7

INDEX

7

INDEX

9/11, 25, 73, 74, 127, 207, 214, 240, 245, 252-255, 270, 272, 278, 383, 384, 388, 403, 473

Aaron, Clarence, 171, 451

Abdel, Sheik Omar, 195

Abramoff, Jack, 371, 373-382, 403

Abrams, Oliver Floyd, 53, 85, 89, 90

Abu Dhabi TV, 45, 61

Abu Ghraib, 64-66, 70, 72

Abuawad, Elena, 165

ACLU, 437, 438, 440, 454, 455

Afghanistan, 1, 7-18, 25, 35, 47, 48, 63, 74, 284, 334, 336, 422

Aguilar, U.S. District Judge Robert P., 175, 287, 443

Alarcon, U.S. Court of Appeals Judge Arthur L., 326

Alcohol, Tobacco & Firearms (ATF), 135, 137, 138, 140, 141, 153, 166, 167, 168, 173, 174

Alexander Strategies, 372

Alexander Strategy Group, 380

Allawi, Lyad, 39, 40, 68-70

Allen, Richard (aka Mr. Grey), 98, 113, 318

Allende, Chile President Salvador, 19

Allende, Pres. Salvador, 19

Ames, Aldrich, 301, 302

Amin, Prime Minister Hafizullah, 9, 10, 14, 15

Armitage, Richard (aka Mr. Branch), 29, 39, 316, 317, 328, 331

Arnett, Peter, 84, 85, 88, 91

Arthur Young and Company, 369

Aston, John, 314

Atchison, Jack, 369

Australia, 23, 42, 68, 109, 308, 310-315, 330, 337, 421

Ayers, Robert, 461

Babayan, Richard, 110

Baghdad, 27, 29-34, 37, 38, 45, 46, 50, 52, 54-62, 65, 66, 68, 70, 260

Bandow, Doug, 377, 378, 403

Bani-Sadr, Abol Hassan, 98, 99, 103, 122

Barker, Stan, 11

Barnes, Scott, 325

BBRDW, 315-321, 324-329, 331, 332, 337, 421

Belli, Melvin, 320, 327, 422

Bentsen, Lloyd, 141

Bey, Mohammad Akbar, 334

BISCUIT (Behavioral Science Consultation Team, 64

Black, Gen. Edwin, 313, 315

Blum, William, 2, 295

Bolivia, 21, 23

Bookin, Daniel, 178, 289

Boone-Ludwig, 314

Branch Davidians, 137, 138, 166

Branch, Richard (aka Richard Armitage), 331

Braswell, Gen. (aka General Shake), 328, 329

Bray, Frank, 170

Brenneke, Richard, 99, 100, 101, 103, 104, 107, 108, 111, 112, 114, 117, 120-123, 127, 133

Brown, Dale, 189

Buckham, Edwin, 375, 380

Bulger, James, 198, 204, 208, 211, 212, 217, 220, 223

Bulger, William, 199, 211, 212, 217, 218, 223, 226, 244, 270

Burns, Arnold I., 184, 372

Bush, George, 3-7, 11, 19, 22, 24, 27-134, 143, 181, 201, 205, 207, 211, 216, 220, 229, 252, 256, 260, 262, 263, 286, 287, 289, 298, 299, 304, 309, 312, 314, 327-332, 365, 373, 374, 377-379, 393, 396, 397, 398, 400-403, 407-411, 417, 420, 422, 464, 485

Cambodia, 3, 23, 77, 81, 83, 84, 89, 91

Cancel, Angelo, 318

Captain Perjury (aka Ned Avery), 328, 331, 332

Caracappa, Stephen, 236

Carayannis, George Pararas, 168, 169

Cariles, Posada, 71, 309

Carruth, A. Brent, 320, 324

Carter, Pres. Jimmy, 9, 10, 95, 96, 97, 101, 103, 120, 134, 294, 304, 420

Casey, William (aka Mr. Denile), 96, 98-102, 112-114, 120, 128, 130, 131, 265, 312, 325, 328, 332, 386

Casolaro, Danny, 295

Castle Bank & Trust, 267, 310

Castro, Fidel, 19, 23, 42, 197, 214, 308

Castro, Raul, 19

Cato Institute, 377

Catton, James, 183

Central Intelligence Agency (CIA), 5, 7-16, 18, 23-26, 29, 39, 40-44, 48, 67, 69, 71, 73, 74, 77-134, 145-147, 154, 174, 177, 178, 181-183, 196, 207, 214, 221, 230, 240, 253-279, 284-287, 289, 291, 292, 293, 295, 296, 301-340, 377, 383, 386-388, 392, 393, 399-404, 410, 414, 415, 417- 425, 427, 428, 444, 445, 448-450, 453, 463, 464, 468, 473, 494

Cheney, Dick, 54, 382, 410

Chung, Johnny, 206

Church Committee, 305

Civil Aeronautics Board, 343

Claiborne, U.S. District Judge Harry, 108, 175, 288, 442

Clark, Ramsey, 187

Cleveland, FBI agent William, 207

Clifford, FBI Agent John, 189

Cobb, Ron, 172

Cochett, Joseph, 370

Coelho, Rep. Tony, 358, 361

Colombo crime family, 231, 233-236, 238, 244, 267, 268, 269

Commander Quinstar (aka Gen. Hunter Harris), 327, 330, 331

Committee to Reelect the President (CREEP), 97

Conforte, Joseph, 175

Congo, 19, 23

Connelly, FBI agent John, 198

Conti, U.S. District Judge Samuel, 181, 290

Cordi, Marcel, 178, 290

Correa, David, 197

Costa Rica, 23, 117

Coushatta Indian tribe, 374, 378, 379

Cranston, Sen. Alan, 365-368, 370, 371, 445

Crowley, Robert T., 386, 399

Cserna, Dr. Jed, 167, 168

Cuba, 23, 25, 42, 64, 74, 153, 180, 197, 308

Cunningham, Rep. Randall, 372

Cunningham, Rep. Randy, 372

Davis, Debra, 200, 202

DeAmicis, Brian, 432, 461

DeConcini, Sen. Dennis, 140, 365, 445

DeGuerin, Dick, 140

DeLay, Rep. Tom, 373-375, 380-382

Deukmejian, Gov. George, 368-370

DiLustro, FBI agent David, 205

Dinh Diem, South Vietnam President Ngo, 19, 79

Dominican Republic, 19, 23

Dostum, Rashid, 13, 15-17, 284, 334, 336, 337

Douglas, Napoleon, 158

Drexel Burnham Lambert, 177, 288

Drug Enforcement Administration (DEA), 91, 130, 143, 146, 150, 153, 165, 172, 173, 175, 179, 181, 182, 184, 193, 201, 230, 235, 250, 259, 271, 279, 285, 286, 291, 296, 298, 299, 306, 338, 419, 423

Duarte, President, 5

Duffy, Patrick, 173

Duvalier, Francois, 19, 399

Duvalier, Haiti leader Francois, 19, 399

Dyer, Rayelan (aka Rayelan Russbacher), 98

East Timor, 23

Eastin, Delaine, 370

Ecuador, 23

El Salvador, 5, 20, 21, 23, 41, 42, 71, 309

Ellard, Jimmy, 196, 237

Ellerbee, Linda, 362, 389

Ely, Calif. Judge Dwight, 456

Eppolito, Louis J., 236

Escobar, Pablo, 196, 237

Fawn, Farrah (aka Jackie Vos), 328, 331

FBI (Federal Bureau of Investigation, 16, 64, 97, 110, 113, 135-138, 143, 146, 166, 169, 172, 173, 175, 177, 182, 189, 190, 191, 195, 196, 198-,308, 318, 319, 329, 331, 339, 347, 356, 357, 360, 366, 372, 396, 405, 410, 418, 419, 423, 443, 447, 477

FDA, 363, 364

Federal Aviation Administration (FAA), 124, 171, 182, 239, 241, 269, 272-276, 278-283, 339, 341-347, 350, 353, 355, 357, 359, 362, 363, 368, 383, 389, 394, 395, 413, 416, 419, 424, 431, 444, 453, 473, 477, 488, 489, 490, 492, 493, 494

Federal Election Commission, 377, 381

Federal Reserve Board, 367, 469

Ferrara, Peter, 378

Fischer, Bobby, 181

Fischer, Joschka, 33

Fitzpatrick, FBI agent Robert, 200, 204, 218, 224, 227

Flemmi, Steven, 198-202, 205, 208-212, 219-225, 228

Fong, U.S. District Judge, 320, 324

Forfeiture, 160, 161, 162

Fortas, Supreme Court Justice, 479

Foster, U.S. Attorney J. Don, 193

Foster, Vincent, 328

Fredericks, John, 312

Freeh, Louis, 137, 212, 252, 261, 265-267

Freeman, Robert L., 77, 78, 79, 80, 81, 82, 83, 84

Friedman, Sloan and Ross, 417, 418, 425, 426, 429, 436, 453, 454, 456, 458, 460, 463, 475, 485

Garo, Victor, 203, 227

General Shake (aka Arnold Braswell, Commander in Chief), 328, 330

Gershman, Bennett, 185, 187

Glenn, Eugene F., 41, 42, 137, 340

Glenn, Sen. John, 365, 445

Gnau, John R., 169, 170

Gonzalez, Rep. Henry, 367, 368

Good, Ned, 454

Goodman, Raymond, 460

Gotti, John, 106, 195

Gratzer, Doris, 167, 168

Gratzer, Steve, 167

Gravano, Salvatore, 195, 196, 236, 237

Gray, Robert, 386

Greenberg Traurig law firm, 375

Greenleaf, FBI SA James, 201

Greenspan, Alan, 367

Gregg, Donald, 71, 100, 107, 114, 120, 127, 294, 309, 359

Grenada, 5, 6

Guantanamo Bay, 25, 63, 64, 66, 74

Guardian, 2, 10, 53

Gulf of Tonkin, 3, 4, 74

Gulf War, 28, 399, 422

Haiti, 19, 23, 399

Hall, U.S. Court of Appeals Judge Cynthia, 326

Hallinan, Clarence, 176

Hand, Michael, 310-314

Harrell, Frank, 343

Harrington, U.S. District Judge Edward F., 203, 209, 220

Harris, Gen. Hunter (aka Commander Quinstar), 315, 317, 327, 328, 331

Harris, Kevin, 135, 136

Hashemi, Jamshid, 98, 108, 112, 113, 123, 127

Hastert, Rep. Dennis, 373

Hekmatyar, Gulbuddin, 8, 47

Helms. Sen. Jesse, 108

Hidalgo, Peter, 180

Hill and Knowlton Communications, 324, 386, 387, 399, 402

Hoffman, Abbie, 98

Holloran, Brian, 200, 202, 222

Honegger, Barbara, 97-99, 103, 112

Hoover, FBI Director J. Edgar, 110, 196, 199, 201, 203, 210, 214, 215, 219, 227, 265, 282, 293

Hotel Ritz, 99

Houghton, Maurice Bernard, 116, 310, 313, 315

House Ethics Committee, 381

Hudson, U.S. Attorney Henry, 195

Hussein, Saddam, 19, 20, 27, 28, 29, 30, 31, 34, 35, 39- 41, 47, 48-51, 60, 62, 63, 67, 68, 96, 483

Hussein, Saddam 20, 29, 47, 62, 483

Hussey, Deborah, 200, 224

Hussey, Marion, 200

Hyde, Rep. Henry, 161, 162

Indonesia, 23, 315

Iran, 7, 8, 10, 15, 17-20, 27, 29, 39, 43, 50, 67, 95-103, 108, 109, 116, 123-125, 127-129, 134, 144, 260-263, 265, 271, 296, 308, 311-313, 404, 419, 420, 422

Iran-Contra, 20, 43, 97, 99, 108, 116, 125, 127, 260-263, 308, 313, 404, 420, 422

Iraq, 19, 20, 27-30, 33, 37, 39-41, 44-46, 49-51, 53-55, 57-65, 68-70, 96, 255, 260, 264, 358, 380, 399, 420

Irwin Peach (aka Pres. George Bush), 332

Islamabad, 10

Islamic, 8, 9, 10

Jacobson, Dexter, 447

Jamaica, 6, 19, 23, 71, 309, 311

Jampolsky, Gregory, 190

Jellen, U.S. Bankruptcy Judge Edward, 437, 449

Jensen, Calif. Judge William, 426, 428, 429, 436, 457

Johnson, Pres. Lyndon, 3, 81, 479

Johnstson, Beryle, 169

Jones, Day, Reavis and Pogue, 170

Jones, Lisa, 177, 289

Jones, U.S. Bankruptcy Judge Robert, 460, 463

Kabul, 8, 19

Kafkaesque, Allen, 182, 292

Kahoe, E. Michael, 137

Karmal, 8, 9, 15

Karrubi, Mehdi, 99, 108

Keating, Charles, 365, 366

Keating-Five, 355, 365, 416, 445

Korea, 1-3, 67, 100, 114, 357

Koreagate, 357

Kozinski, U.S. Court of Appeals Judge Alex, 326

K-Street lobbying project, 372

Kuwait, 19, 20, 28, 29, 37, 50, 53, 260, 264, 358, 422

La Cosa Nostra, 196, 218, 236

Landish, Joshua, 437, 459, 460, 462, 485

Laos, 3, 23, 77, 84, 87, 89, 90, 92, 93, 258

Larson, Carl, 431, 461

Larson, Peter, 173

Leach, Rep. Jim, 365, 366

Lee, Wen Ho, 207

Leung, Katrina, 206, 207

Levi, David (U.S. district judge and U.S. Attorney), 178, 290, 425, 428, 430, 458, 459

Levi, U.S. Attorney David, 178, 290, 425, 428, 430, 458, 459

Libya, 6, 7, 115

Light, Martin, 235

Lincoln Savings and Loan, 365, 366, 367, 368, 369, 371, 464

Lobbyists, 169, 377

Lockyer, Bill, 370

Low, Calif. Judge Harry, 370, 427, 458

Lumumba, Congo Prime Minister Patrice, 19

Lumumba, Prime Minister Patrice, 19

Lundy, Algernon, 188, 194, 195

Mack, John, 361, 362, 363

MACSOGSDODV (Military Assistance Command Strategic Operational Group Special Detachment), 77

Mancuso, Ciro Wayne, 176

Manley, Jamaica Prime Minister Michael, 19

Manor, Gen. Leroy, 312, 313, 315

Marcos, Pres. Ferdinand, 319, 328, 331

Mason, CIA agent John H., 321, 334

Matthews, Rodney, 196, 226, 230, 237

Maxwell, Robert, 104

Mazza, Larry, 234, 237

McCain, Sen. John, 365, 445

McEwen, Lauri, 168

McFarlane, Robert, 98, 113, 120, 127, 128

McInnis, Calif. Judge Michael, 456

McNamara, Sec of Defense William, 3

Mecca, 7, 279, 420

Medina, 7, 279, 420

Meese, Edwin, 98, 100, 109, 110, 144, 286, 455, 469

Moore, William, 169

Moorer, Adm. Thomas, 84, 85, 88, 89, 92, 93

Morocco, 23, 37, 50

Morris, John, 202, 218, 222, 225, 362

Moslem, 8

Moujahedeen, 8, 9

Moulds, U.S. Magistrate John, 430, 432, 434, 457, 459

Mr. Apan (aka Robert W. Jinks), 328, 330

Mr. Bramble (aka Pres. George Bush), 327, 331

Mr. Branch (aka Richard Armitage), 328

Mr. Denile (aka DCI William Casey), 328

Mr. Grey (aka Robert Allen), 328, 330, 331

Mueller, U.S. Attorney Robert, 201, 205, 226, 229, 230, 255-257, 272, 273, 277

Nader, Ralph, 410, 440, 468

Najibullah, 8

Naranjo, Lorenzo, 181

Nash, Eddie (aka Adel Nasrallah), 249

National Transportation Safety Board, 124, 276, 281, 284, 339, 341, 343, 347, 349, 357, 395, 409, 419, 424, 444, 453, 454, 473, 488, 489, 490, 493, 494

Nelson, DEA agent Mark, 180

Newsom, Richard, 366

Newton, Dr. John W., 183

Newton, Margaret, 183

Ney, Rep. Bob, 379

Nicaragua, 4, 5, 21, 42, 265, 296, 420, 423

Nolan, Patrick, 369

Noriega, Col. Manuel, 5, 296, 467

Norman, James, 328

Norquist, Grover, 373

North, Oliver, 43, 71, 177, 260, 262, 265, 267, 268, 287, 309, 386, 423

Nugan Hand Bank, 42, 308, 310-317, 331, 332, 337, 421

Nugan, Francis, 42, 308, 310, 311, 312

October Surprise, 7, 20, 42, 48, 71, 95, 97-134, 143, 183, 271, 286, 304, 306, 308, 309, 388, 419, 422, 424, 450, 464

Office of Naval Intelligence, 98, 121, 325, 386

Oliver, April, 84, 85, 86, 88, 90, 91, 92

ONI (Office Naval Intelligence), xi

Operation Anacondor, 311

Operation Interlink, 311

Operation Tailwind, 84, 86-88, 90-93

Owen, Robert, 386

Page, Douglas, 456

Pakistan, 10, 12, 13, 16, 47, 245, 256

Palestine Hotel, 45, 46, 61

Panama, 5, 19, 296, 312

Park, Tongsun, 357

Parker, Trenton, 310, 311

Pashtoon, 8

Patrick, Deval, 53, 137, 173, 232, 234, 247, 262, 369

Peach, Irwin M. (aka Pres. George Bush), 327, 330

Pegg, Joel, 426-430, 432, 437, 458, 459, 461, 462

Pell, Sen. Claiborne, 108

PepsiCo, 101, 128, 130, 131

Phoenix Program, 42, 94, 308

Potts, Larry, 137

Pree, John, 191

Preston Gates and Ellis, 375

Prisoner abuse, 63

Profits of War, 99, 105, 109, 118, 120

Promis software, 145

Prosecutorial Misconduct, 185

Prouty, Fletcher, 42, 304, 305, 307, 308

Qaddafi, Col. Muammar el, 6, 19

Qaddafi, Muammar, 6, 19

Rafsanjani, Hashemi, 98, 108, 126

Rameses, Robert, 195

Ramirez, U.S. District Judge Raul, 430, 435, 447, 457, 461

Rangel, Rep. Charles, 248, 249, 250, 251

Rankins, Ronald, 194, 195

Reagan, Pres. Ronald, 4, 5, 6, 7, 8, 19, 20, 28, 29, 39, 40, 43, 48, 95-98, 100, 101, 103, 110, 113-115, 117, 134, 143, 144, 184, 260, 264, 265, 286, 287, 304, 309, 420, 455, 464

Red Cross, 57, 63, 64, 66, 72

Redding Medical Center, 405

Reed, James, 456

Reed, John J., 335

Rendition, 24, 72

Reuters Wire Service, 45, 46, 61, 204

Revolving door syndrome, 379

Rewald, Ronald, 263, 313, 315-321, 324-332, 334, 335, 337, 399, 421, 422

Richardson, Charles, 315, 319

Richardson, CIA station chief Charles L., 332

Richardson, John, 78, 79, 80, 81, 82, 83, 123, 316, 319

Rickabough family, 197

Rico, FBI agent H. Paul, 203, 209, 212, 227

Riconosciuto, Michael, 102, 104, 112, 121, 127, 133, 261, 338

Riegle, Rep. Don, 365, 366, 445

Rodriguez, Felix, 71, 309

Romero, Archbishop Oscar, 5

Ronero, Burnie, 167

Ross, Jeffries, 329, 417, 418, 425, 445, 453, 463, 475, 485

Rounsavall, James, 182

Rumsfeld, Sec. of Defense Donald, 27, 30, 31, 34, 35, 36, 38, 40, 45, 47, 49, 51, 65

Rupp, Heinrich, 99, 100, 102, 103, 120, 127

Russbacher, Gunther, 11, 15, 16, 19, 43, 83, 98, 101, 104, 107, 111, 112, 114, 116-119, 121, 122, 125, 126, 127-134, 154, 183, 261, 293, 309, 420, 422, 449, 450, 463, 468