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Thursday, August 18, 2011
 

Oklahoma City Bombing: FBI Informants Reported on ABC News, McVeigh Defense Team

FBI informants reporting on the Oklahoma City bombing provided the bureau with leads taken from ABC News and Timothy McVeigh's defense team, according to documents filed in a Freedom of Information Act lawsuit.


A confidential informant in the St. Louis, Missiouri, area "learned of the following information as a result of interviews and contacts made by the ABC News team covering OKBOMB," the FBI's code name for the investigation, according to an FBI FD-302 record dated April 3, 1996.

The informant said government documents including "telephone records and grand jury information" had been "leaked" to attorneys for both Timothy McVeigh and his co-conspirator, Terry Nichols.

The informant said the information was "being used to fuel belief that a government conspiracy exists to 'cover up' government mistakes," the document states, including information indicating that the goverment was warned of the April 19, 1995 attack ten days in advance. The material was being used to bolster claims that "the government had a confidential informant next to McVeigh."

The informant also provided information on reporting by the late J.D. Cash regarding the bombing and the possibility of additional conspirators.

According to the document, the informant also provided information on gun dealer Roger Moore and German neo-Nazi Andreas Strassmeier, both of whom have been the subject of scrutiny for their relationships to McVeigh and possible roles in the bombing plot. According to the informant, "some right-wing group supporters believe [Strassmeier] is an FBI informant."

A second document from the same informant again provided information learned "as a result of interviews and contacts made by the ABC News Team covering OKBOMB" related to Elohim City, a white supremacist compound in rural Oklahoma where Strassmeier lived and worked as security director.

A third document identifies a numbered informant in Oklahoma who claimed to be alerting the FBI to a planned ABC expose concerning the bombing. This informant was relaying information from "a confidential source who works for a news agency."

A fourth document from April 16, 1996, was previously released and identifies a numbered FBI informant based in New York who was "a senior official employed by ABC News for over fifteen years." This informant was pressured into revealing the name of a ABC News source -- Vincent Cannistraro -- who had provided information pointing to overseas involvement in the attack. This informant was later allegedly identified as Christopher Isham, who denied providing information to the FBI.

The complete set of new Oklahoma City bombing documents were filed as support for a sweeping motion that details the FBI's noncompliance with previous court orders regarding disclosure of documents related to the Oklahoma City bombing.

Salt Lake City attorney Jesse Trentadue sued the FBI under the Freedom of Information Act for documents related to the Oklahoma City bombing after his brother, Kenneth, was found dead in a federal prison cell soon after the bombing. Trentadue won a wrongful death suit against the Bureau of Prisons for covering up key details of his brother's death, which the Bureau claimed was a suicide.

Documents previously disclosed as part of the lawsuit can be found here, here and here.

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Monday, June 6, 2011
 

Terry Nichols' Handwritten Notes And Letters Released

New documents released to Salt Lake City attorney Jesse Trentadue under a Freedom of Information Act lawsuit against the FBI detail a cell block battle of wits between convicted Oklahoma City bombing conspirator Terry Nichols and convicted-mobster-turned-FBI-informant Gregory Scarpa.

Nichols and Scarpa, both inmates on the infamous "Bomber's Row" cell block of the Supermax prison in Florence, Colorado, exchanged notes in early 2005 discussing a wide variety of matters, including Nichols suspicions' about additional OKC conspirators, and the location of a bomb stash underneath Nichols' former home in Herington, Kansas, where he was living at the time of his arrest.

The new documents, heavily redacted, details Nichols growing suspicions that Scarpa was playing some kind of game with him, promising to help him get his story out the public while at the same time informing to the FBI about their conversations, which was essentially the case.

The new release also includes letters from Nichols to the FBI and Attorney General John Ashcroft claiming that gun dealer Roger Moore, a witness for the prosecution in the trials of both Timothy McVeigh and Terry Nichols, was a knowing participant in the bombing. Nichols allegations are presented here due to their newsworthy nature and inclusion in the documents, but INTELWIRE makes no claim about their veracity.

Read the documents

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Sunday, February 20, 2011
 

New OKBOMB Documents Show Threats To Nichols' Family After FBI Reopened Investigation in 2005

The family of convicted Oklahoma City bombing conspirator Terry Nichols was threatened after the FBI began looking into new investigative leads in 1995, according to new documents obtained under the Freedom of Information Act.

The documents also detail the FBI's sparring with U.S. Rep. Dana Rohrabacher, who sought to interview Nichols as part of a probe into additional, unindicted conspirators in the bombing, as well as summarizing Nichols' comments during the interview, including a claim that Oklahoma City bomber Timothy McVeigh was connected to Middle Eastern terrorists. However, Nichols did not provide specifics to support that allegation, according to the documents.

The documents were obtained by Salt Lake City attorney Jesse Trentadue.

June 17, 2005 memorandum

The interview with Nichols was conducted with Nichols separated from his visitors by a bulletproof window. The window had holes drilled in it for conversation and an intercom system was also available.

The congressman's request to make an audio recording of the interview was refused. Rohrabacher asked to bring a reporter from MSNBC to witness the interview, which was also refused.

June 23 memorandum

June 24 memorandum

Rohrabacher's interview request coincided with a renewed investigation into the Oklahoma City bombing, due to the discovery of unexploded ordinance at Nichols' former home in Herington, Kansas (story).

The tip about the explosives was first reported by Gregory Scarpa Jr., a mobster who shared a prison block with Nichols. It was confirmed on subsequent investigation. Nichols subsequently confirmed the information to the FBI.

Nichols had expressed concerns about putting his family in danger by discussing the Oklahoma City bombing and the role of alleged additional conspirators.

Just days after the FBI began making inquiries about the new information from Nichols, the FBI in Newark received a phone call, the details of which have been redacted from the documents but which appears to pertain to a "threat to Nichols' family."

The next day, the FBI sent an urgent message to all field offices where Nichols' family members notifying them of information which has also been redacted from the documents.

With an active investigation underway, the FBI was concerned about the impending Rohrabacher interview, but the primary concern seemed to be the prospect that Nichols might identify "John Doe #2," an early suspect in the OKC bombing whom the FBI sought initially but later dismissed as a dead end.

The FBI's Domestic Terrorism Operations Unit "expressed concern regarding John Doe #2's name surfacing during the Congressman's interview." The FBI then re-interviewed Nichols, before Rohrabacher's visit, pressing him for information "specifically pertaining to John Doe #2."

According to the documents, if Nichols did not provide that specific information, the FBI said it would no longer interview him. It's not clear why the agents would be so specifically focused on John Doe #2, when it had previously ruled out the relevance of the suspect and when other possible co-conspirators who did not match the John Doe #2 description had been specifically named by Nichols.

Meanwhile, a grand jury investigation -- about which all information has been redacted -- was being conducted in the same time frame. An unidentified individual testified before the grand jury on June 6, 2006, with an unspecified connection to the case.

The FBI repeatedly canceled dates scheduled for Rohrabacher's visit with Nichols and denied Rohrabacher's repeated requests to make an audio recording of the interview. Meanwhile, the FBI tried to get Rohrabacher to reveal his questions in advance.

June 28 memorandum

During the actual interview, which finally took place June 27, 2005, the FBI observed the interview through a closed-circuit camera in another room. The interview was recorded on video, but without audio. An FBI agent was placed in the room to take notes of the interview, the only record permitted.

Nichols objected to the FBI's presence in the room. Rohrabacher asked the agent to leave, but the special agent in charge on the scene told him the FBI would terminate the interview if the agent was not permitted to remain. The agent eventually returned to the interview, which resumed:

Nichols advised Congressman Rohrabacher that he had no direct or "first-hand" knowledge of "foreign invoivement" in the Oklahoma City bombing. Nichols stated that Timothy McVeigh mentioned "Middle Eastern" people (no further information), and their connection to terrorism (no further information) several times. According to Nichols, McVeigh mentioned this in reference to serving in the U.S. Army during Operation Desert Storm and not in connection to the Oklahoma City bombing. Nichols believed there was an "Arab" connection to the Oklahoma City bombing, but could not articulate the reasons for his belief. Nichols advised McVeigh "talked to Muslims"
before the the Oklahoma City bombing.

Nichols told Rohrabacher he did not meet World Trade Center bomber Ramzi Yousef in the Philippines during a visit when both men were in the country in late 1994, but that he had met him subsequently in prison. Both men are housed at the Supermax facility in Florence, Colo.

Nichols claimed that McVeigh had mentioned "Andy the German" prior to the bombing, a reference to Andreas Strassmeier, a German neo-Nazi who has long been suspected of links to the case and has been mentioned as a possible "John Doe #2." When asked directly about John Doe #2, however, Nichols said he didn't know who that was. Nchols told Rohrabacher he knew of at least two other people involved in the bombing, but only identified one.

Nichols passed notes to Rohrabacher during the interview. The FBI tied to get the documents away from Rohrabacher after the interview, but the congressman declined and told the special agent in charge he would send copies after his staff had reviewed them.

Jesse Trentadue sued the FBI under the Freedom of Information Act for documents related to the Oklahoma City bombing after his brother, Kenneth, was found dead in a federal prison cell soon after the bombing. Trentadue won a wrongful death suit against the Bureau of Prisons for covering up key details of his brother's death, which the Bureau claimed was a suicide.

Trentadue believes his brother was murdered in prison in a case of mistaken identity due to his resemblance to a suspected accomplice in the bombing, Richard Guthrie, who was also found dead in prison under similar circumstances in 1996.

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Thursday, February 3, 2011
 

FBI Lab Took Nearly Three Years To Analyze Terry Nichols Bomb Cache

The FBI Laboratory took 34 months to check for fingerprints on a cache of explosives hidden by Oklahoma City bombing conspirator Terry Nichols, according to new documents released by the FBI under the Freedom of Information Act.

The cache of explosives was discovered in 2005 in connection with a threat that they would be used in an act of domestic terrorism and a claim that the fingerprints might point to an unindicted co-conspirator in the Oklahoma City bombing.

The documents were obtained by Salt Lake City attorney Jesse Trentadue.

On March 5, 2005, the FBI received information from an asset concerning explosives that had been hidden in Terry Nichols' home in Herington, Kansas, since the time of the Oklahoma City bombing, without being discovered by investigators (click here for more on how the tip came about).

The tip, which was received by the Kansas City FBI field office, indicated that the material was slated for use in an "impending act of domestic violence." The tip was specific about the type of explosives stored at the house and their location.

According to the report, Nichols told fellow prisoners that the material also bore the fingerprints of Roger Moore, an Arkansas gun dealer and friend of Timothy McVeigh whom investigators had previously discounted as a suspect. Moore's name is redacted from the document, but Nichols previously confirmed this detail in a letter.

Moore, who testified against McVeigh and Nichols, claimed that Nichols had robbed his home prior to the bombing. According to the FBI report, Nichols claimed Moore had provided explosives for use in the bombing. According to the report, Nichols also claimed to believe Moore was an FBI informant who had forewarned the FBI about the bombing.

Read the March 14, 2005 report about the tip

It took more than two weeks from the report being filed for the FBI to investigate whether live explosives were hidden on the site for use in a domestic terrorism attack. On April 2, 2005, agents from the Kansas City field office discovered that there was in fact a substantial cache of explosives still hidden in Nichols' former home, which had somehow been missed during the original investigation of the Oklahoma City bombing.

Items found in the house included almost 70 Kinestik explosives (used in the design of the Oklahoma City bomb), hundreds of detonators of various types, detonator components and accessories, flares, bomb fuses, tear gas grenades, and books on improvised explosives and manufacturing poison.

April 8, 2005, inventory of Nichols house search

April 2005, photos of items retrieved in Nichols search

April 2005, sketch of former Nichols home

Nichols had claimed that Moore's fingerprints would be found on the explosives. It took almost three years for the FBI lab to report on whether it found any fingerprints.

In a report dated Feb. 21, 2008, the FBI Laboratory stated that it had not found useful prints on the explosives. However, it did find fingerprints that did not belong to Terry Nichols on one of the books. The name of the person to whom the fingerprints belonged has been redacted from the lab report.

Request to FBI Lab for fingerprint analysis, May 5, 2005

FBI Lab Receipt of Evidence, May 13, 2005

FBI Lab Receipt of Evidence, July 1, 2005

On April 24, 2008, the FBI Lab destroyed the explosives which Nichols had hoped would yield the fingerprints of Roger Moore. The FBI Lab confirmed the destruction of the evidence months later. Explosives are routinely disposed of after they are no longer required for evidentiary purposes.

FBI Lab Report on Disposition of Evidence, October 10, 2008

Jesse Trentadue sued the FBI under the Freedom of Information Act for documents related to the Oklahoma City bombing after his brother, Kenneth, was found dead in a federal prison cell soon after the bombing. Trentadue won a wrongful death suit against the Bureau of Prisons for covering up key details of his brother's death, which the Bureau claimed was a suicide.

Trentadue believes his brother was murdered in prison in a case of mistaken identity due to his resemblance to a suspected accomplice in the bombing, Richard Guthrie, who was also found dead in prison under similar circumstances in 1996.

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Tuesday, September 1, 2009
 

Oklahoma City Bombing Witness Linked to CIA, New Filing Reveals

By J.M. Berger
INTELWIRE.com


A potential witness in the Oklahoma City bombing investigation had contact with the CIA.

That is just one of dozens of revelations in a document released by the CIA, in response to a lawsuit by Salt Lake City attorney Jesse Trentadue.

Trentadue has been seeking government documents related to Oklahoma City through the Freedom of Information Act (FOIA), as part of an investigation into the death of his brother while federal custody (story).

Trentadue sought documents from the CIA under FOIA. Although the Agency released some documents (story, documents), it withheld many more. In response to Trentadue's lawsuit, the CIA filed what is known as a Vaughn Index, describing the withheld material in detail. While much of the material was classified, the CIA also refused to disclose several unclassified documents.

Among the documents described in the index:

  • A document written by a CIA attorney to the Justice Department that "responds to request for information as to whether a potential witness in the Oklahoma City Bombing trial was at any time associated with the CIA." The document describes "contacts between the CIA and the potential witness," which also contains information on "the location of a covert CIA facility."

  • A letter to an FBI agent describing CIA records searches related to Timothy McVeigh and co-conspirator Terry Nichols.

  • A 10-page fax describing a name trace search conducted by the CIA on Terry Nichols.

  • A one-page cable dated April 19, 1995, with the subject line "Bombing in Oklahoma City," which contains information about "the location of a covert CIA facility, a CIA cryptogram, and CIA intelligence limitations and capabilities."

  • A two cable dated April 19, 1995, and titled "Identity of US Citizens Who Attended the PAIC [Popular Arab Islamic Conference]." The annual Sudan-based conference was known as a nexus for Islamic terrorist leaders including Al Qaeda members. The document also contains information about "CIA intelligence collection requests, the location of a CIA covert facility, and cryptonyms."

  • A one-page cable dated April 19, 1995, and titled "Call From Foreign Liason Contact," which describes "the identity of a foreign government that provided information to the CIA in the aftermath of the Oklahoma City bombing, the location of a covert CIA facility, and information regarding another agency's sources, information sharing, and analysis of source information. Release of the classified information reasonably would be expected to result in serious damage to the national security of the United States."

  • A three-page cable dated April 20, 1995, and titled "Planned Correspondence With Foreign Government Liaison Partners," which describes contact between the CIA and "an asset regarding the Oklahoma City bombing."

  • A two-page cable dated April 20, 1995, and titled "Explosion at Federal Building in Oklahoma" which describes "the location of a covert CIA field station, the identity of a human source, information sharing, and information credited to a representative of a foreign government."

  • Multiple documents dated April 20, 1995, describing claims of responsibility for the Oklahoma City bombing. As previously reported on INTELWIRE, there were several such claims in the aftermath of the bombing (story, story).

  • A two-page cable dated April 20, 1995, and titled "Possible Suspect" which "provides information about a possible person of interest in the Oklahoma City bombing."

  • A two-page cable dated April 20, 1995, and titled "Name Trace Results" which describes "a person named in connection with the Oklahoma Bombing investigation, but whom was not the object of plaintiff's FOIA request." Trentadue's FOIA request specifically requested information on Andreas Strassmeir, a German national linked to McVeigh.

  • A two-page cable dated April 21, 1995, and titled "Investigative Lead."

  • A two-page cable dated April 21, 1995, and titled "Possible Lead."

  • A two-page cable dated April 21, 1995, and titled "Information Regarding Possible Suspects." It contains "the identity of an intelligence source and details regarding inter-agency coordination with respect to the intelligence as well as to protect the location of a covert CIA field station and foreign liaison"

    The Vaughn Index lists numerous other leads generated by human intelligence sources.

    Read the full document

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