32
/tld/Ctments;'andteleas , :<' OHl'.tBD S'1'M!BS WOk'l':f ' POR 'l'BB I(IJ:nlc:qxiJIIBTI. l Bolding a cr.fwfnal iP ''\ qa rrtJ.m,•ry1· i'l:"&S d991?_; :-:::. \" : :r"_:J:t: l(t ·, &lftk:· UHITED STATES V-ti :·"r> :CASPAR W• . ' 1 . . ,:" ·• ,. i!/-' f ''$/;;1,"; -,;- i' \ =- · - -11 : im""""'"f-"'- ,s ·t"*' *.w--&< ""'-"'''* ·- - -1' ""' [" tJk'l-.#. ;$,_ _.:;J J:."'C:V '#1 v (hrt.,*; :;: Jth; !'

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/tld/Ctments;'andteleas

, :<' OHl'.tBD S'1'M!BS 'DISTill:~ WOk'l':f ~"~ ' POR 'l'BB DISTill:~ I(IJ:nlc:qxiJIIBTI. ~r: L':'~

l

Bolding a cr.fwfnal iP ""'-~ ''\

qa rrtJ.m,•ry1· i'l:"&S d991?_; ~E :-:::. ~\ \"

: :r"_:J:t: l(t :"~ ·, t.-cz~.- ?:·:;~:'t &lftk:·

UHITED STATES

V-ti :·"r>

:CASPAR W• 'lllilHBBR~r' . •

' 1

. .

,:" ·:;-~::;-~:.An ·• ,. i!/-'

f ''$/;;1,"; ~ZJ -~- ~~

-,;- i' \ =-

~\~, · ~-~:;j-a;_tt- ~~:t!', ---~~c: -11 : im""""'"f-"'- ,s ~- ·t"*' *.w--&< ""'-"'''* ·- - -1' ""'

[" tJk'l-.#. ;$,_

:-;r;~ _.:;J J:."'C:V '#1 v

-~";r,t_;,."~~i\"iV"""D (hrt.,*; :;: Jth;

!'

440 lndlctments:and. Pleas

r~ c;otm'r-3'J'.--::,~ , .,, _, :1~',-_.':J\ .. ~d (--~-

(Obstruction .af. 'Cali;%'eii') •·. ·.:~!' .':'':. ,.·; ••t. ; • ,., l ""

:tntrcdus;ttmf~ .r

1. !'ram 198:L!ct0 :!fi:I:V~<1987ti ttl:ierd~endant; ''"'"' · · •,: l

CASPAR w. WEINBERGER, was the Secre~· o~ Defense ape!, '!I _,. '1 ':' ' __ t

statutory member of the National sec:Nrity Council· C"NSC"l· "~4 t.=4(·;n-\ ~-*_?(,~~)- -;~;-}~~:-::--~- ~~:·i·_:-- -· ,p. r ~--

2. At.?Ul' t.ilDU'' 'nleyant tO thi. :tn'c!ictment, the

ses:.retary of Defense wa~ ~"r;l~.t!!.•~::"2.f.; tl:i!k~p~ent of

r>~ell!e·'!lil~:J~t1 t - _,- "~- "'- -- - •• "';" o -, _ ,:; ... ~'lrr-s-~~:~ ;rJ:r=::l

, •3. At call t.ilDU ralavant. tO·. this ::tndictment, the '=-~- ' -- --- ·-~ - ''~'""'' -~--d-' ~-"" •

Nsc was a overnm~ii'Ui • hL u : 1ri:bi~': ~ National q -.,--"~""' ,~·--- ~ ~"'-""'-""="-:Jft:ly "'

Security Act of 19-i,r:;.: ~~,-~-~~g;~~--; wan the

President of the oM~id stiti~, .8i. :/i.~' Pnsident, the \'"C,-~Jd~dM"'ky -

Secretary of State and the Secretary of Def~e. Tbe HSC

advised ~i1L~iat'"ii!oirit'~W!I!lii 1 integraticm of d'ba.wtic, foreign *N',--'Y""'l;b} f'[ ~-r~tn to,-:CJ1.~ ;; ;,;

and military !~?f;i~;~~atin9 tO the :nati~ aecurity:

faciliteted~,co~ticm U10D9 the ailitary aetvic.- and other ;-ITr;-':.,\f-1 ':'# \i~w0",;;;""t!t::_-Jfr -.~ t ,t::t·:·;\_f~;:1 ··.:

dapartmend1·~'tiljiDCl'ul:af the vcw11l:1:11Nnt in~ -tt:ere

involving the :national -=ity: and rn-ieved~ guided and

directed foreign intelligence and covert acticm activities.

4. Beqinning with the overthrclw of the Shah of

Iran on or about January 16, 1979, ihdi 6e:'liiizure;:.of the

Onited Statea Bmbaaay in Iran and ita llt&ff em Rovember 4,

1979, ralaticma l::let:veen the tlnited statea Gcml1:mlent and the

Govlll:1:lllent of Iran vera characterized by -=ua1 hostility and

tension. At all tDu relevant tO tbia lDdic:taent, the

tlnited statea GcwumleDt. a.bu9oed ama aalea tO Iran. :tn

January lt~~) ~=ratary of state Georp P. ibult& designated

lndliifhientstS.nd•F?Iiias•

:tran •air a ilponacir of' ~1:\icmal:te:ronar anc!•,:tliereafter;

the" tlriitc "StAtu Government actively urqlld its al.l.ies not to

permit the~ ShipaatY•af '&r.U" ;to ~'ii in;;partc•.t~ecause 'Cif.•its; c1

"sponsorship of :inte:r:ilati~ :t~'1ani!Lthe, cantinuation; •... ''·" ·

t

Assistant· to the: Pruicltmt for Haticmal Sacurity Ufairs,

briefed Presicltmt .RI:Ind:cl••RIIA;mr:· se~· ·ShUl•tZ'l ·"an~1.thec· · . '"

' -,. ,. __ .. ~ '\ ,; "<, -"\,.)~ .

defendant"; CASPU.w•: WEIJIBERGP.i al:loat'!IUi::lllli'i:ile1i;proposal"to•t;L "' "'•" · •

sel:l.arms".to Iran .tO :CII:It:&in''tha: J:al .... :.ofi~ietma: .helcl::·: ·:· 'Fit::

President ·against :it•' · ft11i jil:in:!ind.• ..w;•e;ueDt: eH'ortll: to:· . ·

obtain• thil, release·· of the• holl,tiagu ·~ :tha;·,ilala• ofUarmsm > • :

Governlatmt•officials Ve;ri·.'~oZ'IIIIi!'•th&t:'•:Xsraelf•hai!i IIIU:pptu!l

soa onitecl ste:tu-llliPPi'ltil:l J.fOif.::&hti;.;'t.&Nt:lllHi:l:uuto.:xnn\;

•wi th· 1:ha· expectatioil th&1:l' 1:hi1 tlid:t:icl<•statu.XGG?ehlllent: woUl'cl

,,_,' '"'·e~e

A

•provide •I•rael' with nplaC411roeJit:;g ~ilu•.•: PCillCiwimJ:1a"' .: c 'Ji•

these' 'I•nltli1 .. TQW llhiplleritll'lto· Iriu1','Lth. ~;;:aenjaillirii ''" uc· ' ••:'!

rcaptlvi tY. , JY '";' """' -.:tc ""' L

151-793 o - 94 - 15 vor •• 2

.Jndlctmf!nts and+/flleas

hostages.

a. on Hov'ciber ~~o~·:,.Jas,~·J!n: Mc:Earlane toll! ~·r~ll'tJ:sL' .,.,_,_ci' j ' i'

defendant, CASPAR W~r .WEIJIIIERGER,c•:tb&t':"thlni::l:&rrent propo.-.a·l :tJ~'L' \:o ;._::f: f;;' "« •

involved the release of ell Americ:an bosta9u and the ,'"''·' ~Hi' "

t:z:!~sfer' to Iran, ~up tha't.Ura~ia,:"o;~~~ antd:~:z::c;:at~:a t. L < ,~-

missiles. ~":';,r - 1- .\ !.L:t. fLi,! '!;~ 1! _':f";;r;!tJ,;~,1-}~,;:;:

; ;

9. ~~- \ >--/?:;;.'

asked the detendaJit,!.CASPAR, Wlo;.::IIElJIBfi!G!'R·,·:,ta t:YJito.i~in~

soo HAWX lllissilu to~~al.·to:I~el' .. toc!pdstOD!!::to!.~ran :in , "'\; '\] ., '-- ._, ;tf "' '> :!L , \ ' ~ '

return tor which itive. :li0a59u~.\vouldiia::!Zalusa4t,Oil' 'rbur,adayn~:::~r.;!'::: "·. ~?' '"' ;e:u:

made efforts to'' a~~·: vbath.r;'~:SOO,~:BUitt~H:u; ~-­a~aiiabl~ .anc\. wbat 1~ ~':.Wald"a~l;~ ~;.:;thll

, f ,9

, j ~~ i •E") )._,"~ ,. 4»i'' ~ k.<o> ",::

lllale. Qenel:al ~J.z:epor:ted Fl'~:~~endanl\r'', c:AS:PAR!L~ ··:~ ·" .: •... ~ -~- ~-- _.':-& ,_,, '"" ='"'\,; ~--~"' ? .. -_· A&f ~-f ; ~;), --I -_. - ':' ' --WEIJIBERGER, that 500:.rJIMiltf'aijaUu;f.CCIJll.d;;D~•ta.tJ~ql:d ,:t:ott' u;,,j., :y;r;· • .~ ~- .,· - -·- ,_.-- -- -; *·: ~- ',/1; ;_ ,--_ "f ,,_i-1" 'P- <t' 1

'

Israel or Iran vitbout:;~il:man.'!J no:t:itice,:UOD~~aml,,~~::~-r· :r:·; nn' ., "' ' ~- \. ,' ' (' f"'-''* '; ~- ~' . ' - ·' ,,_ """ ' - -brealdn9 the sale !in:t:o; l!ft~,:packagu,'tof;;,,21.;BI.Ba! ea~ (:to:.· ::Jrv ::· :i&l::i' c~l r

. .-\ -•. __ ·c: "-~., n --~' " ___ s i~' :J· ' '-' 4 -- -- -- ,·

keep the value of uc:h;t:Picka!Pil unde:;Ja. ,$14 l~l.iOD:,' ',;,?.;~ ,:'l:~ ;.'];, ''"'~·ttq '-,f,._ .. ~-·' i ' - ":\ -__ -, 2 ' * - - '_ " - ' ', __ : "' ! -' -,

con9ressional notiticati~n;thrubold) <'!OUl!Sea; a:~cl~·"'l· '(:;,' ., "a:.· vioiatio~ of iav • .,.,1'ba r.Seieriaant,~:c:ASPAR ll.•l ~~ ~,z,

, , .-;;, ) _"- ; - --· , " ;..L -- j ;.,. < , , '

pmil!ec! this iDtomiti~m to Jlr. ll=hrliiD&. t - ',;: '

ia.· ~ 'lht-sdayr, :R~.,!20.rJ:1!115r.t ~ ,, ; .

d~i~. &Pu ,w~hUD•EaGJR,, ::t:old;i.r~,,~I:Qa~:t:l:!-.:t:r" · :r::;:l :~n ;~··'" ,_./H, ~ ,, •. r,~,). '- -5~ ';',·,~' ~ 1 ;;

object.d to the sale of &riU tor boa:t:agu. IIJ:. JlclParlane

'-~ 3 ---

•« ,_,,," w~- "

r~ondec! that the Pruic!ent'li&c! al:ri&c!Y flleciailsl5''do it '\'i:.{'fir"'" ·. '\.'.0 / ,;,;' ~\:.·:'\'.~. ":~;: .-' _·-:-- 2· ,;;t)_ __ ~ 0- t~ "-'' ' : ',, '

thrOUgh Israel. " , , , >>" ~ ·-· -- " ,£- --' '* ~/-b ""_- (.,_.

11. I.a~''th&t day;'wec!ii~c!liy,'LHdvlllibu 21i,:~gli5>''

~": }~~~ar~~~' inf~%ZedLth~:~efendanti; ~P.D :w;r WEDlBERGERj:Xr

that the Israelis vCilllcFsilJi:rJ120tJIAWJtll ,fo,:,'the.:'trariians;t ancf.;~:c r'fl- ,-ff- 4 •• l *i -- ·' ~«' ..,4 - "'

that there would .'be!~a.1hostllge;:zw11i&Hffcm Pric!iiy ,. · u '' >J: .c:J:J f?i$\~ 'ij -, 'C ' ' ~ ' :'1 ' ,._ ' -_ ., ' - /~ -~ _,, ' ' - ;: ' T

Noveml:ter 22, 1985::: '· . .~ ::" ·· v· , 0. ;;; ':t ~_,.-~,;:~-" "''

~'" '" ; ;;,=

~-,._ =' . <;,,

12. on or IUiout Smll!ay, Hcwlllllber 24, 1985, a carqor:·wrY1 0 .'J ~?o·:'' ,, ;j~-1 :s" ~4.-·:·.,;_",' ) ·.-~_, ;;-:_ ·>

of l.B HAWlt lllissllu vas ,siiJitcfl:aliTXsrael :to. ~·. c 'Dnitec! >'7 ['i /• 0' ~ ' ., ---- ,.- ' "'

WEINBERGER, attended 1L . ..at~ at\ the 11hi'ta ;BoiUieJ,vith '· ·· -~ - . - . ' ~-

'

President :Reagan, Chief :of:ostaff, to,:thit:C Prtasic!ent llonald 'r• : \ ;_-, > - ) ; ~~ .,.;,:-· ' • " -·

~, "'"' -;·"'" ~., ' &.,.:

:Regan, se=;etary Shultz; 'Diiputyr;J)iractor.:·of §central.' ; (, "' ~,--,

;I'n~eUigence John R., •""•bon;::n-ly..:appclim:ed.a'&a•istllnt ·;to:c t -~

1?le President for,,HationiLlc"Security, Uf&il:S'·Vice 'Adm.h'al•cJohn 10:./:Y'n\<i -*- · ' , " -- :;. -~ ._ 1 _-

M. Poindexter, end Jlr;xiiC:ParlaJie:; ,.vbor::recelltly' biLe!• X'UiignacS· ;,:: .,, ~ "'- - - -,

hi!! p~:~sition u Assistant~.tcHthit .Prtlsic!,at for· RiltiDnal. • · : ~·· }';:'<!+::;;;>;,;--" ~ -' ,, \ - ~-- - -+- ; -" ; -/_ "'" -- - - ;_- - -

Security Ufairs. '·cJir.;•llcPerl:ane, r.v.i-ec!' thit: d~alCiplilent cof ''

th• Xran initiative up to thitt point, including' the '1'0W _";' -- - - -- - - " --- - ' - ' /' ---- -

~!'!~(~ ,~n,i~. pritm':t:O :thlt' ril~· of; thit 'JIIN.nnc!•Wd%,

!lie! 'th• ~cwlllllber ues JIAftt!liiilllile:ilbipwe~at;;' ·,Jtt'. llc!'arlana".'' Fcf:x>r--:-'"-r - tt ;! ·,c ~c-- - - ' - -

~~. ~ined e Plan for:'edditiDniLl·•Alu•of';ftapons•throligbr" f:Pf!f;;):____ ~- _-, (, - ' --~ ~ ""'' ~ : - -- '--- - -

~.t;!!! ~ Iran to obtain the ril~ of tha ~ -.-/ c " -'# i ""' - - -

~ -<-~ --­,_*he.

. I 443

I

.. 4# ·lndlctments•and.P/eas

Am~i!=an .~o~~~~;" ~tl;,~~tlf~,?;~~¥t:&W; ~GER'l

arqlled that the tlnitlld statu had an lllllbar;o in effect that '"" -~---

~~~;;,;~~~- --~::~t-~"'+t ·~~~:, -~-{~~•l!•~~e!r~--*0:--- -~ ::'J.l tWr4~;.-: ·< T'

through ~arael. wo,uJ.d tn~ ~llllke, r~t. :1~. , ~4-!i~~·"R@ag!t,nn -· it- , - ; ~- _. _,-;· ~ -- --- ~ ,._, -' ', , --- "

violate

11.• could not anewer tbe c:har9e that he had paaalld up a chance '".c , ; •; ·. • ·,{;;-

nl!9otfati5!na ,_,i~ ~:~.,:;~~'t~tiy-·,~ r ·., :~.t::l'·:;c tt':. ,.~

without ~g any ~~. states !'!O!!!!!!!f1:JieDt .to tran•fer.:IU:'IIa:': ,.. '" ·.: :: ·

President RuCJIUl, c:tdaf .ofistaff::Jtti9an~"~"o£':c.ntralt1 /',--- ~ ---- - --;."'-~-- ------ ""•'- ···- '""'"'''·-- ----

IntalliCJenCa Willi- :J • ·:cas.~·;: ~:r:PoiDd~;.":IIDd·:Jir. :;; - -- - -- ------- - --- '-, - "'-"' --- ------ ---- ---- -- ----

.. !!lr:i. .·' .

. "· .. __ , '

tile American hostages.·

· - f' "" .::J- - _;Lt"-rit &'"k""· bb)ectil! to the plan. ~

17.

Pr~ld~t :aee9e; Vi~~~i~~i ~o:'i:'·~; Attorney - ' " :t '':· 'l L'Lt~l~t-' General Ec:lwin 'Keeae, :I:U, Direc:tor cUey 'mid Secretary

' shultz.

%!,C __ --rs '' v ---~~-.1 t4\:' .• ~ ;" .. (Ll i--4·-~ ,'; . '·'"'·';:_/_,_,:,""' -_,,. approvec:l, by Preeidential l"indiDg', a CGYert plan in whicb the

,/-~--· ~ "'-'·•

,-, ,. -,_\i:r ~-!.(·;·_ :~ '%~- <;;;"0~ [',tw·__;;-~-l-- J ·,n-.J: tY'\C_~'-,11-~·}:sr:,·£>.~·-· Onitec:l State• would ee11 tbe veapcm~~ to 1ru through an

i _,, ?, 4•.: j~ ·.~,; .:.f ' ,;: - , , ,_ ·.k ~s. . .. " · -~ ::_c:t ~--C~¥toc _; £1:1:

19. In furtherance of this plan, cmrin9 l"ebruary 1;,:':_;,_ '1;, • -t-::: . .J>~d-:_-,"'o ,r ,;~-;;.,$" A'i \w4 ··, ->~:_,- j=, .i: ;, ".'.A',-4 ,-,

1986, 1,000 TOW aiaailee vera ao1d to Iran. ·"":-;f:'-: ;"".,; "¥i:\l ,_J·.r: i-,.. LtJJ/-:: .. -::·:::; --.r_,;"~ _,· ~""":t~·r

:zo. Betvaan Kay and Rcwaber 1116, ad4iticmel • [;_ e : )> ·{,§"L"' t '•' , ; -,_;;: ;.,, .,-~"/'',:·: ' ' ~ '~-:;_, j ~ _._iu: "' ""

weapona and rela~ pal:1:a vera ao1d to Iru, aDil two ' '(.tk.-fl> L~-~ ;:·ttY ;f-' .- --'Z'i:--f.:J' .:f. ,"f,;_fJ:

AlllericaDa held hoata9e in I.ebancm vera 'ftl.;;..:.;.s. t • '

n. In early Rcweaber 1116, there were public ; ' - n- -" "l,. i"';L---~~ ~~1- ~n::·;&.k·::·.::;. ?t,;~.c.: ~L:" -:~::FLu:-~" }V''r;E:

reporta that 1Jni~ states ·~ c;~fficiala had eDIJ&IJec:\ ;, ~, ·t ~., 4_;/if.:.<",~ q;.:":r ;-'fft~,;;!, ,/'{'~-"~ ·., ,,;~~y c,~~,:: ,_ .. }'

in arma-for-hoatagu diela vitb Iran. )j

:J "";" i ~Q; £'!1.1"," [.rtl: :Z:Z. on Rcwaber 10, 1186 1 the defendant, CASPU w.

't 1 ':~ __ :J ~L-'- .:.,; ·::n -.:.'' : .. ;;.:: \fit,-,~:"?:" .J&:;;.:,L <\*~. ·.,.;: __ "'::; -~-:;".J\:'r; ~-~ ; , ~ 1~ WEIRBERGD, attandild ia Wbite a- -tin9· with l'reaident

.;'_ - - " i .\·t. v- 1-p.!:-L::- fi:·,i_'.·~_s;>4 • .tt\·. L:/': __ "_.: _-r;:L_ :·: ~,: -----~ :1: <~;-:--:_-,"'~ ~-''- 1~ ;c --;,_ -7itl :Rea!Jan, Vice Preeidant Buah, Secretary Shults, Attorney

' ' ' ' -t _•,- :'~-L·::Z~ i,\_;~-i-: •11;\.'_-/. --· - •; tc- - v.:·- L&:Yi (-_ _,_, \.'1:2 J;: -, - ~-tL J'Z\' - '-~-L - :::r~ ·r;:c,~. General Jleeee, Direct:oZ' caaey, Chief or starr ...,_, Jutwtral

· -~- ,x_-;-.:,2 'f~ ::_." f:· -·~-.-""::_";_:::'j; ~--~ 'l: ·, ~~_t· \~ __ 1;;,~·,,'.:~ i--~ =·- ;{;''' ~\_S ":'.'-~_,4J';;:r;-Poindexter, and Ac1:ing Depllty Aaiatant to tbe Preeident for

'"~* -~~ ~~~•r• - ·~~= ~-~-~·•~••-~~--' ·~~~,,-,,~,.

National Security AUairll ;Alton G. x.ei., 'Jr. Acbni'ral .,--:~_i·,:_,_ · •. :-.Y~·:.-:--v :, ·.:· __ :_:; __ -~-.,- "_,_·_:'"'i'_;1 --.;--;~-, ~ -;.·/ .:.:,

Poindexter briefed the meeting about operatianil details a,f , 01 -#~"

1985 HAWK missile ,lllhipmtlnt and ~c!ic! nat; aCknowledge any~ Oni ted "'·; .· !.'L'''J·.·:';, :--•. __ .::G: - .:.:. ''J/:o- L.-- I.' .:1 ·*, r:_;,":; :r;,'

Presidential Finding af January~17, 1986~ ~ >- ,:_::,·>,- j f;} \~!!' :· ·,::~;"""·-_,.- .v--k:-., 1-~-_:,.' 1'

:'23. on Navtllllber, 12 ,~ 1986, the~ c!efenc!ant; "'CASP~ w. "---"J::F .l __ L:.~- r::~":;;,···-?:~-"' ·r -·:·.----~-'-},,_,·:, ---'~ ' .. :_-;.L··,. --

WEINBERGER, attanc!ec! a br~efing far can~ai~nlll leaders at :;1.-!;J • l:; '>~ k.- .. ~::; t. ... '' ~!· ;,__·;·"-::j;., <t);;..:J""Z'!:': 1 ,-

the White Hause,~with the saae official.a vbci ittenc!ec! the ~'

November 10, '1986,-.ting. ~Adllliral. Poinc!exter l:lriefec! the J,/t:- ', .r>--; :o,,.-~ '· ,:" :; ~-~-"_,,]. -,-_f' ;; - ;); '" - "' "-"-

Cong-ressional leaders about the Iran"initistive I:Nt,~ :once f(-;':;J _:·' .;.;t(_f ~~--' _-:;:_:£, :"' • ,;, f! t L_','·:~!l~-"-; ,'~):---'_.,

again, c!ic! '~riot acknowlec!ge IUIJ' United statu role -in or (_~ \ t{·~:- y- >--; ;;;J;~r_._,~ (7~.- :~~"ff,;,,_<~'!; ~--iJ ''t,_.___ ,},,~'

approval of any l985~:shipaenta, iDCl.udinq_ tbe ,Rovelllber 1985 ,:;_r.;,_r~~ ~----~ "',,,~<:-0'_:;1..: f?:_;L:,.' ";:!"·-:~" = :' ,,~~,

HAWlt missile shipment• In -ruponae to a question l:ly senate ·:u?J: :?~~-;~-.,.: ____ _-, ,_·,,;;'_:cj r\,:;.--,-,/ -:.:, r-'1_;.;.;';'2:. -~r :-J.-:.

Minority Leader Rol:lert c• Byrd, Adllliral. ,Poinc!exter ;iltatec! *'n~,.-~_;_, r-- :,~ rt-,'. CYJ:):-: :,~;;:;_;:b~~k-; r_:,;,-~

that the~ initial~ contacts :with the Iraniana"bac!i l:leen' in 1985 ,:f"pJ;,;-:·tl~«-_[J'J:?~>§; ; ;:;__ '"k ,U '''tt ·, ~" '

aut there hac!~ l:leen no 'transfer of aaterial to Iran then ._, ""'-• !'·i_?_.) 1 :-:~~: .,_) ' ·f_-.,j?J tf'::' --~'?

because it took tille~to ,assails~ the cozitacta ani!' iawe a "''~'if- ·;&,-, !'_': ?i.,. ;: .. :..:~iL~,:: ,,

Finding.

24: on Navelll:lili 13, ~~ 1986, President Reagan l. ;:;:;, -::__;,:' __ },\: l ::""'2' : ,; t :- ·-'"'* ~ o:~-\~-- L:::._ ·~: ~c

ac!c!ruaec! the nation ani! pu%-portec! to ,.at' out ,the~ faCta ~lll:loUt ~ ,_,L:s .. :·,: ~~:_;.J;;,\-7 il~~:a-, ?." ~::"' '!~;:;;:}

the<Iran initiativa. 'i ( IF

," ~ ' ;: I ,, '

25. on Ravelllber 111 19.86/ Pruiderit: ReagMI hilld a , ~ ,~ f L"';;; ~--- ;,.·_:;.·'"___ "~1, '~ . .t -~,;£/;{ -, [) b 4''.-r-~ 4~--newil C:onference al:loUt'the :Iran initiative. Dur~ the nlnill~.

';;_]""" -.% <;t-~,;: '§ -? ~---;_ ', . ;sfJ %£oL'\l -f -16;1 ' .. ,"'_--""\ >f·

conference Pruic!~ ~gan ~~~ ~-.,as I ~J'~ '~!,~~~~.; : u'!Ci

nothing to c!o with other countries or their shipaenta of a:nu~ .10~-- ' >t;0j, : .,_,-~:~"' ': ~-" ~\ ';<-1'-ll l!(·:·;Y"'' ~'fj';;,; '-~-- "'l - '-(¥,~: t; .

- 7 -

'-'Y ,'

_,_.,-, '"' "-'·'--~-

""""'""''V?' .t;-"11< f's,"""'·'•'' f'i'f'"';c- '**~"'"''"'-··"·4'-- ,~<'>~''l~>P.,·: :; ·<f< (cauntry: bad been ~a~vlid m lilli:pmtino or "11m tlid'sfites 'lu:iis' '

ta Iran. Later tbi'trli~~r. P'r.eircl~ 'itu9an iaflcnr:ilfie'a9ics':·: ".·.«>i'·'!.n.,. ''r..::':__J:i-.$._, '"~'t.·>!th/"''ff';;(.a--r<.'•"/' -'.'l 'c-,w,r · {•;;"tf'.

~~t:r ~.tact, a :third·0 ct;iunt%l'' ~:been il'iVolv.ecS; ·'But?, tli•.

i!!"c!t.,i!!,ent .did no:t\ ~ilicloli. 'tba{~~PIIh:i'.~*it,s ·llac! .t~k~n .

Durin f'ti•\ ~ __ $:Yioit:-ra ·--~ · ._,<>"':~~;_ •~.wu c21 ;, ; 26:. 9' 'pe;' • '. ,i!i,Jl9 up ' . ..

~B§11 .• a:f:fici<ale.witi(i'~ ~,:W!ff15 ~-·~·.~~·~.{C::U~:V1'. ~iaJIC::~· aqenc:i .. Q:Prilia~cr·~til C:&fcmi~W.;:eci!h;"'i'iaS'~

shipments tp Ir!U\ •. ·~4'.61~~'¥ ibir1rc:i;,-~·i98's' iiwx ~i .. :~-s~J.: .. :l~shi ant ·had.:~~-fil-'h"~-~t r-r;·c·&;~:- ,_ ..•. ?-;.,"' ••... • . pm . , ' . . ..... .. . . .*9'*1 ....

Safaer, the Legal. Ac!v~ ~r:.,!h'i~"J);aP&i:Gt(i\t'~~'i~ta'/

,C)):I,;e .. ct .... e.cS .... ta · r ol..S't-·<:c~ ~·ii~'!Sl.,.Y'· Vh.iai .. J ·"" . . . P Clp . .. . ......... z, -z . .. .. r .

.stated that· na ·.~' u•.ibJ Uiiitecs :Fiftatlie .ifc;;;;~"ib'risc.::e•' '-""" ~- ,r -- ,, ' ' - ' - ' - " ' - ' ' ' ' - " -, ~ "

~;.ant!I!IPOraneaua ··Ji:DGWie!{~a.;;il'f :til •. RCW~'5.)85 'uWit'iuji'.tiif §~JI!II!Int. Mr •. soritlf ,~::la'~'cit;";·.'Borit-~~·':n~·~ .:' ·~~,!:!111. :1fc:r,r!l!lber ,uiis' 'IndJ.c&tLf;.(wt t';~lk:ih./iil'ni~cS ~t'il£11'

'- "', ,',j' ,,,;

Secretary Shultz al:laut;tiie':;1-isfi\i'vU~. ~"Si~tifrTrccc !'2:1 c:' s;!li:7

Shultz eupported Jli; Sofa~·· 'iii~~ ~ p~~vtit 'ti.Ii' fin~/;; ' / :;/ "' ;;'\

testimony. c. !Z h..'

21. Frail .~ri~'2l.'~nt,:l"llc:W•..~W~ri2.tJ, 7 isai.'' .. ; Attorney General ..... .fint~i...,.d'i•~;:ci£ the' uziit'iad' ~ti~ ac:r,rernment ornc.taia i~o :liiii ,.iaf!Ml '~~, .•. tti~ W' wt:iil~.tia.

-. --

.··of kno¥le~g~. o~ O~t~~ .~t;~ ,~~~~t .~f;~ciaJ,.s ~!, ~!,.

Ncveml:ler l.985 JIAWlt missile ahip!U!Jlt frcm.Israel to Iran. , ~ , ,J _ _-, ;, · ·- "":.,;;f:;j ;Ji.; · ·j __ -<" -:J; }•;"::;;,·;;, ;·, >' _·--s·,.Z:''-' "": >~-' '}o:_,="f';, ·--,.,h

29. On ,Sunday, .. Novlllllber 23, 1986.,. Prince Bandar. , . ~- ~ :. -· ·--;-,_"_ ;- ~-- --' .l'c'c''· -t.''.1;<·-•cr_ -~- >-·'-~-~ · -·-' ~;; Jt::~.~~.~,,~-1- ;-_ J

bin Sultan, s - - -states, met

the s~u~ ~-~~.~~·~~or ,~1-~e; p,~~ted with the .Sefendant,, CA,SPAR,Jf •. WE~. nPrince"

' -;it;·,>;·.- J""' /;- ./;-~-;~:(- "i: ";,f,··· ,: ? _;J-.'ir, , ~-- · --q! "'-~- ·4 ~'

Bandar told th!"_.d~f~~·:. ~!'~ ~w" .• W#!If'2'~1fER~r t!;'_•.t ,~sri,n~1 7 ' ' - ' ,. - "' " " -

a recent JlleetiJlg with President ~·~'•'!rife,. llaJlt;:y,.RI!agan, . . I- _z>. , , , __ ; _ •or, •" k :f': fCX' ·•·· ~ -, ;;-_" \':,i. >· "-;. "' '

. _she h~ad __ S:aid ~~ ... .P~ ::t,b,~Y!~~t s~9:~~. ,~~~ ... ~~;.~en ;. , . - . " - " - "4

disloyal to the Prl!ll_ident .. dur~ tht1 !=.i.sis- ~ti,ng. from .. " ;, ', _,0 _,_ ',J'. , -~ -i,'<;:··l·-• ~-"""·-' , -~- ·;;w•"-- '· ·t·<"'":£c,'«-'5,; '"V ,,.'''::\;;, ~- ""~"""' ~" - '·~·

the I!~elatio~. o,f .~~ I~ izl!~!!ltir~, ~' ~~~ -~11 llh~l~ be ' - ' - ',__ < - "- » - ', - - ._, "''' ' - ;- - ,, ,. ---~-- '""' -- '

. rep~ace~ as _s!~~ 9f .. ~t11, , ,.l':i~~ :~•:~f2rt;e~ ~~.. r

he had then ~·ed ~ Mrs. ~gan . that the d_e1;endaJl~, . ~ ·: , , ;, l ·;-"' i-- -~,.-J "-;,;_.t-,'"; .·:·), .•--- -::,·_~ '; '•);,, ;i}r- '"!-/ >i-•Af•,_-'·0"1~·\:," ''

Reagan ha4 c011111ented hyo~l,y en .1;hat.Plf_opooiiiiJ." .. . . • ,- -;_;_,~-, ,-) - - '_, _______ : ,, __ .-_/""·---·t-·% """''tt'tf-;_i-"",

30. On Nov~ 24,, l,9B~, ... At1;cz:ntaY ~.eral..Meese .. , _ ~--- ·1, ~s ., n.- ~-:-.·>:·'-- ·::e;;,__,-w_ }' .:,;;_;- '§%'·'··'!; _-"10:«-~--· •

met at the White Bowie .,r.~th ~i~ent ~9&1lr· V.i~. Prl!llident.. ~~ ------- '' -,;.- :.!·_., -t'""'-._;; '' ':.:· ,3"1.. ~-- -',*;_f ,_ * ------:;'0'-l::'; -~---'-! ',_- -:','-

a,ush, s~c;e~ ~~~· !l~r,,qa·~~ -~e~ !'f.~ff,~~·., ' ~ ,., . -v- --~ -,. ;,,,., . ,/ -- ' •,' -- "' .

Adllliral Poindexter and the defendant, C:UPAR w. WEIHBERGER. ~;, ~ -·s-.•- ~-' ~Vi:.:· -~---{>f·\'·;;;.,v~ --_t,•l?f-c :·-w· ;7 .:-;~J• >;.l'J.t,t'\ f;\-,,'f 4-P-'t-; .. J ..

Mr. Meeae told the grCIIIP ;...1;ha1: ~.-I!~~ ,l,l85 .. +•r;ael,i HAlJK., , _t -0 f:'o' o''' ;t,•;:§',> %- oi%,-,-" '<'•'•"'-'"- * c#•·• ""''""'''J ·,,--<e..£«•'>--""*'"''~''' '·-'''·''

llliaaile shiPtiJlt .. }' .. ~'!e .~J:t·t~• !:IJ.tt: c~:~,~··J .~:•;; · ,"t • i - ' " ;' ', ""·· , -·,, ' V• .,,, "'-' •' • -; ,,.· .

Pres1id~t ~d .n~ -~~- ~?;';* ~~~ l'NI'1D,en!;,-~t~~~ ,~~~~ A~,L . " . ,

the end of ~e ~ing, Mr. M ... e asked whether enyone knew ' ," ;._ '- 1 "'- - 'f '8

contr~~~cJIJ:-, ~~·~~~~~~~;·-r_~~~-F~·v -4 -

,~id~. R!•,~:l!', l~clt,;ot; lc:!J~l•cl"'e' l~1"l!~~.l!~'pf,: .. u

- ' -

~else' present, ini:luc!i.Dg the aefendal'lti''CASPAR .w;' 'WE:mti!:R.Cini · J , ·"_-., I;.i;;;_·! J. ,. '"" Lt ~ .,:""~

1__-;::;r; ' , :;; :_;;_if+,__;_,~ , . :. .{~ :LCJ,'"'L·-·; ~-?', ,

on Hoval:iU zs; '1986;; A:ttorneY.\ Gtlneril. ilene. 1n .J.C>;t ,~ f; ·;: 'i'k:: :~ l' f:~:-:k_·;_ 'i,'%

preilil cl:mfilra!ice':that 'proceeds:qeneratec! :~rom , t: ·.;/.' ; .-&~ ; t · J;.:~ ;_,_ __ -::r' __ ,

!lilifk:...upil ill· the Salu; of· 'anaili1:0'i::~.ibad' beiiJiLdiVei't'ec!\etO~ ~• 'f iki ,.-·-:; r-~n,-- ; !':.o ; ': '1!'·' , f!P--~! ~'· ere Nicaraquan daocratic :i:uiatanca,. alilo lglc:nni as t:lie .. , ' :cJJ::-:;.::~q ~ ~-:~·-- £' •. ~ > >E"':. · · 1 :,,t:<C::/, t'lX/ q

fdOrf'Cras. 'In response· to a· .. qlitaa1;.£cm ilbout' the zr.n:: · ·' ~ L. · •· '•#'

. ~i - ' / -': -~· d - """' .;;>:_,,;: ;-~-" "-;_&~----:;

32.·' 'Foll'-1D9 the:R~abil:r. .. 25,, ;l91&.;p~• :·_;, ~,.: , . -~·>t;·· ; ~:C. ,-"i. . c:t

l(::cn~erence; several clmqreaaioDal/Crjppi~ ccmductecl '>p >'''·'•

~vestiqationa .·illlcl. liel.cl hu:i:i.Ji9il em' ,tllUe' topics. •· ·

.•. '33' , on ·De~: 17<;. ;1!1{1&;. the .daf~, ·CAS~AR w~

~INBERGER,' 'tutifiacl ~ .. \the:zran · ·iDitiative .. iJI; i:loa~, .

session before the ·llDiPd; .s"tu .SeDate Sillact' c:mmittille em

l~ta:l:lfiqenca. .1fith raqarclr,ltO::~•~ Hoval:ler, 1!1151 ::tarael.i, HAWK .

!ii'lrsal<la· shipment to ~.+·the ,clefenclaht;r casPAR ••·

qg~m!ERGER, tatifiel'.t.u ')follan: :: •

' .. Q; · · · :tn !the pjlripQ'.LOf ctiaa ~raa'•; • approxillataly Hovab&r 16th tO

'HcWiilllbai•,Zlllt:; ofi, 1!115,·:·.the•,Jiraaiclent;· waa in GaJieva for the alDIIIit ~ wit!i. J~r.,.j;ort:tac:h.V.:.· And at ;or ·BOUt that .... tiaa, one of the 11%'1111 , 'trilmlfen::to: the' :lraJii&Da'vu' 1mclar; -y iiDcl there ia ._. aviclenca that 'thm' v..:.diac;u.aioilil. [aiel :at . ··. · varioua hiqhat laval•. ral.ati- tO that. •DO yw baveLariyJ;:naacm:..tO recollect bein9 aware at that particular point;"in;~!of diacuuione?

'.f <

~· n,

'

J.

''

WEIRURQD, ~ ~, "da.u~·)~~ib~"jJit.ack~U~.-J~ft-4¥i"·!.a1 \ ·~i~"': :!.tt;:: .1"-E~H 1 .:~:~..: '1~~1

~· .., ' ,,-'- t';1"t '""" ,, • ., ':'f1'- ".1· ~t t.:. '1 '' _, l -~-'1 ,, haDdvrittaft D0tU ~rUJ:~Ye iri'z' jjj af'JV'bat;.tb~tlJ 't/J:tf O~•;~fK~ r·:;l;;;L!lll

·~ .. u-

to Iran, throuqh :the,;l,ll,:r;-ael:±sr: in·~q:der~to~al:lta.i.n >"'(", '"'·J• .,

0";·•;, •,, • '•,••'>'

0 --~- ~"'.';_'"* ,-~~ C '·"'B-1'

o.~ ;~~dean bo~~ bel;~! .in::!•!'an=~ .. ' - - - - - ... - - . " " - -~ '-

WE~(;Eit· al.•e . ~ok'.'~U!l'¥'!!J:S' ~~·.:P,•9~'"R~ ~nbtes• c!Ur~!J. hic;n.,, - ,.-* '·''"' t ~- --- ----- ,--, -, '"'" ,. 1}, --J-- -----"- "~ -- ' ,_ «-" "--oC

level meetinc;s, in '~l!c!i'fl~ ,to::the :~y, l!~:.:c!el(cdbec!; .inc· u - ., - -' - _. _ _,;, J'"- -- - ; ~; ~ - ' i- -

~8,, F!r,eceliin,c; PB%,'•92;'•~~ :'J:li .. ~.jle~'fir!CJ':!l~ C:on~'i~r ,lilllonc; "')"'> -"' ·- ' ''"' -• ·.,v-. ·, · '< &·-A- - t. _._, " - ., "'~ _, ~

o~.el .?~J19•.• a .~;~c;~rc!. ~1· '!b&~ ~c~ .~t,. ,~a:, ~·~~b~'t

\n, ~~:t;II.~Bplis ~,r:-17.1 f:·,f2~1 ~~~~~l3~:,f:~:~~~.~11~.~j;~!} ::·~ l~,!ii~~~·· ~ ... ~·~ ~~~ ~t·, car~~"~Y.!I' after·

~ -- -4-- -·.-•> "' ,. ___ .::-;Jtl·¥.-~, · -~i; - -:· r.~.~s-1/i."*~- , __ ·

t~1e ~~Vemb'!:r 1~8r. :~ ~~~~~~:; -:ri~~: !!!'~~~ot::., :i'f . :•c:L \

~1'~ ~· WE~, ~o~,, ~:l.c!,~••JtHcj-m;:~tl ~~·>T . ,~,, · ·. • .~ ~·" ·· "' ' ~ -- .~ · · -· --·-"::_:1;;;..,~ · "'-t'f.~;-::*'·:r-;.',,,'tt,,J_~;"'~~r£L\-< >f'c·:; t_,__LL ·-, <~-r:-.::

·~~ shi~~' ,rare :~.p~u;· 'Uld,•;tba~c:ina ~<la;er,;~c!...;rincj ,' " ~ ~- • ~ ~<' f: - ,. ' '\"~;·'•:"-_;~i:~---~}"<~---!1;· '.;:,;~:;t _;__·· 1.l' :J··;;-~:1':..:~-·<_t "*~;-,r;

t,tt.e me~~9 o:f ~c;rv:~, 2:&, 3:,?1~ ~~~ .:I.Jl. ~grapb~C31J• ; " ,. -·- '· - ' -"' - ?''i'JJ.:· :·-.::,:c-_;._ .: ~ - y; -~-.-.:·'"' r $f;, ' :-. _::'[j:(,

a.bov~ .• ~:t:to:rney General 118ua r.xpi .. sac!ccccmcei:intbiat ttbil: • =~- -- - ' i)~~-:L \i'J; £; :'] '"::"'J ti --- t.~,',._ 'd ':""'!.0:./if(·

November 1985 ~~ ~ il;!:!I!J~··. ··' l'· r•c;~t,e ~: ~

~"· ~· ~~~ ,~·,;r::',;:...,~~" ~t~ .~:t7• ~~te, o ~.· ~~:tll ~~1u:t;on .. 23, ~1:1.~811 :the ~·c:t .......,.i~.e.~n

,_. -- - --- _,.,c. '·I ;;;_J_;f'-'J.j(-=::W·\-·_,:-- =-"'-t.i:? --":·:-_··.t·' .;;:_:: ---r:~", "~·;t;·_, n-.\~.t -""

5t~;'ll:t !(ili tez'Y . .AU~c:a to lran UJd, the R:l.~guan . -~ ·---- t· ---- - -- ,__ -"' : ."'" ._, ih"1·<' --- r--l :~)·*';;;;"" ,_ +;"<----"'---"')l-!-""~ }f

D,PP51~;tion. ~~~~~~ ~.~•ct .~!"'!'itueio) .~ .~ .J~ ? , l!f87 - Y' , - "' ~ "'. f _,_, • "'' - _,_- r,·;_-,-,3· ·r~; -·""'_- :-. -r :; ~ ; _r:; 1:;. , t .;, ,_ -:~--:~-;[; ~-

t!t~. ~pit~ Stat~ ~9\l!ll. of .~~~:tat:l.v-,, ~ .~ '"'L --;;-; --"' ''·~ "'' ''',,t::~\>:,:::;·:··,;i,_~;,--'""":~-:--£-; ,... ;t¢-, _,-~·li,' _.,., ,~'""i

Resolution 12 astab1iabac! the Select ca--1ttee to ~:·"'~--;:· ';.' -.':0' •':_;\' ,,, , ; _:· ·.; :;,£__:-' -\. ·.,<::/,1 ~;.::~':._-:'#;,~ '' '',''".\,;~-- -2,', --~,:;?;_. __ Z, ,l '(-}

~1Ve,!1~~9!lt";-, ~~ .;~·. ~~c:t:l.~ ~~,,~ . ~;~e ,St!1•c:t >·~"'--- t ' ,,(_, "'-• >• i\ ""-"~-· c' '·'"'-' "'" LJ 'l' ' .o-'4 < i j-, \-' :, '; ' '

CJA!!!'!i~::t~e~). ~e .~ "?'•~!II ~c:tac! ~ ~:l.ve ,,~~ - 0 '" -, ---"<- ) " ,/_"! ~-.;'L:{_; -L::--:_~--,~ '·, '--L~~:----edQ ·_:,~:;;~;;·;:_,_J:'l '"' 1 ~·--:{1~;

c;~~e~ c~ut!c:tt~Y.! ,·s~•,c;:t .t:o:\'!"1~•>, ~ ~k t~.~er IUI4 C!1az9ec! thea v:l.tb invastiptbg, -OD9 other

' ,. -' !. ~ ')~~:_-; c r--/:4'} % \,~r>!\f, - Le_, (• ""' ' -/;, "':~-:; ki ~--- _; ! A::

;Y

thin9s, ariy ac:t:iv:ity; (Of! 'IUIY;' offfcer:cor':eiitity ¥of t.t!ie·:ururtec!V ' ' 0 1

' ' ' ,, 0 . ,.

States Government relati%19 to' the •Iran, in±tiatlve: l ), ,. ' '" t,

'"'· ;;,4 "" hS'

37. on .Mard!iJ'lil:r, :1987t;rcthti:def~tr c:ASPAR' W•:, :,~r:l "·.H. ·, w;,., .. "'

WEINBERGE:R, -t witli' :'~el'l to ;,the: ::SIUUl~· · J;e1:,ect:MCOIIIllli:ttee; > i}vc",.'¢ -J ?¢ 'J-7'- f; -·

and DoD General,·C~tildf;;;lalirence~~i'l~l'•,' 'A: S.l!l'la:t~ ;, '

0* ~ i\ j -~-· •q

Weinberg.: cifferad/:tb&t:a•DJ~e ca~ ~his r~-z: ,/;~-1 , :4·,-et,JJ: ·;; '%':&?s;-;'J'::\ z~l recollectiona of theee· 111attera were e .bit fuzzy, an4 *add~'cc•::tahav:e 1;titt::~,£J~,7'1£: c::.' aympathy for :tlie: ~14~,·~ ,~l:'Y~~: p:rot~l-•":1. ·dl~, tlitiiDr::•.~~::t!:P.•:t':)le.r.r~!!i ,, .. ,';:; have done .~t ,:B~ <.~~·~!#· t.\4 after every ·~·•·'l~~~dJJ,4J,~~:L~l :w:'I ~4 • ' , :1. thor1:N9h :.-.:~ of ~t ~~. ~ch waa ~·'~:~i.tinv:!I:Ua.~iri:i:.~t.A~•':u , ,. d; '"·''

after l finfah a -atin!J, l go off to · another ~J.'f:c:'Jfhl.le; 1feiDberger !did: , 'fot , , ., . r not expnaaly deny that he kept diariu or dicta~'rllia :thaugh~~£111!l'!.l!t,t:::r:!J,?~"'~ evente, witl:l. 1:hue e-ta he c:l.eerly leftl!rthe;~~aiOil::t!lla.t ~::~i~·~~;:;' 1; :r,,."''''" IIUch nota or rec:ordiDp.

tf 5" t*"t!}-;t,S:'('!;:l ,~f·?;t··-J-&v- ;'t-.-"-'i --'~-'lfl: _j __ .-;, -'~fa 't-1: .. '•- J>~ ,~-"-.·_-;:_:z_r __ -f} "', 31. on or a.bCIUt April 4, 1987, the Senate Select

··" ... '"- ~-«t --{,}"',J·"~,.:~;~,_-;q ;;:'l,!_"_s~-@l;</1 -¥~-~:'::../'_-,~(;< ·-, ~ 'i\J~~ t4-'~er,~" 't d"r,:t; -::i.e COIIIlllittee nquuted that the DoD produce to it all dDcma.nts

' .'J"' ' _;_,f_ t t;- ·'~h. ·Y-i\ll'·;,_:~,'$;;1Ji'tf!t:~:;,J ,-,.,;'}t't y:_;l_:'irt th•J:_-_!f·l )Wf" .£.',

relatinv to the lren initiative, incl:a&UftiJ •nota, ••• ·' 4 h' 2~-'),,·c;_" ( o;::~,t'_:i-";:i;~;l_:;· JJ))·;:r,. 'w;", -~-~','*.J;::.!0~£lhr,:;:Jr-~

dieriu, ••• or other ncb recorda, of a~ at, ·"·$,; i i :', ~-" ¥)$~-"-::>f\ :-;'Jf-1; .. /~'f.-':';J.""--·'f;-%~,~1~.i~}J'" !:hJ-.';

recollection of, or participation in, ••• eny ...tinga, £-·; "' - t ·w ,_, *'~--;/ -, ;(~- """l· ~.-)% t ~f'·:t>. )- 1>41~11 - ""' '·'"' 'i '"!J:

discuaaiona, conferencu, or evente pertaiDi.Dv to the · • f '';' , ~- ,. . '.:~:;, ·~M-~!4- ""t';,J ,:'«;W• :·~·_\J '·j$" 'J,;-7~~ ~% '~"":f: ~) ~':1 'f, g;-~~c~#t, :1, :fJ>-;.: 1 {),_,/

Ca.aittee•s inquiry, pnp&red .by end/or in the JIOII ... aion or• 0 ,.; ~ _ _ "v-~tr----:~"'- ·:1-T ·- ';---E'!·_,·v:J-;~· rJ_ _','::·"';t:J~k.o;_J:(qJA''k-;·'1,~~ tR:;*, certain iniUviduala, incl:wSing tha def..,.,•Dt, c:ASPAR w •

.../'"'""'': - .._

WEDiliEIIGD.

- -~-

~ 453

"" :,:;,; ,-! o't, -'!' ;,_/' ',_( '· . ;;'- ' f' _ _ --~·'( relating t.0 the~ An~~~~~'l!!~:}nr::lEcS)j;;r:~c;&iili\!!an,,'Iogs;z=' · t

c!iariu, appo~ bC!~r::recorc!s:of Heti.np,' and.~,,:' ·:.~,~:: iii,, :,!l::

handwritten n~ ~pt:,~.~,~~:i:l.~!ft·oti·!=~~~ <:J:} t:,o: "'·:rL --~ ----~·w· >~"-·'', · .. '/- J ,·!:,tf,-'- ._1'\_t

individuals, inc;;uqiJ!;, :t:h! llaf~~, .CA,$~ J!:•, WJ::~,NBERGER. ; __ <;_'*.':"·'_:'_;; __ -, v _·;_~----~)'-.:··-- :":. ;;,,_(·~- -,- -

40. Tbe,.defenc!ant'; CASPU•.W.:,WEDiBERGER'r ordez:ed. ~ ~- ~- -- ~-~- --------- - ~--- ----""' - - ._, --~- ' ---- '-& -"

"r ~ J "'" . , " 'J ~~ $ ,. , ,, •

the DoD Office C!i Gcieial c;cnuw&J!;r :to }lrcidul:i. t.O::tllatselia'ct', "· '::"J;::

co-itteu ·c!OC\Dl&Jl1;! :r: .. J'C!PIIiV:e :to ;t:h• ;'&!ZY .. ;s of the Select

co-itt•••· The defendant, CASPA&<W:cii!!Di"EPGER'f,inlltructiid ' - ·•4'' --- -'" •.. , --~- -~--- -------- '"''' _, --- ¥,·_~,__-:-"""*'"''' _ _ ,_f'

senior official~ !if:~ Di?o .·:to c .;il~j; vftb thll requ~, ~7 r: witbbelcS antS conciai'd his d&i1 ·.~ IID4 'Vitll em.

'H'"" .,-, _,--<- "'" y$k, r~£;>~~~":1%L~~'""f~ ·.:·.:•:; '"::£ i kif,~_"; -~-exception, bia relevant -ating DOta.•t: cAJ~,:a ;"~t~ none.(cif

~.,- 4 "' ";,

the defendant•a,~.CASPD w. ii!!DI'ER,GD'a,.d&ily ~and only -- -~-- -_ -~-- ----:: :· -c---- -!"-/', ""'-"'''''' -'_;§}~!'

one of bia relevant ·-tJ.nv "nota. veri prvv:id~ to the Select . _,_, - , ! " ""'l'~~";fi ~ 1" 7C~ !" ,.~ RtJ ""'"\ Y ~' ,-

Committees. n'·_,;:, . .r.:~\ ', ~"_; :'10 \~ Y-* ,;:'-~/k:i-' -~ii10'_..: ''--tif,~ LC -:k L£!'

- 14 -

42.

eStablimi'ed. the 'Jiouae, Seliact 'c;cm.m;tt:.tt;, .. thetJune' 17 ;'' 1987.

ciepasitian 'is dealtd tl:l hllve b.t;;n ~taken izi'; the' District at'!

43~ nuriri9':' the 'Jun;•l.7; ,l.ita\.c!llpasitic:in,:the'::~ ·

ciefendarlt, CASPAR w.,.:~,; iaad.:;the ~allowing

Q. '

A.

Q.

. '

~ L-·c;

.Y ... >

.Yea: ··' •.

Rcr;· tJ~. j

- . ('+";_;·,~~'1-J p-,_;_;,i "'\!fa ,J')"'' ·1>;'~

lioi ' '.ftleril' wun•t.~ I diCI dic::tate a -randt111 ,on:·thill~culer·,cme:el'''' rratmihli 1:0' • 'Rerv~ 1o; 111a& -•1;J,ngJ .but.~.•.v•,·otten :.aid :tbatri' "' '1Uid~' thllt 'illlmY .'n.iiiiiei- ada .

. . ,a -tot 'lli!V~"~ :hilt~,., , 'ettllDdlld liriiS ''thll'li · itJW:Ileil htii tO .vri te,,hie., ):look rrapidly~ '· :I ,;vi'sh ·I ::.>c'' h&c! c!cma thllt vib ilia:;· a at' th. edlainJ;etratio""'" m , .. , ·:ueuaily' ,,. ~·.,;;. · '91lttih9 rucsY''tor tbil Diitt ileetin9 llDd donl t.c:heve ·tiila: 'to~vrite :th-': jifiioibd·n.• :· · z" t.OOt iiotlla~iilimt: thill;&llme':•enctJ.di~ted;.~;.·.:s · tk':Z'>'' • z. -randua l:leceu.e it ··-d to a t~!!~·,'

Jn&iciinants·andPieas

----*

~ ',-<-,;'

' ''~'''

·_;;:: i

Q.

A.

Q.:.

·:c•A•

A,

Y&l!i:<JiccasioJ!a3:l)t1;;llut:' CCIIIpa;&tivilyi~:Z ,raraJ:y. ~xi: dcm'~ilaiow wti upt>t!ii:lill'' '. in anytfO~kway:.· r:IcdCin!:1:' thinki ;.4:<J~it?cn.:l; &"l~ they nave· :aan fi)lad or 'l.IUHirad/' My··: · · · ·. handwriting is nl:ltorl:~j't~ii~.;':':.:tl': ':'/i .• have ctrciUI:IJ.evavan' reading it 111Y•tilf. · oc=-i.onaJ:lY£.::t~kak~ ~IOC n~:~taa, llutiA! ... • ;xc

. not really vary often. "' ., :-'P-!7_::~, , :·tf~Y~~·::;sc.-~-::;!7 :-;[!:· '",._--:~rL_,

If there. ia any: ch8.Dca there are = ·: !;J·.Jf: \-'!> -rJ~RJ:-<4\~,~;i ,£L3 ~ ;;:;,,:-.:- •. ~,-:Jo:~'ii % '~ :/"'f,;.J -, ?f!rJ:'1-'

·· · I: think: ve 'lllllde~.tbiat enmi Mti"l:ln' tind> Wha~ta:r::.tAara::r~ f~J imf~ IIC~r:l t:li11: ') . ;;;1&::5: n call~ ·C5D,c;CCI~: tind:"' E!~~v.-.Jf;;: ~Pl'!.~Xtt:;l:laa;u~e:~;. ivm

• pawvthrcNqh:; avii:ything ~ ·· : · ': · • , :tM'"-~1 L ·j ';j!'\ti- <::,~;;,D ~~y.:J;··J0rt c::;I"f'

~--•; 9'< • M . 'J~· --~· "<' - '"-

"''"\ i-:5·'

'' .. "'-"' "''"~ ' ,,

a:;'e, ,.tfh ~ <::: ,;. ~t~ "'·~ , ;:!. fu;;ur;"""t-;;*1 ,_z ·· "-~;et!.~x:::; :. '""-[i- ~ :. ';~ _·-; :;d.:: Are. you awaracrof IIDY· Other patCltlal· aource %~:f:.;z:=.:r-tba1;~::.1lightZ'be+·-~t~haVe:~;J; *'££~_;'-1"<:.:.1: ::;~~\0:·-_:c_., c::.-made a raci:lrd 1:'hat might auppl-t Y~vJ,ap~n1.Pfl~~~-~.,of :tb~--'_;,.;n~;:y: ,_·,t:;;;:--~ :.-u> ::)l: ;_1 :!t ;t~ ,n~:t~n:. ~~ maatinga?J. . : '", · · , . • .

notes. 'rharaaftar, he depoaitad th-e nCitU in the ~rary '> 1 'n'tt):::_.(iif5!t.:i::~~<,z-::-_ (j-.!:':£.:1/.< ?~ "\/)~~;;"': U:::"; L~~" ,'-?Tr~":-El £/~"'!:

of Congreas intthe·,,Diatrict •of CCiluill:lia, wara·pw:.lic accass • : .¥t-'·'-·r,1t--<;:.:(;,_ -:u ,.'f?f.f·;_;:;- g,~-!1-j--- _ _ L:_::i."'"·:;:1' --"*:·-:-·cr b.a :;.b~·> ff\t':,j·

to the not .. waa; 11\lliject tCI his ... U:cl1iaive peraotial. control. __ , J ;"_, ~-- "'*-~~ l j ·:~; ,._l '":t),._";""--<-= '%', . 'j ~:.-:;;:J;J{_(;'-;

> 4 4

invutigationa to.CibUin any ¥rittei~utif'~a, including ---· ·l t' - ,{:fj;,~;~·-: :JL:·t-iJl§!::~·j£~"-4-'~ ·'\'•-t:·!;.;k't~--~ E,';·~;:L.~I:';·.w

c~:~ntamporaneaua .notu f o~ the' clafandliint;. QSl~Alt!;'L:: t:;;i.l ,, WEIHBERGER, 1:'hat ~ad infcmllltion ralatin9 tCI wbat the

- 16 ..:

456 ·'P

. •fndlctments t~nd Pleas

1985, contributions to the:contrasrand oth~~topies&within. -- ,;,_ :,, --¢ --,._,_, ~::'- - - -~~(iii_;-,'~~"'--~-::,"-\ --, --'J0~-""-: 'c_-• ~,; ,"'- "_;:-

.the scope of the invelltiption of· the :Sel:ect ~Colllliittees• ; v~ 1 ~::'' , .. d _ ;;:,:,_:-, ,; ~• X - ';?; -~ 't

_'l'U mWm JJZBJY'QWJtiD.;l· 1" - :~ -

W ':;t:f, 0:;.";;~--f'rt"- ~(1~'/ '~/

,. ~6,;: From on or .. ~~·~' l.~~.119~}f'u~·tt:~n~:' including August 3, 1987, the defendant, CASPAR W. ,;- --'\_ ,;_ ';n_~_.,.._;: >P%~ -, J/;&i\ '¥~1~: ;.,, f)."'L-_~

WEINBERGER., act.i,nq unlawfully, Willfully aDd knowingly cUd - ' "- - , - ~- , ;;__: :·:- < ;;·,- ';,;:_ ;s -- f _;-~ -\· .% -~<- ~::£/',- _: : L -' lr r; __ -

corruptly influence; ~ct and iw;Midlr aDd 1Weavor ";to·~. 1

• _ JS t}-;;,_-~--~,-%~7: -,'%}tff,_~"': -:~"~-' 'fi:-:'-,--- _ L: ---influence,' obstriic:t and ,..,..,.,1::he .due and ;proper -erc:·ue !of

'- '"'> ,-,_~:_ 'f,·> " )"' '- oM'O•,o-*')11,:;;',''!_~'-~1 _~"'"'.,-,,_,-,;/:J ,;"__, ~":;;,;:; ::

the power of in~·o~ 1:ll•·a&l~··~H:teu in that, during ,-'·C' ',.,· ~· -.- <',:;A._ ,,· ' ' ' o•' (0, ;i; <~:-· ;)

the aforuaid tu.:la''period, be caused the Dol) not to provide "' ~y_ .. ' _- t ·- -- -- !' .. --~ :,

to the Select ccilil.itteu, in nlipcmlle to• t:beir· clC~c:ul~Mmt " •,. ""'-c·'.• '·'~ ~- ·._-_-~)' :t•<_•,•:_.-~/Jt;_ ;•_--~::::.f"'.·~.-;t·:~:·,··:·_ W~--_!~- ~,·:_: .-',_=;

requests, hand1f7'i~. ~,4~~~iJ19, tO, ~~,':I~·,~ua·U~!'

and support fat ti2e'COntriaa, bY ' " # ·:«< ;Jfg __ t_ \_l : ,-: i

·a. withhold.i,nq his ~lyz::Dotu a'al:l but 1 ; (."? one of his rel.IIVIInt aeet!DvrnOtell·~:eraa tha!Sirllii::t"' · * C-•~-.. ~· '· -.i..i<1. · r. •· ''' •• ··• • ~-r.. , ..... 1' -~- "<··---~ ~,___ • f'

h. ~~~.fiij@}~ lil~~'j'foiri'1:tteu'tba :' ~:::-a:~·~~:It.~:dr:~~'~·~\*f'1l . · . · , c~"-j"'"'' --- -~ +· ~-- ·- ,____ -.~-- •Y ~ s<' Committeu· ·· · · ·· ·· • ··. · .·. •

l_·,' - ____ ,__,.. '~' -~ !' - " ·:: _---_ ~;~ t ~ i ~ all with the iJit.ni 'tO· ~· .. 'iDnuaca' "Obstruct and

\T_-,_:- ;~----t':~-1_- ;-,~ -~- -· -:---'-~-:~ __ :;:_, ~' /;; -t~-- ?.': ~ -_')_ -__ : , '"'' -",;, r ~ - "i-

impede the due .. and ~~t~ '.X.;c:i'ae '0.f 1:,be pc:l.rer. of inquiry of :/ ---~ >< ,i r < ~~ -~'Y.. ' ';!;·\/ --1, "$ --; l :: ;,:;;;; · , ,

the Select c=aUttau. •·· ' ' -~---v-- '\-': ~ '.; ;>

U!. 'I ,j:r-'40PNT"' £1, . 1

(Fallia",St:atelllent)" ,,

hragRJw i through 45 af count 1 of thiS '/l w {" "' :"" Z ;';. • ' ~ ':. • ; 4 r -~

lndic:blant are· riaiie91iiS ·&Dd iftc:a:rporated" by reference • . " '"~-" .. _::,d_~::J. ·:, 1'.~-~""'~;J·!_ '.,_ ~ __ : r-:: .-,/~ '-: ."r:.*-.\/~~ :_;:.;~ At all till .. rilllrlnmt ta tb.is lJiclic:tlllent', the

contras

, ~!1·~·~· I~ prt'~i~ ·~ ~~~1~,.~,~ ~· ~~1,,Da~,· + ,, "'• .o&l. ,(J ·_<;t\"'"'' •- • "* ~.-.. ..;, •" " t_ .c-,

a.~c! =•~in ~ •v~i~ ~ ~t.!li!S. of th~ ~tad stat•• " + "~ - !,"'"'\/- ~ ,_~ i). ~tt;;..·-':_: e ,~· c:'+h-""''•;'. t :.::- ;::;,_·-_ $ c-0"'

frr!= ~in9, =~.;,-~ ar expand~, in ~ .. of JI:Ui~ ar · - ~ ~ - ,__- "' ,,;;;, r; -·,:~:;~t~.?-~~ .. _i'-s :· ~ :----"'~k;;-·.':-j ':"· ... : • ·-~ ',: r·-:..,'p·"'

t par~ilitary .. ~~~ in tc;cu:avua• -t:atinv in rill--,nt ~· _,-. -· '- -'"' -"'-;· ~ --,:; ... ~; • -4 i>.f.;j.'', ·- • .::; ]·, /; _, '.;:-. ' '"""_;"··.

pprt; ~ ' '-,

- 11 -f

; ~-. ,_

'. ,,

p; ' .. f

..

· .lncilctmentsranci :Eieas.

This ·provision Of :;a.aw ··was. COIIIIIIOnly known• cu':.~iJi'a'.:dsoland ;:··z'r~J..-- ~-n::'Zl, ; ;2!r::;ri)

,i_tc:,:;,· !'f:. ~-, ~"' ,_:· ::---~ tJC, _;<:r,s·~:;:r "" -,:rs-.-" -~Dn--·or about·x:March __ -13 1985;~·-_Gene.ra:l. ·John :w-._

oC'!" ~~;@;.,~;r, 1~: ;;.-£ .;;:-:3:·::;~·tL1 · Vessey., • Chai:=an.•of ... the Joint .. Chiefs .of Staff, d.ntoDed ;the

f:J~'::/ 1 °1:1f:t'i-Z,~,-':_.· __ :;._h!:,t:_--~ ', d;-~' C1'J i'n _:;.,:~"V7tD!t:.,:;, •. . ! 0 :," ,.-:.Lt1 :'":t':.. defendant, CASPAR w. ·WE~j :F~.a:t:; ~i.J!ce Bander bin

'<~-:s:: L:.· :~Jo"-,.?1.:~ r%1B \::.if-' ::z:;:,/,; ·.,'!l: J:r::z:y~--J sultan, the Saudi.;Arabian.·Alllbuaador to ·the •. tlnited· States,·

' ~ F'&tf\-ffi~::.n:"Ji:!1: had statlld that •. saudi ;Arabia ;was contri.buti.Dg' .funds to the

- ,. ~y~:; -tiC& !:>,~J"l-~~ff g;. :t:JJ: 'rh8ti.,4 _;C;t,-' C!Jt"·!~.Jl ~~ :! : ;::;:r_:''l Contras~c ·'};'he .defendant, CASP~ W:.tWEJ.JmERGER, ~at,~ this

%;-·'t~.;;)::.LbJ '*.1£4(~,;.r:.,:.0':"_~--; ;:;,:~o~)t;:;?'_•; i)'"';~?~Jl: a:;!;:·; "L\OIJ.f~ ': ':! ":'::c:·.:_o~:(;

infoDation to .Mr:, JI9F&rlana.. . , , . J:,1'Jc!- ,·,;t?Ji:~ r .;i::, ~;)1~'£-fD._~--;, -:.~ri. ,/~,=-~ ;;~i} ,.,..<_..,tr>

0'"--'"' ;:4.<

, 6.<.~.,0n or al:lclut.llarch 15,:1'1',,the,,d.llfendant; -• ;:,n_~ ::v'lrl-"· __ ; -;: -}!!~~.ua:;·,~ J~ ~:'' t G.:-,'%-:5';:%:;;:~ ,y, ~c; V {};";~- · ;~;l,-"i t :.~ Y,;::.· ·,.

CAS.l'AR W •. WEINBERGER, info%'118d. Dinctor of Cent::al,• ;;_,,~ f-;~·-\:W.'::1.f~&."-,:f~.:?A ~tt,":1:1- "': ;-Y-i ~~ '"t~· :i'L

Intelligence ,c:aa.y ,and. Deputy . Dinctor of c:.ntral. ' = ;(tf;:,_Jr;~,_,f}'---;;J."': :t;·"'"1 . :~--';bt; '--<4;-. ~~7 ';,·~, ;'"!J__-~-~

Intelligence. !lellahon that ha haiL ·heard that .,Prim:a· "Band.ar had -- ,;'"·'},_~;;___:._;',/~. ~'''IXk ;\)"J£.;5;

eal:lllarkad $25 "mllion';~for ·the Contrail, ' .. in·;$5 mllion;·, w#t'·;'r'V 7"; ;t.-. l i,.--~-.:1 ; 'i,;?.,"'{t'f<:-{. 4 t)-f\(\'i: ~:X0"3:,24_"), ::'..:0 ~i"Ci

7• Dad.ng''thacauwar"of ,~S16r .:r:;epcnta,appearacl in * ~-~ -,'Vl>·1Y>I'~! .''k·Lfof.f. r~- r'l.~,"'--• ·--;---~:" *2;':;,_:-~.::·-·,~tc·Jv )f;-"1"* lfj:;) ·-"'"···~ ":J.;J

the preaa. allBg'ing'cthat the Saudis had c:cmtribatad aoney to "!:'"J "'!'eff;)•!/:J:.._: '30 ;_,";lt'~"'f;l'-7."1 fA/; r:;:;;;k_; ;;~---~_'i&!!J ~;t·t t''iY)';_:lt"}-~ :e1

the Contraa aa part1 of ,..u• info:r::lllll llr:r::'lln9-.nt· connactad, with , - _ - .·--t_;'·r::_·Jt_:.'t~"'"'11.4; ·M·'·~I tr:-~-- 0;;J;,~:t~-~~1;--~ ·;:~,~::''-_--:,'1!~8:*-- ~,,_ gs

the sale .of AWACat aircraft to' Saudi Arabia•, :A July 27, 1916

article in tha San rranciaco Jxamintr cited intelligence ~ -; v, ,. --z-;· tt:_.y;-;.~-~-- -:Ff' t2::1t) -: ;'~~n::'

sourcea wbo stated that tha Saudi':'C:Ori~on'., !'Waa bat''tlia'- .. ""f!7 ; 1 s,:!;Jp;,_-~ _;1f''tfo'J; -,.4-'©i- ·~- .t_Cf:-d"ft{i"-_~---·r(~ :L'-;: 'f--.

1at'est BXU~ple of a longatandiig,~pral:ti'C.'l:lf~iriancing'JN'S'<.'' r ~ ,,0 - ,_> .::.z"'·_.,, ;.u_-~ 'L.-Y-·->:,rl:!;~)~•,t,·;, tf!J: "';:.;c'it,_~~-;;-<nz./; u-·''!LJ--::Z-';

covart ope.rati01111 with •0JIIIj'£iat.t'4Sid.e froll'1;1tDz::oaip. Jd,:J.'ita#~:v·;i,;:"'a :.;:},.''';'- 4¥'1ufl h.!:J<;;,.J .r!n!::S~L' "!;l! L$$::tj~L~i t-·ti-:1' ":-.:!)~

salea. • By lettar dated August u:,~ ~Jil'&cj!:~Cltad.••' ;~") _ :·~' ;;·_'-_ _ -!'-~·: --;; ~ 1 - _.'· -*:"--c~--{L~~~~\-:!t"i,ft:O~ ---J':-. A~~-:"',:t;S.:~~<\~:'-~-~ l ;·:,;.:,,;;;,,,

Dante B. Paacal.l., Cbai.rllan of. ... the)r;tJni~,;~,Boliifet'ofr•,''J,, .. .,,..,.,, ~Y:- ;P ,,!-1~.--":~--- -:\,T.~'J r-·:.,}~.--'f?

Repreaentativea ComdttH on Poraign Affain, IIClt a c:opy;:;of,i:'·':~r;";

- fal -

> ~- ,_,,_,_,

,] ""'' 4

1'¥,' ,o'-' "'"'

the san rransiscp ExaminJtt~ ;~-~~l:!''*:to~"Jtlie cteterict'int~ ~PAR rl - ;;

W. WEINBERGER, andt ra~E}).fm,.~'tc!\:ttisp'cind ';;~' tliue: ii.H:eqatl.ohs; , \: •

8 .• The .0~~~~~F·' ~~~'W··"~~G.J¥} ,%f~Jfd~ded L~ ' •,-$: ' '""'J '·~·"-••~ "'"' -,,_.w. .. ' c•4• <.

Faacall in • lett.r:'a&tel! • sepi:ili!iber:) 4 j i•iJ!9'8'6 I

~ U? - -~ --- - ;:., '- '_;t -",:;:;&; __ ; i .. 4_ -~-{,:_/< ~ Li __ ,."!'S't _,_ (J; .. 't:~_i'

which Qeqan as foll~:

. I Ul pluaellftci':b&va'~tlii~opportuni'tywto. reSpond' to 'y!Nr J:litter"l!lr. Ku9U:R''i2••• .'i,nCfwi:li'ch..':.ili.

ou raise a number ofl iaporcan~··~ u'l:i'O:riS'• t •;;,'; .. ~aqarctirlg ai1119e4:~ta!'co£:ail!~ ;.,;. u.tz::I+I'.

tlirouqh tlie Foreir;m MiUtary Sil.lu ay;at-· I, 'too,· aa'foii the ·SO l'i'iiiCiico.lliii'frlcr:' Utlcli I·. "'

'~tdo:;~~~~c:e-7~~~.:;J~~~~ :.!:2&.

~w:~~=;.:~~C:~~~~i:: . ·· ' :·:~

4 9. oa JuDii".cli7/''1talf't "ili'a ~apoiitii:ln"da.mei! to,u·'": ;..,. have Q8en taken . ln''the;!j)£iltr'ii::t!'of:i'COf...,ii, <tile\ dif'ilrii!fmt,· n!: "r;

,~---c.:, -•-:<~'-' """'"A"-';--~- -•,_, "'-- --> "l--· ·---'-'' • "--' ., •. " ~~- ,,-, CASPAR" W. WEINBERGER," uDlaWful.ly ,' Jaiowiriqly and 'vi'Ufully

made .• material falai/'fic:d.ti'ous mf'fnudulent' rut~ to

a' c!epartlllent.: 1ar' 119eDcy; of tliil 'Uiii"'t:.~· Sti~..,t 1:0'Vit1' tb:e' · · , •.• __ .~,- ,__,-( '-:-."-' ,'" _,< _:, '<-';:'- '-- ,,.,, :" .. _,, -~{';.-:';~-:~:< ,·c:,r~;;;-~<--;-7,~

House· saract c&'nlilittnl iD a·atter within. its juriadic::tion,

to wit, ita ·inv~i9ation"'of the %rim 'trii-ti.i&fiV. "imd'ctiH&in ·

ztsped:a' Of aaai~Ce''ior the~- • •A

io~ ft"'I.U llatC:iiU' 1:0''~ liau:H:hl.tict: '·

cauittile•a ·~~i9ation 1:0· datlarmine 'vb&t'fhe iSeti!idaiit:;' ,, .~ '1'-:,,· '· ;,. 'c e, ,, ~' ._.,_ ,• ,-,->"', , Oj.• _ t /-- ,"J_,_, ., ''0' ,., e ·'' t '."

CASPAR w ~ · WEIJIBEliGEitl 'had :mcnm GoUt: ·saUdi Aril:lian

c'ontri'Qutiona to tlie contraa.

ll'. Oft J..- ·1~, ~?87 1 ~:'4a~.;....!n~, ¥CASPAR 11. ' , c-1,,~ ; ~ ~,_, ,«/ '" P',1';;~

WEINBERGER; •iF-IIi~~ ~ a Vi9lui iMafol:. ~y . lil.vt;horized

.: 2o -

"% V" -, ""'""' -~ _,, '-·---

to the

~d .. frau.C!uJ,ent, .. ~ tile, ~~~~!. ~~:!i~~!'!!!'~l;~p . ' ~~ ' ' ! ' ' ' ' ~-- .>-" ,· ,,._ '· ~ "' ' -, ;·.,,

and there well JeD- .. iD that· ba.bad~ .iDf-.s,.J.D ·Jiarch,·. .c ----- · · ;,=·· .'- -" ··q. :z!:··-··:: 1·,~-~---"'J -q,··:·r4-h~·_r-J'"'?'''"""*'t~~ --~·--":-~1''--.:- _{~-:;·;:·,;·f---·

1985 ~t the !ll~.~"cl!!h~ll~!!'gr.~>~,~~:;.~:~;~e:." ::n:: .. s '*""" ' - '-- ' • :y '-k ' '

contras.

~~t~!I ?:!· Qll!~.~t!tll: C~!fi!e, . • . ~-··1001~) . .• . ;' t ,. ••

•F

- :Zi -

Jnalmmentsc!ana'F'Ieas ~ -- ~

l.

~:~

{'i'\f { ~ ~: t?i:

~oath bator• COIIJH!tlmt,;u~-. ~tb\vit'i :'tha1'sel:ict1J:r,;.:,:rr•, ·'' : .n::;;:::

Colllllittau, ·in a caaa t.in '·IIIliCh .'tha.·J.av,of :the 'DJiited.Statu

authorizu . an oath ·to ,be, ~,l:'tha1:Nw troullf d:aati~ •. ~ .. !!0~'~

1, t ;_,.tt<i-J!·P~lt :_-'-/-·'<;;.,/ ~:T- ,/£:- :w:'-?:.3-~-~Fi~-:'

: tl."llthfully '.in· proceadif!9S bafon[otbei;Selact.<:cawid~itu ,.(!didt<'"'" s " _, lC": ;~.t~-~~4~-;-! i tJJt~ ,.', LlUt:hi-·,~- -t, ':t L:'%LJh_·;l·:(-,:b, C;l;:

willfullY' and :ccmtral:y to Aidl;Dath'j)Jiiii'.~a,;iliit.r:i:lil"atat•n•n~·' ' ~- :. V:'tt"J :-: u: ~

.datandant,, C:UPD W;,:.ftlli'DGER; ;1tJ:MrV .iJstR.Wiiilmrit;:.lj!J85!.4of:~a .:t ~ {21r:;cr_ %ct.: :t'J~~~£f;'1'2Jl ~-;;~ -- ~~l;J ;/J:'"'·-~?J-,

propoaad tnDafar of D1l1t lliiailQ ~rilil·'·:tmel to'?~~,,t•:''l -- At~~- : "lJti ;.~'t.<;1-I e.;·; r

-~'fJ:'!:d ~ - ;·g_;r ----~'-.k&

'JOf thia~Ccnmt, 1:be :defmu:lan1;., t,;CUPAJl'(W~>--)IElii_!'iac,&ij;i ·-~PP.ii:in_9•'~ ,_-~'Lt!":; q ~:~ttill1'ti.-+f'C:i~ :tLtm'.;;J "'~ ~ "'~_-,.n;;"';$/

as a witnua. andar:oath;·bafora,,t.baL·SiiliCf ·CQimH;tilai,1t1iia"" '';"", --:~'~,J'b!;._,· ;";;,j~J*- :--.,~r~·,lz:ll!.·Jt' ~1 ;S;:;;J::-· t":;JJ , r.•t'>,' .

• asked :·the folloviJ!C)• question and~~pve· the '.foliow.UW JmiViirV"' rV'S.s•~

•baliaviJ!g ,the UDdaracorac! -tarilil declanUcm not •to.ba

·true: 4:.: %_~ p 'f.--:;; ~<_);.{_; .: ~ i

:Jir. -lutcm: S!lle c 1~d•u' 'alao··t .. nc:eived ~ .tbat em 'that w&end 'Of tllcwaber· 23 and RGVaber 24f [1115] < 'thera Vall a ,mu;PII nt of 11 'DIIK .aiaUu r~I.z.t'ael to ::tru~·; :!nlis [l?r!dbt.t I)

that:

' ·,

(Ill Violaticm of 'Htle 18, Ulli't8d states Code, a.ctiOit~621-~:Ji; ~-•.:~'>,•:Clfc';J <"·,~ ::·:.c>:J.;;;>Etc :~ •· ;;;t

;_,!-;..-<";1 ::Je·~-'~l:l 4-;·J;.$)_'"' tL-1 .. >t,.J ' ~ ,_:;.""""::.._.; ,"' -· L:-:-t,,'- ""!~?: [.'._~ .. ;:]~~ ~t~~-:_ •_· t;;'·-o·t':;.--\ P~~ ;;:: ~--~-.-· ... r _ _)'_t ~\ • ..]

l;.:::J,-,.__';\·--(!.~--~ ;J_· ;'t 1 ~ , '';:·;.l -.:·::._ :'Oi-. ~>A t·'®t':f ,_F,:}'' __.1) r(J .1'~ j"OJ;.-.-~~: t ... ~i,f':;.1 .. r·~~.l '(';·~~ ~§'?t:)::; @JJ"'~~

-23~ •

; --J __; ,;, '~*';:;trl!,z , :'"£ t'J;'~;;p/;lf} ~-!t;; roi tiM iiNS PliC:ii Hi: i:ioz:&i mtp&rqiilp!i;~:i"'

•• a 'vitntiaa ·· imdu' o.tli t~aion tile Sai-t CCn-ftt.a, vu ialca.S·tile folloviJIIJ quution and gave tbe follc:nrin9 aDaVer,

alieviJIIJ tile imd~' -t.riil uCi~ticm ··IJOt· to !le

'(

- 24 -·

Israel:is van sanding;~ Did you ~~ ,t):i.t replenislment .. vas. an'.cissue?.· ··

-·-- * - ' ••< ,. ;---=- =- """'·<<' "

dd~~~dant, w:PA:R'w. '~;· 'tb'ei, ··~ there"' veil kilew;' in

that: j'

:hg- --r,_~ }:~if-.--.,._:"~:_'~;, ·-;.,;,--: ~;,, t'L, 1?"'l~ !o

a. , •. bad in ·Ravc.ber 1185 ascar:t:a;~~~~~t~•. :•n-!l!!:'H::~tl"i l!t .~ ..

:llli•.•ilea. with vbicll. ~ lllJPIIlY IlmlelJ

. ~ b. ____ )'§e_'ial.d'~~:·;;~~ll~-~~~-~i~.r--:~~-·.·:~;~~f~~9i.:e~Jrma~ot,~~l!~;ol prcwi~~ ~~~ ~;~ r~'?U~? ' . Israel; iUiiS,. : . ·~ ,, , • .

(ID.Viol~UOD·;of . .fitle 11;:•1JDited·~~ COde, ·• • ·· . '· ~ c!!~i~ !~~.!!:) J • L

--21---

7_"'} '"'

»' ~-:fft! .:';

,c., ~

,; -%\«'- " =-cl

Indictments. ·andd'!leas.

,,,

'?'"' \ !>A :•

-COtlNT y

.''(Fa~&•· statement) ,~ '*' -r,; . .t: -;. ,_ , -

"'-~ .~C-~ ,.,J;, =--"'"'""'"'"'1 ~""'"" ,; THEkGRANp 'JUBY. CBARGES:

--~_-c,_~<, ~ ,, >:; ~-' -:·- < -?' - -·

· 1. · ' . Paragrapfij:,,J: ·f#t~uqtl 4 5 ;cit· ·66,tti~ f 'i:l! tiifli' 1" -, '- . - -- "" - ~ -_, _' - "'··o:;;. __ -M~};.._'~~--_-,<0,";._ ryt·_.,}.--~ -: ,_,_:_.~r-.'~ r_.•

Indictment· .are: realleqed'"and' incorporated 'by~·reference~

2• On Decaii~~.i;;·.;i~ii; ,'Jt.r! ij~lt~~"St~tis 'c6tif?t of Appeals for the: District' of :Cc:ilUllib!a•. cl:fcitJ:tt; o£vdtali'For'

;, ccr;; ... . , .t:'"t ,

the PUrpose of App~inHnq irnltip.mdiWet.(:o\mli'~lli', ~p'po'fnt.i:f ; ' \ ~ j ~ - 1 _,;- -7---; j ; < ''•:?-~_-·} - ~ ; ':- - __ \· .. ---___ '-- c - - .t

Lawrence E~'•Walllh Independent COunsei'lii.ttt'j~i:sdf:'c!ilf'dtft:a '* ,-. >-.s10J,i •. /', ,,,, . .< <.', ~~ "'' i-.:·**-- lf"'··"~--_r?'!''tr-n .. fi' :3'/~f'~',"'J

investigate possibl~ 'fei1erlll i::'ri.m.riil ''violat:ioili~ bY oni ted· ···

states Gove~en~··o~r£e:ia~ii ""~e~.:~illil ~~~'~f'~:Y·' i'a.tth~ 'Ir~h' ' ' ' "' -. ~ ., ; .··;"·- t~;~ [~ -, -"?

initiative 'and· support' for the' con1:raa" •. ' ___ ,_:~; --- \' :•.,',< j;'; _- " *> -; ~ \;_--< - "

. 3• . rifi fi-} f!iiout fi)i~~\rJ.gafi: '\:tie' Ind~ ~ iidiJie "-.\-..· *--~ ;·--. e·· \ ;:;-:; ;- '<c' .,,, -. >Di-"i-:; ,f•r;;-, ·: .r'?"' pe

Counsel waif llsait;n"eli ~:Felf~'ili titfr~au .·iii' :l:nV~:f9:c;Jatici'i-i t ii':F~I.:) . -- -, ~t - . ,- ~- ·, ._- - -, :'-- r-

ersonnel to alosiiit 'th'e i'h'l:i~·· erfdent cci~til nfn lii.l' p ,:;;"':-· •,--_ ·-··-.:z·· .. ,, · ,--,_~--f·~t--·~-- ··, _:r;~----:,;·-_p-_,- _;

investiqa~fol)• .·. ~ill~~:·~i€' t.ilf. tiie i'Ificiep~d'~ii~ :cc~~l' lfrt'cs ;,; __ ,- _,,,. _,_- ---'= ·,:,. -- ,"?r--f •. '~ '- -: - ·;;,-_;;_

his staff cilo#il;.r~r :rlld•Ptm".S~t c~il!• .~l o{til:e:•r 'tillv~ r•J ,,, '--~ j; --- 3-c 'o;. -~' ---- -" ---- ., v -"'· \

interview.i.S:niim~oUs .\litnesilla' r!n ~~Hr..i~t:loil' liitlr; his' --- "'!'? >: :·;-~ c;,·--~;r,,-,,,-r'!J ; .;;, ;~ - ;_"·c. _, ?-•\t:-··

,_ -· ,.,);_ '•<-- - -- _, '-"X' ~ t•"'- .;·>- < ,,.;,. -·- N _,,~ "'"~ ~·---d-~',-- ' investiqatici~;" ·rsuch int:a~~!i:!r• il,'e~' cand!i9i:ed~ .£D' ~· ;pr.&inc:ie

'' "~ < %.~,-""' 'r*' "' ' ,$:_. "', J , '&;-. ; ;, ;, &,'--' •f''·t, ' -..-- '"i'f' '-•foo-.G"'W -f ·t_,

of

of

4; Ori'oi:'tobeio'io i99o ;.~~ i:l:f tile.~ ,_ 4~" :.:·- t- - , c ·:·:._·-~,:~r~ :_'7,.-:_L"-~'~w;;:·:·~~~,:-:-J:·,~:.:~,. "--~-~-~" -\-"' +

Independent Counsel's staff. and ;ll_ S~ci~~,~~~;'$)f. tll~ · ~~. ,. 1•

,__,,:•;i,').. '"';:~ 02..~~ •·-A-' ot ~-,,.. -~' ="''"''''''• ---"""~~- ;~., ___ r 4·1-;

interviewed thf.zd!~elld~t, CAS~. W~.·!'!~~~ in~the~

District of ColWiil:li~. ' ~in thla; int~iri ttiii. defendant '"'''' -P£" ,.,.00 ;_·-- 0 .,"9 -,/'--•'-'" ,.,./. I I

v~·~·I""'' made materi:a~~·false;' fictit:foua arid ;~~l!a~f-!~~"ents to ". '.'' ~.·-~~; .... - <>yr· ~.!:'' --'" .·Jd:._~,

a department ~.r .:~;u'~-:s~f~ ~~' tln~~~li·~~~,:"':~'~~1fP! Oftice of ·~apCtd~i;'7~e;fc;~ ~o~.";t~ ;1~-!rl! i ~ Mi~u::pF .1 '!

j urisdiction 'Co wit';' 'an <imutigation•., 4""""··'"'oaalhJ: .... -1;., • :·.>e r fl"lJ'\ :tr.!w.:-~·~·,-c , -•~~~::;~"ll-':7-"'J: \::;6. l.t-1;).1.o.):i17~oj\.U-<I!A..Io .,~ i:'. t:"'j""""<J ••

ihve&tiqation to 9~t~,:~~!it111b~~~-t~!,f!.il!t£l ~--~Qi_-;,;·: flal.oW .~1 no~t~J'"J·Lf 1J..\

defendant, ~P.U,,r W{ ~~:UW;'?~~~t\ci,~~{7~~~~;~tb'!1;,·~,gqt e.'.tLi:e8c{; o~·,,t ~~ ::~1 li\1.C

contain eviden't;:~~~~:e~~~ ~~ ~~:~:r;~ t~~a.~v.e: ~:J:I'iP.,P,o;:;"' ,,.~0 "'-'~' ,,., >:in :1 ·'

for the Contr.S·• ·; -~- · )•} · .. "~ ;, •J·~<-,1( ~t'!·J •···1'J ,,··:-r"Y'';>r··:sa U:t~ :J':t~=.-,3.::._;;.("':'_:-: ';~: ~:01'~ • '.-:'ft:l :_. ill. 1,$' / '~ • ~;?·a-..< t

1" -f'·...;

1

_,I., ,.J' ~• r,

6 ... \ O!Foet~ -~O'·~ l!J9,P !.tll' 'd.tilftd.Ant ,<;:MP¥., w • ~ .n·~: < ~ ~~~~roa_E-ji~,:~$J;-.. .rs~· __ , !~> \:~:=~-"r,;""~:,_~~;~c!J'· .... v . .t-,, -~< 1.1-!t

WEINBERGER;"' iii ~·:~tllF.~~~~-t~f-M1,~ d~&~ .tta~'t~~~J.'1!lG a«;w ,;:, lT'uo:1

CounaA1 1 s staff' ·and •ii ...,._,cia:l: 'Mint:' ofi.',tbe' QY .. ,made tbe .,.,. ··~·· (''' rr,~n, ,., 9 .., ,- , , ; 'T --: 1"'~~':1· 00 :;-)~- ::f;!.Jl g·~ -..,._, q(~~-~/J ,_,~\?;';;;::;;~'!'~~:t:r~J, f_,y ~ ,.-;.,-_, .h .• ~ J- -,<J_ .... - H~ ,,.,.._,- .,. •J_

followin ~utaenu· t:ai ·ncoi'cled ·in thai ~i•~ Aaant • ,,. 9 -·~.r-~ "'f'--~·tlft/·P't,j..,~;t~1(~;-.: ~1>' :Ji'AJ'I::.~!J.(tql?..,t->~ &!~1-' [~:~~ ·:?4~>~ tfl,n_.:, ... , "~&ol:t~-'r. -'~;r-_~!J~rn ~ t11~- uc ··~ r-- Jair:u.-.. - tl1 ·Una -~ •....-! · t ial

report of ·•· t~v:!•,'w~tt~~ -!t:u~~·-H-~t!i?i'lrot.~~~ ~;.f ti'O .. ~!"ifl"l) !::!'~:···e rdtl

statements to be falae,,.f.f~},~~i.~"m'\aaMt:iwl!:J'.b; ~"-'O':l:f'hTI.tm wm;nc:>r::••::ln';

dia~J~~~·!{1'~~1~~~}g~~'-~'O~i~;sc1l c; 11 .~ol:tcptcww.l [tbe ~.f.gf~-.~~~:~~~-F.P~¢,, o~, ,J:t;· 2" ::it;."~" .Lf'l.b:.:>.;a n o tbe A_.,..i';&;"l'9B8'liit:if'lfrew1-: "lliil xffit diaa..,. .. ,...,t. con~ tbe. •entenca",O!'!-, '"-')P' ,' ···'"·' , ... : •. '"''Cl3>>.t. ;·r:J ':o page"'~~"''ffite'·ilta'tia i{ile"ltre~U)''fia"'d a'·.... '' ' ' -babit of llllking notu on any piece of .~~ttr<l7J,:n:;"l

he could his bands on. •

- 27 -

' l

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(•.L

c .•

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- 21 -

··-,; l~co· ;'-: ::_7:"f~- ~r;~})

~-:- ,..., ~::~-i.'~Cr j ,.~ ~ - ;; - Y'":€' ~ ! ,~

,, _.c,rr. c~~~ ~ ir ·~.:'?..,"')', 7b'

' ~'X"!- -~t:~ ::z·£_;~:z; '],.I

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· ••• r

' ':.'"'"G: .. a- • .. ' ,_ .. ~ -~ 7 :~~~";··~ v.u~;: , ·{'"f.~ -.t\J":': 'n:-J

~ /~ -~~ ~ ·').:.!'t 'it

f·_'; __ ~~ l1":1 -~L ,;>j' i;d 1 .t:1Y3li ~. ·"'l.± t < .,:J f'-"';' 1 ~ ~ '•"- "0 ;1. I ·:)(j~

'"'''-"""''-· _ _,-d'"' ·~JT' ~-' -~" ~· ~-~ ':;~~·~-:~~~~ '")~~ '29 ;~'r.! L :: 0 fJQ·-;r-- ,_...::!JD

• '~;.J· · ~~) .£)-fil -~ :¥·•- ·_;- c. r :!: • ; 'e-:t'-:t~St o: \,"':Lf --~t n ~~1 r.f-1\i.i ri<· :t.L4.1:- L'iw~ ;,· ttJ

( ,ff ·; f),-.1 ·;t, .; l\t ~-· ;,t,_: ft"i·-..,_ d-': f!'C \"t tL..._·:~·",-:;..;•~,- !t':l£1

~,'/ t ~1'-~-.~\J:.'J:"'U:~l ,;<_;~ ;..;;,

!lij~~:::~!~:-~ -~'--:.::.;- <~:J~'-.£..i.:·: r.1!)/t, · t~t::.J ,§_~-'Z: '!'~

~~,-:.._,!~~..t -~·-:/c! L/10..:.1

· ·. · .. --~.:l " r ~o~ ~/i

.};} ~-~~ Jo~: n·:!:?: '.'(.. "23.:- :...:Ut ... ,.;X"'\--._:·i,.;~ ~ .. ;._.~t-Jr.~ 'i-r. .. · ~--L :....tt-~; -~r~tr··;~; ~·-.. ""~- .. ~-"'~-·i;'l

t""l tu-1'. ;0i '-.:-.vt!-~1 ; 1.;tJ.' J ;:: 1: ;. •_(';. .• ';'tlt1'1U.1 ;-'.· l .. I.:, 1:"1f.;'Q:;'~

r _,,t~~a~·-,-: J c):/f-i " . .;;'"!C:J. ~-- ~\."E:V>'t -t- :.',_~,li>., 't£~-tl.~ :' , ._._.

lf·_'d: j y; :.t l>.,:) ""t. ;,> _..:,' '·'

,,.,-..• , .,·~~f~@'f; l-''1 'l.li'r

~-;~,;~ '0;-,~~Jt .. lf:.t~~-~_:_ '\ ;:;tf"_a ~JL;:·-t.r~; ;r 1•

"' ~t··Y'l!:U :lr:l:·,;;~·: ,·.;fj~ dl;;__ "'~'"~!.!

.. :i·e "'H~~--1 ~:.t-:t ~w ::;-."'~ · :l!ll'.:l".'f' >«

l~!~~~~~~~~~~~~~ii;~~i~~i~i~~~ ' t:sl. .~r :-....s--:'~•r.:;~~r1

;(l~~t-~?.' ~- ~,, o:l ,:;',; .. ,-,, 0

·-~. ~ u~-

• 3

) -~t~~~.'~ -: '~--" ;\.~~~:~J

. ·lntUctments. and R/eas

~~~: '-*':G~ ~J'l'J~-.~'· '" -special AIJIIDt.of the FBI .by the def~. CASPAR w.

\\ \~, \"·~, "-- ~ ' ' 'f -; <-\ -! • ---i - ' -~ w.mmERia:R'i'\~, ~ ~Cl~' O~JI!e!!l~ of,the lJidepende,nt

~:--~--- ;},.~;:_!:¢~,.:-~~-:a~}~_;;,·- ~:-~:~~Y::<: ' ' --: ; ' 1 CCIWIIIel' • .taff wre falH, fic:titi~·;aftd -fraudulent, •• the

defendant, C:UPU w. 'IIEDIBl!:RGER, thiin and there well knew, in \ .. that: rt"', ". IF' . .;;_- \ l , _ . ' . . . ····" '~ ' 1 , _ \? "'1: ~ --r·._}

--t..a. h. he4;-·for Yi&ia;;;:iiiclucSini nearly eeven yean u Sec:ratary of ' , •· Def~e, ;nplarly ·t.•!ren deil.y, ncrt:ee of hie ~· ale! telephone c:oDY-tione:

~ - £. ' ' b. he had, u Sec:etal:y of . . . . . .• ,

Def-, hlreJ! Dotee duriD9 ~-~tb the Preeidat and othar hi9h offic~~~ .. incll.ldiJIIJ -.ti:n;e zoelated to the lranien arae ealu · -tt:c, that c:ontaiDed a record of Vbat oc:cm"nld at tbo-. _tiJIIJe,

c. he had a:teneive not:U that had nevar Mell prgvid..S to the Indtlpendat ,. CCIWIIIal or the select Co-mi~J ale!

d. th ... DCitee corrt:ained inf=-ation zoelevat to the Independent CCIWIIIel'• imreetiption.

(ID Violation of 'l'itle 11, 'Dnited statee Cada, Sac:tion 1001.)

_"f

-3D-

~70

Lawrence ~E !' 'Willsh' .. IndepeniCient C:ounsei ·

- 31-·

.# 0 :t. :; .:.'}:,_:;·· '"

~ndlcJirlents and'F'/fla$