* Chemical and Physical Signatures for Microbial Forensics (2012) – Excerpt from Preface
Posted by DXer on April 27, 2012
Posted by DXer on April 27, 2012
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DXer said
This book on undercover sting operations in terrorism operations is interesting.
I find the subject fascinating. Judging from this opinion piece in the New York Times, David Shipler has done a very thoughtful job on a subject that is difficult to cover given that so much of the work would not be subject to review.
http://WWW.NYTIMES.COM/2012/04/29/OPINION/SUNDAY/TERRORIST-PLOTS-HELPED-ALONG-BY-THE-FBI.HTML
OPINION
Terrorist Plots, Hatched by the F.B.I.
By DAVID K. SHIPLER
Published: April 28, 2012
I feel great empathy for Dr. Ivins at the sense of betrayal he must have felt when Henry Heine pointed out that his two new friends on the cruise were undercover agents. On the other hand, the FBI is just doing its job — and a game of trivia with two appealing young ladies on a cruise ship does not seem grounds for complaint about tactics. JAG withheld the production of one email involving one of the ladies for a couple years — but it belatedly was produced as part of 300 emails that were considered personal.
In the Albany missile case involving Aref, I read quite deeply and saw the motivation for the sting and was persuaded that it was well-intended and also well-conceived. Well-meaning critics don’t ever seem to acknowledge the background from abroad that was cited by the AUSA in the sentencing memo. To me, it represented a glimmer of the type of sophisticated intelligence analysis that is going on behind the scenes.
In the Dhafir case, involving the spin-off of the Ann Arbor charity, IANA, the accountant was undercover. That illustrates well just how intrusive such an operation can be. Dr. Dhafir was then sent away to prison for a lifetime due to billing irregularities. There are people I greatly respect and admire who make powerful and persuasive arguments in Dr. Dhafir’s defense about the unfairness of the sentence.
Closer to home, I asked the graphic artist of this blog whether he was a federal undercover the second day I met him. (Because of my sources, I had known who he was before he flipped his first burger at the barbecue). He didn’t respond to the question directly but instead asked if I knew Meryl Nass and whether I had ever heard of Pegasus.
FBI? CIA? Agent? Informant who had gotten in trouble? I didn’t need to know or care. It all was just great fun.
I consider him a dear friend and have nothing but admiration and liking for him. Who else would I have to send my pictures of cute kittens? At the conference in DC, he was the one carrying a bag big that someone mentioned was big enough to carry a semi-automatic machine gun in case the conference was attacked. The Southern California professor with the group that funded the conference asked him who he was while we were sitting near by him. My friend just said “I’m with him.” Now how cool is that!
Having wine the night before at a nice Georgetown restaurant, I told everyone at the table of how I perceived his role and I enjoyed the opportunity to speak my mind… also the wine. ( I can’t keep a secret to save my life.) He didn’t take out a butter knife to stab me and so it all seemed to work out. As my friend has explained, a true undercover operation has to BECOME the role and not care what people think.
Long before meeting me, he had borrowed books in Maine from Meryl — when he drove hours to meet her — and promptly returned them. She was there at dinner and so it was all great fun.
But if I were a former Zawahiri associate, I would be very nervous that either the FBI or CIA seems to be running long-running undercover operations in case that they publicly claimed was closed.
If I were James Baker, I would never motivate the guy asking polite and respectful questions relating to the virulent Ames provided the company by Bruce Ivins. Instead, I would have seen to it that the University of Michigan complied with the FOIA law. (Documents show that my friend wasn’t given permission to actively help me with graphics until February 2010 when the case was closed).
My rule of thumb is simple: Comply with FOIA and answer politely, respectfully asked questions. Only the folks who don’t respond to questions or comply with FOIA come to be further scrutinized. (I’m very gullible and easily fooled by friendliness).
After being asked about Pegasus by the undercover, I contacted an acquaintance from my distant past at Pegasus. Pegasus is a DC venture firm that had invested millions in the company founded by the former Zawahiri associate. I left a message asking what “due diligence” was done before investing millions in the small company co-founded by the former Zawahiri associate given virulent Ames by Dr. Ivins. The scientist, Tarek, was. the one who thanked Dr. Ivins’ chief accuser, Pat Fellows, for her technical assistance. He was the one who did aerosol experiments at Dugway, and experiments using virulent Ames at USAMRIID. Related experiments at Edgewood and Johns-Hopkins in 2001. Aerosol expert Pat Fellows — who the FBI doesn’t name — was the aerosol expert who went to work as head of the BL-3 at Southern Research Institute.
I didn’t know the fellow at Pegasus , the investment firm, well but years before he had once asked me the reason for my interest in particular legal matters. I told him that it was because DC, lawyers in large law firms tended to be on the wrong side of social policy questions — because that’s where the money was. At large law firms, I thought lawyers were ruining their lives by representing cigarette companies in cancer suits. (My view is that the cigarette companies were knowingly marketing cancer). I thought that for the lawyer now working for Pegasus to even have asked the question, showed him to be a thoughtful, likable guy with integrity (and that is still my sense). My sense is that Pegasus would merely be making decisions based on financial considerations and would have no means of knowing much of anything about Dr. Ayman’s plans to attack US targets with anthrax or his infiltration of US and UK biodefense.
In any event, he never responded to my message.
The head of Pegasus had come to be #3 at Department of State under Hillary Clinton — overseeing, for example, things in Cairo. Very powerful, he died of a aneurysm about the time of the DC conference. He was talking to Secretary of State Clinton, I believe, when he was stricken (and then he didn’t recover).
It was about the same time as the FBI’s lead anthrax expert had a heart attack and was taken away by ambulance at the DC conference. I stopped that night at the nearby hospital it was so jarring to hear upon return from break that he had been taken away.
Under one view — my view — the undercover operations being run after August 2008 were IC operations designed to show who screwed Amerithrax and why.
But I could tell you that without expensive, long-running operations, the most effective means of gathering intelligence is to just contacting people and nicely asking questions. You don’t have to pretend you are someone you are not. You just have to be respectful. Only a rare individual is going to respond to detectable deception with truth. Truth at least may get you a polite no comment — which advances things more often than not.
If Senator Grassley knew the circumstances of the turmoil in the US Attorney’s Office due to misconduct involving an attorney who left as a result, he would understand why the pooch was screwed so badly in Amerithrax. It was unrelated to Amerithrax except insofar as was a huge distraction. But at the same time, AUSA Lieber was told by a supevisor that she could not visit Al-TImimi in jail because a deal had been struck. To her credit, she went anyway and then she was reprimanded for her trouble. And so while I disagree with her professed conclusions in Amerithrax, I have nothing but respect for someone who does what she thinks is right despite the consequences.
Of course, the most fascinating undercover operation is the one that the FBI and CIA doesn’t know about — one way too difficult to infiltrate by the informants that the FBI normally has available to recruit because they once got in trouble. That’s the same reason the FBI can’t penetrate a cell set up by Dr. Ayman. These folks just know their mind too well. It will only typically be the uneducated new angry converts that the FBI gets to do something stupid. The angry might better have been tricked into taking up bowling or scrabble.
Of course, I personally think the FBI is mistaken in the analysis that it claims to credit.
I think that upon a mass attack on DC and NYC using anthrax, almost every single scientist, prosecutor and investigator should be fired the next day. Too harsh you say? Undeserved? Well, I know lawyers who refused to work on tobacco cases. I think the USG employees might have studied the rabbit documents and dropped an email to Rachel and asked her to explain. (The record will show who did and who didn’t).
The former head of FBI counterterrorism — who went on to write novels and has a website — once emailed me and told me that Amerithrax was a mess. He’s right.
I would much rather spend my life fighting the good fight — and ruffle the feathers of those who are well-intended and seem to genuinely think Dr. Ivins was the mailer and processor — than representing a company that markets cancer. Or write novels knowing I had left Amerithrax a mess and the country at peril and done nothing about it.
Ah well. I ramble and my cat is threatening to shred original documents if I don’t feed her.
I just meant to say that having someone to send cute photos to is just gravy on the cake.
Always comply with the law and do what’s right, and you’ll have no cause to complain about undercover operation.
If ever the DOJ ever violates your First Amendment rights, suit can be brought against Section 1983.
DXer said
DXer said
While the scientists have gazed at their navels, the prosecutors performed some street magic. Ken and Rachel tried to make these 52 rabbits disappear. They made no mention of them in their Amerithrax Investigative Summary. An Ivins Theory was premised on the false and specious claim that he had no reason to be in the lab those days. The DOJ withheld all documents relating to Dr. Ivins’ work with the 52 rabbits. GAO should question the prosecutors and scientists and agents on these documents and obtain all documents still being withheld by the DOJ. GAO should rely on the annotated database of documents rather than DOJ’s selective production — such as we saw in its production to NAS.
While ordinarily the database created and maintained by the DOJ paralegals would be protected work product immune from production, it is not a grounds for the DOJ to withhold that database from the GAO given GAO’s Congressionally mandated fact-finding role. I would hate to be the DOJ official who has to explain why DOJ is continuing to withhold documents from GAO.
1. In an Oct 5, ’01 email among the materials provided by USAMRIID this week, Dr. Ivins explains the results 3 days after the challenge of rabbits in the formaldehyde experiment; the word “rabbits” has never passed the prosecutor’s lips
Posted by Lew Weinstein on December 24, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/24/in-an-oct-5-01-email-among-the-materials-provided-by-usamriid-this-week-dr-ivins-explains-the-results-3-days-after-the-challenge-of-rabbits-in-the-formaldehyde-experiment-the-word-rabbits/
2. NOT FOR PUBLIC DISTRIBUTION: 10 days after the rabbits had been challenged on October 1, 2001, Dr. Ivins presented preliminary results from the Battelle study involving the 5 year old preps of rPA vaccine w/ and w/o formaldehyde.
Posted by Lew Weinstein on December 24, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/24/not-for-public-distribution-10-days-after-the-rabbits-had-been-challenged-on-october-1-2001-dr-ivins-presented-preliminary-results-from-the-battelle-study-involving-the-5-year-old-preps-of-rpa-v/
3. In new FOIA Response, USAMRIID Reports It Could Not Locate The “Animal Room Environment Report” for B310 and B305 in Building 1425 for Sep – Oct 2001; Those Documents Would Provide Contemporaneous Descriptions Of The Exanguination Of 52 Rabbits During The Week That DOJ Had Speculated That Dr. Ivins Made A Dried Powder In That Suite. GAO: Does The FBI Have A Copy?
Posted on January 14, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/14/in-new-foia-response-usamriid-reports-it-could-not-locate-the-animal-room-environment-report-for-b310-and-b305-in-building-1425-for-sep-oct-2001-those-documents-would-provide-contemporaneous/
4. Of The 52 Rabbits In The Early October 2001 Formaldehyde Experiment, How Many Were Exsanguinated Pursuant To This Procedure? All Of Them?
Posted by Lew Weinstein on January 13, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/13/of-the-52-rabbits-in-the-early-october-2001-formalidehyde-experiment-how-many-were-exsanguinated-pursuant-to-this-procedure-all-of-them/
5. In Advance Of The October 1, 2001 Rabbit Challenge, The 52 Rabbits Nowhere Mentioned By Prosecutors Needed To Be Moved Into The B3 Suite 7 Days Earlier (And Documents Establish That They Were)
Posted by Lew Weinstein on January 13, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/13/in-advance-of-the-october-1-2001-rabbit-challenge-the-rabbits-nowhere-mentioned-by-prosecutors-needed-to-be-moved-into-the-b3-suite-7-days-earlier-and-documents-establish-that-they-were/
6. GAO should obtain the very best contemporaneous documentation relating to Dr. Ivins specific activities with the guinea pigs, mice and rabbits on the nights that DOJ claimed, without evidence, that he was making a dried powder to mail.
Posted by Lew Weinstein on January 6, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/06/gao-should-obtain-the-very-best-contemporaneous-documentation-relating-to-dr-ivins-specific-activities-with-the-guinea-pigs-mice-and-rabbits-on-the-nights-that-doj-claimed-without-evidence-that/
7. Standard Operating Procedures for Animal Assessment and Monitoring: the beautiful Amerithrax AUSA did not appreciate that Dr. Ivins was tasked to do this the first week of October with 52 rabbits.
Posted by Lew Weinstein on January 4, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/04/standard-operating-procedures-for-animal-assessment-and-monitoring-the-beautiful-amerithrax-ausa-did-not-realize-that-dr-ivins-was-tasked-to-do-this-the-first-week-of-october-with-52-rabbits/
8. Hickory Dickory Doc: The mice ran up the clock and Dr. Ivins time in the BL-3 lab in late September 2001 but not as much as the rabbits did in early October 2001.
Posted by Lew Weinstein on January 4, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/04/hickory-dickory-doc-the-mice-ran-up-the-clock-and-dr-ivins-time-in-the-bl-3-lab-in-late-september-2001-but-not-as-much-as-the-rabbits-did-in-early-october-2001/
9. 12 rabbits then died on day 3 and 4 and more on day 5; Ivins time then spent the extra time on those nights; AUSA Rachel Lieber got her facts seriously wrong in the investigative summary; DOJ should have required citations to the record.
Posted by Lew Weinstein on January 3, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/03/12-rabbits-then-died-on-day-3-and-4-and-more-on-day-5-ivins-time-then-spent-the-extra-time-on-those-nights-ausa-rachel-lieber-got-her-facts-seriously-wrong-in-the-investigative-summary-doj-should/
10. As explained in the protocols, the rabbits did not start dying until 2-4 days after challenge; after the Oct 1 challenge, the rabbits did not start dying immediately and his time in the B3 at night was negligible
Posted by Lew Weinstein on January 3, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/03/as-explained-in-the-protocols-the-rabbits-did-not-start-dying-until-2-4-days-after-challenge-after-the-oct-1-challenge-the-rabbits-did-not-start-dying-immediately-and-his-time-in-the-b3-at-night/
11. Numerous USAMRIID Standard Operating Procedures (all mandatory) controlled the animal husbandry baseline services rendered the rabbits, guinea pigs and mice involved in Dr. Ivins’ experiments in Sep-Oct 2001
Posted by Lew Weinstein on January 3, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/03/numerous-usamriid-standard-operating-procedures-all-mandatory-controlled-the-animal-husbandry-baseline-services-rendered-the-rabbits-guinea-pigs-and-mice-involved-in-dr-ivins-experiments-in-se/
12. After Challenge On About Oct 1, 2001, One Of The Investigators On Rabbit/Formaldehyde Study Were Required To Observe The Control Rabbits For The First 7 Days After Challenge ; The AUSA and Investigators Never Mention The Rabbits
Posted by Lew Weinstein on January 2, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/02/after-challenge-on-about-oct-1-2001-one-of-the-investigators-on-rabbitformaldehyde-study-were-required-to-observe-the-control-rabbits-for-the-first-7-days-after-challenge-the-ausa-and-investiga/
13. June 14, 2001 LACUS Subcommittee Meeting notice to consider Dr. Ivins’ proposal regarding formadehyde and rabbits.
Posted by Lew Weinstein on January 2, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/02/june-14-2001-lacus-subcommittee-meeting-notice-to-consider-dr-ivins-proposal-regarding-formadehyde-and-rabbits/
14. Under The Protocol Involving Rabbits and Formaldehyde Implemented in Late September 2001 and Early October 2001, Dr. Ivins Was Tasked With Monitoring The Animals After Challenge
Posted by Lew Weinstein on January 1, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/01/under-the-protocol-involving-rabbits-and-formaldehyde-implemented-in-late-september-2001-and-early-october-2001-dr-ivins-was-tasked-with-monitoring-the-animals-after-challenge/
15. Under The Protocol Involving Rabbits and Formaldehyde Relating To The Early October 2001 Challenge, The Rabbits Were To Be Euthanized By Injection Of Euthasol By Animal Tech Lab Anthony Bassett, Who Can Describe The Experiment
Posted by Lew Weinstein on January 1, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/01/under-the-protocol-involving-rabbit-sand-formaldehyde-relating-to-the-early-october-2001-challenge-the-rabbits-were-to-be-euthanized-by-injection-of-euthasol-by-animal-tech-lab-anthony-bassett-who/
16. Even in Later Protocols Involving Aerosol Challenges Conducted In Building 1412, the Rabbits Would Be Kept In Building 1425, Suite B3 Before And After Aerosol Challenge In 1412 (Where Monitoring Would Continue 21 Days)
Posted by Lew Weinstein on December 30, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/30/even-in-later-protocols-involving-aerosol-challenges-conducted-in-building-1412-the-rabbits-would-be-kept-in-building-1425-suite-b3-before-and-after-aerosol-challenge-in-1412-where-monitoring-wou/
17. Each of the 52 rabbits shipped the week of September 24, 2001 to USAMRIID Building 1425 to join Dr. Ivins in the Biolevel 3 lab had a unique identifying microchip.
Posted by Lew Weinstein on December 26, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/26/each-of-the-52-rabbits-shipped-the-week-of-september-24-2001-to-usamriid-building-1425-to-join-dr-ivins-in-the-biolevel-3-lab-had-a-unique-identifying-microchip/
18. Like the rabbits shipped to USAMRIID Building 1425 the week of September 24th and acclimated to biolevel 3 for one week before being challenged, the mice similarly were housed in building 1425, not building 1412
Posted by Lew Weinstein on December 26, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/26/like-the-guinea-pigs-shipped-to-usamriid-building-1425-the-week-of-september-24th-and-acclimated-to-biolevel-3-for-one-week-before-being-challenged-the-mice-similarly-were-housed-in-building-1425/
19. On October 14, 2001, when Dr. Ivins spent 1 1/2 hours in B3, do DEA Controlled Substance records indicate that he was euthanizing and exsanguinating the surviving rabbits?
Posted by Lew Weinstein on December 12, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/12/on-october-14-2001-when-dr-ivins-spent-1-12-hours-in-b3-do-dea-controlled-substance-records-indicate-that-he-was-euthanizing-and-exanguinating-the-surviving-rabbits/
20. After rabbits are challenged on the hot side, as many as three autoclaves are needed just processing cages and other items from the hotside, and it takes time to disinfect, decon and re-set up a room
Posted by Lew Weinstein on December 8, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/08/after-rabbits-are-challenged-on-the-hot-side-as-many-as-three-autoclaves-are-needed-just-processing-cages-and-other-items-from-the-hotside-and-it-takes-time-to-disinfect-decon-and-re-set-up-a-roo/
21 At USAMRIID, subcutaneous challenge of rabbits was ALWAYS done in the hot suite ; the hot suite is unavailable for subcutaneous challenge (or making a dried powder) when being decontaminated
Posted by Lew Weinstein on December 8, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/12/08/at-usamriid-subcutaneous-challenge-of-rabbits-was-always-done-in-the-hot-suite-the-hot-suite-is-unavailable-for-subcutaneous-challenge-or-making-a-dried-powder-when-being-decontaminated/
22. The scientist who made the large amount of virulent Ames that is missing, who was thanked by the former Zawahiri associate for providing technical assistance re the Ames, is the person who could explain about the rabbits ; but she’s not talking.
Posted by Lew Weinstein on November 9, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/11/09/the-scientist-who-made-the-large-amount-of-virulent-ames-that-is-missing-who-was-thanked-by-the-former-zawahiri-associate-for-providing-technical-assistance-re-the-ames-is-the-person-who-could-exp/
23. “AR” on the Floor Plan For USAMRIID Building Floor Plan Stands For “Animal Resources” – WHat was Dr. Ivins doing in “AR” — working with animals like his lab notes and emails show.
https://caseclosedbylewweinstein.wordpress.com/2011/04/19/dr-ivins-card-access-records-in-late-september-2001-and-early-october-2001-corroborate-his-work-with-animals-ar-on-the-floor-for-usamriid-building-floor-plan-stands-for-animal-resources/
24. As Dr. Ivins often explained, conducting a rabbit study such as the one involving 52 rabbits in early October 2001 always depended on the availability of hot suite space.
Posted by Lew Weinstein on November 1, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/11/01/as-dr-ivins-often-explained-conducting-a-rabbit-study-such-as-the-one-involving-52-rabbits-in-early-october-2001-always-depended-on-the-availability-of-hot-suite-space/
25. Did Dr. Ivins’ trips to the “AR” from the hot suites as trips to a locked cabinet in “Animal Resources” to get the Ketamine and Euthasol needed to anesthesize and euthanize moribund mice and rabbits? See DEA (part of DOJ) Controlled Substance log.
https://caseclosedbylewweinstein.wordpress.com/2011/12/11/did-ausa-lieber-and-agent-montooth-understand-dr-ivins-trips-to-the-ar-from-the-hot-suites-as-trips-to-a-locked-cabinet-in-animal-resources-to-get-the-euthasol-needed-to-euthanize-moribun/
26. June 14, 2001 LACUS Subcommittee Meeting notice to consider Dr. Ivins’ proposal regarding formadehyde and rabbits.
Posted by Lew Weinstein on January 2, 2012
https://caseclosedbylewweinstein.wordpress.com/2012/01/02/june-14-2001-lacus-subcommittee-meeting-notice-to-consider-dr-ivins-proposal-regarding-formadehyde-and-rabbits/
27. Dr. Ivins preferred a parenteral (subcutaneous) challenge because you could fit 60 rabbits in one room whereas an aerosol challenge would require 4 rooms (1 for animals, 2 hood lines, and 1 spore and bacterial plating)
Posted by Lew Weinstein on October 31, 2011
https://caseclosedbylewweinstein.wordpress.com/2011/10/31/dr-ivins-preferred-a-parenteral-subcutaneous-challenge-because-you-could-fit-60-rabbits-in-one-room-whereas-an-aerosol-challenge-would-require-4-rooms-1-for-animals-2-hood-lines-and-1-spore-an/
DXer said
In DC, a copy is available at George Mason and at GWU.
In NYC, a copy is available at NYU.
I’ve had access at Cornell.