Sources
The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software ScandalSeymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010 264 pages +
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- Abdul Majeed Shoman1 note
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Phenomena: The Secret History of the U.S. Government's Investigations into Extrasensory Perception and PsychokinesisJacobsen, Annie. Phenomena: The Secret History of the U.S. Government's Investigations into Extrasensory Perception and Psychokinesis. Little, Brown and Company, 2017 223 pages +
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- Adolf Hitler1 note
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Profits of War: Inside the Secret U.S.-Israeli Arms NetworkBen-Menashe, Ari. Profits of War: Inside the Secret U.S.-Israeli Arms Network. TrineDay, 1992 200 pages +
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- Abdelaziz Bouteflika1 note
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Eye of the ChickenhawkDovey, S. (2023). Eye of the Chickenhawk. United States: Thehotstar 138 pages +
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- Abrasax Institute1 note
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Remote ViewersSchnabel, Jim. Remote Viewers. Dell, 1997 130 pages +
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- Advanced Research Projects Agency1 note
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Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, IncU.S. Department of Justice. Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc. March 1993 67 pages +
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- Anthony Pasciuto1 note
- Arnold Burns1 note
- C. Madison Brewer1 note
- Charles Hayes1 note
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ImminentElizondo, Luis. Imminent. William Morrow, 2024 58 pages +
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- Advanced Aerospace Threat Identification Program1 note
- Alex Dietrich1 note
- All-domain Anomaly Resolution Office1 note
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Teach a man a craft and he's liable to practice itWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 10: "Teach a man a craft and he's liable to practice it" 38 pages +
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- Adolfo Calero1 note
- Alan Fiers1 note
- Andy Furillo1 note
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They were doing their patriotic dutyWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 6: "They were doing their patriotic duty" 35 pages +
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- Brad Brunon1 note
- Chris Moore1 note
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- Danilo Blandon1 note
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The INSLAW Affair: Investigative ReportU.S. House of Representatives, Committee on the Judiciary. The INSLAW Affair: Investigative Report. House Report 102-857, 102nd Congress, 2nd Session, September 10, 1992 35 pages +
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- Arnold Burns1 note
- C. Madison Brewer1 note
- Charles R. Work1 note
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Epstein Investigation TimelineU.S. Department of Justice, Epstein Library, EFTA00224943, DataSet 9, "Epstein Investigation Timeline," Exhibit A-1, privileged chronology of the federal investigation, pp. 9, 12, 14, 23, 26justice.gov 31 pages +
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- Air Ghislaine, Inc.1 note
- Alan Dershowitz1 note
- Alexander Acosta1 note
- Andrew Lourie1 note
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Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, No. ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint, paragraphs 157 to 176, filed as ExhibitGovernment of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, No. ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint, paragraphs 157 to 176, filed as Exhibit 1 to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904-JSR (S.D.N.Y.), ECF No. 1-1 (December 27, 2022), ECF pp. 33 to 37web.archive.org 31 pages +
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- Albert Bryan1 note
- Carol Thomas-Jacobs1 note
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U.S. Department of Justice, Epstein Library, EFTA02847284, Prior DOJ Disclosures, Office of Professional Responsibility report on the Southern District of Florida's resolution of tU.S. Department of Justice, Epstein Library, EFTA02847284, Prior DOJ Disclosures, Office of Professional Responsibility report on the Southern District of Florida's resolution of the Epstein investigation, November 2020, pp. 8, 14 to 15, 35, 156justice.gov 31 pages +
Cited on
- 358 El Brillo Way1 note
- Alan Dershowitz1 note
- Alexander Acosta1 note
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The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software ScandalSeymour, Cheri. The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal. TrineDay, 2010 31 pages +
Cited on
- Arnold Burns1 note
- Bill Hamilton1 note
- Bufalino Crime Family1 note
- Cabazon Indian Reservation1 note
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BCCI's CriminalityKerry and Brown, The BCCI Affair, ch. 4, "BCCI's Criminality."irp.fas.org 30 pages +
Cited on
- A.Q. Khan1 note
- Abdur Sakhia2 notes
- Abu Nidal1 note
- Abu Nidal Organization1 note
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Dark Alliance: The CIA, the Contras, and the Crack Cocaine ExplosionWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Cast of Characters 29 pages +
Cited on
- Adolfo Calero1 note
- Aristides Sanchez1 note
- Cali Drug Cartel1 note
- Carlos Cabezas1 note
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Leak Exposes Members of Peter Thiel's Secretive 'Dialog' SocietyCameron, Dell, and Yulia Almazova. "Leak Exposes Members of Peter Thiel's Secretive 'Dialog' Society." WIRED, June 16, 2026wired.com 29 pages +
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- Alexus Grynkewich1 note
- Auren Hoffman1 note
- Chamath Palihapitiya1 note
- Cory Booker1 note
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U.S. Department of Justice, Epstein Library, EFTA02808715, Court Records (Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904), letter moU.S. Department of Justice, Epstein Library, EFTA02808715, Court Records (Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904), letter motion of Motley Rice to Judge Jed S. Rakoff seeking leave to reopen depositions, ECF No. 191, June 7, 2023 (filed June 20, 2023justice.gov 28 pages +
Cited on
- Alan Greenberg2 notes
- Andrew Farkas2 notes
- Bear Stearns2 notes
- Bill Gates1 note
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The wrong kind of friendsWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 13: "The wrong kind of friends" 26 pages +
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- Alan Fiers1 note
- Allen Raul Rudd1 note
- Celerino Castillo1 note
- Central America2 notes
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The Samson Option: Israel's Nuclear Arsenal and American Foreign PolicyHersh, Seymour M. The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy. Random House, 1991. Chapter 2 25 pages +
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- Abraham Feinberg1 note
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Docs confirm Bryan pressed for special treatment of sex offenderCarlson, Suzanne. "Docs confirm Bryan pressed for special treatment of sex offender." Virgin Islands Daily News, February 2, 2026. (reporting on four pages of FBI notes of an October 2, 2023 interview with Denise George, released by the Department of Justice on January 30, 2026; the quoted lines are the FBI agent's notes of George's accountvirginislandsdailynews.com 24 pages +
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- Albert Bryan1 note
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- Cecile de Jongh1 note
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The Samson Option: Israel's Nuclear Arsenal and American Foreign PolicyHersh, Seymour M. The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy. Random House, 1991 24 pages +
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- Alexander M. Haig, Jr.1 note
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How a pornographer's violent fantasies blurred fact and fiction as cops searched Olney house for missing women"How a pornographer's violent fantasies blurred fact and fiction as cops searched Olney house for missing women," The Philadelphia Inquirer, August 2, 2026inquirer.com 22 pages +
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- Al Goldstein1 note
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- Amy McHale1 note
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God, Fatherland and FreedomWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 5: "God, Fatherland and Freedom" 22 pages +
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- Aristides Sanchez1 note
- California1 note
- Carlos Cabezas1 note
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The Origin and Early Years of BCCIKerry, Senator John, and Senator Hank Brown. The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate. December 1992, ch. 3, "The Origin and Early Years of BCCI" (citing staff interviews with Sakhia, October 7 and 9, 1991irp.fas.org 21 pages +
Cited on
- Abdur Sakhia1 note
- Agha Hasan Abedi2 notes
- Ayub Khan1 note
- Bahrain1 note
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BCCI and Law Enforcement: The Justice Department and the US Customs ServiceKerry and Brown, The BCCI Affair, ch. 8, "BCCI and Law Enforcement: The Justice Department and the US Customs Service."irp.fas.org 21 pages +
Cited on
- Abdur Sakhia1 note
- Amjad Awan1 note
- BCCI Kerry-Brown Senate Report1 note
- E. Lawrence Barcella, Jr.1 note
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BCCI in the United States: Initial EntryKerry and Brown, The BCCI Affair, ch. 6, "BCCI in the United States: Initial Entry."irp.fas.org 21 pages +
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- A. R. (Abdul Raouf) Khalil1 note
- Abbas Gokal1 note
- Abdus Sami1 note
- Agha Hasan Abedi1 note
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BCCI in the United States: Part TwoKerry and Brown, The BCCI Affair, ch. 7, "BCCI in the United States: Part Two" (citing Sakhia's testimony, S. Hrg. 102-350, pt. 2irp.fas.org 21 pages +
Cited on
- Abdur Sakhia1 note
- Attock Oil1 note
- Bahrain1 note
- Bank of America1 note
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It is a sensitive matterWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 20: "It is a sensitive matter" 21 pages +
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- California1 note
- Costa Rica1 note
- Crossan Andersen1 note
- Danilo Blandon1 note
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Porno Ring Uses Church, Tax LawsWright, Marilyn. "Porno Ring Uses Church, Tax Laws" and related articles. Traverse City Record-Eagle, 1976-1977, 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, 1977archive.org 20 pages +
Cited on
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It was like they didn't want to knowWebb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Prologue: "It was like they didn't want to know" 19 pages +
Cited on
- Alan Fenster1 note
- Brad Brunon1 note
- Cali Drug Cartel1 note
- California1 note
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Jane Doe 1 and Jane Doe 2 v. United StatesOpinion and Order, Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736-KAM (S.D. Fla. Feb. 21, 2019), ECF No. 435 (Marra, J.), reported at 359 F. Supp. 3d 1201, quoting ECF No. 407 at paragraphs 33, 37, 52, 61, 63, 83, 90, and the court's analysis at 27-33storage.courtlistener.com 19 pages +
Cited on
- 358 El Brillo Way1 note
- Alexander Acosta1 note
- Ann Marie Villafana1 note
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The Samson Option: Israel's Nuclear Arsenal and American Foreign PolicyHersh, Seymour M. The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy. Random House, 1991. Chapter 17 18 pages +
Cited on
- Alexei N. Kosygin1 note
- Bruce Williams1 note
- David Elazar1 note
- Gerald R. Ford1 note
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BCCI, The CIA and Foreign IntelligenceKerry and Brown, The BCCI Affair, ch. 11, "BCCI, The CIA and Foreign Intelligence."irp.fas.org 18 pages +
Cited on
- A. R. (Abdul Raouf) Khalil1 note
- Abdur Sakhia1 note
- Abu Nidal1 note
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The Samson Option: Israel's Nuclear Arsenal and American Foreign PolicyHersh, Seymour M. The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy. Random House, 1991. Chapter 8 18 pages +
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- Charles L. Bartlett1 note
- Committee for the Denuclearization of the Middle East1 note
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They were looking in the other directionWebb, 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" 17 pages +
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- Alan Fiers1 note
- Costa Rica2 notes
- DEA1 note
- Eden Pastora1 note
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The RegulatorsKerry, Senator John, and Senator Hank Brown. The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate. December 1992, ch. 12, "The Regulators."irp.fas.org 17 pages +
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- Bank of America1 note
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The Samson Option: Israel's Nuclear Arsenal and American Foreign PolicyHersh, Seymour M. The Samson Option: Israel's Nuclear Arsenal and American Foreign Policy. Random House, 1991. Chapter 3 17 pages +
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- Christian Pineau1 note
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Investigation of Political Fundraising Improprieties and Possible Violations of Law: Interim ReportU.S. House of Representatives, Committee on Government Reform and Oversight. Investigation of Political Fundraising Improprieties and Possible Violations of Law: Interim Report. House Report 105-829, 105th Congress, 2nd Session, 1998, vol. 2 (citing the Deposition of C. Joseph Giroir, Jr., Senate Committee on Governmental Affairs, April 30, 1997; the Deposition of James T. Riady, Stephens Group, Inc. v. United States, Cl. Ct. No. 91-1458T, March 5, 1993; and the Deposition of Arthur Vernon Weaver, August 11, 1997govinfo.gov 16 pages +
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Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, IncU.S. Department of Justice. Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc., March 1993, pp. 169-170, 211-214. (which spells the name Docter throughout; "Deeter" in later accounts is a transcription error). The firm's role as counsel of record appears in the reporter listings for In re INSLAW, Inc., 97 B.R. 685 and 106 B.R. 331 (Bankr. D.D.C. 1989), not examinedarchive.org 16 pages +
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