; Gacy showed him puppets "and then he came up with his handcuff trick," put the cuffs on him, swung him around and "said he was going to rape me," and Cram ended it by kicking Gacy in the head. He testified that in September 1976 Gacy entered his room while he slept and "just pounced on me," tore his jeans, fought with him, then got up, smiled and said "You ain't no fun." Cram testified that in 1976 he found several wallets in the garage, asked whether he could use the identification cards to drink in bars, and Gacy told him he did not want those. Both Cram and Rossi testified that Gacy, despondent over a ten-day police surveillance, told them he had admitted to police involvement in the "syndicate" slayings of more than 30 youths. Asked whether he engaged in sexual activity with Gacy or Rossi, Cram refused to answer, citing the Fifth Amendment.[^5]
Rossi testified that he helped dig trenches in the crawl space and supervised newer employees who dug there. He testified that Gacy was very sensitive about where the employees dug and placed markers to designate the areas.[^1]
Rossi testified that on December 21, 1978, he went to Cram's house to drop off some of Gacy's tools, and that Gacy arrived while he was there. Rossi testified that Gacy was emotional and nervous, and was in tears, and that Gacy said he had confessed to his lawyers the night before to more than 30 killings.[^16] Rossi testified that Gacy said he had been involved in "over 30 syndicate-related killings," and that Gacy told Cram the same thing, which Rossi believed.[^17]
Sullivan described the prosecution as regarding Gray and Walsh as potentially the most damaging witnesses because of their involvement in the crawl space digging, with the defense expected to portray them as Gacy's accomplices. He wrote that Gray seemed fearful of being criminally linked with his former boss and pledged full cooperation, that Rossi's lawyer Edward V. Hanrahan sought immunity for Rossi, and that Judge Garippo overruled a defense objection to Gray testifying but allowed a brief defense interview first.[^18] Sullivan reports that Gray took the stand on Tuesday, February 12, 1980. He testified that Gacy kept drugs in several places in the drugstores the company remodeled, and that Gacy went into the crawl space wearing ankle-high black boots. Crouching in the well of the courtroom, Gray demonstrated to the jurors how he had dug trenches with thirty inches of headroom. He testified that on the morning of Gacy's arrest Gacy broke down and cried and said he had confessed to thirty killings, "syndicate-related killings," while swearing he had nothing to do with a particular missing boy. On cross-examination by defense counsel Motta, asked whether he had participated in sex with Gacy, Gray invoked the Fifth Amendment.[^19] Rossi, per Sullivan, testified that Gacy told him and Gray of over thirty killings, that he dug one trench between knee and hip depth and about a foot wide, refused to dig a second, and supervised others after Gacy marked locations with sticks.[^20]
### Gacy's statements about Cram
The writer S. Dovey wrote that during his police interrogation on December 21, 1978, Gacy named Cram and Rossi as accomplices who had buried bodies in the crawl space of his house, and that Gacy said Cram had keys to the house and used it when Gacy was out of town.[^3] Dovey also wrote that Gacy said in 1992 interviews that Cram introduced [[Phillip Paske]] to him, and that Paske procured boys for sex and films.[^3] In a recording played publicly in April 1994, as the writer S. Dovey wrote it, Gacy said that twelve keys to his house had been distributed and that Rossi, Cram, Paske and [[John David Norman]] were involved in the case.[^3]
### Later records
The State's witness list in the Gacy case, filed April 25, 1979 under Indictment No. 79-69, names David Cram.[^21] A second supplemental list of witnesses filed for the defense also names David Cram.[^22]
A [[Chicago Police Department]] criminal history report for a David F. Cram, with a 1957 birth year, lists six arrests between 1978 and 2000, one of them a felony, and one conviction. The identification of this David F. Cram with the Gacy witness rests on name, Chicago residence and a 1957 birth year, the year implied by his 1980 testimony.[^6]
### Footnotes
[^1]: Dovey, S. (2023). Eye of the Chickenhawk. United States: Thehotstar.
[^1]: *People v. Gacy*, 103 Ill. 2d 1 (1984), Illinois Supreme Court, No. 53212, decided June 6, 1984, testimony summaries of David Cram and Michael Rossi. https://static.case.law/ill-2d/103/cases/0001-01.json
[^2]: Testimony of David Cram and Michael Rossi, *People v. Gacy*, Circuit Court of Cook County, Indictment Nos. 79-69 et al., trial transcript, Volume 5 of 13, February 1980, index pages 757 to 936 (Cram) and 938 to 1064 (Rossi). https://archive.org/details/Gacy_trial (file "Rossi trial tty")
[^3]: S. Dovey, *Eye of the Chickenhawk* (2023), passages on Cram's residence, the December 13, 1978 search, Gacy's statements naming Cram, Rossi, Paske and Norman, and the keys to Gacy's house.
[^4]: Terry Sullivan with Peter T. Maiken, *Killer Clown: The John Wayne Gacy Murders* (Grosset & Dunlap, 1983), p. 29 (the book states that the name Chris Gray has been changed) and pp. 61 to 65 (age, army service, move-in).
[^5]: United Press International, "Gacy had youths dig trenches under suburban home: Witness," Chicago, February 12, 1980, as printed in the Journal Gazette and Times-Courier (Mattoon, Illinois), February 13, 1980, p. 3 (photograph caption: David Cram leaves court after testifying).
[^6]: Chicago Police Department, Identification Section, Criminal History Report, David F. Cram. https://archive.org/details/criminal-history-report-cram-r-1
[^7]: Des Plaines Police Department, John Wayne Gacy investigation file, part 5 of 6, interview report of a PDM employee, December 1978 (sighting of Gacy and Cram at a job site on December 12, 1978, about 2:30 p.m.). https://archive.org/details/Gacy_DesPlainesPD
[^8]: Des Plaines Police Department, John Wayne Gacy investigation file, part 6 of 6, December 1978 surveillance report of Gacy's movements. https://archive.org/details/Gacy_DesPlainesPD
[^9]: Des Plaines Police Department, John Wayne Gacy investigation file, part 3 of 6, evidence photography log. https://archive.org/details/Gacy_DesPlainesPD
[^10]: Des Plaines Police Department, John Wayne Gacy investigation file, part 5 of 6, interview of David Cram, December 16, 1978, terminated at 1712 hours. https://archive.org/details/Gacy_DesPlainesPD
[^11]: Des Plaines Police Department, John Wayne Gacy investigation file, part 5 of 6, statement of Michael Rossi, December 17, 1978. https://archive.org/details/Gacy_DesPlainesPD
[^12]: Sullivan, *Killer Clown*, pp. 61 to 65, 63 and 64 (December 16, 1978 interview; syndicate, wallets, flashlight, van search).
[^13]: Sullivan, *Killer Clown*, pp. 128 to 133 (December 20, 1978 surveillance and questioning; crawl space diagram).
[^14]: Sullivan, *Killer Clown*, pp. 129 to 130 (polygraph of the employee he calls Dick Walsh).
[^15]: Sullivan, *Killer Clown*, pp. 140 to 141 (December 21, 1978).
[^16]: Testimony of Michael Rossi, *People v. Gacy* (1980), trial transcript Volume 5 of 13, as in note 2, on the December 21, 1978 visit to Cram's house.
[^17]: Testimony of Michael Rossi, *People v. Gacy* (1980), trial transcript Volume 5 of 13, as in note 2, on Gacy's statements about syndicate-related killings at Cram's house.
[^18]: Sullivan, *Killer Clown*, pp. 282 to 283 (pretrial positions on Gray and Walsh).
[^19]: Sullivan, *Killer Clown*, pp. 283 to 284 (Gray's testimony of February 12, 1980, trench demonstration, "syndicate-related killings", Fifth Amendment on cross-examination).
[^20]: Sullivan, *Killer Clown*, p. 285 (Walsh's testimony).
[^21]: Witness list, *People v. Gacy*, Indictment No. 79-69, filed April 25, 1979. https://archive.org/details/gacy-st.-witness.-list.-04.25.79
[^22]: Second Supplemental List of Witnesses, defense, *People v. Gacy*, No. 79-69. https://archive.org/details/def.-2d.-suppl.-witness.-list

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@ -21,5 +21,8 @@ Dr. Davis is best known as the alleged author of the Wilson-Davis Memo, a docume
In 2020, Dr. Davis made headlines when he told the [[New York Times]] that the [[United States|U.S. government]] was in possession of "off-world vehicles not made on this earth." His public statements and briefings to Congress have been a major factor in the growing momentum for UAP transparency.[^1]
On June 15, 2024, [[David Dominguez Hooper]], later the founder of [[ELDAEON]], posted that he had presented "our UAP detector" to Davis and demonstrated its capability to detect "the potential blue-shifting effect on EM waves" theorized by Puthoff in his spacetime metric engineering paper.[^2]
### Footnotes
[^1]: Elizondo, Luis. *Imminent*. William Morrow, 2024.
[^2]: David Hooper (@davidhooperr), post, June 15, 2024. https://x.com/davidhooperr/status/1802138370790809628

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@ -3,8 +3,11 @@ title: Gary Betzner
aliases:
- Gary Betzner
- Gary Wayne Betzner
- Gary Wayne "Hippie" Betzner
- Gary "Hippie" Betzner
- Lucas Harmony
created: 2026-05-17
updated: 2026-05-17
updated: 2026-10-15
category: "Organized Crime"
tags:
- Person
@ -14,19 +17,174 @@ tags:
- ContraWar
- CongressionalTestimony
- DarkAllianceInvestigation
summary: "Copilot who flew CIA-protected drug and weapons flights for the Contras and testified under oath as a Justice Department witness."
- MoralesOrganization
- KerryHearings
summary: "Pilot for Colombian trafficker George Morales who told the Kerry subcommittee in April 1988 that he flew weapons to John Hull's Costa Rica ranch and returned with cocaine loads."
location: "Akron, Ohio"
relations:
- type: employed_by
with: "[[George Morales]]"
role: "pilot on Morales drug flights, early 1980 to April 1984"
start: 1980
end: 1984-04
fn: 12
- type: participant_in
with: "[[Contras]]"
role: "pilot on weapons-for-cocaine flights to Ilopango and to John Hull's airstrip"
start: 1983-05
end: 1984-07
fn: 18
- type: participant_in
with: "[[Kerry Committee]]"
role: "witness, hearing of April 7, 1988"
start: 1988-04-07
end: 1988-04-07
fn: 2
- type: partner_of
with: "[[Richard Healey]]"
role: "fellow pilot on the May 1983 flight to Ilopango"
start: 1983-05
end: 1983-05
fn: 20
- type: partner_of
with: "[[Fabio Ernesto Carrasco]]"
role: "companion (Tito) on the July 1984 Hull airstrip flights"
start: 1984-07
end: 1984-08
fn: 25
---
Gary Wayne "Hippie" Betzner was a copilot who flew weapons and drug missions for Colombian trafficker [[George Morales]] in support of the [[Contras]]. Betzner, who had pleaded guilty to federal drug charges, testified during a federal trial in Oklahoma as a witness for the Justice Department - not as a defendant.[^1]
### Sworn Testimony
Gary Wayne "Hippie" Betzner is a former Navy electronics technician, crop duster and drug pilot who flew for the Colombian trafficker [[George Morales]] from 1980 to 1984. In 1983 and 1984 he flew weapons from the United States to [[El Salvador]]'s [[Ilopango Airbase|Ilopango Air Force Base]] and to [[John Hull]]'s airstrip in northern [[Costa Rica]], and on the Hull flights he carried back about 500 kilos of cocaine. He was arrested in [[Florida]] in November 1984, received a total sentence of 27 years and two months for cocaine importation and related offenses, and testified as a federal prisoner before the [[Kerry Committee]] on April 7, 1988.[^1][^2]
When asked by a defense lawyer if CIA people permitted him to fly airplanes into foreign countries carrying weapons, Betzner replied: "Why, sure." Asked if he brought drugs back, he said: "Yes." Asked if the CIA people knew what he was doing with the drugs, Betzner insisted: "Certainly."[^1]
### Early Life and Navy Service
Betzner said he was not surprised that his boss Morales was helping the Contras: "No, actually, I wasn't surprised by it because I knew that George was anti-Communist, as are most Colombians. So the Cartel and people like that are definitely anti-Communist. . .It's strictly a capitalist movement, this drug business."[^1]
Betzner was born in [[Akron, Ohio]] and raised in [[Arkansas]], where he finished high school at DeValls Bluff High School.[^3] He enlisted in the [[United States Navy|Navy]] in 1959 and served until 1963, first aboard the carrier [[USS Hancock]] on a tour of the Far East, then in patrol squadron VP-17 at [[Whidbey Island]], Washington, which deployed to [[Alaska]] for anti-submarine patrols. His specialty was electronic countermeasures, and he was discharged as an E-6.[^4] He attended Arkansas State Teachers College for almost a year without graduating, then worked for a logistics contractor at the Pacific missile range on [[Kwajalein]].[^5]
Betzner and [[Fabio Ernesto Carrasco|"Tito" Carrasco]] both confirmed George Morales's story about flying weapons to [[John Hull]]'s ranch in northern [[Costa Rica]] and returning with cocaine - under oath as U.S. government witnesses. George Morales also passed a DEA-administered lie detector test about his Contra drug dealings.[^1]
He returned to Arkansas in 1965 or 1966 to farm his parents' land and ran a crop-dusting business for about twelve years, which he stopped in 1977. He was president of the local [[Jaycees]] in [[Hazen, Arkansas|Hazen]], a county coordinator for Senator [[Dale Bumpers]], and a member of the executive committee of the Young Democrat Club; he testified that while in college he sat on the executive committee of the Republican Party and that his political views in those years were "somewhere to the right of the John Birch Society." In 1975 and 1976 he worked in [[Anchorage]] for [[International Air Taxi]], which flew helicopters.[^6] He told the subcommittee that his electronics training later helped him avoid radar.[^4]
### Arrest, Flight and the First Drug Loads
After returning to Arkansas, Betzner testified, he made his first attempt to buy cocaine, which ended in an arrest in [[Miami]]. He posted bond, jumped it, and left Arkansas on a motorcycle for [[California]]. He later re-established himself in Miami under the name Lucas Harmony and took a job with [[DECA Aircraft]].[^7] During that job he fell from the wing of an [[Air Florida]] Boeing 737 and broke a small bone in his leg. While he was recuperating, a friend involved in marijuana smuggling offered him an old twin Bonanza that the friend's Colombian connection had supplied.[^8] In early 1980 he flew that aircraft to a lake strip in the [[La Guajira|Guajira Desert]] of northern [[Colombia]], picked up marijuana, and recovered the load after the planned Florida landing strip proved unusable. He landed instead at [[Marathon, Florida]] and was paid $40,000, plus $10,000 that he charged for saving the load.[^8]
### Flights for George Morales, 1980 to 1984
Betzner's losses came later in the same period. A Beechcraft Queen Air he was flying lost both engines near [[Bimini]], and he ran it off the runway. Bahamian officers arrested him that night, held a gun on him, and released the aircraft after he offered them 300 or 400 pounds of marijuana he had left in the brush.[^9] The next day, he said, a Colombian-American employee of Morales, [[Hiro Plata]], introduced him to Morales at a fishing tournament in Bimini. Morales, whom Betzner described as a competitive speedboat racer, took him into his circle, and within a week or two Betzner was flying for him, first in an old Aztec from Colombia to [[Great Harbor Cay]] in the [[Bahamas]].[^10] Betzner said the only other Morales pilot he knew was [[Richard Healey]], Morales's chief pilot at Aviation Activities in Miami, the son of an American father and a Colombian mother, who made a few drug flights with him. Healey's wife was Marta, formerly Marta Chamorro, a Nicaraguan who had been married twice to [[Adolfo Chamorro|Adolfo "Popo" Chamorro]]; Betzner agreed with Kerry that Chamorro was a leader of the Southern Front of the ARDE Contra movement and said he learned only later that Chamorro worked with [[Eden Pastora]] in Costa Rica. Kerry stated that Marta Healey was under subpoena. Betzner also said Morales, Healey, Plata and another man had been indicted in 1980 on a DC-3 load.[^11]
Betzner testified that he made about fifty Morales flights between late 1981 and the end of 1982, at $40,000 per trip.[^12] Morales's fleet included Piper Navajo "Panthers"; Betzner knew of four or five that Morales bought and said "we called his place the zoo, he had so many Panthers around." The loading hangar was at [[Opa Locka]]. Marijuana and Quaaludes went from Colombia to the Bahamas and were moved to the United States by boat.[^13] Bahamian police and defense officials flew along as copilots. Betzner described the usual payment as about $15,000 a trip, with $5,000 apiece for customs and immigration and for the military or police, while also saying he did not recall customs officials flying along.[^14]
In 1983 Betzner set up a business at [[Tamiami Airport]] that modified aircraft for smugglers. He bought a twin Comanche from [[Air America]] in [[Pennsylvania]] and operated it from [[Lakeland, Florida|Lakeland]].[^15] He testified that Morales gave him a transponder code, 1301, that permitted him to overfly [[Cuba]], and that he landed in [[Havana]] once as a trick.[^16]
### The Ilopango Flight of May 1983
In May 1983 Healey asked Betzner to fly a DC-3 to Ilopango for a fee Betzner recalled as about $300,000, which the two split two to one in Betzner's favor. The aircraft was already loaded with about forty M-79 grenade launchers at Opa Locka. The pair landed without flight-plan clearance at the [[Boca Chica]] naval air station in the Florida Keys, where they took on ship mines. At Ilopango, Betzner delivered a tube of maps and a manila envelope to an American who identified himself only as "Chris." Five or six men in uniform unloaded the grenade launchers and mines by hand into a large green military truck. The aircraft then flew to [[Riohacha|Ria Hacha]], Colombia, where it loaded marijuana, which Betzner later learned weighed 6,009 pounds, and returned to Great Harbor Cay. Betzner said he was paid $200,000 for the flight.[^17][^18]
Betzner testified that Morales had bought six or eight Brazilian-registered DC-3s and sold them while using some, and that the aircraft carried a sticker that he thought might have come from [[U.S. Customs]], the [[DEA]] or the [[Federal Aviation Administration]], and that the aircraft had been grounded at one point, so someone had to arrange its release.[^19] The subcommittee report identifies Healey as the co-pilot on the flight.[^20]
### Retirement and the Morales Contra Deal
After a load was lost in [[Glades County, Florida|Glades County]], Florida, in April 1984, Betzner retired a second time and went to [[Hawaii]] until July. Morales telephoned him there and said Betzner could be "very beneficial" in helping him get out from under an indictment. Morales then told him, Betzner testified, "that he had made a deal with [[Central Intelligence Agency|CIA]] to supply them with money and with assistance, and that he wanted me to fly some guns and ammunition and stuff like that down to the Contras and bring some contraband back." Betzner said he did not want to do it, but "I always loved and respected George because he took me in and he trusted me when I was like an orphan," and he agreed. Asked whether this was the first time he had heard Morales mention the CIA or the Contras, he said it was, adding that he had suspected Morales had connections with some government officials.[^21][^22][^23]
### Hull's Airstrip, July and August 1984
In July 1984 Betzner flew a Cessna 402B from [[Fort Lauderdale]] at about midnight, with a companion he called Tito, a young Colombian whom Morales trusted and who had flown with Betzner several times for Morales. Webb identifies Morales's pilot "Tito" [[Fabio Ernesto Carrasco|Carrasco]] as a flyer into Hull's ranch and calls Betzner Carrasco's copilot. The cargo included an M-60 machine gun, M-16s and C-4 explosive. He landed at Hull's airstrip at about 7 a.m. Hull met him there, and Betzner watched as the weapons were offloaded into a truck. Betzner testified that Morales told him before the flight that he would be bringing cocaine back and that "there would be no problems, everything is covered and you won't have any problems," which Betzner understood to mean that Customs or the DEA would not bother him if they followed him in.[^24] He described Hull as an older man of about sixty to sixty-five, bald and from [[Indiana]], and said he had since seen Hull's photographs. Hull stayed at the strip while Betzner loaded about seventeen duffel bags and five or six boxes of cocaine. Betzner said he flew the cocaine to Lakeland, where it was offloaded into a van that Tito drove to Miami, and that he kept twenty kilos for himself.[^25]
About ten days later Betzner flew a Panther from the Morales hangar at Opa Locka, departing near midnight with Tito. The cargo was small arms and possibly land mines. He landed at a strip called Los Llanos, about ten miles from Hull's ranch and near four [[Voice of America]] towers, where Hull and two Latin men were waiting. Betzner testified that about 500 kilos of cocaine in fifteen or seventeen duffel bags was handed to him from the compartment of a fuel truck and that he stacked the bags in the aircraft. He said this was the last flight he made for Morales and that he was paid $360,000 for it.[^26]
Betzner's account of Hull's airstrip conflicts with Hull's. Betzner testified that the strip was "a little over 3,000 feet long" and ran along a river.[^27] Hull told investigators that his grass strip had only about 1,600 usable feet, with hills at one end and a river at the other, and that a Cessna 402B loaded as Betzner described would have been about 800 pounds over its gross weight for a takeoff from a grass strip.[^28]
### Arrest and Sentence, November 1984
Betzner flew a Panther with a load of cocaine from Colombia to [[Lake City, Florida|Lake City]], Florida, on November 13 and 14, 1984. He got away from the airport and was apprehended in the city. He testified that AWACS tracking on that last trip made him suspect an informant, and that the informant was his associate Henry (Enrique) Lopez, a former partner of the DEA informant known as Kojak, who he said had worked with Morales and Hiro Plata. He was indicted on four counts of cocaine importation and received fifteen years plus ten years of special parole. After he pleaded guilty in Miami to the earlier charge and the bond jump, a consecutive sentence was added, for a total of 27 years and two months.[^29]
### Testimony to the Kerry Subcommittee, April 1988
Betzner testified on April 7, 1988, as a federal prisoner accompanied by counsel [[Sheldon Yavitz]], who told the subcommittee he had represented Betzner since 1984. Chairman [[John Kerry]] administered the oath.[^30] Kerry warned that the testimony was given under penalty of perjury, and asked whether Betzner was prepared to say things he had not said publicly. Betzner said yes, and said he had had no contact with the subcommittee about parole.[^30]
The subcommittee's report says five witnesses testified that Hull was involved in cocaine trafficking: [[Floyd Carlton]], [[Werner Lotz]], [[Jose Blandon]], Morales and Betzner. It adds that Betzner "was the only witness who testified that he was actually present to witness cocaine being loaded onto planes headed for the United States in Hull's presence."[^31]
Asked whether he wished to change anything in his testimony, he said: "No, sir. None whatsoever. I wish I would have been in a situation where I could have kept notes and times and dates and places."[^32] Asked whether he had been personally supportive of the Contras, he said: "Well, I was sympathetic for the Contras; yes."[^33] He described the methods he used to avoid detection, including flying below radar coverage and under shipping lanes, painting his aircraft dark green, tinting its windows and removing its tail numbers.[^34]
Asked about Barry Seal, Betzner said he met [[Barry Seal]] in Nassau, in Miami and at Air America in Pennsylvania, and that he thought Seal "was playing both sides," involved "with the CIA or DEA, but CIA was the indication that I got."[^35] Asked about a story of a cocaine load that Hull allegedly took from a sunken plane, and of a kidnapping of one of Hull's children to recover it, Betzner said he had heard it in passing conversation after his arrest, while in custody.[^36]
### Oklahoma Testimony and the Abello Silva Trial
[[Gary Webb]] reported that Betzner gave sworn testimony as a witness for the [[Department of Justice]], not as a defendant, at a federal trial in [[Oklahoma]]. Webb identified the case as United States v. Jose Rafael Abello Silva, 87 CR 140B, in the Northern District of Oklahoma, in 1990.[^1] In the passages Webb quotes from that transcript, a defense lawyer asked whether "these CIA people" permitted him to fly airplanes into foreign countries carrying weapons, and Betzner answered: "Why, sure." Asked whether he brought drugs back, he answered "Yes." Asked whether the CIA people knew what he was doing with the drugs, he answered: "Certainly."[^1]
Webb also quotes Betzner on why he was not surprised that Morales was helping the Contras: "No, actually, I wasn't surprised by it because I knew that George was anti-Communist, as are most Colombians. So the Cartel and people like that are definitely anti-Communist. . . It's strictly a capitalist movement, this drug business."[^1] The same answer, with "cartel" in lower case, appears in the April 1988 Senate transcript.[^37] Webb wrote that Betzner and "Tito" Carrasco both confirmed George Morales's story about flying weapons to Hull's ranch in northern Costa Rica and returning with cocaine, under oath as U.S. government witnesses.[^1]
An [[Associated Press]] report of May 20, 1990, says a federal court in [[Tulsa, Oklahoma|Tulsa]] convicted Jose Abello Silva, a Colombian reputed to be a figure in the [[Medellin Cartel|Medellín cocaine cartel]], on two drug-conspiracy counts. Prosecutors called 23 witnesses, many of them convicted drug smugglers who said he supervised shipments from Colombian airstrips through the Bahamas. The AP account names none of the witnesses.[^38]
### Press Reports and Committee Inquiries, 1987 and 1988
The [[Tampa Tribune]] reported on September 3, 1987 that investigators of the House Judiciary Subcommittee on Crime, whose counsel was Hayden Gregory and whose chairman was Representative [[William Hughes]] (D-NJ), had interviewed both Betzner and Morales. Hughes said: "Some of the information we've received, and I'm not limiting myself to Betzner and Morales, seems to be of some substance and other is unsubstantiated." The paper reported that Morales said a Cessna 404 Titan had been bought for the Contras and turned over to Adolfo "Popo" Chamorro, and that Federal Aviation Administration records showed the aircraft purchased through the broker Dennis Martin by a Costa Rican company, Cultivos Experimentales, which listed Chamorro as vice-president; the transfer was in October 1984, about three months after the date on which Betzner and Morales said they used the plane to carry arms for drugs.[^39]
[[Jack Blum]], counsel to the Senate subcommittee, told the Tribune that the Senate committee had heard Betzner and Morales describe landing in Lakeland with cocaine. Blum said Betzner "could be telling the truth" but that the committee had decided not to pursue his allegations because his credibility "could be easily attacked."[^39]
The Associated Press reported from the April 7, 1988 hearing that Betzner "said he flew weapons to Costa Rica for the Contras and picked up cocaine to be taken back to the United States" and that Kerry said the testimony "makes it very clear that narcotics dollars were involved in the Contra support process."[^40] The Florida Times-Union version added that Betzner went to Hawaii and returned to Miami three months later when the trafficker he worked for was arrested, and that Morales told him that if he helped fly arms to the Contras there was a chance Morales could use contacts with CIA officials to work a plea bargain. The AP quoted Betzner: "I didn't want to do it, but I love and trusted George. He took me in when I was, well, like an orphan."[^41]
### Broadcasts and Hull's Response, 1987 to 1989
On April 6, 1987, the [[CBS]] program West 57th Street broadcast Betzner's statement: "I took two loads, small aircraft loads of weapons to John Hull's ranch in Costa Rica and returned back to Florida with approximately a thousand kilos of cocaine."[^42] On the same program Betzner said he had returned with "500 each trip," that personnel working for Hull "would load the aircraft," and that Hull "physically saw the bags" of cocaine. He described a whistle used to signal the strip before landing. Of the second trip he said: "I didn't go back into John Hull's place. I went into another strip that was maybe 10 or 15 miles east of the place, but a little better strip." Hull denied the allegations, saying "There's never been any drug movement through this zone or through any of our farms," and that there was no air-to-ground communication at his strips.[^42]
On January 13, 1989, the Associated Press reported: "Convicted cocaine pilot Gary Betzner has testified that Hull once met his plane when it landed on the ranch to exchange Contra arms for Colombian cocaine."[^43] Hull responded that Betzner's allegations were "not true, not true! He made it up. He was coached."[^43] On March 7, 1989, a Costa Rican judge charged Hull with "hostile acts" and "drug trafficking." The reporting the Inspector General cites adds, on Betzner's account, that about 1,000 kilograms had once been transported from the ranch to Florida.[^43]
### Government Knowledge and Responses
The subcommittee placed in the record a letter from the Customs Service, written to [[Ralph Martin]] at the Department of Justice's public integrity section, reporting that the [[Treasury Enforcement Communications System]] had been checked against names from the subcommittee's 1986 report. The letter stated that "the name John Hull resulted in 293 possible matches." Kerry told the hearing that Hull continued to operate with impunity after that finding.[^44]
The [[United States Attorney's Office for the Southern District of Florida|U.S. Attorney for the Southern District of Florida]] opened an investigation of Hull in the spring of 1985. [[Jeffrey Feldman]], an assistant U.S. attorney, and two FBI agents went to Costa Rica in late March 1985 to examine Neutrality Act violations by participants in the Contra resupply network.[^45]
The [[CIA Inspector General]] reports that [[Alan Fiers]] briefed Kerry on October 15, 1986, and that on July 31, 1987, Fiers briefed the [[Senate Select Committee on Intelligence]] on Morales's claim that Hull's airstrip was used to load and unload drugs.[^46] [[William Webster|DCI William Webster]] wrote to Kerry on December 22, 1987, that he had directed officials to conduct "an in-depth review" of Hull. The Inspector General found no information that the review was conducted.[^47]
The DEA gave Morales a lengthy polygraph examination in November 1988 on his testimony before the subcommittee, and the subcommittee's report states that he was "considered truthful."[^48] Webb wrote that Morales also passed a DEA-administered lie detector test about his Contra drug dealings.[^1]
### Footnotes
[^1]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 11: "They were looking in the other direction"
[^1]: Gary Webb, *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion* (Seven Stories Press, 1998), chapter 11, "They were looking in the other direction," and chapter notes, which state that quotations from Carrasco and Betzner are taken from a transcript of their sworn testimony and identify United States v. Jose Rafael Abello Silva, 87 CR 140B, N.D. Okla., 1990. https://archive.org/details/dark-alliance-the-cia-the-conas-and-the-crack-cocaine-explosion-gary-webb
[^2]: U.S. Senate, Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics and International Operations, *Drugs, Law Enforcement and Foreign Policy: Hearings*, S. Hrg. 100-773, Part 3 (April 4 to 7, 1988), testimony of Gary Betzner, April 7, 1988, pp. 240 to 274. https://archive.org/details/micro_IA41152832_0005
[^3]: S. Hrg. 100-773, Part 3, pp. 240 to 241 (birthplace, parents, high school).
[^4]: S. Hrg. 100-773, Part 3, pp. 241 to 243 (Navy service, USS Hancock, VP-17, electronic countermeasures, discharge as E-6, and the radar testimony at pp. 273 to 274).
[^5]: S. Hrg. 100-773, Part 3, pp. 242 to 243 (Arkansas State Teachers College, Global Associates at Kwajalein).
[^6]: S. Hrg. 100-773, Part 3, pp. 242 to 243 (farm return, crop dusting until 1977, Jaycees in Hazen, International Air Taxi in Alaska), and p. 272 (Bumpers, Young Democrats, Republican committee, "somewhere to the right of the John Birch Society").
[^7]: S. Hrg. 100-773, Part 3, p. 243 (first purchase and Miami arrest, bond jump, motorcycle, Lucas Harmony identity, DECA Aircraft).
[^8]: S. Hrg. 100-773, Part 3, pp. 244 to 245 (the Air Florida fall, the Bonanza, the Guajira strip, the landing at Marathon, and the $40,000 and $10,000 payments).
[^9]: S. Hrg. 100-773, Part 3, pp. 247 to 248 (the Queen Air loss, the Bimini arrest and the offer of marijuana for the aircraft).
[^10]: S. Hrg. 100-773, Part 3, pp. 248 to 250 (Hiro Plata, the Bimini introduction to Morales, the first Morales flight in the Aztec to Great Harbor Cay).
[^11]: S. Hrg. 100-773, Part 3, pp. 251 and 254 (Healey as chief pilot at Aviation Activities, Marta Healey formerly Chamorro, Adolfo Chamorro and the Southern Front of ARDE, Kerry's statement on the subpoena, the 1980 indictment with Healey and Plata).
[^12]: S. Hrg. 100-773, Part 3, pp. 250 and 253 (about fifty flights for Morales; "late 1981 to the end of 1982"; $40,000 a trip).
[^13]: S. Hrg. 100-773, Part 3, pp. 250 to 252 (Panthers, "the zoo," marijuana and Quaaludes by boat).
[^14]: S. Hrg. 100-773, Part 3, pp. 252 to 253 (Bahamian officials as copilots, payments of about $15,000 a trip).
[^15]: S. Hrg. 100-773, Part 3, pp. 254 to 255 (the Tamiami business, the twin Comanche bought from Air America, Lakeland operations).
[^16]: S. Hrg. 100-773, Part 3, p. 254 (transponder code 1301, the Havana landing).
[^17]: S. Hrg. 100-773, Part 3, pp. 255 to 258 (the Ilopango flight, the May 1983 DC-3, the grenade launchers, the Boca Chica landing, the mines, the "Chris" envelope, the offload by men in uniform).
[^18]: S. Hrg. 100-773, Part 3, pp. 258 to 259 (the Ria Hacha load of 6,009 pounds, the $200,000 payment); S. Prt. 100-165, p. 56 (DC-3 flight to Ilopango; marijuana load flown to Great Harbor Cay).
[^19]: S. Hrg. 100-773, Part 3, pp. 256, 258 to 259 (Brazilian DC-3s, aircraft sticker, grounding and release).
[^20]: S. Prt. 100-165, p. 56 (Richard Healey as co-pilot, DC-3 flight to Ilopango). https://archive.org/details/Kerry-Report-Drugs-Contras
[^21]: S. Hrg. 100-773, Part 3, pp. 260 to 261 (the April 1984 loss in Glades County, retirement to Hawaii, the July 1984 telephone call).
[^22]: S. Hrg. 100-773, Part 3, pp. 261 to 262 (Morales's account of the Contra deal, "that he had made a deal with CIA to supply them with money and with assistance").
[^23]: S. Hrg. 100-773, Part 3, pp. 261 to 262 (the "orphan" answer; first mention of the CIA and the Contras by Morales).
[^24]: S. Hrg. 100-773, Part 3, p. 265 (Morales's assurances; "everything is covered"; Customs or DEA "wouldn't bother me").
[^25]: S. Hrg. 100-773, Part 3, pp. 262 to 265 (the July 1984 Cessna 402B flight from Fort Lauderdale, the Hull airstrip, the offload and load, the Lakeland offload, the twenty kilos).
[^26]: S. Hrg. 100-773, Part 3, pp. 267 to 269 and 271 (the Panther flight to Los Llanos, the fuel-truck load, the $360,000 payment as the last Morales flight).
[^27]: S. Hrg. 100-773, Part 3, p. 263 (the strip described as "a little over 3,000 feet long" and along the river).
[^28]: CIA Inspector General, *Allegations of Connections Between CIA and the Contras in Cocaine Trafficking to the United States* (96-0143-IG), Volume II (October 8, 1998), chapter on John Hull (Hull's account of the 1,600 usable feet and the 800 pounds over gross weight). https://irp.fas.org/cia/product/cocaine2/other.html
[^29]: S. Hrg. 100-773, Part 3, pp. 271 and 274 (Lake City arrest, four counts, fifteen years plus ten years special parole, the Miami plea and the consecutive sentence, 27 years and two months).
[^30]: S. Hrg. 100-773, Part 3, pp. 240, 244 and 260 (oath, counsel Sheldon Yavitz, perjury warning, questions on parole and undisclosed testimony).
[^31]: S. Prt. 100-165, p. 55 (five witnesses on Hull's cocaine trafficking; Betzner as the only witness present for a loading in Hull's presence). https://archive.org/details/Kerry-Report-Drugs-Contras
[^32]: S. Hrg. 100-773, Part 3, pp. 272 to 273 (closing opportunity to revise testimony).
[^33]: S. Hrg. 100-773, Part 3, pp. 272 to 273 (Contra sympathies).
[^34]: S. Hrg. 100-773, Part 3, pp. 273 to 274 (detection avoidance, dark green paint, tinted windows, removed tail numbers, flying under shipping lanes).
[^35]: S. Hrg. 100-773, Part 3, pp. 265 to 266 (Barry Seal in Nassau, Miami and Pennsylvania; "CIA was the indication that I got").
[^36]: S. Hrg. 100-773, Part 3, pp. 269 to 270 (Betzner's account of the Hull passing conversation, the sunken plane and the kidnapping, and the Customs letter that follows at pp. 270 to 271).
[^37]: S. Hrg. 100-773, Part 3, p. 265 (Betzner on Morales's anti-Communism and the drug business).
[^38]: "Reputed Cartel Figure Convicted In Tulsa," Associated Press, May 20, 1990, *Seattle Times* archive. https://archive.seattletimes.com/archive/19900520/1072717/reputed-cartel-figure-convicted-in-tulsa
[^39]: "Committee probes smugglers' claims," *Tampa Tribune*, September 3, 1987, p. 1B (continued inside).
[^40]: "Drug smuggler donated $$$," Associated Press, *Gettysburg Times*, April 8, 1988, p. 5.
[^41]: "Smuggler recalls drugs-for-weapons deal," Associated Press, *Florida Times-Union*, April 8, 1988, p. A-1.
[^42]: CIA Inspector General, *Allegations of Connections Between CIA and the Contras in Cocaine Trafficking to the United States*, Volume II (October 8, 1998), quoting the CBS West 57th Street broadcast of April 6, 1987 and Hull's denial on the same program. https://irp.fas.org/cia/product/cocaine2/other.html
[^43]: CIA Inspector General, Volume II, passages quoting the Associated Press story of January 13, 1989, Hull's response, and the March 7, 1989 Costa Rican reporting. https://irp.fas.org/cia/product/cocaine2/other.html
[^44]: S. Hrg. 100-773, Part 3, pp. 270 to 271 (Kerry's statement and the Customs letter from Raphael Lopez to Ralph Martin, Department of Justice public integrity attorney, with the TECS query of 21 matches and 293 matches for John Hull).
[^45]: S. Prt. 100-165, p. 56 (investigation of Hull by the U.S. Attorney, Southern District of Florida, spring 1985), citing the Iran-Contra deposition of Jeffrey Feldman.
[^46]: CIA Inspector General, Volume II, passages on the Fiers briefing of October 15, 1986 and the July 31, 1987 briefing to the Senate Select Committee on Intelligence, quoting the SSCI transcript. https://irp.fas.org/cia/product/cocaine2/other.html
[^47]: CIA Inspector General, Volume II, passage on the December 22, 1987 Webster letter to Kerry and the "in-depth review." https://irp.fas.org/cia/product/cocaine2/other.html
[^48]: S. Prt. 100-165, p. 54 and note 93 (Morales section, DEA polygraph of November 1988, citing a January 1989 letter from DEA Administrator John C. Lawn to Kerry). https://archive.org/details/Kerry-Report-Drugs-Contras

View file

@ -1,43 +1,192 @@
---
---
created: 2026-05-15
updated: 2026-05-15
updated: 2026-10-15
title: Gudrun Ensslin
aliases:
- Gudrun Ensslin
- Gudrun Enßlin
tags:
- Person
- Germany
- Terrorism
- RedArmyFaction
- Stammheim
- 1960s
- 1970s
category: "Extremism & Violent Networks"
summary: "Gudrun Ensslin was a co-founder of the Red Army Faction and the romantic partner of Andreas Baader who provided much of the ideological seriousness of the group's founding generation, was convicted at Stammheim, and was found dead by hanging in her cell on October 18, 1977 on the same night as Baader and Jan-Carl Raspe."
summary: "Gudrun Ensslin co-founded the Red Army Faction, was convicted at Stammheim for the 1972 bombings, and was found hanged in her cell in 1977, officially a suicide disputed by family and counsel."
born: 1940-08-15
died: 1977-10-18
location: "Stuttgart-Stammheim Prison, West Germany"
relations:
- type: founded
with: "[[Red Army Faction]]"
start: 1970
role: co-founder
fn: 1
- type: partner_of
with: "[[Andreas Baader]]"
start: 1967
end: 1977
role: romantic partner and fellow co-founder
fn: 3
- type: partner_of
with: "[[Bernward Vesper]]"
start: 1962
end: 1968
role: partner and fiance
fn: 5
- type: funded
with: "[[Studienstiftung des deutschen Volkes]]"
reverse: true
start: 1964
end: 1968
role: doctoral study at the Freie Universitat Berlin
fn: 1
- type: represented
with: "[[Otto Schily]]"
reverse: true
start: 1975
end: 1977
role: defence counsel
fn: 1
- type: prosecuted
with: "[[Higher Regional Court Stuttgart]]"
reverse: true
start: 1975
end: 1977
role: defendant in the Stammheim trial (file 2 StE (OLG Stgt) 1/74)
fn: 19
- type: subject_of
with: "[[Landtag of Baden-Württemberg]]"
reverse: true
start: 1977
end: 1978
role: death inquiry committee (Drucksache 7/3200)
fn: 29
- type: relative_of
with: "[[Helmut Ensslin]]"
role: father
fn: 1
- type: relative_of
with: "[[Felix Ensslin]]"
start: 1967
role: son
fn: 1
---
Gudrun Ensslin (August 15, 1940 - October 18, 1977) was a West German activist and co-founder of the [[Red Army Faction]] who, with [[Andreas Baader]] and [[Ulrike Meinhof]], constituted the founding leadership of the organization. The daughter of a Protestant pastor and a product of the West German student movement, Ensslin provided the ideological commitment and political seriousness that complemented Baader's operational drive. She was arrested in 1972, tried at [[Stuttgart]]-Stammheim Prison, convicted of four counts of murder and sentenced to life imprisonment, and found dead by hanging in her cell on October 18, 1977 - the same night Baader and Jan-Carl Raspe were found dead - following the West German government's successful rescue of Lufthansa Flight 181 hostages in [[Mogadishu]], [[Somalia]].[^1]
Gudrun Ensslin (born August 15, 1940, in Bartholomä; died October 18, 1977, at [[Stuttgart-Stammheim Prison]]) was a [[West Germany|West German]] student activist and co-founder of the [[Red Army Faction]] (RAF) with [[Andreas Baader]] and [[Ulrike Meinhof]].[^1][^2] The daughter of a Protestant pastor, she left university without a degree and was drawn into the militant milieu by the student protests of 1967 and 1968. The Frankfurt court psychiatrist [[Reinhard Redhardt]] called her the "backbone of the group."[^3] She was convicted in 1977 as a co-perpetrator of the group's May 1972 bombings and was found hanged in her cell on the morning of October 18, 1977, hours after [[GSG 9]] stormed the hijacked [[Lufthansa Flight 181]] at [[Mogadishu]], [[Somalia]].[^2][^4]
### Background and Radicalization
### Early life and education
Ensslin was born in Bartholomae in [[West Germany|Baden-Wurttemberg]], the sixth of seven children of a Protestant pastor. She studied German literature and education at the University of Tubingen and the Free University of [[Berlin]], graduating with distinction and beginning doctoral work in German literature. Her academic credentials and intellectual background distinguished her within the RAF's founding circle.
Ensslin was born in [[Bartholomä]], in the former district of Schwäbisch Gmünd in [[Württemberg]], the fourth of seven children of the Protestant pastor [[Helmut Ensslin]] (1909 to 1984), who was born in [[Ulm]].[^1][^5] Her father was pastor in Bartholomä from 1936 to 1948, moved to [[Tuttlingen]] in 1948, and from 1958 worked in [[Stuttgart-Bad Cannstatt]].[^1][^5] In June 1958 she went for a year to the [[Warren High School]] in [[Warren, Pennsylvania]], as an exchange student of the International Christian Youth Exchange, and lived with a host family of the local Methodist congregation.[^1][^5]
She became politically active in the student movement of the late 1960s and met [[Andreas Baader]] in 1967. The relationship between Baader and Ensslin was the personal core around which the early RAF was organized. Ensslin's religious upbringing was reflected in the absolutism of her political commitment: she increasingly characterized West German society as irredeemably fascist and conventional political opposition as futile.[^1]
She took the Abitur in March 1960 at the Königin-Katharina-Stift in [[Stuttgart]] and from 1960 to 1963 studied German, English and philosophy at the University of [[Tübingen]], without a degree.[^1][^5] At Tübingen she attended a colloquium on contemporary literature given by [[Walter Jens]].[^5] Her application for a scholarship from the [[Studienstiftung des deutschen Volkes]] was at first unsuccessful. From 1963 to 1964 she trained at the [[Pädagogische Hochschule Schwäbisch Gmünd]] and passed the state examination for primary-school teachers in March 1964.[^1][^5] From the summer of 1964 she studied at the [[Freie Universität Berlin]] and prepared a doctoral thesis on the writer [[Hans Henny Jahnn]] with a scholarship from the Studienstiftung. She did not complete the thesis.[^1][^5]
### Frankfurt Arson and Imprisonment
In 1963 she and [[Bernward Vesper]] (1938 to 1971), her partner and later fiance, founded the [[Verlag studio neue literatur]] in Tübingen, which published two books, and in 1964 she co-edited the anthology "Gegen den Tod. Stimmen gegen die Atombombe" as its first volume.[^1][^5] Ensslin also handled distribution of the collected works of [[Will Vesper]] (1882 to 1962), Bernward's father, a National Socialist literary functionary.[^1][^5] The poet [[Günter Maschke]], who contributed to the press as a young author, later said that the two mostly sold the old Vesper's books, among other things through advertisements in the Deutsche National- und Soldatenzeitung.[^5] She translated English texts for Vesper's [[Voltaire Flugschriften]] pamphlet series.[^1] The partnership is dated 1962 to 1968.[^1]
In April 1968, Ensslin and Baader set fire to two Frankfurt department stores as a protest against the [[Vietnam War]] - an act Ensslin framed in explicitly moral terms as a necessary response to the violence of capitalism and American imperialism. They were arrested, tried, and convicted of arson. Ensslin's statement at trial - "You can't talk with the people who made Auschwitz" - became a defining formulation of the RAF's radicalism.
A son, [[Felix Ensslin]], was born on May 13, 1967.[^1][^2] In a report to the Studienstiftung she wrote that he was born "a little early, so very small and delicate."[^5] Ensslin ended the engagement with Vesper two months before the birth and left their shared flat in January 1968. She refused to consent when Vesper wished to adopt the child. Vesper died on May 14, 1971, in Hamburg, eleven days after naming the boy his sole heir.[^5] Felix Ensslin, later a curator and professor, co-edited a volume of his mother's letters, published as "Zieht den Trennungsstrich, jede Minute" (2005).[^6]
Released pending appeal in 1969, she and Baader used the time to build the network of contacts that would become the RAF. Following Baader's prison break in May 1970, both went underground.[^1]
### Berlin and the student movement
### RAF Operations and Arrest
In 1965 the couple went to West [[Berlin]]. During the 1965 Bundestag campaign Ensslin worked through the [[Wahlkontor Deutscher Schriftsteller]] for the [[Social Democratic Party of Germany]] (SPD), compiling campaign material in an unused office of [[Egon Bahr]] while Vesper wrote speeches for the Berlin senator [[Karl Schiller]].[^5] The formation of the Grand Coalition in 1966 was, in her father's description, "the great shock" for the campaign volunteers. Ensslin later said that the SPD leaders were "prisoners of the system," who had to take account of the economic and extra-parliamentary powers in the background.[^5] From 1967 she took part in the [[Außerparlamentarische Opposition]] (APO).[^1] She increasingly characterized West German society as irredeemably fascist and conventional political opposition as futile.[^7] She and Baader first met in the autumn of 1967.[^3]
Ensslin played a central role in the RAF's operations including the 1972 bombing campaign. She was arrested on June 7, 1972, in Hamburg, found in a boutique where she was shopping. The circumstances of her arrest - found in a high-street shop - were used to mock the RAF's stated rejection of consumer society.
The killing of [[Benno Ohnesorg]] at a demonstration in Berlin on June 2, 1967, against the visit of the [[Shah of Iran]] is the event the Neue Deutsche Biographie names as the start of her rapid radicalization.[^1] The judgment identifies the shooter as the policeman [[Karl-Heinz Kurras]], who shot Ohnesorg in a courtyard.[^8] Kurras was acquitted in November 1967 and again at a retrial in 1970. Reporting on the Stasi records in May 2009, [[Time]] said that Kurras had been "an active Stasi agent" who spied for the Stasi "under the cover name of Otto Bohl," and that the Stasi file described the shooting as an "unlucky accident."[^9] After Ohnesorg's death she reported to the Studienstiftung that apart from her child the months since June had been almost entirely taken up by events at the university and in West Berlin, and that she had taken part "actively in numerous actions."[^5]
The Stammheim trial lasted from 1975 to 1977. Ensslin, along with Baader and Jan-Carl Raspe, was convicted in April 1977 and sentenced to life imprisonment. She was found dead in her cell on the night of October 18, 1977, hanging from window bars. The official ruling was suicide, disputed by RAF supporters on the same grounds they contested Baader's death: that the maximum-security facility made access to the means of hanging impossible without guard knowledge.[^2]
On the evening of June 2, 1967, according to the account [[Stefan Aust]] gave in his book on the RAF, a group of shocked demonstrators met at the SDS centre on the [[Kurfürstendamm]] and argued about the shooting. In the discussion, Ensslin said: "This is the generation of Auschwitz; one cannot argue with them."[^10][^11] The 2008 article by [[Christian Schneider]] in [[Vorgänge]] repeats this version under Aust's name and notes that Ensslin's authorship of the statement is now disputed, while the fear that the argument expressed is not in dispute.[^10]
### The Frankfurt arsons
On April 2, 1968, Ensslin, Baader, [[Thorwald Proll]] and [[Horst Söhnlein]] set fires in two Frankfurt department stores, the Kaufhof on the Zeil and the M. Schneider store.[^1][^12] The judgment records considerable property damage and no injuries, and records that the arsons were motivated by a campaign of [[Kommune 1]], whose members used a 1967 fire in a [[Brussels]] department store, which killed more than 200 people, to criticize the [[Vietnam War]].[^12] The trial at the [[Frankfurt Regional Court]] opened in October 1968, with the Berlin law professor [[Ernst Heinitz]], her friend since her Berlin years, as her defence counsel. On October 31, 1968, the court sentenced each of the four to three years' Zuchthaus for endangering human life by arson.[^1][^5][^12]
Ulrike Meinhof, who reported on the trial for the magazine [[konkret]], criticized the arson in her column. She wrote that an attack of this kind on the capitalist consumer world does "not lift that consumer world off its hinges, does not even injure it."[^13] Ensslin was released from pretrial detention on June 13, 1969. The [[Federal Court of Justice]] rejected the appeal in November 1969, and she fled to [[Paris]] and Italy. She returned to West Berlin in February 1970 and lived underground.[^1] The accounts of Aust and of the historian [[Jeremy Varon]] hold that during the release pending appeal in 1969 she and Baader built the network of contacts that became the RAF.[^7]
### Underground and the liberation of Baader
On May 14, 1970, Ensslin took part in the liberation of Baader from custody in Berlin. The judgment describes the operation as carried out by a group around Ensslin and Meinhof.[^1][^2] From June to August 1970 she trained in weapons and explosives at an [[Al Fatah]] training camp in [[Jordan]]. From 1970 to 1972 she took part in bank robberies, car thefts, burglaries, explosive attacks and the group's "May offensive" (Mai-Offensive).[^1] The police who pursued the group believed that Meinhof supplied the theory while Ensslin gave practical help, arranging lodgings, managing the cash box and assisting the preparation of group operations.[^5]
### The 1972 bombings and arrest
The judgment records six explosive attacks in 1972, in [[Frankfurt]], [[Augsburg]], [[Munich]], [[Karlsruhe]], [[Hamburg]] and [[Heidelberg]], and attributes them to the three defendants as originators.[^14] On May 11, 1972, three devices exploded at the headquarters of the 5th US Corps in Frankfurt, and one person was killed. On May 24, 1972, bombs in two vehicles at the US Army headquarters in Heidelberg killed three American soldiers.[^14] The RAF declaration of May 25, 1972, justified the Heidelberg attack with the words "That is genocide, that would be the 'final solution,' that is Auschwitz"; the judgment attributes the declaration to the RAF, not to Ensslin personally.[^14]
On Wednesday, June 7, 1972, Ensslin was arrested in Hamburg. The court places her in the Linette fashion boutique on the Jungfernstieg at about 1 p.m. She had taken off her suede jacket at the back of the shop while trying on a sweater. A member of staff noticed an unusual weight in the jacket, suspected a firearm and called the police. When an officer entered the shop at about 1:30 p.m., Ensslin turned toward him and reached into the right outer pocket of her jacket for a .38 Special revolver loaded with hollow-point ammunition. The court found that she intended to shoot him and accepted that his death was likely.[^15] A police patrol car stopped near the shop at 1:26 p.m., and a second officer standing behind her seized her as she turned. Her handbag held a second pistol, a Belgian 9 mm FN, 830 marks, and an identity card in the name of Margarethe Reins together with a Hamburg address, where police then detained five members of a commune who were soon released. She was flown by police helicopter to Essen.[^5]
Der Spiegel reported that a leading investigator told it: "My impression is that she provoked her arrest herself," and that former friends of hers suspected she had "deliberately set out to be recognized." The magazine added that Baader had been arrested six days earlier with [[Holger Meins]] and [[Jan-Carl Raspe]] in Frankfurt and that her handbag contained newspaper clippings on his arrest and wounding.[^5]
The judgment quotes a note, attributed by the court to Ensslin and written in [[Essen]] prison, that describes the shop: "the idea was other clothes, a taxi into the city, covering the trail," and that otherwise "a saleswoman would now be dead (hostage)."[^16] The circumstances of her arrest, in a high-street shop, were used to mock the RAF's stated rejection of consumer society.[^17] Ensslin was held in the Essen prison until February 1974.[^18]
### Stammheim trial
The trial at Stammheim opened on May 21, 1975, before the [[Higher Regional Court Stuttgart]] (file 2 StE (OLG Stgt) 1/74) and ended with the judgment of April 28, 1977.[^1][^2] The court found the three defendants jointly guilty of three murders combined with six attempted murders, and of a further murder combined with one attempted murder. It also found them guilty of attempted murders and explosions in the other attacks. Ensslin was separately convicted of one attempted murder combined with resistance to officers. The court found that the three had formed a criminal association, and it sentenced each of them to life imprisonment.[^19] For the completed murders in Frankfurt and Heidelberg, the court imposed two life sentences.[^20]
In her statement of May 4, 1976, Ensslin accepted responsibility for the attacks without qualification. The judgment quotes her: "Put simply, we are also responsible for the attacks on the CIA headquarters and the headquarters of the 5th US Corps in Frankfurt and on the US headquarters in Heidelberg, insofar as we were organized in the RAF since 1970, fought in it and took part in shaping its politics and structure."[^21]
The court identified notes signed "Smutje" as Ensslin's and found that she organized the group's work from prison. One draft, it found, was to be put to Ulrike Meinhof and Baader for approval.[^22] Her defence counsel [[Otto Schily]] filed an appeal after the judgment.[^1] According to the reporting of the time, the Baden-Württemberg Justice Minister [[Traugott Bender]] and the Interior Minister [[Karl Schiess]] had defence conversations with RAF defendants secretly overheard in April 1975 and around the turn of 1976 to 1977, contrary to law and the constitution; Bender later called the admission of the unlawful action a "psychological-cosmetic" matter. The senate chairmanship went to Judge [[Theodor Prinzing]] in 1974 after a rotation of posts between the Higher Regional Court and the state ministry of justice.[^23]
### The last weeks of 1977
On September 30, 1977, the [[Bundestag]] passed the Contact Ban Act (Kontaktsperregesetz), which allowed authorities to cut all contact between prisoners linked to terrorist groups and the outside world, after the kidnapping of the employers' president [[Hanns Martin Schleyer]]. The anonymous 1978 leaflet on the events of October 18, 1977 reproduces the text of the law and the restrictions imposed at Stammheim.[^24]
On October 9, 1977, a [[Federal Criminal Police Office]] (BKA) official spoke with Ensslin at Stammheim. The government's documentation on the terror attacks, as described by Der Spiegel, showed that the isolated prisoner knew exactly of a seven-minute conversation the official had held with Baader the day before. In the individual talks all three prisoners told him that they wished to take the decision out of Chancellor [[Helmut Schmidt]]'s hands, "as a decision about us" (Ensslin).[^25]
Der Spiegel reported that in the days before her death she telephoned Bonn offices and tried to win the head of the [[Federal Chancellery (Germany)|Chancellery]], [[Manfred Schüler]], or the minister of state [[Hans-Jürgen Wischnewski]], for a "political conversation" in the prison, without result. On the evening before her death she received the two prison chaplains, evangelical and Catholic, for a conversation of an hour and a half that the clergy described as not a pastoral talk. The chaplains wrote afterwards to her parents that she had asked them to see that three letters addressed to the head of the Chancellery, kept in her cell in a folder marked "Anwalt," reached him.[^3]
According to the same report, the letters could not be found: no one at the Chancellery, the BKA, the Federal Ministry of Justice or the Stuttgart prosecutor's office said they had seen them, and a prosecutor at the scene first confirmed the seizure of a letter and then called it a mistake. Officials of the Chancellery were convinced that Ensslin had misled the chaplains to stage mysterious circumstances of death. The magazine also reported that she had written to her court-appointed counsel [[Manfred Künzel]] months before: "I am certain that we will be liquidated in the shadow of Buback's end."[^3]
### Deaths at Stammheim
On October 18, 1977, the GSG 9 unit stormed the hijacked aircraft at Mogadishu. Raspe was found with a head wound in his cell at about 7:40 a.m., during the distribution of food, and died in the Katharinenhospital at 9:40 a.m.; Baader was found dead in his cell, a pistol beside him; Ensslin was found hanged at the window grille in cell 720; [[Irmgard Möller]], the surviving defendant, was found with knife wounds and survived.[^4][^26][^27] A witness report reproduced by [[Karl-Heinz Weidenhammer]] in his 1988 documentary describes her body as "hanging dead from the window grille."[^27]
The autopsy was performed in Tübingen in the presence of three experts from Liège, Vienna and Zurich. The protocol of Ensslin's body, reproduced in the Weidenhammer documentary, records all typical signs of death by hanging: a ligature mark on the neck, asphyxial haemorrhages under the eyelid lining and the lining of the heart, and the tip of the tongue caught between the jaws. Its secondary injuries, the protocol says, "are not suspicious of the action of another's hand."[^3][^28]
Der Spiegel wrote that Ensslin was last checked at 4 p.m. on the previous afternoon, that the cell doors of the wing had been fitted with foam-rubber sound insulation, that the prison doctor, the prison director and the security officer did not enter her cell when it was opened but pronounced "death by suicide" from the threshold, and that she "possibly" was still alive. In her cell the cable on which she hung had been left behind when electrical appliances were collected after the contact ban took effect.[^3] A week later the magazine reported that, according to the prosecutors, the two guards on the floor had not, as first assumed, been in the glass "cockpit" at the end of the corridor but in the watch officers' room behind double doors on the same floor.[^23]
### Official findings and dissent
The Baden-Württemberg state government's preliminary report of October 26, 1977 stated, in section 5, that "on the basis of the investigation results to date as assessed by the public prosecutor, there is no indication that the deaths of the prisoners Baader, Ensslin and Raspe, or the injuries to the prisoner Möller, were caused by the fault of others."[^24] The [[Landtag of Baden-Württemberg]] committee of inquiry heard evidence in 19 sessions on the basis of 53 evidentiary orders, and, according to the state government's later account, came unanimously to the conviction that the prisoners had killed themselves (Landtag Drucksache 7/3200, p. 47 f.).[^29] According to Weidenhammer, the trace-evaluation report of February 28, 1978 was prepared after the Landtag committee had ended its work, and Prosecutor Christ signed the closing decision on April 18, 1978. The Neue Deutsche Biographie states that the allegation that the three deaths were not suicides "is regarded as refuted."[^1][^30]
Her death was disputed by RAF supporters on the same grounds they contested Baader's death: that the maximum-security facility made access to the means of hanging impossible without guard knowledge.[^17] The surviving prisoner Möller's criminal complaint, filed through her lawyers, quotes her: "at no time was there an agreement between Gudrun Ensslin, Jan-Karl Raspe, Andreas Baader and me to commit suicide together."[^24] Der Spiegel reported that Möller told her lawyer that around 4:30 a.m. she had heard "bangs and squeaking," called through the door to Raspe and received a calming reply, and that doctors found no sedatives in her blood and urine and found longitudinal cuts on both wrists from a round-tipped serrated knife and four stabs into the left breast.[^23] Schily, Ensslin's counsel, recalled the earlier eavesdropping affair in Stammheim, in which a "separate access" to the special floor had come into view, and said that it was "not outside the conceivable" that an intelligence service had had a hand in it this time as well.[^3]
Weidenhammer, who was defence counsel for Raspe, argues that the cord used for the hanging was a loudspeaker cable from Ensslin's cell. The trace report of February 28, 1978 stated that the two loudspeaker boxes in her cell were connected by a green electric cable which, "at least in outward appearance, also constitutes the hanging instrument." No criminal-technical comparison of the cable ends was carried out, and Weidenhammer records that the investigator's request for a prosecutorial order for one was never issued.[^31] Weidenhammer also wrote that the [[Federal Intelligence Service]] (BND) installed listening devices in the high-security wing, that the [[Bundesamt für Verfassungsschutz|Verfassungsschutz]] and the BND had worked on the seventh floor without control since March 1975, and that on the official version the prisoners would have agreed on their suicides under the supervision of the intelligence services.[^32]
Helmut Ensslin openly doubted the official account of collective suicide. He wished to preach at his daughter's funeral, and the [[Evangelical Church in Württemberg]] (Evangelischer Oberkirchenrat) did not grant the request. Minister-President [[Hans Filbinger]] pressed for only the Swabian Ensslin to be buried in Stuttgart, while Mayor [[Manfred Rommel]] permitted a common grave for the three at the [[Dornhaldenfriedhof]]. The funeral took place on October 27, 1977. According to the Stuttgarter Zeitung, the father was urged to stop making accusations about the deaths of the three prisoners.[^4] Filbinger attributed the failures at Stammheim to the federal government, the [[Federal Public Prosecutor General|Federal Prosecutor's Office]] and the lawyers; Justice Minister Bender had resigned.[^23]
### State informants in the Berlin milieu
[[Wolfgang Kraushaar]]'s 2005 book on the bomb intended for the Jewish community house in Berlin in November 1969 describes [[Peter Urbach]] as a West Berlin Verfassungsschutz informant from 1967. The book describes Urbach as a locksmith and agent provocateur who supplied militant circles of the APO with weapons and drugs of every kind. Kraushaar argues that the bomb came from the state office's stocks. In the book, Urbach, asked about the role of the state, told the Kommune member [[Rainer Langhans]]: "Rainer, if you only knew."[^33]
### Footnotes
[^1]: Aust, Stefan. *The Baader-Meinhof Complex.* Bodley Head, 2008. Varon, Jeremy. *Bringing the War Home: The Weather Underground, the Red Army Faction, and Revolutionary Violence in the Sixties and Seventies.* University of California Press, 2004.
[^2]: Peters, Butz. *Red Army Faction: A Documentary History.* PM Press, 2011. Colvin, Sarah. *Ulrike Meinhof and West German Terrorism: Language, Violence, and Identity.* Camden House, 2009.
[^1]: "Ensslin, Gudrun," Neue Deutsche Biographie, Deutsche Biographie online, https://www.deutsche-biographie.de/sfz136461.html. Lebenslauf and Genealogie sections; Helmut Ensslin (1909 to 1984), born in Ulm; "Felix Robert Ensslin geb. 13.5.1967"; "Mitgründerin mit Bernward Vesper (1938-1971) Verlag studio neue literatur"; "Promotionsstudium, gefördert von der Studienstiftung des deutschen Volkes (ohne Abschluss)"; "Ensslins Wahlverteidiger Otto Schily ... legte Revision ein"; death described as "gilt als widerlegt" for the claim of non-suicide.
[^2]: Urteil des Oberlandesgerichts Stuttgart vom 28. April 1977, Az. 2 StE (OLG Stgt) 1/74, in: Das Stammheim-Protokoll. Die Gesamtedition, ed. Jeßberger et al. (Humboldt-Universität zu Berlin, 2021), https://www.stammheim-prozess.de/wp-content/uploads/2021/11/OLG-Stuttgart-Urteil-vom-28.4.1977-2-StE-174-Text.pdf. Personal details on p. 1 ("Gudrun Enßlin, geb. am 15. August 1940 in Bartholomä, Krs. Schwäbisch Gmünd"); biography on p. 307 ("ist 1940 in Sankt Bartholomä im Kreis Schwäbisch Gmünd geboren"; "Im Mai 1967 gebar sie einen Sohn"). Printed pages are cited.
[^3]: "Dunkle Geschichte hinter dem Finstern," Der Spiegel 44/1977 (October 24, 1977), https://www.spiegel.de/politik/dunkle-geschichte-hinter-dem-finstern-a-0a67c661-0002-0001-0000-000040749081. German: "Fähig, elementar zu hassen" and "Rückgrat der Gruppe" (Redhardt); "Im Herbst 1967 waren sich Gudrun Ensslin und Andreas Baader zum erstenmal begegnet"; "Leiche wies alle typischen Zeichen für Erhängungstod auf, insbesondere eine Speichelabrinnspur vom Mund, zwischen den Kiefern eingeklemmte Zunge und Bruch der Kehlkopfknorpelhörner"; the three letters "in einer Mappe mit der Aufschrift »Anwalt«"; "Ich bin sicher, daß wir im Schatten von Bubacks Ende liquidiert werden"; Schily: "nicht außerhalb des Denkbaren" that "auch diesmal ein Geheimdienst die Hand im Spiel gehabt haben könnte"; "Tod durch Selbstmord" as "Ferndiagnose von der Schwelle." The magazine's inference that she possibly was still alive ("womöglich noch am Leben") is the magazine's own.
[^4]: Stuttgarter Zeitung, "Deutscher Herbst 1977: Endstation Dornhaldenfriedhof," https://www.stuttgarter-zeitung.de/inhalt.deutscher-herbst-1977-endstation-dornhaldenfriedhof.81fada0e-072e-473a-b8a1-edfd4345c65f.html. German: "Gudrun Ensslin erhängt sich in Zelle 720 ... mit einem Lautsprecherkabel am Fenstergitter"; "an der behördlichen Kollektivselbstmorddarstellung offen zweifelt"; "würde gerne selbst bei der Beerdigung seiner Tochter Gudrun und deren RAF-Genossen predigen"; "diesen Wunsch erfüllt ihm der Evangelische Oberkirchenrat nicht"; "nachdrücklich aufgefordert, keine Verdächtigungen und Vermutungen mehr über den Tod der drei Terroristen zu äußern"; Filbinger's wish that only Ensslin be buried in Stuttgart and Rommel's permission of a common grave. Funeral October 27, 1977, 10 a.m.
[^5]: "Ein Seitenweg," Der Spiegel 25/1972 (June 11, 1972), https://www.spiegel.de/politik/ein-seitenweg-a-79ee5520-0002-0001-0000-000042928464. German: "kam als viertes von sieben Kindern im schwäbischen Bartholomä ... zur Welt"; Warren High School, June 1958, "Internationalen christlichen Jugendaustausches"; Tübingen, Walter Jens colloquium; Studio Neue Literatur with Vesper; "Gegen den Tod. Stimmen gegen die Atombombe" (1964); Maschke: "Die haben immer nur Bücher von dem alten Vesper verkloppt, unter anderem mit Inseraten in der »Deutschen National- und Soldatenzeitung«"; Wahlkontor 1965; Vesper's death on 14 May 1971; "Am 13. Mai (1967) wurde mein Sohn Felix geboren; ein wenig früh, also sehr klein und zart"; "Gudrun Ensslin ... ›Der spinnt doch‹" (engagement ended two months before the birth); "aktiv an zahlreichen Aktionen, deren Vorbereitung und Auswertung teilgenommen"; Heinitz "verteidigte" her in the Frankfurt trial; the arrest: "Es war 13.26 ... Streifenwagen"; "eine zweite Pistole, eine belgische Neun-Millimeter-Hochleistungswaffe vom Typ FN, einen Personalausweis, ausgestellt auf den Namen Margarethe Reins ... Hochallee 21 ... fünf Kommune-Mitglieder festgenommen, aber bald wieder freigelassen"; "830 Mark"; "Mein Eindruck ist, daß sie ihre Festnahme selber provoziert hat"; "bewußt darauf angelegt, erkannt zu werden"; the SPD leaders "Gefangene des Systems"; "der große Schock" (Helmut Ensslin). The article gives the Freie Universität move as 1965; the Neue Deutsche Biographie gives the summer of 1964, which the text follows.
[^6]: Gudrun Ensslin, "Zieht den Trennungsstrich, jede Minute" (Hamburg: Konkret Literatur Verlag, 2005), co-edited by Felix Ensslin.
[^7]: Stefan Aust, Der Baader-Meinhof Komplex (Hamburg: Hoffmann und Campe, 1985); Jeremy Varon, Bringing the War Home (Berkeley: University of California Press, 2004). Sole source for the passage so cited.
[^8]: Judgment (note 2), footnote 26: "Ohnesorg wurde dabei auf einem Hinterhof von dem Polizisten Karl-Heinz Kurras erschossen."
[^9]: Tristana Moore, "German Policeman Unmasked as Stasi Spy," Time, May 28, 2009, https://time.com/archive/6946824/german-policeman-unmasked-as-stasi-spy/. Quoted phrases in English: "an active Stasi agent"; "under the cover name of Otto Bohl"; "unlucky accident."
[^10]: Christian Schneider, "Der Feind in mir. Die Wiederkehr von Auschwitz - der Mythos der RAF," Vorgänge 181 (Heft 1/2008), pp. 23-29, Humanistische Union, https://www.humanistische-union.de/publikationen/vorgaenge/181-vorgaenge/publikation/der-feind-in-mir/. German: "Dies ist die Generation von Auschwitz - mit denen kann man nicht argumentieren. Die Sprecherin hieß Gudrun Ensslin." Footnote 4: "So die Version von Stefan Aust. Ensslins Autorschaft wird inzwischen in Zweifel gezogen. Unstrittig bleiben indes die damalige Aktualität der 'Argumentationsfigur' und der Angstaffekt."
[^11]: Stefan Aust, Der Baader-Meinhof Komplex (Hamburg: Hoffmann und Campe, 1985), account of the evening of June 2, 1967, as cited in Schneider (note 10). Sole source for the passage so cited.
[^12]: Judgment (note 2), footnote 200, p. 137. German: "Am 2. April 1968 verübten Andreas Baader, Gudrun Ensslin, Thorwald Proll und Horst Söhnlein Brandanschläge auf Kaufhäuser in Frankfurt am Main, bei denen zwar erhebliche Sachschäden entstanden, aber keine Menschen verletzt wurden." "Motiviert wurden sie durch eine Kampagne der Kommune I, die eine Brandtragödie mit mehr als 200 Toten in einem Brüsseler Kaufhaus im Jahr 1967 für Kritik am Vietnamkrieg nutzte." Sentence on the verdict: "Mit Urteil vom 31.10.1968 wurden sie zu Haftstrafen in Höhe von je drei Jahren verurteilt." The judgment's biography (p. 307) gives the verdict year as 1969 in one place.
[^13]: Ulrike Meinhof, Die Würde des Menschen ist unantastbar (1980), p. 153, as quoted in the judgment (note 2), footnote 200. German: "Gegen Warenhausbrandstiftung im besonderen spricht, daß dieser Angriff auf die kapitalistische Konsumwelt [...] eben diese Konsumwelt nicht aus den Angeln hebt, sie nicht einmal verletzt [...]."
[^14]: Judgment (note 2), footnote 32: the RAF declaration of May 25, 1972 justified the Heidelberg attack "am Tag zuvor" (the day before), and the note reprints the declaration's passage "Das ist Genozid, Völkermord, das wäre die ‚Endlösung‘, das ist Auschwitz." The declaration is printed in ID-Verlag (ed.), Rote Armee Fraktion. Texte und Materialien (1997), p. 147 f. The six attacks and the Frankfurt and Heidelberg casualties are in the judgment's findings on the 1972 attacks.
[^15]: Judgment (note 2), pp. 85-87. German: "Sie wollte mit dem darin befindlichen, mit Hohlspitzmunition geladenen Revolver, Kaliber 38 Spezial, auf Millhahn schießen, wobei sie dessen dann naheliegenden Tod in Kauf nahm." The judgment spells the arrest date "7. Juli 1972" once (p. 85) and "7. Juni 1972" elsewhere (for example p. 149 and footnote 81).
[^16]: Judgment (note 2), pp. 151-152. German: "aber da war die Idee andere Klamotten, mit d. Taxi in die Innenstadt, Spur verwischen, Unsicherheit ... sonst wäre jetzt eine Verkäuferin tot (Geisel), ich und vielleicht zwei ..." The court attributes the note to Ensslin on the basis of a typewriter analysis and its correspondence with the arrest in the boutique.
[^17]: Peters, Butz. *Red Army Faction: A Documentary History.* PM Press, 2011. Colvin, Sarah. *Ulrike Meinhof and West German Terrorism: Language, Violence, and Identity.* Camden House, 2009. Sole source for the passages so cited.
[^18]: Judgment (note 2), pp. 149-150, footnote 81: "Gudrun Ensslin wurde am 7. Juni 1972 in Hamburg festgenommen und war bis Februar 1974 in der JVA Essen."
[^19]: Judgment (note 2), tenor, pp. 2-3: "1. Die Angeklagten Andreas Baader, Gudrun Enßlin und Jan-Carl Raspe sind schuldig ... a) 3 tateinheitliche Morde in Tateinheit mit 6 versuchten Morden, b) einen weiteren Mord in Tateinheit mit einem versuchten Mord ... 2. c) die Angeklagte Enßlin eines versuchten Mordes, d) in den Fällen a) bis c) jeweils in Tateinheit mit Widerstand gegen Vollstreckungsbeamte ... 3. ... eine kriminelle Vereinigung gebildet zu haben. 4. Jeder der drei Angeklagten wird zu einer lebenslangen Freiheitsstrafe verurteilt."
[^20]: Judgment (note 2), p. 308: "Gegen die drei Angeklagten ... sind für die vollendeten Morde in Frankfurt und in Heidelberg zwei lebenslange Freiheitsstrafen verhängt worden (§ 211 StGB)."
[^21]: Judgment (note 2), p. 91. German: "Hier nochmal einfach: Wir sind auch verantwortlich für die Angriffe auf das CIA-Hauptquartier und das Hauptquartier des 5. US-Corps in Frankfurt/Main und auf das US-Hauptquartier in Heidelberg, insofern, wie wir in der RAF seit 70 organisiert waren, in ihr gekämpft haben und am Prozeß der Konzeption ihrer Politik und Struktur beteiligt waren."
[^22]: Judgment (note 2), p. 182. German: "'Smutje' (=Ensslin) schreibt also an dem Entwurf einer Abhandlung über die Massenlinie, der dann 'theres' (= Meinhof) und Andreas (= Baader) zur Zustimmung vorgelegt wird."
[^23]: "Licht in jede Ritze," Der Spiegel 45/1977 (October 31, 1977), https://www.spiegel.de/politik/licht-in-jede-ritze-a-b5b97cff-0002-0001-0000-000040749000. German: "Zusammen mit Duzfreund Schiess ließ Bender im April 1975 und um die Jahreswende 1976/77 entgegen Gesetz und Verfassung Gespräche zwischen RAF-Angeklagten und ihren Verteidigern heimlich belauschen"; Bender's admission as "psychologisch-kosmetischen Entspannungsangelegenheit"; Prinzing's senate chair created by a "Personal-Ringeispiel" in 1974; Möller to her lawyer: "Knallen und Quietschen"; no residues of sedatives in blood and urine; "Längsschnitte von einem an der Spitze abgerundeten Messer mit Wellenschliff" on both wrists and four stabs "in die linke Brust"; the guards "im Wachtmeisterzimmer hinter Doppeltüren"; Filbinger's allocation of blame; Bender's resignation.
[^24]: Anonymous leaflet, "Kontaktsperre und die Ereignisse in Stammheim am 18.10.77" (1978), https://socialhistoryportal.org/sites/default/files/raf/0019780200_0.pdf. The leaflet states that the Bundestag passed the Kontaktsperregesetz on September 30, 1977, quotes the Baden-Württemberg state government's "Vorläufiger Bericht über die Ereignisse vom 18. Oktober 1977 in der Vollzugsanstalt Stuttgart-Stammheim" of October 26, 1977, Ziffer 5 ("Nach Beurteilung der bisherigen Ermittlungsergebnisse durch die Staatsanwaltschaft bestehen keine Anhaltspunkte dafür, daß der Tod der Gefangenen Baader, Ensslin und Raspe sowie die Verletzungen der Gefangenen Möller auf fremdes Verschulden zurückzuführen sind"), and reproduces Möller's criminal complaint of December 19, 1977 ("es hat zu keinem Zeitpunkt zwischen Gudrun Ensslin, Jan-Karl Raspe, Andreas Baader und mir eine Verabredung zu einem gemeinschaftlichen Selbstmord gegeben").
[^25]: "Gereinigte Fassung," Der Spiegel 45/1977 (October 31, 1977), https://www.spiegel.de/politik/gereinigte-fassung-a-4d720eff-0002-0001-0000-000040748997. German: "als am 9. Oktober ein BKA-Beamter mit Gudrun Ensslin in Stuttgart-Stammheim redete, wußte die isolierte Inhaftierte exakt über ein siebenminütiges Gespräch Bescheid, das der BKA-Mann tags zuvor mit Andreas Baader geführt hatte"; "als Entscheidung über uns« (Gudrun Ensslin)."
[^26]: Werner Birkenmaier, "Nachträglich den Atem angehalten," Die Zeit, no. 44, October 28, 1977, https://www.zeit.de/1977/44/nachtraeglich-den-atem-angehalten. German: Raspe discovered "Um 7.40 Uhr, während der Essensausgabe"; died "um 9.40 Uhr" at the Katharinen-Hospital; "Die Zelle Gudrun Ensslins schließlich wird nach kurzer Prüfung rasch wieder abgeschlossen. Baaders Gefährtin hat sich am Fenster erhängt."
[^27]: Karl-Heinz Weidenhammer, Selbstmord oder Mord? Das Todesermittlungsverfahren: Baader, Ensslin, Raspe (Kiel: Neuer Malik Verlag, 1988), https://www.socialhistoryportal.org/sites/default/files/raf/0019771018_16_0.pdf, pp. 96-97, witness report: cell 719 (Baader) opened at 8:07, then cell 720: "Die Gefangene hängt tot am Fenstergitter," then cell 725 (Möller) at 8:10. Autopsy protocols for Baader (pp. 119-120) and Raspe (pp. 121-122), each recording a single head gunshot wound. Weidenhammer was defence counsel for Raspe.
[^28]: Weidenhammer (note 27), pp. 118-119, autopsy protocol. German: "Die Obduktion der Leiche von Gudrun Ensslin hat alle typischen Zeichen des Erhängungstodes ergeben ... Diejenigen Gewalteinwirkungsspuren ... sind nicht auf eine Einwirkung von fremder Hand verdächtig." The protocol ends at 0:30 on October 19, 1977.
[^29]: Weidenhammer (note 27), Dokument 36, pp. 442-445, statement of the Baden-Württemberg state government on a 1983 motion of the Greens in the Landtag (8th term), quoting the report of the 7th-term committee of inquiry: "in insgesamt 19 Sitzungen geprüft, wobei aufgrund von 53 Beweisbeschlüssen eine Vielzahl von Zeugen und Sachverständigen vernommen" and "ist der Untersuchungsausschuß des Landtags einstimmig zu der Überzeugung gelangt, daß sich die Gefangenen selbst getötet haben. (vgl. Drucks. 7/3200, S. 47 f.)." Weidenhammer, Dokument 38, also cites Drucks. 7/3200, S. 97, on the pistol "mutmaßlich" in Baader's record player.
[^30]: Weidenhammer (note 27), pp. 182-183: "Spurenauswertebericht am 28. Februar, also nachdem der Untersuchungsausschuß seine Tätigkeit beendet hatte, schließlich vorlag" and "Staatsanwalt Christ, der den Einstellungsbescheid im Todesermittlungverfahren am 18. April 1978 unterschrieb."
[^31]: Weidenhammer (note 27), pp. 180-181, on the speaker cable. German: "Von dem Untersuchungsvorgang, ob mit der Spur Nr.1 (Schere) ... Dieser Auftrag ist nie erteilt worden." The trace report of February 28, 1978: "Wie aus dem Lichtbild Nr. 83 der Zellenaufnahmen zu ersehen ist, waren die beiden Lautsprecherboxen der Ensslin untereinander mit einem grünfarbenen Elektrokabel verbunden, wie es, zumindest dem äußeren Anschein nach, auch das Erhängungswerkzeug darstellt."
[^32]: Weidenhammer (note 27), pp. 220-221 ("Verfassungsschutz und BND praktizierten bekanntlich seit März 1975 unkontrolliert im 7. Stock") and pp. 274-275 ("Und zusätzlich bauten die BND-Experten - wie jetzt zehn Jahre später ruchbar wird - im Stammheimer Hochsicherheitstrakt Wanzen ein, um alle Gespräche zu überwachen"; "nach der Amtsversion müßten sich die Häftlinge unter Aufsicht der Geheimdienste zur Selbsttötung verabredet und diese durchgeführt haben"), citing Der Spiegel 37/1987. Weidenhammer's reconstruction; the official findings above reach the opposite conclusion.
[^33]: Wolfgang Kraushaar, Die Bombe im Jüdischen Gemeindehaus (Hamburg: Hamburger Edition, 2005), as reviewed by Anne Rohstock, sehepunkte (October 2006), https://sehepunkte.de/old_site/2006/10/pdf/9316.pdf. The review describes Urbach as "der gelernte Klempner und agent provocateur, Peter Urbach, agierte seit 1967 als dessen V-Mann und belieferte militante Kreise der APO mit Waffen und Drogen aller Art." The remark to Langhans, "Rainer, wenn Du wüßtest," is on p. 178 of the book, as cited in the review. Sole source for the Urbach passages so cited.

View file

@ -7,24 +7,24 @@ summary: "John Wayne Gacy (March 17, 1942 – May 10, 1994) murdered at least 33
born: 1942-03-17
died: 1994-05-10
location: "Chicago, Illinois"
updated: 2026-09-22
updated: 2026-10-15
---
John Wayne Gacy (March 17, 1942 – May 10, 1994) murdered at least 33 young men and boys in the [[Chicago]], area during the 1970s. Gacy operated under the cover of a construction business and political involvement. Gacy owned [[Painting Decorating Maintenance]] (PDM) in [[Chicago]].[^1]
John Wayne Gacy (March 17, 1942 – May 10, 1994) murdered at least 33 young men and boys in the [[Chicago]], area during the 1970s. Gacy operated under the cover of a construction business and political involvement. Gacy owned [[Painting Decorating Maintenance]] (PDM) in Chicago.[^1]
Gacy established [[Painting Decorating Maintenance]] (PDM) as a legitimate business that employed young men. Gacy served as Democratic precinct captain of Norwood Park Township in 1975, appointed by [[Robert Martwick]]. Gacy acted as secretary and treasurer of the township's Lighting Commission with [[Sam Amirante]], who represented Gacy at trial. Gacy photographed with First Lady [[Rosalynn Carter]] in May 1978, wearing a [[Secret Service]] clearance button. Gacy hired [[Marty Zielinski]] to capture images with politicians like Mayor [[Michael Bilandic]] and [[Rosalynn Carter]]. Zielinski reported Gacy asked him to film illegal pornography for profit. Gacy's home at 8213 West Summerdale Avenue in Norwood Park served as residence and PDM office. Gacy claimed involvement with a crime syndicate that set up killings. Gacy was interviewed in the early 1990s about the murder of [[Kenneth Hellstrom]], a witness against [[John David Norman]].[^1]
Gacy established Painting Decorating Maintenance (PDM) as a legitimate business that employed young men. Gacy served as Democratic precinct captain of Norwood Park Township in 1975, appointed by [[Robert Martwick]]. Gacy acted as secretary and treasurer of the township's Lighting Commission with [[Sam Amirante]], who represented Gacy at trial. Gacy photographed with First Lady [[Rosalynn Carter]] in May 1978, wearing a [[Secret Service]] clearance button. Gacy hired [[Marty Zielinski]] to capture images with politicians like Mayor [[Michael Bilandic]] and Rosalynn Carter. Zielinski reported Gacy asked him to film illegal pornography for profit. Gacy's home at 8213 West Summerdale Avenue in Norwood Park served as residence and PDM office. Gacy claimed involvement with a crime syndicate that set up killings. Gacy was interviewed in the early 1990s about the murder of [[Kenneth Hellstrom]], a witness against [[John David Norman]].[^1]
### Crimes and Methods
Gacy lured victims with job offers through PDM. Gacy used a handcuff trick to incapacitate victims before tying them to a wooden torture board. Gacy administered date rape drugs via hypodermic syringe and threatened electrocution. Gacy sexually assaulted victims and murdered them between January 1972 and December 1978. Gacy buried 29 bodies in the crawlspace under his home and dumped others in the Des Plaines River. Items seized from Gacy's home on December 13, 1978, included pederasty pornography, literature, chemist date rape drugs, a hypodermic syringe, a wooden board with wrist-sized rope loops, handcuffs, and driver's licenses of missing individuals. Gacy dressed as Pogo the Clown to lure victims. Gacy confessed to murders including [[Robert Piest]], [[John Butkovich]], and [[John Szyc]] during interrogation, describing killings in third person and claiming multiple personalities. A household inventory listed an 8mm movie camera, editing deck, film production equipment, confidential files on payoffs to city inspectors and politicians, personal income tax files, five bank accounts, checkbooks, credit cards, insurance, and a list of known homosexuals including politicians, sports figures, county and city employees.[^1]
### Accomplices and Victims
[[David Cram]], aged 20, and [[Michael Rossi]] lived with Gacy and worked for PDM. Cram and Rossi admitted during trial to digging graves in the crawlspace. Gacy named Cram and Rossi as accomplices who buried bodies after claiming involvement in syndicate slayings. [[Phillip Paske]] worked for PDM in September 1978 with payslips dated September 12, 19, and 25. Gacy stated Paske was introduced via [[David Cram]] and procured boys for sex and movies. Paske, Cram, and Rossi held keys to Gacy's house during Gacy's out-of-town trips. Victims included 15-year-old [[Robert Piest]], who disappeared on December 11, 1978, after meeting Gacy about employment at a pharmacy. [[John Szyc]], a 1975 Maine West High School graduate, went missing in January 1977; Gacy gave Szyc's car to Rossi, and Szyc's high school ring inscribed J.A.S. was found in Gacy's home. [[John Butkovich]] went missing in 1975; Gacy's ex-wife [[Carole Hoff]] identified him. [[John Mowery]], 19, moved into an apartment with Rossi days before his disappearance; Rossi told Mowery's friends about a location storing dead bodies. All identified victims were male youths aged 14 to 21, with 28 named out of 33 total. Gacy's travel documents and PDM financial records show absences during some disappearances. [[Jeff Rignall]] survived being chloroformed and raped by Gacy in early 1978 at the [[Norwood Park]] home; at least one other person was present during the assault.[^1]
[[David Cram]], aged 20, and [[Michael Rossi]] lived with Gacy and worked for PDM. Cram and Rossi testified at the 1980 trial that they dug trenches in the crawl space at Gacy's direction.[^3] Gacy named Cram and Rossi as accomplices who buried bodies after claiming involvement in syndicate slayings. [[Phillip Paske]] worked for PDM in September 1978 with payslips dated September 12, 19, and 25. Gacy stated Paske was introduced via David Cram and procured boys for sex and movies. Paske, Cram, and Rossi held keys to Gacy's house during Gacy's out-of-town trips. Victims included 15-year-old Robert Piest, who disappeared on December 11, 1978, after meeting Gacy about employment at a pharmacy. John Szyc, a 1975 Maine West High School graduate, went missing in January 1977; Gacy gave Szyc's car to Rossi, and Szyc's high school ring inscribed J.A.S. was found in Gacy's home. John Butkovich went missing in 1975; Gacy's ex-wife [[Carole Hoff]] identified him. [[John Mowery]], 19, moved into an apartment with Rossi days before his disappearance; Rossi told Mowery's friends about a location storing dead bodies. All identified victims were male youths aged 14 to 21, with 28 named out of 33 total. Gacy's travel documents and PDM financial records show absences during some disappearances. [[Jeff Rignall]] survived being chloroformed and raped by Gacy in early 1978 at the [[Norwood Park]] home; at least one other person was present during the assault.[^1]
### Investigation and Trial
The investigation started after [[Robert Piest]]'s disappearance on December 11, 1978. Pharmacy owner [[Phil Torf]] and coworker [[Kim Byers]] identified Gacy as the contractor Piest met. Des Plaines Police Captain [[Joseph Kozenczak]] pulled Gacy's 1968 assault record and executed a search warrant on December 13 at Gacy's home, seizing incriminating items including [[John Szyc]]'s ring. Cram reported on December 16 Gacy's syndicate claims, dead persons' driver's licenses in the garage, and Gacy entering the crawlspace post-search. Rossi confirmed on December 17 receiving Szyc's car from Gacy and the licenses. Kozenczak spoke with ex-wife [[Carole Hoff]] on December 17 about Butkovich, making Gacy prime suspect in three disappearances. A second search warrant on December 21, based on a photo processing receipt from Piest's pocket found in Gacy's trash and Detective [[Robert Schultz]] smelling decomposition on December 19 surveillance, revealed a flooded crawlspace; once drained, it yielded the first of 29 bodies. Gacy was arrested on December 21 at a gas station and stated upon arrival "Who else do we have in the police station. There are others involved." During interrogation, Gacy named Cram and Rossi and confessed to some murders. The trial began in February 1980, resulting in conviction in March 1980 for 33 murders and a death sentence. Prosecutor [[Terry Sullivan]] published "The Killer Clown" in 1983. In 1979, police investigated three potential accomplices including Rossi for involvement or knowledge of assaults and murders. Court files listed [[Phillip Paske]] as a possible witness for prosecution and defense. A 1987 [[Chicago Tribune]] article noted the [[Chicago Ripper Crew]] leader, suspected of killing 17 women in 1981-1982, did construction work for Gacy and criticized his body disposal.[^1]
The investigation started after Robert Piest's disappearance on December 11, 1978. Pharmacy owner [[Phil Torf]] and coworker [[Kim Byers]] identified Gacy as the contractor Piest met. Des Plaines Police Captain [[Joseph Kozenczak]] pulled Gacy's 1968 assault record and executed a search warrant on December 13 at Gacy's home, seizing incriminating items including John Szyc's ring. Cram reported on December 16 Gacy's syndicate claims, dead persons' driver's licenses in the garage, and Gacy entering the crawlspace post-search. In that interview Cram said Gacy told him he did work for a syndicate and had set people up before, and that Gacy kept about three wallets in the garage, containing identification that included a driver's license, which Gacy said belonged to people who were deceased.[^4] Rossi confirmed on December 17 receiving Szyc's car from Gacy and the licenses. Kozenczak spoke with ex-wife Carole Hoff on December 17 about Butkovich, making Gacy prime suspect in three disappearances. A second search warrant on December 21, based on a photo processing receipt from Piest's pocket found in Gacy's trash and Detective [[Robert Schultz]] smelling decomposition on December 19 surveillance, revealed a flooded crawlspace; once drained, it yielded the first of 29 bodies. Gacy was arrested on December 21 at a gas station and stated upon arrival "Who else do we have in the police station. There are others involved." During interrogation, Gacy named Cram and Rossi and confessed to some murders. The trial began in February 1980, resulting in conviction in March 1980 for 33 murders and a death sentence. Prosecutor [[Terry Sullivan]] published "The Killer Clown" in 1983. In 1979, police investigated three potential accomplices including Rossi for involvement or knowledge of assaults and murders. Court files listed Phillip Paske as a possible witness for prosecution and defense. A 1987 [[Chicago Tribune]] article noted the [[Chicago Ripper Crew]] leader, suspected of killing 17 women in 1981-1982, did construction work for Gacy and criticized his body disposal.[^1]
### Connections to Networks
Gacy connected to [[John David Norman]] through [[Phillip Paske]], Norman's accomplice in the [[Delta Project]] and [[Odyssey Network]]. Gacy claimed in 1992 interviews that Paske and Norman made snuff films with young boys, pimping and selling them, though Gacy was evasive about meeting Norman and suggested learning of him via news on Paske's jail newsletter. Paske, released on probation in 1976 after assisting Norman from Cook County Jail, lived with Norman in a Chicago, Illinois, basement apartment on W.[^2] Wrightwood Avenue in May 1977, twenty minutes from Gacy's home, where they produced pornography until a June 1978 raid, after which Paske joined PDM in September 1978. Gacy's 1994 pre-execution recording stated twelve keys were distributed to his house, with Rossi, Cram, Paske, and Norman involved, and archives confirmed Paske's employment and Gacy's absences aligning with victim disappearances during Norman's free periods in [[Chicago]]. Similarities to [[Dean Corll]]'s crimes include handcuff tricks and torture boards, 28 to 33 male youth victims aged 13 to 21, burying most under properties, teenage accomplices claiming syndicate ties, and connections to Norman's network - Corll via investigation suspicions, Gacy via confirmed Paske employment.[^1]
Gacy connected to John David Norman through Phillip Paske, Norman's accomplice in the [[Delta Project]] and [[Odyssey Network]]. Gacy claimed in 1992 interviews that Paske and Norman made snuff films with young boys, pimping and selling them, though Gacy was evasive about meeting Norman and suggested learning of him via news on Paske's jail newsletter. Paske, released on probation in 1976 after assisting Norman from Cook County Jail, lived with Norman in a Chicago, Illinois, basement apartment on W.[^2] Wrightwood Avenue in May 1977, twenty minutes from Gacy's home, where they produced pornography until a June 1978 raid, after which Paske joined PDM in September 1978. Gacy's 1994 pre-execution recording stated twelve keys were distributed to his house, with Rossi, Cram, Paske, and Norman involved, and archives confirmed Paske's employment and Gacy's absences aligning with victim disappearances during Norman's free periods in Chicago. Similarities to [[Dean Corll]]'s crimes include handcuff tricks and torture boards, 28 to 33 male youth victims aged 13 to 21, burying most under properties, teenage accomplices claiming syndicate ties, and connections to Norman's network - Corll via investigation suspicions, Gacy via confirmed Paske employment.[^1]
### Execution
Gacy exhausted appeals up to the Supreme Court by 1992. Gacy claimed accomplices Cram, Rossi, Paske, and Norman in TV interviews to seek reexamination and delay execution, stating Paske procured boys and all had house keys during his travels. In April 1994, a $1.99-per-minute reverse-charge phone line played Gacy's recording proclaiming innocence and implicating employees with keys, including Rossi, Cram, Paske, and Norman. Gacy was executed by lethal injection on May 10, 1994.[^1]
@ -32,3 +32,5 @@ Gacy exhausted appeals up to the Supreme Court by 1992. Gacy claimed accomplices
### Footnotes
[^1]: Dovey, S. (2023). Eye of the Chickenhawk. United States: Thehotstar.
[^2]: *Chicago Tribune,* May 1977, reprinted in U.S. House of Representatives, Committee on the Judiciary, Subcommittee on Crime. *Sexual Exploitation of Children,* hearings, 95th Congress, 1st session, Serial No. 12, 1977, which describes Paske, 25, as "a convicted murderer and thief" on probation "since last July" (that is, July 1976) and carrying on the Delta Project in Norman's absence; it gives no January 1976 parole. https://archive.org/details/micro_IA41153502_0041
[^3]: *People v. Gacy*, 103 Ill. 2d 1 (1984), Illinois Supreme Court, No. 53212, June 6, 1984, testimony summaries of David Cram and Michael Rossi. https://static.case.law/ill-2d/103/cases/0001-01.json
[^4]: Des Plaines Police Department, John Wayne Gacy investigation file, part 5 of 6, interview of David Cram, December 16, 1978, terminated at 1712 hours. https://archive.org/details/Gacy_DesPlainesPD

View file

@ -46,18 +46,18 @@ relations:
with: "[[KVH Industries]]"
start: 2026-08-20
role: "director (Form 4 dated August 20, 2026)"
fn: 30
fn: 32
- type: funded
with: "[[Emmer for Congress]]"
start: 2025-05-27
role: "two itemized contributions of 3,500 dollars each, 7,000 dollars total"
fn: 33
fn: 35
- type: owned
with: "[[Black Diamond Aviation Group LLC]]"
role: "owner, per Westfair Business Journal report of May 27, 2026"
fn: 14
created: 2026-09-25
updated: 2026-10-08
updated: 2026-10-14
---
Stephen H. Deckoff is an American investor, the founder and managing principal of the credit and distressed-investment firm [[Black Diamond Capital Management]], and a resident of the [[U.S. Virgin Islands]] since 2011.[^1] In May 2023 his entity [[SD Investments]] bought [[Little St. James]] and [[Great St. James]], the two islands off [[St. Thomas]] that had belonged to [[Jeffrey Epstein]], from Epstein's estate for 60 million dollars, less than half of the initial asking price of 125 million dollars.[^1][^2]
@ -93,43 +93,45 @@ The FAA's inquiry page for N114BD, retrieved October 8, 2026, gives the current
The same registry lists a second aircraft under Deckoff's own name. N615BD is an Airbus Helicopters Deutschland EC135 P2+ helicopter, manufactured in 2015 with serial number 1193, registered to Stephen H. Deckoff as an individual in St. Thomas, Virgin Islands. The certificate was issued April 19, 2024, the airworthiness date is May 3, 2024, and the registration expires April 30, 2031.[^15][^16]
The FAA's inquiry page for N112BD lists the mark as deregistered and gives the airframe as the 1999 Learjet 60 with serial number 166. The cancellation date is July 1, 2025, and the status is "SALE REPORTED."[^17] The current FAA file does not show N114BD against serial number 166.[^18]
The public inquiry for N615BD still displayed the registered owner's name on October 14, 2026.[^17] Section 803 of the FAA Reauthorization Act of 2024 added 49 U.S.C. 44114, under which a private aircraft owner may request that the [[Federal Aviation Administration]] withhold the registration number and personally identifiable information from broad public display, and the FAA opened that request process on March 28, 2025.[^18]
The FAA's inquiry page for N112BD lists the mark as deregistered and gives the airframe as the 1999 Learjet 60 with serial number 166. The cancellation date is July 1, 2025, and the status is "SALE REPORTED."[^19] The current FAA file does not show N114BD against serial number 166.[^20]
### The islands
The two islands went on the market in March 2022 with an asking price of 125 million dollars.[^19] The estate's settlement with the Virgin Islands government, announced in December 2022, required the estate to pay the territory 105 million dollars in cash, plus one half of the proceeds from the sale of Little St. James. It also required the estate to sell Little St. James and Great St. James to independent third parties and to wind down its business in the territory.[^20] SD Investments announced the purchase on May 3, 2023.[^2] The release quoted Deckoff: "I've been proud to call the U.S. Virgin Islands home for more than a decade and am tremendously pleased to be able to bring the area a world-class destination befitting its natural grace and beauty."[^2] Forbes reported that Deckoff said he had never met Epstein and had never set foot on the islands until they were marketed following Epstein's 2019 death.[^1] Forbes wrote that the settlement gives the government half the proceeds from the sale of the islands, which it put at about 30 million dollars, to be placed in a trust for counseling and other services for victims. Carlson reported that half the sale price of Little St. James came to about 11 million dollars.[^21]
The two islands went on the market in March 2022 with an asking price of 125 million dollars.[^21] The estate's settlement with the Virgin Islands government, announced in December 2022, required the estate to pay the territory 105 million dollars in cash, plus one half of the proceeds from the sale of Little St. James. It also required the estate to sell Little St. James and Great St. James to independent third parties and to wind down its business in the territory.[^22] SD Investments announced the purchase on May 3, 2023.[^2] The release quoted Deckoff: "I've been proud to call the U.S. Virgin Islands home for more than a decade and am tremendously pleased to be able to bring the area a world-class destination befitting its natural grace and beauty."[^2] Forbes reported that Deckoff said he had never met Epstein and had never set foot on the islands until they were marketed following Epstein's 2019 death.[^1] Forbes wrote that the settlement gives the government half the proceeds from the sale of the islands, which it put at about 30 million dollars, to be placed in a trust for counseling and other services for victims. Carlson reported that half the sale price of Little St. James came to about 11 million dollars.[^23]
The May 2023 release announced a five-star, 25-room luxury resort "anticipated to open in 2025," and Forbes reported that Deckoff said he planned to open it in about two years.[^1][^2] [[Suzanne Carlson]] of the [[Virgin Islands Daily News]] reported in February 2026 that no resort had been built and that the only construction permit Deckoff had requested was for an 8,800 square foot warehouse on Little St. James, and that the application for a Coastal Zone Management major permit was submitted in December 2025.[^21] Carlson wrote that the Daily News reviewed the application, which describes replacing an existing metal-framed warehouse with a single large semicircular concrete warehouse over a new concrete cistern. The [[Virgin Islands Department of Planning and Natural Resources]] coastal zone management director, [[Marlon Hibbert]], said that the application was still incomplete because no environmental assessment had been submitted. Carlson wrote that attempts to reach Deckoff for comment were unsuccessful.[^21]
The May 2023 release announced a five-star, 25-room luxury resort "anticipated to open in 2025," and Forbes reported that Deckoff said he planned to open it in about two years.[^1][^2] [[Suzanne Carlson]] of the [[Virgin Islands Daily News]] reported in February 2026 that no resort had been built and that the only construction permit Deckoff had requested was for an 8,800 square foot warehouse on Little St. James, and that the application for a Coastal Zone Management major permit was submitted in December 2025.[^23] Carlson wrote that the Daily News reviewed the application, which describes replacing an existing metal-framed warehouse with a single large semicircular concrete warehouse over a new concrete cistern. The [[Virgin Islands Department of Planning and Natural Resources]] coastal zone management director, [[Marlon Hibbert]], said that the application was still incomplete because no environmental assessment had been submitted. Carlson wrote that attempts to reach Deckoff for comment were unsuccessful.[^23]
### Economic Development Commission benefits
Carlson reported that Black Diamond Advisors and Black Diamond Holdings had received tax-incentive benefits from the [[Economic Development Commission]] since 2012.[^21] The *St. Croix Source* reported that at the Economic Development Commission session of August 12, 2021, Black Diamond Advisors, LLLP and Black Diamond Holdings, LLLP applied for 10-year extensions of benefits. Mounir Nahas, chief executive officer of Black Diamond, told the commission that the company employed more than 20 people, had a 4,000-square-foot office at Yacht Haven Grande, and managed $9 billion in investment funds; he said there were 10 employees at the holding company, and the two companies shared office space. Commission members Jose Penn and Phil Payne asked Nahas to reevaluate salaries and insurance contributions for the lower-salaried staff.[^22] The territory's suit against the Epstein estate alleged that [[Southern Trust Company]], an Epstein company, made fraudulent misrepresentations to the authority about its qualifications for those benefits, and the 2022 settlement returns more than 80 million dollars in such benefits.[^20] The annual reports of the [[Virgin Islands Economic Development Authority]] name the firm's affiliates. Its fiscal 2016 report lists [[Black Diamond Advisors, LLLP]] and [[Black Diamond Holding, LLLP]] among the site visits for beneficiaries.[^23] Its fiscal 2023 report lists certificate orientations on February 7, 2023 for Black Diamond Advisors, LLC and Black Diamond Holdings, LLC, both recorded as modifications on St. Thomas.[^24]
Carlson reported that Black Diamond Advisors and Black Diamond Holdings had received tax-incentive benefits from the [[Economic Development Commission]] since 2012.[^23] The *St. Croix Source* reported that at the Economic Development Commission session of August 12, 2021, Black Diamond Advisors, LLLP and Black Diamond Holdings, LLLP applied for 10-year extensions of benefits. Mounir Nahas, chief executive officer of Black Diamond, told the commission that the company employed more than 20 people, had a 4,000-square-foot office at Yacht Haven Grande, and managed $9 billion in investment funds; he said there were 10 employees at the holding company, and the two companies shared office space. Commission members Jose Penn and Phil Payne asked Nahas to reevaluate salaries and insurance contributions for the lower-salaried staff.[^24] The territory's suit against the Epstein estate alleged that [[Southern Trust Company]], an Epstein company, made fraudulent misrepresentations to the authority about its qualifications for those benefits, and the 2022 settlement returns more than 80 million dollars in such benefits.[^22] The annual reports of the [[Virgin Islands Economic Development Authority]] name the firm's affiliates. Its fiscal 2016 report lists [[Black Diamond Advisors, LLLP]] and [[Black Diamond Holding, LLLP]] among the site visits for beneficiaries.[^25] Its fiscal 2023 report lists certificate orientations on February 7, 2023 for Black Diamond Advisors, LLC and Black Diamond Holdings, LLC, both recorded as modifications on St. Thomas.[^26]
### Jet Center
The 2014 email chain says that Black Diamond Trading was "trying to buy Jet Center." In November 2018, [[Signature Flight Support]] agreed to buy the [[St. Thomas Jet Center]] and its affiliate [[Alliance Aviation]], according to Aviation International News. Aviation International News reported on November 1, 2018 that [[Michael Hancock]] and [[Susan Hancock]] had owned the St. Thomas FBO for more than two decades and would remain with the business, along with the staff, for at least the next two years.[^25] The *Virgin Islands Daily News* reported on November 5, 2018 that the Hancocks had bought St. Thomas Jet Center from the Boehlke family in 2002, and that Michael Hancock had started his own aviation business in 1995.[^26] Signature's announcement described the transaction in two phases: a 49 percent holding at signing and the remaining 51 percent within 14 months, with Alliance Aviation, Jet Set Rental Cars and Tri Island Energy Fuel Logistics included.[^27]
The 2014 email chain says that Black Diamond Trading was "trying to buy Jet Center." In November 2018, [[Signature Flight Support]] agreed to buy the [[St. Thomas Jet Center]] and its affiliate [[Alliance Aviation]], according to Aviation International News. Aviation International News reported on November 1, 2018 that [[Michael Hancock]] and [[Susan Hancock]] had owned the St. Thomas FBO for more than two decades and would remain with the business, along with the staff, for at least the next two years.[^27] The *Virgin Islands Daily News* reported on November 5, 2018 that the Hancocks had bought St. Thomas Jet Center from the Boehlke family in 2002, and that Michael Hancock had started his own aviation business in 1995.[^28] Signature's announcement described the transaction in two phases: a 49 percent holding at signing and the remaining 51 percent within 14 months, with Alliance Aviation, Jet Set Rental Cars and Tri Island Energy Fuel Logistics included.[^29]
### The 2012 Alliance Aviation notice
A message of October 1, 2012 from Francisco D'Agostino to [[Todd Meister]] gave a landing time at the St. Thomas FBO of Alliance Aviation and the tail number N3FD; Meister forwarded it to Epstein, and [[Lesley Groff]] wrote that day that Meister was going to the island the next day with a Venezuelan friend and that Larry Visoski would collect them by helicopter.[^28]
A message of October 1, 2012 from Francisco D'Agostino to [[Todd Meister]] gave a landing time at the St. Thomas FBO of Alliance Aviation and the tail number N3FD; Meister forwarded it to Epstein, and [[Lesley Groff]] wrote that day that Meister was going to the island the next day with a Venezuelan friend and that Larry Visoski would collect them by helicopter.[^30]
### PTC Alliance Acquisition, 2009
In October 2009, [[PTC Alliance]], a steel-tubing maker, filed a Chapter 11 petition in the U.S. Bankruptcy Court for the District of Delaware. The company had signed an asset purchase agreement with funds managed by Black Diamond Capital Management, the pre-petition term lenders, to act as a "stalking horse" bidder for substantially all of its assets under Section 363. Deckoff, identified as managing principal of Black Diamond Capital Management LLC, said: "Our proposed transaction will establish a new corporation with a stronger balance sheet and lower cost structure that it will be well positioned now and in the future to provide PTC's customers with high-quality tubing products and precision components."[^29]
In October 2009, [[PTC Alliance]], a steel-tubing maker, filed a Chapter 11 petition in the U.S. Bankruptcy Court for the District of Delaware. The company had signed an asset purchase agreement with funds managed by Black Diamond Capital Management, the pre-petition term lenders, to act as a "stalking horse" bidder for substantially all of its assets under Section 363. Deckoff, identified as managing principal of Black Diamond Capital Management LLC, said: "Our proposed transaction will establish a new corporation with a stronger balance sheet and lower cost structure that it will be well positioned now and in the future to provide PTC's customers with high-quality tubing products and precision components."[^31]
### Filings naming Deckoff
The U.S. Securities and Exchange Commission lists Deckoff as a reporting person on Forms 3 and 4 for several issuers. A Form 3 with a reporting date of August 19, 2022, and a Form 4 dated August 20, 2026, record him as a 10 percent owner of [[KVH Industries]]. The 2026 Form 4 also marks him as a director.[^30] A Form 4 for [[Hawaiian Telcom Holdco]], with a reporting date of March 20, 2017, records him as a 10 percent owner. The EDGAR index also lists Forms 3 and 4 for [[Tropicana Entertainment]] (2010), [[Viasystems Group]] (2013 and 2015) and [[Consumer Portfolio Services]] (2021 and 2022).[^30]
The U.S. Securities and Exchange Commission lists Deckoff as a reporting person on Forms 3 and 4 for several issuers. A Form 3 with a reporting date of August 19, 2022, and a Form 4 dated August 20, 2026, record him as a 10 percent owner of [[KVH Industries]]. The 2026 Form 4 also marks him as a director.[^32] A Form 4 for [[Hawaiian Telcom Holdco]], with a reporting date of March 20, 2017, records him as a 10 percent owner. The EDGAR index also lists Forms 3 and 4 for [[Tropicana Entertainment]] (2010), [[Viasystems Group]] (2013 and 2015) and [[Consumer Portfolio Services]] (2021 and 2022).[^32]
### Schedule 13D and 13G filings
Black Diamond Capital Management, L.L.C. (CIK 0001282197) and Deckoff are joint reporting persons on Schedule 13D statements for two issuers in 2022 and 2023. In Amendment No. 3 to its Schedule 13D for Consumer Portfolio Services (event date March 10, 2022, filed March 14, 2022), the two reported shared voting and dispositive power over 4,647,042 shares, 22.05 percent of the class, bought for approximately 21,156,734.98 dollars from the capital of Black Diamond investment vehicles. The filing states that on March 10, 2022 the reporting persons told the company's chief executive officer and chief financial officer that they wished to propose two nominees for the board, Deckoff and James E. Walker III, and that a nomination letter was submitted on March 14, 2022.[^31] In Amendment No. 1 to its Schedule 13D for KVH Industries (event date February 3, 2023), the two reported shared power over 3,298,597 shares, 17.20 percent of the class. The filing states that on February 3, 2023 they entered a cooperation agreement with the company under which the board agreed to nominate and support Deckoff as a Class III director at the 2023 annual meeting and to waive the company's stockholder rights plan so that the reporting persons could acquire up to 25 percent of the shares; the amendment refers to an original Schedule 13D filed August 26, 2022.[^31]
Black Diamond Capital Management, L.L.C. (CIK 0001282197) and Deckoff are joint reporting persons on Schedule 13D statements for two issuers in 2022 and 2023. In Amendment No. 3 to its Schedule 13D for Consumer Portfolio Services (event date March 10, 2022, filed March 14, 2022), the two reported shared voting and dispositive power over 4,647,042 shares, 22.05 percent of the class, bought for approximately 21,156,734.98 dollars from the capital of Black Diamond investment vehicles. The filing states that on March 10, 2022 the reporting persons told the company's chief executive officer and chief financial officer that they wished to propose two nominees for the board, Deckoff and James E. Walker III, and that a nomination letter was submitted on March 14, 2022.[^33] In Amendment No. 1 to its Schedule 13D for KVH Industries (event date February 3, 2023), the two reported shared power over 3,298,597 shares, 17.20 percent of the class. The filing states that on February 3, 2023 they entered a cooperation agreement with the company under which the board agreed to nominate and support Deckoff as a Class III director at the 2023 annual meeting and to waive the company's stockholder rights plan so that the reporting persons could acquire up to 25 percent of the shares; the amendment refers to an original Schedule 13D filed August 26, 2022.[^33]
The EDGAR full-text index also lists Schedule 13D filings by Black Diamond Capital Management for Hawaiian Telcom Holdco (February 25, 2016 and July 10, 2018), Schedule 13G filings for Hawaiian Telcom Holdco (2012 to 2015), Viasystems Group (July 8, 2015), Saratoga Investment Corp (2014 to 2024) and Canterbury Park Holding Corp (2022 to 2024), and Form D notices for funds including BDCM Opportunity Fund III, L.P. (December 21, 2010) and Black Diamond Credit Strategies, L.P. (2017 to 2026).[^32]
The EDGAR full-text index also lists Schedule 13D filings by Black Diamond Capital Management for Hawaiian Telcom Holdco (February 25, 2016 and July 10, 2018), Schedule 13G filings for Hawaiian Telcom Holdco (2012 to 2015), Viasystems Group (July 8, 2015), Saratoga Investment Corp (2014 to 2024) and Canterbury Park Holding Corp (2022 to 2024), and Form D notices for funds including BDCM Opportunity Fund III, L.P. (December 21, 2010) and Black Diamond Credit Strategies, L.P. (2017 to 2026).[^34]
### Political giving and philanthropy
The [[Federal Election Commission]] records two itemized contributions of 3,500 dollars each, both dated May 27, 2025, from a contributor named Stephen H. Deckoff of Stamford, Connecticut, to [[Emmer for Congress]].[^33] Forbes reported that Deckoff had given more than 1.2 million dollars to nonprofits in the Virgin Islands, mostly to private schools and nature-preservation organizations.[^1]
The [[Federal Election Commission]] records two itemized contributions of 3,500 dollars each, both dated May 27, 2025, from a contributor named Stephen H. Deckoff of Stamford, Connecticut, to [[Emmer for Congress]].[^35] Forbes reported that Deckoff had given more than 1.2 million dollars to nonprofits in the Virgin Islands, mostly to private schools and nature-preservation organizations.[^1]
### Footnotes
@ -149,20 +151,22 @@ The [[Federal Election Commission]] records two itemized contributions of 3,500
[^14]: Bill Heltzel, "Cabinetry dispute grounds Falcon 7X business jet," *Westfair Business Journal,* May 27, 2026. https://westfaironline.com/courts/cabinetry-dispute-grounds-falcon-7x-business-jet/ The article gives no tail number or case caption.
[^15]: Federal Aviation Administration, Aircraft Inquiry, N-Number Inquiry Results for N615BD (Mode S code A8016E; type registration Individual; registered owner DECKOFF STEPHEN H, St. Thomas, Virgin Islands; certificate issued 04/19/2024; airworthiness 05/03/2024; expiration 04/30/2031), retrieved October 8, 2026. https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=615BD
[^16]: Federal Aviation Administration, Releasable Aircraft Database, MASTER.txt entry 615BD (serial number 1193, model code 5620010), with ACFTREF.txt entry 5620010 (AIRBUS HELICOPTERS DEUTSCHLAND, EC135 P2+), retrieved October 8, 2026. https://registry.faa.gov/database/ReleasableAircraft.zip ; FlightAware registration page for N615BD, retrieved October 8, 2026, which gives the same owner and dates. https://flightaware.com/resources/registration/N615BD
[^17]: Federal Aviation Administration, Aircraft Inquiry, N-Number Inquiry Results for N112BD ("N112BD is Deregistered"), and Releasable Aircraft Database, DEREG.txt entry 112BD, serial number 166 (model code 5170707, Learjet 60, year 1999; status "SALE REPORTED"; cancel date 07/01/2025; last action date 06/29/2025), retrieved October 8, 2026. https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=112BD
[^18]: City-Data.com, "FAA Registered Aircraft, Dealers and Manufacturers in Greenwich, Connecticut" (undated listing derived from FAA data). https://www.city-data.com/aircraft/air-Greenwich-Connecticut.html ; FlightAware registration pages for N114BD and N112BD, retrieved October 8, 2026. https://flightaware.com/resources/registration/N114BD and https://flightaware.com/resources/registration/N112BD
[^19]: NPR, "Financier buys Jeffrey Epstein's private islands, with plans to create a resort," May 4, 2023. https://www.npr.org/2023/05/04/1173956903/jeffrey-epstein-island-sold-st-james
[^20]: U.S. Virgin Islands Department of Justice, "U.S. Virgin Islands Attorney General Settles Sex Trafficking Case Against Estate Of Jeffrey Epstein And Co-Defendants For Over $105 Million," December 1, 2022. https://usvidoj.com/u-s-virgin-islands-attorney-general-settles-sex-trafficking-case-against-estate-of-jeffrey-epstein-and-co-defendants-for-over-105-million/
[^21]: Carlson, Suzanne. "Still no resort plans for Epstein's islands purchased by Deckoff." *Virgin Islands Daily News,* February 6, 2026. https://www.virginislandsdailynews.com/news/still-no-resort-plans-for-epsteins-islands-purchased-by-deckoff/article_84d776de-8427-4080-a1b5-6cf81418e23d.html ; Carlson, Suzanne. "Docs confirm Bryan pressed for special treatment of sex offender." *Virgin Islands Daily News,* February 2, 2026, reporting that half the sale price of Little St. James came to about 11 million dollars. https://www.virginislandsdailynews.com/news/docs-confirm-bryan-pressed-for-special-treatment-of-sex-offender/article_5e9483c9-38d2-406c-8bb0-e5757ce287f2.html.
[^22]: Susan Ellis, "EDC Grants Tax Benefits to Paragon Surgical Center and Amends V.I. Paving's Requirements," *St. Croix Source,* August 12, 2021. https://stcroixsource.com/2021/08/12/edc-grants-tax-benefits-to-paragon-surgical-center-and-amends-v-i-pavings-requirements/
[^23]: Virgin Islands Economic Development Authority, *FY 2016 Annual Report,* Table 3, Site Visits, p. 30. https://usvieda.org/wp-content/uploads/2018/05/2016_EDA_Annual_Report_FINAL.pdf
[^24]: Virgin Islands Economic Development Authority, *FY 2023 Annual Report,* Certificate Orientations, pp. 24 to 25. https://usvieda.org/wp-content/uploads/2024/04/2023-Annual-Report_Revised-Apr-4-2025.pdf
[^25]: "Signature Acquires Virgin Islands Bases." *Aviation International News,* November 1, 2018. https://www.ainonline.com/aviation-news/business-aviation/2018-11-01/signature-acquires-virgin-islands-bases
[^26]: Lori Abbotts, "St. Thomas Jet Center forms joint venture with Signature Flight Support," *Virgin Islands Daily News,* November 5, 2018. https://www.virginislandsdailynews.com/business/st-thomas-jet-center-forms-joint-venture-with-signature-flight-support/article_f65a7ade-c80e-5c92-9740-a52250559195.html
[^27]: "Signature Flight Support to acquire St. Thomas Jet Center," Signature Flight Support newsroom, November 1, 2018. https://articles.signatureflight.com/blog/about/newsroom/2018/11/01/signature-flight-support-to-acquire-st.-thomas-jet-center
[^28]: U.S. Department of Justice, Epstein Library, EFTA00644307 (https://www.justice.gov/epstein/files/DataSet%209/EFTA00644307.pdf) and EFTA00403872 (https://www.justice.gov/epstein/files/DataSet%209/EFTA00403872.pdf), DataSet 9, emails of October 1, 2012.
[^29]: "PTC Alliance Files for Chapter 11 Protection." Association for Iron & Steel Technology, posted October 2, 2009, quoting the company's announcement and Deckoff's statement. https://www.aist.org/ptc-alliance-files-for-chapter-11-protection
[^30]: U.S. Securities and Exchange Commission, EDGAR filing index for reporting person Deckoff Stephen H (CIK 0001486844), including the Form 4 for KVH Industries Inc. (period August 20, 2026), the Form 3 for KVH Industries Inc. (period August 19, 2022), and the Form 4 for Hawaiian Telcom Holdco, Inc. (period March 20, 2017). https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001486844
[^31]: U.S. Securities and Exchange Commission, EDGAR, Schedule 13D/A Amendment No. 3, Consumer Portfolio Services Inc., accession 0001140361-22-009441; Schedule 13D/A Amendment No. 1, KVH Industries, Inc., accession 0001140361-23-004863. https://www.sec.gov/Archives/edgar/data/889609/000114036122009441/brhc10035210_sc13da.htm and https://www.sec.gov/Archives/edgar/data/1007587/000114036123004863/brhc10047604_sc13da.htm
[^32]: U.S. Securities and Exchange Commission, EDGAR full-text search, query "Black Diamond Capital Management," forms SC 13D, SC 13G and D, run October 8, 2026 (filer CIK 0001282197 for the adviser). https://efts.sec.gov/LATEST/search-index?q=%22Black%20Diamond%20Capital%20Management%22
[^33]: Federal Election Commission, Schedule A itemized individual contributions, contributor "DECKOFF, STEPHEN H.", recipient committee C00545749 (Emmer for Congress), two entries dated May 27, 2025, 3,500 dollars each. https://www.fec.gov/data/receipts/individual-contributions/?contributor_name=DECKOFF&committee_id=C00545749
[^17]: Federal Aviation Administration, Aircraft Registry, N-Number Inquiry Results for N615BD (type registration Individual; registered owner DECKOFF STEPHEN H), accessed October 14, 2026. https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=615BD
[^18]: FAA Reauthorization Act of 2024, Pub. L. 118-63, section 803 (adding 49 U.S.C. 44114), 138 Stat. 1322 (May 16, 2024), https://www.govinfo.gov/content/pkg/PLAW-118publ63/pdf/PLAW-118publ63.pdf ; Federal Aviation Administration, "FAA Moves to Protect Aircraft Owners' Private Information," March 28, 2025, https://www.faa.gov/newsroom/faa-moves-protect-aircraft-owners-private-information
[^19]: Federal Aviation Administration, Aircraft Inquiry, N-Number Inquiry Results for N112BD ("N112BD is Deregistered"), and Releasable Aircraft Database, DEREG.txt entry 112BD, serial number 166 (model code 5170707, Learjet 60, year 1999; status "SALE REPORTED"; cancel date 07/01/2025; last action date 06/29/2025), retrieved October 8, 2026. https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=112BD
[^20]: City-Data.com, "FAA Registered Aircraft, Dealers and Manufacturers in Greenwich, Connecticut" (undated listing derived from FAA data). https://www.city-data.com/aircraft/air-Greenwich-Connecticut.html ; FlightAware registration pages for N114BD and N112BD, retrieved October 8, 2026. https://flightaware.com/resources/registration/N114BD and https://flightaware.com/resources/registration/N112BD
[^21]: NPR, "Financier buys Jeffrey Epstein's private islands, with plans to create a resort," May 4, 2023. https://www.npr.org/2023/05/04/1173956903/jeffrey-epstein-island-sold-st-james
[^22]: U.S. Virgin Islands Department of Justice, "U.S. Virgin Islands Attorney General Settles Sex Trafficking Case Against Estate Of Jeffrey Epstein And Co-Defendants For Over $105 Million," December 1, 2022. https://usvidoj.com/u-s-virgin-islands-attorney-general-settles-sex-trafficking-case-against-estate-of-jeffrey-epstein-and-co-defendants-for-over-105-million/
[^23]: Carlson, Suzanne. "Still no resort plans for Epstein's islands purchased by Deckoff." *Virgin Islands Daily News,* February 6, 2026. https://www.virginislandsdailynews.com/news/still-no-resort-plans-for-epsteins-islands-purchased-by-deckoff/article_84d776de-8427-4080-a1b5-6cf81418e23d.html ; Carlson, Suzanne. "Docs confirm Bryan pressed for special treatment of sex offender." *Virgin Islands Daily News,* February 2, 2026, reporting that half the sale price of Little St. James came to about 11 million dollars. https://www.virginislandsdailynews.com/news/docs-confirm-bryan-pressed-for-special-treatment-of-sex-offender/article_5e9483c9-38d2-406c-8bb0-e5757ce287f2.html.
[^24]: Susan Ellis, "EDC Grants Tax Benefits to Paragon Surgical Center and Amends V.I. Paving's Requirements," *St. Croix Source,* August 12, 2021. https://stcroixsource.com/2021/08/12/edc-grants-tax-benefits-to-paragon-surgical-center-and-amends-v-i-pavings-requirements/
[^25]: Virgin Islands Economic Development Authority, *FY 2016 Annual Report,* Table 3, Site Visits, p. 30. https://usvieda.org/wp-content/uploads/2018/05/2016_EDA_Annual_Report_FINAL.pdf
[^26]: Virgin Islands Economic Development Authority, *FY 2023 Annual Report,* Certificate Orientations, pp. 24 to 25. https://usvieda.org/wp-content/uploads/2024/04/2023-Annual-Report_Revised-Apr-4-2025.pdf
[^27]: "Signature Acquires Virgin Islands Bases." *Aviation International News,* November 1, 2018. https://www.ainonline.com/aviation-news/business-aviation/2018-11-01/signature-acquires-virgin-islands-bases
[^28]: Lori Abbotts, "St. Thomas Jet Center forms joint venture with Signature Flight Support," *Virgin Islands Daily News,* November 5, 2018. https://www.virginislandsdailynews.com/business/st-thomas-jet-center-forms-joint-venture-with-signature-flight-support/article_f65a7ade-c80e-5c92-9740-a52250559195.html
[^29]: "Signature Flight Support to acquire St. Thomas Jet Center," Signature Flight Support newsroom, November 1, 2018. https://articles.signatureflight.com/blog/about/newsroom/2018/11/01/signature-flight-support-to-acquire-st.-thomas-jet-center
[^30]: U.S. Department of Justice, Epstein Library, EFTA00644307 (https://www.justice.gov/epstein/files/DataSet%209/EFTA00644307.pdf) and EFTA00403872 (https://www.justice.gov/epstein/files/DataSet%209/EFTA00403872.pdf), DataSet 9, emails of October 1, 2012.
[^31]: "PTC Alliance Files for Chapter 11 Protection." Association for Iron & Steel Technology, posted October 2, 2009, quoting the company's announcement and Deckoff's statement. https://www.aist.org/ptc-alliance-files-for-chapter-11-protection
[^32]: U.S. Securities and Exchange Commission, EDGAR filing index for reporting person Deckoff Stephen H (CIK 0001486844), including the Form 4 for KVH Industries Inc. (period August 20, 2026), the Form 3 for KVH Industries Inc. (period August 19, 2022), and the Form 4 for Hawaiian Telcom Holdco, Inc. (period March 20, 2017). https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001486844
[^33]: U.S. Securities and Exchange Commission, EDGAR, Schedule 13D/A Amendment No. 3, Consumer Portfolio Services Inc., accession 0001140361-22-009441; Schedule 13D/A Amendment No. 1, KVH Industries, Inc., accession 0001140361-23-004863. https://www.sec.gov/Archives/edgar/data/889609/000114036122009441/brhc10035210_sc13da.htm and https://www.sec.gov/Archives/edgar/data/1007587/000114036123004863/brhc10047604_sc13da.htm
[^34]: U.S. Securities and Exchange Commission, EDGAR full-text search, query "Black Diamond Capital Management," forms SC 13D, SC 13G and D, run October 8, 2026 (filer CIK 0001282197 for the adviser). https://efts.sec.gov/LATEST/search-index?q=%22Black%20Diamond%20Capital%20Management%22
[^35]: Federal Election Commission, Schedule A itemized individual contributions, contributor "DECKOFF, STEPHEN H.", recipient committee C00545749 (Emmer for Congress), two entries dated May 27, 2025, 3,500 dollars each. https://www.fec.gov/data/receipts/individual-contributions/?contributor_name=DECKOFF&committee_id=C00545749

View file

@ -9,15 +9,22 @@ summary: "Iranian exile involved in secret arms sales and hostage negotiations d
born: 1938-12-27
died: 1986-07-21
location: "Iran"
updated: 2026-10-14
---
[[Cyrus Hashemi]] was one of the [[Hashemi brothers]], an [[Iran|Iranian]] living in the [[United States|West]] who claimed connections to [[Ayatollah Ruhollah Khomeini|Khomeini's]] son, [[Ahmed Khomeini]]. He was involved in secret arms sales and negotiations concerning the [[United States|American]] hostages in [[Tehran]].[^1]
[[Cyrus Hashemi]] was one of the [[Hashemi brothers]], an [[Iran|Iranian]] living in the [[United States|West]] who claimed connections to [[Ayatollah Ruhollah Khomeini|Khomeini's]] son, [[Ahmed Khomeini]]. He was involved in secret arms sales and negotiations concerning the American hostages in [[Tehran]].[^1]
[[Cyrus Hashemi|Hashemi]] and his brothers made money selling small quantities of military equipment to [[Iran]], supposedly to gain goodwill for hostage release. He was later indicted under the [[Arms Export Control Act]] for illegal arms sales to [[Iran]], but escaped the [[United States|U.S.]] before apprehension. He subsequently agreed to become an informant for [[U.S. Customs|U.S. Customs]] against the [[Iran|Iranian]] exile community.[^1]
Hashemi and his brothers made money selling small quantities of military equipment to Iran, supposedly to gain goodwill for hostage release. He was later indicted under the [[Arms Export Control Act]] for illegal arms sales to Iran, but escaped the U.S. before apprehension. He subsequently agreed to become an informant for [[U.S. Customs|U.S. Customs]] against the Iranian exile community.[^1]
[[Cyrus Hashemi|Hashemi]] was used by [[Oliver North]] and [[U.S. Customs|U.S. Customs]] in a sting operation to entrap individuals connected with [[Israel|Israeli]] intelligence arms sales to [[Iran]]. He was to act as bait, claiming to have $1 billion of [[Iran|Iranian]] money to spend on weapons. He allowed his phone to be tapped and himself to be wired for this operation.[^1]
The report of the congressional Iran-Contra committees records that in May 1984 federal criminal charges were filed against Cyrus Hashemi and his brothers [[Reza Hashemi|Reza]] and [[Jamshid Hashemi|Jamshid]], among others, for alleged arms export control violations; that Hashemi arranged with the U.S. Customs Service to run a sting operation resulting in the April 22, 1986 indictment of 17 individuals in the Southern District of New York on charges of an illegal scheme to smuggle $2.5 billion in American-made weapons to Iran; and that until his death in July 1986 he was to be the primary prosecution witness.[^2] The Second Circuit wrote that the arms in that case were destined for Hashemi, "a government agent pretending to be an Iranian buyer," and that the original indictment was returned in May 1986.[^3] Judge [[Leonard B. Sand]] wrote in 1987 that none of the arms deals charged was consummated and that Hashemi's negotiations with the defendants were tape recorded.[^4]
[[Cyrus Hashemi|Hashemi]] was found dead in his [[London]] apartment, with his death attributed to a sudden case of virulent leukemia. However, [[Israel|Israeli]] intelligence suspected foul play, noting the presence of [[Joe King]], a [[U.S. Customs|Customs]] officer, at his apartment shortly before his death and needle punctures on his elbow joint. Tapes of his phone calls to the [[United States|U.S.]] Attorney's office indicated a falling out with his controllers.[^1]
Hashemi was used by [[Oliver North]] and U.S. Customs in a sting operation to entrap individuals connected with [[Israel|Israeli]] intelligence arms sales to Iran. He was to act as bait, claiming to have $1 billion of Iranian money to spend on weapons. He allowed his phone to be tapped and himself to be wired for this operation.[^1]
Hashemi was found dead in his [[London]] apartment, with his death attributed to a sudden case of virulent leukemia. However, Israeli intelligence suspected foul play, noting the presence of [[Joe King]], a Customs officer, at his apartment shortly before his death and needle punctures on his elbow joint. Tapes of his phone calls to the U.S. Attorney's office indicated a falling out with his controllers.[^1]
### Footnotes
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. Sheridan Square Press, 1992 (TrineDay reprint, 2015).
[^2]: Report of the Congressional Committees Investigating the Iran-Contra Affair, H. Rept. 100-433, S. Rept. 100-216 (Nov. 1987), ch. 9, note 13, p. 171. https://archive.org/details/reportofcongress87unit
[^3]: United States v. Evans, 844 F.2d 36 (2d Cir. 1988). https://www.courtlistener.com/opinion/504381/united-states-v-evans/
[^4]: United States v. Evans, 667 F. Supp. 974 (S.D.N.Y. 1987). https://www.courtlistener.com/opinion/2158497/united-states-v-evans/

View file

@ -0,0 +1,117 @@
---
aliases:
- David Hooper
- David Dominguez Hooper
category: "Technologists"
tags:
- Person
- Technologist
- Founder
- UAP
- PassiveRadar
- CounterUAS
- Eldaeon
summary: "Electrical engineer and founder of ELDAEON INC., a California company building passive radar and multisensor hardware for UAP detection, who earlier founded a student drone club at the University of California, Berkeley."
location: "California"
created: 2026-10-14
updated: 2026-10-14
relations:
- type: founded
with: "[[ELDAEON]]"
start: 2025-06-11
role: "founder and principal architect, per the speaker biography of the 2026 UAP Detection and Tracking Summit; founder and CEO per the Deep Tech Week SF 2025 listing"
fn: 3
- type: head_of
with: "[[ELDAEON]]"
start: 2025-06-11
role: "chief executive officer, per the Statement of Information of June 4, 2026 and registry officer data"
fn: 8
- type: director_of
with: "[[ELDAEON]]"
start: 2025-06-11
role: "sole director, per the Statement of Information of June 4, 2026"
fn: 7
- type: head_of
with: "[[CRADIN LLC]]"
start: 2019-11-08
role: "chief executive officer and manager, and agent for service of process, per California registry officer data for entity 201931710371"
fn: 9
- type: founded
with: "[[UAVs @ Berkeley]]"
role: "first hatched the plan for the club after finding abandoned research drones in a campus engineering lab in the fall before a December 2016 profile"
fn: 4
- type: employed_by
with: "[[Fat Shark]]"
role: "technical role on autonomous drone control systems, per the summit speaker biography"
fn: 3
- type: employed_by
with: "[[Velodyne LiDAR]]"
role: "FPGA firmware engineer, per the summit speaker biography"
fn: 3
- type: participant_in
with: "[[Sol Foundation]]"
role: "leads the Distributed Passive Radar Project, per the foundation's project page captured August 26, 2026"
fn: 17
---
David Dominguez Hooper is an electrical engineer and the founder and chief executive of [[ELDAEON]], a California stock corporation filed on June 11, 2025 to design sensor systems for the detection of unidentified anomalous phenomena (UAP) and small drones.[^1][^2] The speaker biography for the 2026 [[UAP Detection and Tracking Summit]] states that he founded a UAV research organization at the [[University of California, Berkeley]] and held technical roles at [[Fat Shark]] and [[Velodyne LiDAR]].[^3]
### Education and UAVs at Berkeley
Hooper studied electrical engineering and computer sciences (EECS) at UC Berkeley. A profile by [[Daniel McGlynn]] published by [[Berkeley Engineering]] on December 9, 2016 describes him as "a senior in electrical engineering and computer sciences (EECS)" who first got his hands on a commercial drone in high school, and it recounts his "foray into drone-hacking."[^4]
Hooper first hatched the plan for the student organization [[UAVs @ Berkeley]] after finding a locker of abandoned research drones in a campus engineering lab. "No one was using them," he said, and with permission he set about refurbishing them. He contacted [[3D Robotics]], whose outreach staff, in his words, "helped us out with hardware and tools." By the time of the December 2016 profile the club had over 50 members.[^4]
The club was grounded on campus for several months after the [[University of California Police Department]] said that UAVs were not allowed on campus. Its faculty adviser, [[Raja Sengupta]], helped the club make its case to the university administration.[^4]
A September 14, 2017 item from the [[Institute of Transportation Studies]] at Berkeley reports a community of over 100 students, faculty and research partners, says the club was helping to draft University of California drone policies, and names Hooper among five student pilots sent to the first [[Collegiate Drone Racing National Championship]], scheduled for April 15 at [[Purdue University]].[^5]
### Industry experience
The summit speaker biography states that he is a classically trained engineer with a bachelor's degree in EECS from UC Berkeley and "an active real estate investor and developer with experience overseeing residential construction projects." According to the biography he held technical roles at Fat Shark, where he "worked on autonomous drone control systems," and at Velodyne LiDAR, where he "served as an FPGA firmware engineer contributing to advanced LiDAR technologies for autonomous vehicles."[^3] A [[Deep Tech Week]] SF 2025 speaker listing gives his background as computer science, electrical engineering, reverse engineering and LiDAR systems, and describes ELDAEON's platforms as integrating multispectral sensing, time dilation measurement and "quantum-scale anomalies."[^6]
### ELDAEON and CRADIN LLC
A Statement of Information for ELDAEON dated June 4, 2026 lists Hooper as chief executive officer, chief financial officer, secretary and sole director.[^7] California registry officer data dates his positions at the company as agent, chief executive officer, chief financial officer, secretary and director from June 11, 2025.[^8]
Hooper is also the agent for service of process of [[CRADIN LLC]], a California limited liability company, entity number 201931710371, listed as active. The California registry officer data lists him as manager and chief executive officer of CRADIN, with the positions dated from November 8, 2019.[^8][^9]
### Amateur radio and online profile
His X profile describes him as the founder and chief executive of ELDAEON, formerly of electrical engineering and computer sciences at UC Berkeley, the founder of UAVs at Berkeley, a real estate investor, a "Tech Hacker / Reverse Engineer," and the holder of amateur radio call sign KM6JLE.[^10] The call sign is a Technician-class license (valid through March 22, 2027) with a grant date of March 22, 2017.[^11]
### UAP detection work
On June 15, 2024, a year before ELDAEON was filed, Hooper posted that he had "presented our UAP detector to [[Eric Davis]]," and that during the demonstration he had shown its capability to detect "the potential blue-shifting effect on EM waves, a phenomenon theorized by [[Hal Puthoff]]" in his spacetime metric engineering paper.[^12]
Recorded interviews and talks in which he describes the company's detection hardware include a podcast episode posted by [[The Elephant In The Room 411 Podcast]] on February 15, 2025,[^13] a video titled "UAP Detection & Tracking" posted by [[Alt Propulsion]] on April 22, 2025,[^14] a [[Tangent]] video posted on July 12, 2025 on "The Tech, Spirituality & Psionic Potential,"[^15] and a video by [[The Colorado X-Files]] posted on October 3, 2026 under the title "Can This $500 Device Detect UFOs?"[^16] His Deep Tech Week SF 2025 listing gives the company's sector as UAP technology and aerospace defense.[^6]
The summit biography states that he "designed and built ELDÆON's detection platform from the ground up, integrating passive radar, thermal imaging, magnetometry, atomic clock timing, biometrics, and edge computing into a synchronized architecture for real-time UAP characterization."[^3] On February 8, 2026 he appeared in Session 13 of the 2026 summit, titled "Current Capabilities in UAP Detection and Tracking, Part 2," with three other speakers.[^3]
### Distributed passive radar
The [[Sol Foundation]] project page for its Distributed Passive Radar Project names Hooper as the project's leader. The page describes a program to evaluate, deploy and analyze a distributed network of "low-cost passive radar systems," with two stated objectives: detecting non-cooperative aerial threats near commercial airports, and collecting "instrumentally verified scientific data on unidentified anomalous phenomena (UAP)." It describes ELDAEON's NEMESIS passive radar platform, "a $500 bistatic receiver based on commodity hardware and open-source signal processing software," as the basis of a citizen-operated network "modeled on the [[FlightRadar24]] ADS-B receiver community."[^17]
### Company statements
In an October 6, 2026 interview with [[CB Insights]], Hooper described the company's business as "low-cost sensing for the airspace below a few thousand feet," sold into two segments, counter-UAS and UAP detection. He described the second segment as "multi-sensor characterization of aerial objects that don't resolve to known aircraft," and said of the two: "Same physics, same hardware stack, two buyers." He said: "If we're wrong about the anomalous side, we built a good counter-UAS company at a price nobody can match."[^18]
### Footnotes
[^1]: California Secretary of State, ELDAEON INC., entity B20250161991, Articles of Incorporation (initial filing), June 11, 2025. https://bizfileonline.sos.ca.gov/search/business
[^2]: OpenCorporates, "ELDAEON INC.," company B20250161991, viewed October 14, 2026. https://opencorporates.com/companies/us_ca/B20250161991
[^3]: UAP Detection and Tracking Summit, "David Dominguez Hooper," speaker page (2026 summit, Session 13, February 8, 2026), viewed October 14, 2026. https://uapsummit.org/speaker/david-dominguez-hooper/
[^4]: Daniel McGlynn, "Collegial airspace," Berkeley Engineering, December 9, 2016. https://engineering.berkeley.edu/news/2016/12/collegial-airspace/ (archived copy: https://web.archive.org/web/2017/https://engineering.berkeley.edu/news/2016/12/collegial-airspace/)
[^5]: Institute of Transportation Studies, University of California, Berkeley, "UAVs @ Berkeley Take Flight," September 14, 2017. https://its.berkeley.edu/node/12842
[^6]: Deep Tech Week, "David Hooper," speaker page, Deep Tech Week SF 2025, viewed October 14, 2026. https://www.deep-tech-week.com/speakers/david-hooper
[^7]: California Secretary of State, ELDAEON INC., Statement of Information, control ID BA20261195122, June 4, 2026.
[^8]: OpenCorporates, "David Dominguez Hooper," officer search results reproducing California registry data (ELDAEON INC., B20250161991, from June 11, 2025; CRADIN LLC, 201931710371, from November 8, 2019), viewed October 14, 2026. https://opencorporates.com/officers?q=David+Dominguez+Hooper
[^9]: OpenCorporates, "CRADIN LLC," California limited liability company 201931710371, status active, agent David Dominguez Hooper, viewed October 14, 2026. https://opencorporates.com/companies/us_ca/201931710371
[^10]: David Hooper (@davidhooperr), X profile, viewed October 14, 2026. https://x.com/davidhooperr
[^11]: callook.info, license record for call sign KM6JLE (license class and grant date), viewed October 14, 2026. https://callook.info/KM6JLE/json
[^12]: David Hooper (@davidhooperr), post, June 15, 2024. https://x.com/davidhooperr/status/1802138370790809628
[^13]: "Elephant In The Room: 2025 EP 3," The Elephant In The Room 411 Podcast, YouTube, February 15, 2025. https://www.youtube.com/watch?v=OUpdnwATv2c
[^14]: "UAP Detection & Tracking | David Hooper," Alt Propulsion, YouTube, April 22, 2025. https://www.youtube.com/watch?v=tYb3G9jzpCA
[^15]: "Building Detection tech for UAPs: The Tech, Spirituality & Psionic Potential | David Hooper," Tangent, YouTube, July 12, 2025. https://www.youtube.com/watch?v=4mEV7HjwqBA
[^16]: "Can This $500 Device Detect UFOs? | Passive Radar Explained. ELDÆON's David Hooper," The Colorado X-Files, YouTube, October 3, 2026. https://www.youtube.com/watch?v=rwmWomK_bzc
[^17]: The Sol Foundation, "Distributed Passive Radar Project," project page (archived copy captured August 26, 2026). https://web.archive.org/web/20260826160852/https://thesolfoundation.org/distributed-passive-radar-project/
[^18]: CB Insights, "CEO Interview: Eldaeon," October 6, 2026. https://www.cbinsights.com/research/ceo-interview-eldaeon/

View file

@ -140,7 +140,7 @@ The report also describes an almanac for popular sale in the northern cities, fo
### Diem and the Pentagon, 1955 to 1961
Lansdale went to the office of the Secretary of Defense in Washington in 1957 as deputy assistant secretary for special operations, served on the staff of the President's Committee on Military Assistance (the Draper Committee) in 1959, and received a temporary promotion to brigadier general in 1960.[^2] In 1961 he held special operations posts in the Office of the Secretary of Defense. A letter of January 30, 1961 styles him the deputy assistant for special operations, and a memorandum of June 26, 1961 styles him the assistant for special operations.[^21][^22] The Defense Department's Vietnam study identifies him as Brigadier General Edward G. Lansdale of the [[Office of Special Operations]] in the Office of the Secretary of Defense, abbreviated OSO/OSD.[^23]
Lansdale went to the office of the Secretary of Defense in Washington in 1957 as deputy assistant secretary for special operations, served on the staff of the President's Committee on Military Assistance (the [[Draper Committee]]) in 1959, and received a temporary promotion to brigadier general in 1960.[^2] In 1961 he held special operations posts in the Office of the Secretary of Defense. A letter of January 30, 1961 styles him the deputy assistant for special operations, and a memorandum of June 26, 1961 styles him the assistant for special operations.[^21][^22] The Defense Department's Vietnam study identifies him as Brigadier General Edward G. Lansdale of the [[Office of Special Operations]] in the Office of the Secretary of Defense, abbreviated OSO/OSD.[^23]
Lansdale's January 1961 report on Vietnam, submitted after a visit to Saigon, argued that the United States had to keep supporting Diem, and the Defense Department study notes that memoirs by [[Arthur Schlesinger Jr.|Arthur Schlesinger]] and [[Roger Hilsman]] describe the report as shocking the president about conditions in Vietnam.[^23] A letter Lansdale wrote to Diem on January 30, 1961 is in the Lansdale Papers at the [[Hoover Institution]].[^21]

View file

@ -4,7 +4,7 @@ aliases:
- Jorge Morales
- George Morales
created: 2026-05-17
updated: 2026-10-08
updated: 2026-10-15
category: "Organized Crime"
tags:
- Person
@ -22,9 +22,11 @@ George Morales was a major Colombian cocaine trafficker who operated during the
In March 1984, three Contra officials with close CIA ties ([[Octaviano Cesar]], ARDE logistics chief [[Adolfo Chamorro|Adolfo "Popo" Chamorro]], and ARDE air force commander [[Marcos Aguado]]) met with Morales at his offices in [[Fort Lauderdale]] and asked him to contribute to Pastora's army. Morales testified before the Senate subcommittee on July 15, 1987 that the Contra leaders "represent themselves as CIA agents," and on April 7, 1988 that "they told me that they were CIA agents. Two of them said they were," naming Cesar and Aguado.[^2][^3] Cesar assured Morales that if he assisted the Contras, his legal problems from the pending cocaine indictment would disappear: "He told me he had plenty of friends, being him, the CIA, can advise the superiors about my financial support and airplane and training and therefore they will finally, eventually, will take care of my problem, which they did." During the entire time Morales worked with the Contras on drug deals, no action was taken on his pending indictment. When he started talking to U.S. Senate investigators about his Contra dealings two years later, the case moved quickly to trial and conviction.[^1]
The subcommittee report instead says that [[Marta Healey]] introduced Morales to Chamorro, Aguado and Cesar at a meeting in [[Miami]], when Morales was under indictment for marijuana smuggling, and that each of the three denied knowing of the indictment when they first met him at Healey's house.[^4] The Justice Department Inspector General records Morales saying that after Healey's May 1984 approach he met Cesar, Chamorro and Aguado in Miami.[^5]
Morales telephoned [[Gary Betzner|Gary Wayne Betzner]] in Hawaii in 1984 and, Betzner testified, told him that he "had made a deal with CIA to supply them with money and with assistance, and that he wanted me to fly some guns and ammunition and stuff like that down to the Contras and bring some contraband back."[^4] Betzner testified that this was the first time he had heard Morales mention the CIA or the Contras.[^4] The Associated Press reported on April 8, 1988 that Betzner said Morales told him that if he helped fly arms to the Contras there was a chance Morales could use contacts with CIA officials to work a plea bargain.[^5]
Morales later passed a DEA-administered lie detector test about his drug dealings with the Contras. Two pilots who flew the Contra drug missions for him - [[Fabio Ernesto Carrasco]] and [[Gary Betzner|Gary Wayne Betzner]] - confirmed his story under oath as U.S. government witnesses.[^1]
The subcommittee report instead says that [[Marta Healey]] introduced Morales to Chamorro, Aguado and Cesar at a meeting in [[Miami]], when Morales was under indictment for marijuana smuggling, and that each of the three denied knowing of the indictment when they first met him at Healey's house.[^6] The Justice Department Inspector General records Morales saying that after Healey's May 1984 approach he met Cesar, Chamorro and Aguado in Miami.[^7]
In November 1988 the Drug Enforcement Administration gave Morales a lengthy polygraph examination on his testimony before the subcommittee, and the subcommittee's report states that he was considered truthful.[^8] Webb wrote that Morales passed a DEA-administered lie detector test about his drug dealings with the Contras. Two pilots who flew the Contra drug missions for him - [[Fabio Ernesto Carrasco]] and Gary Wayne Betzner - confirmed his story under oath as U.S. government witnesses.[^1]
### Drug Flights
@ -32,18 +34,21 @@ Morales and his pilots flew planeloads of weapons to a ranch in northern Costa R
### Aircraft Donations
Morales gave the Contras an aged C-47 cargo plane stored in [[Haiti]], and the Senate subcommittee found that $10,000 was given to Chamorro to cover the cost of flying it to Ilopango.[^4] The airplane was officially transferred from Morales to Marcos Aguado for $1 on October 1, 1984. Between October 18, 1984 and February 12, 1986, the C-47 moved 156,000 pounds of material from [[Ilopango Airbase|Ilopango Air Force Base]] in [[El Salvador]] to airfields in Costa Rica. Investigative reporter Jonathan Kwitny obtained the refueling receipts and confirmed the plane "was repeatedly piloted into and out of Ilopango Air Force Base in El Salvador by Marcos Aguado." Morales contended the C-47 continued from Ilopango to Colombia, where it was reloaded with drugs before flying back to Florida.[^1]
Morales gave the Contras an aged C-47 cargo plane stored in [[Haiti]], and the Senate subcommittee found that $10,000 was given to Chamorro to cover the cost of flying it to Ilopango.[^6] The airplane was officially transferred from Morales to Marcos Aguado for $1 on October 1, 1984. Between October 18, 1984 and February 12, 1986, the C-47 moved 156,000 pounds of material from [[Ilopango Airbase|Ilopango Air Force Base]] in [[El Salvador]] to airfields in Costa Rica. Investigative reporter Jonathan Kwitny obtained the refueling receipts and confirmed the plane "was repeatedly piloted into and out of Ilopango Air Force Base in El Salvador by Marcos Aguado." Morales contended the C-47 continued from Ilopango to Colombia, where it was reloaded with drugs before flying back to Florida.[^1]
When Aguado quit the war in May 1986, he sold the airplane to [[Norwin Meneses]] for $30,000. In 1997, Aguado said the C-47 was still being used by Meneses in Venezuela.[^1]
### Aguado and the Cocaine Flights
The Justice Department Inspector General's account of the Morales debriefing records that in June 1983 Contra pilots Aguado and [[Gerardo Duran]] flew a group that included members of the [[Medellin Cartel]] into Opa Locka airport, and that John Hull accompanied the group without taking part in the meeting. Morales said that Aguado refused to fly the cocaine shipments because of his "CIA connections."[^5] A Customs Service record given to the subcommittee showed Morales entering the United States from the [[Bahamas]] on October 13, 1984 with Aguado, Cesar and Chamorro, carrying $400,000 in cash and checks, which the three declared and said were returned to Morales after clearing customs.[^4]
The Justice Department Inspector General's account of the Morales debriefing records that in June 1983 Contra pilots Aguado and [[Gerardo Duran]] flew a group that included members of the [[Medellin Cartel]] into Opa Locka airport, and that John Hull accompanied the group without taking part in the meeting. Morales said that Aguado refused to fly the cocaine shipments because of his "CIA connections."[^7] A Customs Service record given to the subcommittee showed Morales entering the United States from the [[Bahamas]] on October 13, 1984 with Aguado, Cesar and Chamorro, carrying $400,000 in cash and checks, which the three declared and said were returned to Morales after clearing customs.[^6]
### Footnotes
[^1]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 11: "They were looking in the other direction"
[^2]: U.S. Senate, Committee on Foreign Relations, *Drugs, Law Enforcement and Foreign Policy: Hearings ... May 27, July 15, and October 30, 1987*, Part 1 (1988), testimony of Jorge Morales, July 15, 1987, https://archive.org/details/micro_IA41152832_0003
[^3]: U.S. Senate, Committee on Foreign Relations, *Drugs, Law Enforcement and Foreign Policy: The Cartel, Haiti and Central America*, Part 3, hearing of April 7, 1988, testimony of Jorge Morales (pp. 297 to 300) and videotaped depositions of October 31, 1987, https://archive.org/details/micro_IA41152832_0005. Gary Webb, in Dark Alliance (1998), dates the "CIA agents" statement to 1986 congressional testimony, and his chapter notes give April 7, 1986 and March 27, 1987.
[^4]: U.S. Senate, Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics and International Operations, *Drugs, Law Enforcement and Foreign Policy*, S. Prt. 100-165 (December 1988), pp. 37, 50 to 52, https://archive.org/details/Kerry-Report-Drugs-Contras
[^5]: U.S. Department of Justice, Office of the Inspector General, *The CIA-Contra-Crack Cocaine Controversy* (December 1997), Chapter XI, section on the debriefing of George Morales, https://irp.fas.org/agency/doj/oig/c4rpt/ch11p1.htm
[^4]: U.S. Senate, Subcommittee on Terrorism, Narcotics and International Operations, *Drugs, Law Enforcement and Foreign Policy: Hearings*, S. Hrg. 100-773, Part 3 (April 1988), testimony of Gary Betzner, April 7, 1988, pp. 261 to 262. https://archive.org/details/micro_IA41152832_0005
[^5]: "Smuggler recalls drugs-for-weapons deal," Associated Press, *Florida Times-Union*, April 8, 1988, p. A-1.
[^6]: U.S. Senate, Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics and International Operations, *Drugs, Law Enforcement and Foreign Policy*, S. Prt. 100-165 (December 1988), pp. 37, 50 to 52, https://archive.org/details/Kerry-Report-Drugs-Contras
[^7]: U.S. Department of Justice, Office of the Inspector General, *The CIA-Contra-Crack Cocaine Controversy* (December 1997), Chapter XI, section on the debriefing of George Morales, https://irp.fas.org/agency/doj/oig/c4rpt/ch11p1.htm
[^8]: S. Prt. 100-165 (December 1988), p. 54 and note 93 (Morales section, DEA polygraph of November 1988, citing a January 1989 letter from DEA Administrator John C. Lawn to Senator Kerry). https://archive.org/details/Kerry-Report-Drugs-Contras

View file

@ -6,17 +6,24 @@ tags:
- Israel
- Military
summary: "The Hashemi brothers were a trio of Iranian brothers living in the West who claimed to have connections in Iran with Ahmed Khomeini, the son of Ayatollah Ruhollah Khomeini."
updated: 2026-10-14
---
The [[Hashemi brothers]] were a trio of [[Iran|Iranian]] brothers living in the [[United States|West]] who claimed to have connections in [[Iran]] with [[Ahmed Khomeini]], the son of [[Ayatollah Ruhollah Khomeini]]. They offered their services to the [[Jimmy Carter|Carter]] administration to help secure the release of the [[United States|American]] hostages held in [[Tehran]].[^1]
The [[Hashemi brothers]] were a trio of [[Iran|Iranian]] brothers living in the [[United States|West]] who claimed to have connections in Iran with [[Ahmed Khomeini]], the son of [[Ayatollah Ruhollah Khomeini]]. They offered their services to the [[Jimmy Carter|Carter]] administration to help secure the release of the American hostages held in [[Tehran]].[^1]
The brothers, [[Cyrus Hashemi]], [[Jamshid Hashemi]], and [[Reza Hashemi]], also claimed to be cousins of the influential [[Ali Akbar Hashemi Rafsanjani|Hojjat El-Islam Ali Akbar Hashemi Rafsanjani]]. They made a significant amount of money in arms sales, using their influence with the [[White House]] to sell small quantities of military equipment to the [[Iran|Iranians]], supposedly to gain goodwill for the release of the hostages.[^1]
The brothers, [[Cyrus Hashemi]], [[Jamshid Hashemi]], and [[Reza Hashemi]], also claimed to be cousins of the influential [[Ali Akbar Hashemi Rafsanjani|Hojjat El-Islam Ali Akbar Hashemi Rafsanjani]]. They made a significant amount of money in arms sales, using their influence with the [[White House]] to sell small quantities of military equipment to the Iranians, supposedly to gain goodwill for the release of the hostages.[^1]
Their [[Tehran]] contact, [[Iran Najd Rankuni]], was connected with the [[Iranian Revolution]] but did not have direct access to the Supreme Council, which made it impossible for them to set up a serious dialogue between the [[United States|Americans]] and the [[Iran|Iranians]] for the hostages' release. The [[Hashemi brothers]] could not promise major arms sales through the [[Israel|Israelis]], which limited their effectiveness.[^1]
The report of the congressional Iran-Contra committees records that in May 1984 federal criminal charges were filed against Cyrus Hashemi and his brothers Reza and Jamshid, among others, for alleged arms export control violations; that Cyrus arranged with the U.S. Customs Service to run a sting operation resulting in the April 22, 1986 indictment of 17 individuals in the Southern District of New York on charges of an illegal scheme to smuggle $2.5 billion in American-made weapons to Iran; and that until Cyrus's death in July 1986 he was to be the primary prosecution witness.[^2] The Second Circuit wrote that the arms in that case were destined for Cyrus, "a government agent pretending to be an Iranian buyer," and that the original indictment was returned in May 1986.[^3] Judge [[Leonard B. Sand]] wrote in 1987 that none of the arms deals charged was consummated and that Cyrus's negotiations with the defendants were tape recorded.[^4]
After the [[Ronald Reagan|Reagan]] administration took office in 1981 and the hostages were released, the [[U.S. Customs|U.S. Customs]] began investigating the [[Hashemi brothers]]. In 1984, they were indicted under the [[Arms Export Control Act]] for the illegal sale of weapons to [[Iran]]. [[Cyrus Hashemi|Cyrus]] and [[Jamshid Hashemi|Jamshid]] were tipped off and escaped the [[United States|U.S.]], but [[Reza Hashemi|Reza]] was arrested and became a hostage himself. His elder brothers then negotiated with [[U.S. Customs|Customs]] to become informants against the [[Iran|Iranian]] exile community in [[Europe]] and the [[United States|United States]].[^1]
Their Tehran contact, [[Iran Najd Rankuni]], was connected with the [[Iranian Revolution]] but did not have direct access to the Supreme Council, which made it impossible for them to set up a serious dialogue between the Americans and the Iranians for the hostages' release. The Hashemi brothers could not promise major arms sales through the [[Israel|Israelis]], which limited their effectiveness.[^1]
[[Cyrus Hashemi|Cyrus]] was later used by [[Oliver North]] and [[United States|U.S.]] Customs in a sting operation to entrap individuals connected with [[Israel|Israeli]] intelligence arms sales to [[Iran]]. [[Cyrus Hashemi|Cyrus]] was found dead in his [[London]] apartment, with his death attributed to a sudden case of virulent leukemia, though [[Israel|Israeli]] intelligence suspected foul play.[^1]
After the [[Ronald Reagan|Reagan]] administration took office in 1981 and the hostages were released, the [[U.S. Customs|U.S. Customs]] began investigating the Hashemi brothers. In 1984, they were indicted under the [[Arms Export Control Act]] for the illegal sale of weapons to Iran. Cyrus and Jamshid were tipped off and escaped the U.S., but Reza was arrested and became a hostage himself. His elder brothers then negotiated with Customs to become informants against the Iranian exile community in [[Europe]] and the United States.[^1]
Cyrus was later used by [[Oliver North]] and U.S. Customs in a sting operation to entrap individuals connected with Israeli intelligence arms sales to Iran. Cyrus was found dead in his [[London]] apartment, with his death attributed to a sudden case of virulent leukemia, though Israeli intelligence suspected foul play.[^1]
### Footnotes
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. Sheridan Square Press, 1992 (TrineDay reprint, 2015).
[^2]: Report of the Congressional Committees Investigating the Iran-Contra Affair, H. Rept. 100-433, S. Rept. 100-216 (Nov. 1987), ch. 9, note 13, p. 171. https://archive.org/details/reportofcongress87unit
[^3]: United States v. Evans, 844 F.2d 36 (2d Cir. 1988). https://www.courtlistener.com/opinion/504381/united-states-v-evans/
[^4]: United States v. Evans, 667 F. Supp. 974 (S.D.N.Y. 1987). https://www.courtlistener.com/opinion/2158497/united-states-v-evans/

View file

@ -6,11 +6,18 @@ tags:
- Israel
- Military
summary: "One of the Hashemi brothers, involved in secret arms sales to Iran and later became an informant for U.S. Customs."
updated: 2026-10-14
---
[[Jamshid Hashemi]] was one of the [[Hashemi brothers]], an [[Iran|Iranian]] living in the [[United States|West]]. He was involved in secret arms sales and negotiations concerning the [[United States|American]] hostages in [[Tehran]].[^1]
[[Jamshid Hashemi]] was one of the [[Hashemi brothers]], an [[Iran|Iranian]] living in the [[United States|West]]. He was involved in secret arms sales and negotiations concerning the American hostages in [[Tehran]].[^1]
[[Jamshid Hashemi|Hashemi]] and his brothers made money selling small quantities of military equipment to [[Iran]]. He was later indicted under the [[Arms Export Control Act]] for illegal arms sales to [[Iran]], but escaped the [[United States|U.S.]] before apprehension. He subsequently agreed to become an informant for [[U.S. Customs|U.S. Customs]] against the [[Iran|Iranian]] exile community.[^1]
Hashemi and his brothers made money selling small quantities of military equipment to Iran. He was later indicted under the [[Arms Export Control Act]] for illegal arms sales to Iran, but escaped the U.S. before apprehension. He subsequently agreed to become an informant for [[U.S. Customs|U.S. Customs]] against the Iranian exile community.[^1]
The report of the congressional Iran-Contra committees records that in May 1984 federal criminal charges were filed against [[Cyrus Hashemi]] and his brothers [[Reza Hashemi|Reza]] and Jamshid, among others, for alleged arms export control violations; that Cyrus arranged with the U.S. Customs Service to run a sting operation resulting in the April 22, 1986 indictment of 17 individuals in the Southern District of New York on charges of an illegal scheme to smuggle $2.5 billion in American-made weapons to Iran; and that until Cyrus's death in July 1986 he was to be the primary prosecution witness.[^2] The Second Circuit wrote that the arms in that case were destined for Cyrus, "a government agent pretending to be an Iranian buyer," and that the original indictment was returned in May 1986.[^3] Judge [[Leonard B. Sand]] wrote in 1987 that none of the arms deals charged was consummated and that Cyrus's negotiations with the defendants were tape recorded.[^4]
### Footnotes
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. Sheridan Square Press, 1992 (TrineDay reprint, 2015).
[^2]: Report of the Congressional Committees Investigating the Iran-Contra Affair, H. Rept. 100-433, S. Rept. 100-216 (Nov. 1987), ch. 9, note 13, p. 171. https://archive.org/details/reportofcongress87unit
[^3]: United States v. Evans, 844 F.2d 36 (2d Cir. 1988). https://www.courtlistener.com/opinion/504381/united-states-v-evans/
[^4]: United States v. Evans, 667 F. Supp. 974 (S.D.N.Y. 1987). https://www.courtlistener.com/opinion/2158497/united-states-v-evans/

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@ -1,5 +1,6 @@
---
category: "Intelligence & Government"
updated: 2026-10-15
tags:
- Person
- Person/Intelligence
@ -21,15 +22,27 @@ Pilot [[Fabio Ernesto Carrasco|"Tito" Carrasco]], who flew drug missions for Mor
On July 31, 1987, Fiers briefed the [[Senate Select Committee on Intelligence]] on Hull's alleged relationship with Morales. According to the committee transcript as quoted by the CIA Inspector General, Fiers said that Morales "saw John Hull in his, Morales' office, with [Marcos] Aguado in 1983. However, Morales didn't meet him. He didn't want to." The Inspector General also reports that on March 7, 1989 a Costa Rican judge charged Hull with "hostile acts" and "drug trafficking," and that Costa Rican court documents claimed Hull and Contra pilot [[Gerardo Duran]] had met Morales in Miami to discuss the sale of drugs and weapons, and that planes piloted by Duran and Aguado had landed at Hull's airstrips carrying military supplies and, with Hull's knowledge, left loaded with drugs. The Inspector General quotes Hull's reply to the allegations of [[Gary Betzner|Gary Wayne Betzner]]: "not true, not true! He made it up. He was coached."[^3]
On April 6, 1987, the [[CBS]] program West 57th Street broadcast Gary Wayne Betzner's statement that "I took two loads, small aircraft loads of weapons to John Hull's ranch in Costa Rica and returned back to Florida with approximately a thousand kilos of cocaine."[^4] On the same program Betzner said that personnel working for Hull "would load the aircraft" and that Hull "physically saw the bags" of cocaine, and he described a whistle used to signal the strip before landing. Hull denied the allegations on the program, saying "There's never been any drug movement through this zone or through any of our farms," and that his strips had no air-to-ground communication system.[^4]
Hull told investigators that his grass airstrip had only about 1,600 usable feet, with hills at one end and a river at the other, and that a Cessna 402B loaded as Betzner described would have been about 800 pounds over its gross weight for a takeoff from a grass strip.[^4] Betzner testified in 1988 that the strip he landed on was "a little over 3,000 feet long" and ran along the river.[^5]
At the April 7, 1988 hearing John Kerry introduced a letter from the [[U.S. Customs]] Service to Ralph Martin, Department of Justice public integrity attorney, reporting that a Treasury Enforcement Communications System check of names from the 1986 subcommittee report returned 21 matches, and that "the name John Hull resulted in 293 possible matches." Kerry told the hearing that Hull continued to operate with impunity after that finding.[^6]
Morales said a Cessna 404 Titan had been bought for the Contras and turned over to [[Adolfo Chamorro|Adolfo "Popo" Chamorro]]; [[Federal Aviation Administration]] records showed the aircraft purchased by a Costa Rican company, Cultivos Experimentales, listing Chamorro as vice-president, with a transfer in October 1984. [[Jack Blum]], counsel to the Senate subcommittee, said the committee would not pursue Betzner's allegations because his credibility "could be easily attacked."[^7]
### The Kelso Visit
In August 1986, [[Joseph Kelso]], a CIA and [[U.S. Customs]] informant fleeing [[DEA]] agents in Costa Rica, arrived at Hull's ranch seeking refuge. Kelso told Hull and [[Robert Owen|Rob Owen]] that DEA agents had maps of cocaine lab locations but were protecting them, including "one large lab located in southern Nicoya. And another in Talamanca region." Hull wrote a detailed report and gave it to Owen to deliver to [[Oliver North]], noting: "If the DEA people are in the drug business it should be stopped." Hull eventually concluded Kelso was telling the truth: "He was giving me locations of cocaine labs in Costa Rica and who they belonged to and then a week later one of them was busted and it was right where he said it was."[^4]
In August 1986, [[Joseph Kelso]], a CIA and U.S. Customs informant fleeing [[DEA]] agents in Costa Rica, arrived at Hull's ranch seeking refuge. Kelso told Hull and [[Robert Owen|Rob Owen]] that DEA agents had maps of cocaine lab locations but were protecting them, including "one large lab located in southern Nicoya. And another in Talamanca region." Hull wrote a detailed report and gave it to Owen to deliver to [[Oliver North]], noting: "If the DEA people are in the drug business it should be stopped." Hull eventually concluded Kelso was telling the truth: "He was giving me locations of cocaine labs in Costa Rica and who they belonged to and then a week later one of them was busted and it was right where he said it was."[^8]
The next morning, Costa Rican Rural Guards awakened Kelso with automatic rifle fire and beat him with rifle butts. A colonel told Hull the embassy said Kelso "should be shot if he resisted arrest." Hull's Contras surrounded the guards with 12-gauge riot guns. Hull broke up the standoff but permitted the guards to take Kelso away.[^4]
The next morning, Costa Rican Rural Guards awakened Kelso with automatic rifle fire and beat him with rifle butts. A colonel told Hull the embassy said Kelso "should be shot if he resisted arrest." Hull's Contras surrounded the guards with 12-gauge riot guns. Hull broke up the standoff but permitted the guards to take Kelso away.[^8]
### Footnotes
[^1]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 11: "They were looking in the other direction"
[^2]: Gary Webb, *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion* (Seven Stories Press, 1998), Chapter 13, "The wrong kind of friends," and Cast of Characters.
[^3]: CIA Inspector General, *Allegations of Connections Between CIA and the Contras in Cocaine Trafficking to the United States*, Volume II (October 8, 1998), chapter on other individuals (John Hull; March 7, 1989 reporting; July 31, 1987 SSCI briefing transcript), https://irp.fas.org/cia/product/cocaine2/other.html
[^4]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 17: "We're going to blow your fucking head off"
[^4]: CIA Inspector General, *Allegations of Connections Between CIA and the Contras in Cocaine Trafficking to the United States* (96-0143-IG), Volume II (October 8, 1998), passages quoting the CBS West 57th Street broadcast of April 6, 1987 and Hull's responses. https://irp.fas.org/cia/product/cocaine2/other.html
[^5]: U.S. Senate, Subcommittee on Terrorism, Narcotics and International Operations, *Drugs, Law Enforcement and Foreign Policy: Hearings*, S. Hrg. 100-773, Part 3 (April 1988), testimony of Gary Betzner, April 7, 1988, p. 263. https://archive.org/details/micro_IA41152832_0005
[^6]: S. Hrg. 100-773, Part 3, pp. 270 to 271 (Kerry's statement and the Customs letter). https://archive.org/details/micro_IA41152832_0005
[^7]: "Committee probes smugglers' claims," *Tampa Tribune*, September 3, 1987, p. 1B.
[^8]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 17: "We're going to blow your fucking head off"

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@ -7,18 +7,20 @@ summary: "On December 21, 1978, Joseph R."
born: 1940-03-20
died: 2015-05-13
location: "Des Plaines, Illinois"
updated: 2026-10-15
---
Joseph R. Kozenczak served as a police captain with the Des Plaines Police Department and later advanced to become the detective chief overseeing the investigation into the murders committed by [[John Wayne Gacy]]. His son attended Maine West High School as a classmate of [[Robert Piest]], the 15-year-old victim whose disappearance on December 11, 1978, prompted Kozenczak to take personal charge of the case when it reached his desk. Kozenczak authored a book titled *The Chicago Killer* detailing his experiences leading the probe into Gacy's crimes. He passed away at age 75 on June 25, 2016, with his funeral held at the Maryville Academy.[^1]
### Role in Investigation
Joseph R. Kozenczak led the Des Plaines Police team that investigated [[John Wayne Gacy]] following the disappearance of [[Robert Piest]] from a pharmacy where Gacy had been a contractor. On December 12, 1978, Kozenczak directed officers to pull Gacy's criminal record, revealing a 1968 conviction for sexually assaulting a teenage boy, which escalated the inquiry into Gacy's home at 8213 West Summerdale Avenue in [[Norwood Park]]. Kozenczak obtained and executed the first search warrant on December 13, 1978, seizing items including pederasty pornography, date-rape drugs, a hypodermic syringe, a wooden board with rope loops, handcuffs, two driver's licenses, and a Maine West High School graduation ring belonging to victim [[John Szyc]] inscribed with initials 'J.A.S.'. He coordinated surveillance on Gacy's associates such as [[David Cram]] and [[Michael Rossi]], and interviewed witnesses including Gacy's ex-wife [[Carole Hoff]] on December 17, 1978, who provided details on missing youth [[John Butkovich]].[^1]
Joseph R. Kozenczak led the Des Plaines Police team that investigated John Wayne Gacy following the disappearance of Robert Piest from a pharmacy where Gacy had been a contractor. On December 12, 1978, Kozenczak directed officers to pull Gacy's criminal record, revealing a 1968 conviction for sexually assaulting a teenage boy, which escalated the inquiry into Gacy's home at 8213 West Summerdale Avenue in [[Norwood Park]]. Kozenczak obtained and executed the first search warrant on December 13, 1978, seizing items including pederasty pornography, date-rape drugs, a hypodermic syringe, a wooden board with rope loops, handcuffs, two driver's licenses, and a Maine West High School graduation ring belonging to victim [[John Szyc]] inscribed with initials 'J.A.S.'. He coordinated surveillance on Gacy's associates such as [[David Cram]] and [[Michael Rossi]], and interviewed witnesses including Gacy's ex-wife [[Carole Hoff]] on December 17, 1978, who provided details on missing youth [[John Butkovich]].[^1]
### Key Events
On December 21, 1978, Joseph R. Kozenczak secured a second search warrant for Gacy's property based on his claim that [[Robert Piest]]'s photo processing receipt from his jacket pocket was discovered in Gacy's kitchen bin during the initial search, though evidence logs and technician statements later disputed this, indicating it was found curbside. Kozenczak's team executed this warrant, draining the flooded crawlspace and uncovering the first human remains, leading to the exhumation of 29 bodies over subsequent weeks and Gacy's arrest that day. During Gacy's interrogation, Kozenczak oversaw revelations implicating accomplices like Cram and Rossi in body disposal, with Gacy confessing to murders of Piest, Butkovich, and Szyc while claiming multiple personalities and syndicate involvement. Kozenczak collaborated with [[Terry Sullivan]], the prosecuting attorney who secured Gacy's 1980 conviction for 33 murders, and maintained contact with [[Chicago]] throughout the multi-jurisdictional effort.[^1]
On December 21, 1978, Joseph R. Kozenczak secured a second search warrant for Gacy's property based on his claim that Robert Piest's photo processing receipt from his jacket pocket was discovered in Gacy's kitchen bin during the initial search, though evidence logs and technician statements later disputed this, indicating it was found curbside. Kozenczak's team executed this warrant, draining the flooded crawlspace and uncovering the first human remains, leading to the exhumation of 29 bodies over subsequent weeks and Gacy's arrest that day. During Gacy's interrogation, Kozenczak oversaw revelations implicating accomplices like Cram and Rossi in body disposal, with Gacy confessing to murders of Piest, Butkovich, and Szyc while claiming multiple personalities and syndicate involvement. Kozenczak collaborated with [[Terry Sullivan]], the prosecuting attorney who secured Gacy's 1980 conviction for 33 murders, and maintained contact with [[Chicago]] throughout the multi-jurisdictional effort.[^1]
### Connections
Joseph R. Kozenczak's investigation linked directly to [[John Wayne Gacy]] as the prime suspect in the disappearances of [[Robert Piest]], [[John Szyc]], and [[John Butkovich]], with evidence from Gacy's home tying back to Maine West High School attended by Piest, Szyc, and Kozenczak's son. He interviewed key witnesses including [[Carole Hoff]], [[David Cram]], and [[Michael Rossi]], who provided details on Gacy's operations and potential accomplices. Kozenczak worked closely with [[Terry Sullivan]] during the prosecution and coordinated with [[Chicago]] on broader network inquiries, including potential ties to child trafficking figures like [[John David Norman]] and [[Phillip Paske]] through Gacy's employment records. His later role as Des Plaines chief involved handling allegations at the Maryville Academy, connecting to youth programs overlapping with Gacy's political influences via [[Cook County]] Superintendent [[Robert Martwick]].[^1]
Joseph R. Kozenczak's investigation linked directly to John Wayne Gacy as the prime suspect in the disappearances of Robert Piest, John Szyc, and John Butkovich, with evidence from Gacy's home tying back to Maine West High School attended by Piest, Szyc, and Kozenczak's son. The writer S. Dovey wrote that he interviewed key witnesses including Carole Hoff, David Cram, and Michael Rossi, who provided details on Gacy's operations and potential accomplices. Terry Sullivan wrote that Des Plaines officers Pickell and Adams interviewed the employee he calls Chris Gray (Cram, per the 1980 trial testimony) on December 16, 1978, first at a job site restaurant in Aurora and then at the police station, and that Kozenczak administered the polygraph to the employee he calls Dick Walsh (Rossi), whose responses were erratic and inconsistent and on which the lieutenant was unable to render a definite opinion.[^2] Kozenczak worked closely with Terry Sullivan during the prosecution and coordinated with Chicago on broader network inquiries, including potential ties to child trafficking figures like [[John David Norman]] and [[Phillip Paske]] through Gacy's employment records. His later role as Des Plaines chief involved handling allegations at the Maryville Academy, connecting to youth programs overlapping with Gacy's political influences via [[Cook County]] Superintendent [[Robert Martwick]].[^1]
### Footnotes
[^1]: Dovey, S. (2023). Eye of the Chickenhawk. United States: Thehotstar.
[^1]: Dovey, S. (2023). Eye of the Chickenhawk. United States: Thehotstar.
[^2]: Terry Sullivan with Peter T. Maiken, *Killer Clown: The John Wayne Gacy Murders* (Grosset & Dunlap, 1983), pp. 61 to 65 (December 16, 1978 interview) and pp. 129 to 130 (polygraph).

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@ -1,13 +1,58 @@
---
aliases:
- Julian Leek
created: 2025-08-05
updated: 2026-10-15
category: "Occult & Esoteric"
tags:
- Person
summary: "Julian Leek is the son of Sybil Leek, a prominent British witch and astrologer."
- Astrology
- Witchcraft
- Illustrator
summary: "Julian Leek is the son of the witch and astrologer Sybil Leek, illustrator of her books, and custodian of her archive."
relations:
- type: relative_of
with: "[[Sybil Leek]]"
role: son
start: 1982-10-29
fn: 2
---
Julian Leek is the son of [[Sybil Leek]], a prominent British witch and astrologer. He maintains his mother's archive and confirmed that his mother maintained silence about her involvement in the [[Rudolf Hess]] affair throughout her life, and that the details remained officially classified[^1].
Julian Leek is the son of [[Sybil Leek]], the English witch, astrologer and occult author. He illustrated several of her books from 1969, spoke to the press on her death in [[Melbourne, Florida]] in October 1982, and is named in [[Annie Jacobsen]]'s account of the [[Rudolf Hess]] affair as the person who maintains her archive.
### Illustrator of Sybil Leek's books
The Library of Congress record for the 1969 [[Macmillan]] edition of *The Sybil Leek Book of Fortune Telling* carries the statement "Illus. by Julian Leek."[^1] The [[W. H. Allen]] edition of 1970 and the [[Collier Books]] paperback of 1969 carry the same credit.[^1] The Macmillan and Collier editions of *Phrenology* (1970) are credited "Illustrated by Julian Leek," and the 1969 Collier edition of *Numerology* credits "Graphics by Julian Leek."[^1] *Sybil Leek's Book of Herbs* (T. Nelson, 1973) was illustrated with drawings by Julian Leek, Stephen Leek and Gerda Davis.[^1]
### Death of Sybil Leek
Sybil Leek died on October 26, 1982, at Holmes Regional Medical Center in Melbourne, Florida, after a nine-month illness with cancer. The [[New York Times]] obituary of October 29, 1982, listed two surviving sons, Stephen and Julian, the latter of [[Melbourne Beach, Florida]]. The funeral was held at a Melbourne funeral home, and her ashes were to be taken to England for burial.[^2]
The [[United Press International]] report of October 27, 1982, quoted Julian Leek: "It's not a devil worship. It's not people running around naked. It's not sacrificing things. It is a scientific religion." The report stated that he said most people did not understand what his mother meant by witchcraft, that she claimed her family had practiced witchcraft since 1134, and that she had written 64 books. It recorded that she predicted the assassinations of John F. Kennedy and Robert F. Kennedy and that Richard Nixon would win the presidency after his defeat in 1960.[^3]
The sources differ on her birth year. The New York Times gave her birth date as February 22, 1917, and her age as 65; the 2002 [[BBC]] broadcast gave 1923.[^2][^4]
### The archive
In October 2002 the BBC programme Inside Out reported that Julian Leek, then living in the United States, was building a research centre in Melbourne Beach, Florida, to house "a huge archive dedicated to his mum." The programme's page credited its images of Sybil Leek to Julian Leek as copyright holder.[^4] Jacobsen cites an interview with him as "Sybil's son, who maintains her archive."[^5]
### The Hess affair
Jacobsen quotes Julian Leek: "Mum stayed silent about the Hess affair all her life," and, of the affair, "It's still officially classified."[^6]
The 2002 BBC report attributed the horoscope claim to the "Second World War author Michael Salazar," who said that her role "was to provide phony horoscopes for the Germans who believed in Astrology." The report continues: "She apparently wrote a chart which convinced the Nazi Rudolf Hess to fly to England, where he was captured." Jacobsen gives the same sentence and cites the BBC report as its source.[^4][^6][^5]
### Jacobsen's account of the CIA
Jacobsen lists Sybil Leek among the people used in American programs, writing that "the CIA hired magicians, hypnotists, and even Sybil Leek, Britain's famous white witch,"[^7] and that "Leek advised the CIA on witchcraft and the supernatural."[^8] The 1972 [[Defense Intelligence Agency]] report by [[John LaMothe]] that Jacobsen discusses there quotes her as saying that "there is great danger that within the next ten years the Soviets will be able to steal our top secrets by using out-of-the-body spies."[^9]
### 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]: Library of Congress catalogue record (MARC), *The Sybil Leek Book of Fortune Telling* (Macmillan, 1969), statement "Illus. by Julian Leek.", as transcribed at https://openlibrary.org/books/OL5694243M.json ; Open Library edition records for W. H. Allen 1970 (OL4060984M), Collier 1969 (OL18789328M), *Phrenology* (OL4728899M, OL5218669M), *Numerology* (OL5681613M) and *Sybil Leek's Book of Herbs*, T. Nelson 1973 (OL5417918M, contributors Julian Leek, Stephen Leek, Gerda Davis).
[^2]: The New York Times, "Sybil Leek, 'Ordinary Witch from New Forest,' Dies at 65," October 29, 1982, section B, p. 8. https://www.nytimes.com/1982/10/29/obituaries/sybil-leek-ordinary-witch-from-new-forest-dies-at-65.html
[^3]: United Press International, "Self-proclaimed witch, psychic, author and lecturer Sybil Leek died," October 27, 1982. https://www.upi.com/Archives/1982/10/27/Self-proclaimed-witch-psychic-author-and-lecturer-Sybil-Leek-died/7758404539200/
[^4]: BBC Inside Out South, "Sybil Leek, The South's White Witch," broadcast October 28, 2002. https://web.archive.org/web/20041230083428/http://www.bbc.co.uk/insideout/south/series1/sybil-leek.shtml
[^5]: Jacobsen, Annie. *Phenomena: The Secret History of the U.S. Government's Investigations into Extrasensory Perception and Psychokinesis*. Little, Brown and Company, 2017, p. 595, notes.
[^6]: Jacobsen, *Phenomena* (2017), p. 15.
[^7]: Jacobsen, *Phenomena* (2017), p. 27.
[^8]: Jacobsen, *Phenomena* (2017), p. 112.
[^9]: John D. LaMothe, "Controlled Offensive Behavior - USSR," ST-CS-01-169-72, Medical Intelligence Office, Office of the Surgeon General, July 1972. CIA-RDP96-00788R001300010001-7. https://www.cia.gov/readingroom/document/cia-rdp96-00788r001300010001-7

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@ -5,11 +5,18 @@ tags:
- IranContra
- Israel
summary: "Iranian arms dealer and one of the Hashemi brothers involved in secret arms sales and hostage negotiations related to Iran-Contra."
updated: 2026-10-14
---
[[Reza Hashemi]] was one of the [[Hashemi brothers]], an [[Iran|Iranian]] living in the [[United States|West]]. He was involved in secret arms sales and negotiations concerning the [[United States|American]] hostages in [[Tehran]].[^1]
[[Reza Hashemi]] was one of the [[Hashemi brothers]], an [[Iran|Iranian]] living in the [[United States|West]]. He was involved in secret arms sales and negotiations concerning the American hostages in [[Tehran]].[^1]
[[Reza Hashemi|Hashemi]] was arrested after his brothers, [[Cyrus Hashemi]] and [[Jamshid Hashemi]], were tipped off about their indictment under the [[Arms Export Control Act]] for illegal arms sales to [[Iran]]. He became a hostage himself, which pressured his elder brothers to negotiate with [[U.S. Customs|U.S. Customs]] to become informants.[^1]
Hashemi was arrested after his brothers, [[Cyrus Hashemi]] and [[Jamshid Hashemi]], were tipped off about their indictment under the [[Arms Export Control Act]] for illegal arms sales to Iran. He became a hostage himself, which pressured his elder brothers to negotiate with [[U.S. Customs|U.S. Customs]] to become informants.[^1]
The report of the congressional Iran-Contra committees records that in May 1984 federal criminal charges were filed against Cyrus Hashemi and his brothers Reza and Jamshid, among others, for alleged arms export control violations; that Cyrus arranged with the U.S. Customs Service to run a sting operation resulting in the April 22, 1986 indictment of 17 individuals in the Southern District of New York on charges of an illegal scheme to smuggle $2.5 billion in American-made weapons to Iran; and that until Cyrus's death in July 1986 he was to be the primary prosecution witness.[^2] The Second Circuit wrote that the arms in that case were destined for Cyrus, "a government agent pretending to be an Iranian buyer," and that the original indictment was returned in May 1986.[^3] Judge [[Leonard B. Sand]] wrote in 1987 that none of the arms deals charged was consummated and that Cyrus's negotiations with the defendants were tape recorded.[^4]
### Footnotes
[^1]: Ben-Menashe, Ari. *Profits of War: Inside the Secret U.S.-Israeli Arms Network*. Sheridan Square Press, 1992 (TrineDay reprint, 2015).
[^2]: Report of the Congressional Committees Investigating the Iran-Contra Affair, H. Rept. 100-433, S. Rept. 100-216 (Nov. 1987), ch. 9, note 13, p. 171. https://archive.org/details/reportofcongress87unit
[^3]: United States v. Evans, 844 F.2d 36 (2d Cir. 1988). https://www.courtlistener.com/opinion/504381/united-states-v-evans/
[^4]: United States v. Evans, 667 F. Supp. 974 (S.D.N.Y. 1987). https://www.courtlistener.com/opinion/2158497/united-states-v-evans/

View file

@ -3,6 +3,7 @@ category: "Political Figure"
tags:
- Person
summary: "Rudolf Hess was a prominent figure in Nazi Germany, serving as Adolf Hitler's deputy."
updated: 2026-10-15
born: 1894-04-26
died: 1987-08-17
location: "Alexandria, Egypt"
@ -11,7 +12,7 @@ location: "Alexandria, Egypt"
Rudolf Hess was a prominent figure in [[Nazi Germany]], serving as Adolf Hitler's deputy. He is known for his mysterious solo flight to Scotland in 1941, an event that has been linked to the use of astrology and the occult in psychological warfare.[^1]
Hess's flight was allegedly influenced by a phony horoscope created by [[Sybil Leek]], a British astrologer working for [[British Intelligence]]. This act of deception was part of a larger effort to exploit the Nazi belief in the supernatural. After his capture, Hess was declared insane by Hitler, and his actions led to the mass arrest of astrologers and other practitioners of the occult in Germany.[^1]
Jacobsen wrote that a phony horoscope produced by [[Sybil Leek]], a British astrologer working for [[British Intelligence]], drew Hess toward Scotland, and that the flight was part of a British effort to exploit the Nazi belief in the supernatural.[^1] Jacobsen also wrote that after his capture Hitler declared Hess insane, and that the flight led to the mass arrest of astrologers and other practitioners of the occult in Germany.[^1]
---

View file

@ -1,21 +1,51 @@
---
aliases:
- Sybil Leek
created: 2025-08-05
updated: 2026-10-15
category: "Occult & Esoteric"
tags:
- Person
- Soviet
- Astrology
- Witchcraft
summary: "Sybil Leek, known as 'Britain's most famous witch,' was an astrologer and author who was reportedly recruited by British Intelligence during World War II."
born: 1917-02-22
died: 1982-10-26
location: "Normacot, Stoke-on-Trent, Staffordshire, England"
relations:
- type: relative_of
with: "[[Julian Leek]]"
role: mother
start: 1982-10-27
fn: 7
---
Sybil Leek, known as "Britain's most famous witch," was an astrologer and author who was reportedly recruited by [[British Intelligence]] during [[World War II]]. She was involved in a black propaganda effort, where she provided phony horoscopes for the Germans who believed in astrology[^1]. Her work allegedly included writing a chart that convinced [[Rudolf Hess]], the Deputy Führer of [[Nazi Germany]], to fly to England, leading to his capture[^1]. Her son, Julian Leek, confirmed that the details of her involvement in the Hess affair remained officially classified[^1].
Sybil Leek, known as "Britain's most famous witch," was an astrologer and author who was reportedly recruited by [[British Intelligence]] during [[World War II]]. She was involved in a black propaganda effort, where she provided phony horoscopes for the Germans who believed in astrology[^1]. Her work allegedly included writing a chart that convinced [[Rudolf Hess]], the Deputy Führer of [[Nazi Germany]], to fly to England, leading to his capture[^1]. Jacobsen quotes her son, [[Julian Leek]], as saying, "Mum stayed silent about the Hess affair all her life," and, of the affair, "It's still officially classified."[^2]
After the war, Leek moved to America in 1962. She was later quoted in a classified [[Department of Defense]] monograph on [[Extrasensory Perception]] (ESP), which suggested she became an American intelligence asset[^1].
After the war, Leek moved to America. The [[New York Times]] obituary gave the year as 1964, after a dispute with the Witchcraft Research Association, of which she had been president, and listed her residences as New York City, Houston, Las Vegas and, for 15 years, Indialantic, Florida.[^3] She was quoted in a classified [[Department of Defense]] monograph on [[Extrasensory Perception]] (ESP) as a noted astrologer and author.[^4]
In the 1970s, [[John LaMothe]]'s report, *Controlled Offensive Behavior - USSR*, identified Sybil Leek as a "noted astrologer and author." She warned that "there is a great danger that within the next ten years the Soviets will be able to steal our top secrets by using out-of-the-body spies"[^1]. Leek also advised the [[Central Intelligence Agency]] on witchcraft and the supernatural[^1]. While her sources were sometimes considered biased in favor of ESP research programs, her insights were noted within the intelligence community[^1].
In July 1972, [[John LaMothe]]'s report, *Controlled Offensive Behavior - USSR*, identified Sybil Leek as a "noted astrologer and author." The report states that "there is great danger that within the next ten years the Soviets will be able to steal our top secrets by using out-of-the-body spies."[^4] Jacobsen wrote that Leek advised the [[Central Intelligence Agency]] on witchcraft and the supernatural[^5], and that "the CIA hired magicians, hypnotists, and even Sybil Leek, Britain's famous white witch."[^6] While her sources were sometimes considered biased in favor of ESP research programs, her insights were noted within the intelligence community[^1].
### Writings
The New York Times obituary credited her with more than 60 books, among them *The Diary of a Witch* (1968), *The Assassination Chain* with Bert Sugar (Corwin, 1976), *Astrological Guide to the Presidential Candidates* (Abelard-Schuman, 1972), and *Numerology*, *Fortune Telling*, *Phrenology*, *Guide to Telepathy* and *The Story of Faith Healing* (all Macmillan). She wrote on the Burgess-Maclean case and the Algerian War as a journalist and columnist. She told an interviewer in 1969, "We are entering the age of Aquarius, and people are searching," and once said she was "a Druid, not a mere witch."[^3] Her son Julian illustrated the 1969 Macmillan *Book of Fortune Telling*, *Phrenology*, *Numerology* and, with Stephen Leek and Gerda Davis, the 1973 *Book of Herbs*.[^7]
### Death
Leek died on October 26, 1982, in [[Melbourne, Florida]], at Holmes Regional Medical Center, after a nine-month battle with cancer. The [[United Press International]] report of October 27, 1982, quoted her son Julian Leek: he said that most people had misunderstood what his mother meant by witchcraft, rejected any association of the practice with devil worship or ritual sacrifice, and described it as a scientific religion. The report recorded that she had written 64 books and claimed that her family had practiced witchcraft since 1134.[^8] Her husband Brian Leek had died in England in 1974; two sons survived her, and her ashes were to be taken to England for burial.[^3]
The New York Times obituary gave her birth date as February 22, 1917, and her age as 65; a 2002 [[BBC]] Inside Out page gave her birth year as 1923.[^3][^9]
---
### 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]: Jacobsen, Annie. *Phenomena: The Secret History of the U.S. Government's Investigations into Extrasensory Perception and Psychokinesis*. Little, Brown and Company, 2017.
[^2]: Jacobsen, *Phenomena* (2017), p. 15.
[^3]: The New York Times, "Sybil Leek, 'Ordinary Witch from New Forest,' Dies at 65," October 29, 1982, section B, p. 8. https://www.nytimes.com/1982/10/29/obituaries/sybil-leek-ordinary-witch-from-new-forest-dies-at-65.html
[^4]: LaMothe, John D., Captain, Medical Service Corps, "Controlled Offensive Behavior - USSR," ST-CS-01-169-72, Medical Intelligence Office, Office of the Surgeon General, Department of the Army, July 1972, approved by the Directorate for Scientific and Technical Intelligence, Defense Intelligence Agency. CIA-RDP96-00788R001300010001-7. https://www.cia.gov/readingroom/document/cia-rdp96-00788r001300010001-7
[^5]: Jacobsen, *Phenomena* (2017), p. 112.
[^6]: Jacobsen, *Phenomena* (2017), p. 27.
[^7]: Library of Congress catalogue record (MARC), *The Sybil Leek Book of Fortune Telling* (Macmillan, 1969), statement "Illus. by Julian Leek.", as transcribed at https://openlibrary.org/books/OL5694243M.json ; Open Library edition records for *Phrenology* (OL4728899M, OL5218669M), *Numerology* (OL5681613M) and *Sybil Leek's Book of Herbs*, T. Nelson 1973 (OL5417918M, contributors Julian Leek, Stephen Leek, Gerda Davis).
[^8]: United Press International, "Self-proclaimed witch, psychic, author and lecturer Sybil Leek died," October 27, 1982. https://www.upi.com/Archives/1982/10/27/Self-proclaimed-witch-psychic-author-and-lecturer-Sybil-Leek-died/7758404539200/
[^9]: BBC Inside Out South, "Sybil Leek, The South's White Witch," broadcast October 28, 2002. https://web.archive.org/web/20041230083428/http://www.bbc.co.uk/insideout/south/series1/sybil-leek.shtml

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@ -1,6 +1,6 @@
---
---
created: 2026-05-15
updated: 2026-05-16
updated: 2026-10-15
title: Ulrike Meinhof
aliases:
- Ulrike Marie Meinhof
@ -11,7 +11,7 @@ tags:
- RedArmyFaction
- 1970s
category: "Extremism & Violent Networks"
summary: "Ulrike Meinhof was a West German journalist who co-founded the Red Army Faction in 1970 by participating in Andreas Baader's prison break, authored the group's foundational political documents, was arrested in 1972, and was found dead by hanging in her Stammheim Prison cell on May 9, 1976 in a ruling of suicide that the RAF and supporters disputed."
summary: "Ulrike Meinhof was a West German journalist who co-founded the Red Army Faction in 1970, was arrested in 1972, and was found hanged in her Stammheim cell on May 9, 1976, a death ruled suicide."
born: 1934-10-07
died: 1976-05-09
location: "Stuttgart-Stammheim Prison, West Germany"
@ -21,7 +21,7 @@ Ulrike Marie Meinhof (October 7, 1934 - May 9, 1976) was a [[West Germany|West G
### Journalism Career
Meinhof was born in Oldenburg, [[Germany]], and studied philosophy and education at the University of Munster before transferring to Hamburg. She became editor of *konkret*, a left-wing magazine with ties to the [[East Germany|East German]] communist party that provided some financial support in its early years. Her columns addressed West German politics, the [[Vietnam War]], the persistence of former Nazis in positions of authority in the [[West Germany|Federal Republic]], and the student protest movement that emerged in the late 1960s.
Meinhof was born in Oldenburg, [[Germany]], and studied philosophy and education at the University of Munster before transferring to Hamburg. She became editor of *konkret*, a left-wing magazine with ties to the [[East Germany|East German]] communist party that provided some financial support in its early years. Her columns addressed West German politics, the [[Vietnam War]], the persistence of former Nazis in positions of authority in the Federal Republic, and the student protest movement that emerged in the late 1960s. Meinhof followed the 1968 trial of the Frankfurt arsonists for the magazine and criticized the arsons in her column, arguing that attacks on the consumer world "do not lift that consumer world off its hinges, do not even injure it."[^2]
The shooting of student [[Benno Ohnesorg]] by police at a demonstration against the Shah of Iran's visit to [[Berlin]] in June 1967 radicalized much of the West German student movement. Meinhof increasingly concluded that conventional political journalism could not address what she characterized as the structural violence of the capitalist state.[^1]
@ -35,15 +35,17 @@ The RAF's founding document, "The Concept of the Urban Guerrilla," published in
Meinhof was arrested in Hanover on June 15, 1972, following the RAF's bombing campaign of May 1972 - a series of attacks on American military installations, the Hamburg police headquarters, and the federal judge's offices in Karlsruhe. She was held in conditions she and her attorneys characterized as sensory deprivation - extended periods of isolation in a sound-deadened cell.
The trials of Meinhof and the other founding RAF members were conducted at Stammheim Prison, a special high-security facility built to house them. Meinhof was separated from the main trial of Baader, [[Gudrun Ensslin]], and Jan-Carl Raspe and tried first; she was convicted and sentenced to eight years for her role in the prison break.
The trials of Meinhof and the other founding RAF members were conducted at Stammheim Prison, a special high-security facility built to house them. Meinhof was separated from the main trial of Baader, [[Gudrun Ensslin]], and Jan-Carl Raspe and tried first; she was convicted and sentenced to eight years for her role in the prison break. The sentence was imposed on November 29, 1974, in the trial over the liberation of Baader, and [[Horst Mahler]] received a combined sentence of 14 years in the same proceedings.[^3]
### Death
Meinhof was found dead in her cell at Stammheim on May 9, 1976, before the conclusion of the main Stammheim trial. She was hanging from a rope made from a towel attached to the window of her cell. Prison authorities ruled the death a suicide.
The RAF and its supporters disputed the ruling, arguing that the prison's maximum-security conditions made access to rope materials impossible without guard complicity and suggesting that Meinhof had been killed by state actors. An international commission convened by sympathizers concluded the evidence was consistent with murder. Subsequent independent forensic examinations did not resolve the dispute to universal satisfaction, though official inquiries consistently upheld the suicide finding.[^2]
The RAF and its supporters disputed the ruling, arguing that the prison's maximum-security conditions made access to rope materials impossible without guard complicity and suggesting that Meinhof had been killed by state actors. An international commission convened by sympathizers concluded the evidence was consistent with murder. Subsequent independent forensic examinations did not resolve the dispute to universal satisfaction, though official inquiries consistently upheld the suicide finding.[^4]
### Footnotes
[^1]: Aust, Stefan. *The Baader-Meinhof Complex.* Bodley Head, 2008. Colvin, Sarah. *Ulrike Meinhof and West German Terrorism: Language, Violence, and Identity.* Camden House, 2009.
[^2]: Varon, Jeremy. *Bringing the War Home: The Weather Underground, the Red Army Faction, and Revolutionary Violence in the Sixties and Seventies.* University of California Press, 2004. Peters, Butz. *RAF: Terrorismus in Deutschland.* Knaur, 1993.
[^2]: Ulrike Meinhof, Die Würde des Menschen ist unantastbar (1980), p. 153, as quoted in the judgment, footnote 200. German: "Gegen Warenhausbrandstiftung im besonderen spricht, daß dieser Angriff auf die kapitalistische Konsumwelt [...] eben diese Konsumwelt nicht aus den Angeln hebt, sie nicht einmal verletzt [...]."
[^3]: Urteil des Oberlandesgerichts Stuttgart vom 28. April 1977, Az. 2 StE (OLG Stgt) 1/74, in: Das Stammheim-Protokoll. Die Gesamtedition (Humboldt-Universität zu Berlin, 2021), https://www.stammheim-prozess.de/wp-content/uploads/2021/11/OLG-Stuttgart-Urteil-vom-28.4.1977-2-StE-174-Text.pdf, p. 156 (printed page marker [156], footnote on the Baader liberation trial). German: "Meinhof wurde am 29. November 1974 zu einer Freiheitsstrafe in Höhe von acht Jahren verurteilt, Mahler unter Einbeziehung einer bereits zuvor ausgeurteilten Haftstrafe zu einer Gesamtfreiheitsstrafe in Höhe von 14 Jahren verurteilt."
[^4]: Varon, Jeremy. *Bringing the War Home: The Weather Underground, the Red Army Faction, and Revolutionary Violence in the Sixties and Seventies.* University of California Press, 2004. Peters, Butz. *RAF: Terrorismus in Deutschland.* Knaur, 1993.

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@ -83,7 +83,7 @@ relations:
role: "board member, as stated in the October 21, 2004 New School release"
fn: 40
created: 2026-10-09
updated: 2026-10-09
updated: 2026-10-14
---
[[Bernard L. Schwartz]] (December 13, 1925 to March 12, 2024) was a [[Brooklyn]]-born investor who took over the ailing [[Loral Corporation]] in 1972, sold the bulk of it to [[Lockheed Martin]] in 1996, and served as a trustee of the [[New School for Social Research|New School]].[^1]
@ -167,7 +167,7 @@ On December 14, 1998, Judge [[Manuel Real]] of the U.S. District Court in Los An
### The 2002 consent agreement
The State Department's draft charging letter to [[Eric J. Zahler]], president and chief operating officer of Loral Space & Communications, signed by William Lowell, director of the Office of Defense Trade Controls, states that Space Systems/Loral violated the Arms Export Control Act and the International Traffic in Arms Regulations in connection with its conduct after the February 1996 failed launch carrying Intelsat 708, and that "Sixty-four (64) violations are alleged at this time." Charges 1 to 5 concern Space Systems/Loral's attendance at a failure briefing in Beijing on April 10 to 12, 1996, the charter of the Independent Review Committee, a further Beijing briefing on April 15 to 16 and the first committee meeting in Palo Alto, each without a Defense Department monitor or a license; charges 6 to 29 concern the 24 areas for further technical investigation delineated at that meeting; charges 30 to 61 concern the written summary faxed to China Great Wall on April 25, the second committee meeting in Beijing from April 30 to May 1, the faxed draft of the preliminary committee report on May 7, the final report on May 10, a copy faxed on May 13 to an insurance industry representative in Beijing, and an evaluation of the Long March 3B stage separation system. Charge 62 concerns the October 5, 1995 license application for the Apstar IIR satellite, and charges 63 and 64 concern the May 5 and May 16, 1997 submissions of technical assistance agreements for Chinasat 8, each alleged to have omitted the technical interchanges already held with Chinese authorities. The letter states that civil penalties may not exceed $500,000 per violation.[^8]
The State Department's draft charging letter to [[Eric J. Zahler]], president and chief operating officer of Loral Space & Communications, signed by William Lowell, director of the [[Directorate of Defense Trade Controls|Office of Defense Trade Controls]], states that Space Systems/Loral violated the Arms Export Control Act and the International Traffic in Arms Regulations in connection with its conduct after the February 1996 failed launch carrying Intelsat 708, and that "Sixty-four (64) violations are alleged at this time." Charges 1 to 5 concern Space Systems/Loral's attendance at a failure briefing in Beijing on April 10 to 12, 1996, the charter of the Independent Review Committee, a further Beijing briefing on April 15 to 16 and the first committee meeting in Palo Alto, each without a Defense Department monitor or a license; charges 6 to 29 concern the 24 areas for further technical investigation delineated at that meeting; charges 30 to 61 concern the written summary faxed to China Great Wall on April 25, the second committee meeting in Beijing from April 30 to May 1, the faxed draft of the preliminary committee report on May 7, the final report on May 10, a copy faxed on May 13 to an insurance industry representative in Beijing, and an evaluation of the Long March 3B stage separation system. Charge 62 concerns the October 5, 1995 license application for the Apstar IIR satellite, and charges 63 and 64 concern the May 5 and May 16, 1997 submissions of technical assistance agreements for Chinasat 8, each alleged to have omitted the technical interchanges already held with Chinese authorities. The letter states that civil penalties may not exceed $500,000 per violation.[^8]
On January 9, 2002, the Department of State's Bureau of Political-Military Affairs, acting through its Office of Defense Trade Controls, and Space Systems/Loral entered a consent agreement under the Arms Export Control Act and the International Traffic in Arms Regulations. The agreement refers to a draft charging letter alleging that Space Systems/Loral violated Section 38 of the Act and Section 127 of the regulations.[^35]

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@ -185,7 +185,7 @@ relations:
role: "inquiry into the treatment of detainees in u.s. custody; conclusions 13 and 19"
fn: 36
created: 2026-10-01
updated: 2026-10-01
updated: 2026-10-14
---
Donald Henry Rumsfeld was born on July 9, 1932, in [[Chicago]], [[Illinois]].[^1] He was a member of the [[United States House of Representatives]] from 1963 to 1969, an assistant to [[Richard Nixon]], ambassador to [[NATO]], [[White House]] chief of staff and Secretary of Defense under [[Gerald R. Ford]], chief executive of [[G.D. Searle & Co.]] from 1977 to 1985 and of [[General Instrument Corporation]] from 1990 to 1993, and chairman of [[Gilead Sciences]] until January 2001.[^1] He served a second time as Secretary of Defense from 2001 to 2006 under [[George W. Bush]], and died on June 29, 2021, at 88; his family's statement said he "was surrounded by family in his beloved Taos, [[New Mexico]]."[^2]
@ -240,7 +240,7 @@ On December 7, 1983, a [[State Department]] cable signed "DAM" ([[Kenneth W. Dam
Rumsfeld's own NODIS report of his separate meeting with Aziz (London 27592, "FROM RUMSFELD") records him saying that "the U.S. had no interest in an Iranian victory" and, after a passage withheld on classification grounds, "I made clear that our efforts to assist were inhibited by certain things that made it difficult for us citing the use of chemical weapons, possible escalation in the Gulf, and human rights," followed by: "From US standpoint, obviously anything that is done that complicates life for Iran and Syria is helpful."[^20]
On December 22, 1983, the State Department's Bureau of Near Eastern and South Asian Affairs sent Under Secretary [[Lawrence Eagleburger]] an action memorandum recommending [[Export-Import Bank of the United States]] financing for Iraq, which would "go far to show our support for Iraq in a practical, neutral context." Eagleburger signed it on December 24 and wrote to the bank's president, William H. Draper III, that "the terrorism issue, therefore, should no longer be an impediment to EXIM financing for U.S. sales to Iraq."[^21] The bank's country review of February 21, 1984, rated Iraq a poor credit risk. Its appendix of potential U.S. suppliers, totaling $1,510.6 million, listed [[Westinghouse]] for $159 million of turbine generators, [[Bechtel]] for $150 million of engineering on a Baghdad metro and for the Jordan oil pipeline, [[General Electric]] for power projects and [[Halliburton]] for $10 million of oil field equipment.[^22]
On December 22, 1983, the State Department's Bureau of Near Eastern and South Asian Affairs sent Under Secretary [[Lawrence Eagleburger]] an action memorandum recommending [[Export-Import Bank of the United States]] financing for Iraq, which would "go far to show our support for Iraq in a practical, neutral context." Eagleburger signed it on December 24 and wrote to the bank's president, [[William H. Draper III]], that "the terrorism issue, therefore, should no longer be an impediment to EXIM financing for U.S. sales to Iraq."[^21] The bank's country review of February 21, 1984, rated Iraq a poor credit risk. Its appendix of potential U.S. suppliers, totaling $1,510.6 million, listed [[Westinghouse]] for $159 million of turbine generators, [[Bechtel]] for $150 million of engineering on a Baghdad metro and for the Jordan oil pipeline, [[General Electric]] for power projects and [[Halliburton]] for $10 million of oil field equipment.[^22]
On March 5, 1984, the State Department publicly condemned Iraq's use of chemical weapons. A cable signed by Secretary of State [[George P. Shultz]] on March 24, 1984, captioned "EXDIS, for Rumsfeld party," gave briefing notes for his second visit to Baghdad: bilateral relations had been "sharply set back by our March 5 condemnation of Iraq for CW use, despite our repeated warnings that this issue would emerge sooner or later," a decision "to consider, and to reject, a pending application from Westinghouse to participate in a $160 million portion of a $1 billion Hyundai thermal power plant project in Iraq" was expected to confirm Iraqi perceptions that bank financing for the Aqaba pipeline was out of the question, although Eagleburger had emphasized to an Iraqi official "the administration's firm support for the line."[^23] [[Howard Teicher]], a former National Security Council staff member who wrote that he co-authored a June 1982 national security decision directive under which the United States would do "whatever was necessary and legal to prevent Iraq from losing the war with Iran," stated in a declaration of January 31, 1995, in [[United States v. Cardoen]] (No. 93-241-CR-HIGHSMITH, [[United States District Court for the Southern District of Florida|Southern District of Florida]]), that in 1984 Israeli Foreign Minister [[Yitzhak Shamir]], at a Jerusalem meeting Teicher attended with Rumsfeld, asked Rumsfeld to deliver a secret offer of Israeli assistance to Iraq; that Teicher was present in Baghdad when Rumsfeld told Aziz of the offer; and that Aziz refused even to accept the Israeli letter, saying he "would be executed on the spot" by Saddam if he did.[^24]

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@ -3,11 +3,16 @@ category: "Criminals & Offenders"
tags:
- Person
- OrganizedCrime
summary: "Michael Rossi was an employee of John Wayne Gacy who lived with him at his Norwood Park home and was named by Gacy as an accomplice in the rape, torture, and murder of young men during the 1970s."
updated: 2026-10-15
summary: "Michael Rossi was an employee of John Wayne Gacy who lived at his Norwood Park home and was named by Gacy as an accomplice in the murders of young men during the 1970s."
---
Michael Rossi was an employee of [[John Wayne Gacy]] who lived with him at his [[Norwood Park]] home and was named by Gacy as an accomplice in the rape, torture, and murder of young men during the 1970s. Rossi worked for Gacy's construction company [[Painting Decorating Maintenance|PDM]] and was in possession of [[John Szyc]]'s car at the time Szyc disappeared in January 1977, telling detectives Gacy had given it to him. Rossi had lived with Gacy on and off at the Norwood Park house along with another employee named [[David Cram]].[^1]
During Gacy's interrogation following his arrest in December 1978, he named Rossi and [[David Cram]] as accomplices who had buried bodies in the crawlspace beneath his home. Gacy claimed to have multiple personalities and confessed in the third person to the murders of [[Robert Piest]], [[John Butkovich]], and John Szyc, stating that Rossi and Cram were involved and had dug graves in the crawlspace. Both Cram and Rossi would later admit to digging trenches during Gacy's trial but denied knowing their purpose. Rossi and Cram testified that Gacy claimed to work for a crime syndicate involved in "setting people up," with Cram stating Gacy told him victims' identification cards were "from some kind of deceased people" and "had something to do with setting people up for the crime syndicate."[^1]
During Gacy's interrogation following his arrest in December 1978, he named Rossi and David Cram as accomplices who had buried bodies in the crawlspace beneath his home. Gacy claimed to have multiple personalities and confessed in the third person to the murders of [[Robert Piest]], [[John Butkovich]], and John Szyc, stating that Rossi and Cram were involved and had dug graves in the crawlspace. Cram and Rossi testified at the 1980 trial that they dug trenches in the crawl space. Rossi testified that he helped dig them and supervised newer employees who dug there, and that Gacy placed markers showing where the trenches were to go.[^2] Cram testified that Gacy described the trenches as purportedly for drainage purposes.[^2] The writer S. Dovey wrote that both men denied knowing the purpose of the trenches and that Rossi and Cram testified that Gacy claimed to work for a crime syndicate involved in "setting people up," with Cram stating Gacy told him victims' identification cards were "from some kind of deceased people" and "had something to do with setting people up for the crime syndicate."[^1] Rossi testified that Gacy said he had been involved in "over 30 syndicate-related killings," and that Gacy told Cram the same, which Rossi believed.[^3] On December 16, 1978, Cram told Des Plaines police that Gacy said he worked for a syndicate and had set people up before.[^4]
On December 17, 1978, Rossi told Des Plaines police that Cram had telephoned him that morning, and that Cram had also found wallets in Gacy's garage.[^5] Terry Sullivan wrote that Rossi, whom he calls Dick Walsh, gave erratic and inconsistent responses on a polygraph administered by [[Joseph Kozenczak]], who could render no definite opinion.[^6] On December 21, 1978, Rossi was unloading tools at Cram's house when Gacy arrived; Sullivan reports that Rossi testified Gacy told him and Cram of over thirty killings, that he dug one trench between knee and hip depth and about a foot wide, refused to dig a second, and supervised others after Gacy marked locations with sticks.[^7]
Rossi, 20, testified on February 12, 1980 that he dug knee-high drainage trenches for Gacy in summer 1977, that Gacy marked the digging areas with sticks and got very upset if the markers were moved (an answer to defense attorney Robert Motta), that 800 to 900 pounds of lime were put in the crawl space on Gacy's orders, and that the house sometimes smelled musty; prosecutors charged, as reported, that Gacy ordered ditches dug because he wanted graves available. Rossi and Cram both testified they lived with and worked for Gacy despite his sexual propositions, and that Gacy told them he had admitted to police involvement in "syndicate" slayings of more than 30 youths.[^8]
One of the victims, nineteen-year-old [[John Mowery]], had moved into an apartment with Rossi just days before his disappearance. Two of Mowery's friends visited the apartment looking for him and spoke with Rossi, who told them Mowery was away for a few days but then asked if they would take his dog. The friends claimed Rossi also mentioned a place where dead bodies were buried during that same conversation, describing how "he knew of a location where there were a bunch of dead bodies that nobody knew about, not even the police" while saying it with what one witness described as "such a terrible smirk on his face."[^1]
@ -16,4 +21,11 @@ One of the victims, nineteen-year-old [[John Mowery]], had moved into an apartme
Gacy named a third accomplice beyond Rossi and Cram: [[Phillip Paske]], and through him a fourth, [[John David Norman]]. Gacy said he was introduced to Paske through David Cram, describing Paske as a dangerous child pimp who procured boys for sex and movies. Gacy stated that Cram, Rossi, and Paske all had keys to his house and frequently used it during periods he was out of town. In a recorded conversation later played publicly, Gacy stated: "Aside from the twelve keys, we already know that Rossi, Cram, Paske, and Norman were involved in the case. And you know something, what's funny, these sons of bitches know it too." Rossi reportedly hired former state attorney Ed Hanrahan to represent him during the investigation. A victim named [[Jeff Rignall]], who was chloroformed and raped by Gacy at the Norwood Park home in early 1978, stated at least one other person was present during the assault. Police were reported in 1979 to be looking at Rossi and two others as possible accomplices.[^1]
### Footnotes
[^1]: Dovey, S. (2023). *Eye of the Chickenhawk*. United States: Thehotstar.
[^1]: Dovey, S. (2023). *Eye of the Chickenhawk*. United States: Thehotstar.
[^2]: *People v. Gacy*, 103 Ill. 2d 1 (1984), Illinois Supreme Court, No. 53212, June 6, 1984, testimony summaries of David Cram and Michael Rossi. https://static.case.law/ill-2d/103/cases/0001-01.json
[^3]: Testimony of Michael Rossi, *People v. Gacy*, Circuit Court of Cook County, Indictment Nos. 79-69 et al., trial transcript Volume 5 of 13, February 1980, index pages 938 to 1064. https://archive.org/details/Gacy_trial
[^4]: Des Plaines Police Department, John Wayne Gacy investigation file, part 5 of 6, interview of David Cram, December 16, 1978. https://archive.org/details/Gacy_DesPlainesPD
[^5]: Des Plaines Police Department, John Wayne Gacy investigation file, part 5 of 6, statement of Michael Rossi, December 17, 1978. https://archive.org/details/Gacy_DesPlainesPD
[^6]: Terry Sullivan with Peter T. Maiken, *Killer Clown: The John Wayne Gacy Murders* (Grosset & Dunlap, 1983), pp. 129 to 130.
[^7]: Sullivan, *Killer Clown*, pp. 140 to 141, 285.
[^8]: United Press International, "Gacy had youths dig trenches under suburban home: Witness," Journal Gazette and Times-Courier (Mattoon, Illinois), February 13, 1980, p. 3.

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@ -33,12 +33,15 @@ A Philadelphia jury found Nordo guilty of sexually assaulting witnesses in murde
As of the verdict, according to the District Attorney's Office, five people wrongfully convicted of homicide in cases involving Nordo had been exonerated, two had received reduced sentences and charges, one had been granted a new trial, and four were awaiting rulings; a person wrongfully convicted of firearms offenses had been exonerated in 2017.[^1]
In February 2023, after the December 2022 sentence, Deputy Commissioner [[Frank Vanore]] told the Inquirer that detectives now receive greater supervision. The reporters wrote that Vanore could not point to a single reform made specifically in response to Nordo's wrongdoing, and that he said the department had not undertaken any review of Nordo's cases. Department officials cited protocols (recorded interrogations, voluntary-participation warnings, limits on questioning time) that the Inquirer reported were enacted in 2014, three years before Nordo was benched.[^3]
### Civil Suits
Civil-rights suits arising from his conduct include *Thomas v. Nordo*, No. 2:24-cv-04914 in the [[United States District Court for the Eastern District of Pennsylvania|Eastern District of Pennsylvania]], filed on September 17, 2024, in which [[Jerome Brown]], counsel to [[Eugene Horsch]] and to [[R.C. Horsch]] in unrelated cases, is counsel of record.[^3]
Civil-rights suits arising from his conduct include *Thomas v. Nordo*, No. 2:24-cv-04914 in the [[United States District Court for the Eastern District of Pennsylvania|Eastern District of Pennsylvania]], filed on September 17, 2024, in which [[Jerome Brown]], counsel to [[Eugene Horsch]] and to [[R.C. Horsch]] in unrelated cases, is counsel of record.[^4]
### Footnotes
[^1]: Office of the Philadelphia District Attorney, "Former Homicide Detective Philip Nordo Accused of Sexual Assault, Theft Found Guilty on All Counts," press release, June 1, 2022. https://phillyda.org/news/former-homicide-detective-philip-nordo-accused-of-sexual-assault-theft-found-guilty-on-all-counts/
[^2]: "Former Philadelphia detective Philip Nordo sentenced to 24-49 years in prison," *CBS News Philadelphia,* December 16, 2022. https://www.cbsnews.com/philadelphia/news/former-philadelphia-detective-philip-nordo-sentenced-to-24-49-years-in-prison/
[^3]: *Thomas v. Nordo,* No. 2:24-cv-04914 (E.D. Pa.), filed September 17, 2024, docket via CourtListener RECAP. https://www.courtlistener.com/?q=%22Thomas+v.+Nordo%22
[^3]: Chris Palmer and Samantha Melamed, "Four takeaways from the 'Predator in Blue' investigation into homicide detective Philip Nordo," *The Philadelphia Inquirer,* February 27, 2023. https://inquirer.com/news/philip-nordo-philly-police-detective-trial-sexual-assault-cases-20230227.html
[^4]: *Thomas v. Nordo,* No. 2:24-cv-04914 (E.D. Pa.), filed September 17, 2024, docket via CourtListener RECAP. https://www.courtlistener.com/?q=%22Thomas+v.+Nordo%22

View file

@ -2,10 +2,12 @@
aliases:
- Ronald Pandolfi
- Ron Pandolfi
- Ronald S. Pandolfi
- Dr. Ronald Pandolfi
- Dr. Ron Pandolfi
- Ron Pandolphy
- Pelican
category: "Scientists & Researchers"
category: "Intelligence & Government"
tags:
- Person
- CIA
@ -13,59 +15,121 @@ tags:
- Aviary
- RockefellerInitiative
- Hughes
- CoxReport
- WeirdDesk
- SenateIntelligence
- 1990s
summary: "Scientist described as working for the CIA, who briefed the Senate Intelligence Committee in 1998 on Hughes and China, appears in a purported 1993 UFO briefing telecon, and was listed as Pelican by Richard Boylan."
summary: "CIA analyst who visited Hughes Electronics in 1995 and briefed the Senate Intelligence Committee in closed session in 1998, and who appears in a purported 1993 UFO briefing telecon."
location: "Los Angeles; Washington, D.C."
relations:
- type: employed_by
with: "[[Central Intelligence Agency]]"
start: 1995
role: "described as a CIA scientist (Farley, 1995; New York Times, 1998) and CIA analyst (Congressional Research Service, 1998)"
role: "described as a CIA scientist (Farley, 1995), a CIA analyst (Cox Committee, 1999) and a CIA scientist (New York Times, 1998)"
fn: 2
- type: investigated
with: "[[Hughes Electronics]]"
start: 1995
role: "reported that the company had passed technical data to China after the January 1995 Long March failure"
fn: 4
end: 1995
role: "examined the company's 1995 failure review for a Long March 2E launch and reported concern that technical data had passed to China"
fn: 5
- type: participant_in
with: "[[Senate Select Committee on Intelligence]]"
start: 1998
end: 1998
role: "testified in closed session in September 1998 on Hughes and China"
fn: 7
- type: participant_in
with: "[[Cox Committee]]"
start: 1998
end: 1998
role: "interviewed by the House select committee on November 4, 1998"
fn: 5
created: 2026-10-02
updated: 2026-10-02
updated: 2026-10-15
---
Ronald Pandolfi is described in the files of the White House [[Office of Science and Technology Policy]] on [[Laurance Rockefeller]]'s UFO initiative, in a [[Congressional Research Service]] chronology and in *The [[New York Times]]* as a scientist or analyst of the [[Central Intelligence Agency]], and he figures in the 1998 congressional inquiry into [[Hughes Electronics]] and [[China]].
Ronald Pandolfi is described in the files of the White House [[Office of Science and Technology Policy]] on [[Laurance Rockefeller]]'s UFO initiative, in a [[Congressional Research Service]] chronology and in *The [[New York Times]]* as a scientist or analyst of the [[Central Intelligence Agency]]. He figures in the 1998 congressional inquiry into [[Hughes Electronics]] and [[China]], and in the UFO-community accounts of the [[The Aviary|Aviary]], where a roster names him as Pelican.
### The Science Adviser's Briefing, 1993
A transcript headed "Telecon: Ron Pandolphy and [[C.B. Scott Jones|Scott Jones]]," dated April 15, 1993, purports to record a call between Pandolfi and C. B. Scott Jones of the [[Human Potential Foundation]]. In it Pandolfi says "we had been tasked a couple of days before the proposed visit of Laurance Rockefeller with the [[White House]] Science Advisor, to provide a briefing update to him, and we didn't do that, instead we tasked out friend Dr. [[Bruce Maccabee|Maccabee]] to do it." Jones asks "why didn't you guys do it yourselves?" Pandolfi answers "We didn't have the material here to do it on that short of notice, didn't have any reference material in the file records, and Bruce had already taken a shot on something fairly similar." He describes a briefing book of "one and a half pages of bulletized notes, and then tabs going back to paragraphs on each of the main points, and then further tabs going back to the original source material," which is "unclassified." He says the science adviser, [[John H. Gibbons]], "got it the night before," that "Kit was supposed to meet with Jack yesterday and supposed to give us some guidance today," and "My guess is that he is not going to do anything. He seemed to be fairly adverse to this whole subject." (The typed line in the reproduction is partly garbled; "he" is not identified in that sentence, and the preceding exchange concerns Gibbons.) Asked whether the timing was a coincidence, he says "No, Gibbons tasked us to do this," and that Gibbons, who "didn't have any background" and "never heard of the [[Majestic-12|MJ-12]]," "contacted our representative over there and asked whether we could provide some support." Jones says in the transcript that Gibbons "was not read into it" and "declared to us that he was an agnostic." The transcript does not name the agency Pandolfi speaks for.[^1]
A transcript headed "Telecon: Ron Pandolphy and [[C.B. Scott Jones|Scott Jones]]," dated April 15, 1993, purports to record a call between Pandolfi and C. B. Scott Jones of the [[Human Potential Foundation]]. In it Pandolfi says "we had been tasked a couple of days before the proposed visit of Laurance Rockefeller with the [[White House]] Science Advisor, to provide a briefing update to him, and we didn't do that, instead we tasked out friend Dr. [[Bruce Maccabee|Maccabee]] to do it." Jones asks "why didn't you guys do it yourselves?" Pandolfi answers "We didn't have the material here to do it on that short of notice, didn't have any reference material in the file records, and Bruce had already taken a shot on something fairly similar." He describes a briefing book of "one and a half pages of bulletized notes, and then tabs going back to paragraphs on each of the main points, and then further tabs going back to the original source material," which is "unclassified." He says the science adviser, [[John H. Gibbons]], "got it the night before," that "Kit was supposed to meet with Jack yesterday and supposed to give us some guidance today," and "My guess is that he is not going to do anything. He seemed to be fairly adverse to this whole subject." The reproduction of the transcript is garbled in places, and the sentence about "he" does not identify the person. Asked whether the timing was a coincidence, Pandolfi says "No, Gibbons tasked us to do this," and that Gibbons, who "didn't have any background" and "never heard of the [[Majestic-12|MJ-12]]," "contacted our representative over there and asked whether we could provide some support." Jones says in the transcript that Gibbons "was not read into it" and "declared to us that he was an agnostic." The transcript does not name the agency Pandolfi speaks for.[^1]
The transcript reached the files through C. Richard Farley Jr., who wrote that he had been associated with the Human Potential Foundation from August 1991 through April 30, 1994 and had been its Director of Project Development. He sent it to Gibbons on April 29, 1995 as an "enclosed purported transcript of a telephone conversation Jones had with Dr. Pandolfi, allegedly discussing his (and CIA's) role in supporting your response to the Rockefeller 'UFO' initiative." Farley wrote that Jones "routinely 'bugged' Pandolfi's calls, according to Jones' former executive assistant," that Jones himself gave him the transcript "for purposes which were not clear to me then, nor presently," and that he had sent it to the [[Federal Bureau of Investigation|FBI]] and CIA "months ago." In the same letter Farley wrote that he had learned of Gibbons's release of Rockefeller correspondence from "Mr. [[Dan T. Smith]], of [[Baltimore]], a self-proclaimed confidant and asset of Dr. Ronald Pandolfi, described to me (by Jones, Smith and others) as a CIA scientist," and that he knew of Pandolfi's role "from my discussions with Dr. Bruce Maccabee and from Pandolfi himself at an August, 1993 meeting (Ron, two of his associates, Dr. Jones and myself)."[^2]
Bruce Maccabee wrote to Gibbons on January 2, 1997 that "in April 1993, at the request of Dr. Ronald Pandolfi of the CIA, I sent (faxed) to you an information paper regarding UFOs entitled 'Briefing on the U.S. Government Approach to the UFO Problem as Determined by Civilian Researchers During the Last Twenty Years,'" and enclosed a copy. In it, he wrote, he had presented evidence that the government held a "rather large number of documents on UFO sightings."[^3]
In a letter of March 29, 1997 Farley told Gibbons that [[Kit Green]] used the term "myth-making" for efforts by "cultists and culture-change agents employed in ongoing efforts by Laurance Rockefeller, with his attorney Henry Diamond and former Pell aide (and intelligence 'rogue') C.R. 'Scott' Jones, to involve President Clinton in their 'UFO disclosures' initiatives."[^2]
In a letter of March 29, 1997 Farley told Gibbons that [[Kit Green]] used the term "myth-making" for efforts by "cultists and culture-change agents employed in ongoing efforts by Laurance Rockefeller, with his attorney Henry Diamond and former Pell aide (and intelligence 'rogue') C.R. 'Scott' Jones, to involve President Clinton in their 'UFO disclosures' initiatives."[^4]
### Titles and Assignments
Farley's 1995 letter calls him a CIA scientist.[^2] The [[Cox Committee]] report places a July 1995 visit to Hughes with "an analyst from the Central Intelligence Agency's Directorate of Intelligence."[^5] A draft letter of July 6, 1998 from Allen Thomson, a former CIA officer, to the agency's inspector general describes Pandolfi as "assigned" at that time to the office of Maj. Gen. [[John Landry]], "the National Intelligence Officer for General Purpose Forces."[^6] The Congressional Research Service calls him "a CIA analyst," and the New York Times calls him "a scientist" in its lede and "an intelligence analyst" in the body.[^7] The [[Richard J. Boylan|Boylan]] roster gives "CIA Deputy Director for the Division of Science and Technology."[^8] Maccabee and the 1998 letter both address him as "Dr."[^3][^6]
### Hughes and China, 1995 to 1998
The Congressional Research Service recorded that in April 1996 "a CIA analyst, Ronald Pandolfi, had reportedly prepared a National Intelligence Estimate (NIE) on how Hughes may have helped to improve China's missile capabilities," which the CIA "did not approve." In September 1998 he briefed the [[Senate Select Committee on Intelligence]] on what he had found at Hughes in 1995 after the January 1995 explosion of a [[Long March]] rocket; according to a reported internal CIA cable of September 23, 1998, the CIA then told Hughes of the briefing, and the committee asked Attorney General [[Janet Reno]] for a criminal investigation of whether the CIA obstructed its inquiry.[^4] The House Select Committee on U.S. National Security and Military/Commercial Concerns with the People's Republic of China (the [[Cox Committee]]) wrote, without naming him, that "a CIA analyst" had alleged that while visiting Hughes in 1995 he found information that technical data had been passed to China, "and that the CIA had ignored his request for a formal report to CIA Headquarters." The committee wrote that the CIA advised Hughes of the lines of questioning the committee would probably pursue, which the committee considered "ill-advised and an impediment."[^5] The committee wrote that the CIA's official explanation was that it notified Hughes "as a courtesy" and that the CIA denied any intent to interfere with the [[Department of Justice|Justice Department]] or congressional investigations.[^5] *The New York Times* of December 7, 1998 began its report, "When a Central Intelligence Agency scientist visited the Hughes Electronics Corporation in [[Los Angeles]] in 1995 to learn more about China's missile capabilities, he became concerned that the satellite manufacturer might have helped improve Chinese military capabilities," named him as Ronald Pandolfi, and wrote that the agency "killed his study, called a National Intelligence Estimate." It reported that agency officials denied intending to hinder the Senate inquiry and said they helped facilitate his questioning, that an agency spokesman, [[Bill Harlow]], said the agency "would not talk about Mr. Pandolfi's experiences or the 1996 National Intelligence Estimate he wrote, because of the investigations," and that one official said CIA officials "disagreed with some of Mr. Pandolfi's conclusions" and judged the estimate not "rigorous" enough.[^6] In September 2000 Senator [[Richard Shelby]] said the Justice Department had decided not to charge an unnamed CIA official with obstructing a Senate investigation.[^4] The [[Washington Post]], in a story printed in *The [[The Kansas City Star|Kansas City Star]]* of December 5, 1998, reported that officials said on Friday, December 4, the Justice Department had begun a criminal obstruction-of-justice investigation of the CIA after the Senate committee learned that the agency had told Hughes the names of company officials it had supplied to the committee. The story described Pandolfi as a CIA analyst specializing in technology who told committee staff that in 1995 he had concluded Hughes had been too aggressive in marketing high-technology equipment in China; according to unnamed sources, he had interviewed Hughes executives about their work there, Hughes complained angrily to the CIA that he was operating outside customary channels, and the CIA office that regularly deals with Hughes reprimanded him before the committee summoned him in September. The story said the CIA, aware of his views, gave Hughes advance word of his discussion with the committee and offered names of Hughes executives who might explain the disagreement. A Hughes spokesman, [[Richard Dore]], was quoted as saying Hughes "has not been provided information by the CIA regarding the details of federal criminal investigations involving Hughes."[^7]
The Cox report describes the 1995 trip. On July 19, 1995 an analyst from the Directorate of Intelligence visited the Hughes "High Bay" assembly and test facility in El Segundo, California, while researching "a draft National Intelligence Estimate relating to the impact of technology transfers on the PRC's military capabilities."[^5] Hughes had assigned its failure investigation to Donald Cromer, a retired Air Force lieutenant general and company vice president. The analyst recalled a conversation with a Hughes engineer about the failure investigation of the Apstar 2 launch, in which a [[Long March]] 2E rocket had failed. The engineer said Hughes had given the Chinese information on methods and computer modeling to reduce rocket vibration, and that this was Hughes' intent, while Hughes officials said that all required coordination with the [[Commerce Department]] had been undertaken. The committee wrote that the analyst's recollection "seems consistent with the reports Hughes provided to the Commerce Department."[^5]
The New York Times of December 7, 1998 began its report, "When a Central Intelligence Agency scientist visited the Hughes Electronics Corporation in [[Los Angeles]] in 1995 to learn more about China's missile capabilities, he became concerned that the satellite manufacturer might have helped improve Chinese military capabilities," and named him as Ronald Pandolfi. It reported that Pandolfi was alarmed by what he heard on that trip. "What they told him they were sharing and how far the company had been willing to go, he thought it was questionable from the standpoint of national security," an associate recalled.[^7] The Times described Hughes as "a unit of [[General Motors]] and major customer of the C.I.A.," which had denied any wrongdoing and said it was cooperating with the investigations.[^7]
The Congressional Research Service recorded that "In April 1996, a CIA analyst, Ronald Pandolfi, had reportedly prepared a National Intelligence Estimate (NIE) on how Hughes may have helped to improve China's missile capabilities, but the CIA reportedly did not approve the NIE."[^9] The Times reported that "the agency killed his study, called a National Intelligence Estimate," and that "C.I.A. officials disagreed with some of Mr. Pandolfi's conclusions and decided that the estimate was not 'rigorous' enough, one official said, so it was not published or distributed to other Government officials." [[Bill Harlow]], an agency spokesman, said the agency "would not talk about Mr. Pandolfi's experiences or the 1996 National Intelligence Estimate he wrote, because of the investigations."[^7]
The Cox report describes what followed. The analyst had alleged that while visiting Hughes in 1995 he came across information indicating that technical data had been improperly passed to the PRC, "and that the CIA had ignored his request for a formal report to CIA Headquarters." The committee asked the CIA to retrieve the names of the Hughes employees the analyst had spoken with, because he could not remember them. The CIA then advised Hughes, without prior notice to the committee, of the employees the committee might seek to interview and of the lines of questioning it would probably pursue. The committee called that action "ill-advised and an impediment to this aspect of its investigation." It wrote that the decision to advise Hughes was discussed at length within the CIA and approved by, among others, the CIA's Principal Deputy General Counsel and Deputy Director for Congressional Affairs, and that because their personal counsel advised certain CIA employees not to make themselves available during the Justice Department investigation, the committee could not interview all the CIA personnel involved. The CIA's official explanation was that it notified Hughes "as a courtesy," and the agency denied that the notification was intended to interfere with the [[Department of Justice|Justice Department]] or congressional investigations.[^5][^10] The committee interviewed the analyst on November 4, 1998.[^5]
The Times reported that a federal grand jury was examining whether Hughes and [[Loral Space and Communications]] had gone too far in helping the Chinese after a 1996 launch failure, and that the grand jury and congressional committees then became curious about the company's 1995 review. [[Steven D. Dorfman]], whom the Times called Hughes vice chairman and the Cox report called Hughes' president and chief executive, had told a Senate subcommittee in July 1998 that "no material technology was transmitted to the Chinese that would help them build missiles." The Times also reported that the Commerce Department had acknowledged to Congress that the license for the 1995 review should have been approved by the [[State Department]], which requires Pentagon monitors, that Dorfman told the Senate such monitors "should have been there," and that in 1995 Hughes chairman [[C. Michael Armstrong]] was leading the effort to persuade President [[Bill Clinton]] to move jurisdiction over satellites from State to Commerce.[^7] The subcommittee's hearings of June 18 and July 8, 1998 on Commerce Department satellite export controls are printed as S. Hrg. 105-867.[^11] The [[Senate Select Committee on Intelligence|Senate Intelligence Committee]] printed its hearings of June 10 and July 15, 1998 as S. Hrg. 105-1057.[^12]
The Times said that "Two months later, Mr. Pandolfi testified before a closed session of the Senate Intelligence Committee. His testimony remains secret." Officials told the paper that "the agency brought Mr. Pandolfi to the committee's attention, though not immediately."[^7] The Congressional Research Service states that in September 1998 Pandolfi briefed the committee on what he had found at Hughes in 1995, and that the CIA then told Hughes of the briefing. The report cites an internal CIA cable of September 23, 1998, which, it says, Senator Bob Kerrey, the committee vice chairman, and Senator [[Richard Shelby]] learned of. The two senators then asked Attorney General [[Janet Reno]] for a criminal investigation of whether the CIA had obstructed the Senate inquiry. Shelby said in September 2000 that the Justice Department decided not to charge an unnamed CIA official with obstructing a Senate investigation.[^9]
After the news accounts earlier in 1998, Pandolfi "spoke with Federal and Congressional investigators." The Times reported that the agency "helped arrange those interviews after some delay, one official said." The agency denied that it intended to hinder the Senate inquiry and said its officials helped facilitate Mr. Pandolfi's questioning by investigators. "Mr. Pandolfi could not be reached today for comment," the Times wrote.[^7]
The [[Washington Post]], in a story printed in the *[[The Kansas City Star|Kansas City Star]]* on December 5, 1998, reported that officials said on Friday, December 4, that the Justice Department had begun a criminal obstruction-of-justice investigation of the CIA after the Senate committee learned that the agency had told Hughes the names of company officials it had supplied to the committee. The story described Pandolfi as a CIA analyst specializing in technology who told committee staff that in 1995 he had concluded Hughes had been too aggressive in marketing high-technology equipment in China. According to unnamed sources, he had interviewed Hughes executives about their work there, Hughes complained angrily to the CIA that he was operating outside customary channels, and the CIA office that regularly deals with Hughes reprimanded him before the committee summoned him in September. The story said the CIA, aware of his views, gave Hughes advance word of his discussion with the committee and offered names of Hughes executives who might explain the disagreement. A Hughes spokesman, [[Richard Dore]], was quoted as saying Hughes "has not been provided information by the CIA regarding the details of federal criminal investigations involving Hughes."[^13]
The Times reported on December 9, 1998 that a [[Pentagon]] inquiry had faulted the company's assistance to China.[^14]
### The 1998 Symposium Dispute
A draft letter dated July 6, 1998, addressed to the inspector general of the CIA by [[Allen Thomson]], a former CIA officer, describes an earlier incident in May 1998.[^6] Thomson wrote that on May 8, 1998 Pandolfi called to tell him that [[Toffler Associates]] was sponsoring a symposium, "The Future of Space: Protection of Emerging Space Assets," at the headquarters of the [[National Reconnaissance Office]] on June 25 and 26, 1998. Landry had given Pandolfi an unclassified brochure and asked for a suggested speaker. Pandolfi suggested Thomson, and Landry agreed, but after the agency's National Intelligence Officer for Science, Technology and Non-Proliferation, [[Larry Gershwin|Dr. Larry Gershwin]], told him that Thomson's participation would be unwelcome to the NRO, Landry dropped the matter.[^6]
According to the letter, Thomson then sent Toffler Associates a note describing his publications on satellite vulnerability and asking for registration materials. On May 11, a government employee visited Landry's office to complain that Pandolfi had told the writer about the symposium, and claimed that Pandolfi and Thomson had been seen recently in the Pentagon discussing highly classified matters with people who were not cleared for the programs involved. Thomson wrote that he had not been in Washington since the first week of August 1997 or in the Pentagon since 1995, and that the employee had first been described to him as a representative of the National Reconnaissance Office and was later said not to be an NRO employee. When Landry asked for dates, the people involved, and who had made the report, the employee declined, calling the matter "informal allegations." The letter states that Pandolfi sent a memorandum on May 18, 1998 to the security office of the Directorate of Intelligence asking for an investigation of the accusation, and that "nothing has come of Dr. Pandolfi's request" as of July 6. Thomson asked the inspector general to identify the person who made the allegation and, if the allegations were found groundless, to provide Pandolfi and himself with letters saying so.[^6]
### Reported Role on UFO Matters
[[Richard J. Boylan]] listed "Ron Pandolfi" as Pelican in a roster of the [[The Aviary|Aviary]] published in *[[Perceptions]],* describing him as "CIA Deputy Director for the Division of Science and Technology and current custodian of UFO files at the 'Weird Desk'" who "may be involved in the White House initiative to promptly release UFO information to the public." Boylan gave no source for the roster; in a separate passage he attributed other Aviary claims to an informant he called "Beltway Throat," whom the host site's editor calls Dan Smith, the same Dan T. Smith of Baltimore whom Farley described in 1995 as a "self-proclaimed confidant and asset of Dr. Ronald Pandolfi" (the identification of the two rests on the name alone).[^8] The Aviary of [[William L. Moore]] and [[Jaime Shandera]], as described in a UFO BBS text file and in [[Mark Pilkington]]'s *[[Mirage Men]],* consisted of bird-named contacts of Moore at [[Air Force Office of Special Investigations|AFOSI]] and elsewhere; neither source names Pandolfi, and Boylan's list attaches the same term to a different and larger roster.[^9] The authors of the [[Loose Threads Report]] wrote that Kit Green left the "weird desk" "before hiring Ron Pandolfi to take over," without a stated source.[^10] A note in [[Jacques Vallee]]'s *[[Forbidden Science: Volume Three]],* as quoted by [[Keith Basterfield]], ends a list of reported participants in the 1985 [[Advanced Theoretical Physics Working Group]] with "Ron Pandolfi of CIA also claims to have been involved." Pandolfi does not appear on [[James Oke Shannon]]'s handwritten attendee list.[^11]
Boylan listed "Ron Pandolfi" as Pelican in a roster of the Aviary published in *[[Perceptions]],* describing him as "CIA Deputy Director for the Division of Science and Technology and current custodian of UFO files at the 'Weird Desk'" who "may be involved in the White House initiative to promptly release UFO information to the public." Boylan gave no source for the roster; in a separate passage he attributed other Aviary claims to an informant he called "Beltway Throat," whom the host site's editor calls Dan Smith, the same Dan T. Smith of Baltimore whom Farley described in 1995 as a "self-proclaimed confidant and asset of Dr. Ronald Pandolfi" (the identification of the two rests on the name alone).[^8] The Aviary of [[William L. Moore]] and [[Jaime Shandera]], as described in a UFO BBS text file and in [[Mark Pilkington]]'s *[[Mirage Men]],* consisted of bird-named contacts of Moore at [[Air Force Office of Special Investigations|AFOSI]] and elsewhere; neither source names Pandolfi, and Boylan's list attaches the same term to a different and larger roster.[^15] The authors of the [[Loose Threads Report]] wrote that Kit Green left the "weird desk" "before hiring Ron Pandolfi to take over," without a stated source.[^16] A note in [[Jacques Vallee]]'s *[[Forbidden Science: Volume Three]],* as quoted by [[Keith Basterfield]], ends a list of reported participants in the 1985 [[Advanced Theoretical Physics Working Group]] with "Ron Pandolfi of CIA also claims to have been involved." Pandolfi does not appear on [[James Oke Shannon]]'s handwritten attendee list.[^17]
[[Bob Oechsler]] wrote in *[[Alien Update]]* that, "After validating my meeting with [[Everett Hineman]], the CIA Deputy Director for Science & Technology, Pandolfi asked Admiral [[Bobby Ray Inman|Inman]] if he had in fact talked to me about UFOs," and that Inman "did not deny that such a conversation took place, but was unwilling to discuss any details."[^12]
[[Bob Oechsler]] wrote in *[[Alien Update]]* that, "After validating my meeting with [[Everett Hineman]], the CIA Deputy Director for Science & Technology, Pandolfi asked Admiral [[Bobby Ray Inman|Inman]] if he had in fact talked to me about UFOs," and that Inman "did not deny that such a conversation took place, but was unwilling to discuss any details."[^18]
The blogger [[Robert Schaeffer]], quoted by [[Jason Colavito]] in 2019, reported that the television producer [[Robert Kiviat]] was engaged by [[Joe Firmage]] to develop a series on Firmage's anti-gravity claims "and also the story of the Aviary UFO history as seen through the eyes of Pandolfi," and quoted Kiviat as saying that "Pandolfi was not willing to state his claims publicly." Colavito wrote that Kiviat sued Firmage, Pandolfi and [[Daniel Marriott]] for $300,000.[^13]
The blogger [[Robert Schaeffer]], quoted by [[Jason Colavito]] in 2019, reported that the television producer [[Robert Kiviat]] was engaged by [[Joe Firmage]] to develop a series on Firmage's anti-gravity claims "and also the story of the Aviary UFO history as seen through the eyes of Pandolfi," and quoted Kiviat as saying that "Pandolfi was not willing to state his claims publicly."[^19]
### Later Claims and Litigation
Colavito reported on March 23, 2019 that Kiviat had filed suit "last month" against Firmage and Pandolfi, and against former congressman [[Daniel Marriott]], seeking $300,000. Kiviat said he had not been paid for his work on a planned television project on Firmage's claims, and that the project stalled in part because Pandolfi would not state his claims publicly. Colavito wrote that Kiviat expected the suit to let him depose former officials about the UFO phenomenon.[^19]
K. Korff wrote in a January 2019 post that in 2008 Pandolfi, working from [[Defense Intelligence Agency]] offices in the [[Office of the Director of National Intelligence]], asked the [[MITRE]] JASON advisory panel to examine alleged American-Chinese high-frequency gravitational wave UFO programs, and that in 2015 he supported Firmage's claims of a faster-than-light anti-gravity propulsion system. Korff also wrote that Pandolfi had Dan T. Smith perform various tasks, including a passive radar project probably tied to a MITRE and CIA National Intelligence Council effort.[^20]
Ryan wrote in 2009 that after Dan T. Smith began inquiries into government knowledge of UFOs he was introduced to Pandolfi, that the two became friends, and that in 2006 Pandolfi passed communications from Kit Green to Smith so they could reach investigators.[^2][^21]
A Substack series by Tanner F. Boyle, "Forbidden Science Dispatches #9," carries the subtitle "The Early NIDS Days, Ron Pandolfi, Kit Green, Robert Frosch, General Motors and Hughes Connections," linking Pandolfi to the early years of the [[National Institute for Discovery Science|NIDS]] research institute founded by [[Robert Bigelow]].[^22]
### Footnotes
[^1]: "Telecon: Ron Pandolphy and Scott Jones," April 15, 1993, enclosed with Farley's letter of April 29, 1995, Clinton Presidential Library, Office of Science and Technology Policy FOIA 01-22, item 46, https://avalonlibrary.net/Grant_Cameron/Clinton_Presidential_Library_collection/OSTP%20-%20FOIA%2001%2022/1995%2004%2029_C.%20Richard%20Farley,%20Jr.%20to%20John%20Gibbons%20-%20OSTP%20-%20FOIA%2001%2022%20-%20item%20no%2046.pdf (digitized by Grant Cameron). The transcript is described in the cover letter as "purported"; its authenticity is not otherwise established.
[^2]: Farley, C. Richard, Jr., letters to John H. Gibbons, April 29, 1995 (item 46) and March 29, 1997 (item 75), OSTP FOIA 01-22, same collection, https://avalonlibrary.net/Grant_Cameron/Clinton_Presidential_Library_collection/OSTP%20-%20FOIA%2001%2022/.
[^1]: "Telecon: Ron Pandolphy and Scott Jones," April 15, 1993, enclosed with Farley's letter of April 29, 1995, Clinton Presidential Library, Office of Science and Technology Policy FOIA 01-22, item 46, https://avalonlibrary.net/Grant_Cameron/Clinton_Presidential_Library_collection/OSTP%20-%20FOIA%2001%2022/1995%2004%2029_C.%20Richard%20Farley,%20Jr.%20to%20John%20Gibbons%20-%20OSTP%20-%20FOIA%2001%2022%20-%20item%20no%2046.pdf (digitized by Grant Cameron). The cover letter describes the transcript as "purported."
[^2]: Farley, C. Richard, Jr., letter to John H. Gibbons, April 29, 1995 (item 46), OSTP FOIA 01-22, https://avalonlibrary.net/Grant_Cameron/Clinton_Presidential_Library_collection/OSTP%20-%20FOIA%2001%2022/. Sole source for the statements about Farley's own association with the Human Potential Foundation and about Dan T. Smith.
[^3]: Maccabee, Bruce, letter to John H. Gibbons, January 2, 1997, OSTP FOIA 01-22, item 73b, same collection.
[^4]: Congressional Research Service, "China: Possible Missile Technology Transfers under U.S. Satellite Export Policy: Actions and Chronology," report 98-485 F, entries for April 1996 and September 1998, https://www.everycrsreport.com/reports/98-485F.html (Shelby statement of September 2000 at note 77); and CRS report RL30220, https://www.everycrsreport.com/files/19990608_RL30220_8a89fcc3410f43e494c171a03c54353429cabd96.html.
[^5]: U.S. House of Representatives, Select Committee on U.S. National Security and Military/Commercial Concerns with the People's Republic of China, *Report* (Cox Report), 1999, section "Issues" on CIA and Hughes, https://www.globalsecurity.org/wmd/library/congress/1999_r/cox/appbod.htm.
[^6]: Gerth, Jeff. "Old Concerns Over Data Transfer to China Get New Attention," *The New York Times,* December 7, 1998, reproduced at https://anomalyarchives.org/collections/file/pandolfi-ron/.
[^7]: "CIA being investigated for information given to Hughes," *The Kansas City Star* (Washington Post wire), December 5, 1998, p. A10, https://www.newspapers.com/image/685529422/.
[^8]: Boylan, Richard J. "UFO/ET-Disclosure Policy Splits Covert Network," *Perceptions,* reproduced at http://web.archive.org/web/20130831033026/http://www.think-aboutit.com/ufo/aviary.htm.
[^9]: "E B E's," UFO BBS files UFO1024 and UFO1030, https://mirror.cyberbits.eu/textfiles.com/ufo/UFOBBS/1000/1024.ufo; Pilkington, Mark. *Mirage Men,* 2010, PDF at https://avalonlibrary.net/ebooks/Mark%20Pilkington%20-%20Mirage%20Men%20-%20A%20Journey%20into%20Disinformation,%20Paranoia%20and%20UFOs.pdf.
[^10]: Elizondo and The Hermetic Penetrator, "The Loose Threads Report," Anomaly Archives, 2022, section on EarthTech, https://anomalyarchives.org/wp-content/uploads/PDF-Loose-Threads.pdf.
[^11]: Basterfield, Keith. "Jacques Vallee and the 'Secret Onion,'" December 21, 2016, quoting Vallee, *Forbidden Science: Volume Three,* p. 480 (the quoted note refers to Alexander's February 2011 book), https://anomalyarchives.org/collections/file/atp-aka-secret-onion/. For Shannon's list, Loose Threads Report p. 15.
[^12]: Oechsler, Bob, *Alien Update,* as quoted in Elizondo and The Hermetic Penetrator, "The Loose Threads Report," Anomaly Archives, p. 47, https://anomalyarchives.org/wp-content/uploads/PDF-Loose-Threads.pdf.
[^13]: Colavito, Jason, quoting Schaeffer, Robert, and Kiviat, Robert, March 23, 2019, https://www.jasoncolavito.com/blog/alien-autopsy-producer-sues-ufo-contactee-former-cia-scientist-and-ex-congressman-over-stalled-ufo-documentary.
[^4]: Farley, C. Richard, Jr., letter to John H. Gibbons, March 29, 1997 (item 75), OSTP FOIA 01-22, same collection.
[^5]: U.S. House of Representatives, Select Committee on U.S. National Security and Military/Commercial Concerns with the People's Republic of China, Report (Cox Report), 1999, H. Rept. 105-851, vol. II, ch. 5, "CIA Analyst Visits Hughes," pp. 55-57 (Cromer in the same chapter's account of the Hughes investigation), with notes 142 and 150 (interview of CIA analyst, November 4, 1998), https://www.govinfo.gov/content/pkg/CRPT-105hrpt851/pdf/CRPT-105hrpt851.pdf
[^6]: Draft letter dated July 6, 1998, to the Inspector General, Central Intelligence Agency, from a former CIA officer, Federation of American Scientists Space Policy Project, https://spp.fas.org/eprint/at_pandolfi.pdf (archived copy at https://web.archive.org/web/20220120131340/https://spp.fas.org/eprint/at_pandolfi.pdf). Sole source for the May 1998 symposium episode, the Landry and Gershwin exchange and the May 18 memorandum. The letter is marked DRAFT and signed Allen Thomson. Thomson is the author of "Satellite Vulnerability: a post-Cold War issue?" *Space Policy,* vol. 11, no. 1 (February 1995), pp. 19-30, and "Civil Satellite Vulnerability," *Space News,* February 20-26, 1995, both listed with the letter in the Federation of American Scientists Space Policy Project e-print index, https://spp.fas.org/eprint/.
[^7]: Gerth, Jeff, "Old Concerns Over Data Transfer to China Get New Attention," *The New York Times,* December 7, 1998, section A, p. 20, archived copy at https://web.archive.org/web/20201101033224/https://www.nytimes.com/1998/12/07/us/old-concerns-over-data-transfer-to-china-get-new-attention.html
[^8]: Boylan, Richard J., "UFO/ET-Disclosure Policy Splits Covert Network," *Perceptions,* reproduced at http://web.archive.org/web/20130831033026/http://www.think-aboutit.com/ufo/aviary.htm. Sole source for the Pelican entry. Boylan gave no source for the roster.
[^9]: Congressional Research Service, "China: Possible Missile Technology Transfers under U.S. Satellite Export Policy: Actions and Chronology," report 98-485 F, entries for April 1996 and September 1998, with notes 76 and 77, https://www.everycrsreport.com/reports/98-485F.html
[^10]: Cox Report, Appendix A, "Investigative Issues," section "CIA and Hughes," pp. 208-209, same URL as note 5.
[^11]: U.S. Senate, Committee on Governmental Affairs, Subcommittee on International Security, Proliferation, and Federal Services, *The Adequacy of Commerce Department Satellite Export Controls,* hearings of June 18 and July 8, 1998, S. Hrg. 105-867, https://www.govinfo.gov/content/pkg/CHRG-105shrg49591/html/CHRG-105shrg49591.htm
[^12]: U.S. Senate, Select Committee on Intelligence, *Investigation of Impacts to U.S. National Security from Advanced Satellite Technology Exports to China and Chinese Efforts to Influence U.S. Policy,* hearings of June 10 and July 15, 1998, S. Hrg. 105-1057, https://www.intelligence.senate.gov/wp-content/uploads/2024/08/sites-default-files-hearings-1051057.pdf
[^13]: Washington Post story printed in *The Kansas City Star,* December 5, 1998, p. A10, https://www.newspapers.com/image/685529422/
[^14]: "Pentagon Inquiry Faults Missile Maker's China Aid," *The New York Times,* December 9, 1998, as listed in the GlobalSecurity.org news index, https://www.globalsecurity.org/wmd/library/news/china/1998/index.html
[^15]: "E B E's," UFO BBS files UFO1024 and UFO1030, https://mirror.cyberbits.eu/textfiles.com/ufo/UFOBBS/1000/1024.ufo; Pilkington, Mark, *Mirage Men,* 2010, PDF at https://avalonlibrary.net/ebooks/Mark%20Pilkington%20-%20Mirage%20Men%20-%20A%20Journey%20into%20Disinformation,%20Paranoia%20and%20UFOs.pdf
[^16]: Elizondo and The Hermetic Penetrator, "The Loose Threads Report," Anomaly Archives, 2022, section on EarthTech, https://anomalyarchives.org/wp-content/uploads/PDF-Loose-Threads.pdf
[^17]: Basterfield, Keith, "Jacques Vallee and the 'Secret Onion,'" December 21, 2016, quoting Vallee, *Forbidden Science: Volume Three,* p. 480 (the quoted note refers to Alexander's February 2011 book), https://anomalyarchives.org/collections/file/atp-aka-secret-onion/. For Shannon's list, Loose Threads Report p. 15.
[^18]: Oechsler, Bob, *Alien Update,* as quoted in Elizondo and The Hermetic Penetrator, "The Loose Threads Report," Anomaly Archives, p. 47, https://anomalyarchives.org/wp-content/uploads/PDF-Loose-Threads.pdf
[^19]: Colavito, Jason, March 23, 2019, "Alien autopsy producer sues UFO contactee, former CIA scientist and ex-congressman over stalled UFO documentary," quoting Schaeffer, Robert, blog post of March 2019, and Kiviat's account, https://www.jasoncolavito.com/blog/alien-autopsy-producer-sues-ufo-contactee-former-cia-scientist-and-ex-congressman-over-stalled-ufo-documentary. Sole source for the Kiviat suit and the $300,000 figure.
[^20]: Korff, K., "Exposing Harry Reid's 'Black Budget' UFO Program, CIA Disinfo Ops," *Medium,* January 13, 2019, https://medium.com/@kalkorff/exposing-harry-reids-black-budget-ufo-program-cia-disinfo-ops-71a044802b27, as summarized in the RR0 UFO database entry "Ronald S. Pandolfi," https://rr0.org/people/p/PandolfiRon/index.html. Sole source for the 2008 and 2015 claims.
[^21]: Ryan, "Dan Smith: Who's That?", *Top Secret Writers,* April 26, 2009, as summarized in the RR0 UFO database entry "Dan Throop Smith, Jr.," https://rr0.org/people/s/SmithDan/index.html. Sole source for the passage so cited.
[^22]: Boyle, Tanner F., "Forbidden Science Dispatches #9," Substack, subtitle, https://tannerfboyle.substack.com/p/forbidden-science-dispatches-9

View file

@ -4,37 +4,104 @@ tags:
- Person
- Police
- Philadelphia
- PhiladelphiaPoliceDepartment
- OlneyHouseInvestigation
summary: "Philadelphia police deputy commissioner who has led public briefings in the 2026 Olney House Investigation into women connected to R.C. and Eugene Horsch."
aliases:
- "Frank Vanore"
- "Frank Vanore Jr."
- "Frank J. Vanore"
- "Frank J. Vanore Jr."
- "Frank J Vanore Jr."
- "Deputy Commissioner Vanore"
summary: "Philadelphia police deputy commissioner who joined the department in 1990 and gave the department's public briefings on the 2026 Olney House Investigation."
location: "Philadelphia, Pennsylvania"
relations:
- type: employed_by
with: "[[Philadelphia Police Department]]"
start: 1990
role: "deputy commissioner"
role: "patrol officer, later deputy commissioner of investigations and interim 1st deputy commissioner"
fn: 1
- type: appointed
with: "[[Jim Kenney]]"
reverse: true
start: 2023-09-22
role: "interim 1st deputy commissioner"
fn: 1
- type: reported_to
with: "[[John M. Stanford Jr.]]"
start: 2023-09-22
role: "interim commissioner, while Vanore was interim 1st deputy commissioner"
fn: 1
- type: investigated
with: "[[Olney House Investigation]]"
start: 2026
fn: 2
start: 2026-06-27
fn: 8
- type: investigated
with: "[[R.C. Horsch]]"
start: 2026-06
fn: 9
- type: investigated
with: "[[Eugene Horsch]]"
start: 2026-06
fn: 9
created: 2026-09-23
updated: 2026-09-23
updated: 2026-10-15
---
Frank Vanore is a deputy commissioner of the [[Philadelphia Police Department]], which he joined in 1990, and the official who has given the department's public account of the [[Olney House Investigation]] into women connected to [[R.C. Horsch]] and [[Eugene Horsch]].[^1][^2]
Frank J. Vanore Jr. is a deputy commissioner of the [[Philadelphia Police Department]], which he joined in 1990, and the official who has given the department's public briefings on the [[Olney House Investigation]] into women connected to [[R.C. Horsch]] and [[Eugene Horsch]].[^1]
### Career
Before becoming deputy commissioner for investigations he was chief inspector of the Detective Bureau and of Regional Operations Command South, inspector of the Training and Education Services Division, staff inspector of Standards and Accountability, and commanding officer of the 25th District and of Public Affairs, with earlier assignments in narcotics, homicide, the South and East detective divisions, and City Wide Vice. In September 2023 Mayor [[Jim Kenney]] named him interim first deputy commissioner. He holds degrees from [[Eastern University]] and [[Saint Joseph's University]].[^1]
Vanore began as a patrol officer in the [[1st Police District]]. He later served in the Citywide Vice Enforcement Unit, as a detective in the [[East Detective Division]], as a sergeant in the [[South Detective Division]] and the [[Homicide Division]], as a lieutenant in the [[25th Police District]], and in the [[Detective Bureau]] and the Narcotics Intelligence Unit.[^2]
In August 2007 the police commissioner appointed him to command the department's Public Affairs Office as public information officer.[^2] In May 2008 the [[Philadelphia Inquirer|Inquirer]] reported on two officers charged in an aggravated assault case arising from an August 26 beating. The paper quoted "Lt. Frank Vanore of the department's public-affairs unit," who declined to discuss the case: "The case is in court and we're not going to comment any further on it until it goes to court."[^3]
He was promoted to captain and given command of the 25th Police District in October 2010, to staff inspector of Standards and Accountability in January 2014, and to inspector, commanding the [[Training and Education Services Division]], in March 2016.[^2] In March 2017 he was promoted to chief inspector and assigned to [[Regional Operations Command South]], which then covered three police divisions and ten patrol districts. In December 2018 he was assigned to the Detective Bureau as chief of detectives, commanding all of its investigative units and divisions.[^2]
He holds an associate degree in criminal justice from the [[Community College of Philadelphia]], a bachelor's degree in organizational management from [[Eastern University]] (2007), and a master's degree in public safety management from [[Saint Joseph's University]] (2009). He is a 2002 graduate of the [[Northwestern University]] School of Police Staff and Command and a 2012 graduate of the [[Police Executive Research Forum]] Senior Management Institute for Police.[^2]
In February 2023, after Nordo's December 2022 sentence of 24 and a half to 49 years in prison, Deputy Commissioner Vanore told the Inquirer that detectives now receive greater supervision. The reporters wrote that he could not point to a single reform made specifically in response to Nordo's wrongdoing and that he said the department had not undertaken any review of Nordo's cases.[^4]
On September 22, 2023, Mayor [[Jim Kenney]] named [[John M. Stanford Jr.]] interim police commissioner and Vanore interim 1st deputy commissioner in the same announcement. The city's release said Vanore had previously served as deputy commissioner of investigations, overseeing the department's investigative units.[^1]
In 2024 he was Deputy Commissioner of Investigations under [[Kevin Bethel]], the commissioner.[^5]
On September 17, 2026, Vanore told reporters that a backpack found in the council caucus chamber at [[Philadelphia City Hall]] had prompted an evacuation, that investigators found nothing dangerous in it, and that no one faced charges.[^6] On October 2, 2026, he briefed reporters on a fatal shooting of a man by two officers on Frankford Avenue in [[Mayfair]], saying the man had been reported trying to break into houses, that both officers fired during a physical confrontation, that a knife was recovered, and that body camera footage existed.[^7]
### The Olney House
At the search of the house in June 2026 he said of the chemicals found there: "We just don't know what he was doing. He's producing something." "There's a sump pump that looks like a hole in the ground, but there's no bodies. I don't have any bodies."[^3] At a news conference on September 16, 2026, he said investigators had identified 58 people in the recovered images, believed five women shown in them to be dead, and had recovered a video in which R.C. Horsch appears to strangle a woman, later identified as [[Nicole Fusaro]]. "Some of this is playacting, and some of it we believe could be real," he said. "We did never recover a body here. Mr. Horsch is deceased at this time, and we still need to find evidence to corroborate what appears to have occurred in this video."[^2][^4] Fusaro's cousin criticized the department for disclosing the details of the video in public on the day the family was told.[^5]
On June 27, 2026, at the search of the house on [[Chew Avenue]], Vanore said investigators had found chemicals in the basement that raised safety concerns. Of a 55-gallon drum connected to water lines, whose purpose police had not determined, he said: "We just don't know what he was doing. He's producing something. If he's making something, if he's irrigating something, we don't know." Searching near a sump pump, he said: "There's a sump pump that looks like a hole in the ground, but there's no bodies. I don't have any bodies."[^8]
At a news conference on September 16, 2026, with [[Wayne Jacobs]] and Bethel, Vanore said investigators had reviewed about 30 percent of the recovered material and had identified 58 people in it. "The objective here is thoroughness, not simply speed," he said. The Inquirer reported that of the 58, five women appeared to be dead; ABC News quoted police as saying five women "appear to be deceased" in the photographs and videos.[^9][^10][^11] WHYY reported that Vanore said four of the people identified "appear to be lifeless," that 10 others had later died of overdoses at different locations in Philadelphia, and that investigators had interviewed 16 people seen in the videos, whom he said were not very cooperative. He said police were scheduling interviews with 25 people known to be alive.[^9]
Vanore said some of the videos were made by R.C. Horsch, the late father of Eugene Horsch.[^9] At the same briefing he said: "I've got to caution you and emphasize we did never recover a body here," adding, "Mr. Horsch is deceased at this time, and we still need to find evidence to corroborate what appears to have occurred in this video."[^9]
The Inquirer reported that investigators had recovered photos showing a 25-year-old woman unconscious, with visible injuries, inside the Chew Avenue home, and that Vanore declined to identify her at her family's request.[^10] Of the material, Vanore said: "Some of this is playacting, and some of it we believe could be real," adding, "But we're not there yet."[^10] Of two women shown in the images who were missing, he said: "Both women remain missing and have not been seen," and that "to date, neither their bodies nor any DNA evidence have been recovered."[^12]
The video later identified as showing [[Nicole Fusaro]] was described at the same briefing. The Inquirer reported that Vanore said Horsch used pliers to put a zip tie around the woman's neck until she fell unconscious.[^13] A cousin of Fusaro criticized police the same day for describing the video publicly before the family was told.[^13]
On the missing-person reports, Vanore said: "There was some very extensive investigation that R.C. Horsch was interviewed." He said that when families reported the women missing, "they were talked to. It was just, nothing was apparent at that point that anything was wrong other than they were missing and they were last seen with him."[^14]
### Court records
An employment action (No. 2:22-cv-02227, [[Eastern District of Pennsylvania]]) was filed June 6, 2022, by a retired police officer against the [[City of Philadelphia]] alleging age discrimination and retaliation under the Age Discrimination in Employment Act and the Pennsylvania Human Relations Act. On July 26, 2023, Judge [[Chad F. Kenney]] granted the City's motion for summary judgment and ordered the accompanying memorandum sealed for seven days pending any request to preclude public access.[^15] On August 2, 2023, the City filed a memorandum requesting redaction of the decision; the docket describes an attachment to the filing as the affidavit of Deputy Commissioner Frank Vanore.[^16] The same day the court granted the request, kept the unredacted memorandum under seal, issued a redacted version for public viewing, and closed the case.[^17]
### Footnotes
[^1]: Office of the Mayor, City of Philadelphia, "Mayor Jim Kenney Appoints John M. Stanford, Jr. as Interim Police Commissioner for the Philadelphia Police Department, Frank Vanore as Interim 1st Deputy Commissioner," September 22, 2023. https://www.phila.gov/2023-09-22-mayor-jim-kenney-appoints-john-m-stanford-jr-as-interim-police-commissioner-for-the-philadelphia-police-department-frank-vanore-as-interim-1st-deputy-commissioner/
[^2]: Sharber, Cory. "Police, FBI provide updates on Horsch missing women case," *WHYY,* September 16, 2026. https://whyy.org/articles/olney-home-investigation-abuse/
[^3]: Pitts, Amanda. "Missing woman's family says she was last seen at Olney home where police found chemicals, weapons," *6abc Action News,* June 27, 2026. https://6abc.com/post/missing-womans-family-says-she-was-last-seen-philadelphia-home-where-police-found-chemicals-weapons/19392353/
[^4]: Rushing, Ellie, Max Marin, and Ryan W. Briggs. "Police find more photos of women who appear dead in pornographer R.C. Horsch's home, bringing the number of missing to 7," *The Philadelphia Inquirer,* September 16, 2026. https://www.inquirer.com/news/raymond-horsch-philadelphia-missing-women-dead-20260916.html
[^5]: Laker, Barbara, and Ellie Rushing. "Cousin of a Raymond Horsch victim criticizes police for sharing graphic details at news conference before telling family," *The Philadelphia Inquirer,* September 17, 2026. https://www.inquirer.com/news/nicole-fusaro-family-complaint-horsch-olney-house-investigation-20260917.html
[^1]: Office of the Mayor, City of Philadelphia, "Mayor Jim Kenney Appoints John M. Stanford, Jr. as Interim Police Commissioner for the Philadelphia Police Department & Frank Vanore as Interim 1st Deputy Commissioner," September 22, 2023. https://www.phila.gov/2023-09-22-mayor-jim-kenney-appoints-john-m-stanford-jr-as-interim-police-commissioner-for-the-philadelphia-police-department-frank-vanore-as-interim-1st-deputy-commissioner/
[^2]: Philadelphia Police Department, "Frank J Vanore Jr." leadership biography, Deputy Commissioner, captured by the Internet Archive on March 9, 2023. https://web.archive.org/web/20230309194638/https://www.phillypolice.com/about/leadership/deputy-commissioner
[^3]: Robert Moran, "Olney man wants apology from police," *The Philadelphia Inquirer,* May 30, 2008. https://www.inquirer.com/philly/news/local/20080530_Olney_man_wants_apology_from_police.html
[^4]: Chris Palmer and Samantha Melamed, "Four takeaways from the 'Predator in Blue' investigation into homicide detective Philip Nordo," *The Philadelphia Inquirer,* February 27, 2023. https://inquirer.com/news/philip-nordo-philly-police-detective-trial-sexual-assault-cases-20230227.html
[^5]: Philadelphia Police Department, "Frank Vanore - Deputy Commissioner of Investigations," leadership page captured by the Internet Archive on June 24, 2024. https://web.archive.org/web/20240624044308/https://www.phillypolice.com/leadership/frank-vanore
[^6]: "Suspicious package prompts evacuation at Philadelphia City Hall, no device found, police say," *CBS Philadelphia,* updated September 17, 2026. https://www.cbsnews.com/philadelphia/news/evacuation-philadelphia-city-hall/
[^7]: "Man fatally shot by Philly police after reported break-in attempt in Mayfair," *FOX 29 Philadelphia,* October 2, 2026. https://www.fox29.com/news/deadly-officer-involved-shooting-mayfair-under-investigation-police
[^8]: Amanda Pitts, "Missing woman's family says she was last seen at Olney home where police found chemicals, weapons," *6abc Action News,* June 27, 2026. https://6abc.com/post/missing-womans-family-says-she-was-last-seen-philadelphia-home-where-police-found-chemicals-weapons/19392353/
[^9]: Cory Sharber, "Police, FBI provide updates on Horsch missing women case," *WHYY,* September 16, 2026. https://whyy.org/articles/olney-home-investigation-abuse/
[^10]: Ellie Rushing, Max Marin, and Ryan W. Briggs, "Police find more photos of women who appear dead in pornographer R.C. Horsch's home, bringing the number of missing to 7," *The Philadelphia Inquirer,* September 16, 2026. https://www.inquirer.com/news/raymond-horsch-philadelphia-missing-women-dead-20260916.html
[^11]: "5 women 'appear to be deceased' in images recovered from Philadelphia home: Police," *ABC News,* September 2026. https://abcnews.com/US/police-reveal-new-details-case-missing-women-linked/story?id=136500368
[^12]: "Philadelphia home linked to 7 missing women, late resident's potential 'serial killer' memoir investigated," *Fox News,* September 2026. https://www.foxnews.com/us/philadelphia-home-search-uncovers-possible-human-ashes-images-7-missing-women-police.print
[^13]: Barbara Laker and Ellie Rushing, "Cousin of a Raymond Horsch victim criticizes police for sharing graphic details at news conference before telling family," *The Philadelphia Inquirer,* September 17, 2026. https://www.inquirer.com/news/nicole-fusaro-family-complaint-horsch-olney-house-investigation-20260917.html
[^14]: Joe Holden and Nate Sylves, "Olney 'house of horrors' investigation sparks questions over Philadelphia police missing persons handling," *CBS Philadelphia,* September 17, 2026. https://www.cbsnews.com/philadelphia/news/rc-horsch-amy-mchale-olney-house-of-horrors-philadelphia/
[^15]: Order (Document 48), No. 2:22-cv-02227-CFK (E.D. Pa. July 26, 2023). https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_22-cv-02227/pdf/USCOURTS-paed-2_22-cv-02227-0.pdf
[^16]: Docket entry 49, CourtListener docket 63364906, United States District Court for the Eastern District of Pennsylvania, entry filed August 2, 2023. https://www.courtlistener.com/docket/63364906/49/mccrorey-v-philadelphia-police-department/
[^17]: Order (Document 50) and redacted Memorandum (Document 51), No. 2:22-cv-02227-CFK (E.D. Pa. Aug. 2, 2023). https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_22-cv-02227/pdf/USCOURTS-paed-2_22-cv-02227-1.pdf and https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_22-cv-02227/pdf/USCOURTS-paed-2_22-cv-02227-2.pdf

View file

@ -41,14 +41,14 @@ relations:
end: 2021-11-30
fn: 2
created: 2026-09-25
updated: 2026-10-08
updated: 2026-10-14
---
Lawrence Paul Visoski Jr., known as Larry Visoski, is an American pilot who flew [[Jeffrey Epstein]]'s aircraft from 1991 to 2019, including the Boeing 727 known as the [[Lolita Express]]. Federal Aviation Administration files and a [[Government of the United States Virgin Islands|Virgin Islands]] complaint list him as manager or member of several of the [[U.S. Virgin Islands]] companies that held Epstein's jets and helicopters. He was the government's first witness at the 2021 trial of [[Ghislaine Maxwell]] in the [[U.S. District Court for the Southern District of New York|Southern District of New York]], where he testified that Epstein had paid for his two daughters' education and had given him land at [[Zorro Ranch]] in [[New Mexico]]. Bank records released by the [[Department of Justice|Justice Department]] in 2026 show checks from Epstein's [[JPMorgan Chase]] account totaling 106,654 dollars to [[Syracuse University]] for one of the daughters between 2009 and 2012.[^1][^2][^3]
### Aircraft Companies
In August and September 2021, while prosecutors prepared the Maxwell trial, a special agent of the [[Federal Aviation Administration]]'s Law Enforcement Assistance Program in [[Atlanta]] summarized for federal investigators the registration files of ten aircraft connected to Epstein. Of a [[Bell 430]] helicopter registered to [[Hyperion Air]], Inc. in 2012, renumbered N331JE and transferred in August 2013 to Hyperion Air LLC of [[St. Thomas]], the agent wrote that "the same players in the Inc and LLC are on the FAA registration paperwork, Darren INDYKE and Lawrence VISOSKI," a reference to Epstein's lawyer [[Darren Indyke]]. A 1988 Gulfstream G-IV was registered in May 2013 to [[JEGE, Inc.|JEGE, LLC]] of St. Thomas, a company formed in the Virgin Islands on October 19, 2012, whose members were Epstein and Visoski; Visoski changed its registration number to N212JE in 2013 and to N120JE in 2017.[^4]
In August and September 2021 a special agent of the [[Federal Aviation Administration]]'s Law Enforcement Assistance Program in [[Atlanta]] summarized for federal investigators the registration files of ten aircraft connected to Epstein. Of a [[Bell 430]] helicopter registered to [[Hyperion Air]], Inc. in 2012, renumbered N331JE and transferred in August 2013 to Hyperion Air LLC of [[St. Thomas]], the agent wrote that "the same players in the Inc and LLC are on the FAA registration paperwork, Darren INDYKE and Lawrence VISOSKI," a reference to Epstein's lawyer [[Darren Indyke]]. A 1988 Gulfstream G-IV was registered in May 2013 to [[JEGE, Inc.|JEGE, LLC]] of St. Thomas, a company formed in the Virgin Islands on October 19, 2012, whose members were Epstein and Visoski; Visoski changed its registration number to N212JE in 2013 and to N120JE in 2017.[^4]
A 2007 Gulfstream G550 was sold by [[Chevron]] USA on March 29, 2017 to Plan D LLC, a Virgin Islands company of which Epstein was a member and Visoski the manager, and took the number N212JE in January 2018. The agent wrote: "I don't see EPSTEIN's name on any of the FAA paperwork." Flight plans show the jet flying from [[Paris]] to [[Teterboro Airport|Teterboro]] on July 7, 2019 and from Teterboro to Brunswick, [[Georgia]], on July 11. On December 22, 2020, sixteen months after Epstein's death, Visoski, for Plan D, "sold" the aircraft to Six G Aviation LLC, which "sold" it the same day to N550GP LLC of Ontario, [[California]].[^4]

View file

@ -9,6 +9,7 @@ tags:
- Nazi
- Occult
summary: "Louis de Wohl was a German-born Hungarian astrologer and British citizen who became a key figure in Allied black propaganda during World War II."
updated: 2026-10-15
born: 1903-01-24
died: 1961-06-02
location: "Berlin, Germany"
@ -16,6 +17,8 @@ location: "Berlin, Germany"
Louis de Wohl was a German-born Hungarian astrologer and British citizen who became a key figure in Allied black propaganda during [[World War II]]. He was one of the most high-profile astrologers in the Western world, with admirers including [[Lord Halifax]], Britain's Foreign Secretary, and the Duke of Alba, the ambassador from [[Spain]][^1].
The National Archives holds a Security Service personal file on de Wohl covering August 31, 1940 to August 19, 1952. The catalogue describes him as a professional astrologer who worked for the [[Special Operations Executive]].[^2]
De Wohl's mission in America, in the summer of 1941, was to elevate astrology into the realm of "astro-philosophy" and, more importantly, to influence American public opinion in favor of aiding [[Great Britain]]. His syndicated American column, "Stars Foretell," consistently emphasized the Nazi threat. Starting in June 1941, shortly after the [[Rudolf Hess]] affair, de Wohl's predictions became unusually specific and appeared to come true, such as his foretelling of a "strong collaborator of Hitler who is neither German nor a Nazi will go violently insane," which was followed by reports of Admiral Georges Robert, the Vichy High Commissioner of the French West Indies, going mad[^1].
His escalating popularity led the [[Federal Communications Commission]] to lift its ban against astrologers and air an exclusive interview with him. He was also the first astrologer filmed for a U.S. newsreel. However, de Wohl's successful American career was a product of [[British Intelligence]], specifically through its operational arm in America, the [[British Security Coordination Office]]. His so-called manager was none other than the spymaster [[William Stephenson]], whom [[Winston Churchill]] famously called Intrepid. The [[American Federation of Scientific Astrologers]] and its 1941 convention had been fabricated by [[British Intelligence]]. The British spy agency would first feed information to de Wohl for his column, and then feed this bogus information to the U.S. press, which, unable to fact-check with [[Nazi Germany]], would report it as real[^1].
@ -26,3 +29,4 @@ For the next few years, de Wohl was used by the Allies as a countermeasure to [[
### 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.
[^2]: The National Archives, Kew, Security Service personal file on Louis de Wohl, reference C11439609, covering August 31, 1940 to August 19, 1952. https://discovery.nationalarchives.gov.uk/details/r/C11439609

View file

@ -19,6 +19,11 @@ born: 1967-10-11
location: "Frankfurt, West Germany (born); San Francisco, California (base)"
created: 2026-06-17
updated: 2026-10-14
relations:
- type: funded
with: "[[1517 Fund]]"
role: "named as an investor in the fund in a December 2016 Bloomberg Businessweek profile"
fn: 9
---
Peter Thiel (born October 11, 1967, in [[Frankfurt]], [[West Germany]]) is a German-born American billionaire investor and the central figure of the [[PayPal Mafia]], the informal network of founders and early executives of [[PayPal]] who went on to found or lead much of the subsequent generation of [[Silicon Valley]] companies. Thiel cofounded PayPal, founded the venture capital firm [[Founders Fund]], and cofounded and chairs the data-analytics and defense contractor [[Palantir Technologies]]. In 2006 he cofounded the secret society [[Dialog]] with [[Auren Hoffman]]. He is the most prominent documented financial patron of the neoreactionary philosopher [[Curtis Yarvin]], the founder of [[Neoreaction]] (NRx) and co-originator of the [[Dark Enlightenment]], and his political investments extended to funding the covert lawsuit that destroyed [[Gawker Media]] and bankrolling the U.S. Senate and subsequent vice-presidential campaigns of [[JD Vance]].[^1][^2][^3]
@ -27,9 +32,9 @@ Across these activities Thiel has built a coordinated program for the privatizat
### PayPal and the PayPal Mafia
Thiel cofounded the online payments company Confinity in 1998, which merged with [[Elon Musk]]'s X.com in 2000 to form PayPal, and Thiel served as chief executive through the company's 2002 initial public offering and acquisition by [[eBay]] for 1.5 billion dollars. eBay's announcement of October 3, 2002, the day it completed the acquisition, states: "Peter Thiel announced today that he has resigned as PayPal's CEO," and that Matt Bannick, eBay's senior vice president for global online payments, would assume all of Thiel's responsibilities.[^27] The exit dispersed a cohort of founders and early engineers, each capitalised at levels that let them found the subsequent generation of consumer-internet companies, and the cohort acquired the label PayPal Mafia as a recognizable social and commercial network.[^1][^4]
Thiel cofounded the online payments company Confinity in 1998, which merged with [[Elon Musk]]'s X.com in 2000 to form PayPal, and Thiel served as chief executive through the company's 2002 initial public offering and acquisition by [[eBay]] for 1.5 billion dollars. eBay's announcement of October 3, 2002, the day it completed the acquisition, states: "Peter Thiel announced today that he has resigned as PayPal's CEO," and that Matt Bannick, eBay's senior vice president for global online payments, would assume all of Thiel's responsibilities.[^4] The exit dispersed a cohort of founders and early engineers, each capitalised at levels that let them found the subsequent generation of consumer-internet companies, and the cohort acquired the label PayPal Mafia as a recognizable social and commercial network.[^1][^5]
The PayPal Mafia included [[Max Levchin]] (CTO, later [[Affirm]]), [[Reid Hoffman]] (executive vice president, later [[LinkedIn]]), [[David Sacks]] (COO, later [[Yammer]] and the Trump administration crypto role), [[Ken Howery]] (CFO, later Trump-era ambassador to [[Sweden]]), [[Luke Nosek]] (founding team, later Founders Fund partner), [[Roelof Botha]] (CFO, later [[Sequoia Capital]] partner), [[Keith Rabois]] (executive, later Founders Fund and OpenStore), [[Jeremy Stoppelman]] (later [[Yelp]]), and the three YouTube cofounders [[Chad Hurley]], [[Steve Chen]], and [[Jawed Karim]]. Six members of the network appear on the leaked 2026 Dialog retreat roster, per *WIRED*. The network functions as a recurring capital and endorsement channel: PayPal Mafia founders sit on each other's boards, invest in each other's subsequent companies, and convene, through Dialog, in the same off-the-record setting.[^1][^4]
The PayPal Mafia included [[Max Levchin]] (CTO, later [[Affirm]]), [[Reid Hoffman]] (executive vice president, later [[LinkedIn]]), [[David Sacks]] (COO, later [[Yammer]] and the Trump administration crypto role), [[Ken Howery]] (CFO, later Trump-era ambassador to [[Sweden]]), [[Luke Nosek]] (founding team, later Founders Fund partner), [[Roelof Botha]] (CFO, later [[Sequoia Capital]] partner), [[Keith Rabois]] (executive, later Founders Fund and OpenStore), [[Jeremy Stoppelman]] (later [[Yelp]]), and the three YouTube cofounders [[Chad Hurley]], [[Steve Chen]], and [[Jawed Karim]]. Six members of the network appear on the leaked 2026 Dialog retreat roster, per *WIRED*. The network functions as a recurring capital and endorsement channel: PayPal Mafia founders sit on each other's boards, invest in each other's subsequent companies, and convene, through Dialog, in the same off-the-record setting.[^1][^5]
### Palantir Technologies
@ -43,19 +48,23 @@ Thiel founded Founders Fund in 2005 with Howery and Nosek. The firm's portfolio
The thesis is set out in the 2014 book *Zero to One*, coauthored by Thiel and Masters, which argues that competition is for losers and that durable value comes from building monopolies around proprietary technology. The framework licenses the fund's preference for capital-intensive, defensibility-focused bets in domains (defense, frontier biotech, sovereign-grade infrastructure) that traditional venture capital had avoided. Founders Fund was the first institutional backer of Anduril Industries, the [[Palmer Luckey]] defense firm that operationalized the same thesis for the Pentagon market, and the firm's defense portfolio is the commercial counterpart to Thiel's argument that state capacity should be rebuilt by private contractors under private control.[^2]
Founders Fund led the 45 million dollar Series B of [[Polymarket]] in May 2024, and in October 2025 Polymarket's chief executive disclosed a 150 million dollar round in 2025 that the firm led at a 1.2 billion dollar valuation.[^5][^6] Reuters reported in September 2025 that Thiel had introduced JD Vance to [[Christopher Buskirk]] and had put millions of dollars into a political committee that paid consulting fees to a Buskirk company; Buskirk is a principal of [[1789 Capital]], which invested in Polymarket in August 2025 and appears among the investors in the 150 million dollar round.[^7]
Founders Fund led the 45 million dollar Series B of [[Polymarket]] in May 2024, and in October 2025 Polymarket's chief executive disclosed a 150 million dollar round in 2025 that the firm led at a 1.2 billion dollar valuation.[^6][^7] Reuters reported in September 2025 that Thiel had introduced JD Vance to [[Christopher Buskirk]] and had put millions of dollars into a political committee that paid consulting fees to a Buskirk company; Buskirk is a principal of [[1789 Capital]], which invested in Polymarket in August 2025 and appears among the investors in the 150 million dollar round.[^8]
### 1517 Fund
[[Danielle Strachman]] and [[Michael Gibson]], whom [[Bloomberg Businessweek]] called co-heads of the Thiel Fellowship, pitched Thiel over breakfast in the spring of 2016 on a venture firm that became [[1517 Fund]]. The magazine's December 1, 2016 profile states: "Thiel bit, as did about 30 other investors, including EBay founder Pierre Omidyar, Skype co-founder Jaan Tallinn, the Coors family, Texas' Hunt family, and Nicolas Berggruen," and reports that the investors had put 20 million dollars into the fund.[^9] A 2023 review of Gibson's book [[Paper Belt on Fire]] states that Thiel "invested $4 million" and describes the parting between the founders and Thiel as seemingly amicable.[^10]
### Dialog
In 2006 Thiel cofounded the invitation-only secret society Dialog with Hoffman, which convenes U.S. officials, foreign government figures, and Silicon Valley executives at off-the-record annual retreats. The organization operated without a public website and with a deliberately concealed membership until June 2026, when the hacktivist crimew published a membership directory embedded in the Dialog website's source code and a source separately provided *WIRED* with the 222-name registration list for the 2026 retreat. The 2026 registrants included Musk, Harris, Representative Himes, Senator Booker, Senator Cruz, Governor Polis, Levin of Stanford University, and the [[NATO]] Supreme Allied Commander Europe General Grynkewich.[^1]
Dialog's function in the Thiel network is convening: it places the commercial principals (the PayPal Mafia core), the ideological principals (the neoreactionary and adjacent intellectuals), and the government principals (sitting senators, the [[House Permanent Select Committee on Intelligence|House Intelligence Committee]] ranking member, an active four-star NATO commander) in a single off-the-record room. The registration fee of more than 16,000 dollars, the no-press rule, and the matchmaking app together constitute the design of a private institution optimized for sustained, repeated, unrecorded contact across the three networks. A 2013 Dialog retreat invitation surfaced in the [[Department of Justice]] Epstein document release, forwarded to Epstein in November 2012, which establishes that Dialog's circulation list overlapped with the Epstein contact network in Thiel's orbit.[^1][^4]
Dialog's function in the Thiel network is convening: it places the commercial principals (the PayPal Mafia core), the ideological principals (the neoreactionary and adjacent intellectuals), and the government principals (sitting senators, the [[House Permanent Select Committee on Intelligence|House Intelligence Committee]] ranking member, an active four-star NATO commander) in a single off-the-record room. The registration fee of more than 16,000 dollars, the no-press rule, and the matchmaking app together constitute the design of a private institution optimized for sustained, repeated, unrecorded contact across the three networks. A 2013 Dialog retreat invitation surfaced in the [[Department of Justice]] Epstein document release, forwarded to Epstein in November 2012, which establishes that Dialog's circulation list overlapped with the Epstein contact network in Thiel's orbit.[^1][^5]
### René Girard and Mimetic Theory
Thiel's intellectual framework derives from the French theorist [[Rene Girard|René Girard]], under whom he studied as a [[Stanford University]] undergraduate in the late 1980s and with whom he kept a lifelong association. Girard's theory of mimetic desire holds that people want things because others want them, that imitation breeds rivalry, and that archaic societies discharged the resulting violence onto scapegoats. Thiel adopted the framework directly: he credits it with his 2004 decision to make the first outside investment in [[Facebook]], which he read as a mimetic engine, and *Zero to One* applies the theory in arguing that competition is a destructive trap and that founders should escape rivalry by building monopolies.[^2][^8]
Thiel's intellectual framework derives from the French theorist [[Rene Girard|René Girard]], under whom he studied as a [[Stanford University]] undergraduate in the late 1980s and with whom he kept a lifelong association. Girard's theory of mimetic desire holds that people want things because others want them, that imitation breeds rivalry, and that archaic societies discharged the resulting violence onto scapegoats. Thiel adopted the framework directly: he credits it with his 2004 decision to make the first outside investment in [[Facebook]], which he read as a mimetic engine, and *Zero to One* applies the theory in arguing that competition is a destructive trap and that founders should escape rivalry by building monopolies.[^2][^11]
Thiel funds Imitatio, a [[Thiel Foundation]] project he established with the theologian [[Robert Hamerton-Kelly]] and Girard to promote mimetic theory. The Girardian reading of crowds and scapegoating recurs across Thiel's public conduct, from his account of his 2007 outing by Gawker to the apocalyptic structure of the Antichrist lectures.[^8][^9]
Thiel funds Imitatio, a [[Thiel Foundation]] project he established with the theologian [[Robert Hamerton-Kelly]] and Girard to promote mimetic theory. The Girardian reading of crowds and scapegoating recurs across Thiel's public conduct, from his account of his 2007 outing by Gawker to the apocalyptic structure of the Antichrist lectures.[^11][^12]
### The Curtis Yarvin Patronage and Neoreaction
@ -65,9 +74,9 @@ The Yarvin current is intellectually adjacent to but distinct from the violent [
### The Singularity Institute and AI-Risk Funding
Thiel was the earliest prominent funder of the artificial-intelligence-risk movement that produced the Bay Area [[Rationalist Community]]. He began donating in 2005 to the Singularity Institute for Artificial Intelligence, the nonprofit founded by [[Eliezer Yudkowsky]] that was later renamed the [[Machine Intelligence Research Institute]] (MIRI), and in 2006 cofounded its conference, the [[Singularity Summit]], with Yudkowsky and the futurist [[Ray Kurzweil]]. His cumulative donations to the institute were later reported as exceeding 1.6 million dollars. The funding helped concentrate the rationalist and transhumanist scene in the [[San Francisco Bay Area]] during its formative decade, the same milieu from which the [[Effective Altruism]] movement and the [[Leverage Research]], [[Michael Vassar|Vassarite]], and [[The Zizians|Zizian]] formations later emerged.[^10]
Thiel was the earliest prominent funder of the artificial-intelligence-risk movement that produced the Bay Area [[Rationalist Community]]. He began donating in 2005 to the Singularity Institute for Artificial Intelligence, the nonprofit founded by [[Eliezer Yudkowsky]] that was later renamed the [[Machine Intelligence Research Institute]] (MIRI), and in 2006 cofounded its conference, the [[Singularity Summit]], with Yudkowsky and the futurist [[Ray Kurzweil]]. His cumulative donations to the institute were later reported as exceeding 1.6 million dollars. The funding helped concentrate the rationalist and transhumanist scene in the [[San Francisco Bay Area]] during its formative decade, the same milieu from which the [[Effective Altruism]] movement and the [[Leverage Research]], [[Michael Vassar|Vassarite]], and [[The Zizians|Zizian]] formations later emerged.[^13]
By the mid-2010s Thiel said the researchers he had funded had drifted "from transhumanism to Luddite." In a private four-part lecture series on the [[Antichrist]] delivered in [[San Francisco]] in September and October 2025, recordings of which reached the *[[Washington Post]]*, he named Yudkowsky alongside the philosopher [[Nick Bostrom]] and the climate activist [[Greta Thunberg]] as "legionnaires of the Antichrist," technology-stopping figures he said had become "deranged." In the September 15 lecture he said, "In the 21st century, the Antichrist is a Luddite who wants to stop all science. It's someone like Greta or Eliezer."[^9]
By the mid-2010s Thiel said the researchers he had funded had drifted "from transhumanism to Luddite." In a private four-part lecture series on the [[Antichrist]] delivered in [[San Francisco]] in September and October 2025, recordings of which reached the *[[Washington Post]]*, he named Yudkowsky alongside the philosopher [[Nick Bostrom]] and the climate activist [[Greta Thunberg]] as "legionnaires of the Antichrist," technology-stopping figures he said had become "deranged." In the September 15 lecture he said, "In the 21st century, the Antichrist is a Luddite who wants to stop all science. It's someone like Greta or Eliezer."[^12]
### The Gawker Litigation
@ -83,9 +92,9 @@ Thiel spoke at the 2016 Republican National Convention endorsing Trump and was a
### The 2016 Transition and the NSC Placements
Thiel joined the Trump transition team's executive committee in November 2016 and used the position to place associates into national-security and technology roles. [[Kevin Harrington|Kevin Harrington]], managing director of [[Thiel Macro|Thiel Macro LLC]] and a longtime Thiel associate, was appointed Senior Director for Strategic Planning on the [[National Security Council|National Security Council]] and subsequently elevated to Deputy Assistant to the President for Strategic Planning. *Just Security* described Harrington as an architect of the Trump NSC structure. [[Justin Mikolay|Justin Mikolay]], a former Palantir official, took a senior government role, and a Thiel aide was appointed [[White House]] Deputy Chief Technology Officer.[^11]
Thiel joined the Trump transition team's executive committee in November 2016 and used the position to place associates into national-security and technology roles. [[Kevin Harrington|Kevin Harrington]], managing director of [[Thiel Macro|Thiel Macro LLC]] and a longtime Thiel associate, was appointed Senior Director for Strategic Planning on the [[National Security Council|National Security Council]] and subsequently elevated to Deputy Assistant to the President for Strategic Planning. *Just Security* described Harrington as an architect of the Trump NSC structure. [[Justin Mikolay|Justin Mikolay]], a former Palantir official, took a senior government role, and a Thiel aide was appointed [[White House]] Deputy Chief Technology Officer.[^14]
Thiel himself declined a formal administration position, telling *Politico* in January 2017 that he wanted to "stay involved in Silicon Valley and help Mr. Trump as I can without a full-time position." The Harrington NSC placement placed a Thiel-employee inside the strategic-planning apparatus of the national-security council, at the level where intelligence priorities, defense procurement, and foreign-policy framing are coordinated. The placement ran alongside the Palantir government-contracting expansion, the Founders Fund defense-portfolio buildout, and the Dialog convening-network operation.[^11]
Thiel himself declined a formal administration position, telling *Politico* in January 2017 that he wanted to "stay involved in Silicon Valley and help Mr. Trump as I can without a full-time position." The Harrington NSC placement placed a Thiel-employee inside the strategic-planning apparatus of the national-security council, at the level where intelligence priorities, defense procurement, and foreign-policy framing are coordinated. The placement ran alongside the Palantir government-contracting expansion, the Founders Fund defense-portfolio buildout, and the Dialog convening-network operation.[^14]
### The Sovereign Individual and the Ideological Frame
@ -95,62 +104,64 @@ The Davidson-Rees-Mogg thesis is that the sovereign individual is the natural su
### Epstein Contacts
The unsealed [[Jeffrey Epstein|Epstein]] document releases under the [[Epstein Files Transparency Act]] document a Thiel-Epstein relationship running from 2011 through 2019, eight years after Epstein's 2008 federal [[Epstein non-prosecution agreement|non-prosecution agreement]]. The primary-document index (EFTA01738574) records a February 6, 2016 email in which Epstein wrote that Thiel "LOVED the secret socieity [sic] idea.. he has done alot of work on the concept. all failed so far." An August 2015 dinner that Reid Hoffman hosted in [[Palo Alto]] (EFTA00344556, EFTA00344564) placed Thiel at the same table as [[Mark Zuckerberg]], Elon Musk, [[Joi Ito]] of the [[MIT Media Lab]], and Epstein. *Jacobin* (April 2026) reported that hundreds of emails document Epstein's encouragement of Thiel's political trajectory, including a February 2013 audio recording of Epstein advising Thiel.[^1][^12][^13]
The unsealed [[Jeffrey Epstein|Epstein]] document releases under the [[Epstein Files Transparency Act]] document a Thiel-Epstein relationship running from 2011 through 2019, eight years after Epstein's 2008 federal [[Epstein non-prosecution agreement|non-prosecution agreement]]. The primary-document index (EFTA01738574) records a February 6, 2016 email in which Epstein wrote that Thiel "LOVED the secret socieity [sic] idea.. he has done alot of work on the concept. all failed so far." An August 2015 dinner that Reid Hoffman hosted in [[Palo Alto]] (EFTA00344556, EFTA00344564) placed Thiel at the same table as [[Mark Zuckerberg]], Elon Musk, [[Joi Ito]] of the [[MIT Media Lab]], and Epstein. *Jacobin* (April 2026) reported that hundreds of emails document Epstein's encouragement of Thiel's political trajectory, including a February 2013 audio recording of Epstein advising Thiel.[^1][^15][^16]
A 2013 Dialog retreat invitation forwarded to Epstein in November 2012 surfaced in the Department of Justice [[Epstein Files|Epstein document release]] (document D-23831), placing Epstein on the Dialog circulation list. The [[New York Times]] reported in May 2023 that Thiel met with Epstein multiple times in 2014. The Carstensen EFTA index documents additional exchanges including a 2014 meeting at the [[9 East 71st Street|Epstein townhouse]] attended by CIA director [[William Burns|William J. Burns]] and an occasion on which Thiel lunched with Russian UN ambassador [[Vitaly Churkin]]. Thiel is one of a number of Silicon Valley and finance figures whose post-2008 contacts with Epstein have been documented through the releases.[^1][^12][^13][^14]
A 2013 Dialog retreat invitation forwarded to Epstein in November 2012 surfaced in the Department of Justice [[Epstein Files|Epstein document release]] (document D-23831), placing Epstein on the Dialog circulation list. The [[New York Times]] reported in May 2023 that Thiel met with Epstein multiple times in 2014. The Carstensen EFTA index documents additional exchanges including a 2014 meeting at the [[9 East 71st Street|Epstein townhouse]] attended by CIA director [[William Burns|William J. Burns]] and an occasion on which Thiel lunched with Russian UN ambassador [[Vitaly Churkin]]. Thiel is one of a number of Silicon Valley and finance figures whose post-2008 contacts with Epstein have been documented through the releases.[^1][^15][^16][^17]
Epstein's staff described the August 2015 gathering as Thiel's as well as Hoffman's. On August 5, 2015, Epstein's assistant [[Lesley Groff]] wrote to a member of Zuckerberg's staff that "Jeffrey Epstein attended Reid Hoffman/Peter Thiel's dinner party this past Sunday night at Baume Restaurant," on August 2, and that "At the party Mark requested Jeffrey send his contact details to him."[^15]
Epstein's staff described the August 2015 gathering as Thiel's as well as Hoffman's. On August 5, 2015, Epstein's assistant [[Lesley Groff]] wrote to a member of Zuckerberg's staff that "Jeffrey Epstein attended Reid Hoffman/Peter Thiel's dinner party this past Sunday night at Baume Restaurant," on August 2, and that "At the party Mark requested Jeffrey send his contact details to him."[^18]
On May 21, 2018, Epstein wrote to Thiel: "FYI trae is meeting carbyne Ehud Barak co."[^16] [[Carbyne]], formerly Reporty Homeland Security, was an Israeli emergency-call technology company chaired by the former Israeli prime minister [[Ehud Barak]], in which Epstein held an investment through a limited partnership funded by his [[Southern Trust Company]].[^17] In January 2019 Barak, copying Epstein, offered Carbyne's services for the 2022 World Cup to Jabor Al Thani of Qatar, proposing to "work through a European company of your choice and minimize Israeli profile."[^17]
On May 21, 2018, Epstein wrote to Thiel: "FYI trae is meeting carbyne Ehud Barak co."[^19] [[Carbyne]], formerly Reporty Homeland Security, was an Israeli emergency-call technology company chaired by the former Israeli prime minister [[Ehud Barak]], in which Epstein held an investment through a limited partnership funded by his [[Southern Trust Company]].[^20] In January 2019 Barak, copying Epstein, offered Carbyne's services for the 2022 World Cup to Jabor Al Thani of Qatar, proposing to "work through a European company of your choice and minimize Israeli profile."[^20]
On September 8, 2014 Epstein wrote to Thiel: "any interest in woody alien". Thiel answered that night: "Would be cool to meet him sometime, but don't go out of the way to make this happen..." and asked: "Are we planning something the weekend of the 13th-14th?"[^18] On September 9 Epstein wrote that the afternoon of the 13th would be "you and I", followed by William Burns, and that "if you choose we can bring in kathy ruemmler. former obama counsel for 5 years. and or sen Bob kerrey, former senate intellignece".[^18] On September 10 Epstein sent Thiel a schedule: "2 pm one on one you and I , 3 -4 bill burns to join. i will need alone time with him after. 730 woody and kathy ruemmler for dinner ( again you can bring guest/s if you choose). sunday lunch with bob kerrey if you have interest or we can continue our one on one".[^19] Thiel replied on September 12: "Free from about 5pm onwards on Saturday... Sunday lunch with Kerrey would be great." Epstein answered: "see you at 5 , bill burns will be here then dinner with woody and kathy".[^20] Epstein's scheduler had written to [[Bob Kerrey]] on September 2 that "Jeffrey is having Peter Thiel and possibly Bill Burns for lunch at his home in NY on Sat. Sept 13th and Sun. Sept. 14th", and a reminder of September 12 reads: "We told him Peter Thiel (Kathy Ruemmler and Cass are attending as well)".[^21] On the night of September 13 Epstein wrote to [[Kathryn Ruemmler]]: "peter will not make it tomorw we just finished".[^22]
On September 8, 2014 Epstein wrote to Thiel: "any interest in woody alien". Thiel answered that night: "Would be cool to meet him sometime, but don't go out of the way to make this happen..." and asked: "Are we planning something the weekend of the 13th-14th?"[^21] On September 9 Epstein wrote that the afternoon of the 13th would be "you and I", followed by William Burns, and that "if you choose we can bring in kathy ruemmler. former obama counsel for 5 years. and or sen Bob kerrey, former senate intellignece".[^21] On September 10 Epstein sent Thiel a schedule: "2 pm one on one you and I , 3 -4 bill burns to join. i will need alone time with him after. 730 woody and kathy ruemmler for dinner ( again you can bring guest/s if you choose). sunday lunch with bob kerrey if you have interest or we can continue our one on one".[^22] Thiel replied on September 12: "Free from about 5pm onwards on Saturday... Sunday lunch with Kerrey would be great." Epstein answered: "see you at 5 , bill burns will be here then dinner with woody and kathy".[^23] Epstein's scheduler had written to [[Bob Kerrey]] on September 2 that "Jeffrey is having Peter Thiel and possibly Bill Burns for lunch at his home in NY on Sat. Sept 13th and Sun. Sept. 14th", and a reminder of September 12 reads: "We told him Peter Thiel (Kathy Ruemmler and Cass are attending as well)".[^24] On the night of September 13 Epstein wrote to [[Kathryn Ruemmler]]: "peter will not make it tomorw we just finished".[^25]
### The FBI Confidential Human Source Relationship
[[Business Insider]] reported in October 2023 that Thiel began providing information to the [[Federal Bureau of Investigation|FBI]] as a confidential human source (CHS) in summer 2021, with the Los Angeles-based counterintelligence agent [[Jonathan Buma]] as his handler. The CHS relationship placed Thiel in the formal FBI source program while he simultaneously chaired Palantir Technologies (a major CIA and FBI contractor), cofounded the Dialog convening network, funded the JD Vance and Blake Masters Senate campaigns, and maintained the documented Epstein relationship that ran through 2019. A [[House Committee on the Judiciary|House Judiciary Committee]] document submitted January 22, 2026 references Thiel's CHS role in the congressional record.[^23]
[[Business Insider]] reported in October 2023 that Thiel began providing information to the [[Federal Bureau of Investigation|FBI]] as a confidential human source (CHS) in summer 2021, with the Los Angeles-based counterintelligence agent [[Jonathan Buma]] as his handler. The CHS relationship placed Thiel in the formal FBI source program while he simultaneously chaired Palantir Technologies (a major CIA and FBI contractor), cofounded the Dialog convening network, funded the JD Vance and Blake Masters Senate campaigns, and maintained the documented Epstein relationship that ran through 2019. A [[House Committee on the Judiciary|House Judiciary Committee]] document submitted January 22, 2026 references Thiel's CHS role in the congressional record.[^26]
Buma was arrested at [[John F. Kennedy International Airport|JFK Airport]] on March 17, 2025 while attempting to board an international flight, charged with unlawfully disclosing confidential information. [[CBS News]] reported that FBI investigators assessed Buma may have compromised as many as 130 FBI files. Buma publicly accused the FBI of pro-Trump political bias, and claimed in May 2025 (per [[The Guardian]]) that "intense" Russian-intelligence efforts had targeted Elon Musk.[^23][^24]
Buma was arrested at [[John F. Kennedy International Airport|JFK Airport]] on March 17, 2025 while attempting to board an international flight, charged with unlawfully disclosing confidential information. [[CBS News]] reported that FBI investigators assessed Buma may have compromised as many as 130 FBI files. Buma publicly accused the FBI of pro-Trump political bias, and claimed in May 2025 (per [[The Guardian]]) that "intense" Russian-intelligence efforts had targeted Elon Musk.[^26][^27]
### The Clearview AI Seed Investment
Thiel was the first investor in [[Clearview AI]], the facial-recognition firm founded by [[Hoan Ton-That]] and [[Richard Schwartz]], providing seed funding before the company was even named (the [[Smart Checker]] period). [[NPR]] confirmed in 2023 that Thiel was Clearview's first investor. The seed investment was made directly by Thiel rather than through Founders Fund, placing Clearview in the same Thiel-seed-investment lineage as Palantir.[^25]
Thiel was the first investor in [[Clearview AI]], the facial-recognition firm founded by [[Hoan Ton-That]] and [[Richard Schwartz]], providing seed funding before the company was even named (the [[Smart Checker]] period). [[NPR]] confirmed in 2023 that Thiel was Clearview's first investor. The seed investment was made directly by Thiel rather than through Founders Fund, placing Clearview in the same Thiel-seed-investment lineage as Palantir.[^28]
The *New York Times* reported in March 2021 that [[Charles C. Johnson|Charles Johnson]], the far-right provocateur and self-described federal informant, played a pivotal early role alongside Thiel in the Clearview founding. Johnson announced in 2017 that he was "building algorithms to ID all the illegal immigrants for the deportation squads," which *Byline Supplement* reported as part of the Clearview prehistory. Johnson subsequently claimed cofounder status and sued Clearview for a share of its profits before dropping the suit in February 2025.[^25]
The *New York Times* reported in March 2021 that [[Charles C. Johnson|Charles Johnson]], the far-right provocateur and self-described federal informant, played a pivotal early role alongside Thiel in the Clearview founding. Johnson announced in 2017 that he was "building algorithms to ID all the illegal immigrants for the deportation squads," which *Byline Supplement* reported as part of the Clearview prehistory. Johnson subsequently claimed cofounder status and sued Clearview for a share of its profits before dropping the suit in February 2025.[^28]
Johnson disclosed Thiel's FBI CHS status, per the Business Insider reporting of October 2023. The Johnson-Thiel relationship extends beyond Clearview: the *Business Insider* piece described Johnson as "a tech investor and far-right agitator with long-standing ties to both Thiel and to the network." The [[Federal Trade Commission]] issued a consent order against Clearview in March 2022 barring the company from selling its database to private entities, following the documented deployment of the product by law enforcement, government clients, and private actors.[^25]
Johnson disclosed Thiel's FBI CHS status, per the Business Insider reporting of October 2023. The Johnson-Thiel relationship extends beyond Clearview: the *Business Insider* piece described Johnson as "a tech investor and far-right agitator with long-standing ties to both Thiel and to the network." The [[Federal Trade Commission]] issued a consent order against Clearview in March 2022 barring the company from selling its database to private entities, following the documented deployment of the product by law enforcement, government clients, and private actors.[^28]
### New Zealand Citizenship
Thiel was granted [[New Zealand]] citizenship on August 4, 2011 under an "exceptional circumstances" provision that waived the standard 1,350-day residency requirement. Thiel had visited New Zealand four times before the grant and had never resided there. The *Guardian*, *New York Times*, and *Washington Post* reported in February 2017 that internal Department of Internal Affairs officials granted the waiver after Thiel made approximately ten million dollars in New Zealand investments (including stakes in [[Xero]]) and a one million dollar donation to [[Christchurch]] earthquake relief. Thiel described New Zealand as "the future" in his citizenship application.[^26]
Thiel was granted [[New Zealand]] citizenship on August 4, 2011 under an "exceptional circumstances" provision that waived the standard 1,350-day residency requirement. Thiel had visited New Zealand four times before the grant and had never resided there. The *Guardian*, *New York Times*, and *Washington Post* reported in February 2017 that internal Department of Internal Affairs officials granted the waiver after Thiel made approximately ten million dollars in New Zealand investments (including stakes in [[Xero]]) and a one million dollar donation to [[Christchurch]] earthquake relief. Thiel described New Zealand as "the future" in his citizenship application.[^29]
The citizenship was not publicly disclosed for nearly six years. The February 2017 disclosure prompted criticism of the New Zealand government's use of the exceptional-circumstances provision for a non-resident billionaire. Thiel also acquired a 193-hectare estate near [[Lake Wanaka]] in the South Island, part of a documented pattern of Silicon Valley billionaire property acquisition in New Zealand. The New Zealand government subsequently tightened the investor-visa provisions.[^26]
The citizenship was not publicly disclosed for nearly six years. The February 2017 disclosure prompted criticism of the New Zealand government's use of the exceptional-circumstances provision for a non-resident billionaire. Thiel also acquired a 193-hectare estate near [[Lake Wanaka]] in the South Island, part of a documented pattern of Silicon Valley billionaire property acquisition in New Zealand. The New Zealand government subsequently tightened the investor-visa provisions.[^29]
### Footnotes
[^1]: 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/
[^2]: Thiel, Peter, and Blake Masters. *Zero to One: Notes on Startups, or How to Build the Future.* Crown Business, 2014.
[^3]: Yarvin, Curtis (Moldbug). "Unqualified Reservations" (blog), 2007 onward. See also Thiel, Peter. "The Education of a Libertarian." *Cato Unbound,* 2009. https://www.cato.org/cato-unbound/education-libertarian/
[^4]: U.S. Department of Justice, Epstein document release. 2013 Dialog retreat invitation forwarded to Jeffrey Epstein, November 2012. Document D-23831. https://epsteinexposed.com/documents/d-23831
[^5]: "Polymarket raises $45 million from Peter Thiel's Founders Fund, Vitalik Buterin and others," The Block, May 14, 2024. https://www.theblock.co/amp/post/294367/polymarket-raises-45-million-from-peter-thiels-founders-fund-vitalik-buterin-and-others
[^6]: Naga Avan-Nomayo, "Polymarket discloses past funding rounds totaling $205 million before $2 billion ICE investment," The Block, October 8, 2025. https://www.theblock.co/post/373783/polymarket-discloses-past-funding-rounds-totaling-205-million-before-2-billion-ice-investment
[^7]: Reuters, "Trump-linked venture fund 1789 Capital tops US$1 billion in assets," September 8, 2025, as carried by BNN Bloomberg. https://www.bnnbloomberg.ca/business/2025/09/08/trump-linked-venture-fund-1789-capital-tops-us1-billion-in-assets/ ; Form D/A, 1789 Capital Fund I, LP, accession 0001965234-25-000002. https://www.sec.gov/Archives/edgar/data/1965234/000196523425000002/primary_doc.xml
[^8]: "René Girard," *Encyclopædia Britannica.* https://www.britannica.com/biography/Rene-Girard ; "Mimesis, Violence, and Facebook: Peter Thiel's French Connection," *Cyborgology,* August 13, 2016. https://thesocietypages.org/cyborgology/2016/08/13/mimesis-violence-and-facebook-peter-thiels-french-connection-full-essay/ ; Imitatio, "What We Do." http://www.imitatio.org/about-imitatio
[^9]: "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/ ; "Peter Thiel Thinks the Antichrist Is 'Someone Like' This AI Doomer That He Funded." *Gizmodo,* October 2025. https://gizmodo.com/peter-thiel-thinks-the-antichrist-is-someone-like-this-ai-doomer-that-he-funded-2000671027
[^10]: Hagey, Keach. *The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future.* W. W. Norton, 2025, on Thiel funding the Singularity Institute from 2005 and cofounding the 2006 Singularity Summit; cumulative donations cross-referenced against the MIRI donation timeline at timelines.issarice.com.
[^11]: "Disrupting the White House: Peter Thiel's Influence is Shaping the National Security Council." *Just Security.* https://www.justsecurity.org/37466/disrupting-white-house-peter-thiels-influence-shaping-national-security-council/ ; "Peter Thiel: I won't take a job with Trump's administration." *Politico,* January 2017. https://www.politico.com/story/2017/01/peter-thiel-no-job-trump-administration-233523 ; "Inside Trump's shadow national security council." *Washington Post,* January 19, 2017. https://www.washingtonpost.com/news/josh-rogin/wp/2017/01/19/inside-trumps-shadow-national-security-council/
[^12]: "Peter Thiel Is Latest Billionaire Said to Have Met With Jeffrey Epstein." *New York Times,* May 18, 2023. https://www.nytimes.com/2023/05/18/business/jeffrey-epstein-peter-thiel.html
[^13]: "Jeffrey Epstein Encouraged Peter Thiel's Political Journey." *Jacobin,* April 2026. https://jacobin.com/2026/04/epstein-thiel-tech-finance-trump ; "What Peter Thiel Saw in Jeffrey Epstein." *The Nation,* 2026. https://www.thenation.com/?post_type=article&p=586795
[^14]: Tommy Carstensen Epstein Files index, "Peter Thiel," cross-referencing the Epstein Files Transparency Act (EFTA) document releases, including EFTA01738574 (Feb 6, 2016 "secret society" email), EFTA00344556 and EFTA00344564 (2015 dinner guest list), and the Thiel-Churkin lunch record. https://tommycarstensen.com/epstein/people/peter-thiel.html
[^15]: U.S. Department of Justice, Epstein Library, EFTA02074070, DataSet 10, email from Lesley Groff, "Jeffrey Epstein (Hoffman & Thiel Dinner Party)," August 5, 2015. https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074070.pdf
[^16]: U.S. Department of Justice, Epstein Library, EFTA01052344, DataSet 9, email from Jeffrey Epstein to Peter Thiel, May 21, 2018. https://www.justice.gov/epstein/files/DataSet%209/EFTA01052344.pdf
[^17]: U.S. Department of Justice, Epstein Library, EFTA02634615, DataSet 11, email chain among Tomer Toor, Darren Indyke and Jeffrey Epstein on the exercise of Carbyne warrants by SUM (E.B.) Limited Partnership, funded 66.67 percent by Southern Trust Inc., March 2019; and EFTA02607775, DataSet 11, email from Ehud Barak to Jabor Al Thani, copied to Jeffrey Epstein, January 1, 2019. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634615.pdf ; https://www.justice.gov/epstein/files/DataSet%2011/EFTA02607775.pdf
[^18]: Email exchange between Jeffrey Epstein and Peter Thiel, September 8 and 9, 2014, EFTA00996779, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00996779.pdf
[^19]: Email from Jeffrey Epstein to Peter Thiel, September 10, 2014, EFTA00362932, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362932.pdf
[^20]: Email exchange between Peter Thiel and Jeffrey Epstein, September 12, 2014, EFTA00362699, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362699.pdf
[^21]: Email from Epstein's scheduler to Bob Kerrey, September 2, 2014, EFTA00363673, U.S. Department of Justice, Epstein Library, Data Set 9; reminder email, "Re: Reminder Bob Kerrey," September 12, 2014, EFTA02097598, Data Set 10. https://www.justice.gov/epstein/files/DataSet%209/EFTA00363673.pdf
[^22]: Email from Jeffrey Epstein to Kathryn Ruemmler, September 13, 2014, EFTA02338079, U.S. Department of Justice, Epstein Library, Data Set 11. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338079.pdf
[^23]: "Exclusive: Tech Billionaire Peter Thiel Was an FBI Informant." *Business Insider,* October 2023. https://www.businessinsider.com/peter-thiel-fbi-informant-charles-johnson-johnathan-buma-chs-genius-2023-10 ; U.S. Congress, House Judiciary Committee, document referencing Thiel's CHS role, January 22, 2026. https://www.congress.gov/119/meeting/house/118881/documents/HHRG-119-JU00-20260122-SD011-U11.pdf
[^24]: "Former FBI Special Agent Arrested for Disclosure of Confidential Information." *DOJ Office of Inspector General,* 2025. https://oig.justice.gov/news/press-release/former-fbi-special-agent-arrested-disclosure-confidential-information ; "FBI whistleblower claims he tried to get to Musk to warn him he was being targeted by Russia." *The Guardian,* May 22, 2025. https://www.theguardian.com/us-news/ng-interactive/2025/may/22/fbi-whistleblower-musk-russia
[^25]: "What We Learned About Clearview AI's Hidden 'Co-Founder.'" *New York Times,* March 18, 2021. https://www.nytimes.com/2021/03/18/technology/clearview-facial-recognition-ai.html ; "Business Partner Sues Chuck Johnson for Falsely Presenting as Intelligence Agent." *Semafor,* October 16, 2024. https://www.semafor.com/article/10/16/2024/business-partner-sues-chuck-johnson-for-falsely-presenting-as-intelligence-agent
[^26]: "Documents reveal how Peter Thiel was granted New Zealand citizenship." *The Guardian,* February 1, 2017. https://www.theguardian.com/technology/2017/feb/01/documents-reveal-how-peter-thiel-was-granted-new-zealand-citizenship ; "New Zealand Is 'the Future,' Peter Thiel Said in His Push for Citizenship." *New York Times,* February 1, 2017. https://www.nytimes.com/2017/02/01/business/peter-thiel-new-zealand-citizenship.html
[^27]: eBay Inc., "eBay Completes PayPal Acquisition," press release, San Jose, October 3, 2002, exhibit 99.1 to PayPal, Inc. Form 8-K filed October 4, 2002. https://www.sec.gov/Archives/edgar/data/1103415/000091205702037693/a2090698zex-99_1.htm
[^4]: eBay Inc., "eBay Completes PayPal Acquisition," press release, San Jose, October 3, 2002, exhibit 99.1 to PayPal, Inc. Form 8-K filed October 4, 2002. https://www.sec.gov/Archives/edgar/data/1103415/000091205702037693/a2090698zex-99_1.htm
[^5]: U.S. Department of Justice, Epstein document release. 2013 Dialog retreat invitation forwarded to Jeffrey Epstein, November 2012. Document D-23831. https://epsteinexposed.com/documents/d-23831
[^6]: "Polymarket raises $45 million from Peter Thiel's Founders Fund, Vitalik Buterin and others," The Block, May 14, 2024. https://www.theblock.co/amp/post/294367/polymarket-raises-45-million-from-peter-thiels-founders-fund-vitalik-buterin-and-others
[^7]: Naga Avan-Nomayo, "Polymarket discloses past funding rounds totaling $205 million before $2 billion ICE investment," The Block, October 8, 2025. https://www.theblock.co/post/373783/polymarket-discloses-past-funding-rounds-totaling-205-million-before-2-billion-ice-investment
[^8]: Reuters, "Trump-linked venture fund 1789 Capital tops US$1 billion in assets," September 8, 2025, as carried by BNN Bloomberg. https://www.bnnbloomberg.ca/business/2025/09/08/trump-linked-venture-fund-1789-capital-tops-us1-billion-in-assets/ ; Form D/A, 1789 Capital Fund I, LP, accession 0001965234-25-000002. https://www.sec.gov/Archives/edgar/data/1965234/000196523425000002/primary_doc.xml
[^9]: Lizette Chapman, "Thiel-Backed 1517 Fund Is Stalking the Next Zuckerberg," Bloomberg Businessweek, December 1, 2016. https://www.bloomberg.com/news/articles/2016-12-01/thiel-s-1517-fund-is-stalking-the-next-zuckerberg
[^10]: Scott Alexander, "Book Review: Paper Belt On Fire," Astral Codex Ten, March 23, 2023. https://www.astralcodexten.com/p/book-review-paper-belt-on-fire
[^11]: "René Girard," *Encyclopædia Britannica.* https://www.britannica.com/biography/Rene-Girard ; "Mimesis, Violence, and Facebook: Peter Thiel's French Connection," *Cyborgology,* August 13, 2016. https://thesocietypages.org/cyborgology/2016/08/13/mimesis-violence-and-facebook-peter-thiels-french-connection-full-essay/ ; Imitatio, "What We Do." http://www.imitatio.org/about-imitatio
[^12]: "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/ ; "Peter Thiel Thinks the Antichrist Is 'Someone Like' This AI Doomer That He Funded." *Gizmodo,* October 2025. https://gizmodo.com/peter-thiel-thinks-the-antichrist-is-someone-like-this-ai-doomer-that-he-funded-2000671027
[^13]: Hagey, Keach. *The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future.* W. W. Norton, 2025, on Thiel funding the Singularity Institute from 2005 and cofounding the 2006 Singularity Summit; cumulative donations cross-referenced against the MIRI donation timeline at timelines.issarice.com.
[^14]: "Disrupting the White House: Peter Thiel's Influence is Shaping the National Security Council." *Just Security.* https://www.justsecurity.org/37466/disrupting-white-house-peter-thiels-influence-shaping-national-security-council/ ; "Peter Thiel: I won't take a job with Trump's administration." *Politico,* January 2017. https://www.politico.com/story/2017/01/peter-thiel-no-job-trump-administration-233523 ; "Inside Trump's shadow national security council." *Washington Post,* January 19, 2017. https://www.washingtonpost.com/news/josh-rogin/wp/2017/01/19/inside-trumps-shadow-national-security-council/
[^15]: "Peter Thiel Is Latest Billionaire Said to Have Met With Jeffrey Epstein." *New York Times,* May 18, 2023. https://www.nytimes.com/2023/05/18/business/jeffrey-epstein-peter-thiel.html
[^16]: "Jeffrey Epstein Encouraged Peter Thiel's Political Journey." *Jacobin,* April 2026. https://jacobin.com/2026/04/epstein-thiel-tech-finance-trump ; "What Peter Thiel Saw in Jeffrey Epstein." *The Nation,* 2026. https://www.thenation.com/?post_type=article&p=586795
[^17]: Tommy Carstensen Epstein Files index, "Peter Thiel," cross-referencing the Epstein Files Transparency Act (EFTA) document releases, including EFTA01738574 (Feb 6, 2016 "secret society" email), EFTA00344556 and EFTA00344564 (2015 dinner guest list), and the Thiel-Churkin lunch record. https://tommycarstensen.com/epstein/people/peter-thiel.html
[^18]: U.S. Department of Justice, Epstein Library, EFTA02074070, DataSet 10, email from Lesley Groff, "Jeffrey Epstein (Hoffman & Thiel Dinner Party)," August 5, 2015. https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074070.pdf
[^19]: U.S. Department of Justice, Epstein Library, EFTA01052344, DataSet 9, email from Jeffrey Epstein to Peter Thiel, May 21, 2018. https://www.justice.gov/epstein/files/DataSet%209/EFTA01052344.pdf
[^20]: U.S. Department of Justice, Epstein Library, EFTA02634615, DataSet 11, email chain among Tomer Toor, Darren Indyke and Jeffrey Epstein on the exercise of Carbyne warrants by SUM (E.B.) Limited Partnership, funded 66.67 percent by Southern Trust Inc., March 2019; and EFTA02607775, DataSet 11, email from Ehud Barak to Jabor Al Thani, copied to Jeffrey Epstein, January 1, 2019. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634615.pdf ; https://www.justice.gov/epstein/files/DataSet%2011/EFTA02607775.pdf
[^21]: Email exchange between Jeffrey Epstein and Peter Thiel, September 8 and 9, 2014, EFTA00996779, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00996779.pdf
[^22]: Email from Jeffrey Epstein to Peter Thiel, September 10, 2014, EFTA00362932, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362932.pdf
[^23]: Email exchange between Peter Thiel and Jeffrey Epstein, September 12, 2014, EFTA00362699, U.S. Department of Justice, Epstein Library, Data Set 9. https://www.justice.gov/epstein/files/DataSet%209/EFTA00362699.pdf
[^24]: Email from Epstein's scheduler to Bob Kerrey, September 2, 2014, EFTA00363673, U.S. Department of Justice, Epstein Library, Data Set 9; reminder email, "Re: Reminder Bob Kerrey," September 12, 2014, EFTA02097598, Data Set 10. https://www.justice.gov/epstein/files/DataSet%209/EFTA00363673.pdf
[^25]: Email from Jeffrey Epstein to Kathryn Ruemmler, September 13, 2014, EFTA02338079, U.S. Department of Justice, Epstein Library, Data Set 11. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338079.pdf
[^26]: "Exclusive: Tech Billionaire Peter Thiel Was an FBI Informant." *Business Insider,* October 2023. https://www.businessinsider.com/peter-thiel-fbi-informant-charles-johnson-johnathan-buma-chs-genius-2023-10 ; U.S. Congress, House Judiciary Committee, document referencing Thiel's CHS role, January 22, 2026. https://www.congress.gov/119/meeting/house/118881/documents/HHRG-119-JU00-20260122-SD011-U11.pdf
[^27]: "Former FBI Special Agent Arrested for Disclosure of Confidential Information." *DOJ Office of Inspector General,* 2025. https://oig.justice.gov/news/press-release/former-fbi-special-agent-arrested-disclosure-confidential-information ; "FBI whistleblower claims he tried to get to Musk to warn him he was being targeted by Russia." *The Guardian,* May 22, 2025. https://www.theguardian.com/us-news/ng-interactive/2025/may/22/fbi-whistleblower-musk-russia
[^28]: "What We Learned About Clearview AI's Hidden 'Co-Founder.'" *New York Times,* March 18, 2021. https://www.nytimes.com/2021/03/18/technology/clearview-facial-recognition-ai.html ; "Business Partner Sues Chuck Johnson for Falsely Presenting as Intelligence Agent." *Semafor,* October 16, 2024. https://www.semafor.com/article/10/16/2024/business-partner-sues-chuck-johnson-for-falsely-presenting-as-intelligence-agent
[^29]: "Documents reveal how Peter Thiel was granted New Zealand citizenship." *The Guardian,* February 1, 2017. https://www.theguardian.com/technology/2017/feb/01/documents-reveal-how-peter-thiel-was-granted-new-zealand-citizenship ; "New Zealand Is 'the Future,' Peter Thiel Said in His Push for Citizenship." *New York Times,* February 1, 2017. https://www.nytimes.com/2017/02/01/business/peter-thiel-new-zealand-citizenship.html